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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
The legal dispute indexed as case 2:2010cv00373/463092 was initiated on January 19, 2010. It involves a clash between United States of America and Mervin J. Cenance. 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 >>> ✅ 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
So, it's like this—United States of America is up against David Price. Case number case 2:2010cv00372/463093, started on January 19, 2010. It's about Other and it's under 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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