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Participant Index
C -> CABRERA...(click to open)
CABRERA, Salvador
CARNEY, Jesse
CHARLES, Daniel
CLAWSON, James
COLON, William
CRIDER, Warner
Currency, .
Currency, In
G -> GARCIA...(click to open)
GARCIA, Edgar
GONZALEZ-VALERA, Librado
GORDON, Clive
Galaviz, Jesus
George, Elmore
Gregoire, David
M -> MARSHALL...(click to open)
MARSHALL, Kalvin
MENDEZ-REYES, Sergio
MENIFEE, Vernon
MILLS, Franklin
MONTANO, William
MONTGOMERY, Ledarius
R -> RAMIREZ...(click to open)
RAMIREZ, Renan
ROBINSON, Everett
ROBINSON, Tyrone
Ray, David
Richardson, Dorian
S -> SANCHEZ...(click to open)
SANCHEZ, Rodolfo
SANCHIOUS, Timothy
SANDERS, Lamont
SMITH, Brenda
Silver, Michael
Smith, Ronald
Plaintiff versus Defendant | |
United States of America | Dorian W. Richardson |
[Case # 10-2171], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Dorian W. Richardson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCO ANTONIO ARREOLA-LEON |
[Case # 10-10267], [Filed: June 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICARDO LOPEZ-VERA |
[Case # 10-4584], [Filed: May 28, 2010] [ Other§ ⚖ ] >>> More Information |
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California, May 26, 2010 ⚖ Case 2:2010cv03966/473648 Alright, check it — United States of America is up against $13,000.00 In U.S. Currency, $25,750.00, In U.S. Currency and Two Western Union Money Orders. Case number case 2:2010cv03966/473648, kicked off on May 26, 2010. It's about Drug Related Seizure of Property and it's in front of Judge Stephen V. Wilson. More Information about >>> ✅ . In Currency, ✅ In Currency … | |
Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01289/473897], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
United States of America | David Earl Gregoire |
[Case # 10-2203], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ David Earl Gregoire >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEON DENARD COVINGTON |
[Case # 10-4590], [Filed: June 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE CORTEZ |
[Case # 10-40494], [Filed: May 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL CHARLES |
[Case # 10-2599], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ DANIEL CHARLES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM COLON |
[Case # 10-2549], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ WILLIAM COLON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEDRO ROJO, JR. |
[Case # 10-20366], [Filed: June 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | RONNIE DUCKWORTH |
[Case # 10-12620], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ RONNIE DUCKWORTH >>> More Information |
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Plaintiff versus Defendant | |
USA | 2005 Chevy Malibu ("Chevy Malibu") bearing a vehicle identification number of "IGIND52F05M112881" and/or California license plate of "6CMB568" (1) |
[Case # 2010mj01299/473947], [Filed: May 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTHA BELL |
[Case # 10-2701], [Filed: June 09, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | TYRONE ROBINSON, a.k.a. Ty |
[Case # 10-12634], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ TYRONE ROBINSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN FUENTES |
[Case # 10-10259], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ MARTIN FUENTES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES B. CLAWSON, SR. |
[Case # 10-4568], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ JAMES B. CLAWSON >>> More Information |
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California, June 01, 2010 ⚖ Case 2:2010cv04083/474123 So, it's like this—United States of America is up against $20,000.00 In U.S. Currency. Case number case 2:2010cv04083/474123, started on June 01, 2010. It's about Drug Related Seizure of Property and it's under Percy Anderson. More Information about >>> ✅ . In Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEDARIUS DANTE MONTGOMERY |
[Case # 10-4589], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ LEDARIUS DANTE MONTGOMERY >>> More Information |
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Plaintiff versus Defendant | |
USA | THE PREMISES KNOWN AS BLACK CADILLAC ESCALADE, BEARING CALIFORNIA LICENSE 6BTU724 (1) |
[Case # 2010mj01342/474617], [Filed: June 09, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKEY A. YOUNG |
[Case # 10-4587], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ RICKEY A. YOUNG >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANKLIN ALEXANDER MILLS |
[Case # 10-4580], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ FRANKLIN ALEXANDER MILLS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LIBRADO GONZALEZ-VALERA |
[Case # 10-10258], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ LIBRADO GONZALEZ-VALERA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE HERNANDEZ OCHOA, AKA Jose Antonio Ochoa, AKA Jose Ochoa, AKA Jose Hernandez, AKA Sirilo Arreola, AKA Jose Ochoa Hernandez |
[Case # 10-50259], [Filed: May 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESSE CARNEY, JR. |
[Case # 10-5638], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ JESSE CARNEY >>> More Information |
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Plaintiff versus Defendant | |
USA | Francisco Quintero-Molina (1) |
[Case # 2010mj01265/473687], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Francisco Quintero-Molina () >>> More Information |
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Plaintiff versus Defendant | |
USA | Irma Perez-Villavicencio (1) |
[Case # 2010mj00125/474010], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ Irma Perez-Villavicencio () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK ISAAC SNARR and EDGAR BALTAZAR GARCIA |
[Case # 10-40525], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ EDGAR BALTAZAR GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SAUL BELTRAN |
[Case # 10-10265], [Filed: May 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | CLIVE GORDON |
[Case # 10-12503], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ CLIVE GORDON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HECTOR ERNESTO HERNANDEZ |
[Case # 10-50474], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ HECTOR ERNESTO HERNANDEZ >>> More Information |
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California, May 26, 2010 ⚖ Case 2:2010cv03960/473639 A legal case marked by the docket number case 2:2010cv03960/473639 was filed on May 26, 2010. It involves United States of America as the plaintiff and David A. Ray 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 >>> ✅ David A. Ray … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SERGIO MENDEZ-REYES |
[Case # 10-10257], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ SERGIO MENDEZ-REYES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONALD EVANS |
[Case # 10-2399], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ RONALD EVANS >>> More Information |
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Plaintiff versus Defendant | |
USA | Ruben Morales-Garcia (1) |
[Case # 2010mj01295/474004], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ Ruben Morales-Garcia () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ISRAEL ARELLANO-ARELLANO |
[Case # 10-6766], [Filed: May 28, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ISRAEL ARELLANO-ARELLANO >>> More Information |
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Plaintiff versus Defendant | |
USA | Manuel Cruz Garcia (1) |
[Case # 2010mj01259/473683], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Manuel Cruz Garcia () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANNA ANTONIA TEJADA-ALMONTE |
[Case # 10-40498], [Filed: June 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Cynthia Evans (1) |
[Case # 2010mj00139/474886], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Cynthia Evans () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEAN M. MCCOY |
[Case # 10-30486], [Filed: May 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rodney T. Fahrenholtz |
[Case # case 10-3052], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Rodney T. Fahrenholtz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRENDA SMITH |
[Case # 10-60450], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ BRENDA SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAMONT ANTWON SANDERS, a/k/a Twon |
[Case # 10-6812], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ LAMONT ANTWON SANDERS, ✅ a/k/a Twon >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01296/473920], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD LEE THOMPSON |
[Case # 10-5643], [Filed: June 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARKIE ANTOINE HARVEY |
[Case # 10-4578], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ MARKIE ANTOINE HARVEY >>> More Information |
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Plaintiff versus Defendant | |
USA | JEREMY RAY ROBERTS |
[Case # 10-12479], [Filed: June 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Efrain Cuevas-Bautista (2), Carlos Mendoza Rodriguez (1) and Veronica Sierra-Villasenor (3) |
[Case # 2010mj00140/474873], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Efrain Cuevas-Bautista (), ✅ Carlos Mendoza Rodriguez (), ✅ Veronica Sierra-Villasenor () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEONARD GLEN OVERMYER, III |
[Case # 10-1716], [Filed: May 28, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JACK UNDERWOOD |
[Case # 10-2482], [Filed: May 26, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WALTEZ JEMEL LATHAM, a/k/a Taz |
[Case # 10-6759], [Filed: May 26, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WALTEZ JEMEL LATHAM, ✅ a/k/a Taz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELISSA FINDLEY |
[Case # 10-20363], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ MELISSA FINDLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTIAN IVAN PEREZ |
[Case # 10-10266], [Filed: June 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01306/474039], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | Robert Michael St John (1) |
[Case # 2010mj01285/473962], [Filed: May 26, 2010] [ Other§ ⚖ ] ✅ Robert Michael St John () >>> More Information |
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Plaintiff versus Defendant | |
USA | Carlos Mendoza Rodriguez (1) |
[Case # 2010mj00140/474874], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Carlos Mendoza Rodriguez () >>> More Information |
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Plaintiff versus Defendant | |
USA | Cynthia Evans (1) |
[Case # 2010mj00139/474887], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Cynthia Evans () >>> More Information |
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California, May 28, 2010 ⚖ Case 2:2010cv04027/473805 Alright, check it—United States of America is up against Michael Silver. Case number case 2:2010cv04027/473805, kicked off on May 28, 2010. It's about Other Statutory Actions and it's in front of Judge Audrey B. Collins, Andrew J. Wistrich. More Information about >>> ✅ Michael Silver … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM JUNIOR MONTANO |
[Case # 10-10263], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ WILLIAM JUNIOR MONTANO >>> More Information |
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Plaintiff versus Defendant | |
USA | FRANCIS LARNELL BROWN |
[Case # 10-12619], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ FRANCIS LARNELL BROWN >>> More Information |
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Plaintiff versus Defendant | |
USA | Arturo Rojas Sandoval (1) |
[Case # 2010mj00244/474924], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Arturo Rojas Sandoval () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODOLFO SANABRIA SANCHEZ |
[Case # 10-7041], [Filed: May 28, 2010] [ Other§ ⚖ ] ✅ RODOLFO SANABRIA SANCHEZ >>> More Information |
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Plaintiff versus Defendant | |
USA | Lisa Northrop (1) |
[Case # 2010tk01221/476579], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Lisa Northrop () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KALVIN MARSHALL |
[Case # 10-6822], [Filed: June 10, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KALVIN MARSHALL >>> More Information |
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California, June 10, 2010 ⚖ Case 2:2010cv04287/474799 Alright, we got United States of America versus Ronald R. Smith here. Case number case 2:2010cv04287/474799, kicked off on June 10, 2010. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Ronald R. Smith … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RENAN RAMIREZ |
[Case # 10-40530], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ RENAN RAMIREZ >>> More Information |
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Plaintiff versus Defendant | |
USA | Samuel Lee Horton (1) |
[Case # 2010mj01406/475008], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Samuel Lee Horton () >>> More Information |
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Plaintiff versus Defendant | |
USA | Oscar Espinoza (1) |
[Case # 2010mj01411/474991], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Oscar Espinoza () >>> More Information |
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Plaintiff versus Defendant | |
USA | Catrina Lamar (1) |
[Case # 2010tk07141/476568], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Catrina Lamar () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VERNON MENIFEE |
[Case # 10-3706], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ VERNON MENIFEE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDGAR DANIEL VERDIN-DIAZ |
[Case # 10-2713], [Filed: June 10, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SALVADOR SANTANA CABRERA |
[Case # 10-4630], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ SALVADOR SANTANA CABRERA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EVERETT BERNARD ROBINSON |
[Case # 10-6136], [Filed: June 10, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ EVERETT BERNARD ROBINSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Elmore George, III |
[Case # 10-2283], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Elmore George >>> More Information |
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Plaintiff versus Defendant | |
USA | Rickkeeva Hutton (1) |
[Case # 2010tk05655/476546], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Rickkeeva Hutton () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SALVADOR SANTANA CABRERA |
[Case # 10-4628], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ SALVADOR SANTANA CABRERA >>> More Information |
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Plaintiff versus Defendant | |
USA | Violet Payne (1) |
[Case # 2010tk01116/476552], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Violet Payne () >>> More Information |
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Plaintiff versus Defendant | |
USA | Zackary Joseph Clark (1) |
[Case # 2010mj00142/474884], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Zackary Joseph Clark () >>> More Information |
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California, June 10, 2010 ⚖ Case 1:2010cv01054/208861 US District Court for the Eastern District of California case 1:2010cv01054/208861 comprises United States of America and Approximately $12,700.00 in U.S. Currency and Approximately $7,235.00 in U.S. Currency. Filed on June 10, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Anthony W. Ishii is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCES M. FLOOD |
[Case # 10-4105], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ FRANCES M. FLOOD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PASCUAL VAZQUEZ-VILLA |
[Case # 10-3138], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ PASCUAL VAZQUEZ-VILLA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ISIDRO HERNANDEZ-RAMIREZ |
[Case # 10-50275], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ ISIDRO HERNANDEZ-RAMIREZ >>> More Information |
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Plaintiff versus Defendant | |
USA | Gumecindo Medrano (1) |
[Case # 2010mj01414/475024], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Gumecindo Medrano () >>> More Information |
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Petitioner versus Respondent | |
Jesus Martin Galaviz
More Information |
United States of America |
[Case # 10-2279], [Filed: June 10, 2010] [ Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | BRANDON CHRISTOPHER DUNGEE, a.k.a. B, a.k.a. Twan, a.k.a. Benito |
[Case # 10-12647], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ BRANDON CHRISTOPHER DUNGEE >>> More Information |
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Plaintiff versus Defendant | |
USA | Miguel Santos-Cruz (1) |
[Case # 2010mj01407/474894], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Miguel Santos-Cruz () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WARNER BERNARD CRIDER |
[Case # 10-1768], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ WARNER BERNARD CRIDER >>> More Information |
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Plaintiff versus Defendant | |
USA | Alycia Pape (1) |
[Case # 2010tk04170/476625], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ Alycia Pape () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY BERNARD SANCHIOUS |
[Case # 10-6820], [Filed: June 10, 2010] [ Other§ ⚖ ] ✅ TIMOTHY BERNARD SANCHIOUS >>> More Information |
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