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Participant Index
B -> BAKER...(click to open)
BAKER, Tyslen
BONILLA, Pedro
BROOMFIELD, Howard
BROWN, Deshawn
BROWN, Eddie
BRYSON, Dajuan
Benny, A/k/a
Bernal, Steven
Bookie, Also
D -> DAVIS...(click to open)
DAVIS, Jarrett
DAVIS, Roosevelt
DILLON, Chloe
DOUGLAS, Roderick
DUNCAN, Johnny
DeLuca, Kimberly
DeLuca, Robert
G -> GARCIA-VASQUEZ...(click to open)
GARCIA-VASQUEZ, Kevin
GERMEIL, Jeanne
GOMEZ, Irving
GONZALEZ, Rafael
GRIECO, Michael
GRIECO, Theresa
Garang, James
H -> HARDY...(click to open)
HARDY, Adrian
HERRON, Roderick
HOFFMAN, Arthur
HOLMES, Martinez
HUERTA, Adolfo
HUNTER, Kevin
Hammer, A/k/a
J -> JACKSON...(click to open)
JACKSON, Richard
JOHNSON, Henry
JONES, William
JORDAN, Lawrence
Johnson, Hasheem
K -> KOLODESH...(click to open)
KOLODESH, Matthew
Kitchingham, Ty
Kristensen, Kenneth
Kristensen, Susan
M -> MAJORS...(click to open)
MAJORS, Herman
MOLINA, Prospero
MORENO-RODRIGUEZ, Benito
MORGAN, Nathan
MORISSEAU, Charlene
MORTON, Jeremy
Mondani, Martha
P -> PARISH...(click to open)
PARISH, Albert
PENDLETON, Ricky
PETERSON, Randolph
PHYFIER, Cyrus
PUEBLA-SAAVEDRA, Roberto
Perilla, Hector
Pookie, A/k/a
Portillo-Garcia, Also
Puol, Gatruol
R -> RIVERA-SUAREZ...(click to open)
RIVERA-SUAREZ, Francisco
ROBINSON, Benjamin
ROCHA-VALDEZ, Ismael
ROGERS, Anthony
Relator, Qui
S -> SADLER...(click to open)
SADLER, Byron
SANCHEZ, David
SANCHEZ, Fabian
SCHMITT, Maria
SERRANO, Marco
SMITH, Gregory
STEELE, Susan
STOKES, Robert
SULLIVAN, Leihinahina
Schwitzer, Myles
Seve, Also
Smith, Tracy
Stokes, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRVING GOMEZ, also known as Cuate |
| [Case # 19-11356], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ IRVING GOMEZ, ✅ also known as Cuate >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN VELAZQUEZ, a/k/a Benny |
| [Case # 19-3911], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ EFRAIN VELAZQUEZ, ✅ a/k/a Benny >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO SERRANO |
| [Case # 19-4218], [Filed: December 13, 2019] [ Other§ ⚖ ] ✅ MARCO ANTONIO SERRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY DARNELL MORTON |
| [Case # 19-2443], [Filed: December 13, 2019] [ Other§ ⚖ ] ✅ JEREMY DARNELL MORTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN RICHARD ELINSKI |
| [Case # 19-4948], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Ayur Garang |
| [Case # 19-3663], [Filed: December 12, 2019] [ Other§ ⚖ ] ✅ James Ayur Garang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LOVE |
| [Case # 19-6459], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gatruol Puol |
| [Case # 19-3674], [Filed: December 13, 2019] [ Other§ ⚖ ] ✅ Gatruol Puol >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL DEWAYNE WOOD |
| [Case # 19-4914], [Filed: December 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIAR RIVERA-SUAREZ |
| [Case # 19-51125], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ FRANCISCO JAVIAR RIVERA-SUAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOL JOHNSON, a/k/a Pookie |
| [Case # 19-4913], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ a/k/a Pookie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN MORGAN |
| [Case # 19-3846], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ NATHAN MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD BROOMFIELD, AKA Dog |
| [Case # 19-56444], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ HOWARD BROOMFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hasheem Urell Latwan Johnson |
| [Case # 19-3640], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ Hasheem Urell Latwan Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEIHINAHINA SULLIVAN, AKA Jen, AKA Jennifer, AKA Jennifer Sullivan, AKA Lei Sullivan |
| [Case # 19-10440], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ LEIHINAHINA SULLIVAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEANNE E. GERMEIL |
| [Case # 19-14942], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ JEANNE E. GERMEIL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAWN BROWN |
| [Case # 19-4911], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ DESHAWN BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JONES |
| [Case # 19-14951], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ WILLIAM JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DECARLOS TITINGTON |
| [Case # 19-6394], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ DECARLOS TITINGTON >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Kenneth Kristensen and Susan Kristensen |
| [Case # 2019cv02472/365985], [Filed: December 11, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Deborah Barnes] , [Morrison C England] ✅ Kenneth Kristensen, ✅ Susan Kristensen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO ROSERO BONILLA |
| [Case # 19-14949], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ PEDRO ROSERO BONILLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO HUERTA |
| [Case # 19-41018], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ ADOLFO HUERTA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Allen Urfer |
| [Case # 19-3644], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ John Allen Urfer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERION JAE BLUITT, SR., also known as Bookie |
| [Case # 19-11319], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ also known as Bookie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN I. SANCHEZ |
| [Case # 19-2092], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ FABIAN I. SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MUNOZ GONZALEZ, AKA "C", AKA Cisco, AKA Ralph Gonzalez-Munoz, AKA Homeboy, AKA Big Homie |
| [Case # 19-56440], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ RAFAEL MUNOZ GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN RYAN BOWLES |
| [Case # 19-4910], [Filed: December 11, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW KOLODESH |
| [Case # 19-3863], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ MATTHEW KOLODESH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY JAMES ROLLER |
| [Case # 19-10205], [Filed: June 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYRUS PHYFIER |
| [Case # 19-14944], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ CYRUS PHYFIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE VERNON BROWN |
| [Case # 19-14946], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ EDDIE VERNON BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MANDRELL ROGERS, a/k/a Boo Cat |
| [Case # 19-4425], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ ANTHONY MANDRELL ROGERS, ✅ a/k/a Boo Cat >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY KEITH WOODARD |
| [Case # 19-30287], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ COREY KEITH WOODARD >>> More Information |
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|
California, December 11, 2019 ⚖ Case 2:2019cv10485/767048 In case 2:2019cv10485/767048, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African Asian Abilities Club initiates legal action against DOES 1 through 10, inclsuive and WINDROSE PLACE, LLC at the US District Court for the Central District of California. Filed on December 11, 2019, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Patrick J Walsh oversees the case, with Referring Judge George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE A. JORDAN |
| [Case # 19-4426], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ LAWRENCE A. JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN HARDY |
| [Case # 19-12271], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ ADRIAN HARDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROOSEVELT DAVIS, a.k.a. Stank |
| [Case # 19-12274], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ ROOSEVELT DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIEGO ALEJANDRO ESTEPA VASQUEZ and JAVIER ESTEPA |
| [Case # 19-12272], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ DIEGO ALEJANDRO ESTEPA VASQUEZ, ✅ JAVIER ESTEPA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS SANABRIA-ROBRENO, AKA Jorge Robrero |
| [Case # 19-2351], [Filed: June 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK HERRON |
| [Case # 19-5638], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ RODERICK HERRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAH JARROD WHITE |
| [Case # 19-12267], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ ISAIAH JARROD WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO C. PUEBLA-SAAVEDRA |
| [Case # 19-50550], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ ROBERTO C. PUEBLA-SAAVEDRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN MAJORS |
| [Case # 19-5635], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ HERMAN MAJORS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONGOL NATION, Unincorporated Association |
| [Case # 19-50190], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ MONGOL NATION >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIEGO ALEJANDRO ESTEPA VASQUEZ |
| [Case # 19-12273], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ DIEGO ALEJANDRO ESTEPA VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK DOUGLAS |
| [Case # 19-30488], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ RODERICK DOUGLAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HUNTER |
| [Case # 20-10014], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ KEVIN HUNTER >>> More Information |
|
| Plaintiff versus Defendant | |
|
CHARLENE MORISSEAU
More Information |
UNNAMED REGIONAL SWAT, TONI BYRNE, JOSEPH FONTINHA, STEVEN LEPORE, MICHAEL GRIECO, DONNA LEPORE and THERESA GRIECO, MARIA SCHMITT, BERGEN COUNTY SHERIFFS OFFICE, BOROUGH OF NORTH ARLINGTON, AMSTER & ROSENSWEIG, SUSAN STEELE, ARTHUR HOFFMAN, BERGEN COU |
| [Case # 20-1018], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ JOSEPH FONTINHA, ✅ STEVEN LEPORE, ✅ MICHAEL GRIECO, ✅ DONNA LEPORE, ✅ THERESA GRIECO, ✅ MARIA SCHMITT, ✅ SUSAN STEELE, ✅ ARTHUR HOFFMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IHUOMA J. ONYESONWACHUKWU |
| [Case # 19-4909], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ IHUOMA J. ONYESONWACHUKWU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED AIR AMBULANCE LLC an Arizona limited liability company | CERNER CORPORATION, a Delaware corporation and THE HEALTH EXCHANGE, INC., a Missouri corporation, DBA Cerner HealthPlan Services |
| [Case # 20-15006], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN GREEN ROBINSON |
| [Case # 20-10024], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ BENJAMIN GREEN ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
|
Peter Uddo
More Information |
Robert DeLuca and Kimberly DeLuca |
| [Case # 20-23], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ Robert DeLuca, ✅ Kimberly DeLuca >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTINEZ KARON HOLMES, a/k/a Hammer |
| [Case # 19-6833], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ MARTINEZ KARON HOLMES, ✅ a/k/a Hammer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL PONCE-RUIZ |
| [Case # 20-50005], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARRETT TYWAUN DAVIS |
| [Case # 20-4004], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ JARRETT TYWAUN DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK WRIGHT |
| [Case # 19-2366], [Filed: June 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $8, 975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8, 686.40 seized from Citi Bank |
| [Case # 2020at00014/367021], [Filed: January 03, 2020] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LOUIS CONDE |
| [Case # 20-10011], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER LOUIS CONDE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON BERNARD SADLER |
| [Case # 20-6024], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ BYRON BERNARD SADLER >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
TRI-CITY RAILROAD COMPANY LLC
a Washington limited liability company; as a Washington corporation and as relator and RANDOLPH PETERSON
qui tam as Relator
More Information |
JOHN DOES, 1-99; employees, officers, directors, agents of the Port of Benton, JANE HAGERTY, individually and as Commissioner of the Port of Benton, ROY KECK, individually and as Commissioner of Port of Benton and ROBERT LARSON, individually and as Commis |
| [Case # 20-35004], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ -; employees, ✅ ROBERT LARSON, ✅ as Commis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN JOMAR MELENDEZ-ORTIZ |
| [Case # 20-10026], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WILMAR GARCIA-VASQUEZ, also known as Kevin Wilmar Portillo-Garcia |
| [Case # 20-50006], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ KEVIN WILMAR GARCIA-VASQUEZ, ✅ also known as Kevin Wilmar Portillo-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY JOSEPH DIAZ |
| [Case # 20-40001], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TWYLA CASADOS |
| [Case # 20-1006], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ TWYLA CASADOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID FURTADO GRAY |
| [Case # 20-6016], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ILMA ALEXANDRA SORIANO NUNEZ, also known as M.D.C.R.R. |
| [Case # 20-1032], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL ALEJANDRO ROCHA-VALDEZ and CHLOE S. DILLON |
| [Case # 20-50001], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ ISMAEL ALEJANDRO ROCHA-VALDEZ, ✅ CHLOE S. DILLON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK LEAKS |
| [Case # 20-10021], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ PATRICK LEAKS >>> More Information |
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|
California, January 03, 2020 ⚖ Case 3:2020cv00092/353551 The legal proceedings in case 3:2020cv00092/353551 at US District Court for the Northern District of California involve USD 346 Jayhawk and JUUL Labs Inc and Juul Labs Inc. Filed on January 03, 2020, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC KAREEM DUDLEY, a/k/a E-Dub |
| [Case # 20-4005], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ a/k/a E-Dub >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH NUNLEY |
| [Case # 20-50008], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ KEITH NUNLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IMAN SEARS |
| [Case # 20-1016], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT STOKES, a/k/a Robert B. Stokes |
| [Case # 20-6021], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ ROBERT STOKES, ✅ a/k/a Robert B. Stokes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GENE WOOTEN |
| [Case # 20-50007], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Peerachet Thipboonngam |
| [Case # 20-1024], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ Peerachet Thipboonngam >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tracy Arlene Smith |
| [Case # 19-1588], [Filed: March 20, 2019] [ Other§ ⚖ ] ✅ Tracy Arlene Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DEMON NIXON |
| [Case # 20-10015], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ MICHAEL DEMON NIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RODRIGUEZ SANCHEZ |
| [Case # 20-50009], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ DAVID RODRIGUEZ SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Myles Schwitzer |
| [Case # 19-2214], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ Myles Schwitzer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY JUNIOR DUNCAN |
| [Case # 20-6015], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ JOHNNY JUNIOR DUNCAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD KNIDER JACKSON |
| [Case # 19-2432], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ RICHARD KNIDER JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEVERO ELIZALDE-ABELARDO, also known as Seve |
| [Case # 19-11321], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ SEVERO ELIZALDE-ABELARDO, ✅ also known as Seve >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW J. O'NEAL |
| [Case # 20-5006], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT E. PARISH, JR. |
| [Case # 19-6840], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ ALBERT E. PARISH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO MORENO-RODRIGUEZ |
| [Case # 20-50004], [Filed: January 03, 2020] [ Other§ ⚖ ] ✅ BENITO MORENO-RODRIGUEZ >>> More Information |
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|
California, December 11, 2019 ⚖ Case 5:2019cv02383/767349 At the US District Court for the Central District of California, case 5:2019cv02383/767349 involves United States of America suing Hector Manuel Perilla Umbarila, Hector Perilla and Steven Bernal. Filed on December 11, 2019, this case addresses issues related to Other Statutory Actions based on 18 U.S.C. § 3184. The case is presided over by Judge Cormac J Carney, with Referring Judge Kenly Kiya Kato also involved. No jury trial has been requested. More Information about >>> ✅ Hector Manuel Perilla Umbarila, ✅ Hector Perilla, ✅ Steven Bernal … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAJUAN EDWARD BRYSON |
| [Case # 19-51126], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ DAJUAN EDWARD BRYSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY CLIFFORD JOHNSON |
| [Case # 19-11065], [Filed: March 20, 2019] [ Other§ ⚖ ] ✅ HENRY CLIFFORD JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAMMEL THOMAS |
| [Case # 19-1209], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ TRAMMEL THOMAS >>> More Information |
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California, March 20, 2019 ⚖ Case 2:2019cv00495/352614 In case 2:2019cv00495/352614, United States of America initiates legal action against Martha Mondani at the US District Court for the Eastern District of California. Filed on March 20, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Allison Claire oversees the case, with Referring Judge Morrison C England involved. There is no jury demand specified. More Information about >>> ✅ Martha Mondani … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY MAURICE SMITH |
| [Case # 19-11063], [Filed: March 20, 2019] [ Other§ ⚖ ] ✅ GREGORY MAURICE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYSLEN J. BAKER |
| [Case # 19-5636], [Filed: June 13, 2019] [ Other§ ⚖ ] ✅ TYSLEN J. BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY VINCENT PENDLETON |
| [Case # 19-7831], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ RICKY VINCENT PENDLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ty Kitchingham |
| [Case # 19-1592], [Filed: March 20, 2019] [ Other§ ⚖ ] ✅ Ty Kitchingham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROSPERO PERFECTO ANCHUNDIA MOLINA |
| [Case # 19-14959], [Filed: December 11, 2019] [ Other§ ⚖ ] ✅ PROSPERO PERFECTO ANCHUNDIA MOLINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACE ROYE MARTIN |
| [Case # 20-10012], [Filed: January 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD HOPE |
| [Case # 19-3219], [Filed: March 20, 2019] [ Other§ ⚖ ] >>> More Information |
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