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Participant Index
B -> BAERES-CHICAS...(click to open)
BAERES-CHICAS, Evelyn
BENITEZ, Guillermo
BLACK, Jermaine
Barnes, Jacob
Beaty, Aka
G -> GARCIA...(click to open)
GARCIA, Ernest
GASKIN, Derrick
GRENNE, Glynnis
GUAJARDO, Frederick
Galindo, Luis
Galindo, Martha
Garrido, Jairo
H -> HARRIS...(click to open)
HARRIS, Richard
HOLLY, Melvin
HOUNDERSHELDT, Joshua
HUDSON, Arthur
HUTLE, Also
M -> MARTINEZ...(click to open)
MARTINEZ, Orlando
MCCLOUD, Varena
MENDOZA, Ricardo
MOREN, Daniel
Maldonado, Also
Maldonado-Vega, Vicente
Marquez, Jesus
Marquez, Juanita
Marquez, Olga
Marquez, Ramon
Marquez, Also
Martinez, Also
Motorcycle, A
S -> SEGAL...(click to open)
SEGAL, Michael
SHIELDS, Joshua
SILBIAN-MEDRANO, Romero
SOMOZA, Curtis
SOROKIN, Jevegeni
Scott, Cortell
Shorty, A/k/a
Sibrian-Medrano, A/k/a
Specialists, California
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHTON C. LUNDEBY, also known as TYRONE |
| [Case # 09-3689], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ ASHTON C. LUNDEBY, ✅ also known as TYRONE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MORENO |
| [Case # 09-20739], [Filed: November 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST GARCIA |
| [Case # 08-51013], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ ERNEST GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA DAVID HOUNDERSHELDT |
| [Case # 09-5107], [Filed: November 23, 2009] [ Other§ ⚖ ] ✅ JOSHUA DAVID HOUNDERSHELDT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLYNNIS K. GRENNE, also known as KIA |
| [Case # 08-3533], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ GLYNNIS K. GRENNE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA Flea Market | EVMC Real Estate Consultants Inc., Ramona Featherly Assignee doing business as California Judicial Recovery Specialists |
| [Case # 2009mc00299/457277], [Filed: October 23, 2009] [ Other Statutory Actions§ ⚖ ] ✅ Ramona Featherly Assignee, ✅ California Judicial Recovery Specialists >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL E. MOREN |
| [Case # 09-50576], [Filed: November 23, 2009] [ Other§ ⚖ ] ✅ DANIEL E. MOREN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO ARREDONDO BENITEZ, AKA Guillermo Benitez |
| [Case # 09-50589], [Filed: November 24, 2009] [ Other§ ⚖ ] ✅ GUILLERMO ARREDONDO BENITEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS ANTONIO REESE |
| [Case # 09-8003], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ CURTIS ANTONIO REESE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVELYN BAERES-CHICAS |
| [Case # 08-4961], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ EVELYN BAERES-CHICAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANCHA-PEREZ |
| [Case # 09-50972], [Filed: November 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR ARELLANO |
| [Case # 09-5012], [Filed: November 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jacob Barnes |
| [Case # 09-3539], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ Jacob Barnes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cortell Scott |
| [Case # 09-3549], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ Cortell Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE BLACK |
| [Case # 09-8001], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ JERMAINE BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL GONZALEZ-DE LEON |
| [Case # 08-41034], [Filed: October 06, 2008] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LEROY NIXON |
| [Case # 09-5013], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ TIMOTHY LEROY NIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFREDO GONZALEZ LORA |
| [Case # 09-8005], [Filed: November 02, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COSME ARMANDO CARRILLO-MARTINEZ |
| [Case # 08-41036], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ COSME ARMANDO CARRILLO-MARTINEZ >>> More Information |
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California, October 06, 2008 ⚖ Case 5:2008cv01365/427284 In the US District Court for the Central District of California, United States of America and $10,044.00 in U S Currency, A 2003 Honda Motorcycle and A 2006 Nissan Titan Truck are involved in case 5:2008cv01365/427284. Filed on October 06, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Larson, Parada is presiding, and no jury trial is requested. More Information about >>> ✅ . in U S Currency, ✅ A Honda Motorcycle, ✅ A Nissan Titan Truck … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SEGAL |
| [Case # 09-3684], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ MICHAEL SEGAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARENA MCCLOUD |
| [Case # 09-3679], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ VARENA MCCLOUD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH W. ROBINSON |
| [Case # 08-4285], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ KENNETH W. ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS SALAZAR-PENA |
| [Case # 09-50585], [Filed: November 24, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO GAMEZ ORTEGA, AKA Antonio Gamez, Sr., AKA Antonio Gamez, Jr., AKA Ines Ortega, AKA Antonio Gamez |
| [Case # 09-50520], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ ANTONIO GAMEZ ORTEGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LAMONT GASKIN |
| [Case # 09-2492], [Filed: November 24, 2009] [ Other§ ⚖ ] ✅ DERRICK LAMONT GASKIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MILTON WALLIS |
| [Case # 09-10472], [Filed: November 24, 2009] [ Other§ ⚖ ] ✅ JAMES MILTON WALLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD HARRIS |
| [Case # 08-17176], [Filed: October 06, 2008] [ Vacate Sentence§ ⚖ ] ✅ RICHARD HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO ROBERTO ARIAS MARTINEZ, also known as Arias Orlando, also known as Orlando Arias, also known as Orlando Arias Martinez, also known as Orlando Martinez Arias |
| [Case # 09-20782], [Filed: November 23, 2009] [ Other§ ⚖ ] ✅ ORLANDO ROBERTO ARIAS MARTINEZ, ✅ also known as Arias Orlando, ✅ also known as Orlando Arias, ✅ also known as Orlando Arias Martinez, ✅ also known as Orlando Martinez Arias >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK GUAJARDO |
| [Case # 08-51016], [Filed: October 06, 2008] [ Other§ ⚖ ] ✅ FREDERICK GUAJARDO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Pizana-Reyna |
| [Case # 09-3710], [Filed: November 24, 2009] [ Other§ ⚖ ] ✅ Daniel Pizana-Reyna >>> More Information |
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California, November 02, 2009 ⚖ Case 3:2008cv00891/205774 In the US District Court for the Northern District of California, United States of America and Jesus Marquez, Olga Marquez, Ramon Marquez, Juanita Marquez, Taqueria Los Primos, Taqueria Los Primos No. 2, Luis Galindo, Martha Galindo, Bank of America, N.A., State of California Franchise Tax Board, State of California Employment Development Departmen are involved in case 3:2008cv00891/205774. Filed on November 02, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Maria-Elena James is presiding, and no jury trial is requested. More Information about >>> ✅ Jesus Marquez, ✅ Olga Marquez, ✅ Ramon Marquez, ✅ Juanita Marquez, ✅ Taqueria Los Primos, ✅ Taqueria Los Primos No., ✅ Luis Galindo, ✅ Martha Galindo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN C. GARCIA-VASQUEZ |
| [Case # 09-3678], [Filed: November 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fundex Capital Corp. |
| [Case # 2009mc00046/200772], [Filed: November 24, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Dennis L. Beck] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM FRANKLIN ADAMS |
| [Case # 09-4983], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ WILLIAM FRANKLIN ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN ELLIS HOLLY |
| [Case # 09-7104], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ MELVIN ELLIS HOLLY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stevie Lavell West |
| [Case # 09-3467], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Stevie Lavell West >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM FRANKLIN ADAMS |
| [Case # 09-4981], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ WILLIAM FRANKLIN ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMOND LAMONT JAMES |
| [Case # 09-4980], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ RAMOND LAMONT JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA PETER THOMAS SHIELDS |
| [Case # 09-5014], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ JOSHUA PETER THOMAS SHIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK L. LASLEY |
| [Case # 09-3336], [Filed: November 23, 2009] [ Other§ ⚖ ] ✅ DERRICK L. LASLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY JACKSON |
| [Case # 09-3980], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ HARRY JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN FISHMAN |
| [Case # 09-5155], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ STEVEN FISHMAN >>> More Information |
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| Plaintiff versus Defendant | |
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U.A. Local 342 Joint Labor-Management Committee
Northern California Pipe Trades Pension Trust
More Information Northern California Pipe Trades Health and Welfare Trust Local Union 342 Plumbers & Steamfitters More Information United Association of Journeymen and Apprentices of the |
Roeber's Inc. |
| [Case # 2009cv05177/221172], [Filed: November 02, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits ⚖ ] [Judge: Phyllis J. Hamilton] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX SAMUEL ROMERO |
| [Case # 09-11078], [Filed: November 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OHARA LINEAR LAWS |
| [Case # 09-41070], [Filed: October 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD R. TRACY |
| [Case # 09-30408], [Filed: November 24, 2009] [ Other§ ⚖ ] ✅ CLIFFORD R. TRACY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE MARTA LANEY |
| [Case # 09-5010], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ EUGENE MARTA LANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| Univisions-Crimson Holding Inc. | Sony Corporation, Sony Optiarc, Inc., Sony Optiarc America, Inc., Toshiba Corporation, Samsung Electronics Company Ltd., Toshiba Samsung Storage Technology Corporation, Hitachi, Ltd., Hitachi-LG Data Storage, Inc., LG Corporation and NEC Corporation |
| [Case # 2009cv05186/221180], [Filed: November 02, 2009] [ §15 U.S.C. § 25 Clayton Act ⚖ ] [Judge: Vaughn R. Walker] ✅ Sony Optiarc >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO SANCHEZ MENDOZA |
| [Case # 09-5011], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ RICARDO SANCHEZ MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMERO SILBIAN-MEDRANO, a/k/a Shorty, a/k/a Ramiro Sibrian-Medrano |
| [Case # 09-8006], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ ROMERO SILBIAN-MEDRANO, ✅ a/k/a Shorty, ✅ a/k/a Ramiro Sibrian-Medrano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE NAZARIO RIOS-MARQUEZ, also known as Rosario Marquez |
| [Case # 09-50973], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ also known as Rosario Marquez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vicente Maldonado-Vega, also known as Vicente Maldonado Vega, also known as Vicente Vega Maldonado |
| [Case # 09-3546], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ Vicente Maldonado-Vega, ✅ also known as Vicente Maldonado Vega, ✅ also known as Vicente Vega Maldonado >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY JOSEPH, Jr. |
| [Case # 09-10441], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ RODNEY JOSEPH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL T. PARDUE |
| [Case # 09-6313], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ MICHAEL T. PARDUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEVEGENI SOROKIN |
| [Case # 09-20786], [Filed: November 24, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JEVEGENI SOROKIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS D. SOMOZA |
| [Case # 09-50588], [Filed: November 24, 2009] [ Other§ ⚖ ] ✅ CURTIS D. SOMOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEE CREWS |
| [Case # 09-2402], [Filed: November 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR HUDSON, also known as HUTLE |
| [Case # 09-3680], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ ARTHUR HUDSON, ✅ also known as HUTLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA JOHNSON, aka Joshua Beaty |
| [Case # 09-6317], [Filed: November 02, 2009] [ Other§ ⚖ ] ✅ JOSHUA JOHNSON, ✅ aka Joshua Beaty >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jairo Garrido |
| [Case # 2009cr01121/456979], [Filed: October 23, 2009] [ Other§ ⚖ ] ✅ Jairo Garrido >>> More Information |
|
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