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Participant Index
A -> ALVAREZ-ADAME...(click to open)
ALVAREZ-ADAME, Miguel
ARMIJO, Edward
AWALA, Gbeke
Akhigbe, Ehigiator
C -> CANADY...(click to open)
CANADY, James
CANTU, Vincent
CARDONA, Christina
CHRISTIANSEN, Leroy
COLES, Robert
Chavez, Also
Corn, A/k/a
M -> MATHIS...(click to open)
MATHIS, Shannon
MCQUEEN, Anthony
MILES, Lorman
MUNOZ-HERNANDEZ, Jesus
Mankins, Jacob
Money, Shan
Moriarty, Mary
| Plaintiff versus Defendant | |
| United States of America | Bryce Ulysses Larue |
| [Case # 09-3743], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ Bryce Ulysses Larue >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Earl Aniceto Ochoa |
| [Case # 09-3732], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ Earl Aniceto Ochoa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD BENITO ARMIJO |
| [Case # 09-1533], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ EDWARD BENITO ARMIJO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roberto Karlo Noble Hernandez (1) |
| [Case # 2010mj00706/469113], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Roberto Karlo Noble Hernandez () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Morris Yellow |
| [Case # 09-3734], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ Morris Yellow >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MCQUEEN |
| [Case # 09-8143], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ ANTHONY MCQUEEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAUDOIN FOLLIOT |
| [Case # 09-6426], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ BAUDOIN FOLLIOT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINA CARDONA |
| [Case # 09-6424], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ CHRISTINA CARDONA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER BELL |
| [Case # 09-3914], [Filed: December 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIEN ANTONIO ROBERTS, a/k/a Lou |
| [Case # 09-8138], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ LUCIEN ANTONIO ROBERTS, ✅ a/k/a Lou >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL M. JIMENEZ |
| [Case # 09-11138], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ MICHAEL M. JIMENEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ANTHONY BIVONA |
| [Case # 09-50596], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ RICHARD ANTHONY BIVONA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERMAN SWOPES |
| [Case # 10-1753], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SHERMAN SWOPES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER BELL |
| [Case # 09-3908], [Filed: December 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARNEY EDWARD SAUNDERS |
| [Case # 09-5127], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ BARNEY EDWARD SAUNDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH POOLE |
| [Case # 09-5128], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ JOSEPH POOLE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mary M. Moriarty |
| [Case # 09-3099], [Filed: September 08, 2009] [ Recovery Defaulted Student Loan§ ⚖ ] ✅ Mary M. Moriarty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON LAMONT MATHIS, Shan Money |
| [Case # 09-4380], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ SHANNON LAMONT MATHIS, ✅ Shan Money >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Lakeith Cornae Crosby (1) |
| [Case # 2010mj00674/468480], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ Lakeith Cornae Crosby () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LYLE HERRON |
| [Case # 09-1532], [Filed: December 01, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MANUEL JIMENEZ |
| [Case # 09-11140], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ MICHAEL MANUEL JIMENEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ISSAC WORRELL, a/k/a David Patrick Worrell |
| [Case # 09-8137], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ DAVID ISSAC WORRELL, ✅ a/k/a David Patrick Worrell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR DANIEL HERNANDEZ-JUAREZ |
| [Case # 09-10479], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ OSCAR DANIEL HERNANDEZ-JUAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC CHRISTOPHER PROVENCIO |
| [Case # 10-35294], [Filed: March 26, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT EDWARD CANTU |
| [Case # 09-50597], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ VINCENT EDWARD CANTU >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daryl Brown |
| [Case # 09-3731], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ Daryl Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN JOSEPH, Rude Boy |
| [Case # 09-4415], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ JULIAN JOSEPH, ✅ Rude Boy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL WATLINGTON, a/k/a Gator Slim |
| [Case # 09-8139], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ DANIEL WATLINGTON, ✅ a/k/a Gator Slim >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TILGHMAN COLES |
| [Case # 09-5129], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ ROBERT TILGHMAN COLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHALENIA ODOM |
| [Case # 09-6431], [Filed: December 01, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ARDELL CANADY |
| [Case # 09-7659], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ JAMES ARDELL CANADY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORMAN TYRONE MILES |
| [Case # 09-11139], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ LORMAN TYRONE MILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHELTON DEMOND KETTER |
| [Case # 10-4329], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ SHELTON DEMOND KETTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LINDSAY |
| [Case # 09-3906], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ DAVID LINDSAY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jorge Villanueva (21) |
| [Case # 2010mj00703/468906], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Jorge Villanueva () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIUS NEWBERN, a/k/a Corn |
| [Case # 10-1894], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ CORNELIUS NEWBERN, ✅ a/k/a Corn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN HERNANDEZ |
| [Case # 09-3232], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ BRIAN HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLETO SAMUEL DURAN, also known as Boy |
| [Case # 09-51073], [Filed: December 01, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ CLETO SAMUEL DURAN, ✅ also known as Boy >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Pulido Sanchez (25) |
| [Case # 2010mj00703/468910], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Jose Pulido Sanchez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | A Black 2002 Ford Truck California License Plate 7S41892 (1) |
| [Case # 2010mj00735/468960], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ A Black Ford Truck California License Plate S () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY RICHARD CHRISTIANSEN |
| [Case # 09-30327], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ LEROY RICHARD CHRISTIANSEN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jacob Walter Mankins |
| [Case # 2009cr00892/453235], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ Jacob Walter Mankins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL CASTILLO RAMOS |
| [Case # 09-7662], [Filed: September 08, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ALVAREZ-ADAME |
| [Case # 10-50161], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ MIGUEL ALVAREZ-ADAME >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW ALLEN EATON |
| [Case # 10-50162], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ MATTHEW ALLEN EATON >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | A WHITE 1994 JEEP SPORTS UTILITY VEHICLE CALIFORNIA LICENSE PLATE 5LWA049 (1) |
| [Case # 2010mj00722/468936], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMAS DANIEL RAMIREZ, AKA Dennis Golcoechea Gonzales, AKA Pedro Antonio Rivera De Jesus, AKA Dennis G. Gonzales |
| [Case # 10-35299], [Filed: March 26, 2010] [ Vacate Sentence§ ⚖ ] ✅ TOMAS DANIEL RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON BOB BRYAN |
| [Case # 09-50794], [Filed: September 08, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 13" Macbook Pro Laptop Computer, Serial Number WL850VY843SWA, Presently in the Possession of Immigration and Customs Enforcement (1) |
| [Case # 2010mj00154/469189], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Customs Enforcement () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 13" Macbook Pro Laptop Computer, Serial Number WL850VY843SWA, Presently in the Possession of Immigration and Customs Enforcement (1) |
| [Case # 2010mj00154/469190], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Customs Enforcement () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SANTO PEREZ PANIAGUA, also known as Edwardo Chavez, also known as Jose Santo Felepe Perez, also known as Eduardo Chavez, also known as Jose Santo Perez, also known as Jose Perez |
| [Case # 09-20805], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ also known as Edwardo Chavez, ✅ also known as Jose Santo Felepe Perez, ✅ also known as Eduardo Chavez, ✅ also known as Jose Santo Perez, ✅ also known as Jose Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MUNOZ-HERNANDEZ |
| [Case # 09-6428], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ JESUS MUNOZ-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALU KALU |
| [Case # 10-4345], [Filed: March 30, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00733/468942], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Markese J. Barnett |
| [Case # 09-3741], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ Markese J. Barnett >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Miguel Arroyo Rivera (1) |
| [Case # 2010mj00705/468857], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Jose Miguel Arroyo Rivera () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ehigiator O. Akhigbe |
| [Case # case 10-3019], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Ehigiator O. Akhigbe >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Luis Nunez (28) |
| [Case # 2010mj00703/468913], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ Jose Luis Nunez () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joyce Patterson |
| [Case # 2009cr00897/453291], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ Joyce Patterson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM J. JEFFERSON |
| [Case # 09-5130], [Filed: December 01, 2009] [ Other§ ⚖ ] ✅ WILLIAM J. JEFFERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY WAYNE WILKINS |
| [Case # 10-4331], [Filed: March 26, 2010] [ Other§ ⚖ ] ✅ BOBBY WAYNE WILKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT TYRONE RICKETTS |
| [Case # 09-4828], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ VINCENT TYRONE RICKETTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GBEKE MICHAEL AWALA |
| [Case # 10-1885], [Filed: March 30, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GBEKE MICHAEL AWALA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj00734/468958], [Filed: March 30, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and Chung Ngo | Richard Ivaldi |
| [Case # 2010cv01277/225695], [Filed: March 26, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marilyn H. Patel] ✅ Richard Ivaldi >>> More Information |
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