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Participant Index
A -> ANDUJO...(click to open)
ANDUJO, Ernest
ANTOLIN, Leonardo
ARISPURO-ZEPEDA, Roxanna
ARMSTRONG, Telly
Armstrong, A/k/a
B -> BARNES...(click to open)
BARNES, Donnie
BARNES., Donnie
BLANKENSHIP, Donald
BOYINGTON, Nolan
BOYLE, Richard
BRYANT, Thurman
BURRUS, Christian
BYERS, Wallace
Barajas, Paulo
Booger, A/k/a
Bryant, Also
C -> CAMPOS-MORALES...(click to open)
CAMPOS-MORALES, Guillermo
CHAPARO-OSORIO, Mayalo
CIRIACO, Ruben
CONTRERAS, Ronald
Castillo, Also
Chaparo-Osorio, Also
Chucho, A/k/a
Coronado, Clarissa
E -> EDWARDS...(click to open)
EDWARDS, Melanie
EDWARDS, Steve
EGUCHI, Roland
Elliott, Phillip
Espeedy, A/k/a
G -> GARCIA...(click to open)
GARCIA, Pedro
GARZA, Gilbert
Gage, Also
Gamble, Lawrence
Garza, Also
Givens, Gregory
Gonzalez, Jessica
Guero, Also
L -> LAMAR...(click to open)
LAMAR, Christopher
LARCH, Tanner
LIESSE, Robert
Liquors, Winn
Lobo, Also
Lowe, James
M -> MARROQUIN-SANTIAGO...(click to open)
MARROQUIN-SANTIAGO, Daniel
MATTHEWS, Jermaine
MONSON, James
Mariscos, El
Matthews, Michael
McArthur, Wakinyan
Monger, A/k/a
R -> REGALADO...(click to open)
REGALADO, Agustin
RODRIGUEZ, Christhian
RODRIGUEZ, Ruben
ROGERS, William
Reds, A/k/a
Reyes, Luis
S -> SCIPIONE...(click to open)
SCIPIONE, Albert
SHUPE, Jimmy
SINGH, Malkit
SLOWDEN, Cassio
SOLIS-SANCHEZ, Angel
STEVENS, Michael
STEWART, David
Shipman, Steven
Speedy, A/k/a
Spunky, Also
Stone, A/k/a
W -> WALSH...(click to open)
WALSH, David
WARNER, James
WATSON, Kevin
Walker, Joshua
Webster, Vernon
Webster, Also
Wilson, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTHIAN JOSUE FUENTES RODRIGUEZ |
| [Case # 20-20062], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ CHRISTHIAN JOSUE FUENTES RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ERNESTO SANCHEZ VASQUEZ |
| [Case # 20-20064], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ CARLOS ERNESTO SANCHEZ VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAYALO CHAPARO-OSORIO, also known as Teodoro Chaparo-Osorio |
| [Case # 20-20061], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ MAYALO CHAPARO-OSORIO, ✅ also known as Teodoro Chaparo-Osorio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CEDENO RAMOS |
| [Case # 20-1293], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven C. Shipman and Steven C. Shipman doing business as American Repair Company |
| [Case # 2020cv01126/355407], [Filed: February 12, 2020] [ Contract: Other§12 U.S.C. § 1819 ⚖ ] ✅ Steven C. Shipman, ✅ Steven C. Shipman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE SERNA |
| [Case # 20-40106], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAUN A. JONES |
| [Case # 20-3164], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ DESHAUN A. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALE DUWAYNE OTIS, JR. |
| [Case # 20-1128], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SILVIA SANCHEZ VALVERDE |
| [Case # 20-10616], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ SILVIA SANCHEZ VALVERDE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BOYLE |
| [Case # 20-1286], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ RICHARD BOYLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALLACE BYERS |
| [Case # 20-30092], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ WALLACE BYERS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dennis Jenne |
| [Case # 20-1302], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ Dennis Jenne >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL OSVALDO VILLANUEVA RODRIGUEZ |
| [Case # 20-50099], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TANNER MOREN EAGLE LARCH |
| [Case # 20-4125], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ TANNER MOREN EAGLE LARCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GAMA-ALVAREZ, also known as Guero, also known as El Lobo |
| [Case # 20-50096], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ also known as Guero, ✅ also known as El Lobo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROXANNA GUADALUPE ARISPURO-ZEPEDA, AKA Rosana Arispuro-Zepeda, AKA Roxana Arispuro-Zepeda |
| [Case # 20-10058], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ ROXANNA GUADALUPE ARISPURO-ZEPEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUY M. JEAN-PIERRE, AKA Marcelo Dominguez de Guerra |
| [Case # 20-1039], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHONG PHAN |
| [Case # 20-50031], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND EGUCHI, Jr., AKA Roland C. Eguchi, Jr. |
| [Case # 20-10057], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ ROLAND EGUCHI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RICARDO STEWART |
| [Case # 20-6207], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ DAVID RICARDO STEWART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR DIAZ-RIOS |
| [Case # 20-6211], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK ISAAC CAMACHO-MEDINA |
| [Case # 20-10061], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THURMAN P. BRYANT, III, also known as Ted Bryant |
| [Case # 20-40108], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ THURMAN P. BRYANT, ✅ also known as Ted Bryant >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN GARCIA CIRIACO |
| [Case # 20-10157], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ RUBEN GARCIA CIRIACO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARDO ANTOLIN, AKA Rowdy, AKA Rowdy boy |
| [Case # 20-50032], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ LEONARDO ANTOLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TELLY SURVAR ARMSTRONG, a/k/a Telly Savalas Armstrong |
| [Case # 20-6206], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ TELLY SURVAR ARMSTRONG, ✅ a/k/a Telly Savalas Armstrong >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Paulo Barajas and Paulo Barajas doing business as El Rancho Viejo Mariscos |
| [Case # 2020cv01127/355408], [Filed: February 12, 2020] [ Labor: Fair Standards§ ⚖ ] ✅ Paulo Barajas, ✅ Paulo Barajas, ✅ El Rancho Viejo Mariscos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ANTHONY ROGERS |
| [Case # 20-30037], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ WILLIAM ANTHONY ROGERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ODONIS D. PARKER |
| [Case # 20-1231], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ ODONIS D. PARKER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA GYMNASTICS | LIBERTY INSURANCE UNDERWRITERS, INCORPORATED |
| [Case # 20-1245], [Filed: February 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO ANTONIO CAMPOS-MORALES |
| [Case # 20-50097], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ GUILLERMO ANTONIO CAMPOS-MORALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | Robert Vance and Clarissa Coronado |
| [Case # 2020cv00281/772950], [Filed: February 12, 2020] [ Insurance§29 U.S.C. § 1132 ⚖ ] ✅ Robert Vance, ✅ Clarissa Coronado >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Richard Fortenberry |
| [Case # 20-1306], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ John Richard Fortenberry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN RODRIGUEZ |
| [Case # 20-10060], [Filed: February 12, 2020] [ Other§ ⚖ ] ✅ RUBEN RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAZULLAH KHAN |
| [Case # 20-1223], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ROBERT MONSON |
| [Case # 20-1226], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ JAMES ROBERT MONSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Charles Tellinghuisen |
| [Case # 20-1501], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ Richard Charles Tellinghuisen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LIESSE |
| [Case # 20-10096], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ ROBERT LIESSE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD L. BLANKENSHIP |
| [Case # 20-6330], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ DONALD L. BLANKENSHIP >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vernon Montrell Webster, also known as Webster Connell Spunky, Jr., also known as Tracy Connell Webster, Jr., also known as Alfred Connell Gage, Jr. |
| [Case # 20-1502], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ Vernon Montrell Webster, ✅ also known as Webster Connell Spunky, ✅ also known as Tracy Connell Webster, ✅ also known as Alfred Connell Gage >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wakinyan Wakan McArthur |
| [Case # 20-1487], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ Wakinyan Wakan McArthur >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE HERNANDEZ-DAVALOS, AKA Jose Humberto Hernandez Davalos |
| [Case # 20-30062], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELDER ORELLANA-CASTELLANOS |
| [Case # 20-40179], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ ELDER ORELLANA-CASTELLANOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT JOSEPH SCIPIONE |
| [Case # 20-10962], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ ALBERT JOSEPH SCIPIONE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC SCOTT |
| [Case # 20-1514], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WATSON |
| [Case # 20-1519], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ KEVIN WATSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY WILLIAMS |
| [Case # 20-5267], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLINTON WAYNE DEMPSEY |
| [Case # 20-10266], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ CLINTON WAYNE DEMPSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON WILLIAM FEIN |
| [Case # 20-1224], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL QUEEN |
| [Case # 20-10264], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ MICHAEL QUEEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNE VICTORIA MCLEAN |
| [Case # 20-10265], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Latrell Givens |
| [Case # 20-1496], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ Gregory Latrell Givens >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD HERRERA CONTRERAS, a/k/a Espeedy, a/k/a Speedy, a/k/a Joster Hrndz, a/k/a Chucho |
| [Case # 20-4201], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ RONALD HERRERA CONTRERAS, ✅ a/k/a Espeedy, ✅ a/k/a Speedy, ✅ a/k/a Joster Hrndz, ✅ a/k/a Chucho >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACE GRELY DEAN |
| [Case # 20-40176], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MARROQUIN-SANTIAGO |
| [Case # 20-50183], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ DANIEL MARROQUIN-SANTIAGO >>> More Information |
|
|
California, March 10, 2020 ⚖ Case 2:2020cv02294/775766 In case 2:2020cv02294/775766, 4U2C Creation Inc. initiates legal proceedings against Juggernaut Productions, Inc. at the US District Court for the Central District of California. Filed on March 10, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Cormac J Carney oversees the case, with involvement from Referring Judge Charles F Eick. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Jessica Johanna Oseguera Gonzalez, also known as Jessica Johanna Castillo, also known as La Negra |
| [Case # case 20-3018], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ Jessica Johanna Oseguera Gonzalez, ✅ also known as Jessica Johanna Castillo, ✅ also known as La Negra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AGUSTIN NIETO REGALADO, AKA Marcos Diaz |
| [Case # 20-5024], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ AGUSTIN NIETO REGALADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOLAN KENDRICK BOYINGTON |
| [Case # 20-10959], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ NOLAN KENDRICK BOYINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNIE BARNES, Sr. |
| [Case # 20-30059], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ DONNIE BARNES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT GARZA, JR., also known as Gilbert Garza |
| [Case # 20-50178], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ GILBERT GARZA, ✅ also known as Gilbert Garza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SHAUN LAMAR |
| [Case # 20-10954], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER SHAUN LAMAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELANIE EDWARDS, AKA Melanie LaLonde and STEVE EDWARDS |
| [Case # 20-10095], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ MELANIE EDWARDS, ✅ STEVE EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB RAY OWENS |
| [Case # 20-50184], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS CLODE PEREZ, a.k.a. Luis Reyes |
| [Case # 20-10936], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ Luis Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Walker |
| [Case # 20-1490], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ Joshua Walker >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Leslie Lowe, Jr. |
| [Case # 20-1486], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ James Leslie Lowe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN BURRUS |
| [Case # 20-1521], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ CHRISTIAN BURRUS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMIR RAFIC KHOURY |
| [Case # 20-20126], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ SAMIR RAFIC KHOURY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY MICHAEL SHUPE, a/k/a Booger |
| [Case # 20-4200], [Filed: March 10, 2020] [ Other§ ⚖ ] ✅ JIMMY MICHAEL SHUPE, ✅ a/k/a Booger >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZURY BRITO-ARROYO |
| [Case # 20-10974], [Filed: March 10, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE MATTHEWS |
| [Case # 20-1147], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ JERMAINE MATTHEWS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Phillip Roger Elliott, Jr. |
| [Case # 20-1344], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ Phillip Roger Elliott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ROVAUGHN STEVENS |
| [Case # 20-1146], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ MICHAEL ROVAUGHN STEVENS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lawrence Gamble |
| [Case # case 20-3009], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ Lawrence Gamble >>> More Information |
|
| Plaintiff versus Defendant | |
| URI MARRACHE individually and on behalf of all others similarly situated | WINN-DIXIE SUPERMARKETS, INC., d.b.a. Winn Dixie Liquors and BACARDI U.S.A., INC., a Delaware corporation, d.b.a. The Bombay Spirits Company U.S.A. |
| [Case # 20-10677], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ Winn Dixie Liquors >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAR HOLT, a/k/a Reds, a/k/a Jamal Holt |
| [Case # 20-6237], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ a/k/a Reds, ✅ a/k/a Jamal Holt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL SOLIS-SANCHEZ |
| [Case # 20-40127], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ ANGEL SOLIS-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST ARMANDO ANDUJO |
| [Case # 20-50043], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ ERNEST ARMANDO ANDUJO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO ZUNIGA GARCIA |
| [Case # 20-20083], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ PEDRO ZUNIGA GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY T. FREDERICK, a/k/a Tone, a/k/a Tony |
| [Case # 20-1347], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ ANTHONY T. FREDERICK, ✅ a/k/a Tone, ✅ a/k/a Tony >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON KENDALE DUDLEY |
| [Case # 20-4143], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ BRANDON KENDALE DUDLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE TORRES, AKA Jose Torres Gutierrez |
| [Case # 20-50042], [Filed: February 20, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD JENKS, JR. |
| [Case # 20-4023], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ RICHARD JENKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED E. JERRY |
| [Case # 20-1298], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ ALFRED E. JERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Matthews |
| [Case # 20-1345], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ Michael Matthews >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WALSH |
| [Case # 20-1299], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ DAVID WALSH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDD TAWON PAYNE |
| [Case # 20-5021], [Filed: February 20, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WARNER |
| [Case # 20-1148], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ JAMES WARNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALKIT SINGH |
| [Case # 20-1297], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ MALKIT SINGH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIN A. RASHID, a/k/a Larry Doby Wilson, a/k/a Jonothan F. Stone, III, a/k/a Alfred Monger, a/k/a Otello Karpo, a/k/a Christine Harriell, a/k/a Ortello Karpo |
| [Case # 20-1348], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ a/k/a Larry Doby Wilson, ✅ a/k/a Jonothan F. Stone, ✅ a/k/a Alfred Monger, ✅ a/k/a Otello Karpo, ✅ a/k/a Christine Harriell, ✅ a/k/a Ortello Karpo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASSIO ORVILLE DONALD SLOWDEN |
| [Case # 20-1346], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ CASSIO ORVILLE DONALD SLOWDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE LEE FELIX |
| [Case # 20-3201], [Filed: February 20, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS BRIAN DEVLIN |
| [Case # 20-10694], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ DENNIS BRIAN DEVLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BRENT KENNEDY |
| [Case # 20-6240], [Filed: February 20, 2020] [ Other§ ⚖ ] ✅ RICHARD BRENT KENNEDY >>> More Information |
|
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