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Participant Index
B -> BAKER...(click to open)
BAKER, James
BAPTISTE, Wayne
BEGAY, Brett
BELLS, Charlie
BERBER, Jesus
BOTHRA, Rajendra
BRASWELL, Cyrus
BROWN, Jermaine
BYRON, Kelvin
Barr, Corey
Barrera, Also
Bitcoin, Approximately
Briscoe, Also
C -> CAPETILLO...(click to open)
CAPETILLO, Gilberto
CHANDLER, Johmar
CHAVEZ-BARRIOS, Roberto
CISNEROS-TOPETE, Hector
CLIFTON, Johnny
Castanedo, Also
Correa-Gutierrez, Juan
D -> DEHAVEN...(click to open)
DEHAVEN, Douglas
DENSON, Willie
DEVLIN, Tyrone
Dang, Also
Dao, Van
Davis, Rodney
F -> FLEISCHER...(click to open)
FLEISCHER, Daniel
FRAIRE-CASTANEDA, Armando
FRIEDLANDER, Charles
Fraire, Also
G -> GARRETT...(click to open)
GARRETT, Tracy
GARROTT, Laquanda
GAULDEN, Terrell
Glenn, Also
Goode, Melvin
Green, Also
L -> LEWIS...(click to open)
LEWIS, Dondanova
LEWIS, Michael
LIPSCOMB, Eddie
Lee, Also
Litecoin, Approximately
M -> MARTIN...(click to open)
MARTIN, George
MATHIS, Terrance
MAYBACH, Aka
MCKINNEY, Raymond
MILLIRON, William
MITITE, Aka
MORIN, Michael
MORTIMER, Watverly
Manning, Ryan
Marshall, Marshal
Mason, Also
McKinney, Also
McTizic, Dwight
P -> POTTER...(click to open)
POTTER, Christal
POWELL, Edward
Penn, Also
Pinnock, Theodore
Pistol, Caliber
Potter, Also
S -> SAMPLE...(click to open)
SAMPLE, Ambrose
SCOTLAND, Thomas
SHARPE, Charles
SHOFNER, Marcello
SINCLAIR, Shawn
SMITH, Robert
SPANN, Carlos
SWAGER, Andrew
Shoulders, Jamie
Smith, Also
Staten, Arlando
T -> T-...(click to open)
T-, A/k/a
THORNTON, Lamar
TULLIES, Jesse
TUTTLE, Marty
Tone, Also
Twalu, A/k/a
V -> VASQUEZ...(click to open)
VASQUEZ, Salvador
VELEZ, Enrique
Valverde, Also
Vegas, A/k/a
Velasquez-Barrera, Also
W -> WENTT...(click to open)
WENTT, Melvin
WHITENER, Tyjuan
WILFRED, Gregory
WILLIAMS, Marcolynn
Wayne, Fat
White, Antone
Whitfield, A/k/a
Wiggins, Anna
Wilford, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WATVERLY MORTIMER |
| [Case # 19-12922], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ WATVERLY MORTIMER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antone White, also known as Tone |
| [Case # case 19-3058], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Antone White, ✅ also known as Tone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO YBARRA CRUZ |
| [Case # 19-2132], [Filed: August 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO CAPETILLO |
| [Case # 19-50805], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ GILBERTO CAPETILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE BYRD |
| [Case # 19-2986], [Filed: August 28, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HAROLD SMITH, AKA Duke |
| [Case # 19-30197], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ ROBERT HAROLD SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REINA RENEE RAMIREZ |
| [Case # 19-50789], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ REINA RENEE RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR CHAVES THORNTON |
| [Case # 19-5953], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ LAMAR CHAVES THORNTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMBROSE J. SAMPLE, II |
| [Case # 19-2762], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ AMBROSE J. SAMPLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO FRAIRE-CASTANEDA, also known as Armando Fraire, also known as Armondo Fraire, also known as Armando Castanedo |
| [Case # 19-50806], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ ARMANDO FRAIRE-CASTANEDA, ✅ also known as Armando Fraire, ✅ also known as Armondo Fraire, ✅ also known as Armando Castanedo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAESAR ANDERSON |
| [Case # 19-3818], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ CAESAR ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL BARRERA-VELASQUEZ, also known as Raul V. Barrera, also known as Raul Velasquez Barrera, also known as Raul Velasquez-Barrera |
| [Case # 19-50808], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ also known as Raul V. Barrera, ✅ also known as Raul Velasquez Barrera, ✅ also known as Raul Velasquez-Barrera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JACKSON FRIEDLANDER |
| [Case # 19-13347], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ CHARLES JACKSON FRIEDLANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER ORIHO, DBA Rhino's Med. Trans, LLC |
| [Case # 19-10291], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ ALEXANDER ORIHO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ARRINGTON |
| [Case # 19-2973], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ MICHAEL ARRINGTON >>> More Information |
|
|
California, August 21, 2019 ⚖ Case 2:2019cv07252/756251 In case 2:2019cv07252/756251, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club initiates legal action against DOES 1 through 10, inclsuive and TDI PALERMO LLC at the US District Court for the Central District of California. The case was filed on August 21, 2019 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Philip S Gutierrez presides over the case, and Referring Judge Rozella A Oliver is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Theodore Arthur Pinnock … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM B. MILLIRON |
| [Case # 19-3720], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ WILLIAM B. MILLIRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD JOSEPH LYNN |
| [Case # 19-13239], [Filed: August 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY P. DAMM |
| [Case # 19-10956], [Filed: August 28, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arlando C. Staten |
| [Case # 19-2812], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Arlando C. Staten >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW THOMAS SWAGER |
| [Case # 19-30198], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ ANDREW THOMAS SWAGER >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNIFIED BUDDHIST CHURCH OF VIETNAM
also known as Giao Hoi Phat Giao Viet Nam Thong Nhat
More Information |
QUE PHUONG BUI, PHUONG QUE BUI, INCORPORATED, STEVEN DIEU, DANG PHAM, also known as Thich Giac Dang and UNIFIED BUDDHIST CHURCH OF VIETNAM - GIAO HOI PHAT GIAO VIET NAM THONG NHAT, doing business as Van Phong II Vien Hoa Dao |
| [Case # 19-20544], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ also known as Thich Giac Dang, ✅ Van Phong Vien Hoa Dao >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRETT ALLYN BEGAY |
| [Case # 19-10296], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ BRETT ALLYN BEGAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY WILFRED, JR., also known as Ronald Briscoe, also known as Gregory Wilford, Jr. |
| [Case # 19-30703], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ GREGORY WILFRED, ✅ also known as Ronald Briscoe, ✅ also known as Gregory Wilford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE VELEZ |
| [Case # 19-20608], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ ENRIQUE VELEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTY K. TUTTLE |
| [Case # 19-5956], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ MARTY K. TUTTLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS HUGO QUINTANA-ROJAS |
| [Case # 19-40658], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
|
California, August 21, 2019 ⚖ Case 2:2019cv07248/756239 At the US District Court for the Central District of California, case 2:2019cv07248/756239 features United African-Asian Abilities Club and Anna Marie Wiggins suing Does 1 through 10, inclusive and DC Palm Apartments, LLC. Filed on August 21, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Alexander F MacKinnon presides over the case, with Referring Judge John F Walter involved, and no jury demand has been made. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKY FREELAND ANDERSON and TERRY LYNN ANDERSON |
| [Case # 19-10963], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ ROCKY FREELAND ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN BYRON |
| [Case # 19-13342], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ KELVIN BYRON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marshal Marshall |
| [Case # 19-2849], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ Marshal Marshall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DR. RAJENDRA BOTHRA |
| [Case # 19-1953], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ RAJENDRA BOTHRA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Corey Andrew Barr |
| [Case # 19-2611], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ Corey Andrew Barr >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNIVERSAL DYEING & PRINTING
More Information INC. |
TOPSON DOWNS OF CALIFORNIA, INC., a California Corporation |
| [Case # 19-55892], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE ANTWAN BROWN, a/k/a Twalu |
| [Case # 19-7214], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ JERMAINE ANTWAN BROWN, ✅ a/k/a Twalu >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dwight McTizic |
| [Case # 19-2829], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ Dwight McTizic >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE C. DENSON |
| [Case # 19-13315], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ WILLIE C. DENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEWIS, aka MAYBACH, aka MIZ, aka MITITE |
| [Case # 19-2951], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ MICHAEL LEWIS, ✅ aka MAYBACH, ✅ aka MITITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHMAR CHANDLER |
| [Case # 19-13338], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ JOHMAR CHANDLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ISMAEL MARTINEZ-OVALLE |
| [Case # 19-10957], [Filed: August 28, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN EDWARDS |
| [Case # 19-2952], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ GLENN EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL BAEZ-CASTILLO |
| [Case # 19-10958], [Filed: August 28, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYJUAN ANTINIO WHITENER |
| [Case # 19-4613], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ TYJUAN ANTINIO WHITENER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE MARTIN |
| [Case # 19-7220], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ GEORGE MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY GARRETT |
| [Case # 19-13290], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ TRACY GARRETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE GRAY |
| [Case # 19-5951], [Filed: August 28, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN SINCLAIR, a/k/a Divine Whitfield, a/k/a Devine Whitfield |
| [Case # 19-4616], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ SHAWN SINCLAIR, ✅ a/k/a Divine Whitfield, ✅ a/k/a Devine Whitfield >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GARCIA BERBER |
| [Case # 19-10946], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ JESUS GARCIA BERBER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BAKER |
| [Case # 19-5937], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ JAMES BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTAL ELAINE POTTER, also known as Krisha Hines, also known as Kris Penn, also known as Marissa Valverde, also known as Page Jackson, also known as Christine Riggs, also known as Crystal Potter, also known as Christina L. Smith |
| [Case # 19-50802], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ CHRISTAL ELAINE POTTER, ✅ also known as Krisha Hines, ✅ also known as Kris Penn, ✅ also known as Marissa Valverde, ✅ also known as Page Jackson, ✅ also known as Christine Riggs, ✅ also known as Crystal Potter, ✅ also known as Christina L. Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NABEEL AZIZ KHAN, AKA Sonny, AKA Nabeel Aziz Kahn |
| [Case # 19-8051], [Filed: August 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mohamed Andrew Haidar |
| [Case # 19-2825], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ Mohamed Andrew Haidar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBIE LANE KENDLE |
| [Case # 19-13296], [Filed: August 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQUANDA GILMORE GARROTT |
| [Case # 19-13299], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ LAQUANDA GILMORE GARROTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR ULISES CISNEROS-TOPETE |
| [Case # 19-2135], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ HECTOR ULISES CISNEROS-TOPETE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE TULLIES |
| [Case # 19-2957], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ JESSE TULLIES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN GOODE WENTT, a.k.a. Melvin Goode |
| [Case # 19-13341], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ MELVIN GOODE WENTT, ✅ Melvin Goode >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS ALLEN SCOTLAND, a/k/a Vegas |
| [Case # 19-4602], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ THOMAS ALLEN SCOTLAND, ✅ a/k/a Vegas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERT MEME, a.k.a. Yoloking |
| [Case # 19-13291], [Filed: August 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE GERARD MATHIS, a/k/a T-2 |
| [Case # 19-7229], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ TERRANCE GERARD MATHIS, ✅ a/k/a T- >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE THOMPSON, JR. |
| [Case # 19-30706], [Filed: August 28, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARY HAYNES |
| [Case # 19-4614], [Filed: August 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN RYAN SERNA |
| [Case # 19-40660], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifel, Model: MP 15, Serial Number: SZ29316, , Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060, 39 Rounds of Miscellaneous 223 Ca |
| [Case # 2019at00778/360230], [Filed: August 26, 2019] [ Forfeit/Penalty: Other§ ⚖ ] ✅ Caliber Pistol, ✅ Caliber Pistol >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDY OLGUIN |
| [Case # 19-10293], [Filed: August 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORAN OKEFFE GIPSON, also known as "Keke" |
| [Case # 19-40735], [Filed: August 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE LAMONT LIPSCOMB |
| [Case # 19-10948], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ EDDIE LAMONT LIPSCOMB >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOLYNN GERMAINE WILLIAMS |
| [Case # 19-13348], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ MARCOLYNN GERMAINE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ryan Allen Manning |
| [Case # 19-2797], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ Ryan Allen Manning >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jamie Shoulders |
| [Case # 19-2832], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ Jamie Shoulders >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY GLENN CLIFTON, also known as John Mason, also known as John Glenn |
| [Case # 19-10947], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ JOHNNY GLENN CLIFTON, ✅ also known as John Mason, ✅ also known as John Glenn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS A. SPANN |
| [Case # 19-30691], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ CARLOS A. SPANN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL GAULDEN |
| [Case # 19-12882], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ TERRELL GAULDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD L. POWELL |
| [Case # 19-13230], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ EDWARD L. POWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAURIE HELFER |
| [Case # 19-2646], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ LAURIE HELFER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIN WADLEY, AKA Jamil Abdul Amin White, AKA B, AKA Mean |
| [Case # 19-2931], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE BELLS, JR. |
| [Case # 19-7232], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ CHARLIE BELLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO CHAVEZ |
| [Case # 19-4121], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR VASQUEZ, AKA Clumsy, AKA Junior, AKA Lilone, AKA Vasquez Salvador, AKA Vaszquez Salvador, AKA Vazquez Salvador, AKA Clumsy Vasquez, AKA Junior Vasquez, AKA Lil One Vasquez, AKA Lilone Vasquez, AKA Salvador Vazquez |
| [Case # 19-50275], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ SALVADOR VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELLO SHOFNER |
| [Case # 19-10944], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ MARCELLO SHOFNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL B. FLEISCHER |
| [Case # 19-3719], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ DANIEL B. FLEISCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO VEGA-GUTIERREZ |
| [Case # 19-13192], [Filed: August 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately 8.414561 Litecoin, Approximately 10.6396908 Bitcoin, Approximately 1.5639 Ethereum and Approximately 0.5187177 Bitcoin |
| [Case # 2019at00758/359853], [Filed: August 21, 2019] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately . Litecoin, ✅ Approximately . Bitcoin, ✅ Approximately . Ethereum, ✅ Approximately . Bitcoin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Correa-Gutierrez, also known as Armando Valencia Andrade |
| [Case # 19-2808], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Juan Correa-Gutierrez, ✅ also known as Armando Valencia Andrade >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ESTRADA |
| [Case # 19-50790], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ JESUS ESTRADA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN ROGERS |
| [Case # 19-2760], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE DEVLIN |
| [Case # 19-13237], [Filed: August 21, 2019] [ Other§ ⚖ ] ✅ TYRONE DEVLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS DEHAVEN |
| [Case # 19-2992], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ DOUGLAS DEHAVEN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodney Davis |
| [Case # case 19-3060], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ Rodney Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYRUS D.A. BRASWELL, AKA Cyrus Dennis Braswell |
| [Case # 19-35642], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ CYRUS BRASWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL H. LANE, JR. |
| [Case # 19-5829], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE BAPTISTE, a.k.a. Fat Wayne |
| [Case # 19-13323], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ WAYNE BAPTISTE, ✅ Fat Wayne >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO CHAVEZ-BARRIOS |
| [Case # 19-40730], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ ROBERTO CHAVEZ-BARRIOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIHAD IMAN ZEIGLER, AKA Roderick Devon Allen, AKA Jihad Zeigler |
| [Case # 19-30194], [Filed: August 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONDANOVA DOMINIQUE LEWIS |
| [Case # 19-30199], [Filed: August 28, 2019] [ Other§ ⚖ ] ✅ DONDANOVA DOMINIQUE LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES W. SHARPE, JR. |
| [Case # 19-2448], [Filed: July 31, 2019] [ Other§ ⚖ ] ✅ CHARLES W. SHARPE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND MCKINNEY, also known as Ray Lee McKinney, also known as Ray L. McKinney, also known as Raymond L. McKinney, also known as Scott Eaven, also known as Scott Lee, also known as Raymond Lee McKinney, also known as Ray Green |
| [Case # 19-50801], [Filed: August 26, 2019] [ Other§ ⚖ ] ✅ RAYMOND MCKINNEY, ✅ also known as Ray Lee McKinney, ✅ also known as Ray L. McKinney, ✅ also known as Raymond L. McKinney, ✅ also known as Scott Eaven, ✅ also known as Scott Lee, ✅ also known as Raymond Lee McKinney, ✅ also known as Ray Green >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH GRAY, JR. |
| [Case # 19-7110], [Filed: July 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MORIN |
| [Case # 19-5941], [Filed: August 22, 2019] [ Other§ ⚖ ] ✅ MICHAEL MORIN >>> More Information |
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