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Participant Index
B -> BALLARD...(click to open)
BALLARD, Braheim
BARRETT, Travis
BLAND, Bryan
BLYTHE, Rodney
BRADLEY, Joedon
Booker, Edward
Brewer, Michael
C -> CARTER...(click to open)
CARTER, Benjamin
CASTILLO-QUINTANA, Santos
CASTRO-PEREZ, Kevin
CHANCE, Andrew
COPPER, Dondrey
Castro, Also
Currency, .
D -> DAVIS...(click to open)
DAVIS, Christopher
DENNIS, Terrance
Davis, Rashad
Dennis, A/k/a
Devicente-Olvera, Also
Duck, Rubber
G -> GALINDO...(click to open)
GALINDO, Rodney
GALLOWAY, Angelo
GULLEY, Louis
GUZEWICZ, Konrad
Gelo, A/k/a
George, Also
H -> HENDRIX...(click to open)
HENDRIX, Robert
HERNANDES, Carlos
HOLLAND, Ferald
HOWARD, Corey
HUDSON, Davey
Hernandez, Also
Hoskins, Richard
M -> MACKIE-HATTEN...(click to open)
MACKIE-HATTEN, Stephanie
MCGREGOR, Russell
MEADOWS, Michael
MORALES, Julian
MORANO, Robert
MORGAN, Robert
Martinez, A/k/a
P -> PAYNE...(click to open)
PAYNE, Kordell
PERMINTER, Jamar
PERRYMAN, James
Pancho, Also
Pedraza, Mario
Perez, Also
S -> SAMAYOA...(click to open)
SAMAYOA, Cornelio
SEIGLER, Kevin
SILAS, Learthur
SMITH, Andrew
SMITH, Carlos
SMITH, Corey
STEBBINS, William
Salado, Ronald
Santiago, A/k/a
Sticks, A/k/a
T -> THOMAS...(click to open)
THOMAS, Haydn
THOMAS, Robert
THOMAS, Tevon
Teal, Also
Thomas, A/k/a
Toang, Wie
W -> WESTON...(click to open)
WESTON, Rasheen
WHITE, Kevin
WIGGIN, Christopher
WILLIAMSON, Calivan
WRIGHT, Bryan
Warren, Deandre
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN CASTRO-PEREZ, also known as Kley, also known as Kevin Yair Castro, also known as Kley Perez |
| [Case # 19-20483], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ KEVIN CASTRO-PEREZ, ✅ also known as Kley, ✅ also known as Kevin Yair Castro, ✅ also known as Kley Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL DAVID MCGREGOR, aka Rusty |
| [Case # 19-10247], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ RUSSELL DAVID MCGREGOR, ✅ aka Rusty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEDON BRADLEY |
| [Case # 19-5784], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ JOEDON BRADLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wie Kong Toang |
| [Case # 19-2414], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ Wie Kong Toang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AIMEE LEE TEAL, also known as Aimee Lyn Teal, also known as Aimee Lynn Teal |
| [Case # 19-50607], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ also known as Aimee Lyn Teal, ✅ also known as Aimee Lynn Teal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIAMANTE ALFRED, AKA Alfred, AKA Diamante Deshon |
| [Case # 19-10244], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ DIAMANTE ALFRED >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEVON THOMAS |
| [Case # 19-1237], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ TEVON THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL RAMIREZ |
| [Case # 19-50243], [Filed: July 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS CASTILLO-QUINTANA |
| [Case # 19-3147], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ SANTOS CASTILLO-QUINTANA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS MANZO, AKA Jose Manzo |
| [Case # 19-30166], [Filed: July 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO BANZAN LOPEZ |
| [Case # 19-5781], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ ROLANDO BANZAN LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ANTHONY PEREZ |
| [Case # 19-40641], [Filed: July 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEWIS MORGAN |
| [Case # 19-12843], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ ROBERT LEWIS MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY BLYTHE |
| [Case # 19-12771], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ RODNEY BLYTHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAIGE OKPALOBI |
| [Case # 19-30542], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ PAIGE OKPALOBI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID NELSON |
| [Case # 19-4490], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ DAVID NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIO JEREMIAS JUAREZ SAMAYOA |
| [Case # 19-12842], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ CORNELIO JEREMIAS JUAREZ SAMAYOA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN GORDON |
| [Case # 19-1739], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVEY WAYNE HUDSON |
| [Case # 19-10227], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ DAVEY WAYNE HUDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LYNN CASH |
| [Case # 19-7040], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS DONALD FENDER |
| [Case # 19-6934], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ TRAVIS DONALD FENDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE MICHAEL BREWER, a.k.a. Michael Brewer, a.k.a. Rubber Duck |
| [Case # 19-12499], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ Michael Brewer, ✅ Rubber Duck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SEARS STEBBINS |
| [Case # 19-30156], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ WILLIAM SEARS STEBBINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH J. JACKSON, JR. |
| [Case # 19-3623], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ KENNETH J. JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO AVEJA |
| [Case # 19-10740], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ REYNALDO AVEJA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN RESHAUN WRIGHT |
| [Case # 19-12506], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ BRYAN RESHAUN WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM R. LETT |
| [Case # 19-2257], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW SMITH |
| [Case # 19-4483], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ ANDREW SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY GEORGE, also known as Mark George |
| [Case # 19-10741], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ also known as Mark George >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. SECURITIES & EXCHANGE COMMISSION | ROBERT M. MORANO |
| [Case # 19-35556], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ ROBERT M. MORANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS J. BARRETT |
| [Case # 19-2254], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ TRAVIS J. BARRETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE NICOLE MACKIE-HATTEN |
| [Case # 19-4485], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ STEPHANIE NICOLE MACKIE-HATTEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELO GALLOWAY, a/k/a Gelo |
| [Case # 19-6952], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ ANGELO GALLOWAY, ✅ a/k/a Gelo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $11, 450.00 in U.S. Currency |
| [Case # 2019at00575/357754], [Filed: July 05, 2019] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ZUNIGA HERNANDES, also known as CACA, also known as Carlos Zuniga Hernandez |
| [Case # 19-50609], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ CARLOS ZUNIGA HERNANDES, ✅ also known as Carlos Zuniga Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN CARTER |
| [Case # 19-1735], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ BENJAMIN CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DAVIS |
| [Case # 19-2256], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PORFIRIO CARILLO REA, AKA Porfirio Rea Carillo |
| [Case # 19-30152], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERICK NAMACK |
| [Case # 19-4520], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ DERICK NAMACK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Lavern Hoskins |
| [Case # 19-2401], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ Richard Lavern Hoskins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deandre Joseph Warren |
| [Case # 19-2405], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ Deandre Joseph Warren >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HENDRIX, JR. |
| [Case # 19-2426], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ ROBERT HENDRIX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAR PERMINTER |
| [Case # 19-2518], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ JAMAR PERMINTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON DREDD |
| [Case # 19-50220], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DAVID PERRYMAN |
| [Case # 19-10755], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ JAMES DAVID PERRYMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY JOHN DAUENHAUER |
| [Case # 19-35558], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY GALINDO |
| [Case # 19-5721], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ RODNEY GALINDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN TRUJILLO MORALES |
| [Case # 19-5059], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ JULIAN TRUJILLO MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KONRAD GUZEWICZ |
| [Case # 19-12554], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ KONRAD GUZEWICZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW CHANCE, III |
| [Case # 19-4484], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ ANDREW CHANCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALIVAN WILLIAMSON |
| [Case # 19-2259], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ CALIVAN WILLIAMSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY MCKINZIE HOWARD |
| [Case # 19-6937], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ COREY MCKINZIE HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOSES SOTO |
| [Case # 19-40598], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EPOLITO ESTEVEZ-ULLOA, a/k/a Polito Esteves, a/k/a Cecar Santiago, a/k/a Vistor R. Martinez |
| [Case # 19-2534], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ EPOLITO ESTEVEZ-ULLOA, ✅ a/k/a Polito Esteves, ✅ a/k/a Cecar Santiago, ✅ a/k/a Vistor R. Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLINTON LEE RUMLEY |
| [Case # 19-4493], [Filed: July 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO VILLANUEVA-DIAZ |
| [Case # 19-3129], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rashad Yasin Davis |
| [Case # 19-2422], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ Rashad Yasin Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONDREY TAMOUNT COPPER |
| [Case # 19-4486], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ DONDREY TAMOUNT COPPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FLORES-DE LA ROSA |
| [Case # 19-2113], [Filed: July 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL M. COTTO-RIVERA |
| [Case # 19-2514], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| US Bank National Association | Does 1-10, Inclusive and Andrew J. Reder |
| [Case # 2019cv05743/751821], [Filed: July 02, 2019] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Cormac J Carney] , [Jean P Rosenbluth] ✅ Does - >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEARTHUR NICIA SILAS, also known as Lil A and A |
| [Case # 19-60486], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ LEARTHUR NICIA SILAS, ✅ also known as Lil A >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAYDN PATRICK THOMAS, a/k/a Patrick Hadyn Thomas, a/k/a Hayden Patrick Thomas |
| [Case # 19-4488], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ HAYDN PATRICK THOMAS, ✅ a/k/a Patrick Hadyn Thomas, ✅ a/k/a Hayden Patrick Thomas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY DAMOND SMITH, JR., a.k.a. "C" |
| [Case # 19-12503], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ COREY DAMOND SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRAHEIM BALLARD, also known as BIG FELLOW, also known as BIG HOMIE |
| [Case # 19-2500], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ BRAHEIM BALLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JAMAL SMITH |
| [Case # 19-2493], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ CARLOS JAMAL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JAMAL SMITH |
| [Case # 19-2492], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ CARLOS JAMAL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS LUYTEN |
| [Case # 19-40603], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ LOUIS LUYTEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO SALDANA-DE LA CRUZ |
| [Case # 19-50605], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN BLAND |
| [Case # 19-6929], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ BRYAN BLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MIGUEL BORBON, a/k/a Jose-Borbon Vargas, a/k/a Jose Borbon Vargas |
| [Case # 19-2528], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ a/k/a Jose-Borbon Vargas, ✅ a/k/a Jose Borbon Vargas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERALD EUGENE HOLLAND |
| [Case # 19-10748], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ FERALD EUGENE HOLLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frank G. Rendon |
| [Case # 19-2515], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ Frank G. Rendon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GABRIEL CISNEROS |
| [Case # 19-40596], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL J. MEADOWS |
| [Case # 19-3631], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ MICHAEL J. MEADOWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY BAKER |
| [Case # 19-3687], [Filed: July 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAUL QUINONES-VEGA |
| [Case # 19-50604], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER GEORGE WIGGIN |
| [Case # 19-10810], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER GEORGE WIGGIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HILL |
| [Case # 19-2532], [Filed: July 03, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward Booker |
| [Case # 19-2402], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ Edward Booker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LEON MORMON |
| [Case # 19-6932], [Filed: July 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT H. THOMAS |
| [Case # 19-2553], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ ROBERT H. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE DEANDRE DENNIS, a/k/a Sticks, a/k/a Terrence Deandre Dennis |
| [Case # 19-4494], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ TERRANCE DEANDRE DENNIS, ✅ a/k/a Sticks, ✅ a/k/a Terrence Deandre Dennis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN THOMAS SEIGLER |
| [Case # 19-4491], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ KEVIN THOMAS SEIGLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHEEN WESTON |
| [Case # 19-6927], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ RASHEEN WESTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL IBARRA-RAMOS, also known as Miguel Angel Ibarra Ramos |
| [Case # 19-20466], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ MIGUEL ANGEL IBARRA-RAMOS, ✅ also known as Miguel Angel Ibarra Ramos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENCARNACION HURTADO-CRUZ, also known as Pancho |
| [Case # 19-10752], [Filed: July 05, 2019] [ Other§ ⚖ ] ✅ also known as Pancho >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jimmie C. Johnson |
| [Case # 19-2406], [Filed: July 02, 2019] [ Other§ ⚖ ] ✅ Jimmie C. Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS ARZELL GULLEY |
| [Case # 19-1742], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ LOUIS ARZELL GULLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL RICO |
| [Case # 19-10812], [Filed: July 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE FOGLE |
| [Case # 19-10809], [Filed: July 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
|
California, July 03, 2019 ⚖ Case 1:2019mc00046/357784 Alright, check it—United States of America is up against Ronald John Salado, The Ronald Salado Family Trust. Case number case 1:2019mc00046/357784, kicked off on July 03, 2019. It's about Other Statutory Actions and it's in front of Judge Stanley A Boone. More Information about >>> ✅ Ronald John Salado … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WHITE |
| [Case # 19-4492], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ KEVIN WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS RANGEL FRIAS, Mario Pedraza |
| [Case # 19-40604], [Filed: July 03, 2019] [ Other§ ⚖ ] ✅ Mario Pedraza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN DE VICENTE-OLVERA, also known as Martin Devicente-Olvera, also known as Martin De Vicente, also known as Martin Olvera |
| [Case # 19-50675], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ also known as Martin Devicente-Olvera, ✅ also known as Martin De Vicente, ✅ also known as Martin Olvera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KORDELL PAYNE |
| [Case # 19-2384], [Filed: July 22, 2019] [ Other§ ⚖ ] ✅ KORDELL PAYNE >>> More Information |
|
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