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Participant Index
A -> AGURCIA...(click to open)   AGURCIA, Adalid
  Agurcia, Also
  Angeles, Los
B -> BAILEY...(click to open)   BAILEY, Joseph
  BARNES, Ronald
  BUTLER, Gabrielle
  Blvd., Wilshire
C -> CRABBE...(click to open)   CRABBE, William
  CSAPAY, Marius
  CULBRETH, Kathleen
  Currency, .
D -> DAVIS...(click to open)   DAVIS, William
  Davis, Brian
F -> FRIEDMAN...(click to open)   FRIEDMAN, Herman
  Fiorito, Michael
G -> GARCIA-CASTALAN...(click to open)   GARCIA-CASTALAN, Demetrio
  Garcia, A/k/a
  Garcia-Catalan, A/k/a
H -> HRYHORYEVA...(click to open)   HRYHORYEVA, Aliaksandra
  Harris, Dajuan
  Harris, Also
  Hawit, Andre
J -> JULIAN...(click to open)   JULIAN, Edward
  Joos, Robert
K -> KEROR...(click to open)   KEROR, Daniel
  Kern, Christopher
L -> LAWLER...(click to open)   LAWLER, Thomas
M -> MABLE...(click to open)   MABLE, Craig
  MANZO, Louis
  MANZO, Ronald
  MARAGH, Jamaal
  MENDOZA, Pedro
  MILLER, F.
  MILLER, Terrell
  MORRIS, Dexter
  MUNGUIA, Kenia
  Mayo, Douglas
  McCarthy, Timothy
P -> PEREZ...(click to open)   PEREZ, Carlos
  PEUGH, Marvin
  Paradise, A/k/a
  Perkins, Tracy
  Piedra, J.
R -> REDHEAD...(click to open)   REDHEAD, Melvyn
  Richart, Wanda
S -> SARABIA...(click to open)   SARABIA, Benito
  SCOTT, Jessie
  SLIUSAR, Uladzimir
  Scott, A/k/a
  Simpson, James
T -> TORREZ-CHAVEZ...(click to open)   TORREZ-CHAVEZ, Rodolfo
V -> VINCENCIO-MARTINEZ...(click to open)   VINCENCIO-MARTINEZ, Genaro
W -> WATTS...(click to open)   WATTS, William
  WYRICK, Timothy

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESSIE SCOTT, a/k/a Jay Scott
[Case # 10-6647], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ JESSIE SCOTT, ✅ a/k/a Jay Scott >>> More Information
Plaintiff   versus   Defendant
United States of America Dajuan Anthony Harris, also known as Kendricke Harris, also known as Dejuan Harris
[Case # 10-1976], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Dajuan Anthony Harris, ✅ also known as Kendricke Harris, ✅ also known as Dejuan Harris >>> More Information
Plaintiff   versus   Defendant
United States of America Wanda Faye Richart
[Case # 10-1977], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Wanda Faye Richart >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ANDRES MENDOZA-MARTINEZ
[Case # 10-40439], [Filed: May 13, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEXTER L. MORRIS, JR.
[Case # 10-5507], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ DEXTER L. MORRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL KEROR
[Case # 10-1610], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ DANIEL KEROR >>> More Information
Plaintiff   versus   Defendant
USA Demetrio Villar Garcia (1)
[Case # 2010mj00213/471836], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Demetrio Villar Garcia () >>> More Information
Plaintiff   versus   Defendant
USA FNU LNU (1)
[Case # 2010mj01054/471855], [Filed: May 04, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEMETRIO GARCIA-CASTALAN, a/k/a Demetrio Garcia-Catalan, a/k/a Demetrio Garcia
[Case # 10-4479], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ DEMETRIO GARCIA-CASTALAN, ✅ a/k/a Demetrio Garcia-Catalan, ✅ a/k/a Demetrio Garcia >>> More Information
Plaintiff   versus   Defendant
USA Chrisie Leavey (1)
[Case # 2010tk04232/473626], [Filed: May 13, 2010]
[ Other§ ⚖ ]

✅ Chrisie Leavey () >>> More Information
Plaintiff   versus   Defendant
USA Ikechukwu Boniface Okoro (1)
[Case # 2010mj01047/471914], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Ikechukwu Boniface Okoro () >>> More Information
Plaintiff   versus   Defendant
United States of America Timothy Paul McCarthy
[Case # 10-1971], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Timothy Paul McCarthy >>> More Information
Plaintiff   versus   Defendant
USA WILLIE FLOYD HOLT, a.k.a. Scooter
[Case # 10-12021], [Filed: May 04, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Trevor Martin (1)
[Case # 2010tk03874/473623], [Filed: May 13, 2010]
[ Other§ ⚖ ]

✅ Trevor Martin () >>> More Information
Plaintiff   versus   Defendant
USA MARIUS ENACHE CSAPAY
[Case # 10-12438], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ MARIUS ENACHE CSAPAY >>> More Information
Plaintiff   versus   Defendant
USA PEDRO MENDOZA
[Case # 10-12020], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ PEDRO MENDOZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS PEREZ
[Case # 10-2108], [Filed: May 04, 2010]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ CARLOS PEREZ >>> More Information
Plaintiff   versus   Defendant
USA Gregorio Castillo-Morales (1)
[Case # 2010mj01050/471989], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Gregorio Castillo-Morales () >>> More Information
California,   May 19, 2010
⚖ Case 2:2010mc00185/473059
We got a case, USB Bank USA against Andre Hawit, you know? Case number case 2:2010mc00185/473059, started on May 19, 2010. It's about Other Statutory Actions, being heard by Judge Unassigned.
More Information about >>> ✅ Andre Hawit  …
Plaintiff   versus   Defendant
USA Martin Montanez (1) and Jesse Peree Canada (2)
[Case # 2010mj01046/471905], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Martin Montanez (), ✅ Jesse Peree Canada () >>> More Information
Plaintiff   versus   Defendant
USA UNITED STATES POSTAL PRIORITY MAIL DELIVERY CONFIRMATION NUMBER 0308 2690 0002 3644 9123 (1)
[Case # 2010mj01052/472000], [Filed: May 04, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Douglas Gene Mayo
[Case # 10-1970], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Douglas Gene Mayo >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Fiorito
[Case # 10-1969], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Michael Fiorito >>> More Information
Plaintiff   versus   Defendant
United States of America Robert Joos
[Case # 10-2178], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Robert Joos >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERMAN FRIEDMAN
[Case # 10-2235], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ HERMAN FRIEDMAN >>> More Information
Plaintiff   versus   Defendant
USA Gregorio Castillo-Morales (1)
[Case # 2010mj01050/471988], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Gregorio Castillo-Morales () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH BAILEY
[Case # 10-30481], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ JOSEPH BAILEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIA AIDE DELGADO
[Case # 10-30403], [Filed: May 04, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA RONALD FRANKLIN BARNES
[Case # 10-12029], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ RONALD FRANKLIN BARNES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL BARTEL ANTHONY MILLER
[Case # 10-4480], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ TERRELL BARTEL ANTHONY MILLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN SPANN
[Case # 10-2247], [Filed: May 04, 2010]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Christopher Mark Kern
[Case # 10-1982], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ Christopher Mark Kern >>> More Information
Plaintiff   versus   Defendant
USA MELVYN ERNEST REDHEAD
[Case # 10-12203], [Filed: May 13, 2010]
[ Other§ ⚖ ]

✅ MELVYN ERNEST REDHEAD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODOLFO TORREZ-CHAVEZ
[Case # 10-2110], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ RODOLFO TORREZ-CHAVEZ >>> More Information
California,   May 27, 2010
⚖ Case 2:2010cv03994/473698
So, it's like this—United States of America is up against J. Piedra. Case number case 2:2010cv03994/473698, started on May 27, 2010. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ J. Piedra  …
Plaintiff   versus   Defendant
USA Camerino Equihua Pineda (1)
[Case # 2010mj01273/473957], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Camerino Equihua Pineda () >>> More Information
Plaintiff   versus   Defendant
USA Damion Anthony Reid (1)
[Case # 2010mj01291/473951], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Damion Anthony Reid () >>> More Information
Plaintiff   versus   Defendant
USA GABRIELLE BUTLER
[Case # 10-12444], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ GABRIELLE BUTLER >>> More Information
Plaintiff   versus   Defendant
USA Hung Dong (1), Russell Cordell Lathom (2) and Scott Randall Petway (3)
[Case # 2010mj00235/473785], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Hung Dong (), ✅ Russell Cordell Lathom (), ✅ Scott Randall Petway () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ROY REDMOND
[Case # 10-5636], [Filed: May 27, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TROY L. THEUS
[Case # 10-30410], [Filed: May 04, 2010]
[ Other§ ⚖ ]

>>> More Information
California,   May 27, 2010
⚖ Case 2:2010cv03995/473697
So, we got a legal thing—United States of America versus James K. Simpson. Case number case 2:2010cv03995/473697, started on May 27, 2010. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ James K. Simpson  …
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj01287/473877], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
USA Derek Lopez (1)
[Case # 2010mj00234/473809], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Derek Lopez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER L. BELL
[Case # 10-2304], [Filed: May 27, 2010]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Approximately $8, 700.00 in U.S. Currency
[Case # 2010at00388/208081], [Filed: May 27, 2010]
[ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ]

✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
USA In The Matter of the Seizure of $58, 000.00 In US Currency (1)
[Case # 2010cm00009/472803], [Filed: May 13, 2010]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
INTERNAL REVENUE SERVICE United States of America PAUL LANOIE, JR.
[Case # 10-2125], [Filed: May 27, 2010]
[ Tax Suits§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM MICHAEL WATTS
[Case # 10-10530], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ WILLIAM MICHAEL WATTS >>> More Information
Plaintiff   versus   Defendant
USA Po Chen Lin (1)
[Case # 2010mj01280/473831], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Po Chen Lin () >>> More Information
Plaintiff   versus   Defendant
USA SEARCH WARRANT (1)
[Case # 2010mj01287/473876], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ SEARCH WARRANT () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENIA MUNGUIA
[Case # 10-50253], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ KENIA MUNGUIA >>> More Information
Plaintiff   versus   Defendant
USA Jeremy Shaper (1)
[Case # 2010mj01194/473114], [Filed: May 19, 2010]
[ Other§ ⚖ ]

✅ Jeremy Shaper () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM J. DAVIS
[Case # 10-3652], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ WILLIAM J. DAVIS >>> More Information
Plaintiff   versus   Defendant
USA Up to $81, 289.59 on deposit at East West Bank account number 80700693 (1)
[Case # 2010mj01276/473850], [Filed: May 27, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA THOMAS J. LAWLER
[Case # 10-12434], [Filed: May 27, 2010]
[ Tax Suits§ ⚖ ]

✅ THOMAS J. LAWLER >>> More Information
Petitioner   versus   Respondent
ULADZIMIR SLIUSAR and ALIAKSANDRA HRYHORYEVA
More Information
ERIC H. HOLDER, Jr., Attorney General
[Case # 10-71562], [Filed: May 13, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Brian Davis
[Case # case 10-3042], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Brian Davis >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GENARO VINCENCIO-MARTINEZ
[Case # 10-2496], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ GENARO VINCENCIO-MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY L. WYRICK
[Case # 10-3117], [Filed: May 19, 2010]
[ Other§ ⚖ ]

✅ TIMOTHY L. WYRICK >>> More Information
Plaintiff   versus   Defendant
USA BENNIE SPRY, JR.
[Case # 10-12200], [Filed: May 13, 2010]
[ Other§ ⚖ ]

>>> More Information
California,   May 27, 2010
⚖ Case 2:2010cv04000/473702
Alright, check it—United States of America is up against Tracy B. Perkins. Case number case 2:2010cv04000/473702, kicked off on May 27, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Tracy B. Perkins  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRAIG MABLE, a/k/a Paradise
[Case # 10-2445], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ CRAIG MABLE, ✅ a/k/a Paradise >>> More Information
Plaintiff   versus   Defendant
USA ELOY MARTINEZ-DEMPWOLF
[Case # 10-12423], [Filed: May 27, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADALID ARTEAGA AGURCIA, also known as Santos Adalid Arteaga Agurcia
[Case # 10-40463], [Filed: May 19, 2010]
[ Other§ ⚖ ]

✅ ADALID ARTEAGA AGURCIA, ✅ also known as Santos Adalid Arteaga Agurcia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN PEUGH
[Case # 10-2184], [Filed: May 13, 2010]
[ Other§ ⚖ ]

✅ MARVIN PEUGH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADALBERTO GUZMAN SIU
[Case # 10-30159], [Filed: May 27, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD JULIAN
[Case # 10-3650], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ EDWARD JULIAN >>> More Information
Plaintiff   versus   Defendant
USA BENITO SARABIA
[Case # 10-12432], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ BENITO SARABIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA F. JEFFREY MILLER
[Case # 10-3107], [Filed: May 04, 2010]
[ Other§ ⚖ ]

✅ F. JEFFREY MILLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KATHLEEN CULBRETH
[Case # 10-4546], [Filed: May 19, 2010]
[ Other§ ⚖ ]

✅ KATHLEEN CULBRETH >>> More Information
Plaintiff   versus   Defendant
USA Antonio Uriel Padilla Cabrera (1)
[Case # 2010mj01279/473817], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Antonio Uriel Padilla Cabrera () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN P. MACCHIONE
[Case # 10-2224], [Filed: May 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Hung Dong (1)
[Case # 2010mj00235/473786], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Hung Dong () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA XINMING FU
[Case # 10-50255], [Filed: May 27, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA A Black Seagate 500 gigabyte external hard drive with serial number 2GHJ39A9 currently in the possession of the FBI, 11000 Wilshire Blvd., Los Angeles, CA (1)
[Case # 2010mj01271/473848], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Wilshire Blvd., ✅ Los Angeles >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILL MELOT
[Case # 10-2121], [Filed: May 19, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Scott Randall Petway (3)
[Case # 2010mj00235/473788], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Scott Randall Petway () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FALLBROOK PUBLIC UTILITY DISTRICT EASTERN MUNICIPAL WATER DISTRICT and RANCHO CALIFORNIA WATER DISTRICT
[Case # 10-55802], [Filed: May 19, 2010]
[ Other Contract Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Derek Lopez (1)
[Case # 2010mj00234/473810], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Derek Lopez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMAAL MARAGH
[Case # 10-2364], [Filed: May 13, 2010]
[ Other§ ⚖ ]

✅ JAMAAL MARAGH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMMY EARL LANDRUM, JR.
[Case # 10-50478], [Filed: May 27, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Camerino Equihua Pineda (1)
[Case # 2010mj01273/473956], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Camerino Equihua Pineda () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL PARRA
[Case # 10-8045], [Filed: May 27, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM C. CRABBE
[Case # 10-1226], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ WILLIAM C. CRABBE >>> More Information
Plaintiff   versus   Defendant
USA Livia Santos Pinheiro (1)
[Case # 2010mj01282/473753], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ Livia Santos Pinheiro () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM NEWTON RUDD
[Case # 10-50254], [Filed: May 27, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LOUIS MANZO and RONALD MANZO
[Case # 10-2489], [Filed: May 27, 2010]
[ Other§ ⚖ ]

✅ LOUIS MANZO, ✅ RONALD MANZO >>> More Information


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