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Participant Index
B -> BADIDI...(click to open)
BADIDI, Ifeyhewen
BROWN, Jamel
BUGGS, Frederick
BUNKLEY, Shawn
Bunkley, Brian
Bunkley, Shawn
C -> CHRISTIAN...(click to open)
CHRISTIAN, Anthony
COUNCIL, Hanford
CURRY, Charles
Cid, A/k/a
Clark, Ken
Cockrell, Christopher
Council, Natural
G -> GASCHLER...(click to open)
GASCHLER, Donald
GRAHAM, Michael
GREEN, Stephanie
GRIGGS, David
GUERRA, Isabel
Garcia, Also
Garcia-Alvarado, Also
Gomez, Ubaldo
Guadalupe, Also
L -> LAMPKIN...(click to open)
LAMPKIN, Michael
LEMUS-RODRIGUEZ, Felix
LEWIS, Daniel
LOGLIA, Alexander
Loya-Nava, Also
M -> MALIK...(click to open)
MALIK, Habeeb
MALLOY, Terrance
MARGA, Mohammed
MCCLURE, Brandon
MCCRIMMON, Darnell
MENDOZA-GRANADES, Felipe
Madrigal-Diaz, Jose
McCrimmon, Also
Mouse, Mickey
O -> OLIVAS...(click to open)
OLIVAS, Roberto
OLMOS-OLVERA, Guadalupe
Olmo-Estrada, Also
Olmos, Also
Olvera-Olmos, Also
P -> PRATHER...(click to open)
PRATHER, Gregory
PROVENCIO-SANDOVAL, Oscar
Penn, Ronald
Profeta, Miguel
S -> SMALLS...(click to open)
SMALLS, Craig
Settle, Jeffrey
Settle, Kathryn
Shepard, Todd
Sims, Also
| Plaintiff versus Defendant | |
| USA | JOHN WALKER |
| [Case # 10-10030], [Filed: January 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER J. JACKSON |
| [Case # 10-4008], [Filed: January 05, 2010] [ Other§ ⚖ ] ✅ CHRISTOPHER J. JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTGOMERY CARL AKERS |
| [Case # 10-3003], [Filed: January 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX SANTIAGO LEMUS-RODRIGUEZ |
| [Case # 09-10505], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ FELIX SANTIAGO LEMUS-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CALVILLO-ALVARADO, AKA Carlos Sanchez Alvarado, AKA Saul Israel Alvarado, AKA Israel Calvillo, AKA Saul Alvarado, AKA Israel Alvarado-Calvillo, AKA Jose Calvillo, AKA Efrain Rendon, AKA Jose Alvarado, AKA Israel Carrilo Alvarado, AKA Israel A. Calvil |
| [Case # 09-10508], [Filed: December 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STEEL WORKERS LOCAL 12-369
STEPHANIE B. GREEN and DAVID ROBERTS
More Information |
UNITED STEEL WORKERS INTERNATIONAL, UNITED STEEL PAPER AND FORESTRY RUBBER MANUFACTURING ENERGY ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO-CLC, HANFORD ATOMIC METAL TRADES COUNCIL, AFL-CIO, DAVE MOLNAA, husband and the marital comm |
| [Case # 10-35001], [Filed: January 04, 2010] [ Labor/Management Relations Act§ ⚖ ] ✅ HANFORD ATOMIC METAL TRADES COUNCIL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | TERRANCE MALLOY |
| [Case # 10-10016], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ TERRANCE MALLOY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA LYNN YELEY-DAVIS |
| [Case # 10-8000], [Filed: January 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | MATTHEW HYLTON |
| [Case # 10-10045], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ MATTHEW HYLTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY THOMAS COBB |
| [Case # 10-5002], [Filed: January 04, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY M. CHRISTIAN |
| [Case # 10-3005], [Filed: January 05, 2010] [ Other§ ⚖ ] ✅ ANTHONY M. CHRISTIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY RIDLEY |
| [Case # 10-5001], [Filed: January 04, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The DNA Sample (1) |
| [Case # 2010mj00001/462256], [Filed: January 04, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL VALDIVIA |
| [Case # 10-2000], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ GABRIEL VALDIVIA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | LUIS ANGEL ROSALES MORFIN, Spanish interpreter required |
| [Case # 10-10007], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ Spanish interpreter required >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA G. ROBINSON |
| [Case # 09-5227], [Filed: December 29, 2009] [ Other§ ⚖ ] ✅ SANDRA G. ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD CURRY |
| [Case # 10-50001], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ CHARLES EDWARD CURRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON L'RAY WALKER |
| [Case # 09-6289], [Filed: December 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HABEEB MALIK |
| [Case # 09-4706], [Filed: December 29, 2009] [ Other§ ⚖ ] ✅ HABEEB MALIK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ISABEL GUERRA |
| [Case # 10-10049], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ ISABEL GUERRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINTON WILLIAMS |
| [Case # 09-10506], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ QUINTON WILLIAMS >>> More Information |
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California, December 29, 2009 ⚖ Case 1:2009cv02254/201868 In the US District Court for the Eastern District of California, the case 1:2009cv02254/201868 involves United States of America and Lorena Ramos and Jeffrey D. Settle and Kathryn A. Settle. Filed on December 29, 2009, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Dennis L. Beck, Lawrence J. O'Neill. There is no demand for a jury trial. More Information about >>> ✅ Lorena Ramos, ✅ Jeffrey D. Settle, ✅ Kathryn A. Settle … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ QUINTERO, also known as Joe Lopez Quintero |
| [Case # 10-50008], [Filed: January 04, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Joe Lopez Quintero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO OLIVAS |
| [Case # 10-50007], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ ROBERTO OLIVAS >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID H. GRIGGS |
| [Case # 10-15003], [Filed: January 04, 2010] [ Other Statutory Actions§ ⚖ ] ✅ DAVID H. GRIGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY RAY WHEELOCK |
| [Case # 09-51124], [Filed: December 16, 2009] [ Other§ ⚖ ] >>> More Information |
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California, January 04, 2010 ⚖ Case 3:2010cv00013/313448 The legal proceedings in case 3:2010cv00013/313448 at US District Court for the Southern District of California involve UnitedHealth Group, Inc and Ronald J Penn, Hulburt & Bunn, LLP and Does. Filed on January 04, 2010, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Ruben B. Brooks, Barry Ted Moskowitz is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Ronald J Penn … | |
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California, January 05, 2010 ⚖ Case 3:2010cv00025/223073 The legal dispute indexed as case 3:2010cv00025/223073 was initiated on January 05, 2010. It involves a clash between United States Of America and Jose Jesus Madrigal-Diaz. The nature of the case revolves around Prisoner: Vacate Sentence, within the jurisdiction of US District Court for the Northern District of California, presided over by Judge William H. Alsup. More Information about >>> ✅ Jose Jesus Madrigal-Diaz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SCOTT GRAHAM |
| [Case # 10-50002], [Filed: January 04, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ MICHAEL SCOTT GRAHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL DESHAWN MCCRIMMON, also known as Darnell Williams, also known as Quanell Sims, also known as Dominic Anderson, also known as Marcus Thomas Dawson, also known as Money D McCrimmon |
| [Case # 10-60001], [Filed: January 04, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ DARNELL DESHAWN MCCRIMMON, ✅ also known as Darnell Williams, ✅ also known as Quanell Sims, ✅ also known as Dominic Anderson, ✅ also known as Marcus Thomas Dawson, ✅ also known as Money D McCrimmon >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JULIO CESAR ROPERTO-PERDOMO |
| [Case # 10-10034], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ JULIO CESAR ROPERTO-PERDOMO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO TOVAR, JR. |
| [Case # 09-4505], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ ANTONIO TOVAR >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | BRANDON MCCLURE, a.k.a. Mickey Mouse |
| [Case # 10-10021], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ BRANDON MCCLURE, ✅ Mickey Mouse >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANCEY TERREL FULLER, AKA Chance, AKA Fat Boy |
| [Case # 09-50635], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ CHANCEY TERREL FULLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Profeta |
| [Case # case 09-3142], [Filed: December 29, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ Miguel Profeta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE MENDOZA-GRANADES, AKA Felipe Mendoza Granades |
| [Case # 09-56990], [Filed: December 16, 2009] [ Vacate Sentence§ ⚖ ] ✅ FELIPE MENDOZA-GRANADES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER C. LOGLIA |
| [Case # 09-10529], [Filed: December 29, 2009] [ Other§ ⚖ ] ✅ ALEXANDER C. LOGLIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IFEYHEWEN BADIDI, also known as Peter Weyee |
| [Case # 09-20873], [Filed: December 29, 2009] [ Other§ ⚖ ] ✅ IFEYHEWEN BADIDI, ✅ also known as Peter Weyee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMMED MARGA |
| [Case # 10-4000], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ MOHAMMED MARGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL ESPARZA PENA |
| [Case # 10-10001], [Filed: January 04, 2010] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL B. LEWIS |
| [Case # 09-6545], [Filed: December 29, 2009] [ Other§ ⚖ ] ✅ DANIEL B. LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Allen King |
| [Case # 10-1007], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ Robert Allen King >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEL CHAWLONE BROWN |
| [Case # 09-5185], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ JAMEL CHAWLONE BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIRGILIO ARNOLDO GALVEZ- CID, a/k/a Arnoldo Del Cid |
| [Case # 09-5182], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ a/k/a Arnoldo Del Cid >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Todd Shepard |
| [Case # 09-3883], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ Todd Shepard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR TERRELL DEAS, a/k/a Terrell Omar Deas, a/k/a Ernest Watson |
| [Case # 10-4001], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ a/k/a Terrell Omar Deas, ✅ a/k/a Ernest Watson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher M. Cockrell |
| [Case # 10-1015], [Filed: January 05, 2010] [ Other§ ⚖ ] ✅ Christopher M. Cockrell >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JOYCE L. FLEMING and DONALD C. FLEMING |
| [Case # 10-10012], [Filed: January 04, 2010] [ Tax Suits§ ⚖ ] ✅ JOYCE L. FLEMING, ✅ DONALD C. FLEMING >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark B. Davidson |
| [Case # 10-1003], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ Mark B. Davidson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL BELTRAN-BENITEZ |
| [Case # 09-30448], [Filed: December 29, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD T. EBERHARDT |
| [Case # 09-4705], [Filed: December 29, 2009] [ Other§ ⚖ ] ✅ LEONARD T. EBERHARDT >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JOSHUA VANDEMARK |
| [Case # 10-10018], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ JOSHUA VANDEMARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO CAMPOS-NAVA, also known as Alfonzo Loya-Nava, also known as Alfonso Loya-Nava, also known as Daniel Fierro |
| [Case # 09-11206], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ also known as Alfonzo Loya-Nava, ✅ also known as Alfonso Loya-Nava, ✅ also known as Daniel Fierro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD GASCHLER |
| [Case # 10-4002], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ DONALD GASCHLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK DENARD BUGGS |
| [Case # 10-1002], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ FREDERICK DENARD BUGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE OLMOS-OLVERA, also known as Juan Garcia-Alvarado, also known as Guadalupe Olvera Olmos, also known as Guadalupe Olmos, also known as Antonio Alvarado, also known as Guadalupe Garcia, also known as Guadalupe Olvera-Olmos, also known as Guadalupe |
| [Case # 10-50014], [Filed: January 05, 2010] [ Other§ ⚖ ] ✅ GUADALUPE OLMOS-OLVERA, ✅ also known as Juan Garcia-Alvarado, ✅ also known as Guadalupe Olvera Olmos, ✅ also known as Guadalupe Olmos, ✅ also known as Antonio Alvarado, ✅ also known as Guadalupe Garcia, ✅ also known as Guadalupe Olvera-Olmos, ✅ also known as Guadalupe >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ERIC SOUTHERS |
| [Case # 10-10014], [Filed: January 04, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SHAWN BUNKLEY, a.k.a. Biscuit, a.k.a. Shawn Maurice Bunkley, a.k.a. Brian Lord Bunkley |
| [Case # 10-10015], [Filed: January 04, 2010] [ Other§ ⚖ ] ✅ SHAWN BUNKLEY, ✅ Shawn Maurice Bunkley, ✅ Brian Lord Bunkley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR PROVENCIO-SANDOVAL |
| [Case # 10-2001], [Filed: January 05, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ OSCAR PROVENCIO-SANDOVAL >>> More Information |
|
| Petitioner versus Respondent | |
|
Ubaldo Gomez
More Information |
Ken Clark |
| [Case # 2010cv00010/202014], [Filed: January 04, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: William M. Wunderlich] ✅ Ken Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS RAY KENNEDY, III |
| [Case # 09-31183], [Filed: December 16, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER ALEXANDER |
| [Case # 10-50000], [Filed: January 05, 2010] [ Other§ ⚖ ] ✅ PETER ALEXANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | INSPECTORS WARRANT (1) |
| [Case # 2010mj00008/462252], [Filed: January 05, 2010] [ Other§ ⚖ ] ✅ INSPECTORS WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG NEILDONDO SMALLS |
| [Case # 10-4015], [Filed: January 05, 2010] [ Other§ ⚖ ] ✅ CRAIG NEILDONDO SMALLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY ALLEN PRATHER |
| [Case # 09-6504], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ GREGORY ALLEN PRATHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MANUEL DIAZ-RODRIGUEZ, also known as Alberto Olmo-Estrada |
| [Case # 09-4689], [Filed: December 29, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ also known as Alberto Olmo-Estrada >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND HORNE |
| [Case # 09-4639], [Filed: December 29, 2009] [ Other§ ⚖ ] ✅ RAYMOND HORNE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC HERNANDEZ-PUENTES, also known as Hernandez Eddy |
| [Case # 09-11204], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ also known as Hernandez Eddy >>> More Information |
|
| Petitioner versus Respondent | |
| Utility Air Regulatory Group | Environmental Protection Agency, Natural Resources Defense Council, State of California, State of Arizona, State of Delaware, State of Illinois, State of Maryland, Commonwealth of Massachusetts, State of Oregon, State of Rhode Island, State of Vermont, St |
| [Case # case 09-1333], [Filed: December 29, 2009] [ Other§ ⚖ ] ✅ Natural Resources Defense Council >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LAMPKIN |
| [Case # 09-8253], [Filed: December 29, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL LAMPKIN >>> More Information |
|
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