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Participant Index
M -> MANUELITO...(click to open)
MANUELITO, Nathan
MARFINETZ, Ellen
MENTO, Also
MORRIS, Eugene
Marshall, Dwayne
Morales, Jose
W -> WILKINS...(click to open)
WILKINS, Anthony
WILSON, Lantrel
WRIGHT, Jerome
Williams, Lorenzo
Wright, Tony
| Plaintiff versus Defendant | |
| USA | Phillip Davis, Jr (1) |
| [Case # 2010mj00068/468667], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ Phillip Davis () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | JEFFREY BRIAN NICKEL |
| [Case # 10-11333], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ JEFFREY BRIAN NICKEL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Phillip Davis, Jr (1) |
| [Case # 2010mj00068/468666], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ Phillip Davis () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | THE PREMISES KNOWN AS: 28 DVDs and CDs seized by the Cambodian National Police on October 26, 2008, from the residence of Michael Dodd in Phnom Penh, Cambodia (1) |
| [Case # 2010mj00687/468593], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ Cambodia () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR DIAZ-CORTES |
| [Case # 10-40272], [Filed: March 26, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN BROOKS MANUELITO |
| [Case # 10-10133], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ NATHAN BROOKS MANUELITO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | THE PREMISES KNOWN AS: 28 DVDs and CDs seized by the Cambodian National Police on October 26, 2008, from the residence of Michael Dodd in Phnom Penh, Cambodia (1) |
| [Case # 2010mj00687/468594], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ Cambodia () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUKHRAJ DHALIWAL |
| [Case # 10-10135], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ SUKHRAJ DHALIWAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIAH MARQUALE HAYES, a/k/a Isaiah Marquale Hayes |
| [Case # 10-4333], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ ISIAH MARQUALE HAYES, ✅ a/k/a Isaiah Marquale Hayes >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Maximino Morales (1) and Melinda Morales (2) |
| [Case # 2010mj00678/468510], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ Maximino Morales (), ✅ Melinda Morales () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Esteban Palacios-Rosas (1) |
| [Case # 2010mj00673/468494], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ Esteban Palacios-Rosas () >>> More Information |
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California, March 26, 2010 ⚖ Case 2:2010cv02221/468451 So, we got a legal thing—United States of America versus Approximately 6, 008 PVC Handbags. Case number case 2:2010cv02221/468451, started on March 26, 2010. It's about Forfeit/Penalty: Other, and it's in front of Judge Stephen V. Wilson, Carla Woehrle. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATHRYN J. HANES |
| [Case # 10-55459], [Filed: March 26, 2010] [ Vacate Sentence§ ⚖ ] ✅ KATHRYN J. HANES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC CHRISTOPHER PROVENCIO |
| [Case # 10-35296], [Filed: March 26, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Eugene Lee |
| [Case # 10-1635], [Filed: March 19, 2010] [ Other§ ⚖ ] ✅ Kevin Eugene Lee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME DEMOND WRIGHT |
| [Case # 10-4332], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ JEROME DEMOND WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GWENDOLYN CHEEK HEDGEPETH |
| [Case # 09-7661], [Filed: September 08, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GWENDOLYN CHEEK HEDGEPETH >>> More Information |
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| Plaintiff versus Defendant | |
| USA | MARCOS GUADIAN, a.k.a. Marcos Guadian-deLeon, a.k.a. Jose Luis Buendia, a.k.a. Jose Mario Morales |
| [Case # 10-11338], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ MARCOS GUADIAN, ✅ Marcos Guadian-deLeon, ✅ Jose Luis Buendia, ✅ Jose Mario Morales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ODEGREAN D. FONTENOT |
| [Case # 09-30801], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ ODEGREAN D. FONTENOT >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Leslie Fouche-Munoz | Eric Reed |
| [Case # 2009cv04134/219113], [Filed: September 08, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Samuel Conti] ✅ Eric Reed >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND THOMAS OECHSLE, JR. |
| [Case # 09-7663], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ RAYMOND THOMAS OECHSLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATONDREA DENISE SANDERS |
| [Case # 09-50441], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ LATONDREA DENISE SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD ELLISON, SR. |
| [Case # 09-6078], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ REGINALD ELLISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANDRA SPIGNER |
| [Case # 09-4831], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ CHANDRA SPIGNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH WISE |
| [Case # 10-4330], [Filed: March 26, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE MORRIS |
| [Case # 09-20601], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ EUGENE MORRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARDAN AGHEKYAN |
| [Case # 09-50442], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ VARDAN AGHEKYAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Casey Bastian |
| [Case # 09-3111], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ Casey Bastian >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANTREL DEKEITH WILSON |
| [Case # 09-2136], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ LANTREL DEKEITH WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOLLIETT KELLY, JR., a/k/a J |
| [Case # 09-7655], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ JOLLIETT KELLY, ✅ a/k/a J >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN BECK |
| [Case # 09-4102], [Filed: September 08, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tony Wright |
| [Case # 09-3097], [Filed: September 08, 2009] [ Vacate Sentence§ ⚖ ] ✅ Tony Wright >>> More Information |
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California, September 08, 2009 ⚖ Case ca5:09-50795 The legal case indexed as case ca5:09-50795 was initiated on September 08, 2009. The involved parties include UNITED STATES OF AMERICA as the plaintiff and EVA ARACELI CORRAL, also known as Araceli as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert S Carr. More Information about >>> ✅ also known as Araceli … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVELT FRANCOIS |
| [Case # 09-7658], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ LEVELT FRANCOIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAID OMARI |
| [Case # 09-4829], [Filed: September 08, 2009] [ Other§ ⚖ ] >>> More Information |
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California, March 26, 2010 ⚖ Case 2:2010cv02235/468615 So, it's like this—Underwood & Wong Produce, Inc. is up against FNT Produce Co. Inc., Frank Aguirre and FNT Produce Co. Case number case 2:2010cv02235/468615, started on March 26, 2010. It's about Agriculture Acts and it's under Margaret M. Morrow, Suzanne H. Segal. More Information about >>> ✅ Frank Aguirre … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANAS EVANS TROXLER |
| [Case # 09-10871], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ LANAS EVANS TROXLER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE PREMISES KNOWN AS: UBF Group, Inc. & Nu-Health Products Corp. 20875 Currier Road, Walnut, California (1) |
| [Case # 2010mj00737/468835], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ California () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD VARGAS, AKA Gerald Baron |
| [Case # 09-10375], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ GERALD VARGAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lorenzo Williams |
| [Case # 09-3105], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ Lorenzo Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roberto Karlo Noble Hernandez (1) |
| [Case # 2010mj00706/469114], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Roberto Karlo Noble Hernandez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WILKINS, JR. |
| [Case # 10-6464], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ ANTHONY WILKINS >>> More Information |
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California, March 30, 2010 ⚖ Case 2:2010cv02314/468686 A legal case marked by the docket number case 2:2010cv02314/468686 was filed on March 30, 2010. It involves United States of America as the plaintiff and Samuel Isoken Omoregie as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Samuel Isoken Omoregie … | |
| Plaintiff versus Defendant | |
| USA | THE PREMISES KNOWN AS: A SILVER 1999 LINCOLN SPORTS UTILITY VEHCILE CALIFORNIA LICENSE PLATE 4HMV158 (1) |
| [Case # 2010mj00723/469059], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS S. PENDLETON |
| [Case # 10-1818], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ THOMAS S. PENDLETON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A Silver 2000 Dodge Van California License Plate 6CBK589 (1) |
| [Case # 2010mj00725/468955], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | INSPECTOR WARRANT (1) |
| [Case # 2010mj00738/468836], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00729/468988], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joanelle Mirasol Dela Cruz (30) |
| [Case # 2010mj00703/468915], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Joanelle Mirasol Dela Cruz () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David Silva Benavides (6) |
| [Case # 2010mj00703/468891], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ David Silva Benavides () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dwayne Franklin Marshall, II (1) |
| [Case # 2010mj00736/468840], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Dwayne Franklin Marshall >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Ascencion Garcia (8) |
| [Case # 2010mj00703/468893], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Jose Ascencion Garcia () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR BROWN |
| [Case # 10-1871], [Filed: March 30, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LAMAR BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | David Jimenez-Pedroza (2) |
| [Case # 2010mj00703/468887], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ David Jimenez-Pedroza () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Isaias Serrano (5) |
| [Case # 2010mj00703/468890], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Isaias Serrano () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sergio Beltran Sarabia (12) |
| [Case # 2010mj00703/468897], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Sergio Beltran Sarabia () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | THE PREMISES KNOWN AS: A GREEN DODGE FOUR DOOR CALIFORNIA LICENSE PLATE 4CVU622 (1) |
| [Case # 2010mj00713/469663], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A WHITE 1994 JEEP SPORTS UTILITY VEHICLE CALIFORNIA LICENSE PLATE 5LWA049 (1) |
| [Case # 2010mj00722/468937], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELLEN LORETTA MARFINETZ |
| [Case # 09-4830], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ ELLEN LORETTA MARFINETZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE ITEM KNOWN AS; ATT&T CELLULAR PHONE, HTC P4600 BLACK IN COLOR (1) |
| [Case # 2010mj00710/468876], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE PREMISES KNOWN AS: A RED 2005 FORD SPORTS UTILITY VEHICLE CALIFORNIA LICENSE PLATE 5PCT179 (1) |
| [Case # 2010mj00718/468976], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alejandro Perez Manzo (9) |
| [Case # 2010mj00703/468894], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Alejandro Perez Manzo () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | THE PREMISES KNOWN AS: A WHITE 1998 NISSAN FOUR DOOR CALIFORNIA LICENSE PLATE 5ZFE469 (1) |
| [Case # 2010mj00719/468980], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL A. RODRIGUEZ, JR., also known as MENTAL, also known as MENTO |
| [Case # 09-3231], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ MIGUEL A. RODRIGUEZ, ✅ also known as MENTO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00716/468946], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | THE PREMISES KNOWN AS: A RED 2005 FORD SPORTS UTILITY VEHICLE CALIFORNIA LICENSE PLATE 5PCT179 (1) |
| [Case # 2010mj00718/468975], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00727/468981], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS DWAYNE PYLES |
| [Case # 10-4342], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ MARCUS DWAYNE PYLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEWARD SCHER, a/k/a DadnNC, a/k/a Carmine4u |
| [Case # 09-4827], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ STEWARD SCHER, ✅ a/k/a DadnNC, ✅ a/k/a Carmineu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JATIA TAVARUS BARRETT |
| [Case # 10-4348], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ JATIA TAVARUS BARRETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BANNER NARVAEZ |
| [Case # 10-10138], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ BANNER NARVAEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00731/469066], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOBY BEGAY |
| [Case # 10-2068], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Mata-Garcia (17) |
| [Case # 2010mj00703/468902], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Jose Luis Mata-Garcia () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00730/468940], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Lizeth Carpio Hernandez (24) |
| [Case # 2010mj00703/468909], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Lizeth Carpio Hernandez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Miguel Arroyo Rivera (1) |
| [Case # 2010mj00705/468858], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Jose Miguel Arroyo Rivera () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Uriel Valdovinos Garcia (13) |
| [Case # 2010mj00703/468898], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Uriel Valdovinos Garcia () >>> More Information |
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