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Participant Index
C -> CAMPOS-MORALES...(click to open)
CAMPOS-MORALES, Guillermo
CLARK, Henry
COBURN, Christopher
CRIDER, Warner
CUELLAR, Rodolfo
Clark, Xzavier
Cole, Timmie
Cole, Also
Cole., Timmie
Currency, .
Cuz, Also
F -> FAISON...(click to open)
FAISON, Burudi
FOWLER, Antoine
Faison, A/k/a
Fuentes, Also
Fuentes-Hernandez, Also
G -> GADERSON...(click to open)
GADERSON, Lawrence
GATTIS, Preston
GIBSON, David
GONZALEZ, Melvin
GONZALEZ, Also
H -> HANTON...(click to open)
HANTON, Donald
HARPER, Marcel
HARRIS, Jesse
HASSON, Christopher
HIGGINS, Joshua
Head, Also
Huey, A/k/a
M -> MITCHELL...(click to open)
MITCHELL, Tayari
MODISETTE, Jerry
MORGAN, Danele
Mays, Otis
McNichols, Antonio
Montagne, Lucas
R -> RAKESTRAW...(click to open)
RAKESTRAW, Demarcus
RAMIREZ, Francisco
RAVENELL, Anthony
RODRIGUEZ, Jesus
Rex, A/k/a
S -> SALLEY...(click to open)
SALLEY, Eunice
SANTOS-SANTOS, Armando
SCIPIO, Avery
SHANKLIN, Patrick
SMITH, Anthony
STAMPS, Jermaine
STATON, Christopher
Shanklin, Also
Sierra-Serrano, Edgar
Sip, A/k/a
T -> TEMPONERAS...(click to open)
TEMPONERAS, Margaret
THOMAS, Jerrell
THOMPSON, Devin
THURMAN, Cordney
TIPTON, Keaston
Tasmania, Also
Trippbadd, A/k/a
Turner, Shawn
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEASTON TIPTON |
| [Case # 20-5217], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ KEASTON TIPTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEY WAYNE CHAMBERS, JR. |
| [Case # 20-4164], [Filed: February 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lucas Montagne |
| [Case # 20-1389], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ Lucas Montagne >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARNER BERNARD CRIDER |
| [Case # 20-1184], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ WARNER BERNARD CRIDER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timmie Durrell Cole, Sr., also known as Timmie D. Cole |
| [Case # 20-1384], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ Timmie Durrell Cole, ✅ also known as Timmie D. Cole >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY JACKSON |
| [Case # 20-3223], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ LARRY JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRESTON GATTIS, JR. |
| [Case # 20-6275], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ PRESTON GATTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMAR KHALID ABED, a/k/a Omar |
| [Case # 20-4162], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ a/k/a Omar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LORENZO SARAVIA |
| [Case # 20-6276], [Filed: February 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stanley Patrick Weber |
| [Case # 20-1391], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ Stanley Patrick Weber >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DANIEL SMITH, JR. |
| [Case # 20-6277], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ ANTHONY DANIEL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL E. SENAT |
| [Case # 20-10777], [Filed: February 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JEROD RAVENELL |
| [Case # 20-4160], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ ANTHONY JEROD RAVENELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY THOMAS CLARK |
| [Case # 20-6273], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ HENRY THOMAS CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANELE MORGAN, AKA Anthony, AKA Buckshot, AKA Donnie, AKA Danale Morgan, AKA Danele Roman Morgan, AKA Daneze Morgan, AKA Daniel Morgan, AKA Daniele Ramon Morgan, AKA Danny Morgan, AKA Donny Morgan, AKA Donnie Mugan, AKA Ramone, AKA Shane, AKA David W |
| [Case # 20-50049], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ DANELE MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONOVAN G. DAVIS, JR. |
| [Case # 20-10773], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ DONOVAN G. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reymundo Yanez Pacheco |
| [Case # 20-1392], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ Reymundo Yanez Pacheco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA NICHOLAS HIGGINS |
| [Case # 20-30049], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ JOSHUA NICHOLAS HIGGINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY LEE FLECK |
| [Case # 20-4161], [Filed: February 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BURUDI JARADE FAISON, a/k/a Burudi Faison |
| [Case # 20-4163], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ BURUDI JARADE FAISON, ✅ a/k/a Burudi Faison >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN THOMPSON |
| [Case # 20-10079], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ DEVIN THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WALSH |
| [Case # 20-1335], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ DAVID WALSH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER C. COBURN |
| [Case # 20-10758], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER C. COBURN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dane Charles Arredondo |
| [Case # 20-1382], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ Dane Charles Arredondo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS LIBED |
| [Case # 20-10760], [Filed: February 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IMELDA JAVALERA-PALMA |
| [Case # 20-50116], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ IMELDA JAVALERA-PALMA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARET TEMPONERAS |
| [Case # 20-3192], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ MARGARET TEMPONERAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE FOWLER |
| [Case # 20-10067], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ ANTOINE FOWLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN MARQUIS BATES |
| [Case # 20-4141], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ EDWIN MARQUIS BATES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEE SEXTON |
| [Case # 20-3193], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYQUEZ URSERY |
| [Case # 20-5218], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ TYQUEZ URSERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN IRA BADBEAR |
| [Case # 20-30041], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
|
California, February 19, 2020 ⚖ Case 2:2020cv01599/773461 In case 2:2020cv01599/773461, United States of America initiates legal action against $1,603,858.00 In U.S. Currency and $1,261,399.76 In Bank Funds and 1,603,858.00 in U.S. Currency and 1,261,399.76 in Bank Funds at the US District Court for the Central District of California. Filed on February 19, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Paul L Abrams oversees the case, with Referring Judge Cormac J Carney involved. There is no jury demand specified. More Information about >>> ✅ . In Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SHAWN WALTON |
| [Case # 20-10731], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER SHAWN WALTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCEL HARPER |
| [Case # 20-1350], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ MARCEL HARPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MYUNG KIM |
| [Case # 20-50041], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY GLENDON MODISETTE |
| [Case # 20-6233], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ JERRY GLENDON MODISETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio McNichols, also known as Heavy Cuz |
| [Case # 20-1394], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ Antonio McNichols, ✅ also known as Heavy Cuz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WALKER |
| [Case # 20-10068], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ MICHAEL WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHENG JIN |
| [Case # 20-10065], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO A. CUELLAR, JR. |
| [Case # 20-10182], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ RODOLFO A. CUELLAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ALLEN PATTERSON |
| [Case # 20-6274], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ RICHARD ALLEN PATTERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVERY MAURICE SCIPIO, a/k/a Sip |
| [Case # 20-6236], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ AVERY MAURICE SCIPIO, ✅ a/k/a Sip >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICKIE NATHANIAL RICO |
| [Case # 20-1050], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS BOLANOS RODRIGUEZ |
| [Case # 20-10629], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ JESUS BOLANOS RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PURSER |
| [Case # 20-40123], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Xzavier Justin Lee Clark |
| [Case # 20-1334], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ Xzavier Justin Lee Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE STAMPS |
| [Case # 20-1336], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ JERMAINE STAMPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARCUS RAKESTRAW |
| [Case # 20-10181], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ DEMARCUS RAKESTRAW >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shawn David Turner |
| [Case # 20-1332], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ Shawn David Turner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK SHANKLIN, also known as Patrick Shanklin, Jr. |
| [Case # 20-1277], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ PATRICK SHANKLIN, ✅ also known as Patrick Shanklin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUNIOR JEAN BAPTISTE |
| [Case # 20-10635], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVON DONNELL REID |
| [Case # 20-4139], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO LOPEZ-SANCHEZ |
| [Case # 20-50115], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ MARCO ANTONIO LOPEZ-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRELL ANTONIO THOMAS, a/k/a Baby Huey |
| [Case # 20-6234], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ JERRELL ANTONIO THOMAS, ✅ a/k/a Baby Huey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS DENNY |
| [Case # 20-2021], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ TRAVIS DENNY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Otis Ray Mays, Jr. |
| [Case # 20-1333], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ Otis Ray Mays >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAN IVAN HERNANDEZ-FUENTES, also known as Ivan Fuentes, also known as Tasmania, also known as Ronal Ivan Fuentes-Hernandez |
| [Case # 20-10184], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ also known as Ivan Fuentes, ✅ also known as Tasmania, ✅ also known as Ronal Ivan Fuentes-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS OLIVER, a/k/a T.O., a/k/a Rex, a/k/a Mr. Trippbadd |
| [Case # 20-4140], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ THOMAS OLIVER, ✅ a/k/a Rex, ✅ a/k/a Mr. Trippbadd >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB NASH |
| [Case # 20-20080], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARAS LEON WYNNE, AKA Taras Leon Wynn |
| [Case # 20-10081], [Filed: February 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDNEY J. THURMAN |
| [Case # 20-1284], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ CORDNEY J. THURMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE GADERSON, also known as LJ, also known as Head |
| [Case # 20-20079], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ LAWRENCE GADERSON, ✅ also known as Head >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMOND O'NEIL PARKER, a/k/a Neil |
| [Case # 20-6230], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ a/k/a Neil >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edgar Manuel Sierra-Serrano |
| [Case # 20-1340], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ Edgar Manuel Sierra-Serrano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER STATON |
| [Case # 20-1141], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER STATON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL J. NICOLETTI |
| [Case # 20-1137], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAUNCEY BOARDEN |
| [Case # 20-1281], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ CHAUNCEY BOARDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL NORBERT NICHOLAS |
| [Case # 20-4138], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ MITCHELL NORBERT NICHOLAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK WILFRED TAMARIN |
| [Case # 20-50048], [Filed: February 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EAKES |
| [Case # 20-5219], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ JAMES EAKES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD HANTON |
| [Case # 20-6228], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ DONALD HANTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN ALEXANDER TENNISON |
| [Case # 20-3033], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEU RASCON-HERNANDEZ |
| [Case # 20-50114], [Filed: February 19, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE HARRIS |
| [Case # 20-10183], [Filed: February 19, 2020] [ Other§ ⚖ ] ✅ JESSE HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUNICE D. SALLEY, also known as EUNICE SALLEY DOBYNS, also known as OYA AWANATA-BEY |
| [Case # 20-1234], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ EUNICE D. SALLEY, ✅ also known as EUNICE SALLEY DOBYNS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deaviea David Brown |
| [Case # 20-1377], [Filed: February 26, 2020] [ Other§ ⚖ ] ✅ Deaviea David Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO ANTONIO CAMPOS-MORALES |
| [Case # 20-50098], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ GUILLERMO ANTONIO CAMPOS-MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Erik Nikkolas Adams-Reading |
| [Case # 20-1304], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ Erik Nikkolas Adams-Reading >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN LEE PARSONS |
| [Case # 20-4128], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN BEASLEY |
| [Case # 20-60113], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ JONATHAN BEASLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTOUR D. DRAKES |
| [Case # 20-30091], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOEMAZ DEMOND BLUE |
| [Case # 20-4127], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAYARI RAFIKI MITCHELL |
| [Case # 20-6209], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ TAYARI RAFIKI MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN DAWSON |
| [Case # 20-1233], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ DEVIN DAWSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric L. Jones |
| [Case # 20-1301], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ Eric L. Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARNELL LOWE |
| [Case # 20-1311], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO SANTOS-SANTOS |
| [Case # 20-30038], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ ARMANDO SANTOS-SANTOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JOSEPH ARCILA RAMIREZ |
| [Case # 20-10564], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ FRANCISCO JOSEPH ARCILA RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAUN A. JONES |
| [Case # 20-3165], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ DESHAUN A. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON ANTHONY ORDONEZ |
| [Case # 20-10059], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ AARON ANTHONY ORDONEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER PATRICK HASSON and CHRISTOPHER PAUL HASSON |
| [Case # 20-4126], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER PATRICK HASSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN GONZALEZ, also known as EMANUAEL GONZALEZ |
| [Case # 20-1235], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ MELVIN GONZALEZ, ✅ also known as EMANUAEL GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GIBSON |
| [Case # 20-1236], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ DAVID GIBSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL A. EUBANKS |
| [Case # 20-6208], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
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