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Participant Index
B -> B...(click to open)
B, A/k/a
BALAGIA, James
BANKS, Frederick
BEAUDION, Matthew
BROWN, Kareem
BROWN, Walter
BULLOCK, Monroe
Baez, Kelvin
Bolan, Mark
D -> DANNELLY...(click to open)
DANNELLY, Michael
DELAROSA, Aaron
DENZER, Richard
DUNCAN, Scott
DUNSTON, Joseph
F -> FASELER...(click to open)
FASELER, Michael
FIGUEROA, Carmelo
FOURSTAR, Victor
FUENTES-SALINAS, Maycol
M -> MASSIMINO...(click to open)
MASSIMINO, Joseph
MATHAUDA, Sirtaj
MCKYE, Brian
MEJIA-SIBRIAN, Edwin
MINOR, Tramaine
MITCHELL, Billy
MOORE, Corey
MOORE, Jayson
MOREL-PINEDA, Johnny
MUNIZ-SANCHEZ, Isidro
Mafia, Also
Mel, Also
Mousie, Also
Munchie, Also
P -> P...(click to open)
P, A/k/a
PEEBLES, Laearlton
PEREZ, Rodolfo
PETERSON, Natario
PRINGLER, Chanze
Perez, Rodoldo
R -> REYES-ZAMUDIO...(click to open)
REYES-ZAMUDIO, Argelia
REYNOLDS, Wandra
ROBLES, Javier
Rush, Terrance
S -> SAMPSON...(click to open)
SAMPSON, Donald
SCHENCK, Phillip
SHERIFI, Hysen
SKUTT, Joshua
SMITH, Dustin
SMITH, Tydearain
SOMERVILLE, Willie
Sampson, Also
Sarshar, Masud
Smiley, A/k/a
Spencer, Antwoyn
Spencer, Derrick
W -> WALKUP...(click to open)
WALKUP, Briceson
WALTON, Keith
WARDEN, Roderick
WILSON, Freddie
WINTER, Errol
WRIGHT, Brandon
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY MITCHELL |
| [Case # 19-6040], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ BILLY MITCHELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEESHAWN HOWARD |
| [Case # 19-5945], [Filed: August 23, 2019] [ Other§ ⚖ ] ✅ LEESHAWN HOWARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY MOORE |
| [Case # 19-3101], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ COREY MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRICESON WALKUP |
| [Case # 19-5981], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ BRICESON WALKUP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CORTEZ GLADNEY |
| [Case # 19-4630], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ ANTONIO CORTEZ GLADNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP SCHENCK |
| [Case # 19-10941], [Filed: August 23, 2019] [ Other§ ⚖ ] ✅ PHILLIP SCHENCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANZE LAMOUNT PRINGLER |
| [Case # 19-11014], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ CHANZE LAMOUNT PRINGLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONROE E. BULLOCK, also known as Munchie |
| [Case # 19-2898], [Filed: August 23, 2019] [ Other§ ⚖ ] ✅ MONROE E. BULLOCK, ✅ also known as Munchie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO DALE JONES, JR. |
| [Case # 19-4619], [Filed: August 29, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. YOUNG, AKA Fetti |
| [Case # 19-30203], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ JAMES R. YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN WILLIAM MCKYE |
| [Case # 19-6139], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ BRIAN WILLIAM MCKYE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON OAKS |
| [Case # 19-1342], [Filed: September 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK WARDEN |
| [Case # 19-13595], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ RODERICK WARDEN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrance Dion Rush |
| [Case # 19-2892], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ Terrance Dion Rush >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LEE SATERSTAD |
| [Case # 19-10303], [Filed: September 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASPER JERMAINE REED |
| [Case # 19-13608], [Filed: September 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR CHARLES FOURSTAR, Jr. |
| [Case # 19-30200], [Filed: August 29, 2019] [ Other§ ⚖ ] ✅ VICTOR CHARLES FOURSTAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH MARVEL WALTON, AKA Kameron Montoya Aiken, AKA Kevin Cook, AKA Green, AKA Green Eyes, AKA Marvell Smith Hariston, AKA Marvell Harriston, AKA Keith Parker, AKA Keith Marvell Wahon, AKA Keith M. Walton, AKA Keith Marvell Walton, AKA Marvell Walton |
| [Case # 19-50283], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ KEITH MARVEL WALTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE WILSON |
| [Case # 19-13582], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ FREDDIE WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY GENE TRAPPIER |
| [Case # 19-7241], [Filed: September 04, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD MARK HENRY, a/k/a B |
| [Case # 19-7218], [Filed: August 23, 2019] [ Other§ ⚖ ] ✅ a/k/a B >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON DUWAYNE WRIGHT |
| [Case # 19-4671], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ BRANDON DUWAYNE WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIRTAJ MATHAUDA, a.k.a. Mark Bolan |
| [Case # 19-13580], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ SIRTAJ MATHAUDA, ✅ Mark Bolan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelvin Baez |
| [Case # 19-2823], [Filed: August 23, 2019] [ Other§ ⚖ ] ✅ Kelvin Baez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA LOZANO |
| [Case # 19-50285], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ CYNTHIA LOZANO >>> More Information |
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California, August 23, 2019 ⚖ Case 2:2019cv07331/756531 In case 2:2019cv07331/756531, United States of America initiates legal action against $285,830.00 in U.S Currency at the US District Court for the Central District of California. Filed on August 23, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Charles F Eick oversees the case, with Referring Judge Christina A Snyder involved. There is no jury demand specified. More Information about >>> ✅ . in U.S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARMELO FIGUEROA |
| [Case # 19-10983], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ CARMELO FIGUEROA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN TYLER SMITH |
| [Case # 19-13286], [Filed: August 23, 2019] [ Other§ ⚖ ] ✅ DUSTIN TYLER SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD DENZER |
| [Case # 19-50815], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ RICHARD DENZER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMARI DEMARCUS KING |
| [Case # 19-11002], [Filed: September 09, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL ALAN PELL |
| [Case # 19-4629], [Filed: September 04, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON JESUS DELAROSA |
| [Case # 19-50839], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ AARON JESUS DELAROSA >>> More Information |
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California, September 13, 2019 ⚖ Case 2:2019cv07957/758593 At the US District Court for the Central District of California, the legal case 2:2019cv07957/758593 entails United States of America and Masud Sarshar. The filing date is September 13, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge Philip S Gutierrez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Masud Sarshar … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM DONALD BENNETT |
| [Case # 19-10982], [Filed: September 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAYCOL RONAHN FUENTES-SALINAS |
| [Case # 19-30196], [Filed: August 23, 2019] [ Other§ ⚖ ] ✅ MAYCOL RONAHN FUENTES-SALINAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE SOMERVILLE |
| [Case # 19-5983], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ WILLIE SOMERVILLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRICESON WALKUP |
| [Case # 19-5980], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ BRICESON WALKUP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EUGENE DANNELLY |
| [Case # 19-40761], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ MICHAEL EUGENE DANNELLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 19-2843], [Filed: August 23, 2019] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER ROBLES |
| [Case # 19-2050], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ JAVIER ROBLES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antwoyn Terrell Spencer |
| [Case # 19-2685], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ Antwoyn Terrell Spencer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM BROWN |
| [Case # 19-7159], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ KAREEM BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MORRIS BALAGIA, also known as DWI Dude |
| [Case # 19-40697], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ JAMES MORRIS BALAGIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher A. Jefferson, also known as Big Al, also known as Big A |
| [Case # 19-2692], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ Christopher A. Jefferson, ✅ also known as Big Al, ✅ also known as Big A >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN MEJIA-SIBRIAN |
| [Case # 19-40689], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ EDWIN MEJIA-SIBRIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT A. DUNCAN |
| [Case # 19-5984], [Filed: September 04, 2019] [ Other§ ⚖ ] ✅ SCOTT A. DUNCAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JESUS CRUZ |
| [Case # 19-2127], [Filed: August 09, 2019] [ Other§ ⚖ ] >>> More Information |
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California, August 09, 2019 ⚖ Case 2:2019cv06955/755273 In case 2:2019cv06955/755273, U.S. Bank Trust, N.A. initiates legal action against Does 1 to 6, inclusive, Sylvia Parker and Myron Hale at the US District Court for the Central District of California. Filed on August 09, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444. Presiding Judge Paul L Abrams oversees the case, with Referring Judge Christina A Snyder involved. There is no jury demand specified. More Information about >>> ✅ Does to … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK THOMPSON |
| [Case # 19-13058], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ PATRICK THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JACOB COCHRAN |
| [Case # 19-13090], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER JACOB COCHRAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC JACQUES, a.k.a. Riggins Elan, a.k.a. Jason Adams, a.k.a. Walter King |
| [Case # 19-13581], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ Riggins Elan, ✅ Jason Adams, ✅ Walter King >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN LOREDO |
| [Case # 19-35785], [Filed: September 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO VELASQUEZ, AKA Armando Garcia, AKA Antoni Herrera, AKA Armando Herrera, AKA Francisco Lopez-Aguilar, AKA Armando Martinez, AKA Armando Martinez Velasquez, AKA Armando Velasquez-Martinez |
| [Case # 19-50292], [Filed: September 13, 2019] [ Other§ ⚖ ] ✅ ARMANDO VELASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HYSEN SHERIFI |
| [Case # 19-7154], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ HYSEN SHERIFI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORI T. SMITH |
| [Case # 19-3759], [Filed: August 09, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HILL |
| [Case # 19-2540], [Filed: August 09, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WANDRA REYNOLDS |
| [Case # 19-13050], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ WANDRA REYNOLDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE POLICARIPIO HERNANDEZ, AKA Chapo |
| [Case # 19-50259], [Filed: August 09, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD SAMPSON, also known as Yune Sampson |
| [Case # 19-30632], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ DONALD SAMPSON, ✅ also known as Yune Sampson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO MUNIZ-SANCHEZ |
| [Case # 19-30182], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ ISIDRO MUNIZ-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOUSHEE KHANG |
| [Case # 19-3168], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ NOUSHEE KHANG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERROL WINTER, a/k/a Smiley, a/k/a Tony Tubbs |
| [Case # 19-7156], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ ERROL WINTER, ✅ a/k/a Smiley, ✅ a/k/a Tony Tubbs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HICKMAN |
| [Case # 19-7155], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ ROBERT HICKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MASSIMINO, also known as Mousie |
| [Case # 19-2774], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ JOSEPH MASSIMINO, ✅ also known as Mousie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAMAINE RASHAD MINOR |
| [Case # 19-50744], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ TRAMAINE RASHAD MINOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN TAYLOR |
| [Case # 19-5878], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ JONATHAN TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAWN RAKI WALLACE, a/k/a Shawn P |
| [Case # 19-7160], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ a/k/a Shawn P >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE POLICARIPIO HERNANDEZ, AKA Chapo |
| [Case # 19-50258], [Filed: August 09, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY DUANE ERVIN |
| [Case # 19-30184], [Filed: August 09, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY JAVIER MOREL-PINEDA |
| [Case # 19-30183], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ JOHNNY JAVIER MOREL-PINEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick Jerome Spencer |
| [Case # 19-2691], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ Derrick Jerome Spencer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FELIPE REVELO CANDELO |
| [Case # 19-13057], [Filed: August 09, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL COOKE FASELER, II |
| [Case # 19-40694], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ MICHAEL COOKE FASELER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE JOSEPH |
| [Case # 19-13030], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ DEWAYNE JOSEPH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY GOEBEL, AKA Jefferey Goebel, AKA Jeffrey Reese |
| [Case # 19-2125], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ JEFFREY GOEBEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN LUTCHER, also known as Mel, also known as Big Mel |
| [Case # 19-30641], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ MELVIN LUTCHER, ✅ also known as Mel, ✅ also known as Big Mel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER D. BROWN, JR. |
| [Case # 19-3762], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ WALTER D. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH A. DUNSTON |
| [Case # 19-2882], [Filed: August 23, 2019] [ Other§ ⚖ ] ✅ JOSEPH A. DUNSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Isaac Lee Loggins, Jr. |
| [Case # 19-2689], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ Isaac Lee Loggins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE D. COLLINS |
| [Case # 19-30185], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ LAWRENCE D. COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAEARLTON QUARTEZ PEEBLES |
| [Case # 19-13055], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ LAEARLTON QUARTEZ PEEBLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARGELIA REYES-ZAMUDIO |
| [Case # 19-50742], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ ARGELIA REYES-ZAMUDIO >>> More Information |
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California, November 19, 2018 ⚖ Case 2:2018cv09748/729269 In the US District Court for the Central District of California, UNITED STATES OF AMERICA, and United States of America and Inga Grant are involved in case 2:2018cv09748/729269. Filed on November 19, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205. Judge Virginia A Phillips is presiding, and no jury trial is requested. More Information about >>> ✅ Inga Grant … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA SKUTT |
| [Case # 19-4572], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ JOSHUA SKUTT >>> More Information |
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California, November 19, 2018 ⚖ Case 2:2018cv09724/729144 At the US District Court for the Central District of California, case 2:2018cv09724/729144 involves USA and United States of America bringing a case against RODOLFO D. PEREZ and Rodoldo Perez. Filed on November 19, 2018, 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 Alexander F MacKinnon also involved. There is no specific request for a jury trial. More Information about >>> ✅ RODOLFO D. PEREZ, ✅ Rodoldo Perez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYDEARAIN SMITH |
| [Case # 19-13056], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ TYDEARAIN SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATARIO BERNARD PETERSON |
| [Case # 19-13062], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ NATARIO BERNARD PETERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shari Ann Natysin, also known as Shari Ann Johnson |
| [Case # 19-2684], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ Shari Ann Natysin, ✅ also known as Shari Ann Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY S. RICHTER |
| [Case # 19-2721], [Filed: September 06, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ANTONIO LOPEZ |
| [Case # 19-50823], [Filed: September 06, 2019] [ Other§ ⚖ ] ✅ MARIO ANTONIO LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRINIDAD DIAZ-MARTINEZ |
| [Case # 19-4642], [Filed: September 06, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAYSON HOWARD MOORE, also known as Jay Mafia |
| [Case # 19-10992], [Filed: September 06, 2019] [ Other§ ⚖ ] ✅ JAYSON HOWARD MOORE, ✅ also known as Jay Mafia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW A. BEAUDION |
| [Case # 19-30635], [Filed: August 09, 2019] [ Other§ ⚖ ] ✅ MATTHEW A. BEAUDION >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEOFFREY WARD MANSFIELD |
| [Case # 19-1327], [Filed: September 06, 2019] [ Other§ ⚖ ] >>> More Information |
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