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Participant Index
B -> BRADY...(click to open)
BRADY, Egonn
Bernal, Also
Blanco-Gonzalez, Also
Blue, Monty
Blue, A/k/a
C -> CERDA-TORRES...(click to open)
CERDA-TORRES, Maximino
CHANDLER, Richard
COCHEE, Thomas
COPLIN, Jeffrey
Chavez, Miguel
Chavez, Also
Currency, .
G -> GALLO...(click to open)
GALLO, William
GOMEZ-CARDENAS, Pedro
GONZALES, Julio
GONZALEZ-GONZALEZ, Misael
GREEN, Jamel
GUERRA, Jennifer
Gordo, Also
H -> HANNIBAL...(click to open)
HANNIBAL, Eddie
HARDY, Linda
HAUSLER, Patrick
HAWKINS, Robert
HERRERA, Isaid
HOPKINS, Tommy
HUGHES, Damon
Holmes, Deon
Holmes, Also
M -> MACIAS-ENCINAS...(click to open)
MACIAS-ENCINAS, Rafael
MALDONADO-DELGADO, Victor
METCALF, Carolyn
Martinez, Also
Munoz, Also
O -> OLVERA...(click to open)
OLVERA, Jorge
Olbera, Also
Olevra, Also
Olvera, Also
Ortega, Also
Ortega-Gonzalez, Also
Ortega-Gonzeles, Also
P -> PEOPLES...(click to open)
PEOPLES, Martell
PETERKIN, Maurice
Pica, Also
Porchay, Jackie
Proctor, Nicholas
T -> TERRY...(click to open)
TERRY, Andre
THOMAS, Robert
THOMSON, Daved
TRAVERS, Allen
Taylor, A/k/a
Terry, A/k/a
Tony, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR LOPEZ-VERDIN |
| [Case # 09-4466], [Filed: May 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | City of Alameda, City of Albany, City of Berkeley, City of Emeryville, City of Oakland, City of Piedmont and Stege Sanitary District |
| [Case # 2009cv05684/222197], [Filed: December 03, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: Claudia Wilken] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER D GUERRA |
| [Case # 09-10515], [Filed: May 20, 2009] [ Other§ ⚖ ] ✅ JENNIFER D GUERRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLIUS DURELL DANIELS |
| [Case # 09-5143], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ TYLIUS DURELL DANIELS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO S. RAMIREZ |
| [Case # 09-3918], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ SERGIO S. RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY L. HOPKINS |
| [Case # 09-3935], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ TOMMY L. HOPKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR ORTEGA GONZALES, also known as Julio Cesar Ortega, also known as Julio Ortega, also known as Julio Cesar Ortega-Gonzalez, also known as Julio Cesar Ortega-Gonzeles |
| [Case # 09-20809], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ JULIO CESAR ORTEGA GONZALES, ✅ also known as Julio Cesar Ortega, ✅ also known as Julio Ortega, ✅ also known as Julio Cesar Ortega-Gonzalez, ✅ also known as Julio Cesar Ortega-Gonzeles >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deon Leshawn Holmes, also known as Green Eyes, also known as Deon Lashawn Holmes |
| [Case # 09-3756], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Deon Leshawn Holmes, ✅ also known as Green Eyes, ✅ also known as Deon Lashawn Holmes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GANIYU AMOSU |
| [Case # 09-3939], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ GANIYU AMOSU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE RODRIGUEZ, also known as Pica |
| [Case # 09-41198], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ also known as Pica >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRON L. ESKRIDGE |
| [Case # 09-3343], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ DARRON L. ESKRIDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEL JOHNNIE GREEN |
| [Case # 09-8152], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ JAMEL JOHNNIE GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE OLVERA, also known as George Olvera, also known as George Ponce Olvera, also known as George Olbera, also known as Jorge Olevra |
| [Case # 09-20808], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ JORGE OLVERA, ✅ also known as George Olvera, ✅ also known as George Ponce Olvera, ✅ also known as George Olbera, ✅ also known as Jorge Olevra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN TRAVERS |
| [Case # 09-4426], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ALLEN TRAVERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EGONN TRUJIL BRADY |
| [Case # 09-30417], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ EGONN TRUJIL BRADY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE PETERKIN |
| [Case # 09-4389], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ MAURICE PETERKIN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Approximately $12, 862.00 in U.S. Currency |
| [Case # 2009cv02093/200905], [Filed: November 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Gary S. Austin, Oliver W. Wanger] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MALDONADO-DELGADO |
| [Case # 09-50599], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ VICTOR MALDONADO-DELGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA MCWILLIAMS HARDY |
| [Case # 09-60890], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ LINDA MCWILLIAMS HARDY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rene Ibanez |
| [Case # case 09-3129], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Rene Ibanez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON LAMONT HUGHES |
| [Case # 09-5612], [Filed: May 20, 2009] [ Other§ ⚖ ] ✅ DAMON LAMONT HUGHES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THADDEUS A. SPEED |
| [Case # 09-3904], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ THADDEUS A. SPEED >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS EDWIN COCHEE, AKA Brandon M. Courtney, AKA Kevin Ross, AKA Kenneth Anderson, AKA Jonathan Houston, AKA Nicholas Letterman, AKA Rodney Hudson |
| [Case # 09-50601], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ THOMAS EDWIN COCHEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE DESHAWN TERRY |
| [Case # 09-6435], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ANDRE DESHAWN TERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jackie E. Porchay |
| [Case # 09-3726], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ Jackie E. Porchay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY L. QUINN |
| [Case # 09-3938], [Filed: December 03, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ TIMOTHY L. QUINN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francisco Enrique Martine Zelaya, also known as Henry Reyes Duben, also known as Juan Pablo Bernal, also known as Francisco Enrique Martinez, also known as Juan Blanco-Gonzalez |
| [Case # 09-3749], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Francisco Enrique Martine Zelaya, ✅ also known as Henry Reyes Duben, ✅ also known as Juan Pablo Bernal, ✅ also known as Francisco Enrique Martinez, ✅ also known as Juan Blanco-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAROLYN JOYCE METCALF |
| [Case # 09-31132], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ CAROLYN JOYCE METCALF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN TERRY, a/k/a Shawn Terry, a/k/a Fonze Blue, Monty Fonze Blue, a/k/a Sean Taylor, a/k/a Shakee Taylor |
| [Case # 09-8149], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ a/k/a Shawn Terry, ✅ a/k/a Fonze Blue, ✅ Monty Fonze Blue, ✅ a/k/a Sean Taylor, ✅ a/k/a Shakee Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT THOMAS |
| [Case # 09-3924], [Filed: December 02, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ROBERT THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE DESHAWN TERRY |
| [Case # 09-6436], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ANDRE DESHAWN TERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVED THOMSON |
| [Case # 09-4169], [Filed: November 06, 2009] [ Other§ ⚖ ] ✅ DAVED THOMSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WILBUR FONDREN, JR. |
| [Case # 09-5136], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ JAMES WILBUR FONDREN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE FISCHER |
| [Case # 09-36069], [Filed: December 03, 2009] [ Vacate Sentence§ ⚖ ] ✅ TERRANCE FISCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WASHINGTON |
| [Case # 09-8157], [Filed: December 03, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KEVIN WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY LAMONT WILSON, a/k/a Nice |
| [Case # 09-8075], [Filed: November 16, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GREGORY LAMONT WILSON, ✅ a/k/a Nice >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDEL SALCEDO-HERRERA, AKA Jose Rivera-Rodriguez, AKA Faustino Lara-Maldanado, AKA Jesus Barragan, AKA Jose Eduardo Rivera |
| [Case # 09-6278], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ FIDEL SALCEDO-HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY VARGAS-DIAZ |
| [Case # 09-41196], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DILLON YELLOWBEAR |
| [Case # 09-8099], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ DILLON YELLOWBEAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MISAEL GONZALEZ-GONZALEZ |
| [Case # 09-50556], [Filed: November 06, 2009] [ Other§ ⚖ ] ✅ MISAEL GONZALEZ-GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TED RUSSELL MURRAY |
| [Case # 09-20813], [Filed: December 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerry Martese Dubose, also known as Ray |
| [Case # 09-3754], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Jerry Martese Dubose, ✅ also known as Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMAN WAYNE ENCINAS |
| [Case # 09-30420], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ ROMAN WAYNE ENCINAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Angel Chavez, also known as Jesus Aurelio Valdez, also known as Atanacio Chavez, also known as Jesus Aurelio Chavez, also known as Jesse Valdez Munoz, also known as Tony, also known as Gordo |
| [Case # 09-3725], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ Miguel Angel Chavez, ✅ also known as Jesus Aurelio Valdez, ✅ also known as Atanacio Chavez, ✅ also known as Jesus Aurelio Chavez, ✅ also known as Jesse Valdez Munoz, ✅ also known as Tony, ✅ also known as Gordo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nicholas Proctor |
| [Case # case 09-3050], [Filed: May 20, 2009] [ Other§ ⚖ ] ✅ Nicholas Proctor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE HANNIBAL |
| [Case # 09-60845], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ EDDIE HANNIBAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAGOP VARTANIAN |
| [Case # 09-17692], [Filed: December 02, 2009] [ Vacate Sentence§ ⚖ ] ✅ HAGOP VARTANIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM GALLO |
| [Case # 09-10513], [Filed: May 20, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ WILLIAM GALLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAID HERRERA |
| [Case # 09-10481], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ISAID HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC BAILEY |
| [Case # 09-5133], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JAVIER RUIZ-PELAYO |
| [Case # 09-30206], [Filed: May 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK LEE |
| [Case # 09-20327], [Filed: May 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EUGENE FARMER |
| [Case # 09-8147], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ MICHAEL EUGENE FARMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MACIAS-ENCINAS |
| [Case # 09-50600], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ RAFAEL MACIAS-ENCINAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD CHANDLER |
| [Case # 09-4476], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ RICHARD CHANDLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SYLVESTER KELLY |
| [Case # 09-8153], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ SYLVESTER KELLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY BLANKS |
| [Case # 09-5132], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE WARE |
| [Case # 09-4482], [Filed: December 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mustafa Abdullah |
| [Case # 09-2178], [Filed: May 20, 2009] [ Other§ ⚖ ] ✅ Mustafa Abdullah >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY COPLIN |
| [Case # 09-4391], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ JEFFREY COPLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GOMEZ-CARDENAS |
| [Case # 09-50258], [Filed: May 20, 2009] [ Other§ ⚖ ] ✅ PEDRO GOMEZ-CARDENAS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Approximately $12, 862.00 in U.S. Currency |
| [Case # 2009at00934/200824], [Filed: November 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTELL LAVAR PEOPLES |
| [Case # 09-2507], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ MARTELL LAVAR PEOPLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. HAWKINS |
| [Case # 09-2523], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ROBERT L. HAWKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAXIMINO CERDA-TORRES |
| [Case # 09-51068], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ MAXIMINO CERDA-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD D. KING |
| [Case # 09-6443], [Filed: December 03, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK W. HAUSLER |
| [Case # 09-3890], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ PATRICK W. HAUSLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRALANE LEE HORSLEY |
| [Case # 09-8151], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
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