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Participant Index
B -> BALBOA-GALLARDO...(click to open)
BALBOA-GALLARDO, Jesus
BARRETT, Willie
BOOTHE, Jonathan
Balboa, Identified
Blackmon, Antonio
C -> CASTRILLO-RUBIO...(click to open)
CASTRILLO-RUBIO, Heriberto
CLARK, Lawanna
COLEMAN, Rayon
Castillo-Rubio, Also
Castrillo, Also
G -> GARDNER...(click to open)
GARDNER, Jesse
GARDNER, Jonathan
GRAESSER, Kevin
GRANDISON, Steven
GREEN, Johnny
Garcia, Also
Gardner, Orrington
Guy, Harold
H -> HARDIMON...(click to open)
HARDIMON, Demond
HATCHER, Donell
HOWARD, Wendolen
HUTCHERSON, Tyrone
Hickey, Willie
M -> MAGANA...(click to open)
MAGANA, Marco
MARTIN, Rodney
MARTINEZ-NUNEZ, Yerris
MATUSIEWICZ, David
MCMILLAN, Tameka
MILLER, Claude
Maldonado, Also
Manson, A/k/a
Miller, Also
Morano, Also
R -> Ramirez-Sotelo...(click to open)
Ramirez-Sotelo, Also
Remllien, Tedovales
Romero, Also
Rubio, Also
| Plaintiff versus Defendant | |
| United States of America | Orrington Gardner |
| [Case # 09-3973], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ Orrington Gardner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UGUR YILDIZ |
| [Case # 09-4149], [Filed: December 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDOLEN LEONARD HOWARD |
| [Case # 09-17906], [Filed: December 30, 2009] [ Vacate Sentence§ ⚖ ] ✅ WENDOLEN LEONARD HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | MARCO ANTONIO RODRIGUEZ MAGANA, a.k.a. Tono |
| [Case # 10-10058], [Filed: January 06, 2010] [ Other§ ⚖ ] ✅ MARCO ANTONIO RODRIGUEZ MAGANA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY GREEN |
| [Case # 09-31231], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ JOHNNY GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYON ANTHONY COLEMAN |
| [Case # 09-5226], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ RAYON ANTHONY COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY BRANDON KINSEY |
| [Case # 09-41288], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ BOBBY BRANDON KINSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Crossbow Venture Partners LP |
| [Case # 2009at01014/201902], [Filed: December 30, 2009] [ §Civil Miscellaneous Case ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINH HOANG TRAN, AKA Junior |
| [Case # 09-50668], [Filed: December 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ARMANDO MALDONADO, also known as Juan Armando Maldo Quintanilla, also known as Juan A. Maldonado |
| [Case # 09-20881], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ also known as Juan Armando Maldo Quintanilla, ✅ also known as Juan A. Maldonado >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donarius Kincaid |
| [Case # 09-3971], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ Donarius Kincaid >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIXTO LIZARDO |
| [Case # 09-4533], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ SIXTO LIZARDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE BARRETT |
| [Case # 09-8264], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ WILLIE BARRETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANOTCHE WIX |
| [Case # 09-31228], [Filed: December 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTY MARCELLUS SHELTON |
| [Case # 09-41284], [Filed: December 30, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ MONTY MARCELLUS SHELTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MATUSIEWICZ |
| [Case # 09-4675], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ DAVID MATUSIEWICZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINTON WALLACE, AKA Quinton Williams, AKA Quinton Jerome Williams, AKA Quinton Drayton, AKA Dagel Gillard |
| [Case # 09-4653], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ QUINTON WALLACE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE MITCHELL LITTLEJOHN, a/k/a Manson |
| [Case # 09-5228], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ DWAYNE MITCHELL LITTLEJOHN, ✅ a/k/a Manson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMULO AVALOS-BARRERA |
| [Case # 09-30452], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ ROMULO AVALOS-BARRERA >>> More Information |
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California, December 30, 2009 ⚖ Case 1:2009mc00053/201926 In the US District Court for the Eastern District of California, the case 1:2009mc00053/201926 involves United States of America and Crossbow Venture Partners LP. Filed on December 30, 2009, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Dennis L. Beck. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN RUSSELL KING, SR., AKA Poor John |
| [Case # 09-4519], [Filed: December 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUE GENE SWARN |
| [Case # 09-41283], [Filed: December 30, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE CURTIS DELESTON |
| [Case # 09-8261], [Filed: December 30, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DWAYNE CURTIS DELESTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO OLIVER-GUZMAN |
| [Case # 09-50669], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ ROBERTO OLIVER-GUZMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN GARDNER |
| [Case # 09-10530], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ JONATHAN GARDNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL B. LEWIS |
| [Case # 09-6548], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ DANIEL B. LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED KNOX |
| [Case # 09-31227], [Filed: December 30, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DON MARCUS GIBLER |
| [Case # 09-3380], [Filed: December 30, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LENARD CHAUNCY DIXON |
| [Case # 09-3379], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ LENARD CHAUNCY DIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KING ARTHUR, BOSE EBHAMEN and RHONDA FLEMING |
| [Case # 09-20877], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ RHONDA FLEMING >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gilbert L. Dowdy |
| [Case # 09-3968], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ Gilbert L. Dowdy >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michael James Dodd (1) |
| [Case # 2010mj00127/463423], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Michael James Dodd () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ivaylo Vasilev Pletnyov |
| [Case # case 09-3145], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ Ivaylo Vasilev Pletnyov >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS E. WILLIAMS |
| [Case # 09-4144], [Filed: December 30, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ THOMAS E. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMEKA MCMILLAN |
| [Case # 09-4583], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ TAMEKA MCMILLAN >>> More Information |
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California, December 30, 2009 ⚖ Case 3:2009cv02923/313211 At the US District Court for the Southern District of California, the legal case 3:2009cv02923/313211 involves United States of America and One 2005 Ford F150 Truck. Filed on December 30, 2009, this case deals with Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Jan M. Adler, Marilyn L. Huff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ One Ford F Truck … | |
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California, December 30, 2009 ⚖ Case 3:2009cv06071/222906 At the US District Court for the Northern District of California, the legal case 3:2009cv06071/222906 involves United States Of America and Approximately $115,959.00 in United States Currency and Approximately $14,509.00 in United States Currency. Filed on December 30, 2009, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jeffrey S. White is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE GARDNER |
| [Case # 09-41286], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ JESSE GARDNER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gilbert L. Dowdy |
| [Case # 09-3970], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ Gilbert L. Dowdy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANA LEE FLAHERTY |
| [Case # 09-17895], [Filed: December 30, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ROBERTO BALBOA-GALLARDO, identified on initiating document as Jesus Roberto Balboa |
| [Case # 09-2637], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ JESUS ROBERTO BALBOA-GALLARDO, ✅ identified on initiating document as Jesus Roberto Balboa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO CASTRILLO-RUBIO, also known as Albert Salazar-Rubio, also known as Heriberto Castrillo, also known as Eddie Castrillo, also known as Eduardo Rubio, also known as Heriberto Castillo-Rubio, also known as Eddie Rubio |
| [Case # 09-51162], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ HERIBERTO CASTRILLO-RUBIO, ✅ also known as Albert Salazar-Rubio, ✅ also known as Heriberto Castrillo, ✅ also known as Eddie Castrillo, ✅ also known as Eduardo Rubio, ✅ also known as Heriberto Castillo-Rubio, ✅ also known as Eddie Rubio >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Blackmon |
| [Case # 09-3977], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ Antonio Blackmon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE INIGUEZ-GONZALEZ |
| [Case # 10-10072], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO RAMIREZ-ALVAREZ, also known as Antonio Romero, also known as Alfredo Irizarry, also known as Juan A Garcia, also known as Waulter Rene Ramirez-Sotelo, also known as Antonio Morano |
| [Case # 10-40046], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ also known as Antonio Romero, ✅ also known as Alfredo Irizarry, ✅ also known as Juan A Garcia, ✅ also known as Waulter Rene Ramirez-Sotelo, ✅ also known as Antonio Morano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN PIERCE BOOTHE |
| [Case # 10-10021], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ JONATHAN PIERCE BOOTHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE OSWALDO PEREZ-TOJ |
| [Case # 10-40050], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDE ALEXANDER MILLER, also known as Kevin Miller |
| [Case # 10-10079], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ CLAUDE ALEXANDER MILLER, ✅ also known as Kevin Miller >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANULE DAVON DAVIS |
| [Case # 10-1092], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ EMMANULE DAVON DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWANNA CLARK |
| [Case # 10-1017], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ LAWANNA CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANU SHAH and SHAH ENGINEERING, INCORPORATED |
| [Case # 10-1184], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONELL HATCHER, AKA Darnell, AKA D |
| [Case # 10-10024], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ DONELL HATCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO DIAZ |
| [Case # 09-11241], [Filed: December 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN GRAESSER, also known as Keith Preston |
| [Case # 10-30018], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ KEVIN GRAESSER, ✅ also known as Keith Preston >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIR HOSSEIN ARDEBILI |
| [Case # 10-1222], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00125/463549], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS ROMERO YESCAS |
| [Case # 10-40051], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michael James Dodd (1) |
| [Case # 2010mj00127/463424], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Michael James Dodd () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | HUMBERTO PISA-BENTANCUR |
| [Case # 10-10310], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00125/463550], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, January 22, 2010 ⚖ Case 2:2010cv00469/463326 A legal case marked by the docket number case 2:2010cv00469/463326 was filed on January 22, 2010. It involves United States of America as the plaintiff and Willie J. Hickey, Jr. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Willie J. Hickey … | |
| Plaintiff versus Defendant | |
| USA | RODNEY DESMOND MARTIN |
| [Case # 10-10292], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ RODNEY DESMOND MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | STEVEN WESLEY GRANDISON |
| [Case # 10-10290], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ STEVEN WESLEY GRANDISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YERRIS MARTINEZ-NUNEZ, AKA Yerris Ramirez-Nunez |
| [Case # 10-1184], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ YERRIS MARTINEZ-NUNEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Inspection Warrant (1) |
| [Case # 2010mj00126/463585], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Inspection Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN VALDA RICE |
| [Case # 09-30451], [Filed: December 30, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | EDGAR URIBE |
| [Case # 10-10309], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ EDGAR URIBE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Harold Guy, Jr. |
| [Case # 10-1139], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Harold Guy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE LUVOID HUTCHERSON |
| [Case # 10-10078], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ TYRONE LUVOID HUTCHERSON >>> More Information |
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California, January 22, 2010 ⚖ Case 2:2010cv00466/463336 Alright, here we have United States of America versus Kyong Mu Lee. Case number case 2:2010cv00466/463336, started on January 22, 2010. This is all about Other before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Kyong Mu Lee … | |
| Plaintiff versus Defendant | |
| USA | SAINGELUS SAINGERARD, a.k.a. Ted Wallace, a.k.a. Tedovales Remllien |
| [Case # 10-10302], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ SAINGELUS SAINGERARD, ✅ Ted Wallace, ✅ Tedovales Remllien >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY DAVID ALLEN, JR. |
| [Case # 10-10073], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ JERRY DAVID ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDERICK JONES, a/k/a/ Frederick Jones |
| [Case # 10-1185], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ ALFREDERICK JONES, ✅ a/k/a/ Frederick Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMOND J. HARDIMON, also known as D3 |
| [Case # 10-1177], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ DEMOND J. HARDIMON, ✅ also known as D >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAZARO JIMENEZ-ESPINOZA |
| [Case # 10-40049], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ LAZARO JIMENEZ-ESPINOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOB ORTUNO-GARCIA |
| [Case # 10-40055], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS KAIPAT PELISAMEN |
| [Case # 10-10022], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD OROCIO |
| [Case # 10-1231], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ GERALD OROCIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE OSWALDO PEREZ-TOJ |
| [Case # 10-40053], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON OWEN |
| [Case # 10-10075], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
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