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Participant Index
B -> BAILEY...(click to open)
BAILEY, Corey
BELTRAN-ARAUJO, Ernestro
BRANDS, Balsam
BROOKS, Demetrius
Bell, Maurice
Braggs, Fernaris
Braggs, Also
Bugg, A/k/a
C -> CASTILLO-CHAVEZ...(click to open)
CASTILLO-CHAVEZ, Gerardo
CHITA, Romeo
CRENSHAW, Jarrod
Cachetes, Also
Caudle, Timothy
G -> GONZALEZ...(click to open)
GONZALEZ, Cesar
GREER, Yartney
GRIER, Shaun
GRIFFIN, Marvin
Ganter, Dionandre
Garcia, Also
Gator, A/k/a
Gutierrez, Also
Gutierrez-Perez, Also
P -> PATINO...(click to open)
PATINO, Francisco
PERNELL, Robert
PERRY, Raymond
PETERSON, Demario
Perez, Also
S -> SALDANA...(click to open)
SALDANA, Edward
SHARP, Leonard
SMITH, Antonio
Sierra-Lezama, Also
Smith, Gary
W -> WATERKEEPER...(click to open)
WATERKEEPER, Upper
WHEELER, Andrew
WHEELER, Nathan
WRIGHT, Darrell
Waits, Anthony
Willis, Damon
Wilson, Marcus
Wright, A/k/a
| Plaintiff versus Defendant | |
| United States of America | Pamela M. Van Drie |
| [Case # 19-3306], [Filed: October 25, 2019] [ Other§ ⚖ ] ✅ Pamela M. Van e >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO CASTILLO-CHAVEZ, also known as Cachetes, also known as Armando Garcia |
| [Case # 19-40865], [Filed: October 11, 2019] [ Other§ ⚖ ] ✅ GERARDO CASTILLO-CHAVEZ, ✅ also known as Cachetes, ✅ also known as Armando Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK PRITCHARD |
| [Case # 19-3123], [Filed: October 25, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN SCOTT ANDRE |
| [Case # 19-30230], [Filed: October 11, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Earl Caudle |
| [Case # 19-3219], [Filed: October 11, 2019] [ Other§ ⚖ ] ✅ Timothy Earl Caudle >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTRO BELTRAN-ARAUJO |
| [Case # 19-13958], [Filed: October 07, 2019] [ Other§ ⚖ ] ✅ ERNESTRO BELTRAN-ARAUJO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUAIL EARL MOURING |
| [Case # 19-7476], [Filed: October 11, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 28, 2019 ⚖ Case 2:2019cv09268/763003 At the US District Court for the Central District of California, case 2:2019cv09268/763003 involves UNIVERSAL DYEING & PRINTING, INC. and Universal Dyeing and Printing, Inc. suing DOES 1 through 10 and YM WHOLESALE, INC. Filed on October 28, 2019, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge R Gary Klausner, with Referring Judge Gail J Standish also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Universal Dyeing … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDERRO CODY, a/k/a Gator, a/k/a Footz, a/k/a Daddy |
| [Case # 19-3470], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ a/k/a Gator, ✅ a/k/a Footz, ✅ a/k/a Daddy >>> More Information |
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California, October 28, 2019 ⚖ Case 2:2019cv09266/762999 At the US District Court for the Central District of California, case 2:2019cv09266/762999 features UNIVERSAL DYEING & PRINTING, INC. and Universal Dyeing and Printing, Inc. suing DOES 1 through 10 and CB PACIFIC APPAREL, INC. Filed on October 28, 2019, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Charles F Eick presides over the case, with Referring Judge John A Kronstadt involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANDRES MEDEL-GUADALUPE |
| [Case # 19-40901], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcus Wilson |
| [Case # 19-3321], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ Marcus Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY WAYNE DEBNAM |
| [Case # 19-7593], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ BOBBY WAYNE DEBNAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO DANIEL LIZARRAGA, AKA Lorenzo Lizarraga |
| [Case # 19-10377], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ LORENZO DANIEL LIZARRAGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSAN GRAY |
| [Case # 19-7597], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Ingram |
| [Case # 19-3320], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ Michael Ingram >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMELIA TURNER |
| [Case # 19-7588], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ AMELIA TURNER >>> More Information |
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| Plaintiff versus Defendant | |
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UPPER MISSOURI WATERKEEPER
More Information |
U.S. ENVIRONMENTAL PROTECTION AGENCY and ANDREW WHEELER, Administrator, United States Environmental Protection Agency, TREASURE STATE RESOURCES ASSOCIATION OF MONTANA, THE MONTANA LEAGUE OF CITIES AND TOWNS, STATE OF MONTANA DEPARTMENT OF ENVIRONMENTAL QU |
| [Case # 19-35898], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ ANDREW WHEELER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GOMEZ |
| [Case # 19-6220], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD ROBERT SALDANA, II |
| [Case # 19-7057], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ EDWARD ROBERT SALDANA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK FRANKLIN ANDREWS |
| [Case # 19-7587], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ PATRICK FRANKLIN ANDREWS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONIKKI HARDY |
| [Case # 19-7589], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ DONIKKI HARDY >>> More Information |
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| Plaintiff versus Defendant | |
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UPPER MISSOURI WATERKEEPER
More Information |
U.S. ENVIRONMENTAL PROTECTION AGENCY and ANDREW WHEELER, Administrator, United States Environmental Protection Agency, THE MONTANA LEAGUE OF CITIES AND TOWNS, NATIONAL ASSOCIATION OF CLEAN WATER AGENCIES, TREASURE STATE RESOURCES ASSOCIATION OF MONTANA an |
| [Case # 19-35899], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ ANDREW WHEELER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK MAURICE THOMPSON |
| [Case # 19-7586], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ PATRICK MAURICE THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jackson Abed Rodriguez-Robles |
| [Case # 19-3315], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ Jackson Abed Rodriguez-Robles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL LEZAMA-SIERRA, also known as Jose Lizama-Galea, also known as Jose Sierra-Lezama, also known as Denis Yonaj |
| [Case # 19-51006], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ also known as Jose Lizama-Galea, ✅ also known as Jose Sierra-Lezama, ✅ also known as Denis Yonaj >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY MCCLUNG |
| [Case # 19-60814], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ GREGORY MCCLUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO PATINO, M.D. |
| [Case # 19-2259], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ FRANCISCO PATINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD SHARP |
| [Case # 19-3136], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ LEONARD SHARP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS PEREZ-GUTIERREZ, also known as Luis Ramon Perez, also known as Luis Gutierrez, also known as Luis Perez, also known as Luis Gutierrez-Perez, also known as Luis Ramon Gutierrez |
| [Case # 19-51003], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ also known as Luis Ramon Perez, ✅ also known as Luis Gutierrez, ✅ also known as Luis Perez, ✅ also known as Luis Gutierrez-Perez, ✅ also known as Luis Ramon Gutierrez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS MEDEL |
| [Case # 19-40902], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony Leon Waits |
| [Case # 19-3382], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ Anthony Leon Waits >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN WHEELER |
| [Case # 19-30250], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ NATHAN WHEELER >>> More Information |
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California, October 28, 2019 ⚖ Case 2:2019cv09264/762991 In case 2:2019cv09264/762991, UNIVERSAL DYEING & PRINTING, INC. and Universal Dyeing and Printing, Inc. initiates legal proceedings against DOES 1 through 10 and NOA ELLE, INC. at the US District Court for the Central District of California. Filed on October 28, 2019, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge Alicia G Rosenberg oversees the case, with involvement from Referring Judge Stephen V Wilson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Universal Dyeing … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MARK PAUL |
| [Case # 19-6266], [Filed: November 05, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEMAR MORGAN |
| [Case # 19-2293], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ GEMAR MORGAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ryan Isiah Thompson |
| [Case # 19-3381], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ Ryan Isiah Thompson >>> More Information |
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California, November 05, 2019 ⚖ Case 5:2019cv02115/763751 At the US District Court for the Central District of California, case 5:2019cv02115/763751 involves United States of America for the Use and Benefit of Consolidated Electrical Distributors, Inc., a Delaware corporation and Consolidated Electrical Distributors, Inc. bringing a case against ProCal Electric, Inc., a Nevada corporation, Fidelity and Deposit Company of Maryland, a Maryland corporation, Fidelity and Deposit Company of Maryland and ProCal Electric, Inc. Filed on November 05, 2019, this case addresses issues related to Miller Act based on 40 U.S.C. § 270. The case is presided over by Judge Jesus G Bernal, with Referring Judge Kenly Kiya Kato also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARJIT JOHAL |
| [Case # 19-17244], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ HARJIT JOHAL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fernaris Rashaun Braggs, also known as Fenaris Rashaun Braggs |
| [Case # 19-3386], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ Fernaris Rashaun Braggs, ✅ also known as Fenaris Rashaun Braggs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fernaris Rashaun Braggs |
| [Case # 19-3388], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ Fernaris Rashaun Braggs >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MATA |
| [Case # 19-40939], [Filed: November 05, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dionandre Ganter |
| [Case # 19-3385], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ Dionandre Ganter >>> More Information |
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California, October 28, 2019 ⚖ Case 2:2019cv09238/762932 At the US District Court for the Central District of California, case 2:2019cv09238/762932 involves Universal Dyeing & Printing, Inc. and Universal Dyeing and Printing, Inc. suing Regent-Sutton, LLC, GACC, LLC, DOES 1 through 10, Boscov's, Inc., Brand Matter, LLC, Boscov s, Inc. and GACC, LLC a New York limited liability company, individually and doing business as Shenanigans. Filed on October 28, 2019, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Karen L Stevenson, with Referring Judge John F Walter also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Universal Dyeing, ✅ individually and … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERAFIN ESQUIVEL-PADILLA |
| [Case # 19-40941], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ SERAFIN ESQUIVEL-PADILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMEO VASILE CHITA |
| [Case # 19-4053], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ ROMEO VASILE CHITA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN GRIFFIN |
| [Case # 19-14287], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ MARVIN GRIFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL ANTONIO WRIGHT, a/k/a Bugg, a/k/a Derrick Antonio Wright |
| [Case # 19-7644], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ DARRELL ANTONIO WRIGHT, ✅ a/k/a Bugg, ✅ a/k/a Derrick Antonio Wright >>> More Information |
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California, October 28, 2019 ⚖ Case 2:2019cv09243/762959 Initiated in case 2:2019cv09243/762959, UNIVERSAL DYEING & PRINTING, INC. and Universal Dyeing and Printing, Inc. brings forth legal action against DOES 1 through 10, DILLARD'S, INC. and Dillards, Inc. at the US District Court for the Central District of California. Filed on October 28, 2019, this case pertains to Copyright grounded in 17 U.S.C. § 101. Presiding Judge Fernando M Olguin oversees the proceedings, with Referring Judge Alicia G Rosenberg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing … | |
| Plaintiff versus Defendant | |
| United States of America | Shelly A. Looker |
| [Case # 19-3379], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ Shelly A. Looker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKE CASTRO MARTINEZ |
| [Case # 19-14283], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH RYAN ANDERSON |
| [Case # 19-7591], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN ORLANDO DAVIS |
| [Case # 19-7595], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ MARVIN ORLANDO DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANTONIO GARCIA |
| [Case # 19-14257], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED OUTEN, III, a/k/a Lil Alfred |
| [Case # 19-7643], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ ALFRED OUTEN, ✅ a/k/a Lil Alfred >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JERMAINE RODGERS |
| [Case # 19-2289], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ KEVIN JERMAINE RODGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS C. HILL |
| [Case # 19-3508], [Filed: November 01, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 28, 2019 ⚖ Case 2:2019cv09262/762987 In case 2:2019cv09262/762987, UNIVERSAL DYEING & PRINTING, INC. and Universal Dyeing and Printing, Inc. initiates legal action against MEETU MAGIC, INC. and DOES 1 through 10 at the US District Court for the Central District of California. The case was filed on October 28, 2019 and involves matters related to Copyright under 17 U.S.C. § 101. John A Kronstadt 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 >>> ✅ Universal Dyeing … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. PERNELL, JR. |
| [Case # 19-7625], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ ROBERT L. PERNELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maurice D. Bell |
| [Case # 19-3363], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ Maurice D. Bell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL CHRISTMANN |
| [Case # 19-3182], [Filed: November 01, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL FREEMAN |
| [Case # 19-3529], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ SAMUEL FREEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| GLOBAL UNITED ENTERPRISES LIMITED and UCP INTERNATIONAL COMPANY LIMITED | THOMAS MACMARTIN HARMAN II and BALSAM BRANDS, INC. |
| [Case # 19-17218], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ THOMAS MACMARTIN HARMAN, ✅ BALSAM BRANDS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary Lee Smith |
| [Case # 19-3362], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ Gary Lee Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN LOPEZ-GONZALEZ, AKA Jose Fidencio Lopez, AKA Juan Fidencion, AKA Jose Gonzalez-Vega, AKA Jose Lopez-Gonzales |
| [Case # 19-10385], [Filed: November 01, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVANTE TURNER |
| [Case # 19-6253], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ DAVANTE TURNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY BAILEY |
| [Case # 19-2280], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ COREY BAILEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Damon Willis |
| [Case # 19-3361], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ Damon Willis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY ELLIOTT |
| [Case # 19-7627], [Filed: November 01, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD WAYNE JONES |
| [Case # 19-7624], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ DONALD WAYNE JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO LARICO SMITH |
| [Case # 19-51018], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ ANTONIO LARICO SMITH >>> More Information |
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California, November 01, 2019 ⚖ Case 3:2019cv02096/654225 In case 3:2019cv02096/654225, United States of America initiates legal proceedings against $102,561.00 in US Currency at the US District Court for the Southern District of California. Filed on November 01, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Roger T Benitez oversees the case, with involvement from Referring Judge Bernard G Skomal, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARLANDIS SHY, II |
| [Case # 19-2281], [Filed: November 01, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROWELL FLORA, also known as Caranto Rowell |
| [Case # 19-51017], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ ROWELL FLORA, ✅ also known as Caranto Rowell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY RAY CRESPIN |
| [Case # 19-4155], [Filed: November 01, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND LEWIS PERRY |
| [Case # 19-7620], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ RAYMOND LEWIS PERRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Travis D. Oberg |
| [Case # 19-3357], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ Travis D. Oberg >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS BROOKS |
| [Case # 19-2283], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ DEMETRIUS BROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDULRASHEED YUSUF |
| [Case # 19-3472], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ ABDULRASHEED YUSUF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMEYON ANTOINE NEWTON |
| [Case # 19-11196], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ DAMEYON ANTOINE NEWTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARROD CRENSHAW |
| [Case # 19-51016], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ JARROD CRENSHAW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR MUNOZ GONZALEZ, AKA B, AKA Blanco, AKA Cesar Gonzales, AKA Ricardo Martines, AKA Ricardo O. Martinez, AKA Ricardo Martinez-Osorio, AKA Osorio Ricardo |
| [Case # 19-56262], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ CESAR MUNOZ GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARKEASE ALEXANDER |
| [Case # 19-6254], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ MARKEASE ALEXANDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK JIM CLARK |
| [Case # 19-5099], [Filed: November 05, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN ORLANDO GRIER |
| [Case # 19-7622], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ SHAUN ORLANDO GRIER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARIO MARCELLIS PETERSON |
| [Case # 19-2278], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ DEMARIO MARCELLIS PETERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO CEJA MEDINA, AKA Ernesto Ceja |
| [Case # 19-50345], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONSTANTINO SALMON VARELA, AKA Constantino S. Varela |
| [Case # 19-10185], [Filed: May 26, 2019] [ Other§ ⚖ ] ✅ CONSTANTINO SALMON VARELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN P. FELTS |
| [Case # 19-50171], [Filed: May 26, 2019] [ Other§ ⚖ ] ✅ NORMAN P. FELTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YARTNEY GREER |
| [Case # 19-60830], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ YARTNEY GREER >>> More Information |
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