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Participant Index
A -> AHMAD...(click to open)
AHMAD, Najib
ALCENTARA, Miguel
AVILA-ORTIZ, Ramon
Ahmad, A/k/a
Ayesta, Also
Ayestas, Also
Ayestas-Zelaya, Also
B -> BALLARD...(click to open)
BALLARD, Jocque
BEARD, Joseph
BETANCOURT, Herid
Barnett, Tracy
Board, Franchise
Bravo, Antonio
F -> FERRETE-CAMESELLA...(click to open)
FERRETE-CAMESELLA, Manuel
FIELDS, Durwood
FIGUEROA-PEREZ, Rafael
Figuero-Perez, Also
L -> LEBRON-SANTANA...(click to open)
LEBRON-SANTANA, Jonathon
LEYVA-CABRERA, Victor
Luncsford, Louis
M -> MACON...(click to open)
MACON, Alphonso
MANUEL, Calvin
MANZANARES, Ismael
MCKENDRICK, Ricardo
MITCHELL, Joseph
Mangotti, Aka
S -> SANCHEZ-PEREZ...(click to open)
SANCHEZ-PEREZ, Bernardo
SANTOS-GUEVARA, Samuel
SCARBOROUGH, Joshua
SEGURA-RODRIGUEZ, Guadalupe
SMITH, Justin
SPEEDY, Also
Schrock, Andrew
| Plaintiff versus Defendant | |
| USA | Jesus Efrain Armenta-Moroyoqui (1) |
| [Case # 2010mj00469/466968], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ Jesus Efrain Armenta-Moroyoqui () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHI GUANG LI |
| [Case # 10-10095], [Filed: March 08, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | HERID BETANCOURT |
| [Case # 10-10988], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ HERID BETANCOURT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tracy Alan Barnett |
| [Case # 10-1523], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ Tracy Alan Barnett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NITA ALMUETE PADDIT PALMA |
| [Case # 10-50120], [Filed: March 08, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JONATHON LEBRON-SANTANA |
| [Case # 10-11008], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ JONATHON LEBRON-SANTANA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE PRATT |
| [Case # 10-1282], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ TYRONE PRATT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN MANUEL |
| [Case # 10-4245], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ CALVIN MANUEL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darrell Hewlett |
| [Case # case 10-3014], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ Darrell Hewlett >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | MARNAIL WASHINGTON |
| [Case # 10-11013], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ MARNAIL WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj00103/467056], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN SMITH |
| [Case # 10-10097], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ JUSTIN SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON AVILA-ORTIZ |
| [Case # 10-10158], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ RAMON AVILA-ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | INSPECTOR WARRANT (1) |
| [Case # 2010mj00341/465620], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2010mj00344/465690], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL GONZALEZ |
| [Case # 10-1657], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ ISMAEL GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DURWOOD JOSEPH FIELDS |
| [Case # 10-4189], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ DURWOOD JOSEPH FIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | PIERRE J. CANNON |
| [Case # 10-10728], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ PIERRE J. CANNON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Curtis Waheed Rasool |
| [Case # 10-1528], [Filed: March 08, 2010] [ Vacate Sentence§ ⚖ ] ✅ Curtis Waheed Rasool >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | PETER MAKUSI OTEMBA OWUOR |
| [Case # 10-10732], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ PETER MAKUSI OTEMBA OWUOR >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Francisco Javier Gracia-Esquivel (2) |
| [Case # 2010mj00469/466969], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ Francisco Javier Gracia-Esquivel () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Alberto Rubio Cerrano (1) |
| [Case # 2010mj00472/467153], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ Luis Alberto Rubio Cerrano () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER LE |
| [Case # 10-50083], [Filed: February 19, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | INSPECTOR WARRANT (1) |
| [Case # 2010mj00341/465619], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL FERRETE-CAMESELLA |
| [Case # 10-1505], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ MANUEL FERRETE-CAMESELLA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | GEORGE ALLEN JOHNSON |
| [Case # 10-10727], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ GEORGE ALLEN JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel W. Denham |
| [Case # 10-1369], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Daniel W. Denham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIAMOUYA OGUINN |
| [Case # 10-1500], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ TIAMOUYA OGUINN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David L. Robinson |
| [Case # 10-1367], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ David L. Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00351/465740], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO MCKENDRICK, JR. |
| [Case # 10-1511], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ RICARDO MCKENDRICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND PAUL CROSBIE, a/k/a Leonard Neil Johnson |
| [Case # 10-4191], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ a/k/a Leonard Neil Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE SEGURA-RODRIGUEZ |
| [Case # 10-10065], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ GUADALUPE SEGURA-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL K. JANG |
| [Case # 10-30046], [Filed: February 19, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Philip Ceglia (1) |
| [Case # 2010mj00347/465803], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Philip Ceglia () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOCQUE D. BALLARD |
| [Case # 10-3180], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ JOCQUE D. BALLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ALCENTARA |
| [Case # 10-1446], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ MIGUEL ALCENTARA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andrew Schrock |
| [Case # 10-1372], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Andrew Schrock >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Louis Ivan Luncsford |
| [Case # 10-1374], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Louis Ivan Luncsford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JAY WOLFE, JR., AKA John Wolfe |
| [Case # 10-1462], [Filed: February 19, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL SANTOS-GUEVARA, also known as Samuel Reyes-Guevara, also known as Samuel Santos Guevara |
| [Case # 10-20107], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ SAMUEL SANTOS-GUEVARA, ✅ also known as Samuel Reyes-Guevara, ✅ also known as Samuel Santos Guevara >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00340/465734], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARKUS D. DARENSBOURG |
| [Case # 10-30137], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ DEMARKUS D. DARENSBOURG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAJIB AHMAD, a/k/a Tony Ahmad |
| [Case # 10-4190], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ NAJIB AHMAD, ✅ a/k/a Tony Ahmad >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSO L. MACON, JR. |
| [Case # 10-1502], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ ALPHONSO L. MACON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT H CLARK, JR. |
| [Case # 10-40142], [Filed: February 19, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROBERT H CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Andrew Gordon Gilharry (1) |
| [Case # 2010mj00342/465727], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Luis Andrew Gordon Gilharry () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDILBERTO AYESTAS ZELAYA, also known as Ediberto Isae Ayestas, also known as Edilberto Isae Ayestas Zelaya, also known as Edilberto Ayesta, also known as Edilberto Isae Ayestas-Zelaya, also known as Edilberto Ayestas-Zelaya |
| [Case # 10-20111], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ EDILBERTO AYESTAS ZELAYA, ✅ also known as Ediberto Isae Ayestas, ✅ also known as Edilberto Isae Ayestas Zelaya, ✅ also known as Edilberto Ayesta, ✅ also known as Edilberto Isae Ayestas-Zelaya, ✅ also known as Edilberto Ayestas-Zelaya >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARDO SANCHEZ-PEREZ |
| [Case # 10-3175], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ BERNARDO SANCHEZ-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | CLAUDE N. HAROLD |
| [Case # 10-10738], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ CLAUDE N. HAROLD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GAYA, also known as SPEEDY |
| [Case # 10-1402], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ also known as SPEEDY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Philip Ceglia (1) |
| [Case # 2010mj00347/465802], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Philip Ceglia () >>> More Information |
|
|
California, February 19, 2010 ⚖ Case 2:2010cv01250/465556 We got a case, United States of America against Bank of America, N.A., County of Los Angeles, Franchise Tax Board, Alvin J. Waters and Selina Yip Waters, you know? Case number case 2:2010cv01250/465556, started on February 19, 2010. It's about Taxes, being heard by Judge George H. King, Suzanne H. Segal. More Information about >>> ✅ Franchise Tax Board, ✅ Alvin J. Waters, ✅ Selina Yip Waters … | |
| Plaintiff versus Defendant | |
| United States of America | Antonio Espinoza Bravo |
| [Case # 10-1380], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Antonio Espinoza Bravo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL MARQUEZ-RENDON |
| [Case # 10-40141], [Filed: February 19, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Larry P. Goodyke |
| [Case # 10-1366], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Larry P. Goodyke >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON D. DEAN |
| [Case # 10-10066], [Filed: February 19, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE TINSLEY |
| [Case # 10-1427], [Filed: February 19, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ THEODORE TINSLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Hector Ruiz-Delarosa (1) |
| [Case # 2010mj00348/466109], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Hector Ruiz-Delarosa () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL LEYVA-CABRERA |
| [Case # 10-10098], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ VICTOR MANUEL LEYVA-CABRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQUIDA BRESHUIN PRATT |
| [Case # 10-1194], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ LAQUIDA BRESHUIN PRATT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A ISSAC |
| [Case # 10-40144], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ MICHAEL A ISSAC >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIO JOSE HERNANDEZ |
| [Case # 10-20112], [Filed: February 19, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ORSINI MITCHELL, a/k/a J |
| [Case # 10-4192], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ JOSEPH ORSINI MITCHELL, ✅ a/k/a J >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Luis Andrew Gordon Gilharry (1) |
| [Case # 2010mj00342/465726], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Luis Andrew Gordon Gilharry () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00351/465739], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO DE JESUS MARTINEZ-INTRERIANO, a/k/a Jose Carranza-Contreras |
| [Case # 10-4246], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ a/k/a Jose Carranza-Contreras >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BEARD |
| [Case # 10-5132], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ JOSEPH BEARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL ANTONIO FIGUEROA-PEREZ, also known as Rafael Antonio Figuero-Perez |
| [Case # 10-50127], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ RAFAEL ANTONIO FIGUEROA-PEREZ, ✅ also known as Rafael Antonio Figuero-Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE HOLSENT PEREZ |
| [Case # 10-5133], [Filed: February 17, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DUNCAN, Warden, aka Jovanni Fabiano Mangotti, aka John Gotti, aka Johnny Gotti, aka Don Gotti, aka Johnny Cobble |
| [Case # 10-3208], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ aka Jovanni Fabiano Mangotti, ✅ aka John Gotti, ✅ aka Johnny Gotti, ✅ aka Don Gotti, ✅ aka Johnny Cobble >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA P. SCARBOROUGH |
| [Case # 10-30040], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ JOSHUA P. SCARBOROUGH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE LEE JOHNSON |
| [Case # 10-6271], [Filed: February 17, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Antonio Rodriguez-Lopez (3) |
| [Case # 2010mj00469/466970], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ Jose Antonio Rodriguez-Lopez () >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BENJAMIN BERNARD JOSHUA |
| [Case # 10-6281], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ BENJAMIN BERNARD JOSHUA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY JAMES JANGULA |
| [Case # 10-30045], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ RANDY JAMES JANGULA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL MANZANARES |
| [Case # 10-50126], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ ISMAEL MANZANARES >>> More Information |
|
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