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Participant Index
B -> BACKUS...(click to open)
BACKUS, Terrance
BALDWIN, Thomas
BELTRAN, Fernando
BOLANOS, Jorge
BROWN, Miguel
Best, A/k/a
Binder, Ring
Bragdon, William
Brandon, Eileen
Brisbin, John
C -> CANTU-RAMIREZ...(click to open)
CANTU-RAMIREZ, Oscar
CASTILLO-HEREDIA, Ernesto
COSTANZO, Charles
Carin, Also
Cowboy, Also
W -> WALLACE...(click to open)
WALLACE, Bradley
WEATHERSBY, Keith
WILDER, Jason
WILEY, Quinton
WOODS, Regina
Watch, One
West, Tyree
Western, Charles
Wiley, A/k/a
Wong, John
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON M. SWEET |
[Case # 10-3348], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ JASON M. SWEET >>> More Information |
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California, March 29, 2010 ⚖ Case 2:2010cv02257/468598 So, it's like this—United States of America is up against Eileen M. Brandon. Case number case 2:2010cv02257/468598, started on March 29, 2010. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Eileen M. Brandon … | |
Plaintiff versus Defendant | |
USA | Nicholas Alvarado (1) |
[Case # 2010mj00480/467377], [Filed: March 09, 2010] [ Other§ ⚖ ] ✅ Nicholas Alvarado () >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00697/468826], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | William A Stehl (1) |
[Case # 2010mj00698/469137], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ William A Stehl () >>> More Information |
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Plaintiff versus Defendant | |
USA | TIMOTHY EUGENE KELLY |
[Case # 10-11395], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ TIMOTHY EUGENE KELLY >>> More Information |
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Plaintiff versus Defendant | |
USA | Ariel Mendoza Samson (1) |
[Case # 2010mj00696/469069], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ Ariel Mendoza Samson () >>> More Information |
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Plaintiff versus Defendant | |
USA | INSPECTOR WARRANT (1) |
[Case # 2010mj00699/468828], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
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California, March 29, 2010 ⚖ Case 2:2010mj00700/469102 Alright, here we have USA versus Richard M Rossignol (1). Case number case 2:2010mj00700/469102, started on March 29, 2010. This is all about Other before Judge JOHN H. RICH III. More Information about >>> ✅ Richard M Rossignol () … | |
California, March 29, 2010 ⚖ Case 8:2008cv00450/414075 In the US District Court for the Central District of California, United States of America and $12,636.49 in Bank Account Funds, $237,150.00 in US Currency, $35,786.45 in Account Funds, One 2006 Mercedes E55 and One Breitling K13355 Watch are involved in case 8:2008cv00450/414075. Filed on March 29, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Andrew J. Guilford, Alicia G. Rosenberg is presiding, and no jury trial is requested. More Information about >>> ✅ . in Account Funds, ✅ One Mercedes E, ✅ One Breitling K Watch … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ISAAC LEE WOODS and REGINA BAILEY WOODS |
[Case # 10-6452], [Filed: March 29, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ REGINA BAILEY WOODS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RIGOBERTO RAMIREZ-ROSAS |
[Case # 10-40285], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ RIGOBERTO RAMIREZ-ROSAS >>> More Information |
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Plaintiff versus Defendant | |
USA | RESIDENCE OR BUSINESS LOCATION TO WHICH SUBJECTS TAKE THE CELLULAR DEVICE WITH INTERNATIONAL MOBILE EQUIPMENT IDENTITY("IMEI") 35433103291620 THAT WILL BE TRACKED BY THE FBI (1) |
[Case # 2010mj00439/466755], [Filed: March 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRANCE DEANDREW BACKUS |
[Case # 10-4340], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ TERRANCE DEANDREW BACKUS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD VENEZ SHIPMAN |
[Case # 10-4337], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ EDWARD VENEZ SHIPMAN >>> More Information |
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California, March 29, 2010 ⚖ Case 1:2010cv00552/205377 In the US District Court for the Eastern District of California case 1:2010cv00552/205377, United States of America, for the Use and Benefit of: Vance Corporation files a suit against Western Surety Company, Construction Development Systems and John Brisbin. The filing date was March 29, 2010, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Gary S. Austin, Oliver W. Wanger. The Plaintiff has requested a jury trial. More Information about >>> ✅ John Brisbin … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CURTIS BRAD CORDERY |
[Case # 10-4068], [Filed: March 29, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tyree L. West |
[Case # 10-1474], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Tyree L. West >>> More Information |
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California, March 02, 2010 ⚖ Case 3:1999cv00343/123570 In the US District Court for the Northern District of California, the case 3:1999cv00343/123570 involves USA and Remy B. Squires. Filed on March 02, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Magistrate Judge. There is no demand for a jury trial. More Information about >>> ✅ Remy B. Squires … | |
Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2010mj00051/466456], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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Plaintiff versus Defendant | |
USA | Kennyth Burhop (1) |
[Case # 2010tk04041/469865], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Kennyth Burhop () >>> More Information |
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Plaintiff versus Defendant | |
USA | RESIDENCE OR BUSINESS LOCATION TO WHICH SUBJECTS TAKE THE CELLULAR DEVICE WITH INTERNATIONAL MOBILE EQUIPMENT IDENTITY("IMEI") 35433103291620 THAT WILL BE TRACKED BY THE FBI (1) |
[Case # 2010mj00439/466756], [Filed: March 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRANCE DARRELL JOHNSON |
[Case # 10-50196], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ TERRANCE DARRELL JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
USA | James Edward Thornberg (1) |
[Case # 2010mj00422/466764], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ James Edward Thornberg () >>> More Information |
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Plaintiff versus Defendant | |
USA | Kenneth Masoner (1) |
[Case # 2010mj00080/466414], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Kenneth Masoner () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR CANTU-RAMIREZ, also known as Cowboy, also known as Carin |
[Case # 10-40279], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ OSCAR CANTU-RAMIREZ, ✅ also known as Cowboy, ✅ also known as Carin >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HARVEY LEE BURNETTE, JR. |
[Case # 10-4223], [Filed: March 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Shirley Jean Walker (1) |
[Case # 2010mj00065/468527], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ Shirley Jean Walker () >>> More Information |
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California, March 02, 2010 ⚖ Case 1:2010cv00377/204260 At the US District Court for the Eastern District of California, the legal case 1:2010cv00377/204260 entails United States of America and William T Bragdon, Jr., John Wong and Patterson Family Pharmacy. The filing date is March 02, 2010, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Sandra M. Snyder, Oliver W. Wanger is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William T Bragdon, ✅ John Wong … | |
Plaintiff versus Defendant | |
USA | Rudik Avakyan (1) |
[Case # 2010mj00049/466377], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Rudik Avakyan () >>> More Information |
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Plaintiff versus Defendant | |
USA | Jason Eastman (1) |
[Case # 2010tk03411/466933], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Jason Eastman () >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2010mj00050/466880], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2010mj00050/466879], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, March 02, 2010 ⚖ Case 3:1997cv03340/113264 In the US District Court for the Northern District of California, USA and James Myers are involved in case 3:1997cv03340/113264. Filed on March 02, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Magistrate Judge is presiding, and no jury trial is requested. More Information about >>> ✅ James Myers … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDERICK L. DOUGLAS |
[Case # 10-1507], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ FREDERICK L. DOUGLAS >>> More Information |
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Plaintiff versus Defendant | |
USA | Kenneth Masoner (1) |
[Case # 2010mj00080/466415], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Kenneth Masoner () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN ERWIN OVERBY, JR. |
[Case # 10-4219], [Filed: March 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Sean Ford (1) |
[Case # 2010tk06088/466671], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Sean Ford () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WAN FANG KUANG |
[Case # 10-15459], [Filed: March 02, 2010] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EFREN RIVERA TREJO |
[Case # 10-50101], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ EFREN RIVERA TREJO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN MICHAEL DAUGHERTY |
[Case # 10-40185], [Filed: March 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WALLACE DESHAWNTA MALONE |
[Case # 10-1261], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ WALLACE DESHAWNTA MALONE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Wallace Graham |
[Case # 10-1471], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Wallace Graham >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | T. B. MOSS, JR., a/k/a T. M. Moss, Jr. |
[Case # 10-6316], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ a/k/a Moss >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARVIN MAROQUIN-BRAN |
[Case # 10-4226], [Filed: March 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Kennyth Burhop (1) |
[Case # 2010tk04041/469866], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Kennyth Burhop () >>> More Information |
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Plaintiff versus Defendant | |
U.S. Ring Binder L.P. | Charles Leonard National, Inc., Charles Leonard Western, Inc. and World Wide Stationery Manufacturing Co., Ltd. |
[Case # case 10-1284], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Charles Leonard National, ✅ Charles Leonard Western >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORGE BOLANOS |
[Case # 10-40181], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ JORGE BOLANOS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | QUINTON WILEY, a/k/a Quintin Oniel Wiley, a/k/a Quinton Oniel Wiley, a/k/a Quintion Wiley |
[Case # 10-4224], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ QUINTON WILEY, ✅ a/k/a Quintin Oniel Wiley, ✅ a/k/a Quinton Oniel Wiley, ✅ a/k/a Quintion Wiley >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERNESTO CASTILLO-HEREDIA, AKA Armando Eduardo Rivera-Abogado, AKA Jesus Garcia, AKA Heredia Ernesto Castillo, AKA Armando Eduardo Rivera, AKA Armando E. A. Rivera, AKA Arm Abogado-Rivera, AKA Armando Eduardo Abogado-Rivera |
[Case # 10-30058], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ ERNESTO CASTILLO-HEREDIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEITH V. WEATHERSBY |
[Case # 10-3059], [Filed: March 02, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ KEITH V. WEATHERSBY >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Cruz Peralta-Garcia (1) |
[Case # 2010mj00421/466655], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Jose Cruz Peralta-Garcia () >>> More Information |
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Plaintiff versus Defendant | |
USA | Jorge Arturo Martinez Ramirez (1) |
[Case # 2010mj00419/466595], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Jorge Arturo Martinez Ramirez () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICARDO FOULKS |
[Case # 10-1505], [Filed: March 02, 2010] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RICARDO FOULKS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | William T Bragdon, Jr., John Wong and Patterson Family Pharmacy |
[Case # 2010at00158/204215], [Filed: March 02, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ William T Bragdon, ✅ John Wong >>> More Information |
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Plaintiff versus Defendant | |
USA | Jorge Arturo Martinez Ramirez (1) |
[Case # 2010mj00419/466596], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Jorge Arturo Martinez Ramirez () >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Cruz Peralta-Garcia (1) |
[Case # 2010mj00421/466656], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ Jose Cruz Peralta-Garcia () >>> More Information |
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California, March 02, 2010 ⚖ Case 3:2010cv00899/224854 In the US District Court for the Northern District of California, the case 3:2010cv00899/224854 involves United States of America and $25,000 in United States Currency, 2008 Load Dump Trailer DT60 and $900 in United States Currency. Filed on March 02, 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 Elizabeth D. Laporte. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS BALDWIN |
[Case # 10-4220], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ THOMAS BALDWIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDREW JOHNSON, JR. |
[Case # 10-4221], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ ANDREW JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS JOSE JABALERA-ENRIQUEZ, AKA Jesse Joe Jabalara |
[Case # 10-1063], [Filed: March 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | James Edward Thornberg (1) |
[Case # 2010mj00422/466765], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ James Edward Thornberg () >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00575/467872], [Filed: March 18, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON WILDER, a/k/a Dre, a/k/a Kevin Best, a/k/a Duck |
[Case # 10-1538], [Filed: March 02, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JASON WILDER, ✅ a/k/a Kevin Best, ✅ a/k/a Duck >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN ANGELO SMITH |
[Case # 57-5702], [Filed: March 18, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HOANG AI LE |
[Case # 10-10116], [Filed: March 18, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FERNANDO BELTRAN, also known as Victor Espinoza |
[Case # 10-1559], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ FERNANDO BELTRAN, ✅ also known as Victor Espinoza >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES C. FALLON |
[Case # 10-1351], [Filed: March 02, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES C. FALLON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONY CALLION |
[Case # 10-1660], [Filed: March 18, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES A. COSTANZO |
[Case # 10-1844], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ CHARLES A. COSTANZO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILFREDO GONZALEZ LORA |
[Case # 10-6406], [Filed: March 18, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | 11953 liclican@yahoo.com, lilia134u@yahoo.com, and ubn1980@yahoo.com, maintained by Yahoo! (1) |
[Case # 2010mj00425/466473], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ maintained by Yahoo! () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRADLEY THOMAS WALLACE |
[Case # 10-4225], [Filed: March 02, 2010] [ Other§ ⚖ ] ✅ BRADLEY THOMAS WALLACE >>> More Information |
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California, March 18, 2010 ⚖ Case 3:2010cv00574/318716 In the US District Court for the Southern District of California, the case 3:2010cv00574/318716 involves United States of America and Currency US $8,834.00. Filed on March 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 Barbara Lynn Major, Barry Ted Moskowitz. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
USA | Fabian Renteria-Arellano (1) |
[Case # 2010mj00573/467879], [Filed: March 18, 2010] [ Other§ ⚖ ] ✅ Fabian Renteria-Arellano () >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00579/467851], [Filed: March 18, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jil Antonio Resinos |
[Case # 10-1607], [Filed: March 18, 2010] [ Other§ ⚖ ] ✅ Jil Antonio Resinos >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICTOR MANUEL TREVINO-VASQUEZ |
[Case # 10-40237], [Filed: March 18, 2010] [ Other§ ⚖ ] ✅ VICTOR MANUEL TREVINO-VASQUEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR ALFREDO MEJIA-ALVARADO |
[Case # 10-40284], [Filed: March 29, 2010] [ Other§ ⚖ ] ✅ OSCAR ALFREDO MEJIA-ALVARADO >>> More Information |
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California, March 18, 2010 ⚖ Case 3:2010cv01153/225819 In the US District Court for the Northern District of California, the case 3:2010cv01153/225819 involves United States of America and $36,340 in United States Currency. Filed on March 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 Elizabeth D. Laporte. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGUEL BROWN |
[Case # 10-3314], [Filed: March 18, 2010] [ Other§ ⚖ ] ✅ MIGUEL BROWN >>> More Information |
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