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Participant Index
A -> ALLEN...(click to open)
ALLEN, Montez
ALVAREZ-RODRIGUEZ, Eulalia
ANGELES, Natalie
ARBOINE, Eleen
Alva, Gabriel
Ass, A/k/a
B -> BAKER...(click to open)
BAKER, Randy
BENNETT, Sergio
BLAND, Johntae
BRACAMONTE-GASPARINI, Manyel
BRENNAN, Kevin
BROWN, Kermit
BRUCE, David
Bear, A/k/a
Bitcoin, Approximately
Board, Franchise
Boy, A/k/a
Bradley, Richard
Brewster, Clifford
Bubba, A/k/a
Bubs, A/k/a
C -> CAMPBELL...(click to open)
CAMPBELL, William
CHAMBERS, Brooks
CORTEZ-QUINONEZ, Andrian
CURRY, Ricky
D -> DAVIS...(click to open)
DAVIS, Michael
DUNHAM, Tarvish
Da, A/k/a
Deschamps, Also
Destruction, A/k/a
F -> FATTAH...(click to open)
FATTAH, Chaka
FERGUSON, Timothy
FIGARO, Loragecar
FRAZIER, Steffany
FULLER, Tenikqua
Fats, A/k/a
Frazier, Steffeny
Fuller, A/k/a
G -> GALINDO-CABALLERO...(click to open)
GALINDO-CABALLERO, Javier
GARCIA-MORENO, Martin
GARCIA-PEREZ, Arturo
GARZA, Ezequiel
GEHRKE, Tyler
GIBBS, Terrence
GOMEZ-PEREZ, Enrique
GREEN, Christopher
GUTIERREZ, Pedro
Gates, A/k/a
Gipson, Antonio
Greedy, Also
H -> HARRIS...(click to open)
HARRIS, Dominique
HERRERA, Roland
HOLLAND, Javontay
Hathaway, Tyson
Heggie, Michael
Henry, Howard
Hicks, Eric
Hughes, Ronald
Hughes, Also
M -> MANNING...(click to open)
MANNING, Samuel
MARTINEZ, Jorge
MILES, Phillip
MORENO, Miguel
Mackey, A/k/a
McGowan, Chad
McKee, Kevin
Milla, A/k/a
Moundih, Fonka
Mung, Zam
R -> R...(click to open)
R, A/k/a
RAMOS, Carlos
ROBINSON, Gilbert
ROMAN, A/k/a
Rayton, Ernest
Reckless, A/k/a
Rivas, Jose
S -> SANSOSTI...(click to open)
SANSOSTI, Joseph
SEVIER, Christopher
SMITH, Anthony
STEWART, Kalvin
STOKES, Jeffery
STRADER, Jonathan
Sammy, A/k/a
Siebrass, Matthew
Six, A/k/a
SixOwe, A/k/a
Slater, Antonio
Sticcs, A/k/a
Sukhtipyaroge, Pisanu
T -> T...(click to open)
T, A/k/a
TERRY, Jalen
THACKER, Timothy
TRENT, Deshaun
TRENT, Kevin
Tay, A/k/a
Terry, A/k/a
Trustee, As
W -> WAGONER...(click to open)
WAGONER, Nathan
WESLEY, Derrick
WIEBE-NEUDORF, Heinrich
WORTHY, Zantwan
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO JAVIER GARCIA-PEREZ |
| [Case # 19-40659], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ ARTURO JAVIER GARCIA-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES NEIRA |
| [Case # 19-50712], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ JAMES NEIRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEINRICH WIEBE-NEUDORF |
| [Case # 19-50711], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ HEINRICH WIEBE-NEUDORF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SKYLAAR DAYLAN FORD |
| [Case # 19-30175], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH SANSOSTI |
| [Case # 19-4554], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ JOSEPH SANSOSTI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EULALIA ALVAREZ-RODRIGUEZ |
| [Case # 19-10260], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ EULALIA ALVAREZ-RODRIGUEZ >>> More Information |
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California, July 31, 2019 ⚖ Case 2:2019cv01466/359021 Initiated as Case Number case 2:2019cv01466/359021, United States of America files a lawsuit against Troy Kidd, State of California, Franchise Tax Board and Richard E. Bradley at the US District Court for the Eastern District of California. Filed on July 31, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Edmund F Brennan presides over the case, and Referring Judge Troy L Nunley is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Troy Kidd, ✅ Franchise Tax Board, ✅ Richard E. Bradley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEDRICK D. LUCAS, also known as "D" |
| [Case # 19-30599], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ DEDRICK D. LUCAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL RANGEL, also known as J. R. |
| [Case # 19-10853], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLON JAZZ TAYLOR |
| [Case # 19-5825], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAKA FATTAH, SR. |
| [Case # 19-2739], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ CHAKA FATTAH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BROOKS TYRONE CHAMBERS |
| [Case # 19-7104], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ BROOKS TYRONE CHAMBERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK ANTHONY WESLEY |
| [Case # 19-7108], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ DERRICK ANTHONY WESLEY >>> More Information |
|
| Petitioner versus Respondent | |
| United States Postal Service | Postal Regulatory Commission |
| [Case # case 19-1155], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE GOMEZ-PEREZ, AKA Enrique Gomez Torres |
| [Case # 19-10290], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ ENRIQUE GOMEZ-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LEE FOSTER |
| [Case # 19-7107], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
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California, July 31, 2019 ⚖ Case 8:2019cv01478/754327 At the US District Court for the Central District of California, the legal case 8:2019cv01478/754327 involves United African-Asian Abilities Club and Jessie James Davis IV and Wells Magnolia LLC, Giers Family Associates LLC and Does 1 through 10, inclusive. Filed on July 31, 2019, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Douglas F McCormick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE LEE BOARDMAN |
| [Case # 19-4606], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENIFER MILADIS ALVARADO-DIAZ |
| [Case # 19-2134], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZANTWAN DEVORRIS WORTHY |
| [Case # 19-7212], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ ZANTWAN DEVORRIS WORTHY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALMA LUCRECIA HERNANDEZ-PRECIADO |
| [Case # 19-13209], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIC PILEGGI, JR. |
| [Case # 19-2921], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ DOMINIC PILEGGI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Chad Wesley McGowan |
| [Case # 19-2805], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Chad Wesley McGowan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL MORENO |
| [Case # 19-4608], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ MIGUEL ANGEL MORENO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN PAGOAGA CASTRO |
| [Case # 19-20594], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
|
U.S. BANK
N.A.
as Trustee
More Information Successor in Interest to Bank of America National Association as Trustee (Successor by Merger to LaSalle Bank National Association) as Trustee for Morgan Stanley Mortgage Loan Trust 2006-7 agent of Bank of America Nati |
SATICOY BAY LLC SERIES 1915 AUTUMN SAGE |
| [Case # 19-16648], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clifford Brewster, Blue |
| [Case # 19-2614], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ Clifford Brewster >>> More Information |
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California, August 22, 2019 ⚖ Case 2:2019cv07307/756447 At the US District Court for the Central District of California, case 2:2019cv07307/756447 involves UNITED STATES OF AMERICA suing Howard David Henry and Howard D. Henry. Filed on August 22, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge Maria A Audero, with Referring Judge William D Keller also involved. No jury trial has been requested. More Information about >>> ✅ Howard David Henry, ✅ Howard D. Henry … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVONTAY JACQUIS HOLLAND, a/k/a Tay, a/k/a Reckless, TREDARIUS JAMERIQUAN KEENE, a/k/a Bubba, a/k/a Bubs, JALEN CORMARRIUS TERRY, a/k/a Fats and MONTEZ LAMAR ALLEN, a/k/a Doc Milla |
| [Case # 19-4609], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ JAVONTAY JACQUIS HOLLAND, ✅ a/k/a Tay, ✅ a/k/a Reckless, ✅ TREDARIUS JAMERIQUAN KEENE, ✅ a/k/a Bubba, ✅ a/k/a Bubs, ✅ JALEN CORMARRIUS TERRY, ✅ a/k/a Fats, ✅ MONTEZ LAMAR ALLEN, ✅ a/k/a Doc Milla >>> More Information |
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California, August 22, 2019 ⚖ Case 2:2019cv07306/756446 At the US District Court for the Central District of California, case 2:2019cv07306/756446 involves UNITED STATES OF AMERICA suing Jose M Rivas, Jose Rivas and Jose M. Rivas. Filed on August 22, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge William D Keller, with Referring Judge Jean P Rosenbluth also involved. No jury trial has been requested. More Information about >>> ✅ Jose M Rivas, ✅ Jose Rivas, ✅ Jose M. Rivas … | |
| Plaintiff versus Defendant | |
| United States of America | Matthew David Siebrass |
| [Case # 19-2802], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Matthew David Siebrass >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Gipson |
| [Case # 19-2807], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Antonio Gipson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN GARCIA-MORENO |
| [Case # 19-50270], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ MARTIN GARCIA-MORENO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEFFANY FRAZIER, a.k.a. Steffeny Bernard Frazier |
| [Case # 19-13248], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ STEFFANY FRAZIER, ✅ Steffeny Bernard Frazier >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin McKee |
| [Case # 19-2810], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Kevin McKee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO CASTANEDA LOPEZ |
| [Case # 19-10938], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ JORGE ALBERTO CASTANEDA LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER L. GREEN, AKA Christopher Melbert |
| [Case # 19-30195], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER L. GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY FERGUSON |
| [Case # 19-2625], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ TIMOTHY FERGUSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANYEL BRACAMONTE-GASPARINI |
| [Case # 19-2133], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ MANYEL BRACAMONTE-GASPARINI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tyson Anthony Michael Hathaway |
| [Case # 19-2815], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Tyson Anthony Michael Hathaway >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW J. PRICE |
| [Case # 19-3179], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ ANDREW J. PRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEX BENNETT GOODWIN |
| [Case # 19-30193], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY BAKER |
| [Case # 19-20568], [Filed: August 15, 2019] [ Other§ ⚖ ] ✅ RANDY BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS RAMOS, a/k/a CARMELO ROMAN |
| [Case # 19-2925], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ CARLOS RAMOS, ✅ a/k/a CARMELO ROMAN >>> More Information |
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|
California, August 22, 2019 ⚖ Case 2:2019cv07288/756376 Initiated in case 2:2019cv07288/756376, United States of America brings forth legal action against 120,002.33 USD In HSBC Bank Funds and 335,650.22 USD In Cathay Bank Funds at the US District Court for the Central District of California. Filed on August 22, 2019, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Dolly M Gee oversees the proceedings, with Referring Judge Suzanne H Segal involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Ernest Lamont Rayton |
| [Case # 19-2809], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Ernest Lamont Rayton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY DAVIS |
| [Case # 19-10939], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald L. Hughes, also known as Ronald R. Hughes |
| [Case # case 19-3057], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Ronald L. Hughes, ✅ also known as Ronald R. Hughes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MICHAEL LINEHAN |
| [Case # 19-50269], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ DAVID MICHAEL LINEHAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMMY L. YOHO |
| [Case # 19-4605], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
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California, August 21, 2019 ⚖ Case 2:2019cv07269/756340 At the US District Court for the Central District of California, case 2:2019cv07269/756340 features United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club suing SAN REMO ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP, Does 1 through 10, inclusive and San Remo Associates. Filed on August 21, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Gail J Standish presides over the case, with Referring Judge Otis D Wright involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Zam Lian Mung |
| [Case # 19-2798], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ Zam Lian Mung >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL MANNING |
| [Case # 19-7204], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ SAMUEL MANNING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY AUGUSTA SMITH |
| [Case # 19-7202], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ ANTHONY AUGUSTA SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL SEVIER |
| [Case # 19-10936], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER MICHAEL SEVIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATALIE ANGELES, also known as Natalie Deschamps |
| [Case # 19-10937], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ NATALIE ANGELES, ✅ also known as Natalie Deschamps >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALVIN STEWART |
| [Case # 19-2619], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ KALVIN STEWART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY MARCUS CURRY |
| [Case # 19-13216], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ RICKY MARCUS CURRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND HERRERA |
| [Case # 19-3802], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ ROLAND HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNTAE DARNELL BLAND |
| [Case # 19-10287], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ JOHNTAE DARNELL BLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio M. Slater |
| [Case # 19-2800], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ Antonio M. Slater >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY STOKES |
| [Case # 19-5934], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ JEFFERY STOKES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY R. THACKER |
| [Case # 19-4604], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ TIMOTHY R. THACKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDY MARIE YUREK |
| [Case # 19-1297], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ WENDY MARIE YUREK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM CAMPBELL |
| [Case # 19-2924], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ WILLIAM CAMPBELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE GENE PRESLEY, also known as Pimpin, also known as PI |
| [Case # 19-20543], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ also known as Pimpin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM A. JEWELL, also known as VladimirPutin |
| [Case # 19-30676], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ WILLIAM A. JEWELL, ✅ also known as VladimirPutin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EZEQUIEL GONZALEZ GARZA |
| [Case # 19-7106], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ EZEQUIEL GONZALEZ GARZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID G. BRUCE II, AKA David G. Bruce |
| [Case # 19-10289], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ DAVID G. BRUCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN DAVID STRADER, a/k/a Fat Boy |
| [Case # 19-7205], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ JONATHAN DAVID STRADER, ✅ a/k/a Fat Boy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately 8.414561 Litecoin, Approximately 0.5187177 Bitcoin, Gabriel Alva, Approximately 1.5639 Ethereum and Approximately 10.6396908 Bitcoin |
| [Case # 2019mc00130/360028], [Filed: August 21, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Kimberly J Mueller] , [Kendall J Newman] ✅ Approximately . Litecoin, ✅ Approximately . Bitcoin, ✅ Gabriel Alva, ✅ Approximately . Ethereum, ✅ Approximately . Bitcoin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARVISH LEVITICUS DUNHAM |
| [Case # 19-7208], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ TARVISH LEVITICUS DUNHAM >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pisanu Sukhtipyaroge, also known as Pat |
| [Case # 19-2799], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ Pisanu Sukhtipyaroge, ✅ also known as Pat >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GABRIEL SANCHEZ-HERNANDEZ |
| [Case # 19-50787], [Filed: August 21, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael A. Heggie |
| [Case # 19-2795], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ Michael A. Heggie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORAGECAR FIGARO |
| [Case # 19-10933], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ LORAGECAR FIGARO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER JACOB GEHRKE, also known as Greedy |
| [Case # 19-10935], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ TYLER JACOB GEHRKE, ✅ also known as Greedy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric A. Hicks, also known as Fat Eric |
| [Case # case 19-3059], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Eric A. Hicks, ✅ also known as Fat Eric >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN BRENNAN |
| [Case # 19-13240], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ KEVIN BRENNAN >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Fonka Arouna Moundih |
| [Case # 2019cv07260/756295], [Filed: August 21, 2019] [ Other Statutory Actions§28 U.S.C. § 3205 ⚖ ] [Judge: Dale S Fischer] ✅ Fonka Arouna Moundih >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT ROBINSON |
| [Case # 19-2725], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ GILBERT ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERMIT C. BROWN, a/k/a Brian Mackey, a/k/a Destruction, a/k/a Bear |
| [Case # 19-7103], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ KERMIT C. BROWN, ✅ a/k/a Brian Mackey, ✅ a/k/a Destruction, ✅ a/k/a Bear >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GUTIERREZ, AKA Mike |
| [Case # 19-2765], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ PEDRO GUTIERREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO RAPHAEL BENNETT |
| [Case # 19-1933], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ SERGIO RAPHAEL BENNETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIQUE JAVON HARRIS |
| [Case # 19-1967], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ DOMINIQUE JAVON HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN EUGENE WAGONER |
| [Case # 19-5954], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ NATHAN EUGENE WAGONER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MARTINEZ, JR. |
| [Case # 19-10964], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ JORGE MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRIAN ANDRES CORTEZ-QUINONEZ, AKA Andrian Andres Quinonez-Cortez |
| [Case # 19-50274], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ ANDRIAN ANDRES CORTEZ-QUINONEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LAMONT TRENT, JR., a/k/a Bad Ass, a/k/a Gates, a/k/a SixOwe, PHILLIP DAEKWON MILES, a/k/a R, a/k/a Sammy, KANAS LAMONT'E TRENT, a/k/a LA, TENIKQUA FULLER, a/k/a Fuller, DESHAUN LAMAR TRENT, a/k/a Da Da, a/k/a Six, MARCUS JAY DAVIS, a/k/a Sticcs |
| [Case # 19-4607], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ KEVIN LAMONT TRENT, ✅ a/k/a Bad Ass, ✅ a/k/a Gates, ✅ a/k/a SixOwe, ✅ PHILLIP DAEKWON MILES, ✅ a/k/a R, ✅ a/k/a Sammy, ✅ TENIKQUA FULLER, ✅ a/k/a Fuller, ✅ DESHAUN LAMAR TRENT, ✅ a/k/a Da Da, ✅ a/k/a Six, ✅ a/k/a Sticcs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELEEN ARBOINE |
| [Case # 19-2460], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ ELEEN ARBOINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY R. THACKER |
| [Case # 19-4603], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ TIMOTHY R. THACKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER GALINDO-CABALLERO |
| [Case # 19-50788], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ JAVIER GALINDO-CABALLERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE GIBBS, a/k/a T, a/k/a Terry |
| [Case # 19-2915], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ TERRENCE GIBBS, ✅ a/k/a T, ✅ a/k/a Terry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL EUGENE JOHNSON |
| [Case # 19-13245], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ DARRELL EUGENE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BLAKE ROBERT JOHNSTON |
| [Case # 19-16635], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ BLAKE ROBERT JOHNSTON >>> More Information |
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