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Participant Index
A -> ALVARADO...(click to open)   ALVARADO, Cesar
B -> BANKS...(click to open)   BANKS, Beverly
  Browning, John
  Buryn, Jake
C -> CRIDER...(click to open)   CRIDER, Warner
  Cox, Benjamin
D -> DAVIS...(click to open)   DAVIS, Aaron
  DAVIS, Anthony
  DUPREE, Kevin
E -> EDWARDS...(click to open)   EDWARDS, Jason
F -> Face...(click to open)   Face, A/k/a
G -> GARCIA-GARCIA...(click to open)   GARCIA-GARCIA, Alejandro
  GRANT, Marcus
  Garcia-Bautista, Juan
  Giroud, Dennis
  Godinez, Fred
H -> HARRIS...(click to open)   HARRIS, William
  HUGHES, Ervin
  Hernandes, A/k/a
J -> JEFFRIES...(click to open)   JEFFRIES, Vernell
  JOHNSON, Anthony
  JUAREZ-LOZANO, Gerardo
  Jones, Aka
K -> Kim...(click to open)   Kim, Aka
  Kumar, Yogesh
L -> LICON...(click to open)   LICON, Ortino
  Laue, Carin
  Laue, Douglas
  Laue, Linda
M -> MALAGON...(click to open)   MALAGON, Jorge
  MARTIN, Michael
  MAXEY, Anthony
  MCKINNEY, Ernesto
  MYRIE, Serpico
  McManaman, Kevin
  Moreland, Delsina
N -> Nesto...(click to open)   Nesto, Aka
P -> PARADA...(click to open)   PARADA, Jorge
  PRUDE, Gregory
R -> Rama...(click to open)   Rama, A/k/a
  Richardson, John
S -> SANCHEZ...(click to open)   SANCHEZ, Alexander
  SEBASTIAN-ANTONIO, Antonio
  SYPHER, Karen
  Sebastian, Antonio
T -> THOMAS...(click to open)   THOMAS, Lyndell
  TINSLEY, Joseph
  TORRES-VASQUEZ, Renato
V -> VALTIERRA-ORTEGA...(click to open)   VALTIERRA-ORTEGA, Efren
W -> WHITEHEAD...(click to open)   WHITEHEAD, George
  WILSON, Jermaine
  Wilcox, Kenneth
  Wiseman, Floyd
X -> X-Man...(click to open)   X-Man, A/k/a

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY MAXEY
[Case # 11-5415], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ ANTHONY MAXEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO GARCIA-GARCIA
[Case # 11-10164], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ ALEJANDRO GARCIA-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNESTO MCKINNEY, aka Nesto
[Case # 11-1451], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ ERNESTO MCKINNEY, ✅ aka Nesto >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY RAY VALENTINE
[Case # 11-1450], [Filed: April 07, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KAREN CUNAGIN SYPHER
[Case # 11-5411], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ KAREN CUNAGIN SYPHER >>> More Information
Plaintiff   versus   Defendant
USA Eduardo Roberto Bitia Lopez (1)
[Case # 2011mj00734/498992], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ Eduardo Roberto Bitia Lopez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY LAMONT PRUDE
[Case # 10-3340], [Filed: March 25, 2010]
[ Other§ ⚖ ]

✅ GREGORY LAMONT PRUDE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAUL MORENO-MARTINEZ
[Case # 11-3353], [Filed: April 07, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM HARRIS
[Case # 09-4059], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ WILLIAM HARRIS >>> More Information
Plaintiff   versus   Defendant
USA Hailey Kinney (1)
[Case # 2011mj00738/499262], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ Hailey Kinney () >>> More Information
Plaintiff   versus   Defendant
USA Armando Clemente Bustos (1)
[Case # 2010mj00146/468609], [Filed: March 25, 2010]
[ Other§ ⚖ ]

✅ Armando Clemente Bustos () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEXANDER SANCHEZ, AKA Rebelde, AKA Alex Sanchez
[Case # 09-50525], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ ALEXANDER SANCHEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BEVERLY EILEEN BANKS
[Case # 11-5409], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ BEVERLY EILEEN BANKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADAM J. TORRES-OJEDA
[Case # 09-4057], [Filed: October 27, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Kevin McManaman
[Case # 11-1771], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ Kevin McManaman >>> More Information
California,   April 07, 2011
⚖ Case 2:2011cv00934/222187
In case 2:2011cv00934/222187 within US District Court for the Eastern District of California, Universal Casualty Company brings a case against Fred C. Godinez, III, Yogesh Kumar, Links Insurance Services, Inc. and National Transportation Associates, Inc. Doing business as NTA General Insurance Agency, Inc., Crusader Insurance Company. Filed on April 07, 2011, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Frederic Block, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Fred C. Godinez, ✅ Yogesh Kumar  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LYNDELL THOMAS, a/k/a X-Man
[Case # 09-7972], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ LYNDELL THOMAS, ✅ a/k/a X-Man >>> More Information
Plaintiff   versus   Defendant
United States of America John P. Browning
[Case # 09-3497], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ John P. Browning >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMAINE WILSON
[Case # 09-7974], [Filed: October 27, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JERMAINE WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE PARADA, a/k/a Enrique Blaco Hernandes, a/k/a Rama
[Case # 09-4991], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ JORGE PARADA, ✅ a/k/a Enrique Blaco Hernandes, ✅ a/k/a Rama >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ARIAS-MACEDO
[Case # 09-50957], [Filed: October 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERARDO JUAREZ-LOZANO
[Case # 09-3311], [Filed: October 27, 2009]
[ Habeas Corpus§ ⚖ ]

✅ GERARDO JUAREZ-LOZANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SUNGKOOK KIM, aka Sam Kim, aka David Jones, aka alildjones@yahoo.com, aka kumdoin 2008@aol.com
[Case # 09-6279], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ aka Sam Kim, ✅ aka David Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNNY MACK BROWN
[Case # 09-7971], [Filed: October 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EFREN VALTIERRA-ORTEGA
[Case # 09-41078], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ EFREN VALTIERRA-ORTEGA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS DEWAYNE GRANT
[Case # 09-6232], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ MARCUS DEWAYNE GRANT >>> More Information
Plaintiff   versus   Defendant
USA Edgardo Danilo-Alvarado (1)
[Case # 2010mj00656/468437], [Filed: March 25, 2010]
[ Other§ ⚖ ]

✅ Edgardo Danilo-Alvarado () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERVIN RODDELL HUGHES
[Case # 09-4990], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ ERVIN RODDELL HUGHES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY D. DAVIS
[Case # 09-4298], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ ANTHONY D. DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN JARREAU DUPREE, A/K/A/ K.J.
[Case # 09-4004], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ KEVIN JARREAU DUPREE >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Garcia-Bautista
[Case # 09-3484], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ Juan Garcia-Bautista >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WARNER BERNARD CRIDER
[Case # 09-2372], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ WARNER BERNARD CRIDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERPICO MYRIE
[Case # 09-4992], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ SERPICO MYRIE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO SEBASTIAN-ANTONIO, a.k.a. Antonio Alberto Sebastian
[Case # 11-11543], [Filed: April 07, 2011]
[ Other§ ⚖ ]

✅ ANTONIO SEBASTIAN-ANTONIO, ✅ Antonio Alberto Sebastian >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL L. MARTIN
[Case # 09-3310], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ MICHAEL L. MARTIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON P. EDWARDS
[Case # 09-3636], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ JASON P. EDWARDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH ANDREA TINSLEY
[Case # 09-4994], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ JOSEPH ANDREA TINSLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN JAY WOLFE, JR.
[Case # 09-4041], [Filed: October 27, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY KOON
[Case # 09-6281], [Filed: October 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORTINO LICON
[Case # 10-10270], [Filed: March 25, 2010]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ORTINO LICON >>> More Information
Plaintiff   versus   Defendant
USA Search Warrant (1)
[Case # 2011mj00188/501032], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ Search Warrant () >>> More Information
Plaintiff   versus   Defendant
United States of America Floyd Gene Wiseman
[Case # 09-3494], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ Floyd Gene Wiseman >>> More Information
Plaintiff   versus   Defendant
USA Jesus Antonio Valenzuela-Flores (1)
[Case # 2010mj00660/468455], [Filed: March 25, 2010]
[ Other§ ⚖ ]

✅ Jesus Antonio Valenzuela-Flores () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE WHITEHEAD, JR.
[Case # 11-10387], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ GEORGE WHITEHEAD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNESTO V. BELL
[Case # 09-60791], [Filed: October 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE MALAGON, SR.
[Case # 11-11766], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ JORGE MALAGON >>> More Information
California,   April 18, 2011
⚖ Case 2:2011cv03286/499700
Here's the deal—United States of America is going against Linda Laue, Sun Trust Bank Inc, Douglas Laue, Jake Buryn and Carin Laue. Case number case 2:2011cv03286/499700, started on April 18, 2011. It's about Taxes before Judge Dale S. Fischer, Frederick F. Mumm.
More Information about >>> ✅ Linda Laue, ✅ Douglas Laue, ✅ Jake Buryn, ✅ Carin Laue  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN LYLE IZATT
[Case # 11-30089], [Filed: April 07, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS RODRIGUEZ-RIVERA
[Case # 09-3312], [Filed: October 27, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Ramos Gonzalez (1)
[Case # 2011mj00829/499936], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ Jose Luis Ramos Gonzalez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RENATO TORRES-VASQUEZ
[Case # 09-3641], [Filed: October 27, 2009]
[ Other§ ⚖ ]

✅ RENATO TORRES-VASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR AUGUSTO GOMEZ ALVARADO
[Case # 11-4402], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ CESAR AUGUSTO GOMEZ ALVARADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY ANDREW JOHNSON
[Case # 11-40458], [Filed: April 18, 2011]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ANTHONY ANDREW JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRELL STAFFORD HOSE, JR., a.k.a. Junior
[Case # 11-11751], [Filed: April 18, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VERNELL A. JEFFRIES
[Case # 09-7975], [Filed: October 27, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ VERNELL A. JEFFRIES >>> More Information
California,   April 18, 2011
⚖ Case 5:2011cv00608/500026
We got a case, United States of Ameria against Dennis E Giroud, you know? Case number case 5:2011cv00608/500026, started on April 18, 2011. It's about Taxes, being heard by Judge Oswald Parada, Virginia A. Phillips.
More Information about >>> ✅ Dennis E Giroud  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AARON DAVIS, a/k/a Face
[Case # 11-4404], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ AARON DAVIS, ✅ a/k/a Face >>> More Information
California,   April 18, 2011
⚖ Case 2:2011cv03263/499682
The legal dispute indexed as case 2:2011cv03263/499682 was initiated on April 18, 2011. It involves a clash between United States of America and John P Richardson. 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 >>> ✅ John P Richardson  …
Plaintiff   versus   Defendant
USA Deonte Marquis Lenin (1)
[Case # 2011mj00133/499864], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ Deonte Marquis Lenin () >>> More Information
Plaintiff   versus   Defendant
United States of America City and County of San Francisco, California
[Case # 2009cv05104/220953], [Filed: October 27, 2009]
[ §33 U.S.C. § 1365 Environmental Matters ⚖ ]
[Judge: Jeffrey S. White]
>>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Leon Wilcox
[Case # 11-1835], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ Kenneth Leon Wilcox >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KISHA LYN MASGA KING
[Case # 09-10433], [Filed: October 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN COLE WILLIAMS
[Case # 11-5055], [Filed: April 18, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS FERNANDO PEREZ-GONZALEZ
[Case # 11-4403], [Filed: April 18, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CURTIS RAY DRIVER
[Case # 11-50338], [Filed: April 18, 2011]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Benjamin John Cox
[Case # 11-1833], [Filed: April 18, 2011]
[ Other§ ⚖ ]

✅ Benjamin John Cox >>> More Information
California,   April 18, 2011
⚖ Case 2:2011cv03264/499684
Alright, check it—United States of America is up against Delsina D Moreland. Case number case 2:2011cv03264/499684, kicked off on April 18, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ Delsina D Moreland  …


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