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Participant Index
A -> ANDERSON...(click to open)   ANDERSON, Robert
  Aguilera-Alvarado, Gerardo
  Araza, Alfred
B -> BELLOT...(click to open)   BELLOT, Kerlin
C -> CARGILL...(click to open)   CARGILL, Thomas
  CASTRO, Antonio
  Currency, .
D -> DANNELLY...(click to open)   DANNELLY, Michael
F -> FERGUSON...(click to open)   FERGUSON, Cathy
  FLORES, Manuel
G -> GAONA-IBARROLA...(click to open)   GAONA-IBARROLA, Eleazer
  GOMES, Gregory
H -> HERNANDEZ...(click to open)   HERNANDEZ, Oscar
  Halk, John
  Harner, Robert
K -> Knox...(click to open)   Knox, Shaun
L -> LAUFER...(click to open)   LAUFER, Richard
M -> MASSEY...(click to open)   MASSEY, Randy
  MAYES, William
  MUHAMMAD, Akbar
N -> Noriega-Millan...(click to open)   Noriega-Millan, Nilo
R -> Robles-Gomez...(click to open)   Robles-Gomez, Omar
S -> SANTAMARIA...(click to open)   SANTAMARIA, Donato
  STEVENS, Kenneth
  Smith, Anthony
T -> Taylor...(click to open)   Taylor, A/k/a
  Turner, Oscar
V -> VALAREZO-OROBIO...(click to open)   VALAREZO-OROBIO, Isabelino
  VALDEZ, Fernando
  VARELA-RAMIREZ, Eduardo
  VILLA, Henry
W -> WEEKS...(click to open)   WEEKS, Jerome
  Week, Jerome
  Weekes, Clarence
  Weekes, Jerome
Z -> ZAMORA-SOLORZANO...(click to open)   ZAMORA-SOLORZANO, Alejandro
R -> required...(click to open)   required, Spanish

Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00611/468045], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Alfred Alver Pabico Araza, II (1)
[Case # 2010mj00407/466302], [Filed: February 27, 2010]
[ Other§ ⚖ ]

✅ Alfred Alver Pabico Araza >>> More Information
Plaintiff   versus   Defendant
USA Juan Uvaldo Escobedo-Lopez (1)
[Case # 2010mj00138/467897], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Juan Uvaldo Escobedo-Lopez () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00608/468035], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00630/468093], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Roberto Carlos Orellana (1)
[Case # 2010mj00587/467977], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Roberto Carlos Orellana () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE TROCHE-GUZMAN
[Case # 10-1672], [Filed: March 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00631/468096], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00614/468037], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00622/468087], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00632/468098], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00610/468039], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Roberto Carlos Orellana (1)
[Case # 2010mj00587/467978], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Roberto Carlos Orellana () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO MONTES CASTRO
[Case # 10-50147], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ ANTONIO MONTES CASTRO >>> More Information
Plaintiff   versus   Defendant
USA ISABELINO VALAREZO-OROBIO, Spanish interpreter required
[Case # 10-11222], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ ISABELINO VALAREZO-OROBIO, ✅ Spanish interpreter required >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL EUGENE DANNELLY
[Case # 10-40242], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ MICHAEL EUGENE DANNELLY >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00608/468036], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00586/467973], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Ivan De Jesus Gonzalez (1)
[Case # 2010mj00592/467886], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Ivan De Jesus Gonzalez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY LOUIS MASSEY
[Case # 10-1335], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ RANDY LOUIS MASSEY >>> More Information
Plaintiff   versus   Defendant
USA Alfredo Arteaga (1)
[Case # 2010mj00585/468007], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Alfredo Arteaga () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAC DONALD P. TAYLOR, a/k/a Mac Donald P. Taylor, Jr.
[Case # 10-1764], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ a/k/a Mac Donald P. Taylor >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00621/468066], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00634/468047], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Martin Ross Levy (1)
[Case # 2010mj00139/467899], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Martin Ross Levy () >>> More Information
Plaintiff   versus   Defendant
USA KERLIN BELLOT
[Case # 10-11223], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ KERLIN BELLOT >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00614/468038], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
United States of America Oscar L. Turner
[Case # 10-1449], [Filed: February 26, 2010]
[ Other§ ⚖ ]

✅ Oscar L. Turner >>> More Information
Plaintiff   versus   Defendant
United States of America Robert Edward Harner
[Case # 10-1624], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Robert Edward Harner >>> More Information
Plaintiff   versus   Defendant
USA Alexander Fedorov (1)
[Case # 2010mj00590/467958], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Alexander Fedorov () >>> More Information
Plaintiff   versus   Defendant
USA Juan Uvaldo Escobedo-Lopez (1)
[Case # 2010mj00138/467896], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Juan Uvaldo Escobedo-Lopez () >>> More Information
Plaintiff   versus   Defendant
USA Roberto Ignacio Lara (1)
[Case # 2010mj00589/467870], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Roberto Ignacio Lara () >>> More Information
Plaintiff   versus   Defendant
United States of America Shaun Knox
[Case # 10-1620], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Shaun Knox >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO ZAMORA-SOLORZANO
[Case # 10-3069], [Filed: March 19, 2010]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ ALEJANDRO ZAMORA-SOLORZANO >>> More Information
Plaintiff   versus   Defendant
USA Alfredo Arteaga (1)
[Case # 2010mj00585/468006], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Alfredo Arteaga () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00609/468133], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Kenny Thai Tran (1)
[Case # 2010mj00218/464505], [Filed: February 04, 2010]
[ Other§ ⚖ ]

✅ Kenny Thai Tran () >>> More Information
Plaintiff   versus   Defendant
USA GREGORY ANTHONY GOMES
[Case # 10-11225], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ GREGORY ANTHONY GOMES >>> More Information
Plaintiff   versus   Defendant
United States of America Nilo Noriega-Millan
[Case # 10-1623], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Nilo Noriega-Millan >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00609/468134], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00624/468042], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Alexander Fedorov (1)
[Case # 2010mj00590/467957], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Alexander Fedorov () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY VILLA
[Case # 10-30080], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ HENRY VILLA >>> More Information
Plaintiff   versus   Defendant
United States of America Gerardo Aguilera-Alvarado
[Case # 10-1636], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Gerardo Aguilera-Alvarado >>> More Information
Plaintiff   versus   Defendant
USA Ivan De Jesus Gonzalez (1)
[Case # 2010mj00592/467885], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Ivan De Jesus Gonzalez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN REYES
[Case # 10-1337], [Filed: March 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Ruben Francisco Meza (1)
[Case # 2010mj00584/467980], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Ruben Francisco Meza () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00629/468147], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00628/468144], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00633/468099], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00630/468092], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00740/468880], [Filed: March 20, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00623/468089], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Allen Lam (1)
[Case # 2010mj00140/467901], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ Allen Lam () >>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00593/467969], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AKBAR MALIK MUHAMMAD
[Case # 10-10255], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ AKBAR MALIK MUHAMMAD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS MARIO BARAJAS-ALVARADO
[Case # 10-50134], [Filed: March 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT ANDERSON
[Case # 10-50146], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ ROBERT ANDERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM ANTHONY MAYES
[Case # 10-5254], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ WILLIAM ANTHONY MAYES >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00624/468041], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA JOHN GERONE THOMAS
[Case # 10-11221], [Filed: March 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jesus Tapia Villegas (1)
[Case # 2010mj00510/467473], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Jesus Tapia Villegas () >>> More Information
Plaintiff   versus   Defendant
USA Charnetta Hall (1)
[Case # 2010tk06461/468258], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Charnetta Hall () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00612/468057], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Melody Stevens (1)
[Case # 2010mj00061/467212], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Melody Stevens () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00636/468052], [Filed: March 19, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
California,   March 11, 2010
⚖ Case 8:2010cv00305/467295
Alright, check it — United States of America is up against $736,280.00 in U.S. Currency. Case number case 8:2010cv00305/467295, kicked off on March 11, 2010. It's about Drug Related Seizure of Property and it's in front of Judge David O. Carter.
More Information about >>> ✅ . in Currency  …
California,   March 11, 2010
⚖ Case ca4:10-4258
Alright, we got UNITED STATES OF AMERICA versus OSCAR HERNANDEZ here. Case number case ca4:10-4258, kicked off on March 11, 2010. This is about Other, hanging with Judge Maryland Unassigned.
More Information about >>> ✅ OSCAR HERNANDEZ  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD R. LAUFER, III
[Case # 10-30073], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ RICHARD R. LAUFER >>> More Information
Plaintiff   versus   Defendant
USA ELEAZER GAONA-IBARROLA
[Case # 10-11080], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ ELEAZER GAONA-IBARROLA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONATO SANTAMARIA
[Case # 10-10225], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ DONATO SANTAMARIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO VALDEZ, JR.
[Case # 10-50259], [Filed: March 19, 2010]
[ Vacate Sentence (2255)§ ⚖ ]

✅ FERNANDO VALDEZ >>> More Information
Plaintiff   versus   Defendant
USA Israel Osorio Alvear (1)
[Case # 2010mj00110/467369], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Israel Osorio Alvear () >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Norris Smith
[Case # 10-1266], [Filed: February 04, 2010]
[ Other§ ⚖ ]

✅ Anthony Norris Smith >>> More Information
California,   March 11, 2010
⚖ Case 1:2010cv00441/204568
In the US District Court for the Eastern District of California, USA and Approximately $16,367.00 in U.S. Currency are involved in case 1:2010cv00441/204568. Filed on March 11, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary S. Austin, Anthony W. Ishii is presiding, and no jury trial is requested.
More Information about >>> ✅ Approximately $, ✅ . in Currency  …
Plaintiff   versus   Defendant
USA JEROME JULIUS WEEKS, a.k.a. Clarence Royden Weekes, a.k.a. Jerome J. Weekes, a.k.a. Jerome Week
[Case # 10-11087], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ JEROME JULIUS WEEKS, ✅ Clarence Royden Weekes, ✅ Jerome J. Weekes, ✅ Jerome Week >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHAD E. MELBERT
[Case # 10-30243], [Filed: March 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Hussen Ali Chahine (1)
[Case # 2010mj00514/467384], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Hussen Ali Chahine () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYAN JON GOOSSENS
[Case # 10-50133], [Filed: March 11, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA KENNETH DARRELL STEVENS
[Case # 10-11082], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ KENNETH DARRELL STEVENS >>> More Information
Plaintiff   versus   Defendant
USA Jesus Tapia Villegas (1)
[Case # 2010mj00510/467474], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Jesus Tapia Villegas () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS EDWARD CARGILL
[Case # 10-6370], [Filed: March 11, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ THOMAS EDWARD CARGILL >>> More Information
Plaintiff   versus   Defendant
United States of America John William Halk
[Case # 10-1569], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ John William Halk >>> More Information
Plaintiff   versus   Defendant
USA Anselmo Salas Castelan (1)
[Case # 2010mj00111/467371], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Anselmo Salas Castelan () >>> More Information
Plaintiff   versus   Defendant
USA Charles Jackson, Jr (1)
[Case # 2010mj00517/467414], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Charles Jackson () >>> More Information
Plaintiff   versus   Defendant
USA Juan Guiller Melgar (1)
[Case # 2010mj00515/467394], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Juan Guiller Melgar () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CATHY DIANE FERGUSON
[Case # 10-4263], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ CATHY DIANE FERGUSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDUARDO AZAEL VARELA-RAMIREZ
[Case # 10-40210], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ EDUARDO AZAEL VARELA-RAMIREZ >>> More Information
Plaintiff   versus   Defendant
USA Juan Guiller Melgar (1)
[Case # 2010mj00515/467393], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Juan Guiller Melgar () >>> More Information
Plaintiff   versus   Defendant
United States of America Omar Robles-Gomez
[Case # 10-1567], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Omar Robles-Gomez >>> More Information
Plaintiff   versus   Defendant
USA Alfonso Torress (1)
[Case # 2010tk06511/468260], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Alfonso Torress () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL FLORES
[Case # 10-10224], [Filed: March 11, 2010]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MANUEL FLORES >>> More Information
Plaintiff   versus   Defendant
USA Anselmo Salas Castelan (1)
[Case # 2010mj00111/467370], [Filed: March 11, 2010]
[ Other§ ⚖ ]

✅ Anselmo Salas Castelan () >>> More Information


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