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Participant Index
B -> BIVENS...(click to open)
BIVENS, Lonnie
BOATWRIGHT, Rasheed
BROWN, Derrick
BUSTOS, Ramiro
Boatwright, A/k/a
Bustos-Ortuno, Also
C -> CASIMIRO...(click to open)
CASIMIRO, Renee
CAULTON, Billy
CHANNELLE, Robert
CORRAL-MARRUFO, Alfonso
CRAIN, Terry
Clayton, Also
Cordona, A/k/a
Corral-Marrufo, Also
H -> HARRIS...(click to open)
HARRIS, Leonard
HEAGS, James
HERNANDEZ, Antonio
HERNANDEZ-TREJO, Pablo
Harris, Stanley
M -> MARRS...(click to open)
MARRS, Marlin
MARTINEZ, Patricio
MCDUFFY, Andrew
MCRAE, Willie
McKanry, William
Miz, A/k/a
Mojica, Also
P -> Paperboy...(click to open)
Paperboy, A/k/a
Pargo, Terrance
Paul, Perry
Pena, Petra
Pineda, A/k/a
Poncho, Also
R -> RAMIREZ-AGUILAR...(click to open)
RAMIREZ-AGUILAR, Orlando
RANEY, Corey
RIVERA, Antonio
RUSSO, Matthew
S -> SANTOS-RAMOS...(click to open)
SANTOS-RAMOS, Jaime
SCRIVNER, Leroy
STANFORD, Robert
STEVENS, Jerry
Salgado-Casimiro, Also
Salgodor, Also
Stanford, Also
Stewart, Keith
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRI KELLY |
| [Case # 09-6506], [Filed: December 16, 2009] [ Other§ ⚖ ] ✅ TERRI KELLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA L. DAVIS |
| [Case # 09-4118], [Filed: December 28, 2009] [ Other§ ⚖ ] ✅ JOSHUA L. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO RAMIREZ-AGUILAR |
| [Case # 10-4025], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ ORLANDO RAMIREZ-AGUILAR >>> More Information |
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| Petitioner versus Respondent | |
|
UYI DUGBOE
aka Frank Nelson
More Information |
ERIC H. HOLDER, JR., Attorney General |
| [Case # 10-3010], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eduardo Galarza-Payan |
| [Case # 10-1025], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ Eduardo Galarza-Payan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNION PACIFIC RAILROAD COMPANY | KANSAS CITY SOUTHERN RAILWAY COMPANY and GATEWAY EASTERN RAILWAY COMPANY |
| [Case # 10-1007], [Filed: January 05, 2010] [ Other Contract Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | LEONARD HARRIS, a.k.a. "Hootie" |
| [Case # 10-10055], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ LEONARD HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAS ECHEVERRIA-MENDEZ, a/k/a Francisco Javier Tiznado-Partida, a/k/a Martin Pineda, a/k/a Juan Lopez Pineda, a/k/a Elias Echevarria, a/k/a Elilas Mendez Echevarria |
| [Case # 09-8255], [Filed: December 29, 2009] [ Other§ ⚖ ] ✅ ELIAS ECHEVERRIA-MENDEZ, ✅ a/k/a Francisco Javier Tiznado-Partida, ✅ a/k/a Martin Pineda, ✅ a/k/a Juan Lopez Pineda, ✅ a/k/a Elias Echevarria, ✅ a/k/a Elilas Mendez Echevarria >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | LUIS MEDINA, a.k.a. John Doe 2, a.k.a. Johnny, a.k.a. Allan, a.k.a. Oso |
| [Case # 10-10075], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENEE SALGADO CASIMIRO, also known as Mojica Alberto Vaca, also known as Renee Gacimido Salgodor, also known as Alberto Mojica Vaca, also known as Renee Salgado-Casimiro, also known as Ruben Mendoza Mojica, also known as Alberto Mojica |
| [Case # 10-20011], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ RENEE SALGADO CASIMIRO, ✅ also known as Mojica Alberto Vaca, ✅ also known as Renee Gacimido Salgodor, ✅ also known as Alberto Mojica Vaca, ✅ also known as Renee Salgado-Casimiro, ✅ also known as Ruben Mendoza Mojica, ✅ also known as Alberto Mojica >>> More Information |
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California, January 06, 2010 ⚖ Case 3:2010mc80002/223204 Alright, check it — UNITED STATES OF AMERICA is up against Crossbow Venture Partner LP. Case number case 3:2010mc80002/223204, kicked off on January 06, 2010. It's about Other and it's in front of Judge Vaughn R. Walker. | |
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California, January 06, 2010 ⚖ Case 3:2010cv00034/313589 The legal proceedings in case 3:2010cv00034/313589 at US District Court for the Southern District of California involve United States of America and Currency US 24,327.00. Filed on January 06, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Roger T. Benitez, Barbara Lynn Major is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Keith B. Stewart |
| [Case # 10-1030], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ Keith B. Stewart >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JERRY MYEA LEE |
| [Case # 10-10057], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY NEAL, AKA Anthony Joy, AKA Anthony Mark Neal, AKA Dwight Anthony Alvarez, AKA Michael Anthony Pollard, AKA Anthony Kent Jay, AKA Anthony Kent Joy |
| [Case # 10-50003], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
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California, January 06, 2010 ⚖ Case 2:2010cv00040/202076 In case 2:2010cv00040/202076 within US District Court for the Eastern District of California, U.S. Bank National Association brings a case against Petra Pena and Nicolas Vazquez. Filed on January 06, 2010, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination. The presiding judge is Dale A. Drozd, Morrison C. England, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Petra Pena, ✅ Nicolas Vazquez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS TYRONE GARDNER |
| [Case # 10-6037], [Filed: January 06, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DEMETRIUS TYRONE GARDNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO HERNANDEZ |
| [Case # 10-1046], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ ANTONIO HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLIN ANDREW MARRS |
| [Case # 10-4017], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ MARLIN ANDREW MARRS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ALLEN STANFORD, also known as Sir Allen Stanford, also known as Allen Stanford |
| [Case # 10-20012], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ ROBERT ALLEN STANFORD, ✅ also known as Sir Allen Stanford, ✅ also known as Allen Stanford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | IBM LAPTOP WITH SERIAL NUMBER 99-TFFB6 (1) |
| [Case # 2010mj00011/462358], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY A. RANEY |
| [Case # 10-20007], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ COREY A. RANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY E. WHITE |
| [Case # 10-6034], [Filed: January 06, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ COREY E. WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL A. LEE |
| [Case # 10-6031], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY STEVENS |
| [Case # 10-1051], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ JERRY STEVENS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrance Leon Pargo |
| [Case # 10-1036], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ Terrance Leon Pargo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDOLFO VILLANUEVA-GALVAN |
| [Case # 09-41268], [Filed: December 28, 2009] [ Other§ ⚖ ] ✅ RUDOLFO VILLANUEVA-GALVAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | HRACH NIKOGHOSYAN |
| [Case # 10-10073], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ HRACH NIKOGHOSYAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY GUNTER |
| [Case # 10-1042], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ JOHNNY GUNTER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Perry Terrance Paul, also known as Perry Terrance Littleghost |
| [Case # 10-1035], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ Perry Terrance Paul, ✅ also known as Perry Terrance Littleghost >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSEMARY DILACQUA |
| [Case # 10-1045], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ ROSEMARY DILACQUA >>> More Information |
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California, December 31, 2009 ⚖ Case 3:2002cv01091/5995 At the US District Court for the Northern District of California, the legal case 3:2002cv01091/5995 entails United States of America and Ruth Thomas. The filing date is December 31, 2009, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Maxine M. Chesney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruth Thomas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK EDWARD KEDROWSKI |
| [Case # 10-50018], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME SANTOS-RAMOS |
| [Case # 10-10015], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ JAIME SANTOS-RAMOS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William E. McKanry |
| [Case # 10-1027], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ William E. McKanry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERICK LEE HOLLOMAN |
| [Case # 10-4022], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELA ESTRADA, a/k/a Angela Cordona |
| [Case # 10-1043], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ ANGELA ESTRADA, ✅ a/k/a Angela Cordona >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JEROME MCRAE |
| [Case # 10-6036], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ WILLIE JEROME MCRAE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ROBERT CHANNELLE |
| [Case # 10-10059], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ ROBERT CHANNELLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY SCRIVNER |
| [Case # 10-4021], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ LEROY SCRIVNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO CORRAL-MARRUFO, also known as Adolfo Corral-Marrufo, also known as Alfonso, also known as Poncho |
| [Case # 09-51164], [Filed: December 31, 2009] [ Other§ ⚖ ] ✅ ALFONSO CORRAL-MARRUFO, ✅ also known as Adolfo Corral-Marrufo, ✅ also known as Alfonso, ✅ also known as Poncho >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS G. WHITEFORD |
| [Case # 10-1023], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ CURTIS G. WHITEFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY CRAIN, also known as Maurice Clayton |
| [Case # 10-10013], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ TERRY CRAIN, ✅ also known as Maurice Clayton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE DUNSTON |
| [Case # 10-1044], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW C. MCDUFFY, also known as C-BO |
| [Case # 10-1022], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ ANDREW C. MCDUFFY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK TRUESDALE, a/k/a Paperboy, a/k/a Little D |
| [Case # 10-4020], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ DERRICK TRUESDALE, ✅ a/k/a Paperboy, ✅ a/k/a Little D >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY LEE |
| [Case # 10-1031], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHEED BOATWRIGHT, a/k/a Rasheed Amin Boatwright |
| [Case # 10-4019], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ RASHEED BOATWRIGHT, ✅ a/k/a Rasheed Amin Boatwright >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO BUSTOS, also known as Ramiro Bustos-Ortuno |
| [Case # 09-41291], [Filed: December 31, 2009] [ Other§ ⚖ ] ✅ RAMIRO BUSTOS, ✅ also known as Ramiro Bustos-Ortuno >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY CAULTON |
| [Case # 10-1025], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ BILLY CAULTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DIEGO SANTIAGO, JR. |
| [Case # 10-40005], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stanley Walker Harris |
| [Case # 09-3946], [Filed: December 28, 2009] [ Other§ ⚖ ] ✅ Stanley Walker Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH T. O'NEAL, III |
| [Case # 09-6556], [Filed: December 31, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | STEPHEN LALONDE, YOB 1961 |
| [Case # 10-10071], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ STEPHEN LALONDE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JONES |
| [Case # 09-6549], [Filed: December 31, 2009] [ Other§ ⚖ ] ✅ JAMES JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM L. HART, II |
| [Case # 09-6554], [Filed: December 31, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUFUS NEELEY |
| [Case # 10-4026], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ RUFUS NEELEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW JAMES RUSSO |
| [Case # 09-5231], [Filed: December 31, 2009] [ Other§ ⚖ ] ✅ MATTHEW JAMES RUSSO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | VARDGES NIKOGHOSYAN |
| [Case # 10-10074], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ VARDGES NIKOGHOSYAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO HERNANDEZ-TREJO |
| [Case # 09-51172], [Filed: December 31, 2009] [ Other§ ⚖ ] ✅ PABLO HERNANDEZ-TREJO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH RUSSELL KRUM, AKA Yum Yum, AKA Barnyard, AKA Big Pimping |
| [Case # 10-10000], [Filed: January 06, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK BROWN |
| [Case # 09-6552], [Filed: December 31, 2009] [ Other§ ⚖ ] ✅ DERRICK BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO RIVERA |
| [Case # 10-40003], [Filed: January 06, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTONIO RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE BIVENS, a/k/a Miz |
| [Case # 10-4016], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ LONNIE BIVENS, ✅ a/k/a Miz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HEAGS |
| [Case # 09-3383], [Filed: December 31, 2009] [ Other§ ⚖ ] ✅ JAMES HEAGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIO HERNANDEZ MARTINEZ |
| [Case # 09-5232], [Filed: December 31, 2009] [ Other§ ⚖ ] ✅ PATRICIO HERNANDEZ MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RO'CEME JETHROW |
| [Case # 09-4593], [Filed: December 31, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY LAM |
| [Case # 09-51176], [Filed: December 31, 2009] [ Other§ ⚖ ] >>> More Information |
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