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Participant Index
A -> ADAMS...(click to open)
ADAMS, Vernon
ALLEN, Calvin
ALLEN, Donald
ARTIAGAS-ACOSTA, Carlos
AVERY-KELLY, Arnita
Acosta, Alejandro
Alex, Also
B -> BARRETT...(click to open)
BARRETT, Kenneth
BELUCIA-GUTIERREZ, Ignacio
BLACKWELL, George
BUCHANAN, Kitroy
Barthman, Brian
Beluc, Also
Belucua-Gutierrez, Also
Belusea-Gutierres, Also
Ben, A/k/a
Blackwell, A/k/a
C -> CARRASQUILLO...(click to open)
CARRASQUILLO, Jerry
CARTER, Daryl
CARTER, Melvin
CHERISME, Kastler
Catarino, A/k/a
Chark, Also
Coleman, Alex
Cruz, Also
D -> DAISE...(click to open)
DAISE, Osric
DAVILA, Gilbert
DERRING, Steven
DOCTRIE, Robert
Dearing, Aka
Douglas, Reginald
Douglas, Also
G -> GALLOWAY...(click to open)
GALLOWAY, Dianna
GILBERT, Dominique
GIVENS, Shaun
GREEN, Willie
Guiterrez, Also
Gutierres-Mansinaz, Also
J -> JONES...(click to open)
JONES, Kofie
JORDAN, Anthony
Jefferson, Demetrius
Jimenez, Jesus
Jimenez-Gonzalez, Also
Jones, Charles
M -> MASON...(click to open)
MASON, Keith
MCKINNEY, Ricardo
MILLER, Adrianne
MILLER, Devon
MITCHELL, Alijah
MONTES, Roberto
Mendoza-Valducea, Also
Mesa-Cruz, Also
Meza, Also
Meza-Ruiz, Also
R -> RAMIREZ-GARCIA...(click to open)
RAMIREZ-GARCIA, Rodrigo
RESENDIZ-TREJO, Hilario
RICHARDS, Royal
ROBERTSON, Carri
Reggie, Also
Rose, A/k/a
T -> TANNER...(click to open)
TANNER, Adaysha
TAYLOR, Robert
THOMAS, Jabron
THOMPSON, Daniel
TREVINO, Eduardo
W -> WALLER...(click to open)
WALLER, William
WILLARD, Kennis
WILLIAMS, Larry
WILLIAMS, Michael
Whitsitt, Richard
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUNTAE HILL |
| [Case # 19-2229], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Leigh Esquibel |
| [Case # 19-3177], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ Brandon Leigh Esquibel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLLIE ANDRE LOTT |
| [Case # 19-20726], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRIS LEE HALL |
| [Case # 19-7054], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE ELLIS GREEN |
| [Case # 19-7518], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ WILLIE ELLIS GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL MATTHEW COVINGTON |
| [Case # 19-7520], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
|
California, October 21, 2019 ⚖ Case 2:2019cv09023/762149 At the US District Court for the Central District of California, the legal case 2:2019cv09023/762149 entails UNITED STATES OF AMERICA, and United States of America and VALERIE FULLWILEY. The filing date is October 21, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge George H Wu is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ VALERIE FULLWILEY … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDI MOHAMMED UMAR |
| [Case # 19-7479], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE BENJAMIN MANLAPAZ, a/k/a Mr. Ben |
| [Case # 19-7514], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ a/k/a Mr. Ben >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN ALLEN |
| [Case # 19-60768], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ CALVIN ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. WILLIAMS |
| [Case # 19-4743], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ MICHAEL D. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL M. FAISON |
| [Case # 19-7517], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ SAMUEL M. FAISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN DERRING, aka Steven Dearing, aka Steve Dearing |
| [Case # 19-6193], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ STEVEN DERRING, ✅ aka Steven Dearing, ✅ aka Steve Dearing >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH MASON |
| [Case # 19-7480], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ KEITH MASON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JABRON THOMAS |
| [Case # 19-2231], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ JABRON THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KITROY BRIAN BUCHANAN |
| [Case # 19-3991], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ KITROY BRIAN BUCHANAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS HAND |
| [Case # 19-3017], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO ONTIVEROS TREVINO |
| [Case # 19-40890], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ EDUARDO ONTIVEROS TREVINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO BELUCIA-GUTIERREZ, also known as Inacio Mendoza-Valducea, also known as Ignacio Guiterrez, also known as Agnacio Gutierres-Mansinaz, also known as Ignacio Belusea-Gutierres, also known as Ignacio Belucua-Gutierrez, also known as Ignacio Beluc |
| [Case # 19-50960], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ IGNACIO BELUCIA-GUTIERREZ, ✅ also known as Inacio Mendoza-Valducea, ✅ also known as Ignacio Guiterrez, ✅ also known as Agnacio Gutierres-Mansinaz, ✅ also known as Ignacio Belusea-Gutierres, ✅ also known as Ignacio Belucua-Gutierrez, ✅ also known as Ignacio Beluc >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIANNE DAVIS MILLER |
| [Case # 19-14079], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ ADRIANNE DAVIS MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNITA AVERY-KELLY |
| [Case # 19-14235], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ ARNITA AVERY-KELLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL BERNARD CARTER |
| [Case # 19-7510], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ DARYL BERNARD CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bryan Howard |
| [Case # 19-3239], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ Bryan Howard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HAMPTON TAYLOR |
| [Case # 19-7515], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ ROBERT HAMPTON TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTYEN ELIJAH SUMPTER |
| [Case # 19-4777], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ CHRISTYEN ELIJAH SUMPTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVON RAHEEM MILLER |
| [Case # 19-4775], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ DEVON RAHEEM MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ORNELAS-DOMINGUEZ, AKA Jose Ornelas Domimguez, AKA Jose Ornelads Dominguez, AKA Jose D. Ornelas, AKA Jose Dominguez Ornelas, AKA Jose Dominquez Ornelas, AKA Jose Ornellas |
| [Case # 19-50333], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON ADAMS |
| [Case # 19-14153], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ VERNON ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KASTLER CHERISME |
| [Case # 19-3402], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ KASTLER CHERISME >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERON JORDAN |
| [Case # 19-4776], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian Arthur Barthman |
| [Case # 19-3268], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ Brian Arthur Barthman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY SANCHEZ CARRASQUILLO |
| [Case # 19-14143], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ JERRY SANCHEZ CARRASQUILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN L. GIVENS |
| [Case # 19-4752], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ SHAUN L. GIVENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAS PIPE, INCORPORATED, AMY LYNN, INCORPORTATED, AMY HERRIG and GERALD SHULTS |
| [Case # 19-11145], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ GERALD SHULTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO QUIROZ-LOZANO |
| [Case # 19-50939], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DOCTRIE |
| [Case # 19-14111], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ ROBERT DOCTRIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard W. Whitsitt |
| [Case # 19-3240], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ Richard W. Whitsitt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON WALTER MCGONAGILL |
| [Case # 19-50922], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO RAMIREZ-GARCIA |
| [Case # 19-50957], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ RODRIGO RAMIREZ-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SKYLAR ROSS WALKER |
| [Case # 19-11132], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVE ELLIS WILSON |
| [Case # 19-7048], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elbert J. Holly |
| [Case # 19-3202], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ Elbert J. Holly >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ROVERI ARTIAGAS-ACOSTA |
| [Case # 19-4142], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ CARLOS ROVERI ARTIAGAS-ACOSTA >>> More Information |
|
|
California, October 21, 2019 ⚖ Case 8:2019cv02003/762201 At the US District Court for the Central District of California, the legal case 8:2019cv02003/762201 entails UNITED STATES OF AMERICA, and United States of America and GREGORY SCOTT POKE. The filing date is October 21, 2019, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge David O Carter is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MARKISE THOMPSON |
| [Case # 19-4750], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ DANIEL MARKISE THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KOFIE AKIEM JONES |
| [Case # 19-7463], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ KOFIE AKIEM JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL ALVARADO-SANTIAGO |
| [Case # 19-2975], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR ECHEGOYEN |
| [Case # 19-2230], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ CESAR ECHEGOYEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL STREETER |
| [Case # 19-7481], [Filed: October 15, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERESA TUUA-MONTGOMERY |
| [Case # 19-17086], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNIS LORENZO WILLARD, a/k/a Kilo |
| [Case # 19-4744], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ KENNIS LORENZO WILLARD, ✅ a/k/a Kilo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHAMRAJ LALL |
| [Case # 19-3290], [Filed: October 10, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK O'NEIL GILL |
| [Case # 19-7519], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANNA MICHELLE GALLOWAY |
| [Case # 19-50978], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ DIANNA MICHELLE GALLOWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ALLEN HARVEY |
| [Case # 19-6195], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EUGENE BARRETT |
| [Case # 19-7049], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ KENNETH EUGENE BARRETT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alejandro Acosta, also known as Alex |
| [Case # 19-3203], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ Alejandro Acosta, ✅ also known as Alex >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIQUE DUSHON GILBERT |
| [Case # 19-2232], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ DOMINIQUE DUSHON GILBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONYA MIMS |
| [Case # 19-50921], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN DEAN CATARINO, a/k/a Christian Dean Serran Catarino, a/k/a Dean Serran Catarino, a/k/a Christian Dean-Serr Catarino, a/k/a Christian Dean-Serrano Catarino |
| [Case # 19-4759], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ a/k/a Christian Dean Serran Catarino, ✅ a/k/a Dean Serran Catarino, ✅ a/k/a Christian Dean-Serr Catarino, ✅ a/k/a Christian Dean-Serrano Catarino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE LARKINS |
| [Case # 19-6158], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ RONNIE LARKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE WILLIAM BLACKWELL, a/k/a Billy Blackwell |
| [Case # 19-7516], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ GEORGE WILLIAM BLACKWELL, ✅ a/k/a Billy Blackwell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARRI ROBERTSON, in her capacity as Personal Representative of the Estate of Joseph David Robertson |
| [Case # 19-30237], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ CARRI ROBERTSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY WILLIAMS |
| [Case # 19-3960], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ LARRY WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSRIC TYRONE DAISE |
| [Case # 19-7446], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ OSRIC TYRONE DAISE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM WALLER |
| [Case # 19-10367], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ WILLIAM WALLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL MARKS HUMPHREY, AKA Eddie Joe Alston, AKA Leon Archie, AKA Michael Gordy, AKA Kenneth Smith |
| [Case # 19-50326], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ SAMUEL MARKS HUMPHREY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alex Coleman |
| [Case # 19-3209], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ Alex Coleman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ALAN COLLARD |
| [Case # 19-2153], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARINO CHRISTIAN NAPURI |
| [Case # 19-14059], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ MARINO CHRISTIAN NAPURI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD CLIFTON ALLEN, JR. |
| [Case # 19-2174], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ DONALD CLIFTON ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK HALE DEJEAN |
| [Case # 19-30865], [Filed: October 21, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT DAVILA, Jr. |
| [Case # 19-10356], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ GILBERT DAVILA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MEZA-CRUZ, also known as Carlos Meza Cruz, also known as Carlos Meza-Ruiz, also known as Jesus Meza, also known as Carlos Mesa-Cruz, also known as Carlos Cruz Meza |
| [Case # 19-50941], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ also known as Carlos Meza Cruz, ✅ also known as Carlos Meza-Ruiz, ✅ also known as Jesus Meza, ✅ also known as Carlos Mesa-Cruz, ✅ also known as Carlos Cruz Meza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO B. MCKINNEY |
| [Case # 19-3961], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ RICARDO B. MCKINNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALIJAH JAQUEZ MITCHELL |
| [Case # 19-4751], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ ALIJAH JAQUEZ MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO FRANCO LUJAN, JR. |
| [Case # 19-50977], [Filed: October 21, 2019] [ Other§ ⚖ ] ✅ ROBERTO FRANCO LUJAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JORDAN |
| [Case # 19-2970], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ ANTHONY JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROYAL BRUCE RICHARDS |
| [Case # 19-11118], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ ROYAL BRUCE RICHARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus David Jimenez, also known as Jesus David Jimenez-Gonzalez |
| [Case # 19-3213], [Filed: October 10, 2019] [ Other§ ⚖ ] ✅ Jesus David Jimenez, ✅ also known as Jesus David Jimenez-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FARUQ ROSE, a/k/a Faruq Uthman Rose |
| [Case # 19-4755], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ a/k/a Faruq Uthman Rose >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK D. RICE |
| [Case # 19-6149], [Filed: October 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRINIDAD GARCIA SANTOS, AKA Sotero Gil Adames |
| [Case # 19-3284], [Filed: October 08, 2019] [ Other§ ⚖ ] ✅ TRINIDAD GARCIA SANTOS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reginald Douglas, Jr., also known as Raymond Douglas, also known as New York Reggie |
| [Case # case 19-3076], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ Reginald Douglas, ✅ also known as Raymond Douglas, ✅ also known as New York Reggie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEANDRO ACEVEDO LOZADA, a/k/a Dro |
| [Case # 19-4739], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ LEANDRO ACEVEDO LOZADA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Demetrius Elishakim Jefferson |
| [Case # 19-3159], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ Demetrius Elishakim Jefferson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY LEE SESTAK |
| [Case # 19-8062], [Filed: October 07, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HENRY SWAIN |
| [Case # 19-4741], [Filed: October 07, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles J. Jones |
| [Case # 19-3161], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ Charles J. Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HILARIO RESENDIZ-TREJO |
| [Case # 19-50915], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ HILARIO RESENDIZ-TREJO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK BROWN |
| [Case # 19-13960], [Filed: October 07, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN CORTEZ CARTER |
| [Case # 19-7443], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ MELVIN CORTEZ CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Patricia Driscoll |
| [Case # case 19-3074], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ Patricia scoll >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAYSHA TANNER, also known as Adaysha Chark, also known as Jonathan Chark |
| [Case # 19-30833], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ ADAYSHA TANNER, ✅ also known as Adaysha Chark, ✅ also known as Jonathan Chark >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL CASTRO FONSECA |
| [Case # 19-20701], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ RAFAEL CASTRO FONSECA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO MARCUS MONTES, JR. |
| [Case # 19-40848], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ ROBERTO MARCUS MONTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL HENRY ADAM |
| [Case # 19-4742], [Filed: October 07, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN NICKLES |
| [Case # 19-30850], [Filed: October 15, 2019] [ Other§ ⚖ ] ✅ BRIAN NICKLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN SCOTT HUNT |
| [Case # 19-13961], [Filed: October 07, 2019] [ Other§ ⚖ ] >>> More Information |
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