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Participant Index
A -> ACUNA-DUENAS...(click to open)
ACUNA-DUENAS, Aaron
ANDREWS, Anthony
Al-Tawalh, Also
Alkabbani, Usof
Allababidi, Razan
Altawalh, Also
Altwaih, Also
B -> BARNETT...(click to open)
BARNETT, Keith
BLAKE, Gordon
BODRICK, Jordon
BURRIS, Maurice
Barry, Catherine
C -> CALDWELL...(click to open)
CALDWELL, Jarice
CLAYTON, Demarco
CONDE-NARANJO, Jacobo
Cruz-Diaz, Also
Cuccinelli, Kenneth
Currency, .
D -> DINGWALL...(click to open)
DINGWALL, Marjory
DUNFORD, Chadwick
Daifullah, Abdulla
Daifullah, Also
H -> HERNANDEZ-VALDEZ...(click to open)
HERNANDEZ-VALDEZ, Arisdel
HOGAN, Lamont
Haley, Samuel
Henry, Also
Hovenier, Jeffrey
M -> MARQUEZ...(click to open)
MARQUEZ, Charles
MERCER, Richard
MILTIER, Kelly
MOORE, Kenneth
MORGAN, Gemar
MORRISON, Joshua
MOSLEY, Franklin
MYERS, Armistead
Mack, Also
Marquez, Also
P -> PACHECO-ROMERO...(click to open)
PACHECO-ROMERO, Fredrico
PEREZ, Sergio
PEREZ-CANEZ, Fardi
PEREZ-VELASQUEZ, Magdaly
PETERSON, Lamont
Pablo, Also
Parker, Christine
Paul, Also
Pompeo, Mike
Puerkote, Also
R -> REYNA-ALCALA...(click to open)
REYNA-ALCALA, Miguel
RIVAS-GOMEZ, Julio
ROBINSON, Jahmir
ROMERO, Oscar
RUTHERFORD, Bruce
Risch, Carl
Rivers, Liliana
Rivers, Robert
Rutherford, Also
S -> SIMMONS...(click to open)
SIMMONS, Larry
Satterfield, David
Schulz, Ulrich
Slab, A/k/a
Snow, Aka
Sullivan, John
T -> TAYLOR...(click to open)
TAYLOR, Ephren
THORPE, William
TINDELL, Amanda
Trabelsi, Nizar
Trabelsi, Also
W -> WILCOX...(click to open)
WILCOX, Robert
WILLIAMS, Julia
WILLIAMS, Travis
Wheat, A/k/a
Williamson, Jeffrey
Williamson, Also
Wolf, Chad
Wright, Clifford
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRELL DEVON LEWIS |
| [Case # 20-4197], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ TYRELL DEVON LEWIS >>> More Information |
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California, March 09, 2020 ⚖ Case 5:2020cv01697/356576 In the US District Court for the Northern District of California case 5:2020cv01697/356576, Ulrich Schulz files a suit against BMW of North America LLC. The filing date was March 09, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Nathanael M Cousins. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulrich Schulz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO FLORES-RIOJAS |
| [Case # 20-50176], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ GERARDO FLORES-RIOJAS >>> More Information |
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California, March 09, 2020 ⚖ Case 8:2020cv00470/775601 At the US District Court for the Central District of California, case 8:2020cv00470/775601 features Usof Alkabbani and Razan Allababidi suing John J. Sullivan, Mike Pompeo, Chad Wolf, United States Department of State, United States Embassy in Ankara, Turkey, Jeffrey M. Hovenier, Catherine Barry, Kenneth Cuccinelli, Carl C. Risch, Christine Parker and David M. Satterfield. Filed on March 09, 2020, this case revolves around Other Immigration Actions based on 08 U.S.C. § 1329. Judge Douglas F McCormick presides over the case, with Referring Judge James V Selna involved, and no jury demand has been made. More Information about >>> ✅ Usof Alkabbani, ✅ Razan Allababidi, ✅ John J. Sullivan, ✅ Mike Pompeo, ✅ Chad Wolf, ✅ Jeffrey M. Hovenier, ✅ Catherine Barry, ✅ Kenneth Cuccinelli, ✅ Carl C. Risch, ✅ Christine Parker, ✅ David M. Satterfield … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR ARMANDO ROMERO |
| [Case # 20-10093], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ OSCAR ARMANDO ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samuel E. Haley, III |
| [Case # 20-1477], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ Samuel E. Haley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JMARREON MACK, also known as Jmarreon D. Mack |
| [Case # 20-30160], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ also known as Jmarreon D. Mack >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARJORY DINGWALL |
| [Case # 20-1394], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ MARJORY DINGWALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC DOUGLAS JOHNSON |
| [Case # 20-4198], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY MILTIER |
| [Case # 20-4199], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ KELLY MILTIER >>> More Information |
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| Plaintiff versus Defendant | |
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ERIK M. UNDERWOOD
a Colorado citizen and MY24HOURNEWS.COM
INC.
a Colorado corporation
More Information |
BANK OF AMERICA CORPORATION, a Delaware corporation |
| [Case # 20-1087], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JINHUANG ZHENG |
| [Case # 20-1396], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ JINHUANG ZHENG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEMAR MORGAN |
| [Case # 20-1227], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ GEMAR MORGAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARCO CLAYTON |
| [Case # 20-3283], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ DEMARCO CLAYTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RHETT IRONS, AKA Luck, AKA Lucky |
| [Case # 20-30056], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ RHETT IRONS >>> More Information |
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California, March 09, 2020 ⚖ Case 2:2020cv02270/775631 In case 2:2020cv02270/775631, UNITED STATES OF AMERICA initiates legal action against TONY EUGENE BARNES at the US District Court for the Central District of California. The case was filed on March 09, 2020 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Dale S Fischer presides over the case, and Referring Judge John E McDermott is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORDON DONOVAN BODRICK |
| [Case # 20-4204], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ JORDON DONOVAN BODRICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM S. THORPE |
| [Case # 20-1386], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ WILLIAM S. THORPE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMISTEAD D. MYERS |
| [Case # 20-6336], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ ARMISTEAD D. MYERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE INEZ ZAPATA |
| [Case # 20-10258], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDRICO PACHECO-ROMERO |
| [Case # 20-10965], [Filed: March 09, 2020] [ Other§ ⚖ ] ✅ FREDRICO PACHECO-ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO PEREZ |
| [Case # 20-40181], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ SERGIO PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANDREWS, a/k/a Wheat |
| [Case # 20-6418], [Filed: March 30, 2020] [ Other§ ⚖ ] ✅ ANTHONY ANDREWS, ✅ a/k/a Wheat >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN ZAVALA |
| [Case # 20-40184], [Filed: March 11, 2020] [ Other§ ⚖ ] ✅ ADRIAN ZAVALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARICE DAQUAN CALDWELL |
| [Case # 20-4254], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ JARICE DAQUAN CALDWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAPMAN ROGER MAYS |
| [Case # 20-10350], [Filed: March 31, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHADWICK WAYNE DUNFORD |
| [Case # 20-5334], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ CHADWICK WAYNE DUNFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APPROXIMATELY $299, 985.00 SEIZED FROM A J.P. MORGAN CHASE ACCOUNT, ending in the number 6781 held by an individual identified as W.W., SERVICE |
| [Case # 20-11245], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ APPROXIMATELY $ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE DANTRELLE BURRIS |
| [Case # 20-4255], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ MAURICE DANTRELLE BURRIS >>> More Information |
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California, March 31, 2020 ⚖ Case 3:2020cv02198/357382 In the US District Court for the Northern District of California case 3:2020cv02198/357382, UAB "Planner5D" files a suit against Facebook Technologies, LLC, Facebook Inc. and Trustees of Princeton University. The filing date was March 31, 2020, and this case concerns Copyright under 17 U.S.C. § 101. Presiding over the case is Judge William H Orrick. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT HILLY PETERSON |
| [Case # 20-11243], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ LAMONT HILLY PETERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EPHREN TAYLOR, II |
| [Case # 20-11238], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ EPHREN TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Abdulla Nagi Naser Daifullah, also known as Abdullah Nagi Naser Daifullah, also known as Saleh Ahmed Altawalh, also known as Saleh Ahmed Altwaih, also known as Saleh Ahmed Al-Tawalh |
| [Case # 20-1667], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ Abdulla Nagi Naser Daifullah, ✅ also known as Abdullah Nagi Naser Daifullah, ✅ also known as Saleh Ahmed Altawalh, ✅ also known as Saleh Ahmed Altwaih, ✅ also known as Saleh Ahmed Al-Tawalh >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FARDI PEREZ-CANEZ |
| [Case # 20-10126], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ FARDI PEREZ-CANEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES MARQUEZ, also known as El Gordo, also known as Puerkote, also known as Henry, also known as Paul, also known as Pablo, also known as Carlos Marquez |
| [Case # 20-50267], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ CHARLES MARQUEZ, ✅ also known as El Gordo, ✅ also known as Puerkote, ✅ also known as Henry, ✅ also known as Paul, ✅ also known as Pablo, ✅ also known as Carlos Marquez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffrey Henry Williamson, also known as Jeff Williamson |
| [Case # case 20-3029], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ Jeffrey Henry Williamson, ✅ also known as Jeff Williamson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LAMONT MOORE, JR. |
| [Case # 20-6427], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ KENNETH LAMONT MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNDER SEAL | VIRGINIA BOARD OF MEDICINE, Agency of Virginia Department of Health Professions |
| [Case # 20-1373], [Filed: March 31, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN GARCIA |
| [Case # 20-35290], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ MARTIN GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANDAR A. SNOW, aka Shawn Snow |
| [Case # 19-1850], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ aka Shawn Snow >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| ASOCIACION DE EMPLEADOS DEL ESTADO LIBRE ASOCIADO DE PUERTO RICO | UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO and UBS TRUST COMPANY OF PUERTO RICO |
| [Case # 20-1237], [Filed: March 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUSTAF ADAN ARALE, AKA Mohamed Abdirahman Osman |
| [Case # 19-10263], [Filed: August 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERON LEWIS EDWARDS |
| [Case # 19-10873], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ DERON LEWIS EDWARDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN J. POWERS |
| [Case # 19-2794], [Filed: August 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOBO CONDE-NARANJO |
| [Case # 20-50076], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ JACOBO CONDE-NARANJO >>> More Information |
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California, August 02, 2019 ⚖ Case 2:2019cv01484/359201 Initiated as Case Number case 2:2019cv01484/359201, United States of America files a lawsuit against Liliana Rivers, Robert J Rivers and Robert J. Rivers at the US District Court for the Eastern District of California. Filed on August 02, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Kendall J Newman presides over the case, and Referring Judge William B Shubb is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Liliana Rivers, ✅ Robert J Rivers, ✅ Robert J. Rivers … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WALTER WILCOX |
| [Case # 19-12933], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ ROBERT WALTER WILCOX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAGDALY SULEYDY PEREZ-VELASQUEZ |
| [Case # 19-2118], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ MAGDALY SULEYDY PEREZ-VELASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE ALLEN RUTHERFORD, also known as Allen Bruce Rutherford |
| [Case # 20-40244], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ BRUCE ALLEN RUTHERFORD, ✅ also known as Allen Bruce Rutherford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMANDA TINDELL |
| [Case # 19-5842], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ AMANDA TINDELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT ANTHONY HOGAN |
| [Case # 19-1844], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ LAMONT ANTHONY HOGAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. LORD |
| [Case # 19-30613], [Filed: August 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVERNE MICHAEL FOY |
| [Case # 19-50722], [Filed: August 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL REYNA-ALCALA |
| [Case # 19-30177], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ MIGUEL REYNA-ALCALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOLLY KASZUBA |
| [Case # 19-2744], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ HOLLY KASZUBA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAHMIR ROBINSON |
| [Case # 19-12948], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ JAHMIR ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Figueroa-Serrano |
| [Case # 19-2635], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ Jonathan Figueroa-Serrano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN CAYA |
| [Case # 19-2469], [Filed: August 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON BLAKE |
| [Case # 20-4252], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ GORDON BLAKE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICK LEE ARCHER |
| [Case # 20-15561], [Filed: March 31, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY ANTONIO SIMMONS |
| [Case # 19-7120], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ LARRY ANTONIO SIMMONS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN MOSLEY |
| [Case # 19-12941], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ FRANKLIN MOSLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clifford Wright, III |
| [Case # 19-2629], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ Clifford Wright >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY JOHN KOBITO |
| [Case # 19-4560], [Filed: August 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH ANTONIO BARNETT |
| [Case # 19-4557], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ KEITH ANTONIO BARNETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS WILLIAMS, a/k/a Slab |
| [Case # 19-7117], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ TRAVIS WILLIAMS, ✅ a/k/a Slab >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRYSTAL SOPHIA OSBORN, AKA Crystal Sophia Osborne |
| [Case # 19-1276], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ CRYSTAL SOPHIA OSBORN >>> More Information |
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California, August 02, 2019 ⚖ Case 4:2019mc80194/345826 So, we got a legal thing—United States of America versus Penn Venture Partners, L.P. Case number case 4:2019mc80194/345826, started on August 02, 2019. It's about Other Statutory Actions, and it's in front of Judge Donna M Ryu. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIA WILLIAMS |
| [Case # 19-2470], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ JULIA WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON JOSUE ACUNA-DUENAS, also known as Jesus Estrada-Garcia, also known as Joel Cruz-Diaz |
| [Case # 19-40666], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ AARON JOSUE ACUNA-DUENAS, ✅ also known as Jesus Estrada-Garcia, ✅ also known as Joel Cruz-Diaz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERONTE NEWBY |
| [Case # 19-3731], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ SERONTE NEWBY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAN ALI PEJOUHESH |
| [Case # 20-20186], [Filed: March 31, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LUKE ELAM |
| [Case # 20-10334], [Filed: March 26, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO RIVAS-GOMEZ |
| [Case # 19-4110], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ JULIO RIVAS-GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON JAMAINE DODD |
| [Case # 19-4559], [Filed: August 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nizar Ben Abdelaziz Trabelsi, also known as Nizar Ben Abdelaziz Trabelsi, also known as Abu Qa'qa |
| [Case # case 20-3028], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ Nizar Ben Abdelaziz Trabelsi, ✅ also known as Nizar Ben Abdelaziz Trabelsi >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONQUEIZE HEAD |
| [Case # 19-3730], [Filed: August 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENE MICHAEL DIULIO |
| [Case # 20-15563], [Filed: March 31, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EBENEZER K. HOWE IV and PHI DEVELOPMENT LLC |
| [Case # 20-35281], [Filed: March 26, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN LYLE KING, JR. |
| [Case # 20-6415], [Filed: March 26, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY JOHN VALENTA |
| [Case # 20-1673], [Filed: March 26, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| ULIELI KALAMA OSONA VENI | WILLIAM P. BARR, Attorney General |
| [Case # 19-71942], [Filed: August 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARISDEL HERNANDEZ-VALDEZ |
| [Case # 19-50719], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ ARISDEL HERNANDEZ-VALDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BASIL MERCER |
| [Case # 19-30176], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ RICHARD BASIL MERCER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA JACOBY MORRISON |
| [Case # 20-6413], [Filed: March 26, 2020] [ Other§ ⚖ ] ✅ JOSHUA JACOBY MORRISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO ZACAPA, also known as Lazaro Zacapa-Salama |
| [Case # 19-10872], [Filed: August 02, 2019] [ Other§ ⚖ ] ✅ ALEJANDRO ZACAPA, ✅ also known as Lazaro Zacapa-Salama >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 960.00 in U.S. Currency and Tunisha Vance |
| [Case # 2020mc00073/371728], [Filed: March 31, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Carolyn K Delaney] , [Troy L Nunley] ✅ Approximately $, ✅ . in Currency, ✅ Tunisha Vance >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $9, 000.00 in U.S. Currency and Approximately $7, 200.00 in U.S. Currency |
| [Case # 2020at00327/371731], [Filed: March 31, 2020] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Willie Lawson |
| [Case # case 20-3027], [Filed: March 31, 2020] [ Other§ ⚖ ] ✅ Willie Lawson >>> More Information |
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