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Participant Index
A -> ABREGO...(click to open)
ABREGO, Victor
ALEXANDER, Kaseem
ANDREWS, Anthony
AZPEITIA-RODRIGUEZ, Jaime
B -> BASON...(click to open)
BASON, Antwan
BROWNING, Frank
BUZZARD, Jason
Binion, Daniel
Boxes, .
Brevard, Kelvin
C -> CABRERA-LOPEZ...(click to open)
CABRERA-LOPEZ, David
CHRISTOS, Gregory
CONNORS, Kevin
CORIZ, Tyrone
COUSINS, Perry
Cartagena-Lopez, Also
Contreras, Also
Currency, .
D -> DAVID...(click to open)
DAVID, Kippur
DAVIS, Mackenzie
DAVIS, Tyrone
DOBEK, Christopher
DOUGLAS, Crystal
H -> HALLMAN...(click to open)
HALLMAN, Elijah
HALUPIS, Edgar
HINKSON, David
HORMOZI, Edmond
HOUSTON, Karen
L -> LOPEZ-SANCHEZ...(click to open)
LOPEZ-SANCHEZ, Marco
LUCAS, Richard
Lewis, Also
Lorenzana-Lima, Waldemar
Lorenzana-Lima, Also
P -> PACHECO-ZUNIGA...(click to open)
PACHECO-ZUNIGA, Mario
PINSON, Brandon
PITTS, Demetrius
PITTS, Michael
PLEVIAK, Andrew
PORTER, Douglas
PRENTISS, Kelton
Pacheco, Also
Perez, Also
Perez-Juarez, Also
Pzo, A/k/a
R -> RANSOME...(click to open)
RANSOME, Joshua
REYES-GARCIA, Guillermo
RODRIGUEZ, Sergio
Reyes-Gomera, Also
Reyes-Hernandez, Also
Ruiz-Mendoza, Also
Ruvalcaba, Nestor
Ruvalcaba, Also
W -> WILLIAMS...(click to open)
WILLIAMS, Charlie
WILLIAMS, Hadori
WILLIS, Kenneth
WYGANT, Daniel
Wheat, A/k/a
Worstell, David
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY JAMES TUCKER |
| [Case # 20-1056], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ TIMOTHY JAMES TUCKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR NOEL RUBI-ROJAS, also known as Oljer Juarez Perez |
| [Case # 20-10193], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ also known as Oljer Juarez Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL WYGANT |
| [Case # 20-10697], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ DANIEL WYGANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ROLAND HINKSON |
| [Case # 20-30029], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ DAVID ROLAND HINKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIJAH STEVARUS HALLMAN |
| [Case # 20-4085], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ ELIJAH STEVARUS HALLMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAN STEVENSON |
| [Case # 20-3207], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ HASSAN STEVENSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY MILTON GOSSERT |
| [Case # 20-6169], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ RICKY MILTON GOSSERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KASEEM ALEXANDER |
| [Case # 20-10436], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ KASEEM ALEXANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY PAUL THORNE |
| [Case # 20-50023], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE CORIZ |
| [Case # 20-2019], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ TYRONE CORIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIPPUR DAVID |
| [Case # 20-50123], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ KIPPUR DAVID >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES TONG |
| [Case # 20-10046], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WATTIE BUZZARD |
| [Case # 20-4087], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ JASON WATTIE BUZZARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SHERRILL |
| [Case # 20-5204], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ JAMES SHERRILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SHERRILL |
| [Case # 20-5206], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ JAMES SHERRILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINFRED DAVEZ ODOM |
| [Case # 20-10426], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDMOND HORMOZI |
| [Case # 20-10071], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ EDMOND HORMOZI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANDREWS, a/k/a Wheat |
| [Case # 20-6165], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ ANTHONY ANDREWS, ✅ a/k/a Wheat >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER LYNN SLIDER |
| [Case # 20-10194], [Filed: February 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
|
California, February 21, 2020 ⚖ Case 2:2020cv01690/773832 At the US District Court for the Central District of California, case 2:2020cv01690/773832 involves United States of America bringing a case against $2,318,800.00 In U.S. Currency Seized From Two Safe Deposit Boxes and $210,050.00 In U.S. Currency and 2,318,800.00 in U.S. Currency Seized From Two Safe Deposit Boxes and 210,050.00 in U.S. Currency. Filed on February 21, 2020, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0981. The case is presided over by Judge Dale S Fischer, with Referring Judge Patrick J Walsh also involved. There is no specific request for a jury trial. More Information about >>> ✅ . In Currency Seized From Two Safe Deposit Boxes, ✅ . In Currency, ✅ . in Currency Seized From Two Safe Deposit Boxes, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE WILLIAMS |
| [Case # 20-6252], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ CHARLIE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE FOWER, AKA Hisham Fehmi Faour, AKA George Tyler Fower |
| [Case # 20-50045], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ GEORGE FOWER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA RANSOME |
| [Case # 20-4151], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ JOSHUA RANSOME >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Lee Koebele |
| [Case # 20-1352], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ David Lee Koebele >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME AZPEITIA-RODRIGUEZ |
| [Case # 20-40132], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ JAIME AZPEITIA-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Binion |
| [Case # 20-1356], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ Daniel Binion >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRYSTAL NICOLE DOUGLAS |
| [Case # 20-10175], [Filed: February 17, 2020] [ Other§ ⚖ ] ✅ CRYSTAL NICOLE DOUGLAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO LUIS DOMINGO |
| [Case # 20-50107], [Filed: February 17, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO LUIS DOMINGO |
| [Case # 20-50106], [Filed: February 17, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO SEGURA RODRIGUEZ |
| [Case # 20-10178], [Filed: February 17, 2020] [ Other§ ⚖ ] ✅ SERGIO SEGURA RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX ANTONIO CARTAGENA-LOPEZ, also known as Alex Cartagena-Lopez |
| [Case # 20-40122], [Filed: February 17, 2020] [ Other§ ⚖ ] ✅ also known as Alex Cartagena-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK ARTHUR BROWNING |
| [Case # 20-50108], [Filed: February 17, 2020] [ Other§ ⚖ ] ✅ FRANK ARTHUR BROWNING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN RASCHARD BASON |
| [Case # 20-4169], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ ANTWAN RASCHARD BASON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR DANIEL ABREGO |
| [Case # 20-40118], [Filed: February 17, 2020] [ Other§ ⚖ ] ✅ VICTOR DANIEL ABREGO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD B. LUCAS |
| [Case # 20-60152], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ RICHARD B. LUCAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ADALBERTO MUNOZ-MANCIAS |
| [Case # 20-40120], [Filed: February 17, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE HERNANDEZ-VERGARA |
| [Case # 20-50055], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDI MOHAMMED GUREWARDHER |
| [Case # 20-6288], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN KARL SMITH |
| [Case # 20-1433], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO REYES-GARCIA, also known as Guillermo Garcia-Hernandez, also known as Guillermo Reyes-Gomera, also known as Guillermo Reyes-Hernandez |
| [Case # 20-50147], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ GUILLERMO REYES-GARCIA, ✅ also known as Guillermo Garcia-Hernandez, ✅ also known as Guillermo Reyes-Gomera, ✅ also known as Guillermo Reyes-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO LOPEZ-SANCHEZ |
| [Case # 20-50109], [Filed: February 17, 2020] [ Other§ ⚖ ] ✅ MARCO ANTONIO LOPEZ-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HADORI KARMEN CHANTEL WILLIAMS |
| [Case # 20-6027], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ HADORI KARMEN CHANTEL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMY LEE BRYANT, JR. |
| [Case # 20-50143], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY ANTHONY CHRISTOS |
| [Case # 20-4170], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ GREGORY ANTHONY CHRISTOS >>> More Information |
|
| Plaintiff versus Defendant | |
| USCC DISTRIBUTION CO. | G&S WIRELESS, LLC and GARY L. WILFONG |
| [Case # 20-1354], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SETH ANTHONY JOHNSON |
| [Case # 20-30051], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
KEVIN CONNORS
More Information |
UNIVERSITY OF TEXAS MEDICAL BRANCH and TEXAS DEPARTMENT OF CRIMINAL JUSTICE, EDGAR HALUPIS and TERRY SPEER |
| [Case # 20-20105], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ EDGAR HALUPIS, ✅ TERRY SPEER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Xavier Jamaal Orange, also known as Xavier Lewis Jammal, also known as Xavier J. Lewis, also known as Xavier J. Orange |
| [Case # case 20-3013], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ Xavier Jamaal Orange, ✅ also known as Xavier Lewis Jammal, ✅ also known as Xavier J. Lewis, ✅ also known as Xavier J. Orange >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS N. PITTS |
| [Case # 20-3238], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ DEMETRIUS N. PITTS >>> More Information |
|
|
California, February 28, 2020 ⚖ Case 5:2020cv01503/356142 We got a case, Union Pacific Railroad Company against Golden Gate Petroleum Company, you know? Case number case 5:2020cv01503/356142, started on February 28, 2020. It's about Commerce ICC Rates, Etc., being heard by Judge Virginia K DeMarchi. | |
| Plaintiff versus Defendant | |
| United States of America | Kelvin Brevard |
| [Case # case 20-3011], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ Kelvin Brevard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ANTONIO CASIO-CARO |
| [Case # 20-50146], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO PACHECO-ZUNIGA, also known as Mario Pacheco |
| [Case # 20-50149], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ MARIO PACHECO-ZUNIGA, ✅ also known as Mario Pacheco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN LEON LEWIS |
| [Case # 20-6292], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
|
California, February 28, 2020 ⚖ Case 2:2020cv01985/774702 In case 2:2020cv01985/774702, United Aeronautical Corporation and Blue Aerospace, LLC initiates legal proceedings against Does 1 through 10 inclusive, The United States Air National Guard and United States Air Force at the US District Court for the Central District of California. Filed on February 28, 2020, this case involves matters related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 551. Presiding Judge John D Early oversees the case, with involvement from Referring Judge Otis D Wright, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON JAMAL PINSON |
| [Case # 20-40154], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ BRANDON JAMAL PINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERRY COUSINS, a/k/a Pzo |
| [Case # 20-6290], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ PERRY COUSINS, ✅ a/k/a Pzo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PITTS |
| [Case # 20-1353], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ MICHAEL PITTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN LATRICE HOUSTON |
| [Case # 20-10810], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ KAREN LATRICE HOUSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ROGER EDMONSON |
| [Case # 20-10823], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ KENNETH ROGER EDMONSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JOSEPH GREER |
| [Case # 20-30128], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ CHARLES JOSEPH GREER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO MATA, JR. |
| [Case # 20-40152], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL MARTINEZ-ALVARADO |
| [Case # 20-40150], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO JUAREZ, also known as Fernando Perez-Juarez |
| [Case # 20-50148], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ FERNANDO JUAREZ, ✅ also known as Fernando Perez-Juarez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY DAVID WADE, AKA Zachary Brut, AKA Bury Zachry, AKA Zachery Davis, AKA Moniker: Stallion, AKA Unc, AKA Zachary Shawn Wade, AKA Zachary Shun Wade |
| [Case # 20-50054], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD KNIDER JACKSON |
| [Case # 20-1192], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ RICHARD KNIDER JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY WAYNE NIX |
| [Case # 20-40158], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW PLEVIAK |
| [Case # 20-3037], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ ANDREW PLEVIAK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Worstell |
| [Case # 20-1409], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ David Worstell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS JOELL PORTER |
| [Case # 20-10811], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ DOUGLAS JOELL PORTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO RUIZ MENDOZA, also known as Gustavo Ruiz-Mendoza |
| [Case # 20-10209], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ also known as Gustavo Ruiz-Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGENIOR PIERRE PAUL |
| [Case # 20-10827], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ROOSHON OSBORNE |
| [Case # 20-10829], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ MARIO ROOSHON OSBORNE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nestor Alonzo Contreras Ruvalcaba, also known as Nestor Alonzo Contreras, also known as Nestor Alonzo Contrera Ruvalcaba |
| [Case # 20-1407], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ Nestor Alonzo Contreras Ruvalcaba, ✅ also known as Nestor Alonzo Contreras, ✅ also known as Nestor Alonzo Contrera Ruvalcaba >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE LEE WILSON |
| [Case # 20-1191], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 20-3043], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARSTEN IGOR ROSENOW, AKA Carlos Senta |
| [Case # 20-50052], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA JOLENE PAGE |
| [Case # 20-30050], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DEWAYNE WILLIS |
| [Case # 20-5229], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ KENNETH DEWAYNE WILLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE MARTINEZ-NINO |
| [Case # 20-50145], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CABRERA-LOPEZ |
| [Case # 20-40156], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ DAVID CABRERA-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE DAVIS |
| [Case # 20-4168], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ TYRONE DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELTON TREYVON PRENTISS |
| [Case # 20-10085], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ KELTON TREYVON PRENTISS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jon Barry Moore |
| [Case # 20-1416], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ Jon Barry Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEWART KILE WILLIAMS |
| [Case # 20-40157], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMADO TOBAR |
| [Case # 20-10174], [Filed: February 17, 2020] [ Other§ ⚖ ] ✅ AMADO TOBAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DOBEK |
| [Case # 20-50144], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER DOBEK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MACKENZIE DAVIS |
| [Case # 20-10084], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ MACKENZIE DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO LARA, AKA Ricardo Lara-Gonzalez |
| [Case # 20-50053], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
URBANO JIMENEZ
More Information |
WILLIAM P. BARR, Attorney General |
| [Case # 20-70560], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MONDRAGON |
| [Case # 20-10210], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ VICTOR MONDRAGON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES MCALLISTER |
| [Case # 20-50141], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ CHARLES MCALLISTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ROGER EDMONSON and DANIELLE EDMONSON EL |
| [Case # 20-10821], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ KENNETH ROGER EDMONSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 20-3042], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Waldemar Lorenzana-Lima, also known as Valdemar Lorenzana-Lima |
| [Case # case 20-3012], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ Waldemar Lorenzana-Lima, ✅ also known as Valdemar Lorenzana-Lima >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL NORWOOD |
| [Case # 20-1435], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ MICHAEL NORWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 20-3038], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
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