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Participant Index
A -> ARRES-GONZALEZ...(click to open)
ARRES-GONZALEZ, Leobardo
ARREZ-GONZALEZ, Leobardo
ASKEW, Maurice
AYERS, James
Aranda-Vasquez, Also
Arreola, Also
Arres, Also
B -> BANKS...(click to open)
BANKS, Frederick
BEDWELL, Danny
BELIZAIRE, Alain
BELTRAN, Hector
BERLANGA, Mailk
BERRY, Larry
BLANCHETT, Ramon
Beach, Newport
Black, A/k/a
C -> CABRERA-LOPEZ...(click to open)
CABRERA-LOPEZ, David
CANEO, Frank
CERNA, Netzahualcoyotl
COFIELD, Tyrese
Callison, David
Care, Lakeview
Conley, Aka
G -> GADERSON...(click to open)
GADERSON, Lawrence
GLENN, Dwayne
GOODMAN, Brian
GREATHOUSE, Marcus
GRUSHKO, Denis
GUEVARA-GUEVARA, Fernando
Gonzalez, Also
H -> HARVEY...(click to open)
HARVEY, Diandra
HERNANDEZ, Carlos
HOLMES, Michael
Head, Also
Herriage, Bradly
L -> LAMAR...(click to open)
LAMAR, Christopher
LEWIS, Marvin
LOCKHART, Robert
LOPEZ, Lisandro
LOPEZ, Moises
Love, Zachary
Love, Also
M -> MCBRIDE...(click to open)
MCBRIDE, Jerome
MEDINA, Ruben
MENDEZ-LOPEZ, Christian
MIKELL, Lanard
MILLER, David
MONTELONGO, Victor
MONTGOMERY, Jeremy
MURPHY, James
Mike, A/k/a
Murphy, A/k/a
P -> PEREZ...(click to open)
PEREZ, Isaik
PEREZ, Leoncio
PLATA-ALVEAR, Julio
Pando, A/k/a
President, As
R -> RAMOS...(click to open)
RAMOS, Glades
RAMOS, Santos
RODRIGUEZ, Alberto
Reese, Dontay
Rescino, Nicholas
S -> SANCHEZ...(click to open)
SANCHEZ, Andrew
SANDHU, Sandeep
SCOTT, Lauren
SMITH, Larry
STENCIL, Robert
Salazar-Martinez, Also
Shephard, Donald
Smith, Marques
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAUREN ELIZABETH SCOTT |
| [Case # 20-8013], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ LAUREN ELIZABETH SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANARD AKEEM MIKELL |
| [Case # 20-10812], [Filed: February 28, 2020] [ Other§ ⚖ ] ✅ LANARD AKEEM MIKELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL CARTER |
| [Case # 20-3041], [Filed: February 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Lakeview Hospice Care, Inc. |
| [Case # 2020cv01172/772171], [Filed: February 05, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Alka Sagar] , [Otis D Wright] ✅ Lakeview Hospice Care >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN MEDINA |
| [Case # 20-50025], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ RUBEN MEDINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONDA HITE |
| [Case # 20-3129], [Filed: February 05, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID HARRIS MILLER |
| [Case # 20-4095], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ DAVID HARRIS MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOE GARCIA |
| [Case # 20-4104], [Filed: February 05, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY DEMOND FANNIN |
| [Case # 20-10131], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ TOMMY DEMOND FANNIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM THOMAS, a.k.a. Special |
| [Case # 20-10460], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ WILLIAM THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ANDREW MUDLOCK |
| [Case # 20-4100], [Filed: February 05, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILMER JACINTO TOMALA-DE LA CRUZ |
| [Case # 20-10458], [Filed: February 05, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TYCELL LOCKHART |
| [Case # 20-4099], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ ROBERT TYCELL LOCKHART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY WILSON SMITH, a/k/a Ocho |
| [Case # 20-4102], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ LARRY WILSON SMITH, ✅ a/k/a Ocho >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRESE ANTRON COFIELD |
| [Case # 20-4098], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ TYRESE ANTRON COFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carl D. Edwards |
| [Case # 20-1237], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ Carl D. Edwards >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charlie Foster |
| [Case # 20-1241], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ Charlie Foster >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON CHRISTOPHER BLANCHETT |
| [Case # 20-10472], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ RAMON CHRISTOPHER BLANCHETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TYCELL LOCKHART, a/k/a Ty |
| [Case # 20-4097], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ ROBERT TYCELL LOCKHART, ✅ a/k/a Ty >>> More Information |
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California, February 05, 2020 ⚖ Case 5:2020cv00886/354975 At the US District Court for the Northern District of California, the legal case 5:2020cv00886/354975 involves UCP Biosciences, Inc. and Shawn Kilgarlin, American Screening Corp., American Screening LLC, Biostat Laboratories, Bradly Herriage, Kilgarlin Holdings LLC and Ronald Kilgarlin. Filed on February 05, 2020, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1961. Judge Nathanael M Cousins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn Kilgarlin, ✅ Bradly Herriage, ✅ Ronald Kilgarlin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO PLATA-ALVEAR |
| [Case # 20-40085], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ JULIO PLATA-ALVEAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ROMERO-LOBATO |
| [Case # 20-10050], [Filed: February 05, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DASHAWN RAQUAN HUNT |
| [Case # 20-6173], [Filed: February 05, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE CHARLES KALIVRETENOS |
| [Case # 20-6174], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ GEORGE CHARLES KALIVRETENOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE ASKEW |
| [Case # 20-1249], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ MAURICE ASKEW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NETZAHUALCOYOTL CERNA |
| [Case # 20-10049], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ NETZAHUALCOYOTL CERNA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marques Smith, also known as CC |
| [Case # 20-1245], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ Marques Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY LAVONNE BERRY |
| [Case # 20-6176], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ LARRY LAVONNE BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SHAUN LAMAR, a.k.a. Bleed |
| [Case # 20-10459], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER SHAUN LAMAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LESLIE STENCIL |
| [Case # 20-4096], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ ROBERT LESLIE STENCIL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN WHITAKER |
| [Case # 20-4103], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ JUSTIN WHITAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAIN BELIZAIRE |
| [Case # 20-10797], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ ALAIN BELIZAIRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AL-LAIN DELONT NORMAN |
| [Case # 20-6280], [Filed: February 27, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS GREATHOUSE |
| [Case # 20-10796], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ MARCUS GREATHOUSE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW HILMAR SANCHEZ |
| [Case # 20-5136], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ ANDREW HILMAR SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUANYU YAN |
| [Case # 20-1071], [Filed: February 27, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN GOODMAN |
| [Case # 20-10051], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ BRIAN GOODMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHRISTAL FORD |
| [Case # 20-40084], [Filed: February 05, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIK ANTHONY PEREZ |
| [Case # 20-50134], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ ISAIK ANTHONY PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR BELTRAN |
| [Case # 20-20094], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ HECTOR BELTRAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUNNY JOSHI |
| [Case # 20-20098], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ SUNNY JOSHI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISANDRO LOPEZ |
| [Case # 20-50051], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ LISANDRO LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Zachary Joseph Love, also known as Zackary Joseph Love |
| [Case # 20-1403], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ Zachary Joseph Love, ✅ also known as Zackary Joseph Love >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. MURPHY, a/k/a Jimmy Murphy, a/k/a Black |
| [Case # 20-1411], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ JAMES E. MURPHY, ✅ a/k/a Jimmy Murphy, ✅ a/k/a Black >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID STEVE FIELDS |
| [Case # 20-60148], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ DAVID STEVE FIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FERNANDO VASQUEZ-ARANDA, also known as Jose Vasquez, also known as Jose Fernando Aranda-Vasquez |
| [Case # 20-50136], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ also known as Jose Vasquez, ✅ also known as Jose Fernando Aranda-Vasquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE GLENN, a.k.a. Wayne |
| [Case # 20-10807], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ DWAYNE GLENN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY HOLMES |
| [Case # 20-10048], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY HOLMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL JOHN VANDONK, a/k/a Daryl Jon Vandonk |
| [Case # 20-4167], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ a/k/a Daryl Jon Vandonk >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN MENDEZ-LOPEZ |
| [Case # 20-4029], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ CHRISTIAN MENDEZ-LOPEZ >>> More Information |
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California, February 27, 2020 ⚖ Case 3:2020cv00363/670431 In case 3:2020cv00363/670431, USA initiates legal action against $46,000.00 In Lieu of Various Jewelry Items, $38,072.55 In Lieu of 2017 Land Rover, VIN SALGS5FE2HA321187, $44,074.58 In Lieu of Real Property Located At 226 Villa Point Drive, Newport Beach, CA 92660 and $1,641,290.10 In Net Proceeds From The Sale of Rea at the US District Court for the Southern District of California. The case was filed on February 27, 2020 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Roger T Benitez presides over the case, and Referring Judge William V Gallo is also involved. There has been no request for a jury trial. More Information about >>> ✅ Newport Beach … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOBARDO ARREZ-GONZALEZ |
| [Case # 20-40141], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ LEOBARDO ARREZ-GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY WAYNE BEDWELL |
| [Case # 20-5225], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ DANNY WAYNE BEDWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LYNN RODGERS |
| [Case # 20-40137], [Filed: February 27, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EILEEN BETH PRUITT |
| [Case # 20-40146], [Filed: February 27, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KLARISSA LASHEA RICE, aka Klarissa Lashea Conley |
| [Case # 20-5221], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ aka Klarissa Lashea Conley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANDRA MARIE HARVEY |
| [Case # 20-50139], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ DIANDRA MARIE HARVEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHUNTARIO JOHNSON |
| [Case # 20-5141], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ SHUNTARIO JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE BENITEZ, As President and Treasurer of Safehouse and SAFEHOUSE, A Pennsylvania Nonprofit Corporation |
| [Case # 20-1422], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ As President >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR VELASQUEZ |
| [Case # 20-4165], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ EDGAR VELASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dontay Lavarice Reese |
| [Case # 20-1405], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ Dontay Lavarice Reese >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOBARDO ARRES-GONZALEZ, also known as Leobardo Arres, also known as Miguel Salazar-Martinez, also known as Leobardo Arres Gonzalez |
| [Case # 20-20096], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ LEOBARDO ARRES-GONZALEZ, ✅ also known as Leobardo Arres, ✅ also known as Miguel Salazar-Martinez, ✅ also known as Leobardo Arres Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDEEP SINGH SANDHU |
| [Case # 20-10083], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ SANDEEP SINGH SANDHU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CABRERA-LOPEZ, also known as Reynaldo Gonzalez |
| [Case # 20-40143], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ DAVID CABRERA-LOPEZ, ✅ also known as Reynaldo Gonzalez >>> More Information |
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California, February 05, 2020 ⚖ Case 8:2020cv00227/772106 At the US District Court for the Central District of California, case 8:2020cv00227/772106 involves United African-Asian Abilities Club and Jessie James Davis IV bringing a case against Does 1 through 10, inclusive and Tustin First Investment Company. Filed on February 05, 2020, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge David O Carter, with Referring Judge John D Early also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | David A. Callison |
| [Case # 20-1398], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ David A. Callison >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADEMOLA BABATUNDE OKULAJA |
| [Case # 20-20101], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ ADEMOLA BABATUNDE OKULAJA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY MICHAEL MONTGOMERY, a/k/a Mike |
| [Case # 20-6279], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ JEREMY MICHAEL MONTGOMERY, ✅ a/k/a Mike >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAILK ESTEVAN BERLANGA |
| [Case # 20-40140], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ MAILK ESTEVAN BERLANGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON NELSON |
| [Case # 20-10782], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ JASON NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONOVAN G. DAVIS, JR. |
| [Case # 20-10783], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ DONOVAN G. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY RYAN SIZEMORE |
| [Case # 20-3231], [Filed: February 27, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONCIO PEREZ |
| [Case # 20-10806], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ LEONCIO PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO GUEVARA-GUEVARA |
| [Case # 20-3017], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ FERNANDO GUEVARA-GUEVARA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE GADERSON, also known as LJ, also known as Head |
| [Case # 20-20102], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ LAWRENCE GADERSON, ✅ also known as Head >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHUONG TANG |
| [Case # 20-10082], [Filed: February 27, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLADES RAMOS |
| [Case # 20-50133], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ GLADES RAMOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MONTELONGO |
| [Case # 20-40144], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ VICTOR MONTELONGO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES AYERS |
| [Case # 20-5222], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ JAMES AYERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK PATRICK CANEO |
| [Case # 20-30032], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ FRANK PATRICK CANEO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME LAVELL MCBRIDE |
| [Case # 20-5135], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ JEROME LAVELL MCBRIDE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO R. RODRIGUEZ, a/k/a Forty, a/k/a 40, a/k/a Mike |
| [Case # 20-4166], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ ALBERTO R. RODRIGUEZ, ✅ a/k/a Forty, ✅ a/k/a Mike >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN LEWIS |
| [Case # 20-50135], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ MARVIN LEWIS >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Nicholas C Rescino and Nicholas C. Rescino |
| [Case # 2020cv00881/354968], [Filed: February 05, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph C Spero] ✅ Nicholas C Rescino, ✅ Nicholas C. Rescino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE ASKEW |
| [Case # 20-1248], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ MAURICE ASKEW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN LUIS RIVERA ARREOLA, also known as Juan Arreola |
| [Case # 20-40145], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ also known as Juan Arreola >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES LOPEZ |
| [Case # 20-50081], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ MOISES LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald K. Shephard |
| [Case # 20-1238], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ Donald K. Shephard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENIS GRUSHKO |
| [Case # 20-10467], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ DENIS GRUSHKO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SEGUNDO PANDO-AUCAY, a/k/a Segundo J. Pando |
| [Case # 20-1425], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ a/k/a Segundo J. Pando >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS RAMOS |
| [Case # 20-10205], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ SANTOS RAMOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN VAN WILSON |
| [Case # 20-4101], [Filed: February 05, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 20-1211], [Filed: February 05, 2020] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE TRANSITO RAMIREZ-GONZALEZ |
| [Case # 20-40087], [Filed: February 05, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ANTONIO DURAN HERNANDEZ |
| [Case # 20-10781], [Filed: February 27, 2020] [ Other§ ⚖ ] ✅ CARLOS ANTONIO DURAN HERNANDEZ >>> More Information |
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