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Participant Index
A -> AMARO...(click to open)
AMARO, Michael
ARTIS, Kenneth
Advisory, Matrimonial
Aguilar, Also
Aguirre, A/k/a
Aguirre-Leon, A/k/a
Aldama, A/k/a
Alfred, Also
B -> BLANTON...(click to open)
BLANTON, Storm
BRITO, Francisco
BROWN, Frederick
BRUNSON, Gregory
BRYAN, Leopoldo
Ballardo-Ulvera, A/k/a
Billy, A/k/a
Black, A/k/a
C -> C-Murda...(click to open)
C-Murda, A/k/a
Campos, A/k/a
Camps, A/k/a
Chair, Honorary
Currency, .
F -> FIELDS...(click to open)
FIELDS, Nathaniel
FLORES, Efrain
FONTANEZ, Benjamin
FOSTER, Tukrame
FRANCISCO, Javier
G -> GADSON...(click to open)
GADSON, Timothy
GARANSUAY, Alfred
GODDARD, Dennis
GRANDISON, Kenneth
GREEN, Kevin
GUTIERREZ, Michael
Garcia-Agosto, A/k/a
Goddard, Dennis
Gonzalez, A/k/a
Gray, Chiz
Gray, Pavis
Guirlando, Marco
H -> HARDY...(click to open)
HARDY, Derick
HARRIS, Ivory
HARRIS, Jimmie
HERNANDEZ-ALDAMA, Roberto
HOCUTT, Timothy
HOLBERT, Eugene
HOMER, Michael
Henderson, Also
Hernandez, A/k/a
Hurdsman, Rodney
M -> MANGAS...(click to open)
MANGAS, Oswaldo
MARSHALL, Gregory
MENDOZA, Marcos
MENDOZA-RICARDO, Jonathan
MIERA, Vincent
MILLS, Michael
MURPHY, Richard
Mesa, A/k/a
Miller, Honorable
P -> PEMBERTON...(click to open)
PEMBERTON, Jerrod
PHILLIPS, James
POWELL, Christopher
Pea, A/k/a
Phoenix, A/k/a
Pooh, A/k/a
S -> SADLER...(click to open)
SADLER, Kenneth
SHELTON, Monty
SMITH, Willie
STANLEY, Charles
Smith, Kevin
Smith, Robert
Smithers, A/k/a
Snoop, A/k/a
Starr, Also
Stone, Maurice
T -> T....(click to open)
T., Also
TAYLOR, Christopher
TORRES, Michael
TORRES, Ronald
TURNAGE, Deshakeem
Trouble, A/k/a
W -> WHITE...(click to open)
WHITE, Jonathan
WHITE, Reginald
WILLIAMS, Demario
WILLIS, Kyland
WOODS, Lawrence
Wright, Cedric
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE JHAMIER BELL |
| [Case # 19-7490], [Filed: October 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN FONTANEZ, JR. |
| [Case # 19-3997], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ BENJAMIN FONTANEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JONES |
| [Case # 19-20709], [Filed: October 09, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JERMAINE TAYLOR, a/k/a Phoenix, a/k/a C-Murda |
| [Case # 19-7455], [Filed: October 09, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER JERMAINE TAYLOR, ✅ a/k/a Phoenix, ✅ a/k/a C-Murda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARIO QUIENTEL WILLIAMS |
| [Case # 19-7404], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ DEMARIO QUIENTEL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED GARANSUAY, also known as Alfred |
| [Case # 19-50964], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ ALFRED GARANSUAY, ✅ also known as Alfred >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN EDWARD WHITE |
| [Case # 19-6176], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ JONATHAN EDWARD WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN FORD |
| [Case # 19-3248], [Filed: October 03, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTY MARCELLUS SHELTON |
| [Case # 19-40880], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ MONTY MARCELLUS SHELTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONOVAN GENE MERCER |
| [Case # 19-6147], [Filed: October 01, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENDA BENN |
| [Case # 19-7495], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERICK HARDY |
| [Case # 19-6103], [Filed: October 01, 2019] [ Other§ ⚖ ] ✅ DERICK HARDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIAN SHENG TAN, AKA Raymond, AKA Raymond Tan |
| [Case # 19-50327], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY TORRES, AKA Mikey |
| [Case # 19-56186], [Filed: October 09, 2019] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JAMES GREEN, II |
| [Case # 19-4764], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ KEVIN JAMES GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLAND WILLIS |
| [Case # 19-3042], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ KYLAND WILLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK GASTON BROWN, JR. |
| [Case # 19-7448], [Filed: October 09, 2019] [ Other§ ⚖ ] ✅ FREDERICK GASTON BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MILLS |
| [Case # 19-2210], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ MICHAEL MILLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DESHAWN HOMER |
| [Case # 19-11137], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ MICHAEL DESHAWN HOMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH SADLER |
| [Case # 19-2217], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ KENNETH SADLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVORY JAVAUGHNTAE HARRIS |
| [Case # 19-7419], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ IVORY JAVAUGHNTAE HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL A. SMITHERS, a/k/a Joel A. Smithers |
| [Case # 19-4761], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ a/k/a Joel A. Smithers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JAMES SMITH |
| [Case # 19-13901], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ WILLIE JAMES SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT MIERA |
| [Case # 19-30233], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ VINCENT MIERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSWALDO MANGAS |
| [Case # 19-50319], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ OSWALDO MANGAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY ARTHUR BYRD |
| [Case # 19-4765], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL FIELDS |
| [Case # 19-13927], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ NATHANIEL FIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY NATHANIEL JACKSON |
| [Case # 19-50966], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ GREGORY NATHANIEL JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL ALVIN CUSHING |
| [Case # 19-7052], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLAND WILLIS |
| [Case # 19-3041], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ KYLAND WILLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER POWELL |
| [Case # 19-14095], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER POWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SABINO AGUIRRE-LEON, a/k/a Jose Sabino Aguirre, a/k/a Jose Leon Aguirre, a/k/a Jose Sabino Leon, a/k/a Jose S. Aguirre-Leon, a/k/a Jose Sadino Aguirre |
| [Case # 19-4768], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ a/k/a Jose Sabino Aguirre, ✅ a/k/a Jose Leon Aguirre, ✅ a/k/a Jose Sabino Leon, ✅ a/k/a Jose S. Aguirre-Leon, ✅ a/k/a Jose Sadino Aguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY AMARO |
| [Case # 19-50330], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY AMARO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR COOKE |
| [Case # 19-3388], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID BINKLEY CASH |
| [Case # 19-6172], [Filed: October 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN ESCOBEDO |
| [Case # 19-11136], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ JONATHAN ESCOBEDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE JAMES HOLBERT II, AKA G.G. |
| [Case # 19-30235], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ EUGENE JAMES HOLBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO NICHOLAS BRITO |
| [Case # 19-3239], [Filed: October 01, 2019] [ Other§ ⚖ ] ✅ FRANCISCO NICHOLAS BRITO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAVIS LEVAR GRAY, a.k.a. Chiz, a.k.a. Chiz Gray, a.k.a. Pavis Lavor Gray, a.k.a. Pavis Gray, a.k.a. Pavis Lavant Gray, a.k.a. Pavis L. Gray |
| [Case # 19-14104], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ Chiz Gray, ✅ Pavis Lavor Gray, ✅ Pavis Gray, ✅ Pavis Lavant Gray, ✅ Pavis L. Gray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA JOLENE PAGE |
| [Case # 19-30234], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG DAVID OVERLA |
| [Case # 19-2214], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ CRAIG DAVID OVERLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIAN SHENG TAN, AKA Raymond, AKA Raymond Tan |
| [Case # 19-50328], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED FIRE & CASUALTY COMPANY | ALL SEASONS ROOFING, INC., PRATE ROOFING & INSTALLATIONS, LLC and DEVON BANK, as the Independent Administrator of the estate of Carlos Noe Perdomo Ayala, Deceased |
| [Case # 19-3043], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEVAS JERMAINE HILL |
| [Case # 19-7501], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
Cheryl D. Uzamere
More Information individually and as the Sole Proprietor of Uzamere Word Processing and more |
Susan Kaufman, Esq., Matrimonial practice advisory and rules committee for the New York State Unified Court System Office of Court Administration, Honorable Sondra Miller, Honorary Chair, Matrimonial Practice Advisory and Rules Committee for the New York |
| [Case # 19-3402], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ Susan Kaufman, ✅ Matrimonial practice advisory, ✅ Honorable Sondra Miller, ✅ Honorary Chair, ✅ Matrimonial Practice Advisory >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK C. ANDERSON |
| [Case # 19-17058], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JESUS PARRA-LOPEZ, AKA Arturo Arceo Parra, AKA Jose Jesus Parra Lopez, AKA Jose Jesus Parra, AKA Jose Jesus Pavra, AKA Jesus Parra, AKA Jesus Parra-Lopez |
| [Case # 19-5093], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES V. STANLEY, Jr. |
| [Case # 19-10346], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ CHARLES V. STANLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS SALAS MENDOZA |
| [Case # 19-6174], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ MARCOS SALAS MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE WOODS, also known as Dion Starr |
| [Case # 19-50967], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ LAWRENCE WOODS, ✅ also known as Dion Starr >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON KEITH LECROY |
| [Case # 19-14109], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ BRANDON KEITH LECROY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD PHILLIPS, III |
| [Case # 19-14075], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ JAMES EDWARD PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN AVILA FLORES |
| [Case # 19-4769], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ EFRAIN AVILA FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIAN SHENG TAN, AKA Raymond, AKA Raymond Tan |
| [Case # 19-50329], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OBED ISSAC CHIRINOS, a/k/a Billy |
| [Case # 19-7430], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ a/k/a Billy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WILLIE GUTIERREZ |
| [Case # 19-7424], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ MICHAEL WILLIE GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY JOE SCOTT |
| [Case # 19-7429], [Filed: October 03, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD MURPHY |
| [Case # 19-3391], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ RICHARD MURPHY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TUKRAME DIMITRI FOSTER |
| [Case # 19-11093], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ TUKRAME DIMITRI FOSTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAGE ATHEAKEE GOMEZ |
| [Case # 19-6155], [Filed: October 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMIE HARRIS, a/k/a Black |
| [Case # 19-7410], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ JIMMIE HARRIS, ✅ a/k/a Black >>> More Information |
|
|
California, October 17, 2019 ⚖ Case 2:2019cv08935/761857 In case 2:2019cv08935/761857, UNITED STATES OF AMERICA initiates legal proceedings against $47,680.00 IN U.S. CURRENCY at the US District Court for the Central District of California. Filed on October 17, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Percy Anderson oversees the case, with involvement from Referring Judge John E McDermott, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES THOMAS DOUCETTE, III |
| [Case # 19-40835], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ JAMES THOMAS DOUCETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WILLIE JOHNSON, also known as Dewayne Henderson |
| [Case # 19-60731], [Filed: October 01, 2019] [ Other§ ⚖ ] ✅ also known as Dewayne Henderson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY BRUNSON |
| [Case # 19-3341], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ GREGORY BRUNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodney Adam Hurdsman |
| [Case # 19-3138], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ Rodney Adam Hurdsman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN MENDOZA-RICARDO |
| [Case # 19-6125], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ JONATHAN MENDOZA-RICARDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITY COURIER SERVICE INC. a California corporation and ALI SHARIFI | HUDSON INSURANCE COMPANY |
| [Case # 19-56168], [Filed: October 03, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STORM MICHAEL BLANTON |
| [Case # 19-11134], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ STORM MICHAEL BLANTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY GADSON, a/k/a Sweet Pea |
| [Case # 19-7452], [Filed: October 09, 2019] [ Other§ ⚖ ] ✅ TIMOTHY GADSON, ✅ a/k/a Sweet Pea >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADANTE LESHAUN DUPREE, a/k/a Snoop |
| [Case # 19-4766], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ ADANTE LESHAUN DUPREE, ✅ a/k/a Snoop >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS O. NELSON |
| [Case # 19-2985], [Filed: October 09, 2019] [ Other§ ⚖ ] ✅ NICHOLAS O. NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAKEEM TYSHEIK TURNAGE, a/k/a Trouble |
| [Case # 19-4733], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ DESHAKEEM TYSHEIK TURNAGE, ✅ a/k/a Trouble >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY JERMAINE JOE |
| [Case # 19-4760], [Filed: October 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH FUQUAN ARTIS |
| [Case # 19-7494], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ KENNETH FUQUAN ARTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Ray Smith |
| [Case # 19-3114], [Filed: October 01, 2019] [ Other§ ⚖ ] ✅ Kevin Ray Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY DEPRICE CARR |
| [Case # 19-30822], [Filed: October 03, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cedric Antonio Wright |
| [Case # 19-3190], [Filed: October 09, 2019] [ Other§ ⚖ ] ✅ Cedric Antonio Wright >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE DIXON |
| [Case # 19-4012], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ DANTE DIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD WHITE, also known as Twin also known as T. |
| [Case # 19-3242], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ REGINALD WHITE, ✅ also known as Twin also known as T. >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENNIE RAY RICH |
| [Case # 19-2208], [Filed: October 17, 2019] [ Other§ ⚖ ] >>> More Information |
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|
California, October 09, 2019 ⚖ Case 8:2019cv01934/761072 At the US District Court for the Central District of California, case 8:2019cv01934/761072 involves United States of America suing $1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check and 1,000,000.00 in U.S. Currency, Representing The Proceeds Of A Cashiers Check. Filed on October 09, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Autumn D Spaeth, with Referring Judge Josephine L Staton also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Robert E. Smith |
| [Case # 19-3260], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ Robert E. Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIS YAZZIE |
| [Case # 19-2172], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ WILLIS YAZZIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATONYA RENEE DAVIS, a/k/a Pooh |
| [Case # 19-7489], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ LATONYA RENEE DAVIS, ✅ a/k/a Pooh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOPOLDO JAIME BRYAN |
| [Case # 19-13866], [Filed: October 01, 2019] [ Other§ ⚖ ] ✅ LEOPOLDO JAIME BRYAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LEVELLE HOCUTT |
| [Case # 19-7414], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ TIMOTHY LEVELLE HOCUTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH GRANDISON |
| [Case # 19-13934], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ KENNETH GRANDISON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maurice Stone |
| [Case # 19-3194], [Filed: October 09, 2019] [ Other§ ⚖ ] ✅ Maurice Stone >>> More Information |
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|
California, October 17, 2019 ⚖ Case 2:2019cv08939/761876 US District Court for the Central District of California case 2:2019cv08939/761876 comprises UNITED STATES OF AMERICA, and United States of America and DENNIS SPENCER GODDARD and Dennis Spender Goddard. Filed on October 17, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205. Judge Consuelo B Marshall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DENNIS SPENCER GODDARD, ✅ Dennis Spender Goddard … | |
| Plaintiff versus Defendant | |
| United States of America | Marco Anthony Guirlando |
| [Case # 19-3250], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ Marco Anthony Guirlando >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE DIXON |
| [Case # 19-4011], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ DANTE DIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER FRANCISCO |
| [Case # 19-13861], [Filed: October 01, 2019] [ Other§ ⚖ ] ✅ JAVIER FRANCISCO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEE HERMAN, JR., a/k/a Herman Lee James, Jr. |
| [Case # 19-4767], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ a/k/a Herman Lee James >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio Aguilar Escobar, also known as Tony Aguilar |
| [Case # 19-3251], [Filed: October 17, 2019] [ Other§ ⚖ ] ✅ Antonio Aguilar Escobar, ✅ also known as Tony Aguilar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY L. MARSHALL |
| [Case # 19-2897], [Filed: October 01, 2019] [ Other§ ⚖ ] ✅ GREGORY L. MARSHALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERROD PEMBERTON |
| [Case # 19-7425], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ JERROD PEMBERTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO HERNANDEZ-ALDAMA, a/k/a Carlos Aldama, a/k/a Milton Ballardo-Ulvera, a/k/a Abel Camps, a/k/a Yonny Campos, a/k/a Felix Garcia-Agosto, a/k/a Jesus Gonzalez, a/k/a Robert Hernandez, a/k/a Carlos Mesa, a/k/a Roberto Olvera, a/k/a Milton Ulvera |
| [Case # 19-4763], [Filed: October 16, 2019] [ Other§ ⚖ ] ✅ ROBERTO HERNANDEZ-ALDAMA, ✅ a/k/a Carlos Aldama, ✅ a/k/a Milton Ballardo-Ulvera, ✅ a/k/a Abel Camps, ✅ a/k/a Yonny Campos, ✅ a/k/a Felix Garcia-Agosto, ✅ a/k/a Jesus Gonzalez, ✅ a/k/a Robert Hernandez, ✅ a/k/a Carlos Mesa, ✅ a/k/a Roberto Olvera, ✅ a/k/a Milton Ulvera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD WILLIAM TORRES |
| [Case # 19-2161], [Filed: October 03, 2019] [ Other§ ⚖ ] ✅ RONALD WILLIAM TORRES >>> More Information |
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