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Participant Index
B -> BETANZO...(click to open)
BETANZO, Rodolfo
BETHEA, Kevin
BOOKER, Andrew
BRIDGES, Nyron
Brandon, A/k/a
M -> MARCANO...(click to open)
MARCANO, Rafael
MILLER, Catherine
MORENO-SALAZAR, Ramiro
MORGUTIA, Ricardo
MULLANEY, Joseph
Maurice, A/k/a
R -> RAMIREZ...(click to open)
RAMIREZ, Sergio
RAMIREZ-SAPIEN, Catalina
RODRIGUEZ-QUIROS, Elveria
Rudi, A/k/a
S -> SMITH...(click to open)
SMITH, Kenneth
SMITH, Marcus
STORY, Amber
SUTTON, Frederick
Smiley, Also
Smith, A/k/a
Stanifer, Cecelia
Swanda, Dustin
| Plaintiff versus Defendant | |
| United States of America | Clifton Z. Freeman, Jr. |
| [Case # 09-3640], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ Clifton Z. Freeman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT O'NEAL DAVIS, III |
| [Case # 09-30418], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON ALBERT MORENO, AKA Jon A. Moreno |
| [Case # 09-10478], [Filed: November 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ARTHUR DANIEL, aka James Arthur Daniels |
| [Case # 09-2462], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ JAMES ARTHUR DANIEL, ✅ aka James Arthur Daniels >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH JOHNSON |
| [Case # 09-2323], [Filed: May 20, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KENNETH JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bernard NMN Gaines, also known as Smiley |
| [Case # 09-3750], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ also known as Smiley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN ULISES GALARZA-RAMOS, also known as Ivan Ulises Galarza |
| [Case # 09-50422], [Filed: May 20, 2009] [ Other§ ⚖ ] ✅ also known as Ivan Ulises Galarza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTGOMERY CARL AKERS |
| [Case # 09-3341], [Filed: December 02, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO MORGUTIA, Jr. |
| [Case # 09-50605], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ RICARDO MORGUTIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL JOHNSON BELL, JR. |
| [Case # 09-6942], [Filed: May 20, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELINO CEJA-ROMERO, AKA Juan Lemos Covarruvias, AKA Marcelino Cejas-Romero, AKA Marcelino Perales-Flores |
| [Case # 09-10484], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIPP T. JAMES |
| [Case # 09-4450], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELL SHERON EVANS |
| [Case # 09-5135], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ CORNELL SHERON EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MARCANO |
| [Case # 09-4422], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ RAFAEL MARCANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW BOOKER |
| [Case # 09-4452], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ANDREW BOOKER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory S. Paniccia |
| [Case # 2009cv02583/310325], [Filed: November 16, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Unassigned] ✅ Gregory S. Paniccia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLORUNTADE OLUMUYIWA, AKA Markus Heukelom, AKA John Doe |
| [Case # 09-50603], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ OLORUNTADE OLUMUYIWA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS TREVEILL SMITH |
| [Case # 09-6438], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ MARCUS TREVEILL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATHERINE MILLER |
| [Case # 09-4462], [Filed: May 20, 2009] [ Other§ ⚖ ] ✅ CATHERINE MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK MERCADO-ARECHIGA |
| [Case # 09-50602], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reyes Emilio Ibarra |
| [Case # 09-3757], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Reyes Emilio Ibarra >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Larry Dean Williams |
| [Case # 09-3755], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Larry Dean Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMBER ELAINE STORY |
| [Case # 09-6261], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ AMBER ELAINE STORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOYLE EDWARD GILLESPIE |
| [Case # 09-5134], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ DOYLE EDWARD GILLESPIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS ALBA-JACINTO, a/k/a Maurice |
| [Case # 09-5142], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ a/k/a Maurice >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY HARRIS |
| [Case # 09-4462], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ TERRY HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY FREEMAN JACKSON |
| [Case # 09-51005], [Filed: November 16, 2009] [ Other§ ⚖ ] ✅ ANTHONY FREEMAN JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVERIA RODRIGUEZ-QUIROS |
| [Case # 09-10482], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ ELVERIA RODRIGUEZ-QUIROS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO ORDUNA BETANZO, a/k/a Rudi |
| [Case # 09-5140], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ RODOLFO ORDUNA BETANZO, ✅ a/k/a Rudi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS JAIMES-REYNOSA |
| [Case # 09-41149], [Filed: November 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRI LYNN FIELDS |
| [Case # 09-31133], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER M. ESPINOSA |
| [Case # 09-11137], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ PETER M. ESPINOSA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTY DALE CHILDRESS |
| [Case # 09-6439], [Filed: December 02, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES AARON LOPEZ |
| [Case # 09-41188], [Filed: November 30, 2009] [ Other§ ⚖ ] ✅ MOISES AARON LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL VILLAVICENCIO-BURRUEL |
| [Case # 09-50257], [Filed: May 20, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UBID INC. | GODADDY GROUP, INC. and GODADDY.COM, INC. |
| [Case # 09-3927], [Filed: December 02, 2009] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Johnnie King |
| [Case # 09-2174], [Filed: May 20, 2009] [ Other§ ⚖ ] ✅ Johnnie King >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO S. RAMIREZ |
| [Case # 09-3932], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ SERGIO S. RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS D. DUKES |
| [Case # 09-8158], [Filed: December 03, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MARCUS D. DUKES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN SLOAN, also known as BERT, also known as BAM |
| [Case # 09-3807], [Filed: November 16, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHEN LOUIS KAVANAUGH, also known as Johnathan Lewis Kavanaugh, also known as Jonathan Kavanaugh, also known as Jonathan Luis Kavanaugh, also known as Louis Kavanaugh, also known as Desmond Townsend, also known as Jonathan Louis Kavanaugh |
| [Case # 09-51056], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ JONATHEN LOUIS KAVANAUGH, ✅ also known as Johnathan Lewis Kavanaugh, ✅ also known as Jonathan Kavanaugh, ✅ also known as Jonathan Luis Kavanaugh, ✅ also known as Louis Kavanaugh, ✅ also known as Desmond Townsend, ✅ also known as Jonathan Louis Kavanaugh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK SUTTON |
| [Case # 09-2506], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ FREDERICK SUTTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALFONSO ARREDONDO-CUEVAS |
| [Case # 09-41181], [Filed: November 25, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL PINEDA-BENITEZ |
| [Case # 09-51061], [Filed: November 25, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GONZALEZ, AKA Miguel Angel Rodriguez |
| [Case # 09-50593], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ DANIEL GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA GAIL HOLDER |
| [Case # 09-6400], [Filed: November 25, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENYA JERMAINE THOMPSON |
| [Case # 09-8126], [Filed: November 25, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KENYA JERMAINE THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY B. OWENS |
| [Case # 09-6270], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ JERRY B. OWENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATALINA RAMIREZ-SAPIEN |
| [Case # 09-51058], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ CATALINA RAMIREZ-SAPIEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK RONNELL LOFTEN, also known as Fredrick R. Loften |
| [Case # 09-51057], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ FREDERICK RONNELL LOFTEN, ✅ also known as Fredrick R. Loften >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN ALVAREZ-AYALA |
| [Case # 09-41182], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ RUBEN ALVAREZ-AYALA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LAMARR BETHEA |
| [Case # 09-4420], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ KEVIN LAMARR BETHEA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO MORENO-SALAZAR |
| [Case # 09-41177], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ RAMIRO MORENO-SALAZAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NYRON BRIDGES, AKA Loose Loc |
| [Case # 09-4444], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ NYRON BRIDGES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH JUNIOR SMITH, a/k/a Kenny Smith |
| [Case # 09-8173], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ KENNETH JUNIOR SMITH, ✅ a/k/a Kenny Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD J. FRASE, a/k/a Richard Brandon |
| [Case # 09-4354], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ RICHARD J. FRASE, ✅ a/k/a Richard Brandon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dustin Thomas Swanda |
| [Case # 09-3815], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Dustin Thomas Swanda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH PATRICK MULLANEY |
| [Case # 09-30424], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ JOSEPH PATRICK MULLANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cecelia Ann Stanifer |
| [Case # 09-3829], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Cecelia Ann Stanifer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY LEE BYRD |
| [Case # 09-51108], [Filed: December 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
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