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Participant Index
B -> BENITES...(click to open)
BENITES, Erick
BENTIL, Charles
BOWIE-MYLES, Steve
BROWN, Horace
Benites, Also
Benitez, Also
Black, A/k/a
C -> COLIMON...(click to open)
COLIMON, Henock
COLLIER, Darius
Computer, A
Condo, Also
Crippen, William
Currency, .
H -> HAMILTON...(click to open)
HAMILTON, Rebel
HAMILTON, William
HANNA, Rafik
HERNANDEZ, Manuel
HICKS, April
J -> JAMES...(click to open)
JAMES, Bradley
JIMENEZ-VALENIA, Eduardo
JONES, Jimmy
JOSUE, Roland
Juice, A/k/a
R -> RANGEL-LOPEZ...(click to open)
RANGEL-LOPEZ, Hector
RIVERO, Eduardo
Rosenquist, Richard
Roye, Winfield
S -> SANCHEZ-MENDOZA...(click to open)
SANCHEZ-MENDOZA, Baudelio
SCOTT, Herman
SHANNON, Jermon
STORK, Wayne
W -> WOODBERRY...(click to open)
WOODBERRY, Christopher
Washington, A/k/a
White, A/k/a
Williams, Alphonzo
Williams, A/k/a
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel Number EG239002325US (1) |
| [Case # 2010mj00275/464878], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EVANS |
| [Case # 10-10129], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ KENNETH EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | DARIUS DARANN COLLIER |
| [Case # 10-10601], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ DARIUS DARANN COLLIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RINALDI JEAN-CLAUDE |
| [Case # 10-5014], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH ELBERT BUHL |
| [Case # 10-50118], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE FEKRAT |
| [Case # 10-50063], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ RONNIE FEKRAT >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00270/464885], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alphonzo Ervin Williams |
| [Case # 10-1298], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Alphonzo Ervin Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | USA v. A 2001 MERCEDES ML, FOUR-DOOR, SILVER SUV, Bearing California License Plate Number 5WQS944, and VIN 4JGAB72E51A260224 (1) |
| [Case # 2010mj00269/464888], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFIK M. HANNA |
| [Case # 10-1331], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ RAFIK M. HANNA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel Number EG239002303US (1) |
| [Case # 2010mj00274/464873], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN DE LEON, JR. |
| [Case # 10-40111], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACE LINTON BROWN |
| [Case # 10-6225], [Filed: February 10, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HORACE LINTON BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD RAY DUCKWORTH |
| [Case # 10-4157], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REBEL HAMILTON |
| [Case # 10-4156], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ REBEL HAMILTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY MAURICE JAMES |
| [Case # 10-4158], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ BRADLEY MAURICE JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00270/464884], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE DELL NATION, JR., also known as Pop, also known as Doom |
| [Case # 10-30112], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ also known as Pop, ✅ also known as Doom >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | A Toshiba Laptop Computer, bearing serial number 25264442K (1) |
| [Case # 2010mj00267/464882], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ A Toshiba Laptop Computer >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | LARRY C. MITCHELL, a.k.a. Larry C. Mitchell, Larry Carl Hazen Mitchell |
| [Case # 10-10596], [Filed: February 10, 2010] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ LARRY C. MITCHELL, ✅ Larry C. Mitchell, ✅ Larry Carl Hazen Mitchell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADELAIDE L. GILMORE, a/k/a Adelaide K. Williams |
| [Case # 10-4153], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ ADELAIDE L. GILMORE, ✅ a/k/a Adelaide K. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC GRIFFIN |
| [Case # 10-10055], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
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California, February 10, 2010 ⚖ Case 1:2010cv00231/203494 At the US District Court for the Eastern District of California, the legal case 1:2010cv00231/203494 entails United States of America and Approximately $10,760.00 in U.S. Currency. The filing date is February 10, 2010, and this case deals with Forfeit/Penalty: Food and Drug as per 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Anthony W. Ishii, Sandra M. Snyder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RAPHAEL WOODBERRY |
| [Case # 10-6234], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ CHRISTOPHER RAPHAEL WOODBERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | TROY MANDELL GORDON |
| [Case # 10-10606], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO LOPEZ, AKA Uncle |
| [Case # 10-1039], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ ROBERTO LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alfred L. Thompson |
| [Case # case 10-3004], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ Alfred L. Thompson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel Number EG239002325US (1) |
| [Case # 2010mj00275/464879], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN SCOTT, also known as Herman Condo |
| [Case # 10-20097], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ HERMAN SCOTT, ✅ also known as Herman Condo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERICK ROBERTO BENITES, also known as Eric Robert Benitez, also known as Erick Roberto Benitez, also known as Walter Torres, also known as Erick Benitez, also known as Erick Benitez Torres, also known as Erick Benites |
| [Case # 10-20098], [Filed: February 10, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ ERICK ROBERTO BENITES, ✅ also known as Eric Robert Benitez, ✅ also known as Erick Roberto Benitez, ✅ also known as Walter Torres, ✅ also known as Erick Benitez, ✅ also known as Erick Benitez Torres, ✅ also known as Erick Benites >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO VARGAS |
| [Case # 10-1330], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ ERNESTO VARGAS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JIMMY A. JONES |
| [Case # 10-10278], [Filed: January 21, 2010] [ Other§ ⚖ ] ✅ JIMMY A. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERIANNE GREEN |
| [Case # 10-40114], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ KERIANNE GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | GVON LA QUA WYCHE |
| [Case # 10-10597], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Carlos Zarate Navaro (1) |
| [Case # 2010mj00039/464998], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ Juan Carlos Zarate Navaro () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE GONZALEZ, AKA Lil Black |
| [Case # 10-50062], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNELL ALEXANDER TAYLOR, a/k/a Juice |
| [Case # 10-4154], [Filed: February 10, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DONNELL ALEXANDER TAYLOR, ✅ a/k/a Juice >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William James Crippen |
| [Case # 10-1299], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ William James Crippen >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Donna Bella Natera Fernando (1) |
| [Case # 2010mj00268/464898], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Donna Bella Natera Fernando () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ROLAND JOSUE, a.k.a. Claude Pierre |
| [Case # 10-10233], [Filed: January 19, 2010] [ Other§ ⚖ ] ✅ ROLAND JOSUE, ✅ Claude Pierre >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | United States Postal Service Express Mail Parcel Number EG239002303US (1) |
| [Case # 2010mj00274/464874], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JERMON SHANNON, JR., a.k.a. Winfield Winchester Roye |
| [Case # 10-10599], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ JERMON SHANNON, ✅ Winfield Winchester Roye >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL MCCRAE SCALES |
| [Case # 10-6104], [Filed: January 19, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APRIL HICKS |
| [Case # 10-1338], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ APRIL HICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY O'NEAL GILL |
| [Case # 08-7688], [Filed: September 07, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
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California, February 10, 2010 ⚖ Case 2:2010cv00998/464817 Check it out, it's United States of America taking on $13,330.00 In U.S. Currency. Case number case 2:2010cv00998/464817, started on February 10, 2010. It's about Drug Related Seizure of Property, happening with Judge George H Wu. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO RIVERO |
| [Case # 10-40116], [Filed: February 10, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ EDUARDO RIVERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAUDELIO SANCHEZ-MENDOZA |
| [Case # 10-50119], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ BAUDELIO SANCHEZ-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NANCY TULLOS |
| [Case # 10-50061], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ NANCY TULLOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS HERNANDEZ-GONZALEZ |
| [Case # 10-50067], [Filed: February 11, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Donna Bella Natera Fernando (1) |
| [Case # 2010mj00268/464899], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Donna Bella Natera Fernando () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HENRY BROWNE |
| [Case # 10-4038], [Filed: February 11, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YVETTE GAINES |
| [Case # 10-6235], [Filed: February 11, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ YVETTE GAINES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | MICAH C. PEACOCK |
| [Case # 10-10618], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ MICAH C. PEACOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE D. MORANT |
| [Case # 10-1337], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ EDDIE D. MORANT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Lowell Rosenquist |
| [Case # 10-1307], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ Richard Lowell Rosenquist >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Artemio Inguanzo Caldera (1) |
| [Case # 2010mj00040/465043], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ Luis Artemio Inguanzo Caldera () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FERNANDO SAN MARTIN, also known as Luis Fernandez Martinez, also known as Luis Fernando Martinez |
| [Case # 10-20099], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ also known as Luis Fernandez Martinez, ✅ also known as Luis Fernando Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | USA v. A 2001 MERCEDES ML, FOUR-DOOR, SILVER SUV, Bearing California License Plate Number 5WQS944, and VIN 4JGAB72E51A260224 (1) |
| [Case # 2010mj00269/464889], [Filed: February 10, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REX ALVIN PAYNE |
| [Case # 10-4162], [Filed: February 11, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Curtis Andre Townsend (1) |
| [Case # 2010mj00279/464991], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ Curtis Andre Townsend () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | GERALD EDWIN NASI |
| [Case # 10-10622], [Filed: February 11, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO PEREZ-GUTIERREZ |
| [Case # 10-40115], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ ALFREDO PEREZ-GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON JACKSON |
| [Case # 10-3130], [Filed: February 11, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | HENOCK COLIMON, JR., a.k.a. Henock, a.k.a. Haiti, a.k.a. "H", a.k.a. Marco |
| [Case # 10-10629], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ HENOCK COLIMON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR RANGEL-LOPEZ |
| [Case # 10-50068], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ HECTOR RANGEL-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL HERNANDEZ, AKA Frog |
| [Case # 10-50064], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ MANUEL HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Cesar Armando Ceja-Castaneda (1) |
| [Case # 2010mj00265/464805], [Filed: February 10, 2010] [ Other§ ⚖ ] ✅ Cesar Armando Ceja-Castaneda () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj00044/465030], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HAMILTON, JR. |
| [Case # 08-7692], [Filed: September 07, 2008] [ Other§ ⚖ ] ✅ WILLIAM HAMILTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRAD LAMAR SMITH |
| [Case # 08-7695], [Filed: September 07, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE DUGGER |
| [Case # 08-7691], [Filed: September 07, 2008] [ Other§ ⚖ ] ✅ MAURICE DUGGER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE DOUGLAS STORK |
| [Case # 10-50065], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ WAYNE DOUGLAS STORK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAA ATO WASHINGTON, a/k/a Jamaa Washington, a/k/a Jamal Ato Washington, a/k/a Jonathan White, a/k/a Timothy White, a/k/a Jamaal Washington, a/k/a Jamar Washington |
| [Case # 10-4166], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ a/k/a Jamaa Washington, ✅ a/k/a Jamal Ato Washington, ✅ a/k/a Jonathan White, ✅ a/k/a Timothy White, ✅ a/k/a Jamaal Washington, ✅ a/k/a Jamar Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | STEVE BOWIE-MYLES |
| [Case # 10-10625], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ STEVE BOWIE-MYLES >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Ricardo Morales (1) |
| [Case # 2010mj00282/465021], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ Ricardo Morales () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO JIMENEZ-VALENIA, AKA Jimenez-Valencia |
| [Case # 10-4039], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ EDUARDO JIMENEZ-VALENIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY EARL DAVIS, a/k/a Black |
| [Case # 10-6239], [Filed: February 11, 2010] [ Other§ ⚖ ] ✅ a/k/a Black >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES BENTIL |
| [Case # 08-7694], [Filed: September 07, 2008] [ Other§ ⚖ ] ✅ CHARLES BENTIL >>> More Information |
|
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