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Participant Index
B -> BARRIO...(click to open)
BARRIO, Roberto
BENITEZ, Rolando
BIBBS, Kevin
BURCH, Bobby
Bitcoin, Approximately
Board, Franchise
Bob, A/k/a
Brown, Morris
C -> COGDELL...(click to open)
COGDELL, Donnell
CORTES, Jorge
Clark, Zacharia
Contourimpco, A/k/a
Creams, A/k/a
Currency, .
G -> GLOVER...(click to open)
GLOVER, Geneco
GONZALEZ-LOPEZ, Marco
Gonzalez, Francis
Gregoline, James
Gruner, Nicholas
J -> JACKSON...(click to open)
JACKSON, Carlos
JACKSON, Louis
JONES, Darryl
JONES, Thomas
Juvie, Also
L -> LAZZARINO...(click to open)
LAZZARINO, Anthony
LEDFORD, Charles
LEWIS, Elvin
LUELLEN, Herbert
Lea, Asa
Lea, Also
Lopez, Juan
Lopez, Maria
Luis, Also
M -> MILLER...(click to open)
MILLER, James
MILLS, Franklin
MONTOYA, Graciela
MORRIS, Frederick
Mitchell, James
P -> PANDEY...(click to open)
PANDEY, Christina
PEREZ-RODRIGUEZ, Antonio
POWELL, Rondre
Pablo, San
Patterson, A/k/a
Pootie, Also
S -> SANDERS...(click to open)
SANDERS, Wayne
SMITH, Terrance
SPRAGUE, Joseph
STEELE, Jimmy
SURIS, Aleksandr
Sisk, Steven
Smith, Gary
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE J. TWITTY |
| [Case # 20-1083], [Filed: March 06, 2020] [ Other§ ⚖ ] ✅ ANDRE J. TWITTY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT LUELLEN |
| [Case # 20-60174], [Filed: March 06, 2020] [ Other§ ⚖ ] ✅ HERBERT LUELLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON HALL |
| [Case # 20-10242], [Filed: March 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO PEREZ-RODRIGUEZ |
| [Case # 20-40167], [Filed: March 06, 2020] [ Other§ ⚖ ] ✅ ANTONIO PEREZ-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FERNANDO OCHOA-FABIAN |
| [Case # 20-50166], [Filed: March 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYKIEF LASHAWN DUNN |
| [Case # 20-10940], [Filed: March 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEKSANDR SURIS, AKA Aleks, AKA Alex, AKA Sasha, AKA Aleksandr Yefimovich Suris |
| [Case # 20-50058], [Filed: March 06, 2020] [ Other§ ⚖ ] ✅ ALEKSANDR SURIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN ALEXANDER MILLS |
| [Case # 20-4194], [Filed: March 06, 2020] [ Other§ ⚖ ] ✅ FRANKLIN ALEXANDER MILLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTRELLE FRAGHER, AKA Richard Lee Evans, AKA Fragher Smith, AKA Kenneth Winzer |
| [Case # 20-10091], [Filed: March 06, 2020] [ Other§ ⚖ ] ✅ ARTRELLE FRAGHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINA ELIZABETH PANDEY |
| [Case # 20-10246], [Filed: March 06, 2020] [ Other§ ⚖ ] ✅ CHRISTINA ELIZABETH PANDEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nicholas John Gruner |
| [Case # 20-1468], [Filed: March 06, 2020] [ Other§ ⚖ ] ✅ Nicholas John Gruner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LEE GRIMES |
| [Case # 20-3047], [Filed: March 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE JOSEPH SANDERS, JR. |
| [Case # 20-1502], [Filed: March 06, 2020] [ Other§ ⚖ ] ✅ WAYNE JOSEPH SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRACIELA MONTOYA |
| [Case # 20-50241], [Filed: March 25, 2020] [ Other§ ⚖ ] ✅ GRACIELA MONTOYA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN VALDERAMA-MANCILLA |
| [Case # 20-50060], [Filed: March 06, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States State of California Franchise Tax Board and Department of the Treasury Internal Revenue Service | James Allen Gregoline |
| [Case # 2020mc00031/777650], [Filed: March 20, 2020] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] ✅ James Allen Gregoline >>> More Information |
|
|
California, March 20, 2020 ⚖ Case 2:2020cv02647/777119 In case 2:2020cv02647/777119, United States of America initiates legal action against 104,966.00 USD in Currency at the US District Court for the Central District of California. The case was filed on March 20, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Pedro V Castillo presides over the case, and Referring Judge Terry J Hatter is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAKEEN DAVIS, a/k/a Creams |
| [Case # 20-4250], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ SHAKEEN DAVIS, ✅ a/k/a Creams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY GIRARD SHEEHAN |
| [Case # 20-30080], [Filed: March 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Escobar |
| [Case # 20-1664], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ Antonio Escobar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL A. RODRIGUEZ |
| [Case # 20-11235], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ DANIEL A. RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNULFO GOMEZ TEJEDA |
| [Case # 20-30079], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ ARNULFO GOMEZ TEJEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALBERTO SOTO |
| [Case # 20-11226], [Filed: March 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY CREEK, a/k/a Hov |
| [Case # 20-4251], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ a/k/a Hov >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VAN WILLIAMSON |
| [Case # 20-1505], [Filed: March 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angeline Towery |
| [Case # 20-1662], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ Angeline Towery >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENECO TERRELL GLOVER |
| [Case # 20-1506], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ GENECO TERRELL GLOVER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY ROGER BURCH, a/k/a Rob Patterson, a/k/a Rob Bob |
| [Case # 20-4249], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ BOBBY ROGER BURCH, ✅ a/k/a Rob Patterson, ✅ a/k/a Rob Bob >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MINH MCREYNOLDS |
| [Case # 20-10125], [Filed: March 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WALKER |
| [Case # 20-10346], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ JASON WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO BENITEZ, also known as San Luis |
| [Case # 20-10345], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ ROLANDO BENITEZ, ✅ also known as San Luis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JUNIOR MILLER |
| [Case # 20-1276], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ JAMES JUNIOR MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $3, 325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1, 712, 611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin, Approximately $5, 915.00 Seized from Lamassu BTM Located at 400 Linco |
| [Case # 2020mc00072/371678], [Filed: March 30, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Edmund F Brennan] , [Troy L Nunley] ✅ Approximately $, ✅ San Pablo, ✅ Approximately $, ✅ . in Currency, ✅ Approximately . Bitcoin, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shaun Valencia |
| [Case # 20-1666], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ Shaun Valencia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNELL DURANT COGDELL |
| [Case # 20-60247], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ DONNELL DURANT COGDELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $3, 325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1, 712, 611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin, Approximately $5, 915.00 Seized from Lamassu BTM Located at 400 Linco |
| [Case # 2020at00320/371643], [Filed: March 30, 2020] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ San Pablo, ✅ Approximately $, ✅ . in Currency, ✅ Approximately . Bitcoin, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIN I. LEWIS, JR. |
| [Case # 20-11299], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ ELVIN I. LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ROBERT FOCHE |
| [Case # 20-11231], [Filed: March 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO GONZALEZ-LOPEZ |
| [Case # 20-40241], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ MARCO ANTONIO GONZALEZ-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS S. RANKIN |
| [Case # 20-60254], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ DEMETRIUS S. RANKIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ENRIQUE GONZALEZ |
| [Case # 20-1620], [Filed: March 20, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY AIRVURTIS WALKER and DARRYL ANTHONY JONES, Jr. |
| [Case # 20-10099], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ GREGORY AIRVURTIS WALKER, ✅ DARRYL ANTHONY JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO BARRIO |
| [Case # 20-6032], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ ROBERTO BARRIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY SCOTT WARREN |
| [Case # 20-1088], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ JOHNNY SCOTT WARREN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MASON SPRAGUE, a/k/a Joseph Mason Hammond |
| [Case # 20-6335], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ JOSEPH MASON SPRAGUE, ✅ a/k/a Joseph Mason Hammond >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES MICHAEL LEDFORD |
| [Case # 20-4202], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ CHARLES MICHAEL LEDFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Morris Devon Brown |
| [Case # 20-1512], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ Morris Devon Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX GIOVANNI RUIZ MENDOZA |
| [Case # 20-10267], [Filed: March 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YINA MARIA CASTANEDA BENAVIDEZ |
| [Case # 20-10986], [Filed: March 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE TULIO MONTENEGRO CORTES |
| [Case # 20-10972], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ JORGE TULIO MONTENEGRO CORTES >>> More Information |
|
| Plaintiff versus Defendant | |
| US Bank NA | Does 1 through 10, inclusive, Maria Lopez, Francis Gonzalez and Juan Lopez |
| [Case # 2020cv02340/776775], [Filed: March 11, 2020] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Terry J Hatter] , [John E McDermott] [jury demanded by Defendant] ✅ Maria Lopez, ✅ Francis Gonzalez, ✅ Juan Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINETTE ADAIR |
| [Case # 20-1463], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ ANTOINETTE ADAIR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James B. Mitchell |
| [Case # 20-1510], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ James B. Mitchell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX LENARD MCCOY |
| [Case # 20-6339], [Filed: March 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JONES |
| [Case # 20-1405], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ THOMAS JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ELBERT HODGES, also known as George Hodges |
| [Case # 20-50188], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ GEORGE ELBERT HODGES, ✅ also known as George Hodges >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK MORRIS |
| [Case # 20-1403], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ FREDERICK MORRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Zacharia Allen Clark |
| [Case # 20-1506], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ Zacharia Allen Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James B. Mitchell |
| [Case # 20-1509], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ James B. Mitchell >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED OF OMAHA LIFE INSURANCE COMPANY
a Nebraska Corporation
More Information |
BANK OF AMERICA, a North Carolina Corporation, CLAIRE J. KAY and CLAYMORE CONSTRUCTION CO. |
| [Case # 20-1228], [Filed: March 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS ANTHONY JACKSON |
| [Case # 20-6333], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ LOUIS ANTHONY JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL LASHON WORRELL |
| [Case # 20-4203], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ RUSSELL LASHON WORRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JESUS MIRANDA-REYES, AKA Jose Miranda |
| [Case # 20-30057], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EARL BIBBS, JR., also known as Juvie, also known as Pootie |
| [Case # 20-10247], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ also known as Juvie, ✅ also known as Pootie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE JAMELL SMITH |
| [Case # 20-10942], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ TERRANCE JAMELL SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary Smith |
| [Case # 20-1479], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ Gary Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODY LINDWOOD BOWDEN |
| [Case # 20-4196], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONDRE ANTWAN POWELL |
| [Case # 20-10941], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ RONDRE ANTWAN POWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORDAN LEE BELL |
| [Case # 20-10254], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN VALDEZ, AKA Dorantino Alvarez-Parra, AKA Octavio Cerquera-Garcia, AKA Jimmie, AKA Indalecio Marin, AKA Mario, AKA Juvan Valdes |
| [Case # 20-30063], [Filed: March 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS CORTEZ OSORIO, AKA Carlos Cortes, AKA Carlos Martinez |
| [Case # 20-50065], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ CARLOS CORTEZ OSORIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTE TAYLOR |
| [Case # 20-1533], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ DONTE TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JESUS MIRANDA-REYES, AKA Antolin Chavez Sandobal, AKA Jose Miranda, AKA Jose Reyes |
| [Case # 20-30058], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY STEELE |
| [Case # 20-10251], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ JIMMY STEELE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HELEN KIM |
| [Case # 20-10253], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOZA, AKA Big Head, AKA C, AKA Cartune, AKA Gordy, AKA JC, AKA Joey, AKA Joseph, AKA Jose Luis Loza, AKA P, AKA Pumpkin, AKA Pumpkin Head, AKA Toons |
| [Case # 20-50062], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JEROME BIBBS |
| [Case # 20-10255], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ KEVIN JEROME BIBBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS GARCIA-MUNGUIA |
| [Case # 20-50066], [Filed: March 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JACKSON |
| [Case # 20-3050], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ CARLOS JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIKADU A. ALAMINE |
| [Case # 20-30064], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ FIKADU A. ALAMINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL EARL SMITH |
| [Case # 20-50187], [Filed: March 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN JAMES HALL, a/k/a Contourimpco |
| [Case # 20-6340], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ a/k/a Contourimpco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATT JONES, AKA Mack Jones |
| [Case # 20-1510], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Asa Lea, also known as Asa Lorenzo-lamiyah Lea |
| [Case # case 20-3017], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ Asa Lea, ✅ also known as Asa Lorenzo-lamiyah Lea >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARION MAYS |
| [Case # 20-6323], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven Lee Sisk |
| [Case # 20-1478], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ Steven Lee Sisk >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ANDREW ROSS |
| [Case # 20-10968], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LAZZARINO |
| [Case # 20-10092], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ ANTHONY LAZZARINO >>> More Information |
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