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Participant Index
A -> AGUILAR-VALLEJO...(click to open)
AGUILAR-VALLEJO, Jorge
AMADOR-JUAREZ, Guillermo
ARTIS, Ronald
AWAND, Howard
B -> BARNBAUM...(click to open)
BARNBAUM, Gerald
BENITEZ, Jerovan
BETANCOURT, Mauricio
BLACKMAN, Andre
BURKS, Gregory
C -> CHADOYAN...(click to open)
CHADOYAN, Sarkis
CHAVEZ-SALGADO, Jesus
CONNELLY, Christopher
Currency, .
F -> FELDER...(click to open)
FELDER, Maurice
FLEMING, Rhonda
FLORES-BLANCO, Ernesto
FORBES, Michael
M -> MADRIGAL...(click to open)
MADRIGAL, Rafael
MALDONADO-OLIVARES, Gustavo
MARRON, Miguel
MATTOCKS, James
MCLEAN, Cleveland
MISSOURI, Vincent
Man, A/k/a
Motorcycle, Harley
R -> RENDON-ALVARADO...(click to open)
RENDON-ALVARADO, Reymundo
Reed, Saadi
Regalado-Perea, Francisco
S -> SANCHEZ-MERCADO...(click to open)
SANCHEZ-MERCADO, Chalino
SERRANO, Gilbert
SOHAPPY, Horsley
STROUSE, James
T -> TAYLOR...(click to open)
TAYLOR, Terral
THOMAS, Jerrell
TUCKER, Ramona
Tejon, A/k/a
Tevo, A/k/a
W -> WADDELL...(click to open)
WADDELL, Clark
WHITE, Ethen
WILEY, Christopher
WILLIAMS, Aaron
WILSON, Jeffrey
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROVAN BENITEZ |
| [Case # 09-41232], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ JEROVAN BENITEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN THOMAS GOCHIS |
| [Case # 09-30437], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ CHRISTIAN THOMAS GOCHIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francisco Regalado-Perea |
| [Case # 09-3920], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ Francisco Regalado-Perea >>> More Information |
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California, December 21, 2009 ⚖ Case 2:2009cv03542/201717 US District Court for the Eastern District of California case 2:2009cv03542/201717 comprises United States of America and Real property located in Nevada County, California, APN: 61-070-08, Real property located in Nevada County, California, APN: 61-140-37, Real property located in Nevada County, California, Original APN: 61-070-09, currently known as APN: 61-070-25, Real pr. Filed on December 21, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Edmund F. Brennan, Morrison C. England is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Real pr … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE AGUILAR-VALLEJO |
| [Case # 09-10518], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ JORGE AGUILAR-VALLEJO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERSHON WALTER HEPNER |
| [Case # 09-50647], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ GERSHON WALTER HEPNER >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
SERGEY ZHELYATDINOV
More Information |
ATTY GEN USA |
| [Case # 09-4669], [Filed: December 21, 2009] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2005 Harley Davidson Road King Motorcycle |
| [Case # 2009at02044/201659], [Filed: December 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Harley Davidson Road King Motorcycle >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE W. KRUSE |
| [Case # 09-4077], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ WAYNE W. KRUSE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS MONDRAGON |
| [Case # 09-5203], [Filed: December 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT MISSOURI |
| [Case # 09-5206], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ VINCENT MISSOURI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Saadi Reed |
| [Case # 09-3917], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ Saadi Reed >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO JUAN RIVERA, A/K/A P- Diddy |
| [Case # 09-4645], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ A/K/A P- Diddy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ETHEN BLAINE WHITE |
| [Case # 09-1260], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ ETHEN BLAINE WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARVEY L. EVERETT, III |
| [Case # 09-5111], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ HARVEY L. EVERETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CELSO GALLARDO |
| [Case # 09-5109], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ CELSO GALLARDO >>> More Information |
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California, February 02, 2009 ⚖ Case ca5:09-20076 Here's the deal—UNITED STATES OF AMERICA is going against RHONDA FLEMING. Case number case ca5:09-20076, started on February 02, 2009. It's about Other before Judge Unassigned - CIV. More Information about >>> ✅ RHONDA FLEMING … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARK DUVALL WADDELL |
| [Case # 09-8238], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ CLARK DUVALL WADDELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD EUGENE ARTIS |
| [Case # 09-6180], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ RONALD EUGENE ARTIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIWAND HILL |
| [Case # 09-1279], [Filed: February 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CONNELLY |
| [Case # 09-1184], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER CONNELLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD AWAND |
| [Case # 09-10043], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ HOWARD AWAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LOUIS HAWKINS |
| [Case # 09-10099], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ ROBERT LOUIS HAWKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRELL ANTONIO THOMAS, a/k/a Baby Huey |
| [Case # 09-6179], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ JERRELL ANTONIO THOMAS, ✅ a/k/a Baby Huey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO FLORES-BLANCO |
| [Case # 09-50040], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ ERNESTO FLORES-BLANCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS LE-RON CARRINGTON |
| [Case # 09-6173], [Filed: February 02, 2009] [ Other§ ⚖ ] >>> More Information |
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California, February 02, 2009 ⚖ Case 2:2009cv00803/436508 In the US District Court for the Central District of California, the case 2:2009cv00803/436508 involves United States of America and $46,301.88 in Bank Account Funds. Filed on February 02, 2009, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Fischer, Turchin. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA ANN LARSON |
| [Case # 09-36120], [Filed: December 21, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEVELAND MCLEAN, JR. |
| [Case # 09-6170], [Filed: February 02, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CLEVELAND MCLEAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GRIEGO |
| [Case # 09-2029], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ DAVID GRIEGO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCK SHOGHI BALDWIN |
| [Case # 09-30040], [Filed: February 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO MARINO-NAVA |
| [Case # 09-10516], [Filed: December 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINWOOD LYONS |
| [Case # 09-6172], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ LINWOOD LYONS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. PAGE |
| [Case # 09-3106], [Filed: February 02, 2009] [ Prisoner: Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE FELDER |
| [Case # 09-4652], [Filed: December 21, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MAURICE FELDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARKIS CHADOYAN |
| [Case # 09-6177], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ SARKIS CHADOYAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Byron Lamar Jackson |
| [Case # 09-1237], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ Byron Lamar Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO BETANCOURT |
| [Case # 09-1291], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ MAURICIO BETANCOURT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO MALDONADO-OLIVARES |
| [Case # 09-41258], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ GUSTAVO MALDONADO-OLIVARES >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Approximately $7, 900.00 in U.S. Currency |
| [Case # 2009cv00216/187665], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary S. Austin, Anthony W. Ishii] [jury demanded by Civil Miscellaneous Case] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE BLACKMAN |
| [Case # 09-4351], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ ANDRE BLACKMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY ANTWAN EVANS |
| [Case # 09-1121], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ COREY ANTWAN EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BRANDON STROUSE |
| [Case # 09-41260], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ JAMES BRANDON STROUSE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMONA OBERA TUCKER |
| [Case # 09-6174], [Filed: February 02, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RAMONA OBERA TUCKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIVAN YAKOOB |
| [Case # 09-1122], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ JIVAN YAKOOB >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LEITENBERGER |
| [Case # 09-4596], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ RICHARD LEITENBERGER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN DUANE DENT, a/k/a Little Man, a/k/a Man Dingo, a/k/a Dingo |
| [Case # 09-5202], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ a/k/a Little Man, ✅ a/k/a Man Dingo, ✅ a/k/a Dingo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTEBAN PENA ZUNIGA, a/k/a Tevo, a/k/a Tejon |
| [Case # 09-5173], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ a/k/a Tevo, ✅ a/k/a Tejon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY MICHAEL WILSON, AKA Jeff Wilson |
| [Case # 09-50648], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ JEFFREY MICHAEL WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WILEY |
| [Case # 09-4545], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER WILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM DAVID POWELL |
| [Case # 09-41256], [Filed: December 21, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MADRIGAL |
| [Case # 09-30039], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ RAFAEL MADRIGAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD BARNBAUM, AKA Gerald Barnes |
| [Case # 09-50629], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ GERALD BARNBAUM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES NELSON |
| [Case # 09-3099], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ JAMES NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS FRANCISCO CHAVEZ-SALGADO, REYMUNDO RENDON-ALVARADO and JOSE SANCHEZ |
| [Case # 09-11190], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ JESUS FRANCISCO CHAVEZ-SALGADO, ✅ REYMUNDO RENDON-ALVARADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY J. BURKS |
| [Case # 09-4000], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ GREGORY J. BURKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNEDY IWUOHA |
| [Case # 09-10515], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ KENNEDY IWUOHA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRAL JAMES TAYLOR |
| [Case # 09-31194], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ TERRAL JAMES TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHALINO SANCHEZ-MERCADO |
| [Case # 09-4505], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ CHALINO SANCHEZ-MERCADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL NAVARRO MARRON |
| [Case # 09-50626], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ MIGUEL NAVARRO MARRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ROY TURNEY |
| [Case # 09-10500], [Filed: December 11, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY A. HILL |
| [Case # 09-5170], [Filed: December 11, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO AMADOR-JUAREZ |
| [Case # 09-51117], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ GUILLERMO AMADOR-JUAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORSLEY THEROW SOHAPPY |
| [Case # 09-30429], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ HORSLEY THEROW SOHAPPY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ELLIS MATTOCKS, JR. |
| [Case # 09-5171], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ JAMES ELLIS MATTOCKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO YANEZ-MARTINEZ |
| [Case # 09-10497], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ SANTIAGO YANEZ-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON BRUCE WILLIAMS |
| [Case # 09-31195], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ AARON BRUCE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO YANEZ-MARTINEZ |
| [Case # 09-10498], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ SANTIAGO YANEZ-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT SERRANO, JR. |
| [Case # 09-11189], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ GILBERT SERRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. FORBES |
| [Case # 09-4518], [Filed: December 11, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL D. FORBES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL NELSON |
| [Case # 09-8204], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ MICHAEL NELSON >>> More Information |
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