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Participant Index
B -> BOULWARE...(click to open)
BOULWARE, Amanda
BRADDY, Thomas
BRYANT, Vincent
Ballabio, Alfred
Barbarita, Also
Black, Also
Boulware, A/k/a
Boulware-Manigault, A/k/a
M -> MANOTHAM...(click to open)
MANOTHAM, Karuna
MENDOZA, Sergio
Mancuso, Also
Manigault, A/k/a
Manigault-Boulware, A/k/a
McClendon, Timothy
Moore, Jermaine
P -> PERKINS...(click to open)
PERKINS, Dairus
PHILLIPS, William
PURITA, Argentino
PURVIANCE, Brock
Perez, Edgar
S -> SHARPLESS...(click to open)
SHARPLESS, Michael
SIMMONS, Christopher
SIMPSON, Matthew
SMITH, Rodriguez
Salter, Robert
Seafood, Pierpont
Simmons, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS GARCIA |
| [Case # 09-5124], [Filed: November 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUO JUN XU |
| [Case # 09-10201], [Filed: May 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMELL R. LEWIS |
| [Case # 09-3804], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ ROMELL R. LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JAMES LEWIS |
| [Case # 09-30414], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ MICHAEL JAMES LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO BACA |
| [Case # 09-10199], [Filed: May 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMANDA BOULWARE, a/k/a Amanda L Manigault, a/k/a Amanda Lynn Manigault, a/k/a Amanda Manigault-Boulware, a/k/a Amanda L Boulware, a/k/a Amanda Manigault, a/k/a Amanda Boulware-Manigault |
| [Case # 09-5125], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ AMANDA BOULWARE, ✅ a/k/a Amanda L Manigault, ✅ a/k/a Amanda Lynn Manigault, ✅ a/k/a Amanda Manigault-Boulware, ✅ a/k/a Amanda L Boulware, ✅ a/k/a Amanda Manigault, ✅ a/k/a Amanda Boulware-Manigault >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE LEWIS, III |
| [Case # 09-20763], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ CLARENCE LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOEL BARELA |
| [Case # 09-40538], [Filed: May 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT A. LOWE |
| [Case # 09-3809], [Filed: November 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BROCK PURVIANCE |
| [Case # 09-36056], [Filed: November 30, 2009] [ Vacate Sentence§ ⚖ ] ✅ BROCK PURVIANCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGUEZ CHERONE SMITH |
| [Case # 09-5123], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ RODRIGUEZ CHERONE SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA VERONICA THOMAS |
| [Case # 09-4281], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ ANDREA VERONICA THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO VILLANUEVA MENDOZA, AKA Sergio Macias |
| [Case # 09-50606], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ SERGIO VILLANUEVA MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL CHARLES RICHMOND, AKA Marshall Charles Richmond, III |
| [Case # 09-30415], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ MARSHALL CHARLES RICHMOND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jermaine Moore, also known as Sean Black, also known as Terry White, also known as Nut |
| [Case # case 09-3126], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ Jermaine Moore, ✅ also known as Sean Black, ✅ also known as Terry White, ✅ also known as Nut >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARUNA MANOTHAM |
| [Case # 09-30419], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ KARUNA MANOTHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT BRYANT |
| [Case # 09-4441], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ VINCENT BRYANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE ALCANTAR-TENORIO, also known as Alfredo Tenorio also known as Alfredo Tenorio-Zauala also known as Jorge Tenorio |
| [Case # 09-4474], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ also known as Alfredo Tenorio also known as Alfredo Tenorio-Zauala also known as Jorge Tenorio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GUSTAVO OLVERA, also known as Carlos Olvera |
| [Case # 09-51087], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ CARLOS GUSTAVO OLVERA, ✅ also known as Carlos Olvera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OBAHYKINA FULLER |
| [Case # 09-11151], [Filed: December 03, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ OBAHYKINA FULLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Karen Dunford |
| [Case # 2009cv02578/310296], [Filed: November 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William V. Gallo, M. James Lorenz] ✅ Karen Dunford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN RAY THOMPSON |
| [Case # 09-5138], [Filed: December 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO MORALES-ARCE |
| [Case # 09-10485], [Filed: December 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAIRUS KIOWA PERKINS |
| [Case # 09-8156], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ DAIRUS KIOWA PERKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio R. Azpeitia |
| [Case # 09-3774], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ Antonio R. Azpeitia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN CURTIS AUTRY |
| [Case # 09-5141], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ BRIAN CURTIS AUTRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ORDONEZ-MENDOZA |
| [Case # 09-2127], [Filed: May 20, 2009] [ Other§ ⚖ ] ✅ MANUEL ORDONEZ-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edgar Perez, also known as Barbarita |
| [Case # case 09-3130], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ Edgar Perez, ✅ also known as Barbarita >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR HERAS-RUBIO |
| [Case # 09-10486], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ HECTOR HERAS-RUBIO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sheila Lorraine Carroll |
| [Case # 09-3763], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ Sheila Lorraine Carroll >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. HOOKER |
| [Case # 09-5137], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ JAMES E. HOOKER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Louis Salter, Jr. |
| [Case # 09-3773], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ Robert Louis Salter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM A. PHILLIPS |
| [Case # 09-4501], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ WILLIAM A. PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SIMMONS, also known as Chris Simmons |
| [Case # 09-51071], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER SIMMONS, ✅ also known as Chris Simmons >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY HARRIS |
| [Case # 09-4463], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ TERRY HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAIN WILLIAMS |
| [Case # 09-4451], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ DWAIN WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL S. SHARPLESS |
| [Case # 09-4452], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ MICHAEL S. SHARPLESS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARGENTINO SALVADORE PURITA |
| [Case # 09-10483], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ARGENTINO SALVADORE PURITA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ESCUDERO-JIMINEZ |
| [Case # 09-4220], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ROBERTO ESCUDERO-JIMINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL GARCIA, III |
| [Case # 09-41142], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ LEONEL GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY HARRIS |
| [Case # 09-4464], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ TERRY HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO OWENS |
| [Case # 09-3811], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ ANTONIO OWENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESENTO ANDERSON, a/k/a Red |
| [Case # 09-8148], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ JESENTO ANDERSON, ✅ a/k/a Red >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pedro Carmona-Flores |
| [Case # 09-3753], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Pedro Carmona-Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO ESQUIVEL-MEXIA |
| [Case # 09-41150], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ JORGE ALBERTO ESQUIVEL-MEXIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy T. McClendon |
| [Case # 09-3760], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Timothy T. McClendon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW NORMAN SIMPSON |
| [Case # 09-11141], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ MATTHEW NORMAN SIMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMARR LOWE |
| [Case # 09-3919], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRICK BART LIMEHOUSE |
| [Case # 09-4473], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY J. FAWCETT |
| [Case # 09-4459], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ANTHONY J. FAWCETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAYNARD MARTIN RICHARDS, AKA Joseph Maynard Richards, AKA Joe Richards |
| [Case # 09-10487], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ MAYNARD MARTIN RICHARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFI WALI MCCALL |
| [Case # 09-51070], [Filed: November 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS MONIQUE BRADDY, JR. |
| [Case # 09-8146], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ THOMAS MONIQUE BRADDY >>> More Information |
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|
California, May 20, 2009 ⚖ Case 2:2009cv03585/444958 In the US District Court for the Central District of California, United States of America and Pierpont Seafood, Sovereign Seafoods, Inc. and Alfred L. Ballabio are involved in case 2:2009cv03585/444958. Filed on May 20, 2009, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge Fischer, Olguin is presiding, and no jury trial is requested. More Information about >>> ✅ Pierpont Seafood, ✅ Alfred L. Ballabio … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH KELLY LARA, also known as Nick DeAngelis Mancuso, also known as J. Kelly Armani |
| [Case # 09-11136], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ also known as Nick DeAngelis Mancuso, ✅ also known as J. Kelly Armani >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED WILBARGER |
| [Case # 09-50256], [Filed: May 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD JAY BUTLER |
| [Case # 09-4095], [Filed: May 20, 2009] [ Other§ ⚖ ] >>> More Information |
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