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Participant Index
C -> CARDOZA-MONTES...(click to open)
CARDOZA-MONTES, Dania
CLEWS, Christian
COLLINS, Phillip
CUNNINGHAM, Casey
Carrera, Also
Cash, Also
Christinson, Gary
G -> GALICIA...(click to open)
GALICIA, Daniel
GARCIA, Alejandro
GARCIA-CATALAN, Dennis
GARRETT, Leondus
GRIFFIN, Patrick
GUYON, Richard
Galliher, A/k/a
Garcia, Also
Garcia-Puente, Also
GarciaPuente, Also
Garia, Also
Garica-Gonzales, Also
Gomez-Palacio, Also
Gonzales, Also
Graninger, A/k/a
Grooms, Joseph
Gutierrez-Sanchez, Also
L -> LITTLE...(click to open)
LITTLE, Timothy
LLANOS-REYES, Alberto
LOCKLEAR, Jesse
LaGrange, Shane
Lopez-Cruz, Also
M -> MALLORY...(click to open)
MALLORY, Kevin
MARROQUIN-SANCHEZ, Rodolfo
MARSHALL, Shevyn
MCCULLERS, Billy
MERIN, Henry
Manager, Unit
Mari, Also
Martinez-Martinez, Also
Mask, Also
McCarty, Christopher
Mendoza, Also
Moore, Emanuel
O -> ONEAL...(click to open)
ONEAL, Callero
ORTEGA-GARCIA, Kelvin
OUTTEN, William
Officer, Chief
Officer, Correctional
P -> PARADA-GUTIERREZ...(click to open)
PARADA-GUTIERREZ, Ernesto
PENALOZA-LOPEZ, Jimmy
PEREZ, Danny
PERSON, Raphael
PHILLIPS, Anthony
Pablo, Also
Pinnock, Theodore
Prada, Also
R -> RAMIREZ...(click to open)
RAMIREZ, Alexis
REYES, Walter
ROBINSON, Tadarius
ROMERO-ROMERO, Daniel
Reese, Also
Reinhart, Phillip
Richardson, Daniel
Rodriguez, Also
Rodriguez-Esparza, Also
Rodriguez-Mota, Also
T -> TAVARES...(click to open)
TAVARES, Enrique
TAYLOR, Isaac
THOMAS, Anthony
TORRES, Ismael
TUBBS, Rodney
Tucker, Lonnell
Tuerk, Wende
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. DAVIS |
| [Case # 19-4442], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ DAVID L. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALLERO DANNY ONEAL |
| [Case # 19-12308], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ CALLERO DANNY ONEAL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher McCarty |
| [Case # 19-2223], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ Christopher McCarty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GALICIA |
| [Case # 19-2172], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ DANIEL GALICIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA MARIE CASEY, a/k/a Lisa Marie Adams, a/k/a Marie Galliher, a/k/a Lisa Marie Graninger |
| [Case # 19-6841], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ a/k/a Lisa Marie Adams, ✅ a/k/a Marie Galliher, ✅ a/k/a Lisa Marie Graninger >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAPHAEL D. PERSON, JR. |
| [Case # 19-3516], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ RAPHAEL D. PERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN GUI HALE |
| [Case # 19-10189], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARI ALQSOUS |
| [Case # 19-3573], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lonnell Tucker |
| [Case # case 19-3042], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ Lonnell Tucker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TWMELL LOTT |
| [Case # 19-60442], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE MELVIN LOCKLEAR |
| [Case # 19-4443], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ JESSE MELVIN LOCKLEAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN PATRICK MALLORY |
| [Case # 19-4385], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ KEVIN PATRICK MALLORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERONARTE NORWOOD |
| [Case # 19-2178], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ DERONARTE NORWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIA CARDOZA-MONTES, also known as Vero |
| [Case # 19-40501], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ DANIA CARDOZA-MONTES, ✅ also known as Vero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADEL DAOUD |
| [Case # 19-2174], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JONES |
| [Case # 19-12297], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ CHARLES JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ENRIQUE HERNANDEZ |
| [Case # 19-50192], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ JAIME ENRIQUE HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALBERTO ESPARZA-RODRIGUEZ, also known as Jose Esparza, also known as Jose Rodriguez, also known as Jose Rodriguez-Esparza, also known as Jose Esparzarodriguez, also known as Jose Esparza-Rodriguez |
| [Case # 19-50497], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ also known as Jose Esparza, ✅ also known as Jose Rodriguez, ✅ also known as Jose Rodriguez-Esparza, ✅ also known as Jose Esparzarodriguez, ✅ also known as Jose Esparza-Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JAMES OUTTEN |
| [Case # 19-30135], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ WILLIAM JAMES OUTTEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO PARADA-GUTIERREZ, also known as Ernesto Rodriguez-Mota, also known as Ernesto Prada, also known as Juan Martinez-Martinez, also known as Ernesto Gutierrez-Sanchez, also known as Armando Gomez-Palacio, also known as Angel Gomez-Palacio, also k |
| [Case # 19-50559], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ ERNESTO PARADA-GUTIERREZ, ✅ also known as Ernesto Rodriguez-Mota, ✅ also known as Ernesto Prada, ✅ also known as Juan Martinez-Martinez, ✅ also known as Ernesto Gutierrez-Sanchez, ✅ also known as Armando Gomez-Palacio, ✅ also known as Angel Gomez-Palacio, ✅ also k >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TWMELL AUSTIN LOTT |
| [Case # 19-60441], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS MANUEL MAGALLON-CONTRERAS |
| [Case # 19-40496], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WHITNEY ATKINSON |
| [Case # 19-1678], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ WHITNEY ATKINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP MAURICE COLLINS |
| [Case # 19-5566], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ PHILLIP MAURICE COLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TADARIUS ROBINSON |
| [Case # 19-20379], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ TADARIUS ROBINSON >>> More Information |
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|
California, June 19, 2019 ⚖ Case 2:2019mc00131/750360 Alright, check it—United States of America is up against CBS Inc. Case number case 2:2019mc00131/750360, kicked off on June 19, 2019. It's about Other Statutory Actions and it's in front of Judge Virginia A Phillips. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS RODRIGUEZ |
| [Case # 19-50560], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
ANTHONY WILLIAMS
More Information |
UNIT MANAGER LOY, UNIT MANAGER DEFILICE, SECRETARY PENNSYLVANIA DEPARTMENT OF CORRECTIONS, TIMOTHY LITTLE, Unit Manager/Acting Unit Manager, SCI Houtzdale, DORINA VARNER, Chief Grievance Officer, UNIT MANAGER REESE, LT. KOVAC, Correctional Officer, SUPERI |
| [Case # 19-2393], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ TIMOTHY LITTLE, ✅ Unit Manager/Acting Unit Manager, ✅ DORINA VARNER, ✅ Chief Grievance Officer, ✅ Correctional Officer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON LESTER SORRELLS |
| [Case # 19-12285], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ SHANNON LESTER SORRELLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE PARAMO CASTANEDA |
| [Case # 19-10687], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY R. MCCULLERS, JR. |
| [Case # 19-6862], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ BILLY R. MCCULLERS >>> More Information |
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|
California, June 19, 2019 ⚖ Case 2:2019cv05356/750357 In case 2:2019cv05356/750357, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club initiates legal action against Does 1 through 10, inclusive, LE PARK APTS.-89, LTD. and LE Park Apt.-89, Ltd. at the US District Court for the Central District of California. The case was filed on June 19, 2019 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Andre Birotte presides over the case, and Referring Judge Alka Sagar is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Theodore Arthur Pinnock … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO MARROQUIN-SANCHEZ |
| [Case # 19-40497], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ RODOLFO MARROQUIN-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEVYN EUGENE MARSHALL |
| [Case # 19-30134], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ SHEVYN EUGENE MARSHALL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel J. Richardson, Jr. |
| [Case # 19-2272], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ Daniel J. Richardson >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNUVA SHULER
More Information |
CITY OF LOS ANGELES POLICE DEPARTMENT, a public entity, DOES, 4 to 10, inclusive, ANA MARIA MEJIA, a peace officer, AKA Doe 1, REYES, Detective, A peace officer, AKA Doe 3, HENRY MERIN, a peace officer, AKA Doe 2 and CITY OF LOS ANGELES, a public entity |
| [Case # 19-55694], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ a peace officer, ✅ A peace officer, ✅ HENRY MERIN, ✅ a peace officer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DEAN CHAPMAN |
| [Case # 19-6844], [Filed: June 14, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK BASS |
| [Case # 19-4388], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| ULYSSES HILL | DARREL VANNOY, WARDEN, LOUISIANA STATE PENITENTIARY |
| [Case # 19-30432], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ DARREL VANNOY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXIS RAMIREZ |
| [Case # 19-50553], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ ALEXIS RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LONDON BRADSHAW |
| [Case # 19-1605], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph R. Grooms |
| [Case # 19-2257], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ Joseph R. Grooms >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Lee Needom, Jr., also known as Bizzy |
| [Case # 19-2264], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ David Lee Needom, ✅ also known as Bizzy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY LEE JACOBS |
| [Case # 19-4428], [Filed: June 14, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC MARTIN PEPKE |
| [Case # 19-6842], [Filed: June 14, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KOURTNEY ALEXANDRA KING |
| [Case # 19-4379], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK GRIFFIN |
| [Case # 19-3572], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ PATRICK GRIFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL VICENTE-LOPEZ |
| [Case # 19-40500], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ ISMAEL VICENTE-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS DARRELL HAYNES |
| [Case # 19-6880], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ TRAVIS DARRELL HAYNES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK ARNEZ WHITAKER, a/k/a Snoop |
| [Case # 19-6884], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ RODERICK ARNEZ WHITAKER, ✅ a/k/a Snoop >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD KNOX |
| [Case # 19-1707], [Filed: June 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE ALFREDO TAVARES, also known as Mask |
| [Case # 19-50587], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ ENRIQUE ALFREDO TAVARES, ✅ also known as Mask >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY WAYNE TUBBS |
| [Case # 19-50584], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ RODNEY WAYNE TUBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVERNE MICHAEL FOY |
| [Case # 19-50583], [Filed: June 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO LLANOS-REYES |
| [Case # 19-40572], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ ALBERTO LLANOS-REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEN DAVIS |
| [Case # 19-70010], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC LEVELL TAYLOR |
| [Case # 19-10617], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ ISAAC LEVELL TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIQUEL D. JONES |
| [Case # 19-3598], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ MIQUEL D. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE JEANSONNE |
| [Case # 19-30517], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ SHANE JEANSONNE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO GARCIA, also known as Alex Garcia, also known as Ruben Carrera, also known as Alejandro Garcia, also known as Alejandro Garcia-Puente, also known as Alejandro GarciaPuente, also known as Alex Garia |
| [Case # 19-50579], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ ALEJANDRO GARCIA, ✅ also known as Alex Garcia, ✅ also known as Ruben Carrera, ✅ also known as Alejandro Garcia, ✅ also known as Alejandro Garcia-Puente, ✅ also known as Alejandro GarciaPuente, ✅ also known as Alex Garia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN ORTEGA-GARCIA |
| [Case # 19-40573], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ KELVIN ORTEGA-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASEY CUNNINGHAM |
| [Case # 19-2438], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ CASEY CUNNINGHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS GARCIA-CATALAN, also known as Reese |
| [Case # 19-10708], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ DENNIS GARCIA-CATALAN, ✅ also known as Reese >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Emanuel Moore, Jr. |
| [Case # 19-2328], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ Emanuel Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW DAVISON |
| [Case # 19-3594], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ ANDREW DAVISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ROMERO-ROMERO |
| [Case # 19-30144], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ DANIEL ROMERO-ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY PHILLIPS, III |
| [Case # 19-12422], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ ANTHONY PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANGEL ROJO-MENDOZA |
| [Case # 19-50582], [Filed: June 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATRELL IVORY, a.k.a. Woosa a.k.a. Woo |
| [Case # 19-12407], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ CATRELL IVORY, ✅ Woosa Woo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALMA ZORAIDA BORRAYO-VILLASENOR |
| [Case # 19-10706], [Filed: June 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY AUGUSTUS THOMAS |
| [Case # 19-6883], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ ANTHONY AUGUSTUS THOMAS >>> More Information |
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|
California, June 25, 2019 ⚖ Case 2:2019cv05519/750848 At the US District Court for the Central District of California, the legal case 2:2019cv05519/750848 entails UNITED STATES OF AMERICA, and United States of America and JOSE ALBERTO RODRIGUEZ. The filing date is June 25, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge John A Kronstadt is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Cameron Lee Klouda |
| [Case # 19-2330], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ Cameron Lee Klouda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON J. WOODS |
| [Case # 19-5685], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ AARON J. WOODS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shane LaGrange |
| [Case # 19-2307], [Filed: June 24, 2019] [ Other§ ⚖ ] ✅ Shane LaGrange >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. HAGAR |
| [Case # 19-3591], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ MICHAEL A. HAGAR >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. SECURITIES & EXCHANGE COMMISSION | HEYMAR IRREVOCABLE TRUST, Trustee, Wende Tuerk |
| [Case # 19-16264], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ Wende Tuerk >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GOYKO GUSTAV KUBOROVICH |
| [Case # 19-10215], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ GOYKO GUSTAV KUBOROVICH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER J. REYES, AKA Walter Joel Reyes-Trochez |
| [Case # 19-50207], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ WALTER J. REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARED MARC BROWN |
| [Case # 19-2451], [Filed: June 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. SECURITIES & EXCHANGE COMMISSION | GARY THOMAS |
| [Case # 19-16256], [Filed: June 24, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Phillip Mark Reinhart |
| [Case # 19-2308], [Filed: June 24, 2019] [ Other§ ⚖ ] ✅ Phillip Mark Reinhart >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL TORRES |
| [Case # 19-50206], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ ISMAEL TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY PENALOZA-LOPEZ |
| [Case # 19-60459], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ JIMMY PENALOZA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TY LEE TREDDENBARGER |
| [Case # 19-30141], [Filed: June 24, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MONTALVO |
| [Case # 19-1699], [Filed: June 24, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CIRO CRUZ-LOPEZ, also known as Juan Pablo, also known as Mario Garica-Gonzales, also known as Mario Gonzales, also known as Juan Pablo Mendoza, also known as Juan Mendoza, also known as Ciro Lopez-Cruz, also known as Rufino Garcia, also known as Mari |
| [Case # 19-50572], [Filed: June 24, 2019] [ Other§ ⚖ ] ✅ also known as Juan Pablo, ✅ also known as Mario Garica-Gonzales, ✅ also known as Mario Gonzales, ✅ also known as Juan Pablo Mendoza, ✅ also known as Juan Mendoza, ✅ also known as Ciro Lopez-Cruz, ✅ also known as Rufino Garcia, ✅ also known as Mari >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ANTON LEE |
| [Case # 19-12392], [Filed: June 24, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK A. ZARINS |
| [Case # 19-2198], [Filed: June 24, 2019] [ Other§ ⚖ ] >>> More Information |
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California, June 25, 2019 ⚖ Case 2:2019cv05520/750849 In the US District Court for the Central District of California, UNITED STATES OF AMERICA, and United States of America and WILLIAM KYLE MORARITY are involved in case 2:2019cv05520/750849. Filed on June 25, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205. Judge Stephen V Wilson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONDUS GARRETT, also known as Benjamin Cash |
| [Case # 19-60452], [Filed: June 24, 2019] [ Other§ ⚖ ] ✅ LEONDUS GARRETT, ✅ also known as Benjamin Cash >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GUYON |
| [Case # 19-30143], [Filed: June 24, 2019] [ Other§ ⚖ ] ✅ RICHARD GUYON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WILLIAM FISCHER |
| [Case # 19-30142], [Filed: June 24, 2019] [ Other§ ⚖ ] ✅ DAVID WILLIAM FISCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY PEREZ |
| [Case # 19-12404], [Filed: June 25, 2019] [ Other§ ⚖ ] ✅ DANNY PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary Lee Christinson |
| [Case # 19-2311], [Filed: June 24, 2019] [ Other§ ⚖ ] ✅ Gary Lee Christinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN CLEWS |
| [Case # 19-50205], [Filed: June 24, 2019] [ Other§ ⚖ ] ✅ CHRISTIAN CLEWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLORIN BADEA, a/k/a Fernando Badea |
| [Case # 19-4452], [Filed: June 24, 2019] [ Other§ ⚖ ] ✅ FLORIN BADEA, ✅ a/k/a Fernando Badea >>> More Information |
|
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