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Participant Index
B -> BANDA...(click to open)
BANDA, Oscar
BATES, Treshun
BEAULIEU, Thaddeus
BRACKHAN, Charles
BURNS, Cedric
Bastard, Also
Brandy, Justin
Bruh, A/k/a
C -> CABALLERO...(click to open)
CABALLERO, Fernando
CHAVEZ, Andres
CHESTNUT, Raymond
COLLINS, Ronald
COOPER, Adrian
CROSBY, David
Cosen, Emmitt
G -> GARZA...(click to open)
GARZA, Roberto
GAULDEN, Derrell
GILBERT, Ruchell
GOMEZ-ARZATE, Jesus
GONZALEZ, Modesto
GREGORY, Courtney
Gonzalez, Also
Graves, A/k/a
H -> HARDIN...(click to open)
HARDIN, Timothy
HARRISON, Rodney
HARVEY, Edward
HOWARD, Brian
Harrison, Also
Hester-Jackson, Jeffrey
Holder, Adam
L -> LUNDY...(click to open)
LUNDY, Rondell
Lamb, A/k/a
Lay, Paul
Leal-Monroy, Arturo
Lee, Young
Lopez, Juan
Lopez-Gutierrez, Also
M -> MALDONADO...(click to open)
MALDONADO, Romeo
MCKENZIE, Cornell
MENDEZ-TRENCHES, Pablo
MINTER, Dennis
Marsh, A/k/a
McMahon, Barbara
Mosquera-Murillo, Alfredo
R -> ROBINSON...(click to open)
ROBINSON, Rashad
RUSSELL, James
Ray, A/k/a
Reilly, John
Rod, A/k/a
Rodriguez, Carmen
Rodriguez, Larry
Rodriguez, Lupe
S -> SEMIEN...(click to open)
SEMIEN, Erwin
SHAKUR, Malik
SMITHERS, Jamel
STUCKEY, Deandre
Snoop, A/k/a
T -> THOMAS...(click to open)
THOMAS, Rodney
THOMOPOULOS, Gregory
TIDWELL, Samuel
TOXICS, California
Thomason, Shawn
Tres, Also
V -> VALENCIA-CORTEZ...(click to open)
VALENCIA-CORTEZ, Martel
VALERIO, Benito
VERDUGO, Ernest
Valadez-Mendoza, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DOUGLAS BAYLOR |
| [Case # 19-7101], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMEO MALDONADO, JR. |
| [Case # 19-50692], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ ROMEO MALDONADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS E. SHAW |
| [Case # 19-12921], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN PRESTON FOREMAN |
| [Case # 19-1827], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ BENJAMIN PRESTON FOREMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY DURRELL THOMAS, a/k/a Lil Bruh |
| [Case # 19-4548], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ RODNEY DURRELL THOMAS, ✅ a/k/a Lil Bruh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KESHAWN TREY SANDCRANE |
| [Case # 19-30170], [Filed: July 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY LEE JONES |
| [Case # 19-1759], [Filed: July 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GOLWER JOVANY CRUZ-SILVA |
| [Case # 19-10820], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey J. Hester-Jackson |
| [Case # 19-2564], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ Jeffrey J. Hester-Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD WELCH |
| [Case # 19-2747], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ GERALD WELCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE JAROME JOHNSON |
| [Case # 19-12824], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ TERRANCE JAROME JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shawn Kelly Thomason |
| [Case # 19-2537], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ Shawn Kelly Thomason >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL E. DAVIS |
| [Case # 19-3652], [Filed: July 11, 2019] [ Other§ ⚖ ] ✅ MICHAEL E. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK ANTHONY FELTON, also known as Fat Bastard |
| [Case # 19-30598], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ DERRICK ANTHONY FELTON, ✅ also known as Fat Bastard >>> More Information |
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|
California, July 30, 2019 ⚖ Case 2:2019cv06603/754140 Initiated as Case Number case 2:2019cv06603/754140, United Visual Branding, LLC files a lawsuit against Total Quality Logistics, LLC at the US District Court for the Central District of California. Filed on July 30, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1330. Judge Dean D Pregerson presides over the case, and Referring Judge Patrick J Walsh is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES BRACKHAN |
| [Case # 19-2413], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ CHARLES BRACKHAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alfredo Mosquera-Murillo, also known as Alfredo Lopez-Gutierrez |
| [Case # case 19-3053], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ Alfredo Mosquera-Murillo, ✅ also known as Alfredo Lopez-Gutierrez >>> More Information |
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|
California, July 30, 2019 ⚖ Case 2:2019cv06590/754317 Initiated in case 2:2019cv06590/754317, U.S. Bank NA brings forth legal action against Carmen Rodriguez, Larry Rodriguez, Juan Lopez, Does 1 through 10, inclusive, Maria Lopez and Francis Gonzalez at the US District Court for the Central District of California. Filed on July 30, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1444. Presiding Judge Dolly M Gee oversees the proceedings, with Referring Judge Jean P Rosenbluth involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Carmen Rodriguez, ✅ Larry Rodriguez, ✅ Juan Lopez … | |
| Plaintiff versus Defendant | |
| United States of America | Lupe Rodriguez and Lupe Rodriguez Doing business as LGP Ag Service |
| [Case # 2019cv00960/358034], [Filed: July 11, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Dale A Drozd] , [Erica P Grosjean] ✅ Lupe Rodriguez, ✅ Lupe Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY HARRISON, also known as "Black Boy", also known as Rodney Elvy Harrison |
| [Case # 19-50709], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ RODNEY HARRISON, ✅ also known as Rodney Elvy Harrison >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRESHUN DEVONTE BATES |
| [Case # 19-10813], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ TRESHUN DEVONTE BATES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN LOVE, a/k/a Jay |
| [Case # 19-2667], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ a/k/a Jay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR BANDA |
| [Case # 19-50678], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ OSCAR BANDA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adam Joe Holder |
| [Case # 19-2482], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ Adam Joe Holder >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVELL KINKAY JONES |
| [Case # 19-12899], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ TRAVELL KINKAY JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA FARTHING PERRIN |
| [Case # 19-5793], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ LINDA FARTHING PERRIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DAVID ROSE, III |
| [Case # 19-50704], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RUSSELL PETERS, JR. |
| [Case # 19-5792], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ JAMES RUSSELL PETERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTEL VALENCIA-CORTEZ |
| [Case # 19-50246], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ MARTEL VALENCIA-CORTEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAD R. ROBINSON |
| [Case # 19-2441], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ RASHAD R. ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO VELA |
| [Case # 19-50695], [Filed: July 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO SALINAS VALERIO |
| [Case # 19-50702], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ BENITO SALINAS VALERIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GABRIEL DE AZA |
| [Case # 19-12902], [Filed: July 30, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Unison Investment Co.
More Information |
John Reilly and Does 1 to 10 |
| [Case # 2019cv06775/754726], [Filed: August 05, 2019] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Dale S Fischer] , [Alicia G Rosenberg] ✅ John Reilly, ✅ Does to >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRICK LEON SMITH |
| [Case # 19-40670], [Filed: August 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTONIO PEDROZA-ROMERO |
| [Case # 19-50724], [Filed: August 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR DANIEL ARVIZU |
| [Case # 19-50256], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ VICTOR DANIEL ARVIZU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC DERRELL DAVENPORT |
| [Case # 19-12971], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ CEDRIC DERRELL DAVENPORT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Barbara E McMahon and Barbara McMahon |
| [Case # 2019cv06788/754683], [Filed: August 05, 2019] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 ⚖ ] ✅ Barbara E McMahon, ✅ Barbara McMahon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE STUCKEY |
| [Case # 19-2481], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ DEANDRE STUCKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALSTON ORLANDO LEROY WILLIAMS |
| [Case # 19-13019], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ ALSTON ORLANDO LEROY WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN L. COOPER, SR. |
| [Case # 19-2473], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ ADRIAN L. COOPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAUL ZUNIGA |
| [Case # 19-40667], [Filed: August 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FERNANDEZ MORALES |
| [Case # 19-12947], [Filed: August 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL TIDWELL |
| [Case # 19-2484], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ SAMUEL TIDWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES CHAVEZ |
| [Case # 19-10881], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ ANDRES CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Young H Lee and Young Hack Lee |
| [Case # 2019cv06793/754687], [Filed: August 05, 2019] [ Contract: Recovery Student Loan§20 U.S.C. § 1080 ⚖ ] ✅ Young H Lee, ✅ Young Hack Lee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO MENDEZ-TRENCHES, a.k.a. Maka |
| [Case # 19-13016], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ PABLO MENDEZ-TRENCHES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $142, 646.00 IN U.S. CURRENCY |
| [Case # 2019cv06778/754661], [Filed: August 05, 2019] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GOMEZ-ARZATE |
| [Case # 19-2119], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ JESUS GOMEZ-ARZATE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY SCOTT HARDIN |
| [Case # 19-4556], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ TIMOTHY SCOTT HARDIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK X. SHAKUR, a/k/a Willie Lamb |
| [Case # 19-7113], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ MALIK X. SHAKUR, ✅ a/k/a Willie Lamb >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN PATRICK HOWARD |
| [Case # 19-5848], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ BRIAN PATRICK HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEL T. SMITHERS |
| [Case # 19-5849], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ JAMEL T. SMITHERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY FLOYD, a/k/a Tim Rod |
| [Case # 19-4562], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ TIMOTHY FLOYD, ✅ a/k/a Tim Rod >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MODESTO GONZALEZ, III, also known as Tres |
| [Case # 19-50725], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ MODESTO GONZALEZ, ✅ also known as Tres >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE MACK and JAMIE YVONNE MACK |
| [Case # 19-50251], [Filed: July 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY THOMOPOULOS |
| [Case # 19-5847], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ GREGORY THOMOPOULOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN SANCHEZ-TORO |
| [Case # 19-50726], [Filed: August 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin L. Brandy |
| [Case # 19-2623], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ Justin L. Brandy >>> More Information |
|
| Petitioner versus Respondent | |
|
UNITED PARENTS AGAINST LEAD NATIONAL
NEW YORK CITY COALITION TO END LEAD POISONING
CALIFORNIA COMMUNITIES AGAINST TOXICS
More Information HEALTHY HOMES COLLABORATIVE More Information NEW JERSEY CITIZEN ACTION A COMMUNITY VOICE More Information WE ACT FOR ENVIRONMENTAL JUSTICE and SIERRA CLUB |
ANDREW WHEELER, Administrator, United States Environmental Protection Agency and U.S. ENVIRONMENTAL PROTECTION AGENCY |
| [Case # 19-71930], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ ANDREW WHEELER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC D. BURNS |
| [Case # 19-10850], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ CEDRIC D. BURNS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVOS LTD |
| [Case # 19-2792], [Filed: August 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES A. RUSSELL |
| [Case # 19-2767], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ JAMES A. RUSSELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID A. CROSBY |
| [Case # 19-3735], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ DAVID A. CROSBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST GABRIEL VERDUGO, AKA Blackey, AKA Blackie, AKA Blacky, AKA Deadendlocos, AKA Demon, AKA Ernesto Gabriel Verdugo |
| [Case # 19-50255], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ ERNEST GABRIEL VERDUGO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAYE ALICE BASS |
| [Case # 19-30601], [Filed: August 01, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONDELL L. LUNDY |
| [Case # 19-4555], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ RONDELL L. LUNDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN LEE GODDARD |
| [Case # 19-5834], [Filed: August 01, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR SAUL VALADEZ, also known as Oscar Saul Valadez-Mendoza |
| [Case # 19-50718], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ also known as Oscar Saul Valadez-Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELL AUGUSTUS MCKENZIE |
| [Case # 19-7123], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ CORNELL AUGUSTUS MCKENZIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN GONZALEZ MORA, also known as Fabian Mora Gonzalez |
| [Case # 19-40665], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ also known as Fabian Mora Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY FLOYD GREGORY, a/k/a Bobby Lee Graves, a/k/a Deangelo D. Marsh, a/k/a Marcello N. Williams |
| [Case # 19-7115], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ COURTNEY FLOYD GREGORY, ✅ a/k/a Bobby Lee Graves, ✅ a/k/a Deangelo D. Marsh, ✅ a/k/a Marcello N. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR QUINTEROS-RETANA |
| [Case # 19-50708], [Filed: July 30, 2019] [ Other§ ⚖ ] ✅ JULIO CESAR QUINTEROS-RETANA >>> More Information |
|
|
California, August 01, 2019 ⚖ Case 2:2019cv06677/754407 In the US District Court for the Central District of California, United States of America and 28,730.00 USD In Currency are involved in case 2:2019cv06677/754407. Filed on August 01, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gail J Standish is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Paul Coong Lay, Rocky Kuo and Steven Qu |
| [Case # 2019cv06683/754795], [Filed: August 01, 2019] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] [Judge: Frederick F Mumm] , [Virginia A Phillips] ✅ Paul Coong Lay, ✅ Rocky Kuo, ✅ Steven Qu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THADDEUS BEAULIEU |
| [Case # 19-30609], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ THADDEUS BEAULIEU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRELL GAULDEN |
| [Case # 19-12927], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ DERRELL GAULDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO ESPARZA-LOPEZ |
| [Case # 19-50771], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ REYNALDO ESPARZA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRVING ANTONIO ADAME-ADAME |
| [Case # 19-50716], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ IRVING ANTONIO ADAME-ADAME >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO GARZA |
| [Case # 19-40663], [Filed: August 01, 2019] [ Other§ ⚖ ] ✅ ROBERTO GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW CHARLES DAVIS |
| [Case # 19-1292], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ ANDREW CHARLES DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVANTAY DORSEY |
| [Case # 19-2586], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ AVANTAY DORSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERWIN EUGENE SEMIEN |
| [Case # 19-40716], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ ERWIN EUGENE SEMIEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD AARON HARVEY |
| [Case # 19-1922], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ EDWARD AARON HARVEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO CABALLERO, AKA Champs, AKA Fernando Leon, Jr. |
| [Case # 19-50257], [Filed: August 05, 2019] [ Other§ ⚖ ] ✅ FERNANDO CABALLERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS EDUARDO ESPRIELLA-VERA |
| [Case # 19-40713], [Filed: August 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO ESPARZA-LOPEZ |
| [Case # 19-50769], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ REYNALDO ESPARZA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Emmitt Cosen |
| [Case # 19-2752], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ Emmitt Cosen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIANA MONTES-DE OCA |
| [Case # 19-50770], [Filed: August 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS MAURICE MINTER |
| [Case # 19-4593], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ DENNIS MAURICE MINTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUCHELL GILBERT, AKA Roe |
| [Case # 19-30190], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ RUCHELL GILBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND EDWARD CHESTNUT, a/k/a Snoop, a/k/a Ray |
| [Case # 19-7187], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ RAYMOND EDWARD CHESTNUT, ✅ a/k/a Snoop, ✅ a/k/a Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD COLLINS |
| [Case # 19-4596], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ RONALD COLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arturo Leal-Monroy |
| [Case # 19-2745], [Filed: August 16, 2019] [ Other§ ⚖ ] ✅ Arturo Leal-Monroy >>> More Information |
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