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Participant Index
B -> BLAND...(click to open)
BLAND, Reginald
BROWN, Brian
BROWN, Kimpest
BROWN, Willie
Barraza, Also
Brown, A/k/a
Bush, George
C -> CASTRO-FONSECA...(click to open)
CASTRO-FONSECA, Andres
CAVAZOS-RODRIGUEZ, Ernesto
CLARK, Kenneth
Cruz-Barraza, Also
Currency, .
F -> FIELDS...(click to open)
FIELDS, Thomas
FOSTER, David
FREED, Charles
FUENTES-MIRANDA, Rodolfo
Fly, Also
G -> GENGLER...(click to open)
GENGLER, David
GOMEZ, Richard
Garcia, Also
Garifo, C.
Gehring, Joseph
Geister, Ulrich
Gotow, Cecil
Green, A/k/a
H -> HARRIS...(click to open)
HARRIS, Nakie
HASKINS, Adrian
HERNANDEZ, Crecencio
HOPKINS, Tommy
HOUGHTALING, Justin
HUGHS, Antonio
M -> MESSER...(click to open)
MESSER, Cecil
MILTON, Gregory
MIRANDA-GARCIA, Carlos
MYLES, Henry
Miranda, Also
Miranda-Ramirez, Also
P -> PERRY...(click to open)
PERRY, Ernest
PINEDA-RAMOS, Carlos
Partnership, Cellco
Pineda-Archila, Also
R -> RAMIREZ...(click to open)
RAMIREZ, Emilio
ROMERO-ALARCON, Jorge
Ramirez, Also
Rithkis, Linda
Robinette, William
Rogers, Fred
S -> SMITH...(click to open)
SMITH, Benjamin
SOLIS, Andres
STRONG, Diangello
Sanchez-Solis, Also
Smith, Gregory
Stalberg, Christian
Stephan, Michael
Stewart, Robert
Stone, Donna
Sunbe, Paul
T -> TILLMAN...(click to open)
TILLMAN, Jamerson
TILLMAN, James
Tahoe, One
Tipe, April
Trinkoff, Fred
W -> WAGNER...(click to open)
WAGNER, Keith
WALTOWER, Stephen
WILLIAMS, Jesse
WOODS, Bruce
Wallace, Leon
Warambo, Achieng
| Plaintiff versus Defendant | |
| United States of America | Cecil W. Gotow |
| [Case # 09-3713], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Cecil W. Gotow >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ANTONIO PINEDA-RAMOS, also known as Jose Lucas Pineda-Archila |
| [Case # 09-51055], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ CARLOS ANTONIO PINEDA-RAMOS, ✅ also known as Jose Lucas Pineda-Archila >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL ELLEDGE |
| [Case # 09-2556], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ JAMAL ELLEDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN WALTOWER |
| [Case # 09-3967], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ STEPHEN WALTOWER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT THOMAS JOHNSON |
| [Case # 09-3349], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ ROBERT THOMAS JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK D'ANGELO EDWARDS |
| [Case # 09-60899], [Filed: December 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GENGLER |
| [Case # 09-5121], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ DAVID GENGLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE EDWARD WOODS |
| [Case # 09-8180], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ BRUCE EDWARD WOODS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS RAFAEL MIRANDA-GARCIA |
| [Case # 09-11187], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ CARLOS RAFAEL MIRANDA-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY L. HOPKINS |
| [Case # 09-3881], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ TOMMY L. HOPKINS >>> More Information |
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|
California, December 09, 2009 ⚖ Case 2:2009cv00472/435642 In the US District Court for the Central District of California, United States of America and $ 48,272.00 in Bank Funds are involved in case 2:2009cv00472/435642. Filed on December 09, 2009, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Charles F. Eick, Valerie Baker Fairbank is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRECENCIO HERNANDEZ |
| [Case # 09-11132], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ CRECENCIO HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST PERRY |
| [Case # 09-5119], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ ERNEST PERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY CRUZ BARRAZA, also known as Henry Geo Barraza, also known as Henry Cruz-Barraza, also known as Henry Garcia, also known as Henry Geovavay Barraza, also known as Henry Geovarray Cruz Barraza |
| [Case # 09-20828], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ also known as Henry Geo Barraza, ✅ also known as Henry Cruz-Barraza, ✅ also known as Henry Garcia, ✅ also known as Henry Geovavay Barraza, ✅ also known as Henry Geovarray Cruz Barraza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE EARL RAYMOND |
| [Case # 09-4483], [Filed: December 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN HASKINS |
| [Case # 09-3982], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ ADRIAN HASKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS FLOYD LITTLEJOHN |
| [Case # 09-8187], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ THOMAS FLOYD LITTLEJOHN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO MIRANDA RAMIREZ, also known as Miranda Emilio Ramirez, also known as Emilio Ramirez Miranda, also known as Emilio Miranda-Ramirez |
| [Case # 09-20790], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ EMILIO MIRANDA RAMIREZ, ✅ also known as Miranda Emilio Ramirez, ✅ also known as Emilio Ramirez Miranda, ✅ also known as Emilio Miranda-Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO FUENTES-MIRANDA |
| [Case # 09-41212], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ RODOLFO FUENTES-MIRANDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT L. ARMEL, a/k/a Dwight Loring Armel |
| [Case # 09-5162], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ DWIGHT L. ARMEL, ✅ a/k/a Dwight Loring Armel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON AMARO |
| [Case # 09-1546], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ SIMON AMARO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LENELLE GRAY |
| [Case # 09-4496], [Filed: December 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE DAVID BROWN |
| [Case # 09-8195], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ WILLIE DAVID BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMERSON DEVOIR TILLMAN |
| [Case # 09-8190], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ JAMERSON DEVOIR TILLMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS EDWARD FIELDS |
| [Case # 09-5151], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ THOMAS EDWARD FIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JOSEPH FREED |
| [Case # 09-2567], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ CHARLES JOSEPH FREED >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO RUBEN CAVAZOS-RODRIGUEZ |
| [Case # 09-41210], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ ERNESTO RUBEN CAVAZOS-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL WINGO |
| [Case # 09-2568], [Filed: December 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO HUGHS |
| [Case # 09-8192], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ ANTONIO HUGHS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY L. MYLES |
| [Case # 09-31167], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ HENRY L. MYLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONNIE AVALOS |
| [Case # 09-6474], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ CONNIE AVALOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL SIFUENTES |
| [Case # 09-51116], [Filed: December 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN HOUGHTALING |
| [Case # 09-3977], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ JUSTIN HOUGHTALING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN EDWARD DAVIS |
| [Case # 09-8127], [Filed: November 25, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN SMITH |
| [Case # 09-4423], [Filed: November 25, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BENJAMIN SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR NICOLI-FUENTES |
| [Case # 09-11176], [Filed: December 08, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ JULIO CESAR NICOLI-FUENTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE B. WILLIAMS |
| [Case # 09-3339], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ JESSE B. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN MAGDALENO |
| [Case # 09-8191], [Filed: December 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWN MARIE NELSON |
| [Case # 09-6271], [Filed: November 25, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES GLEN LESTER |
| [Case # 09-11186], [Filed: December 09, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES CASTRO-FONSECA |
| [Case # 09-41211], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ ANDRES CASTRO-FONSECA >>> More Information |
|
|
California, December 09, 2009 ⚖ Case 3:2009cv02751/311894 At the US District Court for the Southern District of California, the legal case 3:2009cv02751/311894 entails United States of America and Currency US 1,700.00. The filing date is December 09, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cathy Ann Bencivengo, Jeffrey T. Miller is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE KEITH JACKSON |
| [Case # 09-36079], [Filed: December 09, 2009] [ Vacate Sentence§ ⚖ ] ✅ WILLIE KEITH JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND IGNACIO DUENAS, Jr. |
| [Case # 09-10492], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ RAYMOND IGNACIO DUENAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAABAN HAFIZ AHMAD ALI SHAABAN |
| [Case # 09-3978], [Filed: December 09, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECIL JAMES MESSER |
| [Case # 09-6469], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ CECIL JAMES MESSER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH M. WAGNER |
| [Case # 09-4461], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ KEITH M. WAGNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAKIE HARRIS |
| [Case # 09-8181], [Filed: December 08, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ NAKIE HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANGELLO DARNELLE STRONG |
| [Case # 09-5139], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ DIANGELLO DARNELLE STRONG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID DESHAWN FOSTER |
| [Case # 09-5161], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ DAVID DESHAWN FOSTER >>> More Information |
|
| Petitioner versus Respondent | |
| ENOC ALCANTARA-MENDEZ | UNITED STATES |
| [Case # 09-2641], [Filed: December 09, 2009] [ Motions to Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES TILLMAN |
| [Case # 09-8184], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ JAMES TILLMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMPEST GERARD BROWN, a/k/a Akeem Brown, a/k/a Sam Green, a/k/a Kevin Brown |
| [Case # 09-8128], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ KIMPEST GERARD BROWN, ✅ a/k/a Akeem Brown, ✅ a/k/a Sam Green, ✅ a/k/a Kevin Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH J. CLARK |
| [Case # 09-30003], [Filed: January 12, 2009] [ Other§ ⚖ ] ✅ KENNETH J. CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD MICHAEL GOMEZ |
| [Case # 09-10494], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ RICHARD MICHAEL GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES SOLIS, also known as Andres Sanchez-Solis |
| [Case # 09-41178], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ ANDRES SOLIS, ✅ also known as Andres Sanchez-Solis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD J. BLAND |
| [Case # 09-2504], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ REGINALD J. BLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY A. MILTON |
| [Case # 09-8130], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ GREGORY A. MILTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN BROWN |
| [Case # 09-1037], [Filed: January 12, 2009] [ Other§ ⚖ ] ✅ BRIAN BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ROMERO-ALARCON, a/k/a Ramiro Ortiz, a/k/a Ramiro Ortiz-Tobias |
| [Case # 09-8193], [Filed: December 09, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JORGE ROMERO-ALARCON, ✅ a/k/a Ramiro Ortiz, ✅ a/k/a Ramiro Ortiz-Tobias >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE SCOTT WARD |
| [Case # 09-4271], [Filed: December 09, 2009] [ Other§ ⚖ ] >>> More Information |
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|
California, January 12, 2009 ⚖ Case 2:2009cv00239/435036 In the US District Court for the Central District of California, United States of America and $19,361.00 In U. S. Currency and One 2006 Chevrolet Tahoe are involved in case 2:2009cv00239/435036. Filed on January 12, 2009, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Johnson, Wright is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency, ✅ One Chevrolet Tahoe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTOINE NIXON |
| [Case # 09-1021], [Filed: January 12, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Ulrich Geister
More Information Achieng Warambo More Information Leon Dwight Wallace More Information Joseph Gehring More Information C. Garifo More Information Fred Trinkoff More Information Fred Rogers More Information Linda Rithkis More Information William Robinette More Information April Tipe More Information Gregory L. Smith More Information Christian Stalberg More Information Michael L. Stephan More Information Robert Stewart More Information Donna A. Stone More Information Paul Sunbe More Information |
Verizon Communications Inc, Cellco Partnership, BellSouth Corporation, AT&T Corporation, AT&T Inc., George W. Bush and National Security Agency |
| [Case # 2009cv00131/210533], [Filed: January 12, 2009] [ §Federal Question ⚖ ] [Judge: Vaughn R. Walker] [jury demanded by 28:1331 Federal Question: Other Civil Rights] ✅ Cellco Partnership, ✅ George W. Bush >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO ZUNIGA |
| [Case # 09-40009], [Filed: January 12, 2009] [ Other§ ⚖ ] ✅ REYNALDO ZUNIGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSO LEBRON |
| [Case # 09-1084], [Filed: January 12, 2009] [ Other§ ⚖ ] ✅ ALPHONSO LEBRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATRICE ETCHIN, also known as Reese also known as Fly |
| [Case # 09-1079], [Filed: January 12, 2009] [ Other§ ⚖ ] ✅ KATRICE ETCHIN, ✅ also known as Reese also known as Fly >>> More Information |
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