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Participant Index
A -> ACOSTA-MENDOZA...(click to open)
ACOSTA-MENDOZA, Rutilio
ALONSO, Enrique
ALVANEZ, Edwin
ANDERSON, Dante
ANGELOS, Weldon
ASKHAM, Scott
Alarcon, Raymond
Allen, Guy
Azpeitia, Antonio
B -> BELTRAN-AGUILAR...(click to open)
BELTRAN-AGUILAR, Carlos
BERMUDEZ-TORRES, Armando
Bennett, Marcell
C -> CAMPBELL...(click to open)
CAMPBELL, Connes
CASTILLO-CABRERA, Israel
CASTRO-CASTRO, Alejandro
CHAVEZ-RODRIGUEZ, Guillermo
CLARK, James
Castro, A/k/a
Cook, Trevor
H -> HOSANG...(click to open)
HOSANG, Rexford
HOWER, Michael
Haro, Also
Hartsell, Earl
Henry, Stanley
Hubbard, Reginald
S -> SALINAS...(click to open)
SALINAS, Caesar
SCRUGGS, Mario
SEARLES, Robert
SLOCUM, Antwon
Stidum, David
V -> VELASQUEZ-ESPINOSA...(click to open)
VELASQUEZ-ESPINOSA, David
VICKERS, Matthew
Vick, A/k/a
Virguen, Also
Vu, Cindy
W -> WALSH...(click to open)
WALSH, Patrick
WILLIAMS, Linda
WILLIAMS, Vernon
Waddle, Jerry
Walsh, A/k/a
Watson, Mario
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIR ADIEL MARTINEZ-GAMES |
| [Case # 09-41157], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ MARTIR ADIEL MARTINEZ-GAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URIEL PALACIOS, also known as Youngster |
| [Case # 09-11153], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ URIEL PALACIOS, ✅ also known as Youngster >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORRIE ELMER MECHAM |
| [Case # 09-30421], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ LORRIE ELMER MECHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO PEREZ-LUIS |
| [Case # 09-51095], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO SCRUGGS |
| [Case # 09-6450], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ MARIO SCRUGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DAVID HOWER |
| [Case # 09-2548], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ MICHAEL DAVID HOWER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT W SEARLES |
| [Case # 09-5169], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ ROBERT W SEARLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO OLALDE-HERNANDEZ |
| [Case # 09-51097], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO CHAVEZ-RODRIGUEZ, AKA Roberto Mendoza Ochoa, AKA Guillermo Chavez Rodriguez, AKA Jesus Valencia Ayala, AKA Roberto Ochoa Mendoza, AKA Jorge Ochoa Vargas, AKA Jorge Vargas Ochoa, AKA Guillermo Chavez, AKA Luis Ochoa Garcia, AKA Luis Garcia Oregel |
| [Case # 09-50618], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ GUILLERMO CHAVEZ-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA L. WILLIAMS |
| [Case # 09-1541], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ LINDA L. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY M. WILLIAMS |
| [Case # 09-8163], [Filed: December 04, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN F. ALVANEZ |
| [Case # 09-8166], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ EDWIN F. ALVANEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANNA BALANDRANO GONZALEZ, also known as Diana Gonzalez |
| [Case # 09-51091], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ DIANNA BALANDRANO GONZALEZ, ✅ also known as Diana Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY SMITH |
| [Case # 09-4346], [Filed: November 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN M. HUMPHRIES |
| [Case # 09-4528], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS CELAYA-CARTAJENA |
| [Case # 09-41161], [Filed: November 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LEE JONES, JR. |
| [Case # 09-8165], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reginald Scott Hubbard |
| [Case # 09-3788], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Reginald Scott Hubbard >>> More Information |
|
|
California, December 07, 2009 ⚖ Case 3:2009mc00992/311789 Check it out, it's U.S. Commodity Futures Trading Commission taking on Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management,. Case number case 3:2009mc00992/311789, started on December 07, 2009. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DOUGLAS BRIMM |
| [Case # 09-10461], [Filed: November 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Eugene Nicklas |
| [Case # 09-3784], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ David Eugene Nicklas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcell C. Bennett |
| [Case # 09-3801], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Marcell C. Bennett >>> More Information |
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|
California, December 04, 2009 ⚖ Case 3:2009mc80311/222364 Here we go, United States of America versus Fundex Capital Corporation. Case number case 3:2009mc80311/222364, started on December 04, 2009. It's all about Other, happening with Judge William H. Alsup. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WELDON H. ANGELOS |
| [Case # 09-4224], [Filed: December 04, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ WELDON H. ANGELOS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Stidum |
| [Case # 09-3783], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ David Stidum >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stanley D Henry |
| [Case # 2009at00947/201026], [Filed: December 04, 2009] [ §Civil Miscellaneous Case ⚖ ] ✅ Stanley D Henry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ELI GUERRA |
| [Case # 09-41200], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Cindy N. Vu |
| [Case # 2009cv02722/311606], [Filed: December 04, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Irma E. Gonzalez, William McCurine] ✅ Cindy N. Vu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONICA MICHELLE RAMIREZ, also known as Monica Ramirez, also known as Monica Haro |
| [Case # 09-51089], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ MONICA MICHELLE RAMIREZ, ✅ also known as Monica Ramirez, ✅ also known as Monica Haro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONNES B. CAMPBELL |
| [Case # 09-3949], [Filed: December 04, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CONNES B. CAMPBELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAESAR HUMBERTO SALINAS |
| [Case # 09-51088], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ CAESAR HUMBERTO SALINAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW VICKERS |
| [Case # 09-31137], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ MATTHEW VICKERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK H. PATE |
| [Case # 09-4470], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scott C. Fittzgerald |
| [Case # 09-3789], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Scott C. Fittzgerald >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT L. ASKHAM |
| [Case # 09-36029], [Filed: November 19, 2009] [ Vacate Sentence§ ⚖ ] ✅ SCOTT L. ASKHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Pena Ramirez |
| [Case # 09-3786], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Daniel Pena Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS EDWARD THROCKMORTON |
| [Case # 09-4335], [Filed: November 19, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ THOMAS EDWARD THROCKMORTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stanley D Henry |
| [Case # 2009mc00049/201089], [Filed: December 04, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Anthony W. Ishii] ✅ Stanley D Henry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON NALLEY |
| [Case # 09-11164], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ CARLTON NALLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN T. AMBROSE |
| [Case # 09-3832], [Filed: November 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY L. SCHMIDT, III |
| [Case # 09-31138], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL CASTILLO-CABRERA, AKA Israel Cabrera Castillo, AKA Israel Castillo |
| [Case # 09-17591], [Filed: November 19, 2009] [ Vacate Sentence§ ⚖ ] ✅ ISRAEL CASTILLO-CABRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GUADALUPE BELTRAN-AGUILAR |
| [Case # 09-3346], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ CARLOS GUADALUPE BELTRAN-AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD ZALER |
| [Case # 09-1521], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ ARNOLD ZALER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio R. Azpeitia, also known as Refusio Virguen, also known as Markei Pena, also known as Antonio Ramirez |
| [Case # 09-3798], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Antonio R. Azpeitia, ✅ also known as Refusio Virguen, ✅ also known as Markei Pena, ✅ also known as Antonio Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Guy Allen |
| [Case # 09-3785], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Guy Allen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA BELL |
| [Case # 09-51094], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMMY PHILLIPS |
| [Case # 09-2442], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ JAMMY PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON WILLIAMS, also known as, V |
| [Case # 09-3961], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ VERNON WILLIAMS, ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JAMES EARL, Jr. |
| [Case # 09-30398], [Filed: November 10, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHON JEFFERSON, also known as Shon Lee Jefferson, also known as Shawn Jefferson, also known as Shawn Lee Jefferson, also known as Kevin Deshun Jefferson |
| [Case # 09-11168], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ also known as Shon Lee Jefferson, ✅ also known as Shawn Jefferson, ✅ also known as Shawn Lee Jefferson, ✅ also known as Kevin Deshun Jefferson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerry Wayne Waddle |
| [Case # 09-3607], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Jerry Wayne Waddle >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA R. GALLOP, a/k/a Teresa R. Vick |
| [Case # 09-5054], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ TERESA R. GALLOP, ✅ a/k/a Teresa R. Vick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO CASTRO-CASTRO, a/k/a Jose Luis Gutierrez, a/k/a Alejandro Castro |
| [Case # 09-5144], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ ALEJANDRO CASTRO-CASTRO, ✅ a/k/a Jose Luis Gutierrez, ✅ a/k/a Alejandro Castro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID VELASQUEZ-ESPINOSA |
| [Case # 09-2285], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ DAVID VELASQUEZ-ESPINOSA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK STEPHEN WALSH, a/k/a Patrick Steven Walsh |
| [Case # 09-8171], [Filed: December 07, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ PATRICK STEPHEN WALSH, ✅ a/k/a Patrick Steven Walsh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK TALLEY |
| [Case # 09-6378], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ DERRICK TALLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUTILIO ACOSTA-MENDOZA |
| [Case # 09-41135], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ RUTILIO ACOSTA-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD CLARK |
| [Case # 09-4336], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ JAMES EDWARD CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE MARTINEZ ALONSO |
| [Case # 09-11163], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ ENRIQUE MARTINEZ ALONSO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWON L. SLOCUM, aka Antwan Slocum Twon |
| [Case # 09-4384], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ ANTWON L. SLOCUM, ✅ aka Antwan Slocum Twon >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Earl K. Hartsell | Raymond C. Alarcon |
| [Case # 2009cv05487/221727], [Filed: November 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Maxine M. Chesney] ✅ Raymond C. Alarcon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO BERMUDEZ-TORRES |
| [Case # 09-4206], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ ARMANDO BERMUDEZ-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REXFORD LENUAL HOSANG |
| [Case # 09-4319], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ REXFORD LENUAL HOSANG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE KENYON ANDERSON |
| [Case # 09-50559], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ DANTE KENYON ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mario J. Watson |
| [Case # 09-3606], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Mario J. Watson >>> More Information |
|
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