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Participant Index
A -> ADDISON...(click to open)   ADDISON, Garnett
  ALEXIS, Guerly
  ALEXIS, Lesly
  ASKEW, Anthony
  Alalewi, Hala
  Alto, Also
B -> BARBER...(click to open)   BARBER, Marvin
  BROADNAX, Casual
  BROWN, Kevin
  Baylor, Brynee
  Black, A/k/a
  Blue, Florida
  Brown, A/k/a
C -> CARRYL...(click to open)   CARRYL, Rudolph
  Carryl, A/k/a
  Chavelo, Also
  Currency, .
D -> DARDEN...(click to open)   DARDEN, Topaz
  DAVIS, Aaron
  Dixon, Dijon
  Donahue, Dominic
E -> ELCOCK...(click to open)   ELCOCK, Gilroy
  EVANS, Daryl
  EVERETT, Kwamane
F -> FISHMAN...(click to open)   FISHMAN, Cynthia
  Flocka, A/k/a
G -> GARCIA...(click to open)   GARCIA, Jairo
  GARRETT, Tracy
  GOLDSTEIN, Linda
  GONZALEZ, Osvaldo
  GOTTLIEB, Scott
  GUIDRY, David
H -> HADDOCK...(click to open)   HADDOCK, Dariel
  HARRIS, Andre
  HIRSCH, Steven
  HOBBS, Julius
  HURLEY, Shaun
  HUTCHINSON, Antwan
  Harlow, Glenn
  HighC, Also
I -> INITIATIVE...(click to open)   INITIATIVE, Truth
J -> JACKSON...(click to open)   JACKSON, Gregory
  JACKSON, Napoleon
  JEFFERSON, Terrell
  JOHNSON, Aesha
  Javidi, Aka
  Jitty, Also
K -> KELLIHER...(click to open)   KELLIHER, Denis
L -> LAMERE...(click to open)   LAMERE, Nicholas
  LEWIS, Tondwin
  LOPEZ, Jason
  LOPEZ-REYES, Francisco
M -> MASTERS...(click to open)   MASTERS, Antwanette
  MAYES, Bobbie
  MENDEZ-GOMEZ, Arturo
  MENDOZA, Daniel
  MERCER, Thomas
  MOHAMADI, Parisa
  MONROE, Kenneth
  MYLES, David
  Mendez-Gomez, A/k/a
  Mendiola, Jose
  Moore, Jonair
N -> Naranjo...(click to open)   Naranjo, Also
P -> PATRICK...(click to open)   PATRICK, Roger
  PEREZ-REYES, Gildardo
  PICKETT, Ryhem
  PITTMAN, Dariel
  PRECIADO, Maria
  PRICE, James
R -> Roberts...(click to open)   Roberts, Martell
S -> SCOTT...(click to open)   SCOTT, Jermaine
  SILVA-ORTIZ, Santiago
  SPRUILL, Deshaun
  STAPLETON, Steve
  Spade, Also
  Stevens, A/k/a
T -> TURNER...(click to open)   TURNER, David
  Turner, Also
V -> VANOVER...(click to open)   VANOVER, Jeffrey
  VARGAS-ZUNIGA, Miguel
W -> WALKER...(click to open)   WALKER, Joshua
  WASHINGTON, Jaquaries
  WILSON, Justin
  WRIGHT, William
Y -> Young...(click to open)   Young, A/k/a
Z -> ZARAGOZA-MADRIGAL...(click to open)   ZARAGOZA-MADRIGAL, Oswaldo

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN DWAYNE BARBER
[Case # 19-30223], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ MARVIN DWAYNE BARBER >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Enrique Mendiola
[Case # 19-3141], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ Jose Enrique Mendiola >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DESHAUN ENTREA SPRUILL
[Case # 19-7411], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ DESHAUN ENTREA SPRUILL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON ANTHONY LOPEZ
[Case # 19-11094], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ JASON ANTHONY LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSWALDO ZARAGOZA-MADRIGAL
[Case # 19-50321], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ OSWALDO ZARAGOZA-MADRIGAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID L. GUIDRY
[Case # 19-10337], [Filed: October 01, 2019]
[ Other§ ⚖ ]

✅ DAVID L. GUIDRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIUS DESHAWN HOBBS
[Case # 19-7486], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ JULIUS DESHAWN HOBBS >>> More Information
Plaintiff   versus   Defendant
United States of America Dominic Terrell Donahue
[Case # 19-3241], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ Dominic Terrell Donahue >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID TURNER, also known as Dino Turner
[Case # 19-30823], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ DAVID TURNER, ✅ also known as Dino Turner >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVE STAPLETON
[Case # 19-30851], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ STEVE STAPLETON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIEL TYREE PITTMAN
[Case # 19-7403], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ DARIEL TYREE PITTMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODRIGO ULLO MARTINEZ
[Case # 19-13933], [Filed: October 03, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE GUADALUPE PARRA-AVALOS, AKA Jose Parra-Zavala, AKA Moises Placencia
[Case # 19-10345], [Filed: October 03, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PARISA MOHAMADI, aka Parisa Javidi
[Case # 19-3952], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ PARISA MOHAMADI, ✅ aka Parisa Javidi >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DOUGLAS BIRD, JR.
[Case # 19-7487], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVERSON LANG
[Case # 19-14113], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY ASKEW
[Case # 19-3259], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ ANTHONY ASKEW >>> More Information
Plaintiff   versus   Defendant
UNION TELECOM UNITED STATES
[Case # case 20-1052], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSVALDO GONZALEZ, also known as Chavelo
[Case # 19-40836], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ OSVALDO GONZALEZ, ✅ also known as Chavelo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN MICHAEL WILSON
[Case # 19-4732], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ JUSTIN MICHAEL WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AESHA JOHNSON
[Case # 19-4000], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ AESHA JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO RAY STEPHENS, a/k/a Antonio Ray Stevens
[Case # 19-7401], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ a/k/a Antonio Ray Stevens >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARYL EVANS
[Case # 19-3999], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ DARYL EVANS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH WAYNE MONROE
[Case # 19-7485], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ KENNETH WAYNE MONROE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROGER PATRICK
[Case # 19-4001], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ ROGER PATRICK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN MORENO-RUIZ
[Case # 19-10360], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOPAZ DARDEN
[Case # 19-14163], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ TOPAZ DARDEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD LOVE BROWN, a/k/a Love Brown
[Case # 19-7492], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ a/k/a Love Brown >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON CAMPOS-PENA
[Case # 19-40873], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIEL TRAVOINTE HADDOCK
[Case # 19-7402], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ DARIEL TRAVOINTE HADDOCK >>> More Information
Plaintiff   versus   Defendant
UNILOC 2017 LLC MICROSOFT CORPORATION
[Case # case 20-1049], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
STEVEN HIRSCH
More Information
MD AMERICAN CANCER SOCIETY CANCER ACTION NETWORK LINDA GOLDSTEIN
More Information
MD TRUTH INITIATIVE
More Information
CAMPAIGN FOR TOBACCO-FREE KIDS CYNTHIA FISHMAN
More Information
MD LEAH BRASCH MD DAVID MYLES
More Information
MD MARYLAND CHAPTER- AMERICAN ACADEMY OF PEDIATRICS AMERICAN HEAR		 UNITED STATES FOOD AND DRUG ADMINISTRATION, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, ALEX M. AZAR, II, in his Official capacity as Secretary of Health and Human Services, SCOTT GOTTLIEB, in his Official capacity as Commissioner of Food and D
[Case # 19-2130], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ SCOTT GOTTLIEB >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GILROY D. ELCOCK
[Case # 19-3252], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ GILROY D. ELCOCK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL RAMON VARGAS-ZUNIGA
[Case # 19-10359], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ MIGUEL RAMON VARGAS-ZUNIGA >>> More Information
PlaintiffPetitioner   versus   Defendant
OSCAR INSURANCE COMPANY OF FLORIDA FLORIDA HEALTH CARE PLAN INC., d.b.a. Florida Health Care Plans, BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., d.b.a. Florida Blue and HEALTH OPTIONS INC., d.b.a. Florida Blue HMO
[Case # 19-14096], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ Florida Blue >>> More Information
Plaintiff   versus   Defendant
United States of America Glenn H. Harlow
[Case # 19-3247], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ Glenn H. Harlow >>> More Information
Plaintiff   versus   Defendant
UNILOC 2017 LLC MICROSOFT CORPORATION
[Case # case 20-1051], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $44, 141.00 in U.S. Currency
[Case # 2019mc00171/362830], [Filed: October 16, 2019]
[ Drug Related Seizure of Property§ ⚖ ]
[Judge: Deborah Barnes] , [Kimberly J Mueller]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN MARTINEZ-GARCIA
[Case # 19-40875], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH LEE JOHNSON
[Case # 19-13870], [Filed: October 01, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY NATHANIEL JACKSON
[Case # 19-50963], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ GREGORY NATHANIEL JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CASUAL AKEEM BROADNAX
[Case # 19-7415], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ CASUAL AKEEM BROADNAX >>> More Information
Plaintiff   versus   Defendant
United States of America Martell Roberts
[Case # 19-3249], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ Martell Roberts >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMONT T. DRAYTON, a/k/a Kevin Young, a/k/a K.Y.
[Case # 19-3223], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ a/k/a Kevin Young >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARNETT RAPHEAL ADDISON
[Case # 19-8063], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ GARNETT RAPHEAL ADDISON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SETH RYAN MOSE
[Case # 19-2204], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAQUARIES WASHINGTON, a/k/a JQ, a/k/a Flocka
[Case # 19-4762], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ JAQUARIES WASHINGTON, ✅ a/k/a Flocka >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN D. BROWN, a/k/a Black
[Case # 19-7488], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ KEVIN D. BROWN, ✅ a/k/a Black >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRACY GARRETT
[Case # 19-14102], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ TRACY GARRETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM HAROLD WRIGHT, JR.
[Case # 19-14088], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ WILLIAM HAROLD WRIGHT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE HARRIS
[Case # 19-4006], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ ANDRE HARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ANTONIO MEMBRENO-DOMINGUEZ
[Case # 19-3314], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN CHARLES BROWN
[Case # 19-3251], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ KEVIN CHARLES BROWN >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $56, 960.00 in U.S. Currency
[Case # 2019mc00163/362328], [Filed: October 03, 2019]
[ Drug Related Seizure of Property§ ⚖ ]
[Judge: Carolyn K Delaney] , [Kimberly J Mueller]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTWAN LAMAR HUTCHINSON
[Case # 19-4003], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ ANTWAN LAMAR HUTCHINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RYHEM NAJOHN PICKETT
[Case # 19-4728], [Filed: October 01, 2019]
[ Other§ ⚖ ]

✅ RYHEM NAJOHN PICKETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENIS KELLIHER
[Case # 19-3301], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ DENIS KELLIHER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ANGEL GARCIA-HUERTA
[Case # 19-40826], [Filed: October 01, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTWANETTE MARIE MASTERS, AKA Antwanete Marie Masters
[Case # 19-10354], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ ANTWANETTE MARIE MASTERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL JEFFERSON
[Case # 19-50900], [Filed: October 01, 2019]
[ Other§ ⚖ ]

✅ TERRELL JEFFERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONDWIN LEWIS
[Case # 19-6148], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ TONDWIN LEWIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELVYN GEAR
[Case # 19-10353], [Filed: October 09, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Hala Alalewi
[Case # 19-3244], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ Hala Alalewi >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES EDWARD PRICE, II
[Case # 19-40855], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ JAMES EDWARD PRICE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANTIAGO SILVA-ORTIZ
[Case # 19-13997], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ SANTIAGO SILVA-ORTIZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL RAMOS, also known as Alto, also known as Naranjo, also known as GQ
[Case # 19-50932], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ also known as Alto, ✅ also known as Naranjo >>> More Information
Plaintiff   versus   Defendant
United States of America Brynee K. Baylor
[Case # case 19-3075], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ Brynee K. Baylor >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSHUA WALKER
[Case # 19-3966], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ JOSHUA WALKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NICHOLAS DENNIS LAMERE, Jr.
[Case # 19-30227], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ NICHOLAS DENNIS LAMERE >>> More Information
Plaintiff   versus   Defendant
United States of America Dijon T. Dixon
[Case # 19-3110], [Filed: October 01, 2019]
[ Other§ ⚖ ]

✅ Dijon T. Dixon >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK ANTONIO HALL
[Case # 19-30838], [Filed: October 09, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS L. MERCER
[Case # 19-2163], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ THOMAS L. MERCER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AARON MONTEZ DAVIS
[Case # 19-4747], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ AARON MONTEZ DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO LOPEZ-REYES, AKA Francisco G. Lopez
[Case # 19-10344], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ FRANCISCO LOPEZ-REYES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL MENDOZA
[Case # 19-40838], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ DANIEL MENDOZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUERLY ALEXIS
[Case # 19-13937], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ GUERLY ALEXIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTURO MENDEZ-GOMEZ, a/k/a Antonio Mendez-Gomez
[Case # 19-7453], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ ARTURO MENDEZ-GOMEZ, ✅ a/k/a Antonio Mendez-Gomez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAUN HURLEY
[Case # 19-10352], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ SHAUN HURLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY A JACKSON
[Case # 19-3299], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ GREGORY A JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIRO GARCIA
[Case # 19-10342], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ JAIRO GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUDOLPH CARRYL, a/k/a Rudy Carryl
[Case # 19-4748], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ RUDOLPH CARRYL, ✅ a/k/a Rudy Carryl >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GILDARDO PEREZ-REYES
[Case # 19-40874], [Filed: October 16, 2019]
[ Other§ ⚖ ]

✅ GILDARDO PEREZ-REYES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ANTONIO MEMBRENO-DOMINGUEZ
[Case # 19-3315], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
VANDENBERG & SONS FURNITURE INC. a Michigan corporation
More Information
individually and as the representative of a class of similarly-situated persons		 UNKNOWN PART(Y)(IES), named as John Does 1-10, ALLIANCE FUNDING GROUP
[Case # 19-2164], [Filed: October 09, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NAPOLEON JACKSON
[Case # 19-2928], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ NAPOLEON JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KWAMANE MONTE EVERETT
[Case # 19-7405], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ KWAMANE MONTE EVERETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS MEZA-CRUZ
[Case # 19-50931], [Filed: October 09, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BOBBIE LEWIS MAYES
[Case # 19-60733], [Filed: October 01, 2019]
[ Other§ ⚖ ]

✅ BOBBIE LEWIS MAYES >>> More Information
Plaintiff   versus   Defendant
United States of America Jonair Tyreece Moore, also known as HighC, also known as Spade
[Case # 19-3187], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ Jonair Tyreece Moore, ✅ also known as HighC, ✅ also known as Spade >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AHARON HOOK
[Case # 19-10355], [Filed: October 09, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS SABALLO-FLORES
[Case # 19-40877], [Filed: October 16, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMAINE SCOTT, also known as Jitty
[Case # 19-60764], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ JERMAINE SCOTT, ✅ also known as Jitty >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY BLAKE VANOVER, AKA Jeffery Blake Vanover
[Case # 19-2168], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ JEFFREY BLAKE VANOVER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIA PRECIADO
[Case # 19-50926], [Filed: October 09, 2019]
[ Other§ ⚖ ]

✅ MARIA PRECIADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LESLY ALEXIS
[Case # 19-13936], [Filed: October 03, 2019]
[ Other§ ⚖ ]

✅ LESLY ALEXIS >>> More Information


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