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Participant Index
A -> ATABAY...(click to open)   ATABAY, Parvin
B -> BISOR...(click to open)   BISOR, James
  Batista, Also
C -> Carrillo...(click to open)   Carrillo, Alfred
  Carrillo, Edward
  Currency, .
D -> Davis...(click to open)   Davis, Billy
F -> FIELDS...(click to open)   FIELDS, Oliver
  FRAZIER, William
G -> Gordo...(click to open)   Gordo, Also
H -> HARRIS...(click to open)   HARRIS, Tracy
  HAWKINS, Michael
  HAYHURST, Richard
  HERNANDEZ-VILLEGAS, Lorenzo
  Hernandez, Lorenzo
  Hill, Also
  Hinkle, Kay
  Hinkle, Woodrow
J -> JAQUEZ-TORRES...(click to open)   JAQUEZ-TORRES, Paulino
  JOHNSON, Timothy
L -> LOPEZ...(click to open)   LOPEZ, Rogelio
  LOPEZ-PORTILLO, Daniel
M -> MAKANJUOLA...(click to open)   MAKANJUOLA, Nuren
  MARCEL, Kendall
  MARTINEZ, Antonio
  MATTHEWS, Christopher
  MCCULLOUGH, Dennis
  MORRIS, Bernard
  Moore, A/k/a
O -> OTERO...(click to open)   OTERO, Julio
P -> PARKER...(click to open)   PARKER, Marcus
  PETTIWAY, Shaun
  PINEDA-FUENTES, Doney
  POOLER, Justin
  PRATT, Quartus
  Paco, A/k/a
  Pascual, A/k/a
R -> RAMIREZ-BELMARES...(click to open)   RAMIREZ-BELMARES, Mario
  REEVEY, Richard
  Reavey, Richard
  Rodriguez, Jesus
S -> SANCHEZ-VALENCIA...(click to open)   SANCHEZ-VALENCIA, Francisco
  SATIZABAL, Jaime
  SCOGNAMIGLIO, Vincent
  SIERRA, Carlixto
  Sanchez, A/k/a
T -> TORRES...(click to open)   TORRES, Mauricio
  Tormey, Michael
V -> Vincent...(click to open)   Vincent, Bobby
W -> WALLACE...(click to open)   WALLACE, Harold
  WHITAKER, Roderick
  WILLIAMS, Julie
  WILLIAMS, Terence
Z -> ZAVALA...(click to open)   ZAVALA, David

Plaintiff   versus   Defendant
USA James A Scoma (1)
[Case # 2010tk01904/470425], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ James A Scoma () >>> More Information
Plaintiff   versus   Defendant
USA DONEY ALEXANDER PINEDA-FUENTES
[Case # 10-11763], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ DONEY ALEXANDER PINEDA-FUENTES >>> More Information
California,   April 01, 2010
⚖ Case 2:2010cv00782/205494
In the US District Court for the Eastern District of California case 2:2010cv00782/205494, United States of America files a suit against Estate of Donald Edward Mecchi, Deceased. The filing date was April 01, 2010, and this case concerns Other Statutory Actions under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over the case is Judge Frank C. Damrell, Frank C. Damrell, Gregory G. Hollows. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN GLOVER
[Case # 10-5240], [Filed: March 09, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS DUPREE PARKER
[Case # 10-4423], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ MARCUS DUPREE PARKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES O OGLE
[Case # 10-60282], [Filed: April 14, 2010]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Charles S Yarbrough (1)
[Case # 2010tk05444/470415], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ Charles S Yarbrough () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID ZAVALA, JR.
[Case # 10-20256], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ DAVID ZAVALA >>> More Information
Plaintiff   versus   Defendant
USA ROBERT SELF, JR.
[Case # 10-11097], [Filed: March 12, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS SCOTT MCCULLOUGH
[Case # 10-6353], [Filed: March 09, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DENNIS SCOTT MCCULLOUGH >>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00483/467325], [Filed: March 09, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL KEITH HAWKINS
[Case # 10-4356], [Filed: April 01, 2010]
[ Other§ ⚖ ]

✅ MICHAEL KEITH HAWKINS >>> More Information
Plaintiff   versus   Defendant
USA Donald Ray Jordan (1)
[Case # 2010mj00759/469195], [Filed: April 01, 2010]
[ Other§ ⚖ ]

✅ Donald Ray Jordan () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN B. JORDAN
[Case # 10-1601], [Filed: March 12, 2010]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00484/467210], [Filed: March 09, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Ricardo Limon (1)
[Case # 2010mj00756/469242], [Filed: April 01, 2010]
[ Other§ ⚖ ]

✅ Ricardo Limon () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD HAYHURST
[Case # 10-4352], [Filed: April 01, 2010]
[ Other§ ⚖ ]

✅ RICHARD HAYHURST >>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00532/467395], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Kyung Min Yang (1)
[Case # 2010mj00112/467373], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ Kyung Min Yang () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD W HILL, also known as Don Hill and RAY JACKSON
[Case # 10-10350], [Filed: April 14, 2010]
[ Other§ ⚖ ]

✅ also known as Don Hill >>> More Information
Plaintiff   versus   Defendant
USA Marieta De Jesus (1)
[Case # 2010mj00481/466951], [Filed: March 09, 2010]
[ Other§ ⚖ ]

✅ Marieta De Jesus () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERENCE L. WILLIAMS
[Case # 10-1310], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ TERENCE L. WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TODD MOORE
[Case # 10-6377], [Filed: March 12, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA OLIVER BERNARD FIELDS
[Case # 10-11090], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ OLIVER BERNARD FIELDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLIXTO SIERRA
[Case # 10-30196], [Filed: March 09, 2010]
[ Vacate Sentence (2255)§ ⚖ ]

✅ CARLIXTO SIERRA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURICIO CABRERA TORRES, also known as El Gordo
[Case # 10-20167], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ MAURICIO CABRERA TORRES, ✅ also known as El Gordo >>> More Information
Plaintiff   versus   Defendant
USA Charles S Yarbrough (1)
[Case # 2010tk05444/470416], [Filed: April 20, 2010]
[ Other§ ⚖ ]

✅ Charles S Yarbrough () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN PERRY-RYDZ
[Case # 10-1772], [Filed: April 01, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL LOPEZ-PORTILLO
[Case # 10-10154], [Filed: April 01, 2010]
[ Other§ ⚖ ]

✅ DANIEL LOPEZ-PORTILLO >>> More Information
Plaintiff   versus   Defendant
USA Francisco Ortiz Castellanos (1)
[Case # 2010mj00482/466977], [Filed: March 09, 2010]
[ Other§ ⚖ ]

✅ Francisco Ortiz Castellanos () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA QUARTUS LAMAR PRATT
[Case # 10-40217], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ QUARTUS LAMAR PRATT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROGELIO LOPEZ
[Case # 10-1650], [Filed: March 09, 2010]
[ Other§ ⚖ ]

✅ ROGELIO LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CB & I CONSTRUCTORS, INC.
[Case # 10-55371], [Filed: March 12, 2010]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00731/469065], [Filed: March 30, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO SANCHEZ-VALENCIA, a/k/a Paco, a/k/a Francisco Valencia Sanchez, a/k/a Ramos Santizo Pascual
[Case # 10-4268], [Filed: March 12, 2010]
[ Other§ ⚖ ]

✅ FRANCISCO SANCHEZ-VALENCIA, ✅ a/k/a Paco, ✅ a/k/a Francisco Valencia Sanchez, ✅ a/k/a Ramos Santizo Pascual >>> More Information
Plaintiff   versus   Defendant
USA LORENZO HERNANDEZ-VILLEGAS, a.k.a. Lorenzo Hernandez
[Case # 10-11362], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ LORENZO HERNANDEZ-VILLEGAS, ✅ Lorenzo Hernandez >>> More Information
California,   March 29, 2010
⚖ Case 2:2010cv00746/205338
In the US District Court for the Eastern District of California, United States of America and Woodrow Hinkle and Kay Hinkle are involved in case 2:2010cv00746/205338. Filed on March 29, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Garland E. Burrell, Garland E. Burrell, Kimberly J. Mueller is presiding, and no jury trial is requested.
More Information about >>> ✅ Woodrow Hinkle, ✅ Kay Hinkle  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIO OTERO
[Case # 10-1843], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ JULIO OTERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER MATTHEWS
[Case # 10-4339], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ CHRISTOPHER MATTHEWS >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00741/468917], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA MARK JAMES TORMEY, a.k.a. Michael Tormey
[Case # 10-11381], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ Michael Tormey >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00741/468918], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANUEL JUNIOR DYER
[Case # 10-7018], [Filed: March 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Billy D. Davis
[Case # 10-1697], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ Billy D. Davis >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO MARTINEZ
[Case # 10-4336], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ ANTONIO MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM FRAZIER, a/k/a Rich Moore
[Case # 10-1817], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ WILLIAM FRAZIER, ✅ a/k/a Rich Moore >>> More Information
Plaintiff   versus   Defendant
USA William A Stehl (1)
[Case # 2010mj00698/469138], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ William A Stehl () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KRIS SMITH
[Case # 10-1117], [Filed: March 29, 2010]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DENNIS OLDS
[Case # 10-4338], [Filed: March 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE OSCAR BLANCO-NAVAR
[Case # 10-1391], [Filed: March 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Richard M Rossignol (1)
[Case # 2010mj00700/469103], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ Richard M Rossignol () >>> More Information
California,   March 29, 2010
⚖ Case 2:2010cv02287/468631
Alright, it's United States of America taking on $290,040.00 In U.S. Currency and $21,882.00 In U.S. Currency. Case number case 2:2010cv02287/468631, started on March 29, 2010. It's about Drug Related Seizure of Property and it's in front of Judge A. Howard Matz, Andrew J. Wistrich.
More Information about >>> ✅ . In Currency, ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABEL AREVALOS-BARRIOS
[Case # 10-50125], [Filed: March 09, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN L. POOLER
[Case # 10-1848], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ JUSTIN L. POOLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENDALL MARCEL
[Case # 10-30268], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ KENDALL MARCEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO RAMIREZ-BELMARES
[Case # 10-40282], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ MARIO RAMIREZ-BELMARES >>> More Information
Plaintiff   versus   Defendant
USA RODERICK DUANE WHITAKER
[Case # 10-11370], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ RODERICK DUANE WHITAKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAUN D. PETTIWAY
[Case # 10-1826], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ SHAUN D. PETTIWAY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRACY GLENN HARRIS
[Case # 10-10286], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ TRACY GLENN HARRIS >>> More Information
California,   March 29, 2010
⚖ Case 2:2010cv02282/468558
Alright, check it—United States of America is up against $352,604.00 In U.S. Currency. Case number case 2:2010cv02282/468558, kicked off on March 29, 2010. It's about Drug Related Seizure of Property and it's in front of Judge Consuelo B. Marshall, Alicia G. Rosenberg.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
Union Pacific Railroad Company Advanced Vegetation Management Inc., Alfred Carrillo and Edward Carrillo
[Case # 2010at00375/205300], [Filed: March 29, 2010]
[ Insurance§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ]

✅ Alfred Carrillo, ✅ Edward Carrillo >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj00697/468827], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD REEVEY, Richard Reavey
[Case # 10-1812], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ RICHARD REEVEY, ✅ Richard Reavey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NUREN O. MAKANJUOLA
[Case # 10-3075], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ NUREN O. MAKANJUOLA >>> More Information
Plaintiff   versus   Defendant
USA INSPECTOR WARRANT (1)
[Case # 2010mj00699/468829], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ INSPECTOR WARRANT () >>> More Information
California,   March 29, 2010
⚖ Case 2:2010cv00744/205336
In the US District Court for the Eastern District of California, the case 2:2010cv00744/205336 involves Union Pacific Railroad Company and Advanced Vegetation Management Inc., Alfred Carrillo and Edward Carrillo. Filed on March 29, 2010, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Frank C. Damrell, Frank C. Damrell, Kimberly J. Mueller. There is no demand for a jury trial.
More Information about >>> ✅ Alfred Carrillo, ✅ Edward Carrillo  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNARD MORRIS
[Case # 10-6457], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ BERNARD MORRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAULINO A. JAQUEZ-TORRES, also known as Wilberto Batista
[Case # 10-1879], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ PAULINO A. JAQUEZ-TORRES, ✅ also known as Wilberto Batista >>> More Information
California,   March 29, 2010
⚖ Case 2:2010cv02285/468562
Alright, here we have United States of America versus $546,596.00 In U.S. Currency. Case number case 2:2010cv02285/468562, started on March 29, 2010. This is all about Drug Related Seizure of Property before Judge Paul L. Abrams, Percy Anderson.
More Information about >>> ✅ . In Currency  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY L. JOHNSON
[Case # 10-1740], [Filed: March 29, 2010]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ TIMOTHY L. JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ex rel.
More Information
JULIE WILLIAMS and JOHN MARTINEZ M.D.		 RENAL CARE GROUP, INC., RENAL CARE GROUP SUPPLY COMPANY and FRENSENIUS MEDICAL CARE HOLDINGS, INC.
[Case # 10-5327], [Filed: March 29, 2010]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY DONNELL KNIGHT
[Case # 10-6451], [Filed: March 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN LANE ACKERMAN
[Case # 10-4066], [Filed: March 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Jesus Rodriguez
[Case # case 10-3017], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ Jesus Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Abrego-Ramos (1)
[Case # 2010mj00070/468649], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ Jose Luis Abrego-Ramos () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES BISOR
[Case # 10-10281], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ JAMES BISOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD WALLACE, AKA Chico, AKA Pone
[Case # 10-3074], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ HAROLD WALLACE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME SATIZABAL
[Case # 10-1706], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ JAIME SATIZABAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL G. HIMES, JR.
[Case # 10-4334], [Filed: March 29, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PARVIN ATABAY
[Case # 10-50159], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ PARVIN ATABAY >>> More Information
Plaintiff   versus   Defendant
USA Ariel Mendoza Samson (1)
[Case # 2010mj00696/469070], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ Ariel Mendoza Samson () >>> More Information
Plaintiff   versus   Defendant
USA VINCENT SCOGNAMIGLIO, a.k.a. Bobby Vincent
[Case # 10-11382], [Filed: March 29, 2010]
[ Other§ ⚖ ]

✅ VINCENT SCOGNAMIGLIO, ✅ Bobby Vincent >>> More Information


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