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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
BARRAZA-JIMENEZ, Rafael
BARRIOS-PEREZ, Marvin
BIGGINS, Keith
BISHOP, Aaron
BROOKS, Lareco
BROWN, Frederick
BROWN, James
Blacksmith, Wesley
Blue, Also
Bush-Bronson, Bianca
C -> CAMPBELL...(click to open)
CAMPBELL, Terran
CAMPOS-LAGUNAS, Oscar
CHAIREZ-MEDINA, Mario
COLEMAN, Demoney
COSTLEY, Kyanne
Campos, Also
Carrillo-Ramos, Also
Carroll, Donald
Chairez-Medina, Also
Costa, A/k/a
Cruz-Cifuentes, Also
G -> GARCIA-LONGORIA...(click to open)
GARCIA-LONGORIA, Julio
GARRISON, Jamar
GILLEN, Thomas
GONZALEZ-LOPEZ, Isidro
GUEVARA-BONILLA, Nelson
Garcia, Also
Gasaway, Fka
H -> HAWKINS...(click to open)
HAWKINS, Michelle
HEBERT, Brian
HERNANDEZ, Geovani
HERNANDEZ-CARRILLO, Fernando
HOFFNER, Bonita
HOLMES, Corey
HOUGH, Inspector
HUDGENS, Braxton
HUTCHINS, J.
Hayes, Virginia
L -> Lagua...(click to open)
Lagua, Also
Lagunas, Also
Lewis, Also
Lopez-Gonzalez, Also
Lopez-Lomali, Also
M -> MARTIN...(click to open)
MARTIN, Kernice
MATEO-TAVAREZ, Victor
MAYHILL, Christopher
MCGOWANS, Phillip
MCNEAIR, Jeremy
MCWILLIAMS, Timothy
MENDOZA, Raymond
MICCI, M.
MORRISON, Bryan
MORRISON, William
MURRELL, Antony
MUSIC, William
Martinez-Garcia, Also
McGarity, Also
Montijo, Josefina
Montijo, Rode
R -> RENTERIA...(click to open)
RENTERIA, Ricardo
ROHRIG, J.
RUBALLO, Sandra
Rodol, Also
Rodriguez, Lupe
Ruiz, Pedro
S -> SHEPHERD...(click to open)
SHEPHERD, Elvin
SMITH, Anthony
SMITH, Marcus
SMITH, Milton
STEPHENS, M.
STINSON, Dwayne
STRONG, Torrie
Sanchez, Manuel
Straight, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE VANNOY |
| [Case # 19-1798], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ TYRONE VANNOY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ANTONIO BROWN, AKA James Anthony Brown |
| [Case # 19-50250], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ JAMES ANTONIO BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Virginia Marie Hayes |
| [Case # 19-2529], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ Virginia Marie Hayes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN LEE ELLIS |
| [Case # 19-3148], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND ISSAC MENDOZA |
| [Case # 19-50683], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ RAYMOND ISSAC MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ORTIZ |
| [Case # 19-1261], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ ROBERT ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDY ANTONIO MARTIN-CHEL |
| [Case # 19-50247], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD DECOSTA WHALEY, a/k/a Costa |
| [Case # 19-4536], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ GERALD DECOSTA WHALEY, ✅ a/k/a Costa >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wesley Blacksmith |
| [Case # 19-2526], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ Wesley Blacksmith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES D. IZAC |
| [Case # 19-7064], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY COLE, R.Ph. |
| [Case # 19-1806], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UMAR MUHAMMAD | INSPECTOR HOUGH, JEFF WOODS, A. LONG, BRYAN MORRISON, BONITA J. HOFFNER, MS. MARVIN, R. VALLE, J. ROHRIG, M. STEPHENS, TORRIE STRONG and J. HUTCHINS |
| [Case # 19-1805], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ INSPECTOR HOUGH, ✅ BRYAN MORRISON, ✅ BONITA J. HOFFNER, ✅ R. VALLE, ✅ J. ROHRIG, ✅ M. STEPHENS, ✅ TORRIE STRONG, ✅ J. HUTCHINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO GONZALEZ-LOPEZ |
| [Case # 19-50632], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ ISIDRO GONZALEZ-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO RODOLFO CHAIREZ-MEDINA |
| [Case # 19-50623], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ MARIO RODOLFO CHAIREZ-MEDINA >>> More Information |
|
| Plaintiff versus Defendant | |
|
ANTONY T. MURRELL
More Information |
UNKNOWN PARTIES, Phoenix Police Dept Chief, Unknown Male Phoenix Police Sergeant, Scottsdale Police Department Chief of Police, Mesa Police Dept Chief of Police, TERRAN CAMPBELL, KERSTEN ORTIZ and TOBEY, Sgt., M. MICCI, CITY OF PHOENIX, CITY OF MESA, COUN |
| [Case # 19-16467], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ TERRAN CAMPBELL, ✅ KERSTEN ORTIZ, ✅ M. MICCI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JACOB GULLATT III |
| [Case # 19-10230], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON WARD |
| [Case # 19-5751], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH HEBERT |
| [Case # 19-30554], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ BRIAN KEITH HEBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON WARD |
| [Case # 19-5747], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA RUBALLO |
| [Case # 19-12700], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ SANDRA RUBALLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYANNE COSTLEY |
| [Case # 19-2567], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ KYANNE COSTLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY HOLMES |
| [Case # 19-7017], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ COREY HOLMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ANIBAL MATEO-TAVAREZ |
| [Case # 19-40619], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ VICTOR ANIBAL MATEO-TAVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MUSIC |
| [Case # 19-7010], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ WILLIAM MUSIC >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JOHN VALENTO |
| [Case # 19-50229], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY FLORES ORTIZ, also known as Randy Flores-Ortiz, also known as Blue |
| [Case # 19-10815], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ RANDY FLORES ORTIZ, ✅ also known as Randy Flores-Ortiz, ✅ also known as Blue >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRAXTON HUDGENS |
| [Case # 19-50628], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ BRAXTON HUDGENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD MICHAEL OVEREND |
| [Case # 19-12625], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN RAY MCGARITY, JR., also known as Michael Lewis, also known as Glenn Ray McGarity, also known as Glenn McGarity, also known as Glenn McGarity, Jr. |
| [Case # 19-50630], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ also known as Michael Lewis, ✅ also known as Glenn Ray McGarity, ✅ also known as Glenn McGarity, ✅ also known as Glenn McGarity >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELO DELAMORA-MENDOZA |
| [Case # 19-10767], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ MARCELO DELAMORA-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DAVID MAYHILL |
| [Case # 19-50682], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER DAVID MAYHILL >>> More Information |
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California, July 25, 2019 ⚖ Case 4:2019cv04281/345322 In the US District Court for the Northern District of California, the case 4:2019cv04281/345322 involves United States of America and BTC-e, Alexander Vinnik and Canton Business Corporation. Filed on July 25, 2019, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Presiding over this matter is Judge Kandis A Westmore. There is no demand for a jury trial. More Information about >>> ✅ Alexander Vinnik … | |
| Plaintiff versus Defendant | |
| United States of America | Lupe Rodriguez and Lupe Rodriguez d/b/a LGP Ag Service |
| [Case # 2019at00511/357985], [Filed: July 11, 2019] [ Other Statutory Actions§ ⚖ ] ✅ Lupe Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO HERNANDEZ-CARRILLO |
| [Case # 19-50625], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ FERNANDO HERNANDEZ-CARRILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAR GARRISON |
| [Case # 19-5753], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ JAMAR GARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO RENTERIA, AKA Flaco |
| [Case # 19-50228], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ RICARDO RENTERIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO GONZALEZ-LOPEZ, also known as Isidro Lopez-Gonzalez |
| [Case # 19-50633], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ ISIDRO GONZALEZ-LOPEZ, ✅ also known as Isidro Lopez-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN BARRIOS-PEREZ |
| [Case # 19-50626], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ MARVIN BARRIOS-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARECO BROOKS |
| [Case # 19-5750], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ LARECO BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN RICHARD PROCTOR |
| [Case # 19-7071], [Filed: July 25, 2019] [ Other§ ⚖ ] >>> More Information |
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California, July 11, 2019 ⚖ Case 2:2019cv01292/357994 In case 2:2019cv01292/357994, United States of America initiates legal action against Wells Fargo Bank, N.A., Josefina Montijo, Rode E. Montijo, World Savings Bank FSB, Northern California Collection Service, Inc. and Rode E. Montijo Doing business as El Camino Tires at the US District Court for the Eastern District of California. The case was filed on July 11, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Allison Claire presides over the case, and Referring Judge Morrison C England is also involved. There has been no request for a jury trial. More Information about >>> ✅ Josefina Montijo, ✅ Rode E. Montijo, ✅ Rode E. Montijo, ✅ El Camino Tires … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIJAH VINES |
| [Case # 19-2316], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ ELIJAH VINES >>> More Information |
|
| Plaintiff versus Defendant | |
| YURY GRENADYOR | UKRAINIAN VILLAGE PHARMACY, INC. |
| [Case # 19-2311], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR GARCIA-LONGORIA |
| [Case # 19-20491], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ JULIO CESAR GARCIA-LONGORIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bianca Bush-Bronson |
| [Case # case 19-3048], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ Bianca Bush-Bronson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO CHAIREZ-MEDINA, also known as Mario Rodolfo Chairez-Medina, also known as Rodolfo Chairez-Medina, also known as Juan Carlos Garcia, also known as Juan Carlos Martinez-Garcia, also known as Rodolfo Mario Chairez-Medina, also known as Mario Rodol |
| [Case # 19-50624], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ MARIO CHAIREZ-MEDINA, ✅ also known as Mario Rodolfo Chairez-Medina, ✅ also known as Rodolfo Chairez-Medina, ✅ also known as Juan Carlos Garcia, ✅ also known as Juan Carlos Martinez-Garcia, ✅ also known as Rodolfo Mario Chairez-Medina, ✅ also known as Mario Rodol >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON ABRAM BISHOP |
| [Case # 19-4507], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ AARON ABRAM BISHOP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN O'DONNELL |
| [Case # 19-2577], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP THOMAS MCGOWANS |
| [Case # 19-4533], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ PHILLIP THOMAS MCGOWANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICAH DION MELCHIZEDEK, fka Micah Dion Gasaway |
| [Case # 19-5795], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ fka Micah Dion Gasaway >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARCELINO BATRES-LANDAVERDE |
| [Case # 19-30160], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE HAWKINS |
| [Case # 19-60514], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ MICHELLE HAWKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | J. L. HOUSTON |
| [Case # 19-2309], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL BARRAZA-JIMENEZ, AKA Arturo Baraza Jimenez, AKA Arturo Baraza Jiminez, AKA Miguel Barraza Jimenez, AKA Miguel Barraza-Jimenez, AKA Miguel Barrazas Jimenez, AKA Miguel Barrazas-Jimenez, AKA Jose Munoz-Hernandez |
| [Case # 19-10257], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ RAFAEL BARRAZA-JIMENEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR CAMPOS-LAGUNAS, also known as Jose Lopez-Lomali, also known as Carlos Ortiz, also known as Orbelin Lagunas Campos, also known as Orbelin Campos Lagunas, also known as Carlos Laguna Campos, also known as Lagunas Campos, also known as Oscar Lagua |
| [Case # 19-50707], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ OSCAR CAMPOS-LAGUNAS, ✅ also known as Jose Lopez-Lomali, ✅ also known as Carlos Ortiz, ✅ also known as Orbelin Lagunas Campos, ✅ also known as Orbelin Campos Lagunas, ✅ also known as Carlos Laguna Campos, ✅ also known as Lagunas Campos, ✅ also known as Oscar Lagua >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW PFISTER |
| [Case # 19-3713], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ MATTHEW PFISTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZYHEEM IAN SMITH |
| [Case # 19-12891], [Filed: July 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONAH PAUL |
| [Case # 19-2704], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN DRAKE DALEY |
| [Case # 19-4551], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALTON JOSEPH THOMAS |
| [Case # 19-20520], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ ALTON JOSEPH THOMAS >>> More Information |
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California, July 23, 2019 ⚖ Case 2:2019cv06335/753332 In the US District Court for the Central District of California, the case 2:2019cv06335/753332 involves United States of America and Pedro Angel Ruiz. Filed on July 23, 2019, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205. Presiding over this matter is Judge Valerie Baker Fairbank. There is no demand for a jury trial. More Information about >>> ✅ Pedro Angel Ruiz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERNICE MARTIN |
| [Case # 19-3689], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ KERNICE MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY ALONZO MCNEAIR |
| [Case # 19-4522], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ JEREMY ALONZO MCNEAIR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON GUEVARA-BONILLA |
| [Case # 19-10821], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ NELSON GUEVARA-BONILLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS GERALDO DOMINGUEZ |
| [Case # 19-10819], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ MARCOS GERALDO DOMINGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVERNE MICHAEL FOY |
| [Case # 19-50680], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HER ONAN CIENFUEGOS-RIVAS |
| [Case # 19-40653], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN EDWARD PATTERSON, a/k/a Pat Patterson |
| [Case # 19-7094], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ a/k/a Pat Patterson >>> More Information |
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California, July 30, 2019 ⚖ Case 8:2019cv01455/754086 In the US District Court for the Central District of California, United States of America and Patrick U. Taufaasau are involved in case 8:2019cv01455/754086. Filed on July 30, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205. Judge James V Selna is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick U. Taufaasau … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL RICHARD LEE |
| [Case # 19-1828], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE STINSON |
| [Case # 19-4547], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ DWAYNE STINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 19-2749], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DEPREE SMITH, a/k/a Straight |
| [Case # 19-4526], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ ANTHONY DEPREE SMITH, ✅ a/k/a Straight >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRIC JOEL SWEENEY |
| [Case # 19-4546], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK BROWN |
| [Case # 19-2743], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ FREDERICK BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD MICHAEL GIFFEN |
| [Case # 19-30174], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK EDWARD COULTER |
| [Case # 19-7098], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MORRISON |
| [Case # 19-2731], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ WILLIAM MORRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Manuel Sanchez |
| [Case # 19-2525], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ Manuel Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIN SHEPHERD, also known as Pie |
| [Case # 19-30594], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ ELVIN SHEPHERD, ✅ also known as Pie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL BARRAZA-JIMENEZ, AKA Miguel Barrazas-Jimenez, AKA Raphiael Jiminez Carillo, AKA Jose Munoz-Hernandez |
| [Case # 19-10256], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ RAFAEL BARRAZA-JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY CHASE MCWILLIAMS |
| [Case # 19-50705], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ TIMOTHY CHASE MCWILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS DEPREE SMITH |
| [Case # 19-4552], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ MARCUS DEPREE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PAUL MISELIS |
| [Case # 19-4550], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS WALTER GILLEN |
| [Case # 19-4553], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ THOMAS WALTER GILLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEOVANI HERNANDEZ |
| [Case # 19-40655], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ GEOVANI HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMONEY T. COLEMAN |
| [Case # 19-2447], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ DEMONEY T. COLEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE WINNICK |
| [Case # 19-3717], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ DANTE WINNICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID STEVE ELIAS |
| [Case # 19-20540], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ DAVID STEVE ELIAS >>> More Information |
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California, July 30, 2019 ⚖ Case 2:2019cv06589/754085 At the US District Court for the Central District of California, the legal case 2:2019cv06589/754085 entails United States of America and Donald Ray Carroll. The filing date is July 30, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge Christina A Snyder is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Ray Carroll … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARWIN KEITH BUSH |
| [Case # 19-10258], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON LEWIS SMITH |
| [Case # 19-5786], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ MILTON LEWIS SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH LAPELL BIGGINS |
| [Case # 19-12813], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ KEITH LAPELL BIGGINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CRUZ-RAMOS, also known as Marcos Cruz-Cifuentes, also known as Antonio Carrillo-Ramos |
| [Case # 19-50706], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ also known as Marcos Cruz-Cifuentes, ✅ also known as Antonio Carrillo-Ramos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM RUDOLPH JOHNSON, JR. |
| [Case # 19-7099], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ WILLIAM RUDOLPH JOHNSON >>> More Information |
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