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Participant Index
A -> ALONSO...(click to open)   ALONSO, Enrique
B -> BROWN...(click to open)   BROWN, Jacqueline
  BURGESS, Jefferson
  BURLEIGH, Traci
  Blair, John
C -> CARPINTERO...(click to open)   CARPINTERO, Eladio
  CERPAS, Julio
  Carpinter, Also
  Carpintero, Also
  Castillo, Also
  Cisneros, Gilber
  Clay, Donnale
D -> DAVIS...(click to open)   DAVIS, Michael
  DEONARINESINGH, Randy
  DILLEY, Kenneth
  DOWNING, Chester
  Duffy, Lenora
  Dynasty, Dodge
E -> ELLIOTT...(click to open)   ELLIOTT, Damon
  EMMETT, Dennis
F -> FABRICANT...(click to open)   FABRICANT, Danny
  FLOWERS, Carlos
G -> GEDDES...(click to open)   GEDDES, Jeffrey
  GOMEZ, Fernando
  GONZALEZ-ALVAREZ, Alberto
  Gaines, Richard
  Gilando, Benedict
H -> HERRERA...(click to open)   HERRERA, Leopoldo
  HUERTA, Javier
  Hall-Quevedo, Roberto
J -> JAMES...(click to open)   JAMES, Samuel
  Jimenez, Also
K -> KROUSE...(click to open)   KROUSE, Conrad
L -> LADSON...(click to open)   LADSON, James
  LOREDO, Fulgencio
  LOUISSAINT, Walter
  Lavish, Also
  Lawrence, Eric
  Lonsdale, Stephanie
  Loredo, Also
  Loredo-Rubio, Also
M -> Major...(click to open)   Major, William
P -> PEREZ-IBAZETA...(click to open)   PEREZ-IBAZETA, Junior
  PERRY, Octavias
  Paduano, Anthony
Q -> QUIROZ...(click to open)   QUIROZ, Edilberto
R -> RANGEL...(click to open)   RANGEL, Oscar
  RESTO, Allen
S -> SCOTT...(click to open)   SCOTT, Terrance
  SHALABI, Farid
  SIMMONS, Tommy
T -> Talamantes...(click to open)   Talamantes, Carlos
W -> WALKER...(click to open)   WALKER, Tywon
  WALLER, Michael
  WARREN, Edward
  WHITE, Timothy
  WILKES, Shone
  WILKINSON, Stephen
  WINSOR, David
Y -> YOUNG...(click to open)   YOUNG, Jennifer
  Yanez, Jose
Z -> Zavala...(click to open)   Zavala, Richard
A -> as...(click to open)   as, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELADIO JAVIER CARPINTERO, also known as Elaine Castillo, also known as E. C. Carpintero, also known as Eladio Carpinter, also known as Javier Carpinter, also known as Eladio Castillo
[Case # 10-50086], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ ELADIO JAVIER CARPINTERO, ✅ also known as Elaine Castillo, ✅ also known as Carpintero, ✅ also known as Eladio Carpinter, ✅ also known as Javier Carpinter, ✅ also known as Eladio Castillo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMMY SIMMONS
[Case # 10-60064], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ TOMMY SIMMONS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM EDWARD TODD
[Case # 10-4123], [Filed: February 03, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FARID OTHMAN SHALABI
[Case # 10-50035], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ FARID OTHMAN SHALABI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY ORLANDO WHITE
[Case # 10-5068], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ TIMOTHY ORLANDO WHITE >>> More Information
Plaintiff   versus   Defendant
United States of America Carlos Alejandro Talamantes
[Case # 10-1212], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Carlos Alejandro Talamantes >>> More Information
Plaintiff   versus   Defendant
USA ARNALDO ANTONIO CRUZ-NEGRON
[Case # 10-10382], [Filed: January 28, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA JENNIFER YOUNG
[Case # 10-10383], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ JENNIFER YOUNG >>> More Information
Petitioner   versus   Respondent
United States of America Anthony Paduano
[Case # 2010cv00124/464100], [Filed: January 28, 2010]
[ Other§ ⚖ ]
[Judge: James V. Selna]
✅ Anthony Paduano >>> More Information
Plaintiff   versus   Defendant
USA WALTER C. LOUISSAINT
[Case # 10-10385], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ WALTER C. LOUISSAINT >>> More Information
Plaintiff   versus   Defendant
USA ONE 2006 BMW 750Li, VIN WBAHN835X6DT34027 (1)
[Case # 2010mj00200/464188], [Filed: February 03, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2010mj00030/463878], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
USA EDWARD WARREN
[Case # 10-10366], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ EDWARD WARREN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS WILLIAM EMMETT, AKA Dennis Emmett
[Case # 10-50031], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ DENNIS WILLIAM EMMETT >>> More Information
Plaintiff   versus   Defendant
United States of America Gilber Lopez Cisneros
[Case # 10-1215], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Gilber Lopez Cisneros >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYWON ORLANDO WALKER
[Case # 10-4111], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ TYWON ORLANDO WALKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHEN WILKINSON
[Case # 10-6024], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ STEPHEN WILKINSON >>> More Information
Plaintiff   versus   Defendant
USA JAVIER HUERTA
[Case # 10-10381], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ JAVIER HUERTA >>> More Information
Plaintiff   versus   Defendant
USA LEOPOLDO CASTANDA HERRERA
[Case # 10-10356], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ LEOPOLDO CASTANDA HERRERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANTE AMOR MORRIS
[Case # 10-1296], [Filed: January 28, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSUE DANIEL JIMENEZ DE LEON, also known as Josue Daniel Rodrigue Jimenez
[Case # 10-40064], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ also known as Josue Daniel Rodrigue Jimenez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHONE EDWARD WILKES
[Case # 10-6165], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ SHONE EDWARD WILKES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY F. GEDDES
[Case # 10-4026], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ JEFFREY F. GEDDES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS FLOWERS
[Case # 10-1117], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ CARLOS FLOWERS >>> More Information
Plaintiff   versus   Defendant
United States of America Eric W. Lawrence
[Case # 10-1214], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Eric W. Lawrence >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR D. RANGEL
[Case # 10-3028], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ OSCAR D. RANGEL >>> More Information
Plaintiff   versus   Defendant
USA OSCAR LEE LENTON
[Case # 10-10372], [Filed: January 28, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Luis Rosario De La Torre-Villalobos (1)
[Case # 2010mj00165/463952], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Luis Rosario De La Torre-Villalobos () >>> More Information
Plaintiff   versus   Defendant
USA Rodolfo Lopez (1)
[Case # 2010mj00173/463906], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ Rodolfo Lopez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY JOSEPH FABRICANT
[Case # 10-50032], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ DANNY JOSEPH FABRICANT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR D. RANGEL
[Case # 10-3029], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ OSCAR D. RANGEL >>> More Information
Plaintiff   versus   Defendant
USA Albert Leon Harris (1)
[Case # 2010mj00029/463891], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Albert Leon Harris () >>> More Information
Plaintiff   versus   Defendant
USA JACQUELINE BROWN
[Case # 10-10408], [Filed: January 29, 2010]
[ Recvry of Defaulted Student Loans§ ⚖ ]

✅ JACQUELINE BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRACI BURLEIGH
[Case # 10-50033], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ TRACI BURLEIGH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHESTER EUGENE DOWNING
[Case # 10-4113], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ CHESTER EUGENE DOWNING >>> More Information
California,   January 28, 2010
⚖ Case 2:2010mc00017/203253
At the US District Court for the Eastern District of California, the legal case 2:2010mc00017/203253 entails United States of America and William Stephen Major. The filing date is January 28, 2010, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge Lawrence K. Karlton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ William Stephen Major  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUNIOR PEREZ-IBAZETA
[Case # 10-40063], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ JUNIOR PEREZ-IBAZETA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OCTAVIAS LARAY PERRY
[Case # 10-40090], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ OCTAVIAS LARAY PERRY >>> More Information
Plaintiff   versus   Defendant
USA EDILBERTO QUIROZ
[Case # 10-10355], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ EDILBERTO QUIROZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRONE ERIC MCCRARY
[Case # 10-20065], [Filed: January 28, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA PAUL BERNALL
[Case # 10-10398], [Filed: January 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO HERNANDEZ GOMEZ, AKA Fernando Hernandez
[Case # 10-50037], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ FERNANDO HERNANDEZ GOMEZ >>> More Information
Plaintiff   versus   Defendant
USA Habib Thomas (1)
[Case # 2010mj00025/463737], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Habib Thomas () >>> More Information
California,   January 29, 2010
⚖ Case 2:2010cv00659/463806
The legal dispute indexed as case 2:2010cv00659/463806 was initiated on January 29, 2010. It involves a clash between United States of America and Benedict Gilando, Jr. 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 >>> ✅ Benedict Gilando  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL TYRONE WALLER
[Case # 10-1321], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ MICHAEL TYRONE WALLER >>> More Information
California,   February 03, 2010
⚖ Case 2:2010cv00787/464176
Alright, check it—United States of America is up against Richard T. Gaines. Case number case 2:2010cv00787/464176, kicked off on February 03, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Richard T. Gaines  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ANTHONY DAVIS
[Case # 10-10095], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ MICHAEL ANTHONY DAVIS >>> More Information
Plaintiff   versus   Defendant
USA SAMUEL THAMAR JAMES
[Case # 10-10399], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ SAMUEL THAMAR JAMES >>> More Information
Plaintiff   versus   Defendant
USA JULIO CESAR AVALOS CERPAS, a.k.a. Cesar
[Case # 10-10352], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ JULIO CESAR AVALOS CERPAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID WINSOR
[Case # 10-35096], [Filed: January 29, 2010]
[ Vacate Sentence§ ⚖ ]

✅ DAVID WINSOR >>> More Information
Plaintiff   versus   Defendant
USA TERRANCE SCOTT, a.k.a. "T"
[Case # 10-10405], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ TERRANCE SCOTT >>> More Information
Plaintiff   versus   Defendant
United States of America Donnale C. Clay, also known as L.A., also known as Lavish
[Case # 10-1222], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ Donnale C. Clay, ✅ also known as, ✅ also known as Lavish >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFERSON BURGESS
[Case # 10-1118], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ JEFFERSON BURGESS >>> More Information
Plaintiff   versus   Defendant
USA Francisco Moreno-Lopez (3)
[Case # 2010mj00179/463956], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ Francisco Moreno-Lopez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALLEN RESTO, AKA Tito Allen
[Case # 10-1280], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ ALLEN RESTO >>> More Information
California,   January 29, 2010
⚖ Case 2:2010cv00653/463802
Alright, here we have United States of America versus Stephanie G. Lonsdale. Case number case 2:2010cv00653/463802, started on January 29, 2010. This is all about Other before Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Stephanie G. Lonsdale  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY EARL BLODGETT
[Case # 10-30010], [Filed: January 15, 2010]
[ Other§ ⚖ ]

>>> More Information
California,   January 29, 2010
⚖ Case 2:2010cv00661/463794
So, it's like this—United States of America is up against Jose A. Yanez. Case number case 2:2010cv00661/463794, started on January 29, 2010. It's about Other and it's under CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Jose A. Yanez  …
Plaintiff   versus   Defendant
USA JAMES JOVAN LADSON
[Case # 10-10151], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ JAMES JOVAN LADSON >>> More Information
Plaintiff   versus   Defendant
USA WILLIAM LEON ADAMS
[Case # 10-10354], [Filed: January 29, 2010]
[ Other§ ⚖ ]

>>> More Information
California,   January 29, 2010
⚖ Case 2:2010cv00660/463803
Here we go, United States of America versus Lenora A. Duffy. Case number case 2:2010cv00660/463803, started on January 29, 2010. It's all about Other, happening with Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Lenora A. Duffy  …
Plaintiff   versus   Defendant
United States of America Richard Zavala
[Case # 10-1219], [Filed: January 28, 2010]
[ Other§ ⚖ ]

✅ Richard Zavala >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CONRAD KROUSE
[Case # 10-55141], [Filed: January 29, 2010]
[ Vacate Sentence§ ⚖ ]

✅ CONRAD KROUSE >>> More Information
Plaintiff   versus   Defendant
USA Items seized from the Thailand residence of Curtis Fahlberg and produced to the United States pursuant to a Mutual Legal Assistance Treaty (1)
[Case # 2010mj00180/464199], [Filed: January 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Damian Dmytrykovfky (1)
[Case # 2010mj00178/463894], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ Damian Dmytrykovfky () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMON EMANUEL ELLIOTT
[Case # 10-40071], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ DAMON EMANUEL ELLIOTT >>> More Information
Plaintiff   versus   Defendant
USA ALBERTO ELIAS GONZALEZ-ALVAREZ
[Case # 10-10422], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ ALBERTO ELIAS GONZALEZ-ALVAREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOUGLAS OMAR DE LEON
[Case # 10-40069], [Filed: January 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Marcos Vicente Bustos-Ramos (1)
[Case # 2010mj00026/464109], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ Marcos Vicente Bustos-Ramos () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH S DILLEY
[Case # 10-30081], [Filed: January 29, 2010]
[ Vacate Sentence (2255)§ ⚖ ]

✅ KENNETH S DILLEY >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00202/464627], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA RANDY DEONARINESINGH
[Case # 10-10419], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ RANDY DEONARINESINGH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ENRIQUE MARTINEZ ALONSO
[Case # 10-10093], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ ENRIQUE MARTINEZ ALONSO >>> More Information
Plaintiff   versus   Defendant
USA Rodolfo Lopez (1)
[Case # 2010mj00173/463905], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ Rodolfo Lopez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWAYNE RODERICK ROSS
[Case # 10-4115], [Filed: January 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA 1990 Dodge Dynasty, Pennsylvania license plate EHA5237 (1)
[Case # 2010mj00186/464196], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ Dodge Dynasty >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FULGENCIO RUBIO LOREDO, also known as Fulgencio Loredo-Rubio, also known as Charlie Loredo
[Case # 10-50099], [Filed: February 03, 2010]
[ Other§ ⚖ ]

✅ FULGENCIO RUBIO LOREDO, ✅ also known as Fulgencio Loredo-Rubio, ✅ also known as Charlie Loredo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT DESHAWN BOYD
[Case # 10-5073], [Filed: January 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00187/464088], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
California,   January 29, 2010
⚖ Case 2:2010cv00656/463795
So, it's like this—United States of America is up against John E. Blair. Case number case 2:2010cv00656/463795, started on January 29, 2010. It's about Other and it's under CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ John E. Blair  …
Plaintiff   versus   Defendant
USA OPOLLO REY JOHNSON
[Case # 10-10403], [Filed: January 29, 2010]
[ Other§ ⚖ ]

>>> More Information
California,   February 03, 2010
⚖ Case 2:2010cv00773/464159
Alright, check it—United States of America is up against Roberto F. Hall-Quevedo. Case number case 2:2010cv00773/464159, kicked off on February 03, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Roberto F. Hall-Quevedo  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALLEN ANDY KIMBALL
[Case # 10-15220], [Filed: January 29, 2010]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Damian Dmytrykovfky (1)
[Case # 2010mj00178/463895], [Filed: January 29, 2010]
[ Other§ ⚖ ]

✅ Damian Dmytrykovfky () >>> More Information


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