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Participant Index
A -> ABUHASAN...(click to open)   ABUHASAN, Marwan
  ASATOORIANS, Edward
  Arce, Also
  August, One
B -> BELTRAN...(click to open)   BELTRAN, Javier
  BURNEY, Linda
  Barron, Luz
  Beach, Long
C -> CAVAZOS-QUINTANILLA...(click to open)   CAVAZOS-QUINTANILLA, Benigno
  CONNER, Richie
  Cenance, Mervin
  Currency, .
D -> DAVIS...(click to open)   DAVIS, George
  DECATOR, Kittrell
  Daniels, Timothy
E -> EDWARDS...(click to open)   EDWARDS, David
  ELIAS-GARCIA, Manuel
  Earl, Big
F -> FERGUSON...(click to open)   FERGUSON, Jermell
  Fennema, Melissa
  Ferenci, Raymond
  Fraser, Terry
G -> GALLAWAY...(click to open)   GALLAWAY, Harold
  GATAMBA, Teddy
  GEURIN, Timothy
  GODOY, Rolando
  GONZALEZ-MIRELES, Carlos
  GONZALEZ-MOLINA, Guadalupe
  Golden, Tony
  Gunn, Timothy
H -> HARRIS...(click to open)   HARRIS, Keavy
  HINDS, Erick
  HUESO, Ramon
J -> JACOBS...(click to open)   JACOBS, Marcus
  JOHNSON, Robert
  JONES, Jimmie
  JUAREZ-GONZALEZ, Alejandro
L -> LIVINGSTON...(click to open)   LIVINGSTON, Justin
  Loza, Also
M -> MARTINEZ...(click to open)   MARTINEZ, Elijah
  MICHTAVI, Shemtov
  MILLER, Derrick
  MUNOZ, Hector
N -> NOBLE...(click to open)   NOBLE, Tyrone
O -> OHLIN...(click to open)   OHLIN, Beverly
  OHLIN, Ronald
  ORTIZ, Miguel
  Ortiz, Also
P -> PELTZER...(click to open)   PELTZER, Ernest
  PEREIRA-FLORES, Walter
  Price, David
R -> RAMON-XOLIO...(click to open)   RAMON-XOLIO, Fernando
  REYNOLDS, Frank
S -> SCHNEIDER...(click to open)   SCHNEIDER, Randolph
  SMITH, Edmond
  SOLOMON, Teddy
  Sauz, Also
  Sauz-Flores, Alfredo
  September, One
  Siamaniego-Ortiz, Also
T -> TAMARIT...(click to open)   TAMARIT, Angel
V -> VAZQUEZ-MARTINEZ...(click to open)   VAZQUEZ-MARTINEZ, Indelfonso

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRONE NOBLE
[Case # 10-6125], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ TYRONE NOBLE >>> More Information
Plaintiff   versus   Defendant
USA Aaron Trayvon Griffin (2), Brian Miramontes (3) and Kenneth Thomas (1)
[Case # 2010mj00122/463406], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Aaron Trayvon Griffin (), ✅ Brian Miramontes (), ✅ Kenneth Thomas () >>> More Information
Plaintiff   versus   Defendant
USA Susana Fidelina Colindres (2) and Michelle Lee Ray (1)
[Case # 2010mj00116/463299], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Susana Fidelina Colindres (), ✅ Michelle Lee Ray () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER BELTRAN, AKA Javier Munoz Beltran, AKA Javier Nuno Munoz, AKA Javier Munoz Nuno
[Case # 10-50010], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ JAVIER BELTRAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK REYNOLDS
[Case # 10-1087], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ FRANK REYNOLDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE HARRY DAVIS, JR.
[Case # 10-40040], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ GEORGE HARRY DAVIS >>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00111/463429], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS GONZALEZ, also known as Cesar Salinas Arce
[Case # 10-40043], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ also known as Cesar Salinas Arce >>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00112/463365], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN REED
[Case # 10-10020], [Filed: January 21, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIJAH JACOB MARTINEZ
[Case # 10-30015], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ ELIJAH JACOB MARTINEZ >>> More Information
Plaintiff   versus   Defendant
USA ROLANDO GODOY
[Case # 10-10271], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ ROLANDO GODOY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMIE K. JONES
[Case # 10-1174], [Filed: January 21, 2010]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ JIMMIE K. JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BENIGNO CAVAZOS-QUINTANILLA
[Case # 10-40035], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ BENIGNO CAVAZOS-QUINTANILLA >>> More Information
Plaintiff   versus   Defendant
United States of America Tony Terrell Golden
[Case # 10-1133], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Tony Terrell Golden >>> More Information
Plaintiff   versus   Defendant
USA EDMOND HUDMOND SMITH, IV
[Case # 10-10280], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ EDMOND HUDMOND SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON HUESO
[Case # 10-30017], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ RAMON HUESO >>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00112/463364], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUADALUPE GONZALEZ-MOLINA
[Case # 10-10060], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ GUADALUPE GONZALEZ-MOLINA >>> More Information
Plaintiff   versus   Defendant
USA JUAN CARLOS ROJAS
[Case # 10-10220], [Filed: January 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA One Compact Disc Seized on September 8, 2009 from MSN/Hotmail Internet Services, and currently in the custody if ICE located at 501 W. Ocean Boulevard, Long Beach, California (1)
[Case # 2010mj00094/463142], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ One Compact Disc Seized on September, ✅ Long Beach, ✅ California () >>> More Information
Plaintiff   versus   Defendant
USA Inspection Warrants (1)
[Case # 2010mj00118/463427], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Inspection Warrants () >>> More Information
Plaintiff   versus   Defendant
USA Sergio Gonzalez (1)
[Case # 2010mj00023/463277], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ Sergio Gonzalez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KITTRELL BERNARD DECATOR
[Case # 10-6129], [Filed: January 21, 2010]
[ Other§ ⚖ ]

✅ KITTRELL BERNARD DECATOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID D. REED
[Case # 10-1133], [Filed: January 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD ASATOORIANS
[Case # 10-30012], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ EDWARD ASATOORIANS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TORI GERMAN
[Case # 10-4077], [Filed: January 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDOLPH SCHNEIDER
[Case # 10-1187], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ RANDOLPH SCHNEIDER >>> More Information
Plaintiff   versus   Defendant
United States of America Timothy Jermaine Gunn
[Case # 10-1112], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Timothy Jermaine Gunn >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK TAYLOR
[Case # 10-5031], [Filed: January 19, 2010]
[ Other§ ⚖ ]

>>> More Information
California,   January 19, 2010
⚖ Case 2:2010cv00373/463092
So, we got a legal thing—United States of America versus Mervin J. Cenance. Case number case 2:2010cv00373/463092, started on January 19, 2010. It's about Other, and it's in front of Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Mervin J. Cenance  …
Plaintiff   versus   Defendant
USA ALEJANDRO JUAREZ-GONZALEZ
[Case # 10-10218], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ ALEJANDRO JUAREZ-GONZALEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN LIVINGSTON
[Case # 10-10051], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ JUSTIN LIVINGSTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TEDDY WAYNE SOLOMON
[Case # 10-10052], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ TEDDY WAYNE SOLOMON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OCTAVIUS ANTOWANN REED
[Case # 10-10050], [Filed: January 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS GONZALEZ-MIRELES
[Case # 10-40031], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ CARLOS GONZALEZ-MIRELES >>> More Information
Plaintiff   versus   Defendant
USA ANGEL TAMARIT
[Case # 10-10255], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ ANGEL TAMARIT >>> More Information
Plaintiff   versus   Defendant
USA DERRICK N. MILLER
[Case # 10-10257], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ DERRICK N. MILLER >>> More Information
California,   January 19, 2010
⚖ Case 2:2010cv00372/463093
Alright, here we have United States of America versus David Price. Case number case 2:2010cv00372/463093, started on January 19, 2010. This is all about Other before Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ David Price  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUANG JING CHEN
[Case # 10-15125], [Filed: January 19, 2010]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA One 2009 Mercedes-Benz CLS63, VIN WDDDJ77X89A142343 (1)
[Case # 2010mj00092/463275], [Filed: January 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA HECTOR EDUARDO SALAZAR MUNOZ, a.k.a. Villazon
[Case # 10-10258], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ HECTOR EDUARDO SALAZAR MUNOZ >>> More Information
Plaintiff   versus   Defendant
USA DAVID O. EDWARDS, a.k.a. Dre
[Case # 10-10219], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ DAVID O. EDWARDS >>> More Information
Plaintiff   versus   Defendant
USA WALTER PEREIRA-FLORES
[Case # 10-10230], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ WALTER PEREIRA-FLORES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO RAYA-BAEZ, AKA Sergio Raya
[Case # 10-10013], [Filed: January 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA ERICK HINDS, a.k.a. "E"
[Case # 10-10254], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ ERICK HINDS >>> More Information
Plaintiff   versus   Defendant
USA One 2009 Mercedes-Benz CLS63, VIN WDDDJ77X89A142343 (1)
[Case # 2010mj00092/463276], [Filed: January 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY GEURIN
[Case # 10-10048], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ TIMOTHY GEURIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CECILIO LOZA-BENITEZ, also known as Cecilio Loza
[Case # 10-50060], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ also known as Cecilio Loza >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS EUGENE JACOBS
[Case # 10-20043], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ MARCUS EUGENE JACOBS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY L. LASHBROOK
[Case # 10-35060], [Filed: January 19, 2010]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jacob Stanley Charts (1)
[Case # 2010mj00010/463216], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Jacob Stanley Charts () >>> More Information
California,   January 19, 2010
⚖ Case 3:2010cv00144/314454
In the US District Court for the Southern District of California, Universal Health Services, Inc. and Terry L. Fraser, Ryan Harris & Associates and DOES are involved in case 3:2010cv00144/314454. Filed on January 19, 2010, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Jan M. Adler, John A. Houston is presiding, and no jury trial is requested.
More Information about >>> ✅ Terry L. Fraser  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARWAN M. ABUHASAN
[Case # 10-40029], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ MARWAN M. ABUHASAN >>> More Information
Plaintiff   versus   Defendant
USA SHEMTOV MICHTAVI
[Case # 10-10245], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ SHEMTOV MICHTAVI >>> More Information
Plaintiff   versus   Defendant
USA Jacob Stanley Charts (1)
[Case # 2010mj00010/463215], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Jacob Stanley Charts () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA INDELFONSO VAZQUEZ-MARTINEZ
[Case # 10-3021], [Filed: January 19, 2010]
[ Habeas Corpus§ ⚖ ]

✅ INDELFONSO VAZQUEZ-MARTINEZ >>> More Information
Plaintiff   versus   Defendant
USA EARL L. HARRIS, a.k.a. Big Earl
[Case # 10-10246], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ Big Earl >>> More Information
Plaintiff   versus   Defendant
USA One Compact Disc Seized on August 13, 2009, from Yahoo! Incorporated, and currently in the custody of ICE located at 501 W Ocean Blvd, Long Beach California (1)
[Case # 2010mj00093/463135], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ One Compact Disc Seized on August, ✅ Long Beach California () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL SIAMANIEGO ORTIZ, also known as Miguel Samaniego Ortiz, also known as Miguel Soimaniego Ortiz, also known as Miguel Siamaniego-Ortiz, also known as Michael Ortiz
[Case # 10-20042], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ MIGUEL SIAMANIEGO ORTIZ, ✅ also known as Miguel Samaniego Ortiz, ✅ also known as Miguel Soimaniego Ortiz, ✅ also known as Miguel Siamaniego-Ortiz, ✅ also known as Michael Ortiz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TEDDY GATAMBA
[Case # 10-10049], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ TEDDY GATAMBA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD TIMOTHY GALLAWAY
[Case # 10-2012], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ HAROLD TIMOTHY GALLAWAY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNEST WILLIAM PELTZER
[Case # 10-30034], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ ERNEST WILLIAM PELTZER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO RAMON-XOLIO
[Case # 10-10014], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ FERNANDO RAMON-XOLIO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL ELIAS-GARCIA
[Case # 10-30035], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ MANUEL ELIAS-GARCIA >>> More Information
Plaintiff   versus   Defendant
United States of America Luz Barron
[Case # 10-1292], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Luz Barron >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LINDA MCLAURIN BURNEY
[Case # 10-4076], [Filed: January 19, 2010]
[ Other§ ⚖ ]

✅ LINDA MCLAURIN BURNEY >>> More Information
Plaintiff   versus   Defendant
United States of America Alfredo Sauz-Flores, also known as Alfredo Sauz
[Case # 10-1302], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Alfredo Sauz-Flores, ✅ also known as Alfredo Sauz >>> More Information
Petitioner   versus   Respondent
United States of America Melissa Fennema
[Case # 2010cv00165/465038], [Filed: February 10, 2010]
[ Taxes§ ⚖ ]
[Judge: James V. Selna]
✅ Melissa Fennema >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $10, 760.00 in U.S. Currency
[Case # 2010at00074/203412], [Filed: February 10, 2010]
[ §21 U.S.C. § 881 Forfeiture Property - Aircraft ⚖ ]

✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD E. OHLIN and BEVERLY J. OHLIN, STATE OF MONTANA DEPARTMENT OF REVENUE and PORTFOLIO RECOVERY ASSOCIATES, LLC
[Case # 10-35140], [Filed: February 10, 2010]
[ Tax Suits§ ⚖ ]

✅ RONALD E. OHLIN, ✅ BEVERLY J. OHLIN >>> More Information
Plaintiff   versus   Defendant
United States of America Raymond H. Ferenci
[Case # 2010at00070/203401], [Filed: February 10, 2010]
[ §Civil Miscellaneous Case ⚖ ]

✅ Raymond H. Ferenci >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMELL FERGUSON
[Case # 10-3042], [Filed: February 10, 2010]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ JERMELL FERGUSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT T. JOHNSON, JR.
[Case # 10-5115], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ ROBERT T. JOHNSON >>> More Information
Plaintiff   versus   Defendant
United States of America Timothy Daniels
[Case # 10-1296], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ Timothy Daniels >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEAVY HARRIS
[Case # 10-40112], [Filed: February 10, 2010]
[ Other§ ⚖ ]

✅ KEAVY HARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHIE HANSFORD CONNER
[Case # 10-6229], [Filed: February 10, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ RICHIE HANSFORD CONNER >>> More Information


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