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Participant Index
M -> MARTINEZ-CARMONA...(click to open)
MARTINEZ-CARMONA, Teodoro
MARTINEZ-GONZALEZ, Jesus
MCGEE, Melvin
MEJIA, Fausto
R -> REESE...(click to open)
REESE, Michael
RIVERA, Miguel
ROSSELLO-GONZALEZ, Pedro
RUCKER, Santra
Rusan, Ricardo
T -> THORSTED...(click to open)
THORSTED, Kurtis
TOLIVER, Edward
TORRES-MALDONADO, Rigoberto
Truck, Peterbilt
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FAUSTO ELISEO MEJIA |
[Case # 10-40621], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ FAUSTO ELISEO MEJIA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph H. Brown |
[Case # 10-2476], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ Joseph H. Brown >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELVIN L. CROMER |
[Case # 09-5853], [Filed: July 24, 2009] [ Other§ ⚖ ] ✅ MELVIN L. CROMER >>> More Information |
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Plaintiff versus Defendant | |
USA | Approximately $39, 558.85 in U.S. Currency Seized from Bank of America Account #04687-05819, Approximately $14, 993.56 in U.S. Currency Seized from Community Trust Credit Union Account #0014437900, Approximately $14, 350.29 in U.S. Currency Seized from Bank |
[Case # 2010at00484/209918], [Filed: July 02, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01602/477336], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | Luis Elorza (1) |
[Case # 2010mj01598/477160], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ Luis Elorza () >>> More Information |
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Plaintiff versus Defendant | |
USA | Jaime Zamora-Orosco (1) |
[Case # 2010mj01597/477107], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ Jaime Zamora-Orosco () >>> More Information |
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Plaintiff versus Defendant | |
USA | Aurelio Cazales (1) |
[Case # 2010mj01665/477169], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Aurelio Cazales () >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ricardo Rusan |
[Case # 10-2520], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Ricardo Rusan >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDWARD TOLIVER |
[Case # 10-20447], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ EDWARD TOLIVER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANA PICKENS, also known as Dana Davis-Pickens |
[Case # 10-20458], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ also known as Dana Davis-Pickens >>> More Information |
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Plaintiff versus Defendant | |
USA | NELSON FLORES-FIGUEROA |
[Case # 10-13028], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ NELSON FLORES-FIGUEROA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $16, 540.00 in U.S. Currency |
[Case # 2010at00914/209914], [Filed: July 02, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TINA PAPLOSKY |
[Case # 10-3002], [Filed: July 09, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAY VAN JACKSON, III |
[Case # 10-8054], [Filed: July 02, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | THE PREMISES KNOWN AS : U.S. POSTAL SERVICE EXPRESS MAIL PARCEL WITH DELIVERY CONFIRMATION NUMBER 03100480000180376809 (1) |
[Case # 2010mj01661/477279], [Filed: July 09, 2010] [ Other§ ⚖ ] >>> More Information |
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California, July 02, 2010 ⚖ Case 2:2010mc00072/209897 US District Court for the Eastern District of California case 2:2010mc00072/209897 comprises United States of America and Oganes Koshkaryan. Filed on July 02, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Dale A. Drozd, Garland E. Burrell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oganes Koshkaryan … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARTHUR WILLARD ESTRADA |
[Case # 10-6155], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ ARTHUR WILLARD ESTRADA >>> More Information |
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Plaintiff versus Defendant | |
USA | THE PREMISES KNOWN AS: U.S. POSTAL SERVICE EXPRESS MAIL PARCEL WITH DELIVERY CONFRIMATION NUMBER 03093220000108267191 (1) |
[Case # 2010mj01660/477276], [Filed: July 09, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ISADORE LAMONT LAMKIN, a/k/a LL |
[Case # 10-6916], [Filed: July 02, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ISADORE LAMONT LAMKIN >>> More Information |
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Plaintiff versus Defendant | |
USA | Jaime Zamora-Orosco (1) |
[Case # 2010mj01597/477106], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ Jaime Zamora-Orosco () >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01609/477134], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOUGLAS P. CHAPPELL |
[Case # 10-4746], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ DOUGLAS P. CHAPPELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SANTRA LAVONNE RUCKER |
[Case # 10-6913], [Filed: July 02, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SANTRA LAVONNE RUCKER >>> More Information |
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Plaintiff versus Defendant | |
USA | Alexnader Wallace Mc Clean (1) |
[Case # 2010mj01659/477174], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Alexnader Wallace Mc Clean () >>> More Information |
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Plaintiff versus Defendant | |
USA | THE VEHICLE KNOWN AS: White 2006 Ford F150 Pickup Truck VIN No. 1FTRF12W26KB50413 (1) |
[Case # 2010mj01608/477127], [Filed: July 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TEODORO MARTINEZ-CARMONA |
[Case # 10-50307], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ TEODORO MARTINEZ-CARMONA >>> More Information |
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Plaintiff versus Defendant | |
USA | THE VEHICLE KNOWN AS: WHITE 2003 FORD F150 PICK UP TRUCK, VIN NO. 2FTRF17273CA26370, LICENSE PLATE 8J27828 (1) |
[Case # 2010mj01605/477128], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ LICENSE PLATE J () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PABLO RUIZ-APOLONIO |
[Case # 10-50306], [Filed: July 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Armen Muradyan (1) |
[Case # 2010mj01607/476792], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ Armen Muradyan () >>> More Information |
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Plaintiff versus Defendant | |
USA | RIGOBERTO TORRES-MALDONADO |
[Case # 10-13015], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ RIGOBERTO TORRES-MALDONADO >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01604/477341], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, July 02, 2010 ⚖ Case 2:2010cv01713/209925 In the US District Court for the Eastern District of California, the case 2:2010cv01713/209925 involves United States of America and Approximately $16,540.00 in U.S. Currency. Filed on July 02, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Dale A. Drozd, Morrison C. England. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
California, July 02, 2010 ⚖ Case 2:2010cv01705/209898 The legal proceedings in case 2:2010cv01705/209898 at US District Court for the Eastern District of California involve United Rentals Northwest, Inc. and NICA DMT, Incorporated, HMS Insurance Associates, Inc. and Old Republic Surety Company. Filed on July 02, 2010, this case focuses on Miller Act based on 28 U.S.C. § 1352. Judge John F. Moulds, Frank C. Damrell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUFUS JOHNSON |
[Case # 10-4723], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ RUFUS JOHNSON >>> More Information |
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California, July 02, 2010 ⚖ Case 8:2010cv01013/476789 A legal case marked by the docket number case 8:2010cv01013/476789 was filed on July 02, 2010. It involves Ueon Bak as the plaintiff and John E Potter and United States Postal Service as the defendant. The nature of the suit pertains to Labor: Fair Standards, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Marc L. Goldman, Andrew J. Guilford. More Information about >>> ✅ Ueon Bak, ✅ John E Potter … | |
Plaintiff versus Defendant | |
USA | Jose Luis Bernardi (1) |
[Case # 2010mj01600/477124], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ Jose Luis Bernardi () >>> More Information |
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California, July 02, 2010 ⚖ Case 1:2010cv01213/209956 In the US District Court for the Eastern District of California, the case 1:2010cv01213/209956 involves USA and Approximately $39,558.85 in U.S. Currency Seized from Bank of America Account #04687-05819, Approximately $14,993.56 in U.S. Currency Seized from Community Trust Credit Union Account #0014437900, Approximately $14,350.29 in U.S. Currency Seized from Bank. Filed on July 02, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Gary S. Austin, Anthony W. Ishii. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
Plaintiff versus Defendant | |
USA | THE VEHICLE KNOWN AS: 2004 WHITE FORD BOX TRUCK VIN NO. 1FDWE35L54HB28804 (1) |
[Case # 2010mj01603/477339], [Filed: July 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUDY ROLANDO QUAN-MOLINA |
[Case # 10-40599], [Filed: June 29, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES WOODS |
[Case # 10-2601], [Filed: July 02, 2010] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ CHARLES WOODS >>> More Information |
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Plaintiff versus Defendant | |
USA | ALONZO LANARD BURRELL |
[Case # 10-13017], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ ALONZO LANARD BURRELL >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj01602/477337], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, July 02, 2010 ⚖ Case 2:2010cv04914/476681 Here's the deal—United States of America is going against $32,791.00 In U.S. Currency. Case number case 2:2010cv04914/476681, started on July 02, 2010. It's about Forfeit/Penalty: Other before Judge R. Gary Klausner, Ralph Zarefsky. More Information about >>> ✅ . In Currency … | |
Plaintiff versus Defendant | |
USA | Charles Lundin (1) |
[Case # 2010tk05327/478579], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Charles Lundin () >>> More Information |
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Plaintiff versus Defendant | |
United States of America | City of New York and New York City Department of Transportation |
[Case # 10-2627], [Filed: June 29, 2010] [ CIVIL RIGHTS-Jobs§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Lisa Jane Wilson (1) |
[Case # 2010mj00172/477389], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Lisa Jane Wilson () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GONS GUTIERREZ NACHMAN |
[Case # 10-6942], [Filed: July 09, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKY BOROS, also known as VINCE KWIATKOWSKI |
[Case # 10-2566], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ RICKY BOROS, ✅ also known as VINCE KWIATKOWSKI >>> More Information |
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Plaintiff versus Defendant | |
United States of America | 2001 Peterbilt Truck, California License No. UP50369 |
[Case # 2009at00586/195151], [Filed: July 24, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] ✅ Peterbilt Truck >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY SELLERS |
[Case # 10-4701], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ ANTHONY SELLERS >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Carlos Prado-Lucatero (1) |
[Case # 2010mj01574/476659], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ Juan Carlos Prado-Lucatero () >>> More Information |
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Plaintiff versus Defendant | |
USA | THE VEHICLE KNOWN AS: WHITE 2003 FORD F150 PICK UP TRUCK, VIN NO. 2FTRF17273CA26370, LICENSE PLATE 8J27828 (1) |
[Case # 2010mj01605/477129], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ LICENSE PLATE J () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES | COMMONWEALTH OF PUERTO RICO, PEDRO J. ROSSELLO-GONZALEZ, JUVENILE INSTITUTION JUVENILE INSTITUTIONS ADMINISTRATION, ZORAIDA BUXO, MIGUEL RIVERA, CARMEN FELICIANO VDA. DE MELECIO, ASTRID OYOLA-DE-BENITEZ, a/k/a Dr. Nestor Galarza, VICTOR FAJARDO, PEDRO J. |
[Case # 10-1758], [Filed: June 29, 2010] [ Other Civil Rights§ ⚖ ] ✅ PEDRO J. ROSSELLO-GONZALEZ, ✅ MIGUEL RIVERA, ✅ a/k/a Nestor Galarza, ✅ VICTOR FAJARDO, ✅ PEDRO J. >>> More Information |
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Plaintiff versus Defendant | |
United States of America | 2001 Peterbilt Truck, California License No. UP50369 |
[Case # 2009cv01305/195193], [Filed: July 24, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Sandra M. Snyder, Oliver W. Wanger] ✅ Peterbilt Truck >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICTOR WARDELL WRIGHT |
[Case # 10-6914], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ VICTOR WARDELL WRIGHT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OTIS TAYLOR MULE |
[Case # 10-30209], [Filed: July 09, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Arturo Solis |
[Case # 2009cr00700/449735], [Filed: July 24, 2009] [ Other§ ⚖ ] ✅ Arturo Solis >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICTOR WARDELL WRIGHT |
[Case # 10-6911], [Filed: July 02, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ VICTOR WARDELL WRIGHT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KURTIS THORSTED |
[Case # 10-10326], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ KURTIS THORSTED >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ANGEL GALAVIZ, AKA Jose Galaviz |
[Case # 10-50319], [Filed: July 09, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS MARTINEZ-GONZALEZ |
[Case # 10-30203], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ JESUS MARTINEZ-GONZALEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHADRICK JEMAIL GRIFFIN |
[Case # 10-1875], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ CHADRICK JEMAIL GRIFFIN >>> More Information |
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Plaintiff versus Defendant | |
USA | LARRY LAMAR WILCOX |
[Case # 10-13031], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ LARRY LAMAR WILCOX >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH MCCOY POWELL |
[Case # 10-6939], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ JOSEPH MCCOY POWELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEREMIAH WEST |
[Case # 10-4123], [Filed: July 09, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELVIN LUTRELL MCGEE |
[Case # 10-50317], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ MELVIN LUTRELL MCGEE >>> More Information |
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Plaintiff versus Defendant | |
USA | Ricardo Sanchez Segura (1) |
[Case # 2010mj00268/477131], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Ricardo Sanchez Segura () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MARIA HERNANDEZ ROJAS |
[Case # 10-30208], [Filed: July 09, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Ricardo Sanchez Segura (1) |
[Case # 2010mj00268/477132], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Ricardo Sanchez Segura () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY WILEY |
[Case # 09-5855], [Filed: July 24, 2009] [ Other§ ⚖ ] ✅ GREGORY WILEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATE SWINT |
[Case # 10-2903], [Filed: June 29, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Yurik Karapetian (2) |
[Case # 2010mj01606/476769], [Filed: July 02, 2010] [ Other§ ⚖ ] ✅ Yurik Karapetian () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL REESE |
[Case # 10-2562], [Filed: June 29, 2010] [ Other§ ⚖ ] ✅ MICHAEL REESE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jerome W. Osberger |
[Case # 09-2756], [Filed: July 24, 2009] [ Other§ ⚖ ] ✅ Jerome W. Osberger >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY ALAN ARTHUR |
[Case # 10-4700], [Filed: June 29, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEJUAN MARTEZ COVINGTON |
[Case # 09-6149], [Filed: July 24, 2009] [ Other§ ⚖ ] ✅ DEJUAN MARTEZ COVINGTON >>> More Information |
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Plaintiff versus Defendant | |
USA | THE VEHICLE KNOWN AS: 2004 WHITE FORD BOX TRUCK VIN NO. 1FDWE35L54HB28804 (1) |
[Case # 2010mj01603/477340], [Filed: July 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Lisa Jane Wilson (1) |
[Case # 2010mj00172/477388], [Filed: July 09, 2010] [ Other§ ⚖ ] ✅ Lisa Jane Wilson () >>> More Information |
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