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Participant Index
B -> BERMUDEZ-PINEDA...(click to open)
BERMUDEZ-PINEDA, IgnacioBETTS, Baraka
BOLDEN, Corey
BRYANT, Vernon
Bone, A/k/a
Brown, Joe
G -> GILLIAM...(click to open)
GILLIAM, RollieGONZALEZ, Francisco
Gilliam, Rollie
Glover, Jennifer
Goodman, Steven
H -> HARRIS...(click to open)
HARRIS, StevenHENDRICKSON, Peter
Hardy, A/k/a
Harris, Billy
Henderson, Shine
Hollywood, A/k/a
Hulstein, Tony
M -> MALIEK...(click to open)
MALIEK, AminaMARTIN, Kenneth
MARTINEZ-MARTINEZ, Rafael
MAVANI, Amirali
MENDOZA, Rigoberto
MOORE, Edward
MURRAY, Julius
P -> PANIAGUA...(click to open)
PANIAGUA, RamonPERRY, Wanda
Perry, A/k/a
Persaud, A/k/a
Pierre, Edwich
Puente, Also
W -> WILBUR...(click to open)
WILBUR, AprilWILBUR, Brenda
WILLIAMS, Edward
WILSON, Ronnie
WRIGHT, Charles
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH KENNY MARTIN, a/k/a Twice |
[Case # 10-4679], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Luis Alberto Carbaja Hernandez (1) |
[Case # 2010mj01511/475856], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Nicolas Sanchez Marin (1) |
[Case # 2010mj01545/476298], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANCISCO GONZALEZ |
[Case # 10-40566], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Navasard Petrosyan (1) |
[Case # 2010mj01533/476092], [Filed: June 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRENDA R. WILBUR |
[Case # 10-30188], [Filed: June 23, 2010] [ Other§ |
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California, June 23, 2010 The legal dispute indexed as case 2:2010cv04632/475950 was initiated on June 23, 2010. It involves a clash between United States of America and Articles of drug as described in Attachment A. The nature of the case revolves around Forfeit/Penalty: Food and Drug, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Paul L. Abrams, Ronald S.W. Lew. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDDIE GENE FRAKER |
[Case # 10-5721], [Filed: June 22, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD THOMAS STITT, a/k/a Patrick V. Hardy, a/k/a Tom Tom |
[Case # 10-4], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Jason Midgley (1) |
[Case # 2010cm00194/476556], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICKAL KAMUVAKA |
[Case # 10-2835], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WAEL S. HERBAWI |
[Case # 10-3752], [Filed: June 23, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIAN HEATH DOSS |
[Case # 10-4680], [Filed: June 23, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Carlos Hernandez (1) |
[Case # 2010mj00163/476030], [Filed: June 23, 2010] [ Other§ |
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California, June 23, 2010 Alright, it's USA taking on (619) 520-7943, subscribed to by Juan Vargas. Case number case 3:2010mc00761/331823, started on June 23, 2010. It's about Other and it's in front of Judge Unassigned. More Information about >>> | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD E. MOORE |
[Case # 10-3149], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WANDA DELORIS PERRY, a/k/a Wanda Denise Perry |
[Case # 10-4678], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Alejandro Zamudio Guevara (1) |
[Case # 2010mj01546/476301], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VERNON CORNEILUS BRYANT, JR. |
[Case # 10-6867], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAUL GARCIA-PINON |
[Case # 10-40562], [Filed: June 23, 2010] [ Other§ >>> More Information |
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California, June 23, 2010 Here's the deal—United States of America is going against Jennifer Ruth Glover. Case number case 8:2010cv00956/476286, started on June 23, 2010. It's about Other Statutory Actions before Judge David O. Carter, Jacqueline Chooljian. More Information about >>> | |
Plaintiff versus Defendant | |
USA | Julio Cesar Mata-Saucedo (1) |
[Case # 2010mj01521/476033], [Filed: June 23, 2010] [ Other§ |
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California, June 23, 2010 Alright, it's United States of America taking on Cellular Phone Currently Bearing Number IMSI number 316010164551058. Case number case 3:2010mc00759/332060, started on June 23, 2010. It's about Other and it's in front of Judge Unassigned. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAFAEL MARTINEZ-MARTINEZ |
[Case # 10-10309], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Michael Lee White (1) |
[Case # 2010mj01524/476284], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Three digital devices seized on April 30, 2010, by the Cambodian National Police, from the residence of Alan Arthur Perry in Sihanoukville, Cambodia, and more specifically described herein (1) |
[Case # 2010mj01525/476176], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
United States of America | Antonio Quinones, also known as Antonio Q. Puente |
[Case # 10-2404], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEREK ALBERT CAPOZZI |
[Case # 10-5739], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Rogelio Ruiz-Alencastro (1) |
[Case # 2010mj01522/476027], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | GERALDO MAGELA NASCIBENNE |
[Case # 10-12856], [Filed: June 23, 2010] [ Other§ |
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California, June 23, 2010 Alright, here we have United States of America versus Cellular Phone Currently Bearing Number (619) 213-4727. Case number case 3:2010mc00757/332041, started on June 23, 2010. This is all about Other before Judge Unassigned. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | XAVIER MARCELLUS PAUL |
[Case # 10-6868], [Filed: June 23, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONALD EDMUNDS |
[Case # 10-4692], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY A. JUSTICE |
[Case # 10-3749], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Ruben Bobadilla, Jr (1) |
[Case # 2010mj00161/476046], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BARAKA MTUMI RAFIKI BETTS, AKA Baraka Mtumi Betts |
[Case # 10-50295], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | THE PREMISES KNOWN AS: STORAGE AREA 413 AT 2710 EAST GARVEY AVENUE, WEST COVINA, CALIFORNIA, 91791 (1) |
[Case # 2010mj01531/476164], [Filed: June 24, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BLAINE CLAXTON |
[Case # 10-2862], [Filed: June 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL OXENDINE, a/k/a Hollywood |
[Case # 10-6864], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Leo Meza-Cruz (1) |
[Case # 2010mj01558/476450], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Gelacio Mota-Rangel (1) |
[Case # 2010mj01318/474373], [Filed: June 03, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DON RAY SALTOU |
[Case # 10-60537], [Filed: June 24, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFF F. TILLOTSON |
[Case # 10-5722], [Filed: June 22, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNULA BOO SHAWN ABEBE | RICHLAND COUNTY and COLUMBIA POLICE DEPARTMENT, CITY OF |
[Case # 10-6869], [Filed: June 23, 2010] [ Prisoner - Civil Rights§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | APRIL M. WILBUR |
[Case # 10-30187], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Daniel Ryan Beasley (1) |
[Case # 2010mj00261/476191], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOROTHY ROBINSON, a/k/a "Mae-Mae" a/k/a Dorothy Johnson |
[Case # 10-2832], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | INSPECTOR WARRANT (1) |
[Case # 2010mj01565/476859], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | JOSEPH J. ITALIANO |
[Case # 10-12886], [Filed: June 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | A DELL COMPUTER BEARING SERIAL NUMBER 4290971165 (1) |
[Case # 2010mj01556/476446], [Filed: June 25, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JULIUS J. MURRAY |
[Case # 10-2823], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | INSPECTOR WARRANT (1) |
[Case # 2010mj01567/476853], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NGOZI NNAJI and EMMANUEL NNAJI |
[Case # 10-10598], [Filed: June 17, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Arman Palikyan (1) |
[Case # 2010mj01554/476192], [Filed: June 25, 2010] [ Other§ |
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California, June 22, 2010 A legal case marked by the docket number case 2:2010cv04566/475693 was filed on June 22, 2010. It involves United States of America as the plaintiff and Donald R. Osborne 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 >>> | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS ANGEL SARILES |
[Case # 10-50577], [Filed: June 22, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD WILLIAMS |
[Case # 10-2522], [Filed: June 23, 2010] [ Prisoner Petitions-Mandamus/Other§ |
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California, June 22, 2010 The legal dispute indexed as case 2:2010cv04591/475897 was initiated on June 22, 2010. It involves a clash between United States of America and Mikhail Leznik. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RIGOBERTO MENDOZA |
[Case # 10-55992], [Filed: June 22, 2010] [ Vacate Sentence§ |
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Plaintiff versus Defendant | |
USA | Yuxiang Yang (1) |
[Case # 2010mj01543/476097], [Filed: June 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | STEVEN J. HARRIS, a.k.a. Joe Brown, a.k.a. Billy Harris, a.k.a. Shine Henderson, a.k.a. Steven Goodman, a.k.a. Edwich Pierre |
[Case # 10-12831], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOAN C. WILBUR |
[Case # 10-30186], [Filed: June 23, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
USA | COREY JAMES BOLDEN |
[Case # 10-12840], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | ROLLIE GILLIAM, JR., Reg No: 94332-004, a.k.a. Rollie Gilliam |
[Case # 10-12828], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KIM DAVIS BECKSTROM |
[Case # 10-4108], [Filed: June 23, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONNIE STEVEN WILSON |
[Case # 10-4686], [Filed: June 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Jack G Smith (1) |
[Case # 2010tk09916/475307], [Filed: June 17, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES RAYNARD WRIGHT |
[Case # 10-4681], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAMON A PANIAGUA |
[Case # 10-30580], [Filed: June 23, 2010] [ Vacate Sentence (2255)§ |
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California, June 23, 2010 At the US District Court for the Northern District of California, the legal case 3:2010cv02759/228970 entails United States of America and $3,897 in United States Currency, More or Less and $49,346 in United States Currency, More or Less. The filing date is June 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Bernard Zimmerman is presiding over this matter, and no jury trial is demanded. More Information about >>> | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO LATRE HALL, a/k/a Tony Bone |
[Case # 10-4657], [Filed: June 17, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Peter Burton (1) |
[Case # 2010mj00164/476263], [Filed: June 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CLINT D. ROMINES, JR., aka Clint Dale Romines, aka Hot Rod, aka Clint Rominez |
[Case # 10-5751], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Michael Lee White (1) |
[Case # 2010mj01524/476285], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Andres Rodriguez Camarena (1) |
[Case # 2010mj01547/476283], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
U.S. BANK NATIONAL ASSOCIATION as Trustee for the Registered Holders of FMAC Loan Receivables Trust 2000-A a special purpose business trust organized and existing under the laws of the State of Delaware by Capmark Finance Inc. | AMINA MALIEK, an Individual, AMIRALI MAVANI, an Individual, DOLLAR VALUE, INC., a Texas Corporation and M & V COMPANY, INC., a Texas Corporation |
[Case # 10-50588], [Filed: June 23, 2010] [ Other Contract Actions§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IGNACIO BERMUDEZ-PINEDA |
[Case # 10-40563], [Filed: June 23, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LISA MACK |
[Case # 10-2541], [Filed: June 25, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tony Hulstein |
[Case # 10-2396], [Filed: June 23, 2010] [ Other§ |
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California, June 17, 2010 At the US District Court for the Northern District of California, the legal case 3:2010cv02654/228671 entails United States Commodity Futures Trading Commission and Highlands Capital Management L.P. and Glenn K. Jackson. The filing date is June 17, 2010, and this case deals with Securities/Commodities/Exchanges as per 7 U.S.C. § 6. Judge Samuel Conti is presiding over this matter, and no jury trial is demanded. More Information about >>> | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN LEWIS, also known as Kevin Lamont Nicholas |
[Case # 10-30570], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | ALEX LEE CAMPBELL |
[Case # 10-12851], [Filed: June 22, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
USA | Navasard Petrosyan (1) |
[Case # 2010mj01533/476091], [Filed: June 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PETER HENDRICKSON |
[Case # 10-1819], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IAN ANDRE PERSAUD, a/k/a Baby Face Persaud, a/k/a Mark Persaud |
[Case # 10-6866], [Filed: June 22, 2010] [ Prisoner Petitions-Mandamus/Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ISRAEL SOLORIO-GUITIERREZ |
[Case # 10-10308], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
United States of America | Randy Lee Vanhorn |
[Case # 10-2383], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHESNEY JONES |
[Case # 10-2767], [Filed: June 23, 2010] [ Other§ |
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California, June 23, 2010 Alright, here we have USA versus (619) 608-4520, IMSI number 316010164614757. Case number case 3:2010mc00762/331874, started on June 23, 2010. This is all about Other before Judge Unassigned. More Information about >>> | |
Plaintiff versus Defendant | |
USA | Eric Lopez (1) |
[Case # 2010mj01560/476421], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Victor Zepeda Gutierrez (1) |
[Case # 2010mj01510/475870], [Filed: June 22, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Nicolas Sanchez Marin (1) |
[Case # 2010mj01545/476299], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAIMONDORAY CERNA |
[Case # 10-2533], [Filed: June 25, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GLORIOUS SHAVERS |
[Case # 10-2790], [Filed: June 22, 2010] [ Other§ |
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California, June 22, 2010 The legal dispute indexed as case 2:2010cv04570/475699 was initiated on June 22, 2010. It involves a clash between United States of America and Jeremy K.H. Loo. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> |
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