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Participant Index
B -> BARKLEY...(click to open)
BARKLEY, JimmyBARNETT, Robert
BRADDY, Thomas
BRANDTDEF, Robert
BROWN, Calvin
BUCKLEY, Alvin
Barahona-Castro, Also
Bush, Johnnie
C -> CASTRILLO-RUBIO...(click to open)
CASTRILLO-RUBIO, HeribertoCHAVEZ-ALBALLAR, Liborio
COOLEY, Zemria
Castillo-Rubio, Also
Castrillo, Also
G -> GALINDO...(click to open)
GALINDO, MartinGORDON, Lafette
GUILLEN-RIVERA, Carlos
Gibson, David
Gomez-Jaimes, Also
Gomez-Jiminez, Also
J -> JACKSON...(click to open)
JACKSON, KevinJACKSON, Steven
JAIMES, Alexis
JOHNSON, Raymond
Jaimes, Also
James, Peter
Jaojoco, Modesto
Juan, North
M -> MCLOYD...(click to open)
MCLOYD, LutherMCQUEEN, Kelsey
MELVIN, A/k/a
Marty, Teresa
McCelleary, Paul
McQueen, Calsey
Mitchell, Roy
Moylan, Michael
P -> PATTERSON...(click to open)
PATTERSON, CharlesPHELPS, Frederick
PORCELLI, Peter
PORTER, Charles
Palmer, Douglas
S -> SANDERS...(click to open)
SANDERS, AnthonySCOTT, Shannon
Salazar-Rubio, Also
Selford-Peterson, Also
Singapore, Arriving
Plaintiff versus Defendant | |
USA | JERRY LEE DAVIS |
[Case # 10-14805], [Filed: October 18, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES T. HARRISON, JR. |
[Case # 10-30917], [Filed: September 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
United States of America | Johnnie Bush |
[Case # 10-4156], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | "Item seized on October 6, 2010 from the Foothill Public Library, located at 27002 Cabriole, Foothill Ranch, California, 92610 (1) |
[Case # 2010mj00418/485762], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Locations(as determined by visual surveillance and electronic monitoring of the beeper/tracking device), signifying SUBJECT PARCEL ONE, arriving from Singapore and being addressed to 8033 W. Sunset Blv (1) |
[Case # 2010mj02563/485511], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN JOSE HERNANDEZ-FUENTES |
[Case # 10-41071], [Filed: October 18, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND D. JOHNSON |
[Case # 10-4268], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Location in which beeper in UPS Express Courier Parcel 6788VRHZDK8 indicates the device has been activated, or visual surveillance indicates the container has been opened (1) |
[Case # 2010mj02572/485459], [Filed: October 18, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN MARVIN BALLARD |
[Case # 10-17351], [Filed: October 18, 2010] [ Vacate Sentence§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN JACKSON, also known as Kevin Selford-Peterson |
[Case # 10-41065], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | PETER JAMES PORCELLI, II, a.k.a. Peter James |
[Case # 10-14777], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Robert Pirtle (1) |
[Case # 2010tk06618/485679], [Filed: October 18, 2010] [ Other§ |
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California, October 18, 2010 In the US District Court for the Eastern District of California, the case 2:2010cv02805/215272 involves United States of America and Teresa M. Marty. Filed on October 18, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Edmund F. Brennan, Frank C. Damrell. There is no demand for a jury trial. More Information about >>> | |
Plaintiff versus Defendant | |
USA | ONE (1) UPS EXPRESS COURIER PARCEL, MARKED 6788VRHZDK8 (1) |
[Case # 2010mj02571/485493], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LESTER JAVIER FLETES-RAMOS, also known as Cesar David Barahona-Castro |
[Case # 10-41069], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | KELSEY JAMES MCQUEEN, a.k.a. Calsey James McQueen |
[Case # 10-14798], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Mauricio Torres Cervera (1) |
[Case # 2010mj02562/484976], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | 16GB flash drive memory stick(SUBJECT #7), seized on August 18, 2010, and currently in the custody of the United States Secret Service at 725 S. Figueroa Street, Los Angeles, California (1) |
[Case # 2010mj02577/485501], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
United States of America | Michael C. Moylan |
[Case # 10-3285], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Ricky Kapp (1) |
[Case # 2010tk06368/485682], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN JACKSON, a/k/a MELVIN |
[Case # 10-3821], [Filed: September 24, 2010] [ Prisoner Petition-Vacate Sentence§ |
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California, October 18, 2010 Alright, check it — US Bank National Association is up against Modesto Jaojoco and Does. Case number case 5:2010cv01593/485032, kicked off on October 18, 2010. It's about Real Property: Other and it's in front of Judge A. Howard Matz, Oswald Parada. More Information about >>> | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALVIN BUCKLEY |
[Case # 10-3424], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELPIDIO JOSE CABRERA-BAILON |
[Case # 10-6269], [Filed: October 18, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN D. EDWARDS, Jr., AKA Cabbage, AKA Junior, AKA Seal A |
[Case # 10-56641], [Filed: October 18, 2010] [ Vacate Sentence§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHEDOWRY THOMAS |
[Case # 10-50982], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | External hard drive bearing the word "Rugged"(Subject item#6), seized on August 18, 2010, and currently in the custody of the United States Secret AService at 725 S. Figueroa Street, Los (1) |
[Case # 2010mj02579/485482], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Benito Vargas Cordero (1) |
[Case # 2010mj02573/485101], [Filed: October 18, 2010] [ Other§ |
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California, October 18, 2010 Alright, check it—United States of America is up against Douglas W Palmer, Jr. Case number case 2:2010cv07760/484861, kicked off on October 18, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> | |
Plaintiff versus Defendant | |
USA | ANTHONY BERNARD SANDERS |
[Case # 10-14776], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | JIMMY BERNARD BARKLEY, a.k.a. J.B. |
[Case # 10-14806], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LIBORIO CHAVEZ-ALBALLAR |
[Case # 10-2342], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Locations(as determined by visual surveillance and electronic monitoring of the beeper/tracking device), signifying SUBJECT PARCEL ONE, arriving from Singapore and being addressed to 8033 W. Sunset Blv (1) |
[Case # 2010mj02563/485512], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
United States of America | Real Property Located at 28953 State Highway 49, North San Juan, California |
[Case # 2010at01430/214286], [Filed: September 24, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAFETTE L. GORDON |
[Case # 10-3417], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT HERALD BARNETT |
[Case # 10-6268], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | 16GB Apple iPhone(Subject Item #), seized on August 18, 2010, and currently in the custody of the United States Secret Service at 725 S. Figueroa Street, Los Angeles, California (1) |
[Case # 2010mj02576/485447], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEROME R. HAMILTON |
[Case # 10-5084], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDERICK D. PHELPS, JR. |
[Case # 10-3264], [Filed: October 18, 2010] [ Prisoner Petitions -Vacate Sentence§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CORBIN DOUGLAS SIME |
[Case # 10-35936], [Filed: October 18, 2010] [ Vacate Sentence§ >>> More Information |
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Plaintiff versus Defendant | |
USA | "Item seized on October 6, 2010 from the Foothill Public Library, located at 27002 Cabriole, Foothill Ranch, California, 92610 (1) |
[Case # 2010mj00418/485761], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Timoteo Gomez (1) |
[Case # 2010mj02570/484990], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Seizure Warrant (1) |
[Case # 2010mj02317/483268], [Filed: September 24, 2010] [ Other§ |
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California, October 18, 2010 So, we got a legal thing—United States of America versus Cynthia A. White. Case number case 2:2010cv07768/484854, started on October 18, 2010. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEXIS GOMEZ JAIMES, also known as Alexis Jaimes, also known as Alex Gomez-Jiminez, also known as Alexis Gomez-Jaimes |
[Case # 10-20702], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | JODI C. SILVIO |
[Case # 10-14791], [Filed: October 18, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Paul McCelleary |
[Case # 10-3115], [Filed: September 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | 16GB flash drive memory stick(SUBJECT #7), seized on August 18, 2010, and currently in the custody of the United States Secret Service at 725 S. Figueroa Street, Los Angeles, California (1) |
[Case # 2010mj02577/485500], [Filed: October 18, 2010] [ Other§ |
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California, October 18, 2010 The legal dispute indexed as case 8:2010cv01584/484899 was initiated on October 18, 2010. It involves a clash between University Medical Pharmaceuticals Corp and Isis Biopolymer Inc and DOES, University Medical Pharmaceuticals Corp. The nature of the case revolves around Contract: Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge David O. Carter, Charles F. Eick. | |
Plaintiff versus Defendant | |
USA | DEREK LUSTER |
[Case # 10-14800], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MAHADEV DESAI |
[Case # 10-41066], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | 16GB Apple iPhone(Subject Item #), seized on August 18, 2010, and currently in the custody of the United States Secret Service at 725 S. Figueroa Street, Los Angeles, California (1) |
[Case # 2010mj02576/485446], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND D. JOHNSON |
[Case # 10-4267], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Robert Pirtle (1) |
[Case # 2010tk06618/485680], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | ALEX TYRONE MCNAIR |
[Case # 10-14783], [Filed: October 18, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOUGLAS CORBIN SIME, AKA Corbin Douglas Sime |
[Case # 10-35937], [Filed: October 18, 2010] [ Vacate Sentence§ >>> More Information |
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Plaintiff versus Defendant | |
USA | CARLOS HUMBERTO GUILLEN-RIVERA |
[Case # 10-14796], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | ROBERT DANIELS, a.k.a. Twin T |
[Case # 10-14794], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADAM SHAVANAUX |
[Case # 10-4178], [Filed: October 18, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONALD W. KUBECZKO |
[Case # 10-3416], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | WILLIE LATIMER, JR. |
[Case # 10-14814], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS MONIQUE BRADDY, JR. |
[Case # 10-7462], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT ERNEST BRANDTDEF |
[Case # 10-30276], [Filed: September 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES A. PATTERSON |
[Case # 10-6281], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM PAUL SHAVER |
[Case # 10-50988], [Filed: October 20, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
USA | Jaime Rueda Robles (1) |
[Case # 2010mj02308/483317], [Filed: September 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID EUGENE HILL |
[Case # 10-6285], [Filed: October 20, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANNON VONTREAL SCOTT |
[Case # 10-7466], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | JODI CARL SILVIO |
[Case # 10-14792], [Filed: October 18, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ZEMRIA COREY COOLEY |
[Case # 10-7355], [Filed: September 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Dell Notebook computer, serial number: TW-09C748-12800-16Q-0580 (1) |
[Case # 2010mj02305/483261], [Filed: September 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Seizure Warrant (1) |
[Case # 2010mj02319/483263], [Filed: September 24, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HERIBERTO CASTRILLO-RUBIO, also known as Albert Salazar-Rubio, also known as Heriberto Castrillo, also known as Eddie Castrillo, also known as Eduardo Rubio, also known as Heriberto Castillo-Rubio, also known as Eddie Rubio |
[Case # 10-50987], [Filed: October 20, 2010] [ Vacate Sentence (2255)§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GELEAN MARK, AKA Kerwin |
[Case # 10-4075], [Filed: October 20, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES E. PORTER |
[Case # 10-3438], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Item seized on October 6, 2010 from the Foothill Public Library, located at 27002 Cabriole, Foothill Ranch, California 92610 (1) |
[Case # 2010mj00427/485960], [Filed: October 18, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NEAL D SAFERSTEIN |
[Case # 10-4092], [Filed: October 20, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN GALINDO |
[Case # 10-3267], [Filed: October 20, 2010] [ Prisoner Petitions -Vacate Sentence§ |
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Plaintiff versus Defendant | |
USA | Juan Natividad Miranda-Mendoza (1) |
[Case # 2010mj02601/485196], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONALD M. RICHARDSON |
[Case # 10-6290], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN CARLOS RAMOS-VELAZQUEZ |
[Case # 10-4282], [Filed: October 20, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Roy Mitchell |
[Case # 10-3316], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STANLEY C. HUGHES |
[Case # 10-6287], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CALVIN R. BROWN |
[Case # 10-3441], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUTHER J. MCLOYD |
[Case # 10-7467], [Filed: October 20, 2010] [ Other§ |
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California, October 20, 2010 We got a case, United States of America against David B. Gibson, you know? Case number case 2:2010cv07876/485107, started on October 20, 2010. It's about Contract: Recovery Student Loan, being heard by Judge Percy Anderson, Jay C. Gandhi. More Information about >>> | |
Plaintiff versus Defendant | |
USA | Lance Mathis (1) |
[Case # 2010mj02599/485582], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE HERRERA SALGADO |
[Case # 10-5096], [Filed: October 20, 2010] [ Other§ >>> More Information |
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Plaintiff versus Defendant | |
USA | Grant Peltzer (1) |
[Case # 2010tk06264/485677], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Francisco Javier Becerra-Enciso (1) |
[Case # 2010mj02600/485375], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
USA | Grant Peltzer (1) |
[Case # 2010tk06264/485678], [Filed: October 20, 2010] [ Other§ |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD NENIGAR |
[Case # 09-30007], [Filed: January 13, 2009] [ Other§ |
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