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Participant Index
A -> ARMSTRONG...(click to open)
ARMSTRONG, Donald
ARREDONDO-DUENAS, Lorenzo
AYALA, Alvaro
Arredondo-Duenes, Also
C -> CARSON...(click to open)
CARSON, Dantonio
CHAMES, Antonio
CHAVEZ-LOPEZ, Arturo
CLEMONS, Joseph
CORNETTE, Randall
Campos, Juan
Carrillo-Tovar, Angel
Currency, .
M -> MACIAS-ROCHA...(click to open)
MACIAS-ROCHA, Francisco
MARION, Kelvin
MASSENBURG, Raymond
MIKELL, Keenon
MOLINA, Alfonso
Matt, A/k/a
Morales, Also
W -> WALLER...(click to open)
WALLER, Gregory
WASHINGTON, Fulton
WILLIAMS, Charles
Williams, Patrick
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA LEON, AKA Chata |
| [Case # 09-50297], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN EVANGELISTA CASTRO |
| [Case # 09-7120], [Filed: June 16, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO A. CRUZ-CASTRO |
| [Case # 09-10243], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BLAND |
| [Case # 09-5711], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ JOSEPH BLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH F. CLEMONS |
| [Case # 09-4556], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ JOSEPH F. CLEMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Campos |
| [Case # 2009cr00572/446692], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Juan Campos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON RICHARD HOWARD |
| [Case # 09-2468], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ JASON RICHARD HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR M ZAPATA-LARA |
| [Case # 09-40627], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMJAD SALEM |
| [Case # 09-4399], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ AMJAD SALEM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY JOSEPH BROWN |
| [Case # 09-5710], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN OLIVA |
| [Case # 09-3761], [Filed: November 12, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ EDWIN OLIVA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN L. MARION |
| [Case # 09-2524], [Filed: June 16, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KELVIN L. MARION >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Campos |
| [Case # 2009cr00572/446691], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Juan Campos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD KARL POOLE, Jr. |
| [Case # 09-30383], [Filed: October 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO A. VELASQUEZ |
| [Case # 09-10244], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ PEDRO A. VELASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL ALI |
| [Case # 09-4398], [Filed: November 17, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN MORALES ARMENTA, also known as Yonathan David Montana Morales, also known as Jose Israel Robledo, also known as Yonhatan Montana Morales |
| [Case # 09-50536], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ also known as Yonathan David Montana Morales, ✅ also known as Jose Israel Robledo, ✅ also known as Yonhatan Montana Morales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY R. TAYLOR |
| [Case # 09-35573], [Filed: June 16, 2009] [ Vacate Sentence§ ⚖ ] ✅ JEFFREY R. TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANNA MARIE BLACKMAN |
| [Case # 09-30235], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ DEANNA MARIE BLACKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL CORNETTE |
| [Case # 09-4553], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ RANDALL CORNETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Patrick Carron Williams |
| [Case # 09-2382], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Patrick Carron Williams >>> More Information |
|
|
California, October 15, 2009 ⚖ Case 2:2009cv07505/456645 In the US District Court for the Central District of California, the case 2:2009cv07505/456645 involves United States of America and $40,238.00 In U.S. Currency. Filed on October 15, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Chooljian, Wu. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| United States of America | One 2007 Chevrolet Silverado |
| [Case # 2009cv02539/309949], [Filed: November 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Michael M. Anello, Louisa S Porter] ✅ One Chevrolet Silverado >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HAMMES FRITZ |
| [Case # 09-4238], [Filed: November 12, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO CHAVEZ-LOPEZ |
| [Case # 09-30401], [Filed: November 12, 2009] [ Other§ ⚖ ] ✅ ARTURO CHAVEZ-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA DEPARTMENT OF THE ARMY CORPS ENGINEERS | ANTONIO L. GAY, aka Antonio Gay |
| [Case # 09-3713], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ aka Antonio Gay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIZWAN SAEED |
| [Case # 09-20716], [Filed: October 28, 2009] [ Other§ ⚖ ] ✅ RIZWAN SAEED >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Kikuyama |
| [Case # 09-3616], [Filed: November 12, 2009] [ Other Statutory Actions§ ⚖ ] ✅ John Kikuyama >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO ERNESTO MOLINA |
| [Case # 09-11112], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ ALFONSO ERNESTO MOLINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CHAMES |
| [Case # 09-6361], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ ANTONIO CHAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT GILCHRIST, AKA Michael Colston, AKA David Bangsberg, AKA Bruce Gilchrist |
| [Case # 09-10250], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ DWIGHT GILCHRIST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULA J. OHENDALSKI |
| [Case # 09-20717], [Filed: October 28, 2009] [ Other Statutory Actions§ ⚖ ] ✅ PAULA J. OHENDALSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JAMES WILLIAMS |
| [Case # 09-30236], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ CHARLES JAMES WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALENTINE PEREZ-LOPEZ |
| [Case # 09-2466], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ VALENTINE PEREZ-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTONIO RODREQUEZ CARSON |
| [Case # 09-4996], [Filed: October 28, 2009] [ Other§ ⚖ ] ✅ DANTONIO RODREQUEZ CARSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WAYNE MAYS, II |
| [Case # 09-50526], [Filed: October 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE T. BURKE |
| [Case # 09-6294], [Filed: October 28, 2009] [ Other§ ⚖ ] ✅ TERRANCE T. BURKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR HERNANDEZ, also known as Pistolero |
| [Case # 09-11066], [Filed: October 28, 2009] [ Other§ ⚖ ] ✅ also known as Pistolero >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Angel Carrillo-Tovar |
| [Case # 2009cr00573/446680], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ Angel Carrillo-Tovar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA COMMONWEALTH OF KENTUCKY and DONALD E. ARMSTRONG JR. | JA-RON S. TEAGUE |
| [Case # 09-6295], [Filed: October 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BLAND |
| [Case # 09-5713], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ JOSEPH BLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY SCOTT PERKINS, also known as Gregory Scott Hawkins |
| [Case # 09-51009], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ GREGORY SCOTT PERKINS, ✅ also known as Gregory Scott Hawkins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERRON ROBINSON |
| [Case # 09-7128], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ ERRON ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRUZ SAENZ |
| [Case # 09-3647], [Filed: October 28, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO LOPEZ AYALA |
| [Case # 09-51018], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ ALVARO LOPEZ AYALA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR LAVONE LEWIS |
| [Case # 09-3329], [Filed: November 12, 2009] [ Other§ ⚖ ] ✅ VICTOR LAVONE LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND DOUGLAS MASSENBURG, JR. |
| [Case # 09-8080], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ RAYMOND DOUGLAS MASSENBURG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEENON DAMOND MIKELL, a/k/a Big Matt |
| [Case # 09-4554], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ KEENON DAMOND MIKELL, ✅ a/k/a Big Matt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PABLO GONZALEZ-DE LEON |
| [Case # 09-40624], [Filed: June 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDULLAH RASOOL SHAKOOR |
| [Case # 09-8060], [Filed: November 12, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ABDULLAH RASOOL SHAKOOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO MACIAS-ROCHA |
| [Case # 09-40620], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ FRANCISCO MACIAS-ROCHA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FULTON LEROY WASHINGTON, AKA Larry W. Scott |
| [Case # 09-56825], [Filed: November 17, 2009] [ Vacate Sentence§ ⚖ ] ✅ FULTON LEROY WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO GAONA, also known as Fernando Ortiz |
| [Case # 09-20722], [Filed: October 28, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ ARMANDO GAONA, ✅ also known as Fernando Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY L. WALLER |
| [Case # 09-5686], [Filed: June 16, 2009] [ Other§ ⚖ ] ✅ GREGORY L. WALLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT VINCENT TRAUTMAN |
| [Case # 09-50991], [Filed: November 12, 2009] [ Other§ ⚖ ] ✅ ROBERT VINCENT TRAUTMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Myron Dejuan Orr |
| [Case # 09-3644], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ Myron Dejuan Orr >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HIGH |
| [Case # 09-3784], [Filed: November 13, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS ESTERLINE |
| [Case # 07-8076], [Filed: October 02, 2007] [ Other§ ⚖ ] ✅ DOUGLAS ESTERLINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO ARREDONDO-DUENAS, also known as Lorenzo Arredondo-Duenes |
| [Case # 09-51016], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ LORENZO ARREDONDO-DUENAS, ✅ also known as Lorenzo Arredondo-Duenes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDELL D. THOMAS |
| [Case # 09-2532], [Filed: June 16, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RANDELL D. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARMELO ERNESTO ROJAS-PEREZ |
| [Case # 09-30404], [Filed: November 17, 2009] [ Other§ ⚖ ] ✅ CARMELO ERNESTO ROJAS-PEREZ >>> More Information |
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