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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, Dwayne
ANFIELD, Christopher
ARAIZA, Israel
ARMSTRONG, Frank
Anderson, A/k/a
Ascencio, Ana
B -> BARBER...(click to open)
BARBER, Davinda
BAUTISTA-TAPIA, Gabriel
BOWENS, Spencer
Barber, A/k/a
Basurto, Diego
Boogie, A/k/a
Brown, A/k/a
C -> CAMPBELL...(click to open)
CAMPBELL, Dovan
CHAVEZ-FLORES, Armando
COLON, Edgardo
Cano-Tinajero, Salvador
Clyde, A/k/a
Collins, Roger
Cory, Also
J -> JACKSON...(click to open)
JACKSON, Colin
JEFFREY, Robert
Jason, A/k/a
Jay, A/k/a
Johnson, A/k/a
M -> MCLAUGHLIN...(click to open)
MCLAUGHLIN, Raymond
MOORE, Terrance
MOORHEAD, David
MORTON, Reginald
MULLENBERG, Ronald
Martinez, Jose
Martinez-Grijalva, Bernardino
Matlock, Paul
Matlock, Tonie
McCurdy, A/k/a
Mimi, Also
Mudryk, Barry
S -> SERGEANT...(click to open)
SERGEANT, Wendell
SLIDER, Cedrick
SNIPES, Tierra
SPINKS, Quinton
Scooter, A/k/a
Slider, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY C. POWELL |
| [Case # 09-4815], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Salvador Cano-Tinajero |
| [Case # 2009cr00126/452859], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Salvador Cano-Tinajero >>> More Information |
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California, September 01, 2009 ⚖ Case 2:2009cv06610/453728 In the US District Court for the Central District of California, United States of America and Barry Mudryk are involved in case 2:2009cv06610/453728. Filed on September 01, 2009, this legal matter focuses on Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge Morrow is presiding, and no jury trial is requested. More Information about >>> ✅ Barry Mudryk … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVINDA TONNELLIS BARBER, a/k/a T Barber |
| [Case # 09-4807], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ DAVINDA TONNELLIS BARBER, ✅ a/k/a T Barber >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE A. HERNANDEZ |
| [Case # 09-6053], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR JAVIER GUEVARA |
| [Case # 09-41296], [Filed: December 31, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ OSCAR JAVIER GUEVARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SPENCER BOWENS, a/k/a Scooter, a/k/a Clyde, a/k/a Melvin McCurdy, a/k/a Doc Johnson |
| [Case # 09-7632], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ SPENCER BOWENS, ✅ a/k/a Scooter, ✅ a/k/a Clyde, ✅ a/k/a Melvin McCurdy, ✅ a/k/a Doc Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE LAMONT MOORE |
| [Case # 09-7631], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ TERRANCE LAMONT MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Diego Camacho Basurto |
| [Case # 2009cr00185/452898], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Diego Camacho Basurto >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINTON MICHAEL SPINKS |
| [Case # 09-4808], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ QUINTON MICHAEL SPINKS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Stephan Freitag |
| [Case # 2009mj01994/452930], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Mark Stephan Freitag >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND MCLAUGHLIN |
| [Case # 09-3510], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ RAYMOND MCLAUGHLIN >>> More Information |
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California, September 01, 2009 ⚖ Case 2:2009cv06377/453016 US District Court for the Central District of California case 2:2009cv06377/453016 comprises U.S. Bank National Association and Jerry T. Nickell and United Title Company, Tonie Matlock, Paul Matlock, Inter Valley Escrow Inc. and Doe. Filed on September 01, 2009, this case concerns Other based on 28 U.S.C. § 1446 Notice of Removal. Judge Walsh, Wilson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry T. Nickell, ✅ Tonie Matlock, ✅ Paul Matlock … | |
| Plaintiff versus Defendant | |
| United States of America | Roger M. Collins |
| [Case # 09-3048], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Roger M. Collins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ORTEGA, AKA Miami, AKA Fat Boy |
| [Case # 09-50433], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ ROBERT ORTEGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOVAN CAMPBELL |
| [Case # 09-2115], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ DOVAN CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRICUS MARQUELL WILLIAMS |
| [Case # 09-4812], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ KENDRICUS MARQUELL WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Priscilla Marilyn Finau |
| [Case # 2009mj01993/453151], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Priscilla Marilyn Finau >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YVONNE MARIE FOUNTAIN |
| [Case # 09-4811], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ YVONNE MARIE FOUNTAIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON SAN DIEGO |
| [Case # 09-10366], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIERRA SHANEE SNIPES |
| [Case # 09-4813], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ TIERRA SHANEE SNIPES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID E. KUBA |
| [Case # 09-10367], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ALLEN MULLENBERG |
| [Case # 09-30320], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ RONALD ALLEN MULLENBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD WAYNE UNDERWOOD |
| [Case # 09-3270], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ GERALD WAYNE UNDERWOOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM WILLIAMS |
| [Case # 09-3174], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Diego Camacho Basurto |
| [Case # 2009cr00185/452899], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Diego Camacho Basurto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Luis Martinez |
| [Case # 09-3050], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Jose Luis Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL ARAIZA |
| [Case # 09-50432], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ ISRAEL ARAIZA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2007 Chevrolet Silverado Pickup Truck |
| [Case # 2009cv01550/196969], [Filed: September 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Dennis L. Beck, Oliver W. Wanger] ✅ Chevrolet Silverado Pickup Truck >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Salvador Cano-Tinajero |
| [Case # 2009cr00126/452858], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Salvador Cano-Tinajero >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JEFFREY |
| [Case # 09-5229], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ ROBERT JEFFREY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Amina Y. Hayes, also known as Mimi |
| [Case # 09-3051], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Amina Y. Hayes, ✅ also known as Mimi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ana Odalys Ascencio |
| [Case # 2009cr00862/452881], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Ana Odalys Ascencio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINA QUINTERO VILLALOBOS |
| [Case # 10-50072], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ CHRISTINA QUINTERO VILLALOBOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ANFIELD |
| [Case # 09-3173], [Filed: September 01, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CHRISTOPHER ANFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE ANDERSON, a/k/a Dewayne Anderson |
| [Case # 09-4809], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ DWAYNE ANDERSON, ✅ a/k/a Dewayne Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRICK DWAIGHT SLIDER, also known as Cedric Slider |
| [Case # 09-50775], [Filed: September 01, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ CEDRICK DWAIGHT SLIDER, ✅ also known as Cedric Slider >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Valenzuela |
| [Case # 2009cr00861/452809], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Jaime Valenzuela >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO CRUZ-CASTILLO |
| [Case # 09-10368], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE GALVAN-MORENO |
| [Case # 09-50777], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ JORGE GALVAN-MORENO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS COLE THOMPSON |
| [Case # 09-10852], [Filed: September 01, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bernardino Martinez-Grijalva, Jr. |
| [Case # 09-3052], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Bernardino Martinez-Grijalva >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK EUGENE ARMSTRONG |
| [Case # 09-2106], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ FRANK EUGENE ARMSTRONG >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angel M. Koski |
| [Case # 09-3982], [Filed: December 31, 2009] [ Other§ ⚖ ] ✅ Angel M. Koski >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD DARWIN MORTON, a/k/a Jay, a/k/a Boogie, a/k/a Jason, a/k/a Novacaine |
| [Case # 09-4810], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ REGINALD DARWIN MORTON, ✅ a/k/a Jay, ✅ a/k/a Boogie, ✅ a/k/a Jason, ✅ a/k/a Novacaine >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ROCHA-ENCARNACION, AKA Esteban Rocha-Encarnacion |
| [Case # 09-50435], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLIN DALAWN JACKSON, also known as Cory |
| [Case # 09-10850], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ COLIN DALAWN JACKSON, ✅ also known as Cory >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT E. DIETRICH |
| [Case # 09-3169], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ ROBERT E. DIETRICH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGARDO COLON |
| [Case # 09-3497], [Filed: September 01, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDGARDO COLON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDRICK DEON JETER |
| [Case # 09-4814], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO CHAVEZ-FLORES |
| [Case # 09-3252], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ ARMANDO CHAVEZ-FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Priscilla Marilyn Finau |
| [Case # 2009mj01993/453152], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Priscilla Marilyn Finau >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE BARRAZA |
| [Case # 09-50780], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD ROBINSON |
| [Case # 09-3505], [Filed: September 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR FERNANDO RUBIO, also known as Omar G. Rubio |
| [Case # 09-50779], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ EDGAR FERNANDO RUBIO, ✅ also known as Omar G. Rubio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID J. MOORHEAD |
| [Case # 09-6173], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ DAVID J. MOORHEAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL BAUTISTA-TAPIA |
| [Case # 09-2105], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ GABRIEL BAUTISTA-TAPIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDELL SERGEANT, a/k/a William Brown |
| [Case # 09-7629], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ WENDELL SERGEANT, ✅ a/k/a William Brown >>> More Information |
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