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Participant Index

A -> AVILA-VALLEJO...(click to open)

AVILA-VALLEJO, Uriel

B -> BENTLEY...(click to open)

  BENTLEY, Christopher
  BOQUIN, Dennis
  BOWEN, Mikeael
  BRUNSON, Dexton
  BUNNELL, Michael
  Bull, Also

C -> CARBAJAL-ESCOBAR...(click to open)

  CARBAJAL-ESCOBAR, Dionicio
  CHAUDHARY, Kishor
  COLEMAN, Joseph
  COLTON, Daniel
  COMBS, Allen
  CONTRERAS, Santos
  CROSS, Lawrence
  CROSSING, Settlers
  CYRUS, Dennis
  Chang, Cheri
  Chang., Daryl

D -> DAVIS...(click to open)

  DAVIS, Christopher
  DESSAINT, Savil
  DILLARD, Michael
  DOUGLAS, Lametheus
  Duval, Also

E -> EZENWERE...(click to open)

EZENWERE, Kentrell
Everette, A/k/a

F -> FERNANDEZ-MATOS...(click to open)

  FERNANDEZ-MATOS, Miguel
  FINANCIAL, Istar
  FLORES, Andres
  FOURSTAR, Victor
  Folk, Also

G -> GOLDSTEIN...(click to open)

GOLDSTEIN, William
GUERRERO-LAGOS, Wilson

I -> IKUEJUYONE...(click to open)

IKUEJUYONE, Adetilewa

J -> JAMES...(click to open)

  JAMES, Daniel
  JOHNSON, Travis
  JOSEPH, Christopher
  Jan., Cellular

K -> Khoubian...(click to open)

Khoubian, Teymour

L -> Larry...(click to open)

Larry, Also

M -> MARTINEZ...(click to open)

  MARTINEZ, Giovanni
  MARTINEZ-RIVERA, Eduardo
  MCRAVIN, Javonte
  MEJIA, George
  MORALES-VILLANUEVA, Jorge
  MOSLEY, Milton
  MULLER, Trumaine
  Mac, Also

O -> ORTIZ...(click to open)

  ORTIZ, Bryan
  ORTIZ, Nixon
  Owens, Aka

P -> PARRISH...(click to open)

  PARRISH, Jaron
  Palafox, Carlos
  Perry, A/k/a
  Pinnock, Theodore

Q -> QUIROZ...(click to open)

QUIROZ, Rafael

R -> RABON...(click to open)

  RABON, Larry
  RAMIREZ, Ubaldo
  REYES, Erlinda
  REYES-AGUILAR, Roberto
  ROBINSON, Jeremiah
  RODRIGUEZ-SANCHEZ, Pablo

S -> SANDLER...(click to open)

  SANDLER, Steven
  SAVARESE, Vincent
  SCOTT, Darren
  SIVELLS, Terrell
  STRONG, Javoris
  Son, Also

V -> VALENCIA...(click to open)

  VALENCIA, Pablo
  VASQUEZ, Sylvestre
  Viejo, Also

W -> WUKOSON...(click to open)

  WUKOSON, Nicholas
  Washington, Sean
  Wilson, Teddy

Y -> YARBROUGH...(click to open)

YARBROUGH, Douglas

Z -> Zupnik...(click to open)

Zupnik, Joel

Plaintiff versus Defendant
UNITED STATES OF AMERICA	GUADALUPE PINA-HERNANDEZ
[Case # 19-50416], [Filed: May 07, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN ANTONIO HERNANDEZ-HERNANDEZ
[Case # 19-50415], [Filed: May 07, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAVORIS STRONG
[Case # 19-4315], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ JAVORIS STRONG >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MIGUEL FERNANDEZ-MATOS
[Case # 19-10520], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ MIGUEL FERNANDEZ-MATOS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL JAMES
[Case # 19-50409], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ DANIEL JAMES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	NEKHENT SUPREME ALI, a/k/a William Sean Perry, Jr.
[Case # 19-4317], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ a/k/a William Sean Perry >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JULIE RAE ROCK
[Case # 19-6662], [Filed: May 07, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SAVIL DESSAINT
[Case # 19-11817], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ SAVIL DESSAINT >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARL EVERETT BOWMAN
[Case # 19-11766], [Filed: May 07, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GIOVANNI MARTINEZ
[Case # 19-7027], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ GIOVANNI MARTINEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	NICHOLAS WUKOSON
[Case # 19-11825], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ NICHOLAS WUKOSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSEPH SENTORE COLEMAN, JR.
[Case # 19-2028], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ JOSEPH SENTORE COLEMAN >>> More Information
California, May 09, 2019 ⚖ Case 2:2019cv04072/746139 In case 2:2019cv04072/746139, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club initiates legal proceedings against GOTA UESHIMA, DOES 1 through 10, inclusive,, CIRRUS ASSET MANAGEMENT, INC. and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on May 09, 2019, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Percy Anderson oversees the case, with involvement from Referring Judge Jean P Rosenbluth. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Theodore Arthur Pinnock …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAFAEL QUIROZ
[Case # 19-10160], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ RAFAEL QUIROZ >>> More Information
Plaintiff versus Defendant
UBALDO ARRIAGA RAMIREZ More Information	MICHAEL BUNNELL, RN Public Health, LARRY RABON, MD (UCAC), CHRISTOPHER DAVIS, Public Health (APRN/FNP-C), STEPHEN HOEY, D.O. (BOP) Contract and LAWRENCE CROSS, HSA Public Health
[Case # 19-6661], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ MICHAEL BUNNELL, ✅ LARRY RABON, ✅ CHRISTOPHER DAVIS, ✅ LAWRENCE CROSS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRYAN FELIPE BAUTISTA ORTIZ and NIXON JAVIER BAUTISTA ORTIZ
[Case # 19-11807], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ BRYAN FELIPE BAUTISTA ORTIZ, ✅ NIXON JAVIER BAUTISTA ORTIZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VICTOR CHARLES FOURSTAR, Jr.
[Case # 19-30097], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ VICTOR CHARLES FOURSTAR >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PABLO ANTONIO RODRIGUEZ-SANCHEZ
[Case # 19-50412], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ PABLO ANTONIO RODRIGUEZ-SANCHEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TERRELL SIVELLS
[Case # 19-4328], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ TERRELL SIVELLS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	OMAR HERNANDEZ LOZANO
[Case # 19-20327], [Filed: May 09, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAVONTE DAQUARIUS MCRAVIN
[Case # 19-4327], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ JAVONTE DAQUARIUS MCRAVIN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DOUGLAS HUBBARD YARBROUGH
[Case # 19-50424], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ DOUGLAS HUBBARD YARBROUGH >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KUNTA KENTA REDD
[Case # 19-6677], [Filed: May 09, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SHAUN CRUZ CONINE, AKA Shaun Connie, AKA Cheech
[Case # 19-5043], [Filed: May 07, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VINCENT SAVARESE
[Case # 19-11799], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ VINCENT SAVARESE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DARREN SCOTT, also known as Lil Son
[Case # 19-60312], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ DARREN SCOTT, ✅ also known as Lil Son >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TONY DEVONTE WHITE EVERETTE, a/k/a Tony Devonta Everette
[Case # 19-4320], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ a/k/a Tony Devonta Everette >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KISHOR CHAUDHARY
[Case # 19-10162], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ KISHOR CHAUDHARY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN WESLEY WILSON, a.k.a. Teddy Wilson
[Case # 19-11806], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ Teddy Wilson >>> More Information
California, May 07, 2019 ⚖ Case 2:2019cv03984/745874 In case 2:2019cv03984/745874, United States of America initiates legal action against Teymour Khoubian at the US District Court for the Central District of California. The case was filed on May 07, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Michael W Fitzgerald presides over the case, and Referring Judge Alexander F MacKinnon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Teymour Khoubian …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	STEVEN DIAZ
[Case # 19-50153], [Filed: May 09, 2019] [ Other§ ⚖ ] >>> More Information
Petitioner versus Respondent
URIEL AVILA-VALLEJO More Information	WILLIAM P. BARR, Attorney General
[Case # 19-71123], [Filed: May 09, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Cellular Telephone Seized on Jan. 25, 2018, and in the Custody of LASD in Los Angeles, CA (1)
[Case # 2018mj00770/705670], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Cellular Telephone Seized on Jan. >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDRES FEDERICO FLORES
[Case # 19-10161], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ ANDRES FEDERICO FLORES >>> More Information
California, May 09, 2019 ⚖ Case 2:2019cv00820/354969 At the US District Court for the Eastern District of California, case 2:2019cv00820/354969 features US Bank National Association as Trustee suing Cheri D. Chang and Daryl C. Chang, Sr. Filed on May 09, 2019, this case revolves around Real Property: Other based on 28 U.S.C. § 1446. Judge Deborah Barnes presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. More Information about >>> ✅ Cheri D. Chang, ✅ Daryl C. Chang. …
Plaintiff versus Defendant
USA	Jesse Clayton Gibson (1)
[Case # 2018mj00098/705743], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Jesse Clayton Gibson () >>> More Information
Plaintiff versus Defendant
USA	Wilmer Sanchez Vazquez (1)
[Case # 2018mj00099/705866], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Wilmer Sanchez Vazquez () >>> More Information
Plaintiff versus Defendant
USA	IN THE MATTER OF THE SEIZURE OF $2, 320.00 IN U.S. CURRENCY AND $33, 500.00 IN U.S. CURRENCY (1)
[Case # 2018cm00523/706246], [Filed: March 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALLEN COMBS
[Case # 19-5496], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ ALLEN COMBS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ADETILEWA OLAMIGOKE AFOLA IKUEJUYONE, also known as Kuffour Duval
[Case # 18-20194], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ ADETILEWA OLAMIGOKE AFOLA IKUEJUYONE, ✅ also known as Kuffour Duval >>> More Information
Plaintiff versus Defendant
USA	Rudy Mike Carranza (1)
[Case # 2018mj00775/705891], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Rudy Mike Carranza () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DENNIS ALVAREZ BOQUIN, also known as Fatimo Larry
[Case # 18-40277], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ DENNIS ALVAREZ BOQUIN, ✅ also known as Fatimo Larry >>> More Information
Plaintiff versus Defendant
USA	Wilmer Sanchez Vazquez (1)
[Case # 2018mj00099/705865], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Wilmer Sanchez Vazquez () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN MONTGOMERY
[Case # 19-2033], [Filed: May 07, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EDWARD RAY CROSBY
[Case # 18-10394], [Filed: March 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PABLO CESAR LIZALDA VALENCIA
[Case # 18-20198], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ PABLO CESAR LIZALDA VALENCIA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILSON ANTONIO GUERRERO-LAGOS
[Case # 19-40436], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ WILSON ANTONIO GUERRERO-LAGOS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHRISTOPHER LORAN BENTLEY
[Case # 18-11326], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ CHRISTOPHER LORAN BENTLEY >>> More Information
Plaintiff versus Defendant
United States of America	Sean Washington, also known as Lil Folk
[Case # 19-1938], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ Sean Washington, ✅ also known as Lil Folk >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DENNIS CYRUS, Jr., AKA Daddy-O
[Case # 19-15975], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ DENNIS CYRUS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOEL CORONADO-TURUA
[Case # 19-1507], [Filed: May 07, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARLA REMY
[Case # 19-4314], [Filed: May 07, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Mirna Villalta-Rivas (1)
[Case # 2018cm00509/706241], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Mirna Villalta-Rivas () >>> More Information
Plaintiff versus Defendant
USA	Jesse Clayton Gibson (1)
[Case # 2018mj00098/705744], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Jesse Clayton Gibson () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DIONICIO CARBAJAL-ESCOBAR
[Case # 18-40287], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ DIONICIO CARBAJAL-ESCOBAR >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TRAVIS DEMOND JOHNSON
[Case # 18-11327], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ TRAVIS DEMOND JOHNSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SANTOS CONTRERAS
[Case # 18-40293], [Filed: March 30, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ SANTOS CONTRERAS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENTRELL EZENWERE
[Case # 18-20201], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ KENTRELL EZENWERE >>> More Information
Plaintiff versus Defendant
United States of America	Carlos Q. Palafox
[Case # 19-1949], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ Carlos Q. Palafox >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE ANGEL DE LUNA
[Case # 19-50417], [Filed: May 07, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MIKEAEL LAKIEATH BOWEN, also known as Fat Mac, also known as Bull
[Case # 18-40286], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ MIKEAEL LAKIEATH BOWEN, ✅ also known as Fat Mac, ✅ also known as Bull >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL MARCUS DILLARD
[Case # 19-1521], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ MICHAEL MARCUS DILLARD >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JARON PARRISH
[Case # 19-3427], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ JARON PARRISH >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES J. JEAN-RENE
[Case # 18-11330], [Filed: March 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RICHARD LEE CANTERBURY, AKA Richard Canterbery
[Case # 18-10115], [Filed: March 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LAMETHEUS TERENCE DOUGLAS
[Case # 18-11323], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ LAMETHEUS TERENCE DOUGLAS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TRUMAINE MULLER, Custody
[Case # 19-11783], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ TRUMAINE MULLER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JORGE ALBERTO MORALES-VILLANUEVA
[Case # 18-30397], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ JORGE ALBERTO MORALES-VILLANUEVA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE LUIS BARRAZA-CARRERA
[Case # 18-50250], [Filed: March 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Mirna Villalta-Rivas (1)
[Case # 2018cm00509/706240], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Mirna Villalta-Rivas () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KIRBY GANT
[Case # 18-11331], [Filed: March 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MIA MITCHELL
[Case # 18-40282], [Filed: March 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIAM A. GOLDSTEIN
[Case # 19-11758], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ WILLIAM A. GOLDSTEIN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EDWARD RAY CROSBY
[Case # 18-10393], [Filed: March 30, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JESSE ROBERT COOP
[Case # 19-5495], [Filed: May 09, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GEORGE MEJIA
[Case # 18-50106], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ GEORGE MEJIA >>> More Information
Plaintiff versus Defendant
USA	Jesse Clayton Gibson (1)
[Case # 2018mj00108/705954], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Jesse Clayton Gibson () >>> More Information
Plaintiff versus Defendant
USA	Rudy Mike Carranza (1)
[Case # 2018mj00775/705890], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Rudy Mike Carranza () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHRISTOPHER JOSEPH
[Case # 19-30369], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER JOSEPH >>> More Information
Plaintiff versus Defendant
USA	Jesse Clayton Gibson (1)
[Case # 2018mj00108/705953], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Jesse Clayton Gibson () >>> More Information
Plaintiff versus Defendant
USA	Pen Register (1)
[Case # 2018mj00769/705663], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHRISTOPHER A. HALL, a/k/a "C"
[Case # 18-6318], [Filed: March 30, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JEREMIAH LENEAL ROBINSON
[Case # 19-20328], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ JEREMIAH LENEAL ROBINSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DEXTON BRUNSON
[Case # 19-2019], [Filed: May 03, 2019] [ Other§ ⚖ ] ✅ DEXTON BRUNSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MIGUEL FERNANDEZ-MATOS
[Case # 19-10522], [Filed: May 07, 2019] [ Other§ ⚖ ] ✅ MIGUEL FERNANDEZ-MATOS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MIKEAEL LAKIEATH BOWEN
[Case # 18-40289], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ MIKEAEL LAKIEATH BOWEN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MILTON MOSLEY
[Case # 19-2050], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ MILTON MOSLEY >>> More Information
Plaintiff versus Defendant
U. S. HOME CORPORATION and LENNAR CORPORATION	WASHINGTON PARK ESTATES, LLC, SETTLERS CROSSING, L.L.C., DANIEL I. COLTON, STEVEN B. SANDLER, BEVARD DEVELOPMENT COMPANY and ISTAR FINANCIAL, INCORPORATED
[Case # 19-1485], [Filed: May 03, 2019] [ Other§ ⚖ ] ✅ SETTLERS CROSSING, ✅ DANIEL I. COLTON, ✅ STEVEN B. SANDLER, ✅ ISTAR FINANCIAL >>> More Information
Plaintiff versus Defendant
United States of America	Joel Zupnik
[Case # 19-1916], [Filed: May 03, 2019] [ Other§ ⚖ ] ✅ Joel Zupnik >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERTO REYES-AGUILAR, also known as Viejo
[Case # 18-40275], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ ROBERTO REYES-AGUILAR, ✅ also known as Viejo >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MATTHEW OTIS CHARLES, aka Charles Owens
[Case # 18-5318], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ aka Charles Owens >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERLINDA LIZAMA REYES
[Case # 19-10158], [Filed: May 09, 2019] [ Other§ ⚖ ] ✅ ERLINDA LIZAMA REYES >>> More Information
California, March 30, 2018 ⚖ Case 3:2018cv00654/568248 In the US District Court for the Southern District of California case 3:2018cv00654/568248, U.S. Equal Employment Opportunity Commission files a suit against Merritt Hospitality, LLC, HEI Hotels and Resorts LLC and DOES 1-10. The filing date was March 30, 2018, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12112. Presiding over the case is Judge Michael M. Anello, Andrew G. Schopler. The Plaintiff has requested a jury trial.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SYLVESTRE MARTINEZ VASQUEZ, AKA David Alvarez, AKA Silvestre Martinez Vasquez
[Case # 19-50147], [Filed: May 03, 2019] [ Other§ ⚖ ] ✅ SYLVESTRE MARTINEZ VASQUEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAN CALVERT WALLEN
[Case # 19-30098], [Filed: May 09, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EDUARDO MARTINEZ-RIVERA
[Case # 19-50148], [Filed: May 03, 2019] [ Other§ ⚖ ] ✅ EDUARDO MARTINEZ-RIVERA >>> More Information

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