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Participant Index
B -> BASURTO-ESPINO...(click to open)
BASURTO-ESPINO, Jaoquin
BELLS, Charlie
BROWN, Lawrence
Bland, A/k/a/
Bro, Big
C -> CARLISLE...(click to open)
CARLISLE, Eddie
CASTILLO-ORTIZ, Javier
Castillo-Cisneros, Also
Cruz-Gonzalos, Aka
Currency, .
M -> MARSHALL...(click to open)
MARSHALL, James
MATUTE-FERNANDEZ, Doroteo
MAYANS, Jorge
Martinez, Carlos
P -> PATEL...(click to open)
PATEL, Jatin
PEETE, Casper
PICHARDO, Felix
POOLE, Darlene
Perez-Castillo, Also
S -> SMITH...(click to open)
SMITH, Brian
SMITH, James
SMITH, Joseph
SMITH, Kenyatta
STUBBS, Michael
Semerdjian, Jack
Sundbeck, William
Synagague, June
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES W. SMITH |
| [Case # 09-3856], [Filed: July 15, 2009] [ Other§ ⚖ ] ✅ JAMES W. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE TAYLOR |
| [Case # 10-1304], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ LAWRENCE TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASPER C. PEETE |
| [Case # 10-1258], [Filed: February 01, 2010] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CASPER C. PEETE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. STUBBS |
| [Case # 10-3091], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ MICHAEL D. STUBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LLAMAS-BUGARIN |
| [Case # 10-50038], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CRUZ-RODRIGUEZ |
| [Case # 10-50040], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roberto Valdez-Perez (1) |
| [Case # 2010mj00183/464011], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Roberto Valdez-Perez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Monique Carmen Illa (1) |
| [Case # 2010mj00185/463970], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Monique Carmen Illa () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Guadalupe Bravo-Mendoza (1) |
| [Case # 2010mj00027/464111], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Guadalupe Bravo-Mendoza () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID E. GROPPI, SR. |
| [Case # 10-3088], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ DAVID E. GROPPI >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JORGE MAYANS |
| [Case # 10-10460], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ JORGE MAYANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LYZELL SIMPSON |
| [Case # 10-1124], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. STUBBS |
| [Case # 10-3094], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ MICHAEL D. STUBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roberto Valdez-Perez (1) |
| [Case # 2010mj00183/464010], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Roberto Valdez-Perez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | DAVID DEJUAN WISE, a.k.a. Julio |
| [Case # 10-10511], [Filed: February 05, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EARL DOYLE |
| [Case # 10-5075], [Filed: February 01, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | TOMMY LEE LOVETT, III, a.k.a. Big Bro, a.k.a. Fat Tommy |
| [Case # 10-10434], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Big Bro, ✅ Fat Tommy >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Griffith Feuerstein (1) |
| [Case # 2010mj00225/464681], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ Griffith Feuerstein () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kibby Andre West, Jr (1) |
| [Case # 2010mj00224/464903], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ Kibby Andre West () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMBERTO ROMAN-SALGADO |
| [Case # 10-40079], [Filed: February 01, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ LAMBERTO ROMAN-SALGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Lambert Grandberry (1) |
| [Case # 2010mj00229/464524], [Filed: February 05, 2010] [ Other§ ⚖ ] ✅ Lambert Grandberry () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hugo Campos (1) |
| [Case # 2010mj00184/463965], [Filed: February 01, 2010] [ Other§ ⚖ ] ✅ Hugo Campos () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH SMITH |
| [Case # 10-40078], [Filed: February 01, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ JOSEPH SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX OCTAVIO PICHARDO |
| [Case # 10-50006], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ FELIX OCTAVIO PICHARDO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kenneth Thomas (1) |
| [Case # 2010mj00122/463407], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Kenneth Thomas () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO AYON |
| [Case # 10-50021], [Filed: January 21, 2010] [ Other§ ⚖ ] >>> More Information |
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California, January 21, 2010 ⚖ Case 2:2010cv00428/463233 The legal case indexed as case 2:2010cv00428/463233 was initiated on January 21, 2010. The involved parties include United States of America as the plaintiff and William L. Sundbeck as the defendant. This case, categorized under Other, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ William L. Sundbeck … | |
| Plaintiff versus Defendant | |
| USA | DEREK MARCELL JETER |
| [Case # 10-10273], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ DEREK MARCELL JETER >>> More Information |
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California, January 21, 2010 ⚖ Case 2:2010cv00426/463229 Alright, check it — United States of America is up against Jack Semerdjian. Case number case 2:2010cv00426/463229, kicked off on January 21, 2010. It's about Other and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Jack Semerdjian … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR ESCOBAR-MERCADO |
| [Case # 10-40034], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ JULIO CESAR ESCOBAR-MERCADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY LEE BOSO |
| [Case # 10-4088], [Filed: January 21, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | DIGITAL DEVICES SEIZED ON DECEMBER 21, 2009 FROM R.K. BAPTISTE AT LOS ANGELES INTERNATIONAL AIRPORT (1) |
| [Case # 2010mj00107/463370], [Filed: January 21, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michelle Lee Ray (1) |
| [Case # 2010mj00116/463300], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Michelle Lee Ray () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK WILLIAM FARRINGTON |
| [Case # 10-4090], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ FREDERICK WILLIAM FARRINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN FREDERIC FINZE |
| [Case # 10-15143], [Filed: January 21, 2010] [ Vacate Sentence§ ⚖ ] ✅ CHRISTIAN FREDERIC FINZE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE BROWN, AKA Chris Green, AKA Marquise Jones, AKA L, AKA Tyqee Brown, AKA Lawrence White, AKA Lawrence Green |
| [Case # 10-1199], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ LAWRENCE BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Inspection Warrants (1) |
| [Case # 2010mj00118/463426], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Inspection Warrants () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGGIE FRAZIER |
| [Case # 10-1086], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ REGGIE FRAZIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY SINCLAIR WILLIAMS |
| [Case # 10-6118], [Filed: January 21, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LARRY SINCLAIR WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO CASTI MUNGUIA |
| [Case # 10-40042], [Filed: January 21, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00115/463395], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, January 21, 2010 ⚖ Case 2:2010cv00160/202584 US District Court for the Eastern District of California case 2:2010cv00160/202584 comprises United States of America and Approximately $56,690.00 in U.S. Currency. Filed on January 21, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Morrison C. England, Kimberly J. Mueller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2010mj00109/463379], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY JACKSON |
| [Case # 10-4085], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ COREY JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARLENE MCGRUDER POOLE |
| [Case # 10-20050], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ DARLENE MCGRUDER POOLE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | DOROTEO ALBINO MATUTE-FERNANDEZ |
| [Case # 10-10128], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ DOROTEO ALBINO MATUTE-FERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Inspection Warrant (1) |
| [Case # 2010mj00119/463416], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Inspection Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LAMONT MARSHALL |
| [Case # 10-4086], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ JAMES LAMONT MARSHALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAOQUIN BASURTO-ESPINO |
| [Case # 10-30016], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ JAOQUIN BASURTO-ESPINO >>> More Information |
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California, January 21, 2010 ⚖ Case 2:2010cv00429/463242 Alright, we got United States of America versus Carlos R. Martinez here. Case number case 2:2010cv00429/463242, kicked off on January 21, 2010. This is about Other, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Carlos R. Martinez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RAMON MEDRANO-SORTO |
| [Case # 10-4089], [Filed: January 21, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE LAMAR CARLISLE |
| [Case # 10-1173], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ EDDIE LAMAR CARLISLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE HORNE |
| [Case # 10-4093], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ ANDRE HORNE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sergio Gonzalez (1) |
| [Case # 2010mj00023/463278], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Sergio Gonzalez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER CASTILLO-ORTIZ, also known as Jose Perez-Castillo, also known as Javier Castillo-Cisneros |
| [Case # 10-40041], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ JAVIER CASTILLO-ORTIZ, ✅ also known as Jose Perez-Castillo, ✅ also known as Javier Castillo-Cisneros >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE BELLS, JR. |
| [Case # 10-4091], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ CHARLIE BELLS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | INSPECTOR WARRANT (1) |
| [Case # 2010mj00113/463403], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ROY TURNEY |
| [Case # 10-10018], [Filed: January 21, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | INSPECTOR WARRANT (1) |
| [Case # 2010mj00111/463430], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | LONNIE ROBINSON |
| [Case # 10-10277], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ LONNIE ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MEDINA VALENCIA, a/k/a Carlos Diaz-Rios |
| [Case # 10-4092], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ a/k/a Carlos Diaz-Rios >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO HARDWICK |
| [Case # 10-1172], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ LORENZO HARDWICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN SMITH |
| [Case # 10-30044], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ BRIAN SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON CRUZ-GONZALEZ, aka Nelson Cruz-Gonzalos |
| [Case # 10-1088], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ aka Nelson Cruz-Gonzalos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | JATIN PATEL |
| [Case # 10-10109], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ JATIN PATEL >>> More Information |
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California, January 21, 2010 ⚖ Case 2:2010cv00431/463247 A legal case marked by the docket number case 2:2010cv00431/463247 was filed on January 21, 2010. It involves United States of America as the plaintiff and Terry L. Dennis as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Terry L. Dennis … | |
| Plaintiff versus Defendant | |
| USA | Inspection Warrant (1) |
| [Case # 2010mj00119/463415], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Inspection Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Aaron Trayvon Griffin (2) |
| [Case # 2010mj00122/463408], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Aaron Trayvon Griffin () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELLA MAE MEADOWS |
| [Case # 10-5038], [Filed: January 21, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Susana Fidelina Colindres (2) |
| [Case # 2010mj00116/463301], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Susana Fidelina Colindres () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Asuncion Delacruz Castillo (1) |
| [Case # 2010mj00022/463283], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Asuncion Delacruz Castillo () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $56, 690.00 in U.S. Currency |
| [Case # 2010at00083/202572], [Filed: January 21, 2010] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALMA LINDSEY, a/k/a/ Legina Bland |
| [Case # 10-1140], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ a/k/a/ Legina Bland >>> More Information |
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| Plaintiff versus Defendant | |
| USA | INSPECTORS WARRANT (1) |
| [Case # 2010mj00114/463399], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ INSPECTORS WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC PATRICK FLOYD, a/k/a "E" |
| [Case # 10-4087], [Filed: January 21, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2010mj00109/463380], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENYATTA DEARRON SMITH |
| [Case # 10-6122], [Filed: January 21, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KENYATTA DEARRON SMITH >>> More Information |
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California, January 21, 2010 ⚖ Case 2:2008cv03398/416582 In the US District Court for the Central District of California, United States of America and $156,164. 00 In United States Currency and $521,151.15 In Bank Account Funds are involved in case 2:2008cv03398/416582. Filed on January 21, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Fernando M. Olguin, John F. Walter is presiding, and no jury trial is requested. | |
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California, January 21, 2010 ⚖ Case 2:2010cv00430/463246 The legal dispute indexed as case 2:2010cv00430/463246 was initiated on January 21, 2010. It involves a clash between United States of America and June L. Synagague. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ June L. Synagague … | |
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