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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
So, it's like this—United States of America is up against M. Williams. Case number case 2:2010cv01326/465847, started on February 23, 2010. It's about Contract: Recovery Student Loan and it's under 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
Alright, check it — Uniti Bank is up against Lawrence Yoo. Case number case 8:2010cv00227/465949, kicked off on February 23, 2010. It's about Banks and Banking and it's in front of 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
In the US District Court for the Northern District of California, the case 3:2007cv05459/223378 involves United States of America and Approximately $52,000 in United States Currency and Approximately $39,000 in United States Currency. Filed on February 18, 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 Maria-Elena James. There is no demand for a jury trial.
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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