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Participant Index
G -> GARCIA-CASTALAN...(click to open)
GARCIA-CASTALAN, Demetrio
Garcia, A/k/a
Garcia-Catalan, A/k/a
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
S -> SARABIA...(click to open)
SARABIA, Benito
SCOTT, Jessie
SLIUSAR, Uladzimir
Scott, A/k/a
Simpson, James
| 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 |
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| 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 |
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California, May 19, 2010 ⚖ Case 2:2010mc00185/473059 The legal dispute indexed as case 2:2010mc00185/473059 was initiated on May 19, 2010. It involves a clash between USB Bank USA and Andre Hawit. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Central District of California, presided over 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 |
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| 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 |
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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 |
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California, May 27, 2010 ⚖ Case 2:2010cv03995/473697 So, it's like this—United States of America is up against James K. Simpson. Case number case 2:2010cv03995/473697, started on May 27, 2010. It's about Contract: Recovery Student Loan and it's under 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 |
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California, May 27, 2010 ⚖ Case 2:2010cv04000/473702 A legal case marked by the docket number case 2:2010cv04000/473702 was filed on May 27, 2010. It involves United States of America as the plaintiff and Tracy B. Perkins as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by 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 |
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| 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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