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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 |
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| 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 the US District Court for the Northern District of California case 3:2019cv07333/351224, USD 232 De Soto files a suit against JUUL Labs Inc. The filing date was November 07, 2019, and this case concerns Personal Injury Product Liability under 18 U.S.C. § 1961. Presiding over the case is Judge William H Orrick. The Plaintiff has requested 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 |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SANTOS REDONDO ROMERO |
| [Case # 19-4815], [Filed: November 07, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LYNN WOODSON |
| [Case # 19-6976], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH HALE |
| [Case # 19-12574], [Filed: July 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR GREAVES |
| [Case # 19-3577], [Filed: November 07, 2019] [ Other§ ⚖ ] ✅ ARTHUR GREAVES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASAN CHANEY |
| [Case # 19-2535], [Filed: July 08, 2019] [ Other§ ⚖ ] ✅ HASAN CHANEY >>> More Information |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINFRED EARL WARE, JR. |
| [Case # 19-40989], [Filed: November 27, 2019] [ Other§ ⚖ ] >>> More Information |
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| 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 |
|
| 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 |
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| 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 In case 8:2019cv02145/763981, United States of America initiates legal proceedings against One Sea Ray Vessel at the US District Court for the Central District of California. Filed on November 07, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Karen E Scott oversees the case, with involvement from Referring Judge James V Selna, and no jury demand has been made. 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 |
|
| 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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