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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 |
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| 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 In case 2:2019cv06603/754140, United Visual Branding, LLC initiates legal proceedings against Total Quality Logistics, LLC at the US District Court for the Central District of California. Filed on July 30, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1330. Presiding Judge Dean D Pregerson oversees the case, with involvement from Referring Judge Patrick J Walsh. It's important to mention that Plaintiff has requested 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 In case 2:2019cv06590/754317, U.S. Bank NA initiates 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 matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444. Presiding Judge Dolly M Gee oversees the case, with Referring Judge Jean P Rosenbluth involved. Defendant has explicitly requested a jury for this litigation. 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 |
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|
California, August 01, 2019 ⚖ Case 2:2019cv06677/754407 US District Court for the Central District of California case 2:2019cv06677/754407 comprises United States of America and 28,730.00 USD In Currency. Filed on August 01, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gail J Standish is overseeing the case, and there is no demand for a jury trial. | |
| 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 |
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| 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 |
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| 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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