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Participant Index
B -> BLANKENSHIP...(click to open)
BLANKENSHIP, Joshua
BLOOM, Jarrid
BROADUS, Jerome
BROOKS, Willie
BUSTOS-GONZALEZ, Miguel
Bennett, Darrell
C -> CIRINO...(click to open)
CIRINO, Hector
CLARK, Eldridge
COMER, Michael
CORRAL-BERMUDEZ, Prospero
G -> GALINDO-YANES...(click to open)
GALINDO-YANES, Darwin
GEORGE, Robert
GONZALEZ, Ruben
GONZALEZ-LOPEZ, Pedro
GORSUCH, James
GRACE, Ronnie
Gonzalez, Also
H -> HEGWOOD...(click to open)
HEGWOOD, Michael
HERNANDEZ, Alberto
HOFFMAN, Marcellas
HOWZE, Theodore
Henderson, Larry
M -> MANUEL...(click to open)
MANUEL, Calvin
MCLAIN, Martin
MCLAURIN, Thomas
MOREJON, Moises
Markel, Dustin
P -> PASTRANO...(click to open)
PASTRANO, Apolonio
PEREZ, Alfredo
PORTILLO-MESQUITA, Oscar
Pops, A/k/a
R -> RAMIREZ-GODINA...(click to open)
RAMIREZ-GODINA, Andres
RAMIREZ-RODRIGUEZ, Miguel
RICHMOND, Darnell
Rosario, Jose
S -> SHAKIR...(click to open)
SHAKIR, Jamal
SPAGNOLA, Michael
SPAGS, Also
STEVENSON, Derick
Salcido, Also
Salgado-Meza, Also
Sanchez-Perez, Also
Screwloose, Aka
T -> THOMPSON...(click to open)
THOMPSON, Antwan
THOMPSON, Christopher
Thomas, Jeffrey
Thompson, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSVALDO LOPEZ-CHAVARRIA |
| [Case # 10-40018], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ OSVALDO LOPEZ-CHAVARRIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR RIGOBERTO PORTILLO-MESQUITA |
| [Case # 10-50048], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ OSCAR RIGOBERTO PORTILLO-MESQUITA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APOLONIO PASTRANO |
| [Case # 10-50040], [Filed: January 13, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ APOLONIO PASTRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES D. GORSUCH |
| [Case # 10-3027], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ JAMES D. GORSUCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME ANDRE BROADUS |
| [Case # 10-4056], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ JEROME ANDRE BROADUS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELLAS HOFFMAN |
| [Case # 10-1002], [Filed: January 13, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MARCELLAS HOFFMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN JUAREZ GONZALEZ |
| [Case # 10-4058], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ RUBEN JUAREZ GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARWIN GALINDO-YANES |
| [Case # 10-50043], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ DARWIN GALINDO-YANES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL SHAKIR, aka Donut, aka Nut, aka Big Screwloose |
| [Case # 10-5019], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ JAMAL SHAKIR, ✅ aka Donut, ✅ aka Nut, ✅ aka Big Screwloose >>> More Information |
|
|
California, January 13, 2010 ⚖ Case 3:2010cv00167/223348 In the US District Court for the Northern District of California, the case 3:2010cv00167/223348 involves United States of America and $10,000 in United States Currency. Filed on January 13, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Vaughn R. Walker. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DAVENPORT, also known as Little One |
| [Case # 10-1107], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ WILLIAM DAVENPORT, ✅ also known as Little One >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRA H. WEINER |
| [Case # 10-1092], [Filed: January 13, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE GRACE |
| [Case # 10-10031], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ RONNIE GRACE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL RICHMOND |
| [Case # 10-3016], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ DARNELL RICHMOND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN THOMPSON, a/k/a Darrell Thompson |
| [Case # 10-4054], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ ANTWAN THOMPSON, ✅ a/k/a Darrell Thompson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON BRONTA MAY |
| [Case # 10-4053], [Filed: January 13, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE BROOKS |
| [Case # 10-1130], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ WILLIE BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL BUSTOS-GONZALEZ, also known as Alfonso Sanchez-Perez |
| [Case # 10-10030], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ MIGUEL BUSTOS-GONZALEZ, ✅ also known as Alfonso Sanchez-Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CINQUE DONALDSON |
| [Case # 10-4052], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ CINQUE DONALDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | CHRISTOPHER THOMPSON, a.k.a. Johnny |
| [Case # 10-10169], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ CHRISTOPHER THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Thomas |
| [Case # 10-1084], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Jeffrey Thomas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL DREWERY |
| [Case # 10-3028], [Filed: January 13, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DEWAYNE HEGWOOD |
| [Case # 10-40019], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ MICHAEL DEWAYNE HEGWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE PEREZ-CORONEL |
| [Case # 10-40017], [Filed: January 13, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO MIGUEL GONZALEZ-LOPEZ, also known as Pedro L. Gonzalez, also known as Pedro Gonzalez, also known as Pedro M. Gonzalez, also known as Pete Gonzalez |
| [Case # 10-50047], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ PEDRO MIGUEL GONZALEZ-LOPEZ, ✅ also known as Pedro L. Gonzalez, ✅ also known as Pedro Gonzalez, ✅ also known as Pedro M. Gonzalez, ✅ also known as Pete Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTY LORENZO WRIGHT |
| [Case # 10-6085], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ MARTY LORENZO WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA M. BLANKENSHIP |
| [Case # 10-4055], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ JOSHUA M. BLANKENSHIP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES MOREJON |
| [Case # 10-4059], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ MOISES MOREJON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO JAIMES-CRUZ |
| [Case # 10-4062], [Filed: January 13, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONICIO SALGADO-MEZA, also known as Oscar Salgado-Meza |
| [Case # 10-50044], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ also known as Oscar Salgado-Meza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS W. MCLAURIN |
| [Case # 10-5017], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ THOMAS W. MCLAURIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL COMER |
| [Case # 10-10028], [Filed: January 13, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ MICHAEL COMER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose D. Rosario |
| [Case # 10-1087], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Jose D. Rosario >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENARO LARA-SALGADO |
| [Case # 10-4061], [Filed: January 13, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARRID CHRISTOPHER BLOOM |
| [Case # 10-30007], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ JARRID CHRISTOPHER BLOOM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN MANUEL |
| [Case # 10-4060], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ CALVIN MANUEL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ALFREDO PEREZ |
| [Case # 10-10781], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ ALFREDO PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CAMPOS, AKA Fat Juan |
| [Case # 10-50012], [Filed: January 13, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY JONES |
| [Case # 10-4051], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ DANNY JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELDRIDGE CLARK |
| [Case # 10-1141], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ ELDRIDGE CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00364/465871], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | WILLIAM ANDREW KINSEY, III |
| [Case # 10-10760], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ WILLIAM ANDREW KINSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Larry L. Henderson |
| [Case # 10-1082], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Larry L. Henderson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pedro Cesar Villalobos Espinosa, also known as Jesus Manuel Salcido |
| [Case # 10-1385], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Pedro Cesar Villalobos Espinosa, ✅ also known as Jesus Manuel Salcido >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC JOHN-JAMARION BURCH, JR. |
| [Case # 10-1202], [Filed: February 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE DION WILKERSON |
| [Case # 10-4193], [Filed: February 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Antonio Gurrero Cabrera (1) |
| [Case # 2010mj00069/465929], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Antonio Gurrero Cabrera () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00353/465853], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT GEORGE |
| [Case # 10-1431], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ ROBERT GEORGE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darrell Bennett |
| [Case # 10-1390], [Filed: February 22, 2010] [ Vacate Sentence§ ⚖ ] ✅ Darrell Bennett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE HOWZE, JR. |
| [Case # 10-6287], [Filed: February 22, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ THEODORE HOWZE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES RAMIREZ-GODINA |
| [Case # 10-10067], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ ANDRES RAMIREZ-GODINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL RAMIREZ-RODRIGUEZ |
| [Case # 10-50085], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ MIGUEL ANGEL RAMIREZ-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS LEE FROWNFELTER |
| [Case # 10-4016], [Filed: January 13, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joo Kim (1) |
| [Case # 2010mj00359/465751], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Joo Kim () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO HERNANDEZ, AKA Sugar, AKA Cruiser |
| [Case # 10-50058], [Filed: February 08, 2010] [ Other§ ⚖ ] ✅ ALBERTO HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | RONDA LEE CHRISTIANSEN |
| [Case # 10-10765], [Filed: February 22, 2010] [ Tax Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HENRY DAVIS, a/k/a Pops |
| [Case # 10-6286], [Filed: February 22, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ROBERT HENRY DAVIS, ✅ a/k/a Pops >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | MARK WOMBLE |
| [Case # 10-10783], [Filed: February 22, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROSPERO CORRAL-BERMUDEZ |
| [Case # 10-10069], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ PROSPERO CORRAL-BERMUDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC DAVIS, a/k/a Lil E |
| [Case # 10-6078], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ a/k/a Lil E >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00352/465905], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERICK STEVENSON |
| [Case # 10-1043], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ DERICK STEVENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR CIRINO |
| [Case # 10-15404], [Filed: February 22, 2010] [ Vacate Sentence§ ⚖ ] ✅ HECTOR CIRINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENYS RAY HUGHES |
| [Case # 10-15400], [Filed: February 22, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN L. MCLAIN |
| [Case # 10-1424], [Filed: February 22, 2010] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ MARTIN L. MCLAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON TODD SKINNER |
| [Case # 10-15397], [Filed: February 22, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Timothy Paul Michael Danielson (1) |
| [Case # 2010mj00354/465738], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Timothy Paul Michael Danielson () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SPAGNOLA, also known as SPAGS |
| [Case # 10-1433], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ MICHAEL SPAGNOLA, ✅ also known as SPAGS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dustin Dalone Markel, also known as Neil Douglas Jones |
| [Case # 10-1384], [Filed: February 22, 2010] [ Vacate Sentence§ ⚖ ] ✅ Dustin Dalone Markel, ✅ also known as Neil Douglas Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcus Deangelo Jones |
| [Case # 10-1389], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Marcus Deangelo Jones >>> More Information |
|
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