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Participant Index

A -> AGNES...(click to open)

AGNES, Louis
ALEXANDER, Clarence

B -> BARRETT...(click to open)

  BARRETT, Willie
  BOJORQUEZ, Eliazar
  BRADNEY, Russell
  BROWN, Cedric
  BROWN, Robert
  Banks, Aka
  Bunky, A/k/a

C -> CARTER...(click to open)

  CARTER, Anthony
  CONRAD, David
  Currency, .

D -> DAVIS...(click to open)

DAVIS, Richard
DAVIS, Tacoby

E -> ESSETT...(click to open)

ESSETT, Anthony

F -> FRANCISCO...(click to open)

FRANCISCO, Cosme

G -> GARCIA-HERRERA...(click to open)

  GARCIA-HERRERA, Jaime
  GLOSTER, Shamel
  GONZALEZ-MENDOZA, Marcelo
  GREENWOOD, Kevin
  Gyaami, Opanion

H -> HENDERSON...(click to open)

  HENDERSON, David
  HICKS, Clarence
  HILDRENTH, Orlandus

J -> JOHNSON...(click to open)

JOHNSON, Scott
Jones, Aka

K -> Karganilla...(click to open)

Karganilla, Roderick
Knight, Darryl

L -> LEXIN...(click to open)

  LEXIN, Cathy
  LEYVA, Moses
  LOPEZ-ROSAS, Carlos
  LUJAN-ALCALA, Jaime

M -> MATTHEWS...(click to open)

  MATTHEWS, Carmise
  Metrius, A/k/a
  Miller, Gerald

N -> NOBLE...(click to open)

  NOBLE, Joseph
  NORFLEET, Isaac
  Ngo, Chung

O -> ORTIZ...(click to open)

ORTIZ, Gregory

P -> PEREZ...(click to open)

  PEREZ, Rogelio
  PORTER, Hassan
  POWELL, Eugene
  Palmer, David
  Pointer, Ava

R -> Robinson...(click to open)

Robinson, A/k/a

S -> Sanchez-Camacho...(click to open)

Sanchez-Camacho, Also

W -> WHALEY...(click to open)

  WHALEY, Melvin
  WHITE, James
  Whitman, Roger

A -> as...(click to open)

as, Also

Plaintiff versus Defendant
USA	INSPECTOR WARRANT (1)
[Case # 2010mj00863/470330], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RICHARD DAVIS
[Case # 10-10150], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ RICHARD DAVIS >>> More Information
Plaintiff versus Defendant
USA	Francisco Alvarado (1)
[Case # 2010mj00742/468992], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ Francisco Alvarado () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2010mj00089/470904], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	Rafael Soto-Blas (1)
[Case # 2010mj00851/470534], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Rafael Soto-Blas () >>> More Information
Plaintiff versus Defendant
USA	RODNEY SHAW, a.k.a. Poncho
[Case # 10-11424], [Filed: March 31, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CEDRIC BROWN
[Case # 10-1918], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ CEDRIC BROWN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SCOTT L. JOHNSON
[Case # 10-1762], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ SCOTT L. JOHNSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTHONY CARTER, aka Anthony Jones, aka Ant Banks
[Case # 10-5393], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ ANTHONY CARTER, ✅ aka Anthony Jones, ✅ aka Ant Banks >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	STEPHEN HOWARD BERG, FKA Stephen Burton Berg
[Case # 10-35381], [Filed: April 22, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	INSPECTOR WARRANT (1)
[Case # 2010mj00861/470291], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT LAVERNE BROWN
[Case # 10-1411], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ ROBERT LAVERNE BROWN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MELVIN WHALEY, a/k/a Metrius
[Case # 10-6609], [Filed: April 22, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MELVIN WHALEY, ✅ a/k/a Metrius >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE ARIAS-HERNANDEZ, also known as Juan Carlos Sanchez-Camacho
[Case # 10-50298], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ also known as Juan Carlos Sanchez-Camacho >>> More Information
Plaintiff versus Defendant
USA	GREGORY ANTHONY ORTIZ
[Case # 10-11819], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ GREGORY ANTHONY ORTIZ >>> More Information
Plaintiff versus Defendant
USA	Miguel Angel Montoya Madrid (1)
[Case # 2010mj00849/470419], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Miguel Angel Montoya Madrid () >>> More Information
Plaintiff versus Defendant
USA	Lester Alejandro Vargas (1)
[Case # 2010mj00910/470814], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Lester Alejandro Vargas () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCISCO DIAZ ARTEAGA
[Case # 10-30320], [Filed: April 12, 2010] [ Other§ ⚖ ] >>> More Information
Petitioner versus Respondent
Gerald Miller More Information	United States of America
[Case # 10-1432], [Filed: April 15, 2010] [ PRISONER PET-Sentence (2255)§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLARENCE EDWARD ALEXANDER
[Case # 10-6557], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ CLARENCE EDWARD ALEXANDER >>> More Information
Petitioner versus Respondent
United States of America David Palmer and Chung Ngo More Information	Roger P. Whitman
[Case # 2010mc00035/205395], [Filed: March 31, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Morrison C. England, Morrison C. England, Kimberly J. Mueller] ✅ Roger P. Whitman >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIE BARRETT
[Case # 10-6610], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ WILLIE BARRETT >>> More Information
Plaintiff versus Defendant
USA	Anthony Digati (1)
[Case # 2010cm00005/468977], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ Anthony Digati () >>> More Information
Plaintiff versus Defendant
USA	Jose Ernesto Villanueva-Coyaso (1)
[Case # 2010mj00748/469150], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ Jose Ernesto Villanueva-Coyaso () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KEVIN DARNELL GREENWOOD
[Case # 10-50329], [Filed: April 15, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ KEVIN DARNELL GREENWOOD >>> More Information
Plaintiff versus Defendant
USA	Angel Vuelvas Reyes (1)
[Case # 2010mj00155/468859], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ Angel Vuelvas Reyes () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARCELO GONZALEZ-MENDOZA
[Case # 10-10149], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ MARCELO GONZALEZ-MENDOZA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID HALL
[Case # 10-3336], [Filed: March 31, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LOUIS MARTIN AGNES
[Case # 10-1930], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ LOUIS MARTIN AGNES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARLOS LOPEZ-ROSAS
[Case # 10-10344], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ CARLOS LOPEZ-ROSAS >>> More Information
Plaintiff versus Defendant
USA	INSPECTOR WARRANT (1)
[Case # 2010mj00862/470323], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSEPH NOBLE
[Case # 10-1934], [Filed: March 31, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOSEPH NOBLE >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2010mj00865/470763], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID HENDERSON, a/k/a Charldrick James Robinson
[Case # 10-6477], [Filed: March 31, 2010] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DAVID HENDERSON, ✅ a/k/a Charldrick James Robinson >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLARENCE HICKS, a/k/a Bunky
[Case # 10-6563], [Filed: April 15, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CLARENCE HICKS, ✅ a/k/a Bunky >>> More Information
Plaintiff versus Defendant
United States of America	Darryl Knight
[Case # case 10-3030], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ Darryl Knight >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES W. WHITE
[Case # 10-3507], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ JAMES W. WHITE >>> More Information
Plaintiff versus Defendant
USA	CARMISE MATTHEWS
[Case # 10-11410], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ CARMISE MATTHEWS >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2010mj00972/471528], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RANDY LEE
[Case # 10-8031], [Filed: April 22, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MEEHWAN RO
[Case # 10-4406], [Filed: April 15, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MOSES LEYVA
[Case # 10-40375], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ MOSES LEYVA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HASSAN PORTER
[Case # 10-2111], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ HASSAN PORTER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID CONRAD
[Case # 10-2001], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ DAVID CONRAD >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	COSME FRANCISCO
[Case # 10-2150], [Filed: April 26, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ COSME FRANCISCO >>> More Information
Plaintiff versus Defendant
USA	WILLIE LEE DANIELS
[Case # 10-11874], [Filed: April 26, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	Approximately $7, 070.00 in U.S. Currency
[Case # 2010at00527/206626], [Filed: April 26, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DONNA ROWE
[Case # 10-10189], [Filed: April 26, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ORLANDUS LEJON HILDRENTH, AKA Orlandus Hildrenth
[Case # 10-50198], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ ORLANDUS LEJON HILDRENTH >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CATHY LEXIN
[Case # 10-50200], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ CATHY LEXIN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ELIAZAR BOJORQUEZ
[Case # 10-10192], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ ELIAZAR BOJORQUEZ >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2010mj00973/471530], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTHONY DWAYNE ESSETT
[Case # 10-20287], [Filed: April 26, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTHONY DWAYNE ESSETT >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MABELLE DE LA ROSA DANN
[Case # 10-10191], [Filed: April 26, 2010] [ Other§ ⚖ ] >>> More Information
California, April 26, 2010 ⚖ Case 2:2010mc00045/206633 So, we got a legal thing—United States of America versus Opanion Gyaami. Case number case 2:2010mc00045/206633, started on April 26, 2010. It's about Other, and it's in front of Judge Morrison C. England. More Information about >>> ✅ Opanion Gyaami …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RUSSELL BRADNEY
[Case # 10-30123], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ RUSSELL BRADNEY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHELE WISE
[Case # 10-30375], [Filed: April 26, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAIME LUJAN-ALCALA
[Case # 10-50199], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ JAIME LUJAN-ALCALA >>> More Information
Plaintiff versus Defendant
USA	Gilbert Allen Dubois (1)
[Case # 2010mj00094/470872], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Gilbert Allen Dubois () >>> More Information
Plaintiff versus Defendant
USA	D F P.O. BOX 2081 WHITTIER, A 90610-2081 (1)
[Case # 2010mj00924/471134], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ A - () >>> More Information
Plaintiff versus Defendant
USA	THE WHITE LETTER SIZE ENVELOPE ADDRESSED TO: D.S. P.O. BOX 2081, WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00953/471048], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	THE WHITE LETTER-SIZE ENVELOPE ADDRESSED TO: DAVID F P.O BOX 2081 WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00931/471188], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	ROGELIO ZARCO PEREZ
[Case # 10-11857], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ ROGELIO ZARCO PEREZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LAVEL MYNER BEST, a/k/a VEL
[Case # 10-4447], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAIME GARCIA-HERRERA, AKA Cobra Barrioquatro, AKA Miguel Lardoguri-Gonzales
[Case # 10-10188], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ JAIME GARCIA-HERRERA >>> More Information
Plaintiff versus Defendant
USA	DAVID F P.O BOX 2081 WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00948/471053], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SHAMEL L. GLOSTER
[Case # 10-4444], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ SHAMEL L. GLOSTER >>> More Information
Plaintiff versus Defendant
USA	THE WHITE LETTER-SIZE ENVELOPE ADDRESSED TO: D.F P. BOX 2081, WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00930/471146], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ISAAC NORFLEET, also known as E.T.
[Case # 10-1981], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ ISAAC NORFLEET, ✅ also known as >>> More Information
Plaintiff versus Defendant
USA	THE WHITE LETTER-SIZED ENVELOPE ADDRESSED TO: D.S PO BOX 2081 WHITTIER, CA 90610 (1)
[Case # 2010mj00939/471034], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	D.F. P.O. Box 2081, Whittier, CA 90610 (1)
[Case # 2010mj00957/471090], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	DF P.O. BOX 2081 WHITTIER, CA 90610 (1)
[Case # 2010mj00946/471043], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	THE WHITE LETTER SIZE ENVELOPE ADDRESSED TO: D.F. P.O. BOX 2081, WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00961/473495], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	D.F. P.O. Box 2081, Whittier, CA 90610 (1)
[Case # 2010mj00957/471091], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EUGENE POWELL
[Case # 10-1561], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ EUGENE POWELL >>> More Information
Plaintiff versus Defendant
USA	THE WHITE LETTER SIZE ENVELOPE ADDRESSED TO: D.F. P.O. BOX 2081, WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00961/473496], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	D.F. P.O. Box 2081, Whittier, CA 90610 (1)
[Case # 2010mj00956/471085], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2010mj00091/470901], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	JACINTO GONZALEZ-CRUZ
[Case # 10-11834], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TROY WILMINGTON
[Case # 10-3503], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
California, April 23, 2010 ⚖ Case 3:2010cv01749/226796 In the US District Court for the Northern District of California, the case 3:2010cv01749/226796 involves United States of America and Ava Pointer and Roderick G. Karganilla. Filed on April 23, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Samuel Conti. There is no demand for a jury trial. More Information about >>> ✅ Ava Pointer, ✅ Roderick G. Karganilla …
Plaintiff versus Defendant
USA	THE WHITE LETTER SIZE ENVELOPE ADDRESSED TO DAVID S. P.O. BOX 2081 WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00951/471054], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	D.F. P O BOX 2081 WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00944/471156], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Ruslan Magomedgadzhiev (1)
[Case # 2010mj00916/471016], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Ruslan Magomedgadzhiev () >>> More Information
Plaintiff versus Defendant
USA	D.F. P O BOX 2081 WHITTIER, CA 9061 (1)
[Case # 2010mj00945/471040], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	THE WHITE LETTER SIZE ENVELOPE ADDRESSED TO: D.F. P.O. BOX 2081, WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00954/471036], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	D/F P.O. BOX 2081 WHITTIER, CA 90610-2081 (1)
[Case # 2010mj00941/471118], [Filed: April 23, 2010] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TACOBY DAVIS, also known as COBY
[Case # 10-1984], [Filed: April 23, 2010] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ TACOBY DAVIS >>> More Information

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