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Participant Index
A -> ABRAM...(click to open)
ABRAM, Jermauciyae
ADAMS, Jeffery
ARRECHAVALETA, Pablo
Account, Approximately
B -> BANKS...(click to open)
BANKS, Cedric
BARRY, Monte
BAUTISTA, Isaac
BROCK, Kristopher
Bitcoin, Approximately
Brooks, Lennie
G -> GENTRY...(click to open)
GENTRY, Wilbert
GEORGE, Robert
GIBSON, Samuel
GILLON, Sylvester
GOODE, Charles
GUTIERREZ-RAMOS, Jerson
GUZMAN, Cinthia
Gatewood, Nikko
Gutierrez, Also
M -> MCDONALD...(click to open)
MCDONALD, Ronnie
MCNABB, Christopher
MILLER, Bryan
MILLS, Wambli
MORENO-CORDOVA, Armando
MORIN, Justin
Mink, Chad
Mink, Also
P -> PANIAGUA...(click to open)
PANIAGUA, Alberto
PATRON, Oscar
PONCE-RANGEL, Alonso
Patterson, Trina
Pumba, A/k/a
R -> RAMOS-PEREZ...(click to open)
RAMOS-PEREZ, Jacinto
RICCARDI, Jennifer
ROMER-CORICHE, Carlos
Ramos-Perez, Also
Rivera, Also
S -> SAUNDERS...(click to open)
SAUNDERS, James
SAUZO, Carlos
SHELTON, Ethel
SHORTEN, Emanual
SIEBERT, Travis
SPRINGS, Demetrius
STALLINGS, Robert
STEPHENS, James
SULLIVAN, Leihinahina
Saurzo-Martinez, Also
Spann, Fita
Sparky, Also
Suaso-Martinez, Also
Sykes, Robert
W -> WALDRON...(click to open)
WALDRON, Dejon
WILLIAMS, James
WILLIAMS, Robert
WYATT, Dameion
Wilder, Timothy
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS ELLIOTT, aka Thomas Freeman |
| [Case # 19-6370], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ THOMAS ELLIOTT, ✅ aka Thomas Freeman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES T. WILLIAMS |
| [Case # 19-3741], [Filed: December 03, 2019] [ Other§ ⚖ ] ✅ JAMES T. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DE JESUS SANCHEZ-MURILLO |
| [Case # 19-10429], [Filed: December 03, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN J. CERVANTES |
| [Case # 19-3405], [Filed: December 06, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMANUAL SHORTEN, a/k/a Terez, a/k/a T-Man |
| [Case # 19-7793], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ EMANUAL SHORTEN, ✅ a/k/a Terez, ✅ a/k/a T-Man >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ALAN GOLDBERG, AKA GMkie, AKA Chad White |
| [Case # 19-50367], [Filed: December 03, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EUGENE STALLINGS |
| [Case # 19-11300], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ ROBERT EUGENE STALLINGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TASHEIK ASHANTI CHAMPEAN, a/k/a Douglas Howell |
| [Case # 19-7777], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ TASHEIK ASHANTI CHAMPEAN, ✅ a/k/a Douglas Howell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT S. WILLIAMS |
| [Case # 19-3265], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ ROBERT S. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS SPRINGS |
| [Case # 19-14803], [Filed: December 03, 2019] [ Other§ ⚖ ] ✅ DEMETRIUS SPRINGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERT GENTRY |
| [Case # 19-2394], [Filed: December 03, 2019] [ Other§ ⚖ ] ✅ WILBERT GENTRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTOPHER BROCK |
| [Case # 19-20786], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ KRISTOPHER BROCK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fita E. Spann |
| [Case # 19-3573], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ Fita E. Spann >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ETHEL SHELTON |
| [Case # 19-3388], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ ETHEL SHELTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES E. GOODE, JR. |
| [Case # 19-4169], [Filed: December 03, 2019] [ Other§ ⚖ ] ✅ CHARLES E. GOODE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO LOPEZ PANIAGUA |
| [Case # 19-6345], [Filed: December 03, 2019] [ Other§ ⚖ ] ✅ ALBERTO LOPEZ PANIAGUA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ALBERT SAUNDERS, III |
| [Case # 19-4882], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ JAMES ALBERT SAUNDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL OLIVERA-RUELAS, AKA Lalo, AKA Ismael Olibera, AKA Eduardo Olivera, AKA Edwardo Olivera, AKA Ismael Olivera, AKA Ismael Rueles Olibera, AKA Ismael Rullis Olivera |
| [Case # 19-10427], [Filed: December 03, 2019] [ Other§ ⚖ ] ✅ ISMAEL OLIVERA-RUELAS >>> More Information |
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California, November 18, 2019 ⚖ Case 5:2019cv07574/351596 At the US District Court for the Northern District of California, case 5:2019cv07574/351596 involves US Equal Employment Opportunity Commission suing Air Systems Inc. Filed on November 18, 2019, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000. The case is presided over by Judge Nathanael M Cousins, with Referring Judge Lucy H Koh also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK BAER |
| [Case # 19-3792], [Filed: December 03, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO ARRECHAVALETA |
| [Case # 19-4124], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ PABLO ARRECHAVALETA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE HUNT |
| [Case # 19-17337], [Filed: November 18, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO NAVARRO HOWIE |
| [Case # 19-7763], [Filed: December 03, 2019] [ Other§ ⚖ ] ✅ ANTONIO NAVARRO HOWIE >>> More Information |
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California, November 20, 2019 ⚖ Case 2:2019cv09949/765165 In case 2:2019cv09949/765165, UNITED STATES OF AMERICA initiates legal action against Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account '0831 and Approximately 2.70447488 Bitcoin and Approximately 3.54986077 Bitcoin Cash Previously Held in Bitstamp Account 559092120831 at the US District Court for the Central District of California. Filed on November 20, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Patrick J Walsh involved. There is no jury demand specified. More Information about >>> ✅ Approximately . Bitcoin, ✅ Approximately . Bitcoin, ✅ Approximately . Bitcoin Cash Previously Held in Bitstamp Account … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL OLIVERA-RUELAS, AKA Lalo, AKA Ismael Olibera, AKA Eduardo Olivera, AKA Edwardo Olivera, AKA Ismael Olivera, AKA Ismael Rueles Olibera, AKA Ismael Rullis Olivera |
| [Case # 19-10428], [Filed: December 03, 2019] [ Other§ ⚖ ] ✅ ISMAEL OLIVERA-RUELAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARON LEON SHULER |
| [Case # 19-4879], [Filed: December 03, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS L. SIEBERT |
| [Case # 19-3267], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ TRAVIS L. SIEBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMEION WYATT |
| [Case # 19-3378], [Filed: December 03, 2019] [ Other§ ⚖ ] ✅ DAMEION WYATT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS ELLIOTT, aka Thomas Freeman |
| [Case # 19-6368], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ THOMAS ELLIOTT, ✅ aka Thomas Freeman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DEWAYNE HOWARD |
| [Case # 19-6176], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MICHAEL GEORGE |
| [Case # 19-4841], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ ROBERT MICHAEL GEORGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACINTO RAMOS-PEREZ, also known as Javier Jacinto Ramos-Perez |
| [Case # 19-40997], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ JACINTO RAMOS-PEREZ, ✅ also known as Javier Jacinto Ramos-Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAN BUSTOS-BARRON |
| [Case # 19-11305], [Filed: December 06, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEIHINAHINA SULLIVAN, AKA Jen, AKA Jennifer, AKA Jennifer Sullivan, AKA Lei Sullivan |
| [Case # 19-10409], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ LEIHINAHINA SULLIVAN >>> More Information |
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| Plaintiff versus Defendant | |
| PEOPLE #1 doing business as Juana Doe Numera Una | UNITED STATES COPYRIGHT OFFICE, SOCIAL SERVICES JAILS HOSPITALS and EDUCATION MEDIA PHARMACEUTICALS |
| [Case # 19-3752], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDARRELL A. JOHNSON |
| [Case # 19-7771], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ CORDARRELL A. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH ALAN ROBINSON |
| [Case # 19-17335], [Filed: November 18, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNELL COPPEDGE |
| [Case # 19-7801], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ DONNELL COPPEDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DIBEE |
| [Case # 19-30290], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ JOSEPH DIBEE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILDY CHERUBIN, a/k/a Fatz |
| [Case # 19-4927], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ WILDY CHERUBIN, ✅ a/k/a Fatz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GENE WILLIAMS |
| [Case # 19-11337], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC DESHAUN BANKS |
| [Case # 19-14995], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ CEDRIC DESHAUN BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES | OSCAR ANIBAL LUGO-ALFONSO |
| [Case # 19-2247], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN KEITH MILLER |
| [Case # 19-11332], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ BRYAN KEITH MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HASKELL STEPHENS |
| [Case # 19-15006], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ JAMES HASKELL STEPHENS >>> More Information |
|
| Plaintiff versus Defendant | |
| AMP ELECTRICAL INC. and UNITED STATES for the use of AMP Electrical | ARCH INSURANCE COMPANY and CUTTER ENTERPRISES, LLC |
| [Case # 19-2255], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER A. MCNABB, a.k.a. Rudy |
| [Case # 19-14987], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER A. MCNABB >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KURT ZAMOR |
| [Case # 19-15003], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL RAY MCNEIL, JR. |
| [Case # 19-4925], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE RONDALE MCDONALD |
| [Case # 19-11339], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ RONNIE RONDALE MCDONALD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE DURST SELF |
| [Case # 19-51146], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR MANUEL PATRON |
| [Case # 19-50373], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ OSCAR MANUEL PATRON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Chad Eric Mink, also known as Chad Mink |
| [Case # 19-3683], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ Chad Eric Mink, ✅ also known as Chad Mink >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ROMER-CORICHE |
| [Case # 19-50372], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ CARLOS ROMER-CORICHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON ZAVALIDROGA |
| [Case # 19-17507], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONSO PONCE-RANGEL |
| [Case # 19-51141], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ ALONSO PONCE-RANGEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERDANDINO DELGADO-ESCOBAR, a/k/a Pumba |
| [Case # 19-4924], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ GERDANDINO DELGADO-ESCOBAR, ✅ a/k/a Pumba >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN JAMES MORIN |
| [Case # 19-51143], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ JUSTIN JAMES MORIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIRRICK DELONT LUCAS |
| [Case # 19-7857], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ DIRRICK DELONT LUCAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CINTHIA CELESTE ROMERO GUZMAN |
| [Case # 19-51140], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ CINTHIA CELESTE ROMERO GUZMAN >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Alan Vu |
| [Case # 2019cv02419/767489], [Filed: December 16, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Karen E Scott] , [James V Selna] ✅ Alan Vu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRISCILLA ANN ELLIS |
| [Case # 19-15002], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $13, 050.00 in U.S. Currency |
| [Case # 2019at01176/366243], [Filed: December 16, 2019] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT EUGENE FABER |
| [Case # 19-51139], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ SCOTT EUGENE FABER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTE BARRY |
| [Case # 19-3903], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ MONTE BARRY >>> More Information |
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California, December 16, 2019 ⚖ Case 5:2019cv02444/767907 At the US District Court for the Central District of California, case 5:2019cv02444/767907 features US Bank NA suing Trina R Lobo, Trina R. Patterson and DOES 1 through 20, inclusive. Filed on December 16, 2019, this case revolves around Real Property: Other based on 28 U.S.C. § 1441. Judge Dale S Fischer presides over the case, with Referring Judge Shashi H Kewalramani involved, and no jury demand has been made. More Information about >>> ✅ Trina R Lobo, ✅ Trina R. Patterson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS SAUZO, also known as Felix Manuel Negron, also known as Miguel Rivera, also known as Felix Antonio Negron, Jr., also known as Carlos Emilio Saurzo-Martinez, also known as Carlos Suaso-Martinez, also known as Miguel Antonio Rivera |
| [Case # 19-51138], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ CARLOS SAUZO, ✅ also known as Felix Manuel Negron, ✅ also known as Miguel Rivera, ✅ also known as Felix Antonio Negron, ✅ also known as Carlos Emilio Saurzo-Martinez, ✅ also known as Carlos Suaso-Martinez, ✅ also known as Miguel Antonio Rivera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERLY JAMES |
| [Case # 19-20859], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ EVERLY JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD GLEN OVERMYER, III |
| [Case # 19-2448], [Filed: December 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSLAN KIRILYUK |
| [Case # 19-10447], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ RUSLAN KIRILYUK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL GIBSON |
| [Case # 19-4235], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ SAMUEL GIBSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNELL FRANCIS LEWIS |
| [Case # 19-4928], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ RONNELL FRANCIS LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy B. Wilder |
| [Case # 19-3682], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ Timothy B. Wilder >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA AARON DAVIS |
| [Case # 19-4934], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ JOSHUA AARON DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lennie Dwayne Brooks |
| [Case # 19-3687], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ Lennie Dwayne Brooks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONNIE FLOYD |
| [Case # 19-7862], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ TONNIE FLOYD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEJON RAMON WALDRON |
| [Case # 19-4170], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ DEJON RAMON WALDRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY J. RYAN |
| [Case # 19-3443], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER RICCARDI |
| [Case # 19-4232], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ JENNIFER RICCARDI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MASON UNDERWOOD, SR. |
| [Case # 19-4929], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ ROBERT MASON UNDERWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY LOUIS ADAMS |
| [Case # 19-7868], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ JEFFERY LOUIS ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS LEO STADLER, JR. |
| [Case # 19-11340], [Filed: December 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC DANIEL BAUTISTA |
| [Case # 19-10448], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ ISAAC DANIEL BAUTISTA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nikko Alejandro Gatewood |
| [Case # 19-3690], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ Nikko Alejandro Gatewood >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Dontell Sykes |
| [Case # 19-3686], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ Robert Dontell Sykes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SYLVESTER GILLON |
| [Case # 19-15016], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ SYLVESTER GILLON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAID AZZAM MOHAMAD RAHIM |
| [Case # 19-11341], [Filed: December 17, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERSON GUTIERREZ-RAMOS, also known as Gerson Gutierrez, also known as Sparky |
| [Case # 19-11343], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ JERSON GUTIERREZ-RAMOS, ✅ also known as Gerson Gutierrez, ✅ also known as Sparky >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN VINCENT SMITH |
| [Case # 19-14596], [Filed: November 18, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAUCIYAE RYSUAN ABRAM |
| [Case # 19-4933], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ JERMAUCIYAE RYSUAN ABRAM >>> More Information |
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| Plaintiff versus Defendant | |
|
Up State Tower Co.
More Information L.L.C. |
The Town Board of the Town of Kiantone, New York, The Building Department of the Town of Kiantone, New York and The Town of Kiantone, New York |
| [Case # 19-4237], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ New York, ✅ New York, ✅ New York >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN MORIN |
| [Case # 19-51145], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ JUSTIN MORIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAMBLI MILLS |
| [Case # 19-1472], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ WAMBLI MILLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEION TYRELL LILES |
| [Case # 19-4932], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ DEION TYRELL LILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO MORENO-CORDOVA |
| [Case # 19-20861], [Filed: December 17, 2019] [ Other§ ⚖ ] ✅ ARMANDO MORENO-CORDOVA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JEROME HENRY |
| [Case # 19-2445], [Filed: December 16, 2019] [ Other§ ⚖ ] ✅ MICHAEL JEROME HENRY >>> More Information |
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