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Participant Index
A -> ANDRACA-JUAREZ...(click to open)
ANDRACA-JUAREZ, Teofilo
ANGELES, Francisco
ASIERU, Alvan
Alarcon, Also
Arreola, Also
Arreola-Marin, Also
C -> CHAMBERS...(click to open)
CHAMBERS, Antione
CREIGHTON, Ronald
CUNNINGHAM, Thomas
CURRY, Jeffery
M -> MACKEY...(click to open)
MACKEY, Brittany
MALLETT, Dawane
MARGUET-PILLADO, Carlos
MARIN-ARREOLA, Carlos
MARTIN, Garry
MCMURRAY, Tyrone
MENDOZA, Genaro
MEZHERITSKY, Serge
MILAN, Terrell
MORAN, Patrick
S -> SIDDONS...(click to open)
SIDDONS, Daniel
SMITH, Justin
STANDEFOR, Jeanetta
STEVENSON, Herman
STIGER, Kenneth
STUBBS, Michael
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEANETTA STANDEFOR |
| [Case # 10-50056], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ JEANETTA STANDEFOR >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | KEITH LARON BROOKS |
| [Case # 10-10531], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ KEITH LARON BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alejandro Jaramillo (1) and Martha Leticia Pineda (2) |
| [Case # 2010mj00032/464665], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ Alejandro Jaramillo (), ✅ Martha Leticia Pineda () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | TORRENCE HOLMES, a.k.a. Ton Ton |
| [Case # 10-10506], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ TORRENCE HOLMES, ✅ Ton Ton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD RICHARD CREIGHTON |
| [Case # 10-1033], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ RONALD RICHARD CREIGHTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE G. PERALES-VENEGAS |
| [Case # 10-30032], [Filed: February 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN SMITH |
| [Case # 10-10050], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ JUSTIN SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO JIMENEZ-GARCIA |
| [Case # 10-40104], [Filed: February 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMORN BOWES |
| [Case # 10-8010], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ KIMORN BOWES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | NATHAN WINE |
| [Case # 10-10526], [Filed: February 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | GARRY S. MARTIN |
| [Case # 10-10524], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ GARRY S. MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL R. SIDDONS |
| [Case # 10-1350], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ DANIEL R. SIDDONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL LEY |
| [Case # 10-50053], [Filed: February 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. HALL |
| [Case # 10-1322], [Filed: February 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ALBERTO MAJARRES-DIAZ, aka Rogelio Gomez |
| [Case # 10-1146], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ aka Rogelio Gomez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlton Ivory |
| [Case # 10-1268], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ Carlton Ivory >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL VEA-MARTINEZ |
| [Case # 10-10049], [Filed: February 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTONIO ANGUINO-ADRIANO |
| [Case # 10-50110], [Filed: February 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES B. THOMAS |
| [Case # 10-1305], [Filed: February 05, 2010] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CHARLES B. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CASTANEDA CASTILLO |
| [Case # 10-40076], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Miguel Angel Rodriguez (1) |
| [Case # 2010mj00223/464711], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ Miguel Angel Rodriguez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAKESHIA BROWN |
| [Case # 10-20092], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ NAKESHIA BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kibby Andre West, Jr (1) |
| [Case # 2010mj00224/464902], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ Kibby Andre West () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE THOMAS |
| [Case # 10-3125], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ TERRANCE THOMAS >>> More Information |
|
|
California, February 05, 2010 ⚖ Case 3:2009cv04615/223484 In the US District Court for the Northern District of California, United States of America and Wai Hung Lo and Jan Bishop are involved in case 3:2009cv04615/223484. Filed on February 05, 2010, this legal matter focuses on Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard Seeborg is presiding, and no jury trial is requested. More Information about >>> ✅ Wai Hung Lo, ✅ Jan Bishop … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK K. MORAN |
| [Case # 10-10037], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ PATRICK K. MORAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PABLO SERRANO |
| [Case # 10-3036], [Filed: February 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | TEOFILO ANDRACA-JUAREZ |
| [Case # 10-10451], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ TEOFILO ANDRACA-JUAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWANE A MALLETT |
| [Case # 10-40077], [Filed: February 01, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ DAWANE A MALLETT >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JEFFERY ODELL CURRY, JR. |
| [Case # 10-10432], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ JEFFERY ODELL CURRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN STEVENSON, III |
| [Case # 10-30086], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ HERMAN STEVENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDIE MICHEL BROWN |
| [Case # 10-1264], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ WENDIE MICHEL BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WAYNE STIGER |
| [Case # 10-5011], [Filed: February 05, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ KENNETH WAYNE STIGER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Stacye Jane Cole (1) |
| [Case # 2010mj00181/464005], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Stacye Jane Cole () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ARVID CANTU, also known as Victor Alarcon |
| [Case # 10-50091], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ also known as Victor Alarcon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS CUNNINGHAM |
| [Case # 10-3092], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ THOMAS CUNNINGHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Guadalupe Bravo-Mendoza (1) |
| [Case # 2010mj00027/464112], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Guadalupe Bravo-Mendoza () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JEREMY JAMES WILLIAMS |
| [Case # 10-10426], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ JEREMY JAMES WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | MARC SENELON |
| [Case # 10-10452], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME PENA-GOMEZ |
| [Case # 10-50093], [Filed: February 01, 2010] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENARO MARCHAN MENDOZA |
| [Case # 10-50111], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ GENARO MARCHAN MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JOHN LEE DRIGGERS |
| [Case # 10-10439], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ROJAS ANGELES |
| [Case # 10-40102], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ FRANCISCO ROJAS ANGELES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Armando Medina-Rodriguez (1) |
| [Case # 2010mj00189/464014], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Armando Medina-Rodriguez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | CARLOS FLORES LOPEZ, a.k.a. Mono Dos |
| [Case # 10-10453], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ CARLOS FLORES LOPEZ, ✅ Mono Dos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMIE JOE HAMILTON |
| [Case # 10-10098], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MARIN-ARREOLA, also known as Carlos Arreola-Marin, also known as Carlos Marin Arreola |
| [Case # 10-20076], [Filed: February 01, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ CARLOS MARIN-ARREOLA, ✅ also known as Carlos Arreola-Marin, ✅ also known as Carlos Marin Arreola >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGE L. MEZHERITSKY |
| [Case # 10-55150], [Filed: February 01, 2010] [ Vacate Sentence§ ⚖ ] ✅ SERGE L. MEZHERITSKY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | BRITTANY DENISE MACKEY |
| [Case # 10-10433], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ BRITTANY DENISE MACKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dell PC (Model DHS, Serial Number HVLLK11); HP PC Pavilion 500(Serial Number MX 15107856); Gigabyte Tech PC;Compaq PC Presario (Model SR181 ONX, Serial Number CNN6110YDC); Sony Flash Drive(1 gigabyte) (1) |
| [Case # 2010mj00188/464191], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN M. VOLPENTESTA |
| [Case # 10-1250], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | CARLOS REYES |
| [Case # 10-10458], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ CARLOS REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANDERSON |
| [Case # 10-1127], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie Jackson |
| [Case # 10-1229], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Willie Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL LAMAR MILAN |
| [Case # 10-10099], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ TERRELL LAMAR MILAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. STUBBS |
| [Case # 10-3096], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ MICHAEL D. STUBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ALTON JAMES LAND |
| [Case # 10-10438], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTIONE CHAMBERS |
| [Case # 10-1302], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ ANTIONE CHAMBERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVAN CHIEMEZIE ASIERU, AKA Alvan Asieru |
| [Case # 10-50039], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ ALVAN CHIEMEZIE ASIERU >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hugo Campos (1) |
| [Case # 2010mj00184/463964], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Hugo Campos () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUGUSTUS WRIGHT |
| [Case # 10-1249], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ AUGUSTUS WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE MCMURRAY |
| [Case # 09-5806], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ TYRONE MCMURRAY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dell PC (Model DHS, Serial Number HVLLK11); HP PC Pavilion 500(Serial Number MX 15107856); Gigabyte Tech PC;Compaq PC Presario (Model SR181 ONX, Serial Number CNN6110YDC); Sony Flash Drive(1 gigabyte) (1) |
| [Case # 2010mj00188/464192], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JESUS MARGUET-PILLADO |
| [Case # 10-50041], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ CARLOS JESUS MARGUET-PILLADO >>> More Information |
|
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