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Participant Index
B -> Brown...(click to open)   Brown, Dobie
C -> CARTER...(click to open)   CARTER, Cedrick
  CLARKE, Brett
  Cardenas, Also
  Cardenas-Pena, Also
  Chon, A/k/a
D -> DICKERSON...(click to open)   DICKERSON, Conrad
  DOMINGUEZ-RODRIGUEZ, Sergio
  Dominguez, Also
  Dominguez-Rodriguez, Also
  Dominguez-Vasquez, Also
  Dopre, A/k/a
F -> FERGUSON...(click to open)   FERGUSON, Irvin
  FLOYD, Richard
  Fergueson, A/k/a
  Ferguson, A/k/a
G -> GARCIA-GALLEGOS...(click to open)   GARCIA-GALLEGOS, Nereo
  GARZA-CASTANEDA, Sergio
  GUTIERREZ, Jorge
H -> HANSEN...(click to open)   HANSEN, Steven
  HENSEL, Craig
  HERNANDEZ, Arnulfo
  Henry, Darren
  Henry, Stanley
  Hernandez, A/k/a
  Homie, A/k/a
J -> JAMES...(click to open)   JAMES, Evelyn
  JOHNSON, Roosevelt
K -> Kevelier...(click to open)   Kevelier, A/k/a
L -> LEWIS...(click to open)   LEWIS, Scott
  Lou, A/k/a
  Luna, Also
M -> MAGGIOLO...(click to open)   MAGGIOLO, Richard
  MALDONADO, Ralph
  MANUFACTURING, Rubber
  MENIFEE, Montez
  MYERS, Sabrena
  Man, Also
  Metzger, James
  Moore, Also
N -> Nash...(click to open)   Nash, Ewell
  Negro, A/k/a
P -> PEELGREN...(click to open)   PEELGREN, Brian
  Pando, A/k/a
  Pena, Also
R -> RAINEY...(click to open)   RAINEY, Marlin
  REYES, Oscar
  RICHARDS, Terence
  RILEY, Patrick
  ROBERTS, Lucien
  ROBINSON, Jermarcus
  Reilly, Aka
  Rubacaba, Also
  Rubalcaba, Also
  Rubalcalba, Also
S -> SCARAMUZZINO...(click to open)   SCARAMUZZINO, Frank
  STARKES, Alexis
T -> TOZER...(click to open)   TOZER, Melvyn
  Torres-Bonilla, A/k/a
V -> VASQUEZ...(click to open)   VASQUEZ, Jorge
W -> WILLIAMS...(click to open)   WILLIAMS, Tracie
  Williams, Josiah
Y -> YOUNG...(click to open)   YOUNG, Robert
Z -> ZARTMAN...(click to open)   ZARTMAN, Jason

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SABRENA ARNETIA MYERS
[Case # 09-5052], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ SABRENA ARNETIA MYERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IRVIN JAMAR FERGUSON, a/k/a Irvin Jamar Fergueson, a/k/a Ervin Shawn Ferguson
[Case # 09-5056], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ IRVIN JAMAR FERGUSON, ✅ a/k/a Irvin Jamar Fergueson, ✅ a/k/a Ervin Shawn Ferguson >>> More Information
California,   November 10, 2009
⚖ Case 3:2009cv05329/221381
At the US District Court for the Northern District of California, the legal case 3:2009cv05329/221381 involves United States and James Robert Metzger and Purple Communications Inc, Goamerica Relay Services Co. and Purple Language Services Corp. Filed on November 10, 2009, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Maria-Elena James is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ James Robert Metzger  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRAIG HARRIS HENSEL
[Case # 09-2283], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ CRAIG HARRIS HENSEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD MAGGIOLO, a/k/a Richard Kevelier
[Case # 09-8046], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ RICHARD MAGGIOLO, ✅ a/k/a Richard Kevelier >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARNULFO HERNANDEZ, a/k/a Arnulto Hernandez, a/k/a Arnulso Hernandez
[Case # 09-5053], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ ARNULFO HERNANDEZ, ✅ a/k/a Arnulto Hernandez, ✅ a/k/a Arnulso Hernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUCIEN ANTONIO ROBERTS, a/k/a Lou
[Case # 09-8045], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ LUCIEN ANTONIO ROBERTS, ✅ a/k/a Lou >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW FOX
[Case # 09-4226], [Filed: November 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY DAVID WEBB
[Case # 09-5050], [Filed: November 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE RAMON RUBACALBA, also known as Jose Ramon Rubalcaba, also known as Jose Ramon Rubacaba, also known as Jose Rubalcaba, also known as Jose Ramon Rubalcalba
[Case # 09-20823], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ also known as Jose Ramon Rubalcaba, ✅ also known as Jose Ramon Rubacaba, ✅ also known as Jose Rubalcaba, ✅ also known as Jose Ramon Rubalcalba >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CONRAD WAYNE DICKERSON
[Case # 09-5092], [Filed: November 19, 2009]
[ Other§ ⚖ ]

✅ CONRAD WAYNE DICKERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME GEORGE LUNA, also known as Jaime Luna
[Case # 09-11122], [Filed: November 19, 2009]
[ Other§ ⚖ ]

✅ also known as Jaime Luna >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MYRA BOLECHE MINKS
[Case # 09-10454], [Filed: November 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR REYES
[Case # 09-41138], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ OSCAR REYES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIM C WILLIAMS
[Case # 09-41134], [Filed: November 10, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN R HANSEN
[Case # 09-31079], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ STEVEN R HANSEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MONTEZ MENIFEE
[Case # 09-6377], [Filed: November 19, 2009]
[ Other§ ⚖ ]

✅ MONTEZ MENIFEE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEXIS STARKES
[Case # 09-5051], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ ALEXIS STARKES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO EDEN MORENO
[Case # 09-41127], [Filed: November 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GILLIS EARL, also known as Gillis Earl Moore
[Case # 09-41137], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ also known as Gillis Earl Moore >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EVELYN JAMES
[Case # 09-10488], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ EVELYN JAMES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN SCOTT PEELGREN
[Case # 09-51104], [Filed: December 07, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ BRIAN SCOTT PEELGREN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RALPH ANTHONY MALDONADO
[Case # 09-10489], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ RALPH ANTHONY MALDONADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SEAN M. SAVELSBERG
[Case # 09-3749], [Filed: November 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Josiah Williams, also known as Little Man
[Case # 09-3795], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ Josiah Williams, ✅ also known as Little Man >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK MICHAEL RILEY, aka Patrick Michael Reilly
[Case # 09-6453], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ PATRICK MICHAEL RILEY, ✅ aka Patrick Michael Reilly >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERENCE BRUCE RICHARDS
[Case # 09-3959], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ TERENCE BRUCE RICHARDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE ALEJANDRO GUTIERREZ
[Case # 09-50607], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ JORGE ALEJANDRO GUTIERREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON ZARTMAN
[Case # 09-4488], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ JASON ZARTMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK SCARAMUZZINO
[Case # 09-2537], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ FRANK SCARAMUZZINO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ASUNCION TORRES, a/k/a Fredy Chon, a/k/a Jose Asuncion Torres-Bonilla
[Case # 09-5147], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ a/k/a Fredy Chon, ✅ a/k/a Jose Asuncion Torres-Bonilla >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRACIE WILLIAMS
[Case # 09-5150], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ TRACIE WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUVENILE MALE
[Case # 09-5148], [Filed: December 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ALFREDO DELGADO
[Case # 09-6253], [Filed: November 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT EVERETT YOUNG
[Case # 09-5094], [Filed: November 19, 2009]
[ Other§ ⚖ ]

✅ ROBERT EVERETT YOUNG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRETT LESLIE CLARKE
[Case # 09-11162], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ BRETT LESLIE CLARKE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ADAN SAVILLON-MATUTE
[Case # 09-5055], [Filed: November 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Currency US 41, 487.00
[Case # 2009cv02519/309857], [Filed: November 10, 2009]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Cathy Ann Bencivengo, Jeffrey T. Miller]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROOSEVELT B. JOHNSON
[Case # 09-3328], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ ROOSEVELT B. JOHNSON >>> More Information
Plaintiff   versus   Defendant
United States of America Ewell Dennis Nash
[Case # 09-3796], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ Ewell Dennis Nash >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO GARZA-CASTANEDA
[Case # 09-41158], [Filed: November 19, 2009]
[ Other§ ⚖ ]

✅ SERGIO GARZA-CASTANEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELVYN TOZER
[Case # 09-2547], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ MELVYN TOZER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TROY DOUGLAS BRIMM
[Case # 09-10460], [Filed: November 19, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NEREO GARCIA-GALLEGOS
[Case # 09-41132], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ NEREO GARCIA-GALLEGOS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE BULMARO TAMAYO-MARTINEZ
[Case # 09-41136], [Filed: November 10, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE DOMINGUEZ VASQUEZ, also known as Jorge Dominguez, also known as Jorge Dominguez-Vasquez
[Case # 09-20818], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ JORGE DOMINGUEZ VASQUEZ, ✅ also known as Jorge Dominguez, ✅ also known as Jorge Dominguez-Vasquez >>> More Information
Plaintiff   versus   Defendant
United States of America Stanley D Henry
[Case # 2009mc00048/201059], [Filed: December 04, 2009]
[ §Civil Miscellaneous Case ⚖ ]
[Judge: Anthony W. Ishii]
✅ Stanley D Henry >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARLIN RAINEY
[Case # 09-8049], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ MARLIN RAINEY >>> More Information
Plaintiff   versus   Defendant
United States of America Dobie Lee Brown
[Case # 09-3802], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ Dobie Lee Brown >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS L. GIL BERNARDEZ, a/k/a Negro, a/k/a Big Homie, a/k/a Dopre, a/k/a Pando
[Case # 09-5057], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ a/k/a Negro, ✅ a/k/a Big Homie, ✅ a/k/a Dopre, ✅ a/k/a Pando >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEVI ESSAU CARDENAS-PENA, also known as Levi Cardenas Pena, also known as Levi Cardenas, also known as Levi Essau Cardenas Pena, also known as Levi Saul Cardenas, also known as Levi S. Cardenas, also known as Levi Cardenas-Pena
[Case # 09-20758], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ also known as Levi Cardenas Pena, ✅ also known as Levi Cardenas, ✅ also known as Levi Essau Cardenas Pena, ✅ also known as Levi Saul Cardenas, ✅ also known as Levi S. Cardenas, ✅ also known as Levi Cardenas-Pena >>> More Information
Plaintiff   versus   Defendant
UNITED STEEL PAPER & FORESTRY
More Information
RUBBER MANUFACTURING
More Information
ENERGY ALLIED INDUSTRIAL & SERVICE WORKERS INTERNATIONAL UNION AFL-CIO CL on behalf of members employed by defendants RICHARD FLOYD
More Information
individually and on behalf of all similarly situated cu		 SHELL OIL COMPANY, EQUILON ENTERPRISES LLC, DBA Shell Oil Products US and TESORO REFINING AND MARKETING COMPANY
[Case # 09-80174], [Filed: November 19, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SCOTT LEWIS, also known as SILK
[Case # 09-3954], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ SCOTT LEWIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IRA KATZ
[Case # 09-50619], [Filed: December 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMARCUS ROBINSON
[Case # 09-3955], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ JERMARCUS ROBINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CEDRICK L. CARTER, AKA Cedric Ladon Carter, AKA CC
[Case # 09-6254], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ CEDRICK L. CARTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS BAUTISTA-MONTELONGO
[Case # 09-41133], [Filed: November 10, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Darren Michael Henry
[Case # 09-3804], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ Darren Michael Henry >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO DOMINGUEZ-RODRIGUEZ, also known as J Sergio Dominguez-Rodriguez
[Case # 09-11095], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ SERGIO DOMINGUEZ-RODRIGUEZ, ✅ also known as J Sergio Dominguez-Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDMUND PAUL VAISVILAS
[Case # 09-30423], [Filed: December 07, 2009]
[ Other§ ⚖ ]

>>> More Information


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