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Participant Index
A -> ALSTON...(click to open)   ALSTON, Thomas
  AYALA-VILLANUEVA, Wilsonis
  Avenue, First
  Avenue, W.
B -> BAUMANN...(click to open)   BAUMANN, Darden
  BERNON-ZEPEDA, Apolinar
  BLACK, Adarus
  BLACK, Roderick
  BURNETT, Larry
  Barnes, A/k/a
C -> CASTANEDA...(click to open)   CASTANEDA, Uriel
  CHAVEZ, Cynthia
  CLEVELAND, Daniel
  CORDOVA-VILLA, Jorge
  Carr, Aka
  Carter, A/k/a
  Chuck, Aka
D -> DELEON...(click to open)   DELEON, Roberto
  Dude, Aka
F -> FRAZIER...(click to open)   FRAZIER, Frankie
  Ferguson, Tony
G -> GANEOUS...(click to open)   GANEOUS, Andre
  GOMES, Gregory
  GOODRICH, Charles
  GROTE, Benjamin
  General, Postmaster
  Gillery, Mark
  Gray, Also
H -> HACKLEY...(click to open)   HACKLEY, James
  HARRIS, Charles
  Harker, Barbara
  Hatchett, Norman
I -> Igweh...(click to open)   Igweh, Nwaobi
J -> J...(click to open)   J, A/k/a
  JONES, Steven
  Jefferson, John
  Jonathan, Jaeger
K -> KEISEL...(click to open)   KEISEL, Kenneth
  KELSOR, Ronald
  Kane, A/k/a
  Keene, A/k/a
  Kidd, Aka
L -> Lewis...(click to open)   Lewis, A/k/a
M -> MCCLAIN...(click to open)   MCCLAIN, George
  MCDONALD, Johnny
  MENDOZA, Junior
  MILES, Jeffrey
  MULLENBERG, Ronald
  Morris, A/k/a
N -> NICHOLAS...(click to open)   NICHOLAS, Henry
O -> OVERLEY...(click to open)   OVERLEY, Randall
  October, Items
P -> PERSFULL...(click to open)   PERSFULL, Joseph
  Pizzaro-Rivera, A/k/a
  Potter, John
R -> ROSEBY...(click to open)   ROSEBY, Douglas
  Reddix, James
S -> SHUSTERMAN...(click to open)   SHUSTERMAN, Denis
  SIMMS, Donald
  Sankowich, Stephen
T -> Tiger...(click to open)   Tiger, A/k/a
V -> VREELAND...(click to open)   VREELAND, Brent
W -> WALTERS...(click to open)   WALTERS, Ednard
  WHEATON, Vertran
  WILSON, Norris
  Walters, A/k/a
V -> videotape...(click to open)   videotape, A

California,   September 01, 2009
⚖ Case 2:2009cv06363/453022
At the US District Court for the Central District of California, case 2:2009cv06363/453022 involves United States of America bringing a case against All Metals Processing Company, Estate of Helen L. Powers, Barbara C. Harker and 264 W. Spazier Avenue. Filed on September 01, 2009, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. The case is presided over by Judge Stephen J Hillman, with Referring Judge John F Walter also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Barbara C. Harker, ✅ W. Spazier Avenue  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CYNTHIA CHAVEZ
[Case # 09-50434], [Filed: September 01, 2009]
[ Other§ ⚖ ]

✅ CYNTHIA CHAVEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VERTRAN M. WHEATON
[Case # 09-3171], [Filed: September 01, 2009]
[ Other§ ⚖ ]

✅ VERTRAN M. WHEATON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY BURNETT
[Case # 09-10369], [Filed: September 01, 2009]
[ Other§ ⚖ ]

✅ LARRY BURNETT >>> More Information
Plaintiff   versus   Defendant
UNION PUMP CO. formerly known as David Brown Union Pumps Co CENTRIFUGAL TECHNOLOGY, INC., DANIEL CLEVELAND, JERRY DON ELMORE and CHARLES GOODRICH
[Case # 10-30040], [Filed: January 20, 2010]
[ Other Fraud§ ⚖ ]

✅ DANIEL CLEVELAND, ✅ CHARLES GOODRICH >>> More Information
Plaintiff   versus   Defendant
USA GREGORY ALOUSIUS GOMES
[Case # 10-10311], [Filed: January 22, 2010]
[ Other§ ⚖ ]

✅ GREGORY ALOUSIUS GOMES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK LIM JOHNSON
[Case # 10-10025], [Filed: January 22, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK ANTHONY BRAXTER, also known as Michael Gray
[Case # 09-11244], [Filed: December 30, 2009]
[ Other§ ⚖ ]

✅ also known as Michael Gray >>> More Information
Plaintiff   versus   Defendant
USA PATRICK RAY EATMON
[Case # 10-10293], [Filed: January 22, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN B. JONES, AKA Smooth
[Case # 09-8080], [Filed: September 01, 2009]
[ Other§ ⚖ ]

✅ STEVEN B. JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD ALLEN MULLENBERG
[Case # 09-30321], [Filed: September 01, 2009]
[ Other§ ⚖ ]

✅ RONALD ALLEN MULLENBERG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC D. WHITE, a/k/a Eric Barnes, a/k/a Tiger, a/k/a Eric Carter, a/k/a Erick Barnes, a/k/a Eric Keene, a/k/a Eric Kane, a/k/a Eric Tiger
[Case # 10-6138], [Filed: January 22, 2010]
[ Other§ ⚖ ]

✅ a/k/a Eric Barnes, ✅ a/k/a Tiger, ✅ a/k/a Eric Carter, ✅ a/k/a Erick Barnes, ✅ a/k/a Eric Keene, ✅ a/k/a Eric Kane, ✅ a/k/a Eric Tiger >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT DESHAWN BOYD
[Case # 10-5032], [Filed: January 20, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH R. PERSFULL
[Case # 10-1188], [Filed: January 22, 2010]
[ Other§ ⚖ ]

✅ JOSEPH R. PERSFULL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHARU BEY, a/k/a Jeffrey Lewis
[Case # 10-4082], [Filed: January 20, 2010]
[ Other§ ⚖ ]

✅ a/k/a Jeffrey Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America Tony Ray Ferguson
[Case # 10-1127], [Filed: January 20, 2010]
[ Other§ ⚖ ]

✅ Tony Ray Ferguson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES ROBERT HARRIS
[Case # 10-3066], [Filed: January 22, 2010]
[ Other§ ⚖ ]

✅ CHARLES ROBERT HARRIS >>> More Information
Plaintiff   versus   Defendant
USA Andrew Chang (1) and Pedro Morales (2)
[Case # 2010mj00128/463445], [Filed: January 22, 2010]
[ Other§ ⚖ ]

✅ Andrew Chang (), ✅ Pedro Morales () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN SIMMONS
[Case # 10-50033], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER DOLORES GONZALEZ-DIAZ
[Case # 10-30002], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWIN LUGO-GONZALEZ, A/K/A Socio A/K/A Edgardo Pizzaro-Rivera
[Case # 10-1064], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ A/K/A Socio A/K/A Edgardo Pizzaro-Rivera >>> More Information
Plaintiff   versus   Defendant
USA ALLTELL LG CELL PHONE, BLACK AND SILVER IN COLOR, MEID NUMBER A000000F3EB9BF (1)
[Case # 2010mj00070/462904], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL NEGRONI
[Case # 10-1050], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America James Wesley Reddix
[Case # 10-1068], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ James Wesley Reddix >>> More Information
Plaintiff   versus   Defendant
USA SACHIN AMIN
[Case # 10-10150], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNNY ARTHUR MCDONALD
[Case # 10-40013], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ JOHNNY ARTHUR MCDONALD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NOEL CLIVE
[Case # 10-1071], [Filed: January 11, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United America Financial Incorporated John E. Potter, Postmaster General
[Case # case 10-5002], [Filed: January 11, 2010]
[ Freedom of Information Act of 1974§ ⚖ ]

✅ John E. Potter, ✅ Postmaster General >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ANTONIO DUTTON-MYRIE, a/k/a Sam Morris
[Case # 10-1068], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ a/k/a Sam Morris >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANKIE FRAZIER
[Case # 10-5016], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ FRANKIE FRAZIER >>> More Information
Plaintiff   versus   Defendant
USA The account identified as crossmainst2281@yahoo.com maintained by Yahoo! Incorporated, 701 First Avenue, Sunnyvale, California, 94089 (1)
[Case # 2010mj00071/462900], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ First Avenue >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILSONIS AYALA-VILLANUEVA, AKA Juan Carlos Chavez
[Case # 10-15061], [Filed: January 11, 2010]
[ Vacate Sentence§ ⚖ ]

✅ WILSONIS AYALA-VILLANUEVA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADARUS MAZIO BLACK, aka Dude, aka Chuck, Mark Andrea Gillery, Jr., aka Shamario Lamont Kidd, aka Shamario L. Carr
[Case # 10-1035], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ ADARUS MAZIO BLACK, ✅ aka Dude, ✅ aka Chuck, ✅ Mark Andrea Gillery, ✅ aka Shamario Lamont Kidd, ✅ aka Shamario L. Carr >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GILBERTO PINON-AYON
[Case # 10-8001], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRENT MICHAEL VREELAND
[Case # 10-1034], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ BRENT MICHAEL VREELAND >>> More Information
California,   January 11, 2010
⚖ Case 3:2010mc00017/313996
So, it's like this—United States of America is up against Crossbow Venture Partners, LP. Case number case 3:2010mc00017/313996, started on January 11, 2010. It's about Other and it's under Unassigned.
California,   January 11, 2010
⚖ Case 4:2010cv00118/223355
US District Court for the Northern District of California case 4:2010cv00118/223355 comprises United States Of America and Stephen A. Sankowich. Filed on January 11, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Phyllis J. Hamilton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Stephen A. Sankowich  …
Plaintiff   versus   Defendant
United States of America Norman Bates Hatchett
[Case # 10-1062], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ Norman Bates Hatchett >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL OVERLEY
[Case # 10-50034], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ RANDALL OVERLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS LEROY ALSTON
[Case # 10-6065], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ THOMAS LEROY ALSTON >>> More Information
Plaintiff   versus   Defendant
USA A videotape, Maxell, DVM60SE, with serial number 7116DPB5R (1)
[Case # 2010mj00056/462890], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ A videotape >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES ERIC SCHEIDT
[Case # 10-10003], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY T. NICHOLAS, III
[Case # 10-50005], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ HENRY T. NICHOLAS >>> More Information
Plaintiff   versus   Defendant
United States of America John Jefferson
[Case # 10-1065], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ John Jefferson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDNARD ANTOINE WALTERS, a/k/a Edward Antoine Walters
[Case # 10-4041], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ EDNARD ANTOINE WALTERS, ✅ a/k/a Edward Antoine Walters >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRENT MICHAEL VREELAND
[Case # 10-1033], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ BRENT MICHAEL VREELAND >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARDEN BAUMANN
[Case # 10-10002], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ DARDEN BAUMANN >>> More Information
Plaintiff   versus   Defendant
USA NORRIS WILSON, a.k.a. Bullhead
[Case # 10-10144], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ NORRIS WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH KEISEL
[Case # 10-3019], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ KENNETH KEISEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUNIOR PEREZ MENDOZA, AKA Germaine Cuevas, AKA Chapa
[Case # 10-50008], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ JUNIOR PEREZ MENDOZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA URIEL CASTANEDA
[Case # 10-30008], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ URIEL CASTANEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA APOLINAR BERNON-ZEPEDA
[Case # 10-3017], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ APOLINAR BERNON-ZEPEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOUGLAS ROSEBY
[Case # 10-4066], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ DOUGLAS ROSEBY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO E. DELEON
[Case # 10-4064], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ ROBERTO E. DELEON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES RICHARD HACKLEY, IV, a/k/a J.R., a/k/a Baby J
[Case # 10-4069], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ JAMES RICHARD HACKLEY, ✅ a/k/a Baby J >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODERICK BLACK
[Case # 10-6092], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ RODERICK BLACK >>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00053/462708], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
California,   January 14, 2010
⚖ Case 3:2010cv00182/223451
At the US District Court for the Northern District of California, the legal case 3:2010cv00182/223451 entails United States of America and Gonzales & Gonzales Bonds and Insurance Agency, Inc. and American Surety Company, Inc. The filing date is January 14, 2010, and this case deals with Deportation as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Jeffrey S. White is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE GANEOUS
[Case # 10-4071], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ ANDRE GANEOUS >>> More Information
Plaintiff   versus   Defendant
USA HEATHER UBOH, a.k.a. Nwaobi Igweh
[Case # 10-10197], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ Nwaobi Igweh >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE CORDOVA-VILLA
[Case # 10-50007], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ JORGE CORDOVA-VILLA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY ALLEN MILES
[Case # 10-4040], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ JEFFREY ALLEN MILES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY RANDALL GILBERT
[Case # 10-4039], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
PlaintiffPetitioner   versus   Defendant
United States of America Jaeger J. Jonathan and Town of Westport
[Case # 10-147], [Filed: January 14, 2010]
[ STATUTES-Tax Suits§ ⚖ ]

✅ Jaeger J. Jonathan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD KELSOR
[Case # 10-3034], [Filed: January 14, 2010]
[ Other§ ⚖ ]

✅ RONALD KELSOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD W. SIMMS, II
[Case # 10-1076], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ DONALD W. SIMMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURICE RAY DUPREE
[Case # 10-1132], [Filed: January 14, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC WILLIAMS
[Case # 10-5015], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AMIR HOSSEIN ARDEBILI
[Case # 10-1115], [Filed: January 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRON TYRONE DIXON REID
[Case # 10-4070], [Filed: January 14, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE FREDERICK MCCLAIN
[Case # 10-4042], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ GEORGE FREDERICK MCCLAIN >>> More Information
Plaintiff   versus   Defendant
USA RAUL RODRIGUEZ
[Case # 10-10189], [Filed: January 14, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BENJAMIN GROTE
[Case # 10-30001], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ BENJAMIN GROTE >>> More Information
Plaintiff   versus   Defendant
USA Items Seized from David Michael Fagerness on October 16, 2009 (1)
[Case # 2010mj00065/462893], [Filed: January 11, 2010]
[ Other§ ⚖ ]

✅ Items Seized from David Michael Fagerness on October >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENIS SHUSTERMAN
[Case # 10-1094], [Filed: January 11, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DENIS SHUSTERMAN >>> More Information


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