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Participant Index
A -> ALAZZAM...(click to open)   ALAZZAM, Mohammad
B -> BOWENS...(click to open)   BOWENS, Samuel
  BROADWAY, Schmanisky
C -> CARRILLO...(click to open)   CARRILLO, Manuel
  CHANEY, Quentarvious
  CHAVEZ-SEGURA, Alejandro
  CURRAN, Cynthia
  CURRY, Morocco
  Corbett, George
D -> DARCY...(click to open)   DARCY, Michael
  DEJARNETTE, Alexander
  DUARTE, Scarlet
  DURAN, Antonio
E -> Ewing...(click to open)   Ewing, Samuel
F -> FELDER...(click to open)   FELDER, Corey
  Figueroa-Cuevas, Dagoberto
G -> G...(click to open)   G, Also
  GARCIA-MENDOZA, Santos
  GARROD, Jeremy
  Gomez, Alexis
H -> HARDGE...(click to open)   HARDGE, Kimani
  HINES, Detroit
I -> INTERNATIONAL...(click to open)   INTERNATIONAL, Arctic
J -> JOHNICE...(click to open)   JOHNICE, Dameon
  John, Also
K -> KARTASHYAN...(click to open)   KARTASHYAN, Gevork
  KENNEY, Eugene
  Kerr, Kevin
M -> MADISON...(click to open)   MADISON, William
  MILES, Thomas
N -> NOTHSTEIN...(click to open)   NOTHSTEIN, Duncan
P -> PAPALAPA...(click to open)   PAPALAPA, Also
  PLATTS, James
  POPALOT, Also
R -> RAMIREZ...(click to open)   RAMIREZ, Merced
  REESE, James
  Restaurant, Typhoon
  Rodriguez-Magallon, Rodolfo
  Romanyshyn, Curt
  Romanyshyn, Also
S -> SHIELDS...(click to open)   SHIELDS, Shannon
T -> TURPIN...(click to open)   TURPIN, Rhonda
V -> VERNON...(click to open)   VERNON, Jimiyu
W -> WILLIAMS...(click to open)   WILLIAMS, Bryan
  WOODS, Carlos
  Wallace, Aka
  Williams, M.
Y -> Yoo...(click to open)   Yoo, Lawrence

Plaintiff   versus   Defendant
USA Estevan Ortiz (3)
[Case # 2010mj00073/466070], [Filed: February 23, 2010]
[ Other§ ⚖ ]

✅ Estevan Ortiz () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GINO AUGUSTUS TURRELLA
[Case # 10-30051], [Filed: February 23, 2010]
[ Other§ ⚖ ]

>>> More Information
California,   February 23, 2010
⚖ Case 2:2010cv01326/465847
The legal case indexed as case 2:2010cv01326/465847 was initiated on February 23, 2010. The involved parties include United States of America as the plaintiff and M. Williams as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ M. Williams  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO DURAN, also known as POPALOT, also known as PAPALAPA
[Case # 10-1616], [Filed: March 15, 2010]
[ Other§ ⚖ ]

✅ ANTONIO DURAN, ✅ also known as POPALOT, ✅ also known as PAPALAPA >>> More Information
Plaintiff   versus   Defendant
USA QUINCY MARQUIS PRIM
[Case # 10-11134], [Filed: March 15, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Marcos Adrian Zamudio (1)
[Case # 2010mj00445/466839], [Filed: March 04, 2010]
[ Other§ ⚖ ]

✅ Marcos Adrian Zamudio () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL S. ZAVALA
[Case # 10-35209], [Filed: March 04, 2010]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Samuel Johnson Ewing
[Case # 10-1379], [Filed: February 19, 2010]
[ Other§ ⚖ ]

✅ Samuel Johnson Ewing >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD SOTO
[Case # 10-1593], [Filed: March 04, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYAN K. WILLIAMS
[Case # 10-3240], [Filed: March 04, 2010]
[ Other§ ⚖ ]

✅ BRYAN K. WILLIAMS >>> More Information
Plaintiff   versus   Defendant
USA Jose Carmen Sian (1)
[Case # 2010mj00108/467119], [Filed: March 10, 2010]
[ Other§ ⚖ ]

✅ Jose Carmen Sian () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY ALLEN GREGG
[Case # 10-4199], [Filed: February 23, 2010]
[ Other§ ⚖ ]

>>> More Information
California,   February 23, 2010
⚖ Case 8:2010cv00227/465949
The legal dispute indexed as case 8:2010cv00227/465949 was initiated on February 23, 2010. It involves a clash between Uniti Bank and Lawrence Yoo. The nature of the case revolves around Banks and Banking, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Andrew J. Guilford.
More Information about >>> ✅ Lawrence Yoo  …
Plaintiff   versus   Defendant
USA Eleazar Rodriguez Martinez (2), Estevan Ortiz (3) and Noel Granados (1)
[Case # 2010mj00073/466067], [Filed: February 23, 2010]
[ Other§ ⚖ ]

✅ Eleazar Rodriguez Martinez (), ✅ Estevan Ortiz (), ✅ Noel Granados () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMEON JOHNICE
[Case # 10-30185], [Filed: March 04, 2010]
[ Other§ ⚖ ]

✅ DAMEON JOHNICE >>> More Information
Plaintiff   versus   Defendant
USA Ronald Mimms (1)
[Case # 2010mj00533/467783], [Filed: March 15, 2010]
[ Other§ ⚖ ]

✅ Ronald Mimms () >>> More Information
Plaintiff   versus   Defendant
USA Matthew S Dimon (1)
[Case # 2010mj00072/466054], [Filed: February 23, 2010]
[ Other§ ⚖ ]

✅ Matthew S Dimon () >>> More Information
Plaintiff   versus   Defendant
United States of America Alexis Gomez
[Case # 10-860], [Filed: March 10, 2010]
[ Other§ ⚖ ]

✅ Alexis Gomez >>> More Information
Plaintiff   versus   Defendant
USA Rafael Benavidez-Arias (1)
[Case # 2010mj00365/465855], [Filed: February 23, 2010]
[ Other§ ⚖ ]

✅ Rafael Benavidez-Arias () >>> More Information
Plaintiff   versus   Defendant
United States of America Curt Romanyshyn, also known as Constantine Romanyshyn
[Case # 10-1399], [Filed: February 23, 2010]
[ Other§ ⚖ ]

✅ Curt Romanyshyn, ✅ also known as Constantine Romanyshyn >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS FLORES-ESCOBAR
[Case # 10-4048], [Filed: February 23, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Rosario Elizalde Flores (1)
[Case # 2010mj00106/467120], [Filed: March 10, 2010]
[ Other§ ⚖ ]

✅ Rosario Elizalde Flores () >>> More Information
Plaintiff   versus   Defendant
United States of America Kevin Kerr
[Case # 10-1575], [Filed: March 15, 2010]
[ Other Statutory Actions§ ⚖ ]

✅ Kevin Kerr >>> More Information
Plaintiff   versus   Defendant
USA Ahmed Adnan M Alfadda (1)
[Case # 2010mj00086/466734], [Filed: March 04, 2010]
[ Other§ ⚖ ]

✅ Ahmed Adnan M Alfadda () >>> More Information
Plaintiff   versus   Defendant
USA SCARLET DUARTE
[Case # 10-11126], [Filed: March 15, 2010]
[ Other§ ⚖ ]

✅ SCARLET DUARTE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DUNCAN WILLIAM NOTHSTEIN
[Case # 10-10083], [Filed: March 04, 2010]
[ Other§ ⚖ ]

✅ DUNCAN WILLIAM NOTHSTEIN >>> More Information
Plaintiff   versus   Defendant
USA Jamie Dalton Brachter (1)
[Case # 2010mj00102/467102], [Filed: March 08, 2010]
[ Other§ ⚖ ]

✅ Jamie Dalton Brachter () >>> More Information
Plaintiff   versus   Defendant
USA Typhoon Restaurant, Inc., dba The Hump Restaurant (1)
[Case # 2010mj00509/467248], [Filed: March 10, 2010]
[ Other§ ⚖ ]

✅ Typhoon Restaurant >>> More Information
Plaintiff   versus   Defendant
USA Joshua James Davis (1)
[Case # 2010mj00328/465621], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ Joshua James Davis () >>> More Information
Plaintiff   versus   Defendant
USA Cesar Ivon Guzman Martinez (1)
[Case # 2010mj00326/465396], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ Cesar Ivon Guzman Martinez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TROY SPENCE
[Case # 10-4184], [Filed: February 18, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY GARROD
[Case # 10-3049], [Filed: February 18, 2010]
[ Habeas Corpus§ ⚖ ]

✅ JEREMY GARROD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES C. PLATTS
[Case # 10-1438], [Filed: February 18, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JAMES C. PLATTS >>> More Information
California,   February 18, 2010
⚖ Case 3:2007cv05459/223378
At the US District Court for the Northern District of California, the legal case 3:2007cv05459/223378 entails United States of America and Approximately $52,000 in United States Currency and Approximately $39,000 in United States Currency. The filing date is February 18, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Maria-Elena James is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Approximately $, ✅ Approximately $  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COREY CHRISTOPHER FELDER
[Case # 10-4183], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ COREY CHRISTOPHER FELDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO CHAVEZ-SEGURA
[Case # 10-50132], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ ALEJANDRO CHAVEZ-SEGURA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON EUGENE MIZE
[Case # 10-5148], [Filed: February 18, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL GUILLERMO CARRILLO
[Case # 10-1047], [Filed: February 18, 2010]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ MANUEL GUILLERMO CARRILLO >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00324/465529], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER HELM
[Case # 10-40133], [Filed: February 18, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Eduardo Luis Sierra (1)
[Case # 2010mj00336/465503], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ Eduardo Luis Sierra () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAN JUAN GONZALEZ, also known as John
[Case # 10-40138], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ also known as John >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE WAW
[Case # 10-50081], [Filed: February 18, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARCTIC GLACIER INTERNATIONAL, INC.
[Case # 10-3160], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ ARCTIC GLACIER INTERNATIONAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEXANDER DEJARNETTE, Jr.
[Case # 10-10063], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ ALEXANDER DEJARNETTE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RASHAD LEE WILLIAMS
[Case # 10-1425], [Filed: February 18, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY HALL
[Case # 10-6276], [Filed: February 18, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Cesar Ivon Guzman Martinez (1)
[Case # 2010mj00326/465395], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ Cesar Ivon Guzman Martinez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LIZ CHAPA
[Case # 10-5151], [Filed: February 18, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS WOODS
[Case # 10-6278], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ CARLOS WOODS >>> More Information
Plaintiff   versus   Defendant
USA Guillermo Octavio Hernandez (1)
[Case # 2010mj00325/465400], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ Guillermo Octavio Hernandez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RHONDA J. TURPIN
[Case # 10-3157], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ RHONDA J. TURPIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHANNON SHIELDS
[Case # 10-5139], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ SHANNON SHIELDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MERCED LOPEZ RAMIREZ
[Case # 10-50079], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ MERCED LOPEZ RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CYNTHIA P. CURRAN
[Case # 10-10064], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ CYNTHIA P. CURRAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL BRUCE DARCY
[Case # 10-4186], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ MICHAEL BRUCE DARCY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOHAMMAD ALAZZAM
[Case # 10-4188], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ MOHAMMAD ALAZZAM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIM WALLACE, aka Jimmie J. Wallace
[Case # 10-5144], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ aka Jimmie J. Wallace >>> More Information
Plaintiff   versus   Defendant
United States of America George Corbett, also known as Little G
[Case # 10-1359], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ George Corbett, ✅ also known as Little G >>> More Information
Plaintiff   versus   Defendant
USA John Robert Davis, Jr (1)
[Case # 2010mj00334/465392], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ John Robert Davis () >>> More Information
Plaintiff   versus   Defendant
USA THOMAS J. MILES
[Case # 10-10712], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ THOMAS J. MILES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMIYU VERNON
[Case # 10-30136], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ JIMIYU VERNON >>> More Information
Plaintiff   versus   Defendant
United States of America Rodolfo Ernesto Rodriguez-Magallon
[Case # 10-1355], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ Rodolfo Ernesto Rodriguez-Magallon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMUEL JUVON BOWENS
[Case # 10-4187], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ SAMUEL JUVON BOWENS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EUGENE KENNEY
[Case # 10-3050], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ EUGENE KENNEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SCHMANISKY V. BROADWAY
[Case # 10-30130], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ SCHMANISKY V. BROADWAY >>> More Information
Plaintiff   versus   Defendant
USA QUENTARVIOUS CHANEY
[Case # 10-10705], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ QUENTARVIOUS CHANEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE RICARDO TREVINO-DIAZ
[Case # 10-40136], [Filed: February 18, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Samuel Pineda Rivera (1)
[Case # 2010mj00349/465508], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ Samuel Pineda Rivera () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES HALL, IV
[Case # 10-1487], [Filed: February 18, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DETROIT HINES, also known as Li'l Nut
[Case # 10-10138], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ DETROIT HINES >>> More Information
Plaintiff   versus   Defendant
United States of America Dagoberto Figueroa-Cuevas
[Case # 10-1358], [Filed: February 18, 2010]
[ Vacate Sentence§ ⚖ ]

✅ Dagoberto Figueroa-Cuevas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM MADISON
[Case # 10-1387], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ WILLIAM MADISON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEVORK KARTASHYAN
[Case # 10-50082], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ GEVORK KARTASHYAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANTOS GARCIA-MENDOZA
[Case # 10-10087], [Filed: March 04, 2010]
[ Other§ ⚖ ]

✅ SANTOS GARCIA-MENDOZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES OLIVER REESE
[Case # 10-2036], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ JAMES OLIVER REESE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KIMANI HARDGE
[Case # 10-1188], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ KIMANI HARDGE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOROCCO CURRY, AKA Monica Dupree
[Case # 10-50080], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ MOROCCO CURRY >>> More Information
Plaintiff   versus   Defendant
USA Samuel Pineda Rivera (1)
[Case # 2010mj00349/465509], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ Samuel Pineda Rivera () >>> More Information
Plaintiff   versus   Defendant
USA SEARACH WARRANT (1)
[Case # 2010mj00335/465560], [Filed: February 18, 2010]
[ Other§ ⚖ ]

✅ SEARACH WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO VILLANUEVA-DIAZ
[Case # 10-50176], [Filed: February 26, 2010]
[ Other§ ⚖ ]

>>> More Information


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