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Participant Index
B -> BILLINGSLEY...(click to open)
BILLINGSLEY, Henry
BLOUNT, Reginald
BROWN, Gerald
BRYANT, Craig
Bird, A/k/a
Byrd, Also
H -> HARRIS...(click to open)
HARRIS, Charles
HASTINGS, Christopher
HENDERSON, David
HOLLIS, Eugene
Henderson, David
Hernandez-Flores, Etelvino
M -> M...(click to open)
M, Nateno
MANGLONA, Angel
MUNDO, Ublester
Mancini, Angelo
Meador, Michael
Montano, Fabio
S -> SCOTT...(click to open)
SCOTT, Tarell
SLADICH, Marcia
SMITH, Tyrese
SONNENBERG, Bruce
SUTTON, Eddie
Sanchez-Gonzalez, Karina
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL COBBLE |
| [Case # 10-5053], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ DANIEL COBBLE >>> More Information |
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California, January 25, 2010 ⚖ Case 3:2010cv00337/223642 At the US District Court for the Northern District of California, the legal case 3:2010cv00337/223642 entails United States of America and Real Property and Improvement Located at 32400 Del Rey Court, Union City, California, APN #482-0055-110. The filing date is January 25, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph C. Spero is presiding over this matter, and no jury trial is demanded. | |
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California, January 26, 2010 ⚖ Case 4:2010cv00361/227801 US District Court for the Northern District of California case 4:2010cv00361/227801 comprises United States of America and $20,000 in United States Currency. Filed on January 26, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Phyllis J. Hamilton is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Amy Huong Lam (1) |
| [Case # 2010mj00152/463753], [Filed: January 27, 2010] [ Other§ ⚖ ] ✅ Amy Huong Lam () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jermaine Levell Carter (1) |
| [Case # 2010mj00155/463648], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Jermaine Levell Carter () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD E. VINCENT |
| [Case # 10-5057], [Filed: January 26, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESUIN JOEL GARCIA, also known as LESVIN GARCIA and SOLO |
| [Case # 10-1210], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ also known as LESVIN GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andrew Pacheco Moreno (6) |
| [Case # 2010mj00025/463838], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Andrew Pacheco Moreno () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Johnny Gomez (10) |
| [Case # 2010mj00025/463842], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Johnny Gomez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOBARDO LARA |
| [Case # 10-1202], [Filed: January 26, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE TYRONE HILL |
| [Case # 10-4102], [Filed: January 26, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN ERWIN, identified on initiating document as Kevin Mnu Erwin |
| [Case # 10-1103], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ KEVIN ERWIN, ✅ identified on initiating document as Kevin Mnu Erwin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN W. BYRD, JR., also known as Alvin Byrd |
| [Case # 10-50079], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ also known as Alvin Byrd >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Paul Cortez (16) |
| [Case # 2010mj00025/463848], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Paul Cortez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON ZAVALIDROGA |
| [Case # 10-15191], [Filed: January 26, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fabio Montano |
| [Case # 10-1170], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Fabio Montano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2010mj00138/463783], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Martinez (1) |
| [Case # 2010mj00017/463887], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ David Martinez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00140/463741], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIH VEYTIA |
| [Case # 10-50027], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ ISAIH VEYTIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN K. FERGUSON |
| [Case # 10-3070], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ BRYAN K. FERGUSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN VAKSMAN |
| [Case # 10-30024], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ FABIAN VAKSMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS MARTINEZ-OCAMPO |
| [Case # 10-50026], [Filed: January 26, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronnie Marquez (4) |
| [Case # 2010mj00025/463836], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Ronnie Marquez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2010mj00138/463784], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Avina Trujillo (1) |
| [Case # 2010mj00137/463599], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Juan Avina Trujillo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS TERRY |
| [Case # 10-1237], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ CARLOS TERRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $24, 300.00 in U.S. Currency |
| [Case # 2010at00037/202748], [Filed: January 26, 2010] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNSON OBIEGBU |
| [Case # 10-10085], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ JOHNSON OBIEGBU >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Lizarraga Moreno (1) |
| [Case # 2010mj00139/463606], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Jesus Lizarraga Moreno () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE YARBROUGH, AKA Tyrone Smoot |
| [Case # 10-30025], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ TYRONE YARBROUGH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Lee Reynard |
| [Case # 10-1173], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Michael Lee Reynard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karina Sanchez-Gonzalez |
| [Case # 10-1179], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Karina Sanchez-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LEE BANKS |
| [Case # 10-4097], [Filed: January 25, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | GERARDO MORA CERANO, a.k.a. Cho-Cho |
| [Case # 10-10338], [Filed: January 26, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD L. BLOUNT |
| [Case # 10-1209], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ REGINALD L. BLOUNT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE JAMES SUTTON |
| [Case # 10-30058], [Filed: January 26, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ EDDIE JAMES SUTTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Henry Padron (7) |
| [Case # 2010mj00025/463839], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Daniel Henry Padron () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Allan Staley (17) |
| [Case # 2010mj00025/463849], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Allan Staley () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Lizarraga Moreno (1) |
| [Case # 2010mj00139/463605], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Jesus Lizarraga Moreno () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN K. GILMORE |
| [Case # 10-5055], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ STEVEN K. GILMORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG F. BRYANT |
| [Case # 10-4105], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ CRAIG F. BRYANT >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angelo Mancini, III |
| [Case # 10-1178], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Angelo Mancini >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARELL SCOTT |
| [Case # 10-1261], [Filed: January 26, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TARELL SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE KENLEY |
| [Case # 10-1259], [Filed: January 26, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JESSE KENLEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alltell LG Cell Phone Black and Silver in color Model Number AX840 Serial Number 905KPZK0021421 (1) |
| [Case # 2010mj00145/463782], [Filed: January 26, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UBLESTER VIOLENTE MUNDO |
| [Case # 10-4103], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ UBLESTER VIOLENTE MUNDO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronnie Patrick Granado (1) |
| [Case # 2010mj00018/463882], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Ronnie Patrick Granado () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL DELL ARMENTA |
| [Case # 10-50078], [Filed: January 26, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLEY RAE NEWBURY |
| [Case # 10-35083], [Filed: January 26, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information |
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California, January 26, 2010 ⚖ Case 5:2010cv00129/464408 Alright, check it — US Bank National Association is up against De Oro Holdings Inc, Does, Alex Espinoza and Steve Pontell. Case number case 5:2010cv00129/464408, kicked off on January 26, 2010. It's about Other and it's in front of Judge Jacqueline Chooljian, Audrey B. Collins. More Information about >>> ✅ Alex Espinoza, ✅ Steve Pontell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL BARCINAS MANGLONA |
| [Case # 10-10029], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ ANGEL BARCINAS MANGLONA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRAIN ROBINSON, also known as BIG A |
| [Case # 10-1211], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ ADRAIN ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Zavala Carrillo (2) |
| [Case # 2010mj00025/463834], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Robert Zavala Carrillo () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Avina Trujillo (1) |
| [Case # 2010mj00137/463598], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Juan Avina Trujillo () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Percy Eugene Webster |
| [Case # 10-1172], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Percy Eugene Webster >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCIA SLADICH |
| [Case # 10-1251], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ MARCIA SLADICH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ROBERT HARRIS |
| [Case # 10-3069], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ CHARLES ROBERT HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS FRANKLIN |
| [Case # 10-6144], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ MARCUS FRANKLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | R.E. EUGENE HOLLIS |
| [Case # 10-5051], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ EUGENE HOLLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL TSOSIE |
| [Case # 10-10030], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ MICHAEL TSOSIE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Arredondo (9), Robert Zavala Carrillo (2), Ignacio Chavez (5), Paul Cortez (16), Chris James Garcia (13), Venessa Garcia (11), Mark Gil (8), Johnny Gomez (10), Salvador Orozco Hernandez, Jr (1), Ronnie Marquez (4), Andrew Pacheco Moreno (6), Nateno M |
| [Case # 2010mj00025/463832], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Jose Arredondo (), ✅ Robert Zavala Carrillo (), ✅ Ignacio Chavez (), ✅ Paul Cortez (), ✅ Chris James Garcia (), ✅ Venessa Garcia (), ✅ Mark Gil (), ✅ Johnny Gomez (), ✅ Salvador Orozco Hernandez (), ✅ Ronnie Marquez (), ✅ Andrew Pacheco Moreno (), ✅ Nateno M >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael D. Meador |
| [Case # 09-2649], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ Michael D. Meador >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY BILLINGSLEY, LUCY BILLINGSLEY, DAVID NOELL, LUCILIO PENA, AIR PARK GP, L.L.C., CROW-BILLINGSLEY AIR PARK, LTD. and AIR PARK-DALLAS ZONING COMMITTEE |
| [Case # 09-40734], [Filed: July 15, 2009] [ Other Civil Rights§ ⚖ ] ✅ HENRY BILLINGSLEY, ✅ DAVID NOELL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | DAVID RONDNELL HENDERSON, a.k.a. David Henderson |
| [Case # 10-10337], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ DAVID RONDNELL HENDERSON, ✅ David Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD A BROWN |
| [Case # 10-8004], [Filed: January 26, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ GERALD A BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Gil (8) |
| [Case # 2010mj00025/463840], [Filed: January 26, 2010] [ Other§ ⚖ ] ✅ Mark Gil () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Etelvino Hernandez-Flores |
| [Case # 2009cr00150/448999], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ Etelvino Hernandez-Flores >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRONEY GADMAN |
| [Case # 09-30277], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ BRONEY GADMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY MAURICE THOMAS |
| [Case # 09-4645], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ TRACY MAURICE THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Raul Ortega |
| [Case # 2009cr00149/448978], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ Raul Ortega >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRESE SHAROD SMITH |
| [Case # 09-4137], [Filed: July 15, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ TYRESE SHAROD SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE SONNENBERG |
| [Case # 09-2801], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ BRUCE SONNENBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELLUS QUECHEZ REYNOLDS, also known as Tittymoe |
| [Case # 09-30596], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ MARCELLUS QUECHEZ REYNOLDS, ✅ also known as Tittymoe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER HASTINGS |
| [Case # 09-7304], [Filed: July 15, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER HASTINGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL VALENCIA-MAZARIEGOS |
| [Case # 09-50625], [Filed: July 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL DONELSON |
| [Case # 09-50370], [Filed: July 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZELIMIR CVETKO |
| [Case # 09-3858], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ ZELIMIR CVETKO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN JORDAN, a/k/a Tweety Bird, a/k/a Bird |
| [Case # 10-4099], [Filed: January 25, 2010] [ Other§ ⚖ ] ✅ ANTWAN JORDAN, ✅ a/k/a Tweety Bird, ✅ a/k/a Bird >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN L. MCQUIDDY |
| [Case # 09-5816], [Filed: July 15, 2009] [ Other§ ⚖ ] >>> More Information |
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