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Participant Index
C -> CONTRERAS-AGUINAGA...(click to open)
CONTRERAS-AGUINAGA, Erasmo
CONTRERAS-BURITICA, Mauricio
CRANDELL, Marcus
Camera, One
Castillo, Marko
Chip, Aka
Cienfuegos, Also
M -> MANZO-APARICIO...(click to open)
MANZO-APARICIO, Jesus
MARTINEZ, Roberto
MIRANDA, Armando
Madriles-Melendez, Juan
Martinez, Also
Mora, Also
Mora-Jimenez, Also
R -> Ramos...(click to open)
Ramos, Marlon
Reyes, Donald
Rodriguez, Also
Rodriguez-Martinez, Also
Ruiz, Juan
S -> SANDOVAL-ORTIZ...(click to open)
SANDOVAL-ORTIZ, Jesus
STEPHENS, Robert
STEWARD, Lamont
Sanchez, Sergio
Schaeffer, Ashley
Schaeffer, Crystal
Schaeffer, Heather
Schaeffer, Kerry
Shetler, Scott
Spike, A/k/a
Stewart, A/k/a
Style, One
W -> WEATHERS...(click to open)
WEATHERS, Randy
WESLEY, Monterial
WOODS, Regina
Wallet, One
Warrant, Search
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO EPONTE |
| [Case # 09-3942], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ EDUARDO EPONTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LEON GOYETTE, also known as Michael Jurek |
| [Case # 09-11046], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ also known as Michael Jurek >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN HOLMES |
| [Case # 09-31029], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ ALVIN HOLMES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fritz Ormita |
| [Case # 2009cr01127/457003], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Fritz Ormita >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUAL L. TORIBIO, a/k/a Yellow |
| [Case # 09-4384], [Filed: November 23, 2009] [ Other§ ⚖ ] ✅ MANUAL L. TORIBIO, ✅ a/k/a Yellow >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ANTONIO SANDOVAL-ORTIZ |
| [Case # 09-51054], [Filed: November 24, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JESUS ANTONIO SANDOVAL-ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marko Castillo |
| [Case # 2009cr01127/456999], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Marko Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS LEE WATSON |
| [Case # 09-8123], [Filed: November 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK HAYES |
| [Case # 09-4030], [Filed: October 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LOUIS JORDAN |
| [Case # 09-41173], [Filed: November 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS MORA JIMENEZ, also known as Marcos M. Jimenez, also known as Marcos Mora-Jimenez, also known as Marco Jimenez Mora, also known as Marcos Jimenez, also known as Marcos Mora |
| [Case # 09-20707], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ also known as Marcos M. Jimenez, ✅ also known as Marcos Mora-Jimenez, ✅ also known as Marco Jimenez Mora, ✅ also known as Marcos Jimenez, ✅ also known as Marcos Mora >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Scott Raymond Shetler |
| [Case # 2009cr01126/456988], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Scott Raymond Shetler >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marko Castillo |
| [Case # 2009cr01127/457000], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Marko Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANZO-APARICIO |
| [Case # 09-4976], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ JESUS MANZO-APARICIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GENE NORTON |
| [Case # 09-30409], [Filed: November 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY DESHAWN VANN |
| [Case # 09-6227], [Filed: October 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DARREN TAYLOR |
| [Case # 09-7963], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ JAMES DARREN TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Douglas P. Dvorak |
| [Case # 09-3463], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Douglas P. Dvorak >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ELLWOOD GWATHNEY |
| [Case # 09-2260], [Filed: October 23, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ CHARLES ELLWOOD GWATHNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sergio Galvan Sanchez |
| [Case # 2009cr01122/456960], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Sergio Galvan Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Jose Aponte |
| [Case # 09-3461], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Luis Jose Aponte >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO CONTRERAS-BURITICA |
| [Case # 09-3999], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ MAURICIO CONTRERAS-BURITICA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT D. STEWARD, a/k/a Lamont D. Stewart |
| [Case # 09-4978], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ LAMONT D. STEWARD, ✅ a/k/a Lamont D. Stewart >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO DIAZ |
| [Case # 09-11047], [Filed: October 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One Laptop CPU, Serial No. PCG-885L, One Laptop CPU, Serial No. X7136444K, One Digital Movie Camera, Serial No. 262765, Eighteen Assorted Purses, One Purse Briefcase Style, One Leather Bag (Red), Four Purses, One Leather Purse With Matching Wallet and Cos |
| [Case # 2009at00920/200658], [Filed: November 24, 2009] [ §Civil Miscellaneous Case ⚖ ] ✅ One Digital Movie Camera, ✅ Serial No., ✅ Eighteen Assorted Purses, ✅ One Purse Briefcase Style, ✅ One Leather Bag (Red), ✅ Four Purses, ✅ One Leather Purse With Matching Wallet >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Minjarez Jaimes |
| [Case # 2009cr01128/457006], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Jose Luis Minjarez Jaimes >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Minjarez Jaimes |
| [Case # 2009cr01128/457005], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Jose Luis Minjarez Jaimes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTERIAL WESLEY |
| [Case # 09-3307], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ MONTERIAL WESLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jairo Garrido |
| [Case # 2009cr01121/456980], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Jairo Garrido >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00237/457051], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTAZE D. HAMMOND, also known as Martaze Benzel Hammond, also known as Martaze Banzel Hammond |
| [Case # 09-60783], [Filed: October 23, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARTAZE D. HAMMOND, ✅ also known as Martaze Benzel Hammond, ✅ also known as Martaze Banzel Hammond >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO MIRANDA |
| [Case # 09-20708], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ ARMANDO MIRANDA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Bautista Ruiz |
| [Case # 2009cr01123/456982], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Juan Bautista Ruiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ORTEGA MARTINEZ, also known as Robert Ortega Martinez |
| [Case # 08-41035], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ ROBERTO ORTEGA MARTINEZ, ✅ also known as Robert Ortega Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One Laptop CPU, Serial No. PCG-885L, One Laptop CPU, Serial No. X7136444K, One Digital Movie Camera, Serial No. 262765, Eighteen Assorted Purses, One Purse Briefcase Style, One Leather Bag (Red), Four Purses, One Leather Purse With Matching Wallet and Cos |
| [Case # 2009mc00045/200739], [Filed: November 24, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Oliver W. Wanger] ✅ One Digital Movie Camera, ✅ Serial No., ✅ Eighteen Assorted Purses, ✅ One Purse Briefcase Style, ✅ One Leather Bag (Red), ✅ Four Purses, ✅ One Leather Purse With Matching Wallet >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ROBERT L. STEPHENS
More Information Jr. |
BUFFALO BREWING COMPANY, INC., FIRST CITIZENS BANK and IVA D. STEPHENS, MONTANA GENERAL CORPORATION |
| [Case # 09-35958], [Filed: October 23, 2009] [ Tax Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Shin Yi King |
| [Case # 2009cr01127/457004], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Shin Yi King >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RAUL PEREZ-ZAMORANO, AKA Juan Daniel Zarco |
| [Case # 09-50591], [Filed: November 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY GANO |
| [Case # 09-30410], [Filed: November 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Donald De Los Reyes |
| [Case # 2009cr01127/457001], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Donald De Los Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAN WASHINGTON |
| [Case # 09-56862], [Filed: November 23, 2009] [ Habeas Corpus§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00237/457050], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS CANALS-SANTOS |
| [Case # 09-3996], [Filed: October 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY KELLY |
| [Case # 09-3932], [Filed: October 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Johnny Augustus Baltazar |
| [Case # 2009cr01125/456995], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Johnny Augustus Baltazar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC LEE WOODS and REGINA BAILEY WOODS |
| [Case # 09-8004], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ REGINA BAILEY WOODS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO DELGADO-GARCIA |
| [Case # 09-51049], [Filed: November 24, 2009] [ Other§ ⚖ ] ✅ FRANCISCO DELGADO-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERASMO CONTRERAS-AGUINAGA |
| [Case # 09-50949], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ ERASMO CONTRERAS-AGUINAGA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Marlon Ramos |
| [Case # 2009cr01127/457002], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Marlon Ramos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONSTANTINO BARRAGAN-DIAZ, also known as Ulices Barragan-Diaz |
| [Case # 09-11074], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ also known as Ulices Barragan-Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE BOLIVAR CIENFUEGOS-POMPA, also known as Jose P. Cienfuegos |
| [Case # 09-50948], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ also known as Jose P. Cienfuegos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS CRANDELL |
| [Case # 09-8121], [Filed: November 24, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MARCUS CRANDELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS LOPEZ-CRUZ, also known as Edgardo Vara-Ramirez |
| [Case # 09-50974], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ also known as Edgardo Vara-Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dale Franklin Thurman |
| [Case # 09-3545], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ Dale Franklin Thurman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST CARL DARCUS, JR. |
| [Case # 09-5009], [Filed: November 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Madriles-Melendez |
| [Case # 2009cr01120/457011], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Juan Madriles-Melendez >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ROBERT L. STEPHENS
More Information Jr. |
BUFFALO BREWING COMPANY, INC., FIRST CITIZENS BANK and IVA D. STEPHENS, MONTANA GENERAL CORPORATION |
| [Case # 09-35959], [Filed: October 23, 2009] [ Tax Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cheng Tang, also known as Tom |
| [Case # 09-3548], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ Cheng Tang, ✅ also known as Tom >>> More Information |
|
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California, October 23, 2009 ⚖ Case 2:2009cv07724/457104 US District Court for the Central District of California case 2:2009cv07724/457104 comprises Union Security Insurance Company and Crystal Schaeffer, Ashley Schaeffer, Mark A. Boswell, Heather Schaeffer, Kerry Schaeffer and J. S. Filed on October 23, 2009, this case concerns Other based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Anderson, Woehrle is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Crystal Schaeffer, ✅ Ashley Schaeffer, ✅ Mark A. Boswell, ✅ Heather Schaeffer, ✅ Kerry Schaeffer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS RODRIGUEZ MARTINEZ, also known as Jose Luis Rodriguez, also known as Jose Luis Rodriguez-Martinez |
| [Case # 09-20779], [Filed: November 23, 2009] [ Other§ ⚖ ] ✅ also known as Jose Luis Rodriguez, ✅ also known as Jose Luis Rodriguez-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAH N. PRINCE |
| [Case # 09-5105], [Filed: November 23, 2009] [ Other§ ⚖ ] ✅ ISAIAH N. PRINCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YONEL ASTELLO-POSADA, a/k/a Johnny B, a/k/a Spike |
| [Case # 09-4982], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ YONEL ASTELLO-POSADA, ✅ a/k/a Johnny B, ✅ a/k/a Spike >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY LEE ARMBRISTER |
| [Case # 08-30367], [Filed: October 06, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Bautista Ruiz |
| [Case # 2009cr01123/456981], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Juan Bautista Ruiz >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Madriles-Melendez |
| [Case # 2009cr01120/457012], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Juan Madriles-Melendez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRYMANE ANDERSON, aka Chip |
| [Case # 09-6318], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ TRYMANE ANDERSON, ✅ aka Chip >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY MAPP |
| [Case # 09-2407], [Filed: November 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Scott Raymond Shetler |
| [Case # 2009cr01126/456989], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Scott Raymond Shetler >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE PATRICK HOLLAND, AKA Dre |
| [Case # 08-50434], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ ANDRE PATRICK HOLLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REX K. DEGEORGE |
| [Case # 08-56648], [Filed: October 06, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY WEATHERS |
| [Case # 09-2403], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ RANDY WEATHERS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rogelio L. Valenzuela-Lopez |
| [Case # 09-3711], [Filed: November 24, 2009] [ Other§ ⚖ ] ✅ Rogelio L. Valenzuela-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY JOHNSON |
| [Case # 09-6319], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ BILLY JOHNSON >>> More Information |
|
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