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Participant Index
A -> AGYEPONG...(click to open)   AGYEPONG, Daniel
  AMODEO, Frank
B -> BAXLEY...(click to open)   BAXLEY, Donald
  Brown, A/k/a
C -> CANTY...(click to open)   CANTY, Myron
  CARAZA-VALDEZ, Rafael
  CATALANO, Steven
  CHAVEZ, Eddie
  CHRISS, Wendy
  CORBELL, Michael
  Coleman, Jerome
  Coleman, Also
  Cruz, Alejo
  Currency, .
E -> Escrow...(click to open)   Escrow, A
F -> FERERO...(click to open)   FERERO, Oscar
  Faulkner, James
  Feredo, Aka
  Foredo, Aka
  Forero, Aka
G -> Green...(click to open)   Green, A/k/a
  Gutierrez-Ayala, Zeferino
H -> HERNANDEZ-ROJAS...(click to open)   HERNANDEZ-ROJAS, Alejandro
  Hernandez-Lopez, Raul
  Hernandez-Solis, Rudy
J -> Jones...(click to open)   Jones, A/k/a
  Jose, A/k/a
K -> KEITT...(click to open)   KEITT, Charles
L -> LOPEZ-GARCIA...(click to open)   LOPEZ-GARCIA, Ismael
M -> MCCALISTER...(click to open)   MCCALISTER, Michael
  MCFADDEN, David
  MCNEIL, Tyrone
  MONTIEL-HERNANDEZ, Ismael
  MOSLEY, Perry
  MOUZON, Jeremy
  Malone, Aka
  McKenzie, Christopher
P -> PARKER...(click to open)   PARKER, Stacy
  POIDEVIEN, Ralphe
  Praise, David
R -> RAMIREZ...(click to open)   RAMIREZ, Freddy
  RIGGINS, Ernest
  ROYAL, Hozay
  Ramirez, Aka
  Rivera-Rivera, Also
  Rock, A/k/a
  Rod, Also
S -> SANDERS...(click to open)   SANDERS, Kendall
  SHELDON, Oskar
  STEGLICH, Lance
  Ski, Also
  Smith, A/k/a
T -> THYBERG...(click to open)   THYBERG, Matthew
W -> WALKER...(click to open)   WALKER, Byron
  WEBSTER, Charles
  WOOLF, Michael
A -> as...(click to open)   as, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK GREEN, a/k/a Mark Andre Green a/k/a Anthony Covington a/k/a Tracy Green a/k/a Mark Wallace a/k/a Andre Green a/k/a James Smith a/k/a Adrian Mercer a/k/a Mark Brown
[Case # 10-1089], [Filed: January 08, 2010]
[ Other§ ⚖ ]

✅ a/k/a Mark Andre Green a/k/a Anthony Covington a/k/a Tracy Green a/k/a Mark Wallace a/k/a Andre Green a/k/a James Smith a/k/a Adrian Mercer a/k/a Mark Brown >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDIE CHAVEZ
[Case # 10-50004], [Filed: January 08, 2010]
[ Other§ ⚖ ]

✅ EDDIE CHAVEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY MOUZON, a/k/a Ferris Earl Scott Green
[Case # 09-7300], [Filed: July 15, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JEREMY MOUZON, ✅ a/k/a Ferris Earl Scott Green >>> More Information
Plaintiff   versus   Defendant
USA ALEJO CRUZ-MEJIAS, a.k.a. Alejo Cruz
[Case # 10-10342], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Alejo Cruz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LANCE BISHOP STEGLICH, a/k/a Robert Rock
[Case # 10-6053], [Filed: January 08, 2010]
[ Other§ ⚖ ]

✅ LANCE BISHOP STEGLICH, ✅ a/k/a Robert Rock >>> More Information
Plaintiff   versus   Defendant
USA STACY PARKER
[Case # 10-10120], [Filed: January 08, 2010]
[ Other§ ⚖ ]

✅ STACY PARKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRONE MCNEIL
[Case # 10-4038], [Filed: January 08, 2010]
[ Other§ ⚖ ]

✅ TYRONE MCNEIL >>> More Information
Plaintiff   versus   Defendant
United States of America Jerome Lanelle Coleman, also known as Jerome Laneln Coleman, also known as B.B.
[Case # 10-1053], [Filed: January 08, 2010]
[ Vacate Sentence§ ⚖ ]

✅ Jerome Lanelle Coleman, ✅ also known as Jerome Laneln Coleman, ✅ also known as >>> More Information
Plaintiff   versus   Defendant
USA homegymforyou@yahoo.com maintained by Yahoo! located at 701 First Avenue, Sunnyvale, California 94089 (1)
[Case # 2010mj00035/462717], [Filed: January 08, 2010]
[ Other§ ⚖ ]

✅ California () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HOZAY ROYAL
[Case # 10-1241], [Filed: January 26, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ HOZAY ROYAL >>> More Information
Plaintiff   versus   Defendant
United States of America Zeferino Gutierrez-Ayala
[Case # 10-1048], [Filed: January 08, 2010]
[ Other§ ⚖ ]

✅ Zeferino Gutierrez-Ayala >>> More Information
California,   January 26, 2010
⚖ Case 1:2010cv00130/202783
At the US District Court for the Eastern District of California, the legal case 1:2010cv00130/202783 entails United States of America and Approximately $24,300.00 in U.S. Currency. The filing date is January 26, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary S. Austin, Anthony W. Ishii is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Approximately $, ✅ . in Currency  …
Plaintiff   versus   Defendant
USA Deanna Wagner (18)
[Case # 2010mj00025/463850], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Deanna Wagner () >>> More Information
Plaintiff   versus   Defendant
USA Nateno Moreno (15)
[Case # 2010mj00025/463847], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Nateno Moreno () >>> More Information
California,   January 08, 2010
⚖ Case 2:2010cv00067/202191
In the US District Court for the Eastern District of California, the case 2:2010cv00067/202191 involves United States of America and Approximately $30,000.00 in U.S. Currency and A $750.00 Check made payable to Brett Hartman from Integrity Escrow. Filed on January 08, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Dale A. Drozd, Edward J. Garcia. There is no demand for a jury trial.
More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ A $. Check made payable to Brett Hartman from Integrity Escrow  …
California,   January 26, 2010
⚖ Case 3:2010cv00361/223808
US District Court for the Northern District of California case 3:2010cv00361/223808 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 Forfeiture Property-Drugs. Judge Edward M. Chen is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BO CHENG FENG
[Case # 10-3010], [Filed: January 08, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES JERMAINE KEITT
[Case # 10-6143], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ CHARLES JERMAINE KEITT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RALPH T. O'NEAL, III
[Case # 09-5809], [Filed: July 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Salvador Orozco Hernandez, Jr (1)
[Case # 2010mj00025/463833], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Salvador Orozco Hernandez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORDELL SAIN, aka Myron Malone
[Case # 09-1906], [Filed: July 15, 2009]
[ Other§ ⚖ ]

✅ aka Myron Malone >>> More Information
Plaintiff   versus   Defendant
USA Ronnie Patrick Granado (1)
[Case # 2010mj00018/463881], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Ronnie Patrick Granado () >>> More Information
Plaintiff   versus   Defendant
USA ISMAEL MONTIEL-HERNANDEZ, a.k.a. Rudy Hernandez-Solis, a.k.a. Raul Hernandez-Lopez
[Case # 10-10340], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ ISMAEL MONTIEL-HERNANDEZ, ✅ Rudy Hernandez-Solis, ✅ Raul Hernandez-Lopez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES A. WEBSTER, JR.
[Case # 10-1245], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ CHARLES A. WEBSTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL CARAZA-VALDEZ, also known as Salvador Rivera-Rivera
[Case # 09-50628], [Filed: July 15, 2009]
[ Other§ ⚖ ]

✅ RAFAEL CARAZA-VALDEZ, ✅ also known as Salvador Rivera-Rivera >>> More Information
Plaintiff   versus   Defendant
USA Christopher Nevarez (3)
[Case # 2010mj00025/463835], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ Christopher Nevarez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BYRON WALKER
[Case # 09-5811], [Filed: July 15, 2009]
[ Other§ ⚖ ]

✅ BYRON WALKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL K. AGYEPONG
[Case # 09-4643], [Filed: July 15, 2009]
[ Other§ ⚖ ]

✅ DANIEL K. AGYEPONG >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00140/463740], [Filed: January 26, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA David Praise
[Case # 2009cr00151/449005], [Filed: July 15, 2009]
[ Other§ ⚖ ]

✅ David Praise >>> More Information
Plaintiff   versus   Defendant
USA FRANK L. AMODEO
[Case # 10-10517], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ FRANK L. AMODEO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNEST RIGGINS
[Case # 10-1374], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ ERNEST RIGGINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WENDY KATHLEEN BENSON CHRISS
[Case # 10-30101], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ WENDY KATHLEEN BENSON CHRISS >>> More Information
California,   February 05, 2010
⚖ Case 2:2010cv00893/464599
So, we got a legal thing—United Fabrics International, Inc. versus Argee America, Inc., DOES and Ross Stores, Inc. Case number case 2:2010cv00893/464599, started on February 05, 2010. It's about Copyright, and it's in front of Judge George H. King.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PETE NOBLE MUHAMMAD, a/k/a Pete Smith, a/k/a Jose
[Case # 10-4141], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ a/k/a Pete Smith, ✅ a/k/a Jose >>> More Information
Plaintiff   versus   Defendant
USA Griffith Feuerstein (1)
[Case # 2010mj00225/464680], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ Griffith Feuerstein () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO HERNANDEZ-ROJAS
[Case # 10-1358], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ ALEJANDRO HERNANDEZ-ROJAS >>> More Information
Plaintiff   versus   Defendant
USA DONALD WAYNE BAXLEY
[Case # 10-10509], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ DONALD WAYNE BAXLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSKAR W. SHELDON
[Case # 10-1293], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ OSKAR W. SHELDON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL MCCALISTER, AKA Big Mike
[Case # 09-5101], [Filed: July 15, 2009]
[ Other§ ⚖ ]

✅ MICHAEL MCCALISTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY JOE HILL
[Case # 10-5012], [Filed: February 05, 2010]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENDALL SANDERS, also known as Ski
[Case # 10-30102], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ KENDALL SANDERS, ✅ also known as Ski >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID LESTER MCFADDEN
[Case # 10-30095], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ DAVID LESTER MCFADDEN >>> More Information
Plaintiff   versus   Defendant
USA Miguel Angel Rodriguez (1)
[Case # 2010mj00223/464710], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ Miguel Angel Rodriguez () >>> More Information
Plaintiff   versus   Defendant
USA MYRON CHRISTOPHER CANTY
[Case # 10-10532], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ MYRON CHRISTOPHER CANTY >>> More Information
Plaintiff   versus   Defendant
USA Martha Leticia Pineda (2)
[Case # 2010mj00032/464667], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ Martha Leticia Pineda () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID LEE COX
[Case # 10-4140], [Filed: February 05, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA $13, 533.00 in U.S. Currency in the custody of the Los Angeles Police Department (1)
[Case # 2010mj00226/464702], [Filed: February 05, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA MICHAEL WOOLF
[Case # 10-10507], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ MICHAEL WOOLF >>> More Information
Plaintiff   versus   Defendant
USA $13, 533.00 in U.S. Currency in the custody of the Los Angeles Police Department (1)
[Case # 2010mj00226/464701], [Filed: February 05, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PERRY MOSLEY
[Case # 10-30097], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ PERRY MOSLEY >>> More Information
Plaintiff   versus   Defendant
USA PAUL CROSS
[Case # 10-10510], [Filed: February 05, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA STEVEN CATALANO
[Case # 10-10527], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ STEVEN CATALANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NOAH CUEBAS, a/k/a Rah Rah a/k/a Rashon Jones
[Case # 10-1372], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ a/k/a Rah Rah a/k/a Rashon Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL D. CORBELL
[Case # 10-30096], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ MICHAEL D. CORBELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISMAEL LOPEZ-GARCIA
[Case # 10-50054], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ ISMAEL LOPEZ-GARCIA >>> More Information
Plaintiff   versus   Defendant
USA Alejandro Jaramillo (1)
[Case # 2010mj00032/464666], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ Alejandro Jaramillo () >>> More Information
Plaintiff   versus   Defendant
USA Lambert Grandberry (1)
[Case # 2010mj00229/464525], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ Lambert Grandberry () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW F. THYBERG
[Case # 10-2024], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ MATTHEW F. THYBERG >>> More Information
Plaintiff   versus   Defendant
USA RALPHE POIDEVIEN
[Case # 10-10512], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ RALPHE POIDEVIEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR FERERO, aka Oscar Forero, aka Oscar Foredo, aka Oscar Feredo, aka Paola Ramirez
[Case # 10-3118], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ OSCAR FERERO, ✅ aka Oscar Forero, ✅ aka Oscar Foredo, ✅ aka Oscar Feredo, ✅ aka Paola Ramirez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD W. WEST
[Case # 10-1292], [Filed: February 05, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTURO CRUZ, AKA Art
[Case # 10-50052], [Filed: February 05, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America James Antoine Faulkner, also known as Hot Rod
[Case # 10-1271], [Filed: February 05, 2010]
[ Other§ ⚖ ]

✅ James Antoine Faulkner, ✅ also known as Hot Rod >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDDY LUIS CASTANEDA-FARFAN
[Case # 10-1355], [Filed: February 05, 2010]
[ Other§ ⚖ ]

>>> More Information
California,   February 05, 2010
⚖ Case 2:2010cv00863/464434
So, it's like this—United States of America is up against Christopher McKenzie. Case number case 2:2010cv00863/464434, started on February 05, 2010. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Christopher McKenzie  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDDY RAMIREZ
[Case # 10-6199], [Filed: February 05, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ FREDDY RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO TORRES-MORA
[Case # 10-50055], [Filed: February 05, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE JAVIER MANCILLA-CALDERON
[Case # 10-10048], [Filed: February 05, 2010]
[ Other§ ⚖ ]

>>> More Information


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