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Participant Index
A -> ACEVEDO...(click to open)
ACEVEDO, Gilbert
ACOSTA, Martin
ANDERSON, Dexter
Acosta-Montelongo, Also
B -> BARNETT...(click to open)
BARNETT, Michael
BERUMEN-GURROLA, Antonio
BISSACCO, Anthony
BIURQUEZ-ZARAGOZA, Victor
BROOKS, Decarlos
BROWN, Christopher
BUDDHI, Vikram
Brigner, Neal
F -> FABRICANT...(click to open)
FABRICANT, Danny
FLORES, Ladislao
FRIAS-FLORES, Samuel
Foster, Adelina
S -> SALGADO...(click to open)
SALGADO, Mario
SMITH, Cornell
SUKHU, Anirudh
Saani, Tijani
Salahmand, Mansour
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBY JANE GAYLOR |
| [Case # 09-56967], [Filed: December 11, 2009] [ Tax Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DECARLOS BROOKS |
| [Case # 09-31196], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ DECARLOS BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRENT JANULIS |
| [Case # 09-4545], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ TRENT JANULIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELL SMITH |
| [Case # 09-2575], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ CORNELL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN VASQUEZ HERNANDEZ |
| [Case # 09-50627], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ MARTIN VASQUEZ HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 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 |
| [Case # 2009at02046/201665], [Filed: December 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ✅ Real pr >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD J. LONGINO |
| [Case # 09-3097], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ REGINALD J. LONGINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLEY WILLIAM ELLISON, Jr. |
| [Case # 09-50646], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ CHARLEY WILLIAM ELLISON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ismael Garduno-Trejo |
| [Case # 09-3849], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ Ismael Garduno-Trejo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BISSACCO |
| [Case # 09-4508], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ ANTHONY BISSACCO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jackie E. Porchay |
| [Case # 09-3855], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ Jackie E. Porchay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO OLIVAS |
| [Case # 09-50650], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ RICARDO OLIVAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE REED |
| [Case # 09-4677], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOLANDA MCDOW, also known as Yo |
| [Case # 09-11233], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ YOLANDA MCDOW, ✅ also known as Yo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIKRAM S. BUDDHI |
| [Case # 09-4110], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ VIKRAM S. BUDDHI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tijani Ahmed Saani |
| [Case # case 09-3138], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ Tijani Ahmed Saani >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN CHISM |
| [Case # 09-3375], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ KEVIN CHISM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE KEITH JACKSON |
| [Case # 09-30444], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ WILLIE KEITH JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHA QUACH |
| [Case # 09-4654], [Filed: December 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN G. ACOSTA, also known as Martin Gerardo Acosta-Montelongo |
| [Case # 09-41262], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ MARTIN G. ACOSTA, ✅ also known as Martin Gerardo Acosta-Montelongo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM JOHN SORTINI |
| [Case # 09-10514], [Filed: December 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE EFRAIN CRUZ-RAMOS |
| [Case # 09-51157], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCAS MARKS LETENDRE |
| [Case # 09-5205], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ LUCAS MARKS LETENDRE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Currency US 14, 670.00 |
| [Case # 2009cv02763/312036], [Filed: December 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Anthony J. Battaglia, Thomas J. Whelan] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY JO RHINE |
| [Case # 09-11234], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN BRIAN ELLIS |
| [Case # 09-50652], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ KEVIN BRIAN ELLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN JERMANE AUDU |
| [Case # 09-5217], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LADISLAO OCAMPO FLORES, AKA Carlos Proa Rivera |
| [Case # 09-55151], [Filed: February 02, 2009] [ Vacate Sentence§ ⚖ ] ✅ LADISLAO OCAMPO FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS NUNEZ-NATIVIDAD |
| [Case # 09-4109], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ JESUS NUNEZ-NATIVIDAD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R. LEVY |
| [Case # 09-50656], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL BORLEA |
| [Case # 09-4100], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY JOSEPH FABRICANT |
| [Case # 09-50657], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ DANNY JOSEPH FABRICANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL BIURQUEZ-ZARAGOZA |
| [Case # 09-10517], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ VICTOR MANUEL BIURQUEZ-ZARAGOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARIN-CORONA |
| [Case # 09-31210], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRIS RICHARD DREW |
| [Case # 09-10100], [Filed: February 02, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHRIS RICHARD W >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ETHAN MOTTA, AKA Malu |
| [Case # 09-10499], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ ETHAN MOTTA >>> More Information |
|
|
California, December 23, 2009 ⚖ Case 5:2009cv00604/211510 In the US District Court for the Northern District of California, the case 5:2009cv00604/211510 involves United States of America, State of California and Neal Brigner and El Camino Hospital. Filed on December 23, 2009, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge Patricia V. Trumbull, Ronald M. Whyte. There is no demand for a jury trial. More Information about >>> ✅ Neal Brigner, ✅ El Camino Hospital … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT ACEVEDO |
| [Case # 09-4507], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ GILBERT ACEVEDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ROY COX |
| [Case # 09-5216], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL FRIAS-FLORES |
| [Case # 09-50658], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ SAMUEL FRIAS-FLORES >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America and Adelina Foster | Howard S Chuck |
| [Case # 2009cv06018/222968], [Filed: December 23, 2009] [ Taxes§28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Howard R. Lloyd] ✅ Howard S Chuck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALI ELOI ROBINSON |
| [Case # 09-5218], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO BERUMEN-GURROLA, AKA Antonio Beruman, AKA Antonio Beruman-Gurrola |
| [Case # 09-10521], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ ANTONIO BERUMEN-GURROLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO SALGADO |
| [Case # 09-11230], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ MARIO SALGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE PACHECO-GARCIA |
| [Case # 09-51158], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BARNETT |
| [Case # 09-6541], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ MICHAEL BARNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE T. COSEY |
| [Case # 09-4234], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ EUGENE T. COSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD R. TRACY |
| [Case # 09-36128], [Filed: December 23, 2009] [ Environmental Matters§ ⚖ ] ✅ CLIFFORD R. TRACY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANIRUDH LAKHAN SUKHU |
| [Case # 09-5204], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ ANIRUDH LAKHAN SUKHU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEXTER ANDERSON |
| [Case # 09-1238], [Filed: February 02, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DEXTER ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC AARON LYLES |
| [Case # 09-8248], [Filed: December 23, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL S. GOLDEN |
| [Case # 09-4686], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROOSEVELT ARON, III |
| [Case # 09-3374], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALDO RODRIGUEZ-MARTINEZ |
| [Case # 09-51156], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ RONALDO RODRIGUEZ-MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mansour Salahmand |
| [Case # case 09-3136], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ Mansour Salahmand >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | LaDarron Deondre Pickens, also known as Deondre Pickens |
| [Case # 09-3943], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ LaDarron Deondre Pickens, ✅ also known as Deondre Pickens >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL BROWN |
| [Case # 09-31192], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER MICHAEL BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT H. KAIALAU, III |
| [Case # 09-10042], [Filed: February 02, 2009] [ Other§ ⚖ ] ✅ ROBERT H. KAIALAU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVID ANDERSON, JR. |
| [Case # 09-8205], [Filed: December 11, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONRADO TORRES-GAYTAN |
| [Case # 09-50653], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ CONRADO TORRES-GAYTAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DON BEVLY |
| [Case # 09-4074], [Filed: December 21, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dontavius Wise, also known as Cricket |
| [Case # 09-3850], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ Dontavius Wise, ✅ also known as Cricket >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO RODRIGUEZ |
| [Case # 09-41251], [Filed: December 21, 2009] [ Other§ ⚖ ] ✅ ROLANDO RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JUDGE |
| [Case # 09-2624], [Filed: December 23, 2009] [ Other§ ⚖ ] ✅ MICHAEL JUDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RACHON L. HALL |
| [Case # 09-4546], [Filed: December 21, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CHARLES FLETCHER, AKA Loc, AKA Big Loc |
| [Case # 09-6284], [Filed: December 11, 2009] [ Other§ ⚖ ] >>> More Information |
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