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Participant Index
A -> ANGULO...(click to open)
ANGULO, Jhonatan
ANTHONY, Renee
Adams, Frank
Adams, Also
Alicea-Huertas, A/k/a
Aytes, Allison
B -> BAKER...(click to open)
BAKER, Harold
BARAI, Sharmistha
BARTOW, Jules
BRICE, Jimmy
BROOKS, Fendi
BROWN, Gregory
BRUNO, Micah
Bean, A/k/a
C -> CANADA...(click to open)
CANADA, Dwayne
CAREY, Jason
CARTER, Brett
CASTRO, Chaka
CASTRUITA-ESCOBEDO, Anastacio
CHANEY, Hasan
CHILINGARYAN, Sahak
CRIADO, Manuel
CRUMP, Levertis
Cain, Laanthony
Castro, Also
Currency, .
H -> HASAN...(click to open)
HASAN, Mohammed
HERNANDEZ-ISIDRO, Alfredo
HERRERA, Dwight
HILTON, Maurice
J -> JACKSON...(click to open)
JACKSON, Quentin
JACQUEZ-MEDRANO, Mario
JEFTS, Aaron
JEWELRY, Assorted
JONES, Cedric
Jennings, Javon
M -> MARTINEZ...(click to open)
MARTINEZ, Seledonio
MCKOY, Antonio
MOORE, Danny
MORGAN, Michael
Martinez-Gonzalez, A/k/a
Membreno-Dominques, Aka
Munger, Leighton
S -> SCHWEDA...(click to open)
SCHWEDA, Peter
SOLOMON, Jelani
SORTO-RAMOS, Yonencio
STARKS, Devonte
SUMNER, Gregory
Smith, James
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVERTIS SIDNEY CRUMP |
| [Case # 19-2301], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ LEVERTIS SIDNEY CRUMP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANASTACIO CASTRUITA-ESCOBEDO, also known as Armando Castro |
| [Case # 19-51030], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ ANASTACIO CASTRUITA-ESCOBEDO, ✅ also known as Armando Castro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YONENCIO SORTO-RAMOS |
| [Case # 19-40943], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ YONENCIO SORTO-RAMOS >>> More Information |
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California, November 07, 2019 ⚖ Case 3:2019cv07333/351224 In case 3:2019cv07333/351224 within US District Court for the Northern District of California, USD 232 De Soto brings a case against JUUL Labs Inc. Filed on November 07, 2019, this legal matter relates to Personal Injury Product Liability as per 18 U.S.C. § 1961. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNDER SEAL 1 | UNDER SEAL 2, UNDER SEAL 9, UNDER SEAL 8, UNDER SEAL 7, UNDER SEAL 3, UNDER SEAL 5, UNDER SEAL 4 and UNDER SEAL 6 |
| [Case # 19-7659], [Filed: November 07, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE HILTON |
| [Case # 19-4814], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ MAURICE HILTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICAH MECKIEL BRUNO |
| [Case # 19-10395], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ MICAH MECKIEL BRUNO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAKA LECHAR CASTRO |
| [Case # 19-2300], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ CHAKA LECHAR CASTRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM R. DONOVAN |
| [Case # 19-6167], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ WILLIAM R. DONOVAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM ALFREDO FLORES, also known as Adam Flores |
| [Case # 19-40945], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ also known as Adam Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY BRICE |
| [Case # 19-7655], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ JIMMY BRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SANTOS REDONDO ROMERO |
| [Case # 19-4815], [Filed: November 07, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LYNN WOODSON |
| [Case # 19-6976], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH HALE |
| [Case # 19-12574], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UCB, INC., RXC ACQUISITION COMPANY, doing business as RX CROSSROADS, OMNICARE, INCORPORATED and CVS HEALTH CORPORATION |
| [Case # 19-2273], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
PETER STEVEN SCHWEDA
More Information |
UNITED STATES OF AMERICA |
| [Case # 19-30158], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carl S. Reeder |
| [Case # 19-2436], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ Carl S. Reeder >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULES A. BARTOW |
| [Case # 19-4496], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ JULES A. BARTOW >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James T. Smith |
| [Case # 19-2430], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ James T. Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAEMONTE D. SIMS |
| [Case # 19-4094], [Filed: November 07, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO SEBASTIAN HERNANDEZ-ISIDRO |
| [Case # 19-50223], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ ALFREDO SEBASTIAN HERNANDEZ-ISIDRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FENDI BROOKS |
| [Case # 19-3562], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ FENDI BROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO KEVIN MCKOY, a/k/a Bean |
| [Case # 19-4498], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ ANTONIO KEVIN MCKOY, ✅ a/k/a Bean >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO VEGA, JR. |
| [Case # 19-40946], [Filed: November 07, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERONIMO BARRAGAN NAVA, AKA Juan Ochoa-Vasquez |
| [Case # 19-30157], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JHONATAN GRANJA ANGULO |
| [Case # 19-12564], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ JHONATAN GRANJA ANGULO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY BROWN |
| [Case # 19-12576], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ GREGORY BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO JACQUEZ-MEDRANO |
| [Case # 19-50614], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ MARIO JACQUEZ-MEDRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMMED MODIN HASAN |
| [Case # 19-7658], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ MOHAMMED MODIN HASAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR GREAVES |
| [Case # 19-3577], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ ARTHUR GREAVES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASAN CHANEY |
| [Case # 19-2535], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ HASAN CHANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YUNIEL EDUARDO LIMA-RIVERO |
| [Case # 19-10759], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERCIRILO MURILLO RUIZ, a.k.a. Ericirilo Murillo Ruiz |
| [Case # 19-12561], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ Ericirilo Murillo Ruiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD THORNTON |
| [Case # 19-12597], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ HAROLD THORNTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEATH, also known as YAK, also known as Robert Thomas |
| [Case # 19-3742], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ JAMES LEATH, ✅ also known as Robert Thomas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO DELGADO-VEGA |
| [Case # 19-50224], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANTONIO MEMBRENO-DOMINGUEZ, aka Luis A. Dominque aka Luis A. Domingues aka Luis R. Membreno-Dominques |
| [Case # 19-3751], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ aka Luis A. Dominque aka Luis A. Domingues aka Luis R. Membreno-Dominques >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTGOMERY CARL AKERS |
| [Case # 19-3254], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Javon Joshua Jennings |
| [Case # 19-3544], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ Javon Joshua Jennings >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WAYNE CAREY |
| [Case # 19-7064], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ JASON WAYNE CAREY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO GARAY RODRIGUEZ |
| [Case # 19-14745], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVONTE JEMELL STARKS |
| [Case # 19-3256], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ DEVONTE JEMELL STARKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORRANCE RAY |
| [Case # 19-6968], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
GREGORY SCOTT SUMNER
More Information |
UNIVERSITY OF NORTH CAROLINA AT GREENSBORO, DR. BRETT CARTER, Associate Vice Chancellor & Dean of Students, BRADLEY WRENN, Coordinator Military-Affiliated Services, REBECCA M. GOINS, Detective Criminal Investigations Unit UNCG and BRUCE POMEROY, Offic |
| [Case # 19-2347], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ BRETT CARTER, ✅ BRADLEY WRENN, ✅ REBECCA M. GOINS, ✅ BRUCE POMEROY >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SEAN MICHAEL WAYDA |
| [Case # 19-7754], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRBY ERWIN GOWLAND |
| [Case # 19-10758], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ KIRBY ERWIN GOWLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL JAVAN ROSS |
| [Case # 19-4497], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE LEE HUGHES |
| [Case # 19-14733], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON BRANT |
| [Case # 19-7753], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and United States of America | ERNESTO ROJAS |
| [Case # 2019mc00023/765862], [Filed: November 27, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David O Carter] , [Karen E Scott] ✅ ERNESTO ROJAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMANUEL D. DIXON |
| [Case # 19-14708], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ EMANUEL D. DIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL THOMPKINS |
| [Case # 19-3364], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ MICHAEL THOMPKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC TERRANCE JONES |
| [Case # 19-51096], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ CEDRIC TERRANCE JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARMISTHA BARAI |
| [Case # 19-10396], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ SHARMISTHA BARAI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN DAVID HILL |
| [Case # 19-7755], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD SCOTT BAKER |
| [Case # 19-14706], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ HAROLD SCOTT BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL CRIADO, III |
| [Case # 19-11282], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ MANUEL CRIADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD PURNELL |
| [Case # 19-4150], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ REGINALD PURNELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SCOTT MORGAN, Jr. |
| [Case # 19-30251], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ MICHAEL SCOTT MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS SCHAEFFER COX |
| [Case # 19-30276], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hakeem Malik Dontae Flax, also known as Keem |
| [Case # 19-3547], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ Hakeem Malik Dontae Flax, ✅ also known as Keem >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR JAIME VANEGAS-PUERTA, a.k.a. El Tio |
| [Case # 19-14742], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ HECTOR JAIME VANEGAS-PUERTA, ✅ El Tio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES | ASSORTED JEWELRY, Estimated Value: $578, 183.00 in U.S. Currency and JONATHAN ORLAND ARCE CARRILLO |
| [Case # 19-2202], [Filed: November 24, 2019] [ Other§ ⚖ ] ✅ ASSORTED JEWELRY, ✅ Estimated Value: $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON HENDERSON ASKEW |
| [Case # 19-1453], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MACK BIGGERS |
| [Case # 19-20817], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS MENDEZ |
| [Case # 19-40991], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY MOORE |
| [Case # 19-20819], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ DANNY MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAHAK CHILINGARYAN |
| [Case # 19-50361], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ SAHAK CHILINGARYAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIOVANNI WRIGHT, a/k/a G |
| [Case # 19-4875], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ GIOVANNI WRIGHT, ✅ a/k/a G >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARLEY |
| [Case # 19-1239], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ JAMES EARLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT E. HERRERA |
| [Case # 19-4151], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ DWIGHT E. HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY NORMAN LAYTON |
| [Case # 19-50363], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ TERRY NORMAN LAYTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINFRED EARL WARE, JR. |
| [Case # 19-40989], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LEON GOMEZ, JR. |
| [Case # 19-40990], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frank Edward Adams, also known as Tank Adams |
| [Case # 19-3543], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ Frank Edward Adams, ✅ also known as Tank Adams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARKEY ANTONIO GOLDSTON |
| [Case # 19-4874], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ MARKEY ANTONIO GOLDSTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTTO EDWARD CHRISTOFFERSON |
| [Case # 19-51095], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN JACKSON, also known as Q |
| [Case # 19-60881], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ QUENTIN JACKSON, ✅ also known as Q >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason Debarge Devers |
| [Case # 19-2431], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ Jason Debarge Devers >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATASHA M. LONG |
| [Case # 19-2387], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Allison K. Aytes |
| [Case # 19-3981], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ Allison K. Aytes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD FLEMING, III |
| [Case # 19-2271], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ HOWARD FLEMING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIA COY CAMPBELL |
| [Case # 19-2199], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | LaAnthony Cletae Cain, also known as Four-Finger Tae, also known as Tae |
| [Case # 19-3540], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ LaAnthony Cletae Cain, ✅ also known as Four-Finger Tae, ✅ also known as Tae >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUTIERREZ |
| [Case # 19-11283], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 07, 2019 ⚖ Case 8:2019cv02145/763981 At the US District Court for the Central District of California, case 8:2019cv02145/763981 involves United States of America bringing a case against One Sea Ray Vessel. Filed on November 07, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Karen E Scott, with Referring Judge James V Selna also involved. There is no specific request for a jury trial. More Information about >>> ✅ One Sea Ray Vessel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK ALAN DANIELS, JR. |
| [Case # 19-4812], [Filed: November 07, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEWIS H. ERVIN, III, a/k/a Ducky |
| [Case # 19-3566], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ LEWIS H. ERVIN, ✅ a/k/a Ducky >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leighton Lyle Leroy Munger |
| [Case # 19-3546], [Filed: November 27, 2019] [ Other§ ⚖ ] ✅ Leighton Lyle Leroy Munger >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON DOUGLAS JEFTS |
| [Case # 19-10408], [Filed: November 14, 2019] [ Other§ ⚖ ] ✅ AARON DOUGLAS JEFTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENEE ANTHONY |
| [Case # 19-6285], [Filed: November 14, 2019] [ Other§ ⚖ ] ✅ RENEE ANTHONY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SELEDONIO MARTINEZ, a/k/a Seledonio Martinez-Gonzalez, a/k/a Jose Alberto Alicea-Huertas |
| [Case # 19-4831], [Filed: November 14, 2019] [ Other§ ⚖ ] ✅ SELEDONIO MARTINEZ, ✅ a/k/a Seledonio Martinez-Gonzalez, ✅ a/k/a Jose Alberto Alicea-Huertas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JELANI C. SOLOMON |
| [Case # 19-3588], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ JELANI C. SOLOMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE DAVONTE CANADA |
| [Case # 19-6283], [Filed: November 14, 2019] [ Other§ ⚖ ] ✅ DWAYNE DAVONTE CANADA >>> More Information |
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