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Participant Index
A -> ASHFORD...(click to open)   ASHFORD, Dominique
  AVALOS-VIZCARRA, Adrian
  Ashford, Also
B -> BIYIKOGLU...(click to open)   BIYIKOGLU, Mehmet
  BOLING, Roxie
  BROWN, Cordera
  BROWN, Wilbert
  BRYANT, Calvin
  BURROWS, Frederick
  Bernat, Also
  Bok, A/k/a
  Buck, A/k/a
  Bug, Also
C -> CASTELLON...(click to open)   CASTELLON, Heverth
  COLADANGELO, Anthony
  CURRY, Derrick
  Carnalito, Also
  Crispy, Also
  Currency, .
D -> DELGESSO...(click to open)   DELGESSO, Christopher
  Dog, Also
E -> ELDER...(click to open)   ELDER, Carlos
F -> FARRIS...(click to open)   FARRIS, Shawn
  FOWLKES, Cornell
  FRANK, Brenton
G -> GARNER...(click to open)   GARNER, Brandon
  GEBARA-FLORES, Hector
  GILFILLAN, Jimmy
  GROSS, Robert
  GUYER, A/k/a
  Gordo, Also
H -> HAILEY...(click to open)   HAILEY, Choya
  HALCRO, Carly
  Hamilton, Jacob
  Herrod, Frederick
J -> JACKSON...(click to open)   JACKSON, Douglas
  JONES, Albert
  Junior, Also
L -> LOPEZ-VASQUEZ...(click to open)   LOPEZ-VASQUEZ, Alejandro
  Lindquist, Steven
M -> MARTINEZ...(click to open)   MARTINEZ, Abran
  MATHES, Broderick
  MENDOZA, Milton
  MORGAN, Gemar
  McCaulley, Dwayne
  Misterio, A/k/a
N -> NELSON...(click to open)   NELSON, Ricky
  NOBLE, Thomas
O -> Oscar...(click to open)   Oscar, Also
P -> PEREZ...(click to open)   PEREZ, Verlan
  PEREZ-CANEZ, Fardi
  PRIDGEN, Herbert
  Pratt, Devon
R -> RIVERA-SOLANO...(click to open)   RIVERA-SOLANO, Merlin
  RODGERS, Torrick
  ROSSI, Michael
  Rivera, Also
S -> SLOAN...(click to open)   SLOAN, Claude
  SOHRABI, Shauheen
  STEPHEN, Dennis
  STINES, Christopher
  STRICKLAND, Joseph
  Sailor, A/k/a
  Smith, A/k/a
  Starkey, Mark
T -> THOMPSON...(click to open)   THOMPSON, Barry
  Taylor, Conrad
  Trelle, A/k/a
V -> VELAZQUEZ-AGUILERA...(click to open)   VELAZQUEZ-AGUILERA, Sergio
W -> Warden...(click to open)   Warden, Complex
  Warden, Named
Y -> YSASSI...(click to open)   YSASSI, Martin
A -> as...(click to open)   as, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORDERA RAYSHARD BROWN
[Case # 20-4253], [Filed: March 31, 2020]
[ Other§ ⚖ ]

✅ CORDERA RAYSHARD BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRANDON JAMAINE DODD, a/k/a BJ
[Case # 19-4558], [Filed: August 02, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEMAR MORGAN
[Case # 19-1846], [Filed: August 02, 2019]
[ Other§ ⚖ ]

✅ GEMAR MORGAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS EDWARD STEPHEN
[Case # 19-50720], [Filed: August 02, 2019]
[ Other§ ⚖ ]

✅ DENNIS EDWARD STEPHEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBIN RAE LOYD
[Case # 19-10871], [Filed: August 02, 2019]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TITUS LEE
[Case # 20-4222], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Mark A. Starkey
[Case # 20-1583], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ Mark A. Starkey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILBERT BROWN
[Case # 20-40210], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ WILBERT BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOMINIQUE DONTONA ASHFORD, also known as Dominique Dontoni Ashford, also known as Dominique Dantoni Ashford, also known as Domonic Ashford
[Case # 20-60212], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ DOMINIQUE DONTONA ASHFORD, ✅ also known as Dominique Dontoni Ashford, ✅ also known as Dominique Dantoni Ashford, ✅ also known as Domonic Ashford >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA APPROXIMATELY $297, 110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT
[Case # 20-11108], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ APPROXIMATELY $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLAUDE SLOAN
[Case # 20-6378], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ CLAUDE SLOAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VERLAN PEREZ, JR., also known as June Bug
[Case # 20-10304], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ VERLAN PEREZ, ✅ also known as June Bug >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOUGLAS D. JACKSON
[Case # 20-1444], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ DOUGLAS D. JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN LASHAWN BRYANT
[Case # 20-6372], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ CALVIN LASHAWN BRYANT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN GENE HOFF
[Case # 20-30072], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN WAYNE FARRIS
[Case # 20-4225], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ SHAWN WAYNE FARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL WILLIAM MARTIN
[Case # 20-4221], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE GUTIERREZ
[Case # 20-40206], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HEVERTH ULISES CASTELLON, a/k/a Misterio, a/k/a Sailor
[Case # 20-6377], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ HEVERTH ULISES CASTELLON, ✅ a/k/a Misterio, ✅ a/k/a Sailor >>> More Information
Petitioner   versus   Respondent
CARL ALBERT COURTRIGHT III UNKNOWN PARTY, named as Complex Warden, Warden, USP Tucson, BARBARA VON BLANCKENSEE, Complex Warden
[Case # 20-15473], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ named as Complex Warden, ✅ Complex Warden >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR GEBARA-FLORES, AKA Miguel Mediola-Cordova, AKA Manuel Parra-Medina, AKA Manuel Pase, AKA Arnulfo Tayde, AKA Reyneldo Rodriguez, AKA Manuel Gutierrez, AKA Tayde Ruffo
[Case # 20-1104], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ HECTOR GEBARA-FLORES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY DAVIS WING
[Case # 20-30070], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SYLVIA OGBENYEANU WALTER-EZE, AKA Sylvia O Okam
[Case # 20-55300], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO JOSE ALFARO
[Case # 20-40207], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA APPROXIMATELY $249, 816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C.
[Case # 20-11109], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ APPROXIMATELY $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILMAR RENE DURAN-GOMEZ, also known as El Gordo, also known as Junior, also known as Oscar, also known as Carnalito
[Case # 20-20147], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ also known as El Gordo, ✅ also known as Junior, ✅ also known as Oscar, ✅ also known as Carnalito >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO VELAZQUEZ-AGUILERA, AKA Luis Alberto Aguilera-Velazquez
[Case # 20-1107], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ SERGIO VELAZQUEZ-AGUILERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA APPROXIMATELY $299, 983.49 SEIZED FROM A J.P. MORGAN CHASE ACCOUNT, ending in the number 0350 held by an individual identified as L.G.
[Case # 20-11110], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ APPROXIMATELY $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS E. NOBLE, A/K/A WALTER M. GUYER, A/K/A THOMAS D. GUYER
[Case # 20-1599], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ THOMAS E. NOBLE, ✅ A/K/A WALTER M. GUYER, ✅ A/K/A THOMAS D. GUYER >>> More Information
Plaintiff   versus   Defendant
United States of America Jacob Lee Hamilton
[Case # 20-1582], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ Jacob Lee Hamilton >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TORRICK JOHNTRELLE RODGERS, a/k/a Trelle
[Case # 20-6375], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ TORRICK JOHNTRELLE RODGERS, ✅ a/k/a Trelle >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL ADAME TREVINO
[Case # 20-20149], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $8, 300.00 in U.S. Currency
[Case # 2020mc00069/371210], [Filed: March 19, 2020]
[ Drug Related Seizure of Property§ ⚖ ]
[Judge: Kendall J Newman] , [William B Shubb]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN FOX, AKA B
[Case # 20-15475], [Filed: March 19, 2020]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY CARLTON GILFILLAN, JR.
[Case # 20-4223], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ JIMMY CARLTON GILFILLAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA APPROXIMATELY $281, 110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 2471 held by an individual identified as Z.D., APPROXIMATELY $297, 110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, APPROXIMATELY $249, 816.00 SEIZED FROM AN EAST WEST BANK A
[Case # 20-11107], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ APPROXIMATELY $, ✅ APPROXIMATELY $, ✅ APPROXIMATELY $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO LOPEZ-VASQUEZ
[Case # 20-15469], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ ALEJANDRO LOPEZ-VASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD PEREZ RIOS
[Case # 20-1259], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OMAR CARILLO-VILLAGRANA
[Case # 20-4226], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY JAMES COX
[Case # 20-4224], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Conrad Fred Taylor, Jr., also known as C.J.
[Case # 20-1580], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ Conrad Fred Taylor, ✅ also known as >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT HADLEY GROSS
[Case # 20-10303], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ ROBERT HADLEY GROSS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MEHMET FATIH BIYIKOGLU, AKA Memhet Fatih Biyikoglu
[Case # 20-50069], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ MEHMET FATIH BIYIKOGLU >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLY DEANN HALCRO
[Case # 20-30071], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ CARLY DEANN HALCRO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARGO CRUZ
[Case # 20-10114], [Filed: March 19, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABRAN MARTINEZ
[Case # 20-20148], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ ABRAN MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERBERT PRIDGEN, a/k/a Bok
[Case # 20-6374], [Filed: March 19, 2020]
[ Other§ ⚖ ]

✅ HERBERT PRIDGEN, ✅ a/k/a Bok >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRENTON LAWRENCE FRANK
[Case # 20-11049], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ BRENTON LAWRENCE FRANK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY V. COLADANGELO
[Case # 20-3302], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ ANTHONY V. COLADANGELO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRODERICK D. MATHES
[Case # 20-30183], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ BRODERICK D. MATHES >>> More Information
Plaintiff   versus   Defendant
United States of America Frederick Herrod
[Case # 20-1558], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ Frederick Herrod >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKY ALLEN NELSON
[Case # 20-4216], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ RICKY ALLEN NELSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MERLIN EDGARDO RIVERA-SOLANO, also known as Irvin Rivera
[Case # 20-20133], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ MERLIN EDGARDO RIVERA-SOLANO, ✅ also known as Irvin Rivera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS EDJUAN ELDER
[Case # 20-11081], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ CARLOS EDJUAN ELDER >>> More Information
Plaintiff   versus   Defendant
United States of America Steven Allen Lindquist
[Case # 20-1551], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ Steven Allen Lindquist >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAUHEEN SOHRABI
[Case # 20-3299], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ SHAUHEEN SOHRABI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES EDWARD ROSE, a/k/a Kwali Smith, a/k/a Buck
[Case # 20-6359], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ a/k/a Kwali Smith, ✅ a/k/a Buck >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK DOUGLAS GOULD
[Case # 20-5284], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORNELL FOWLKES
[Case # 20-1430], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ CORNELL FOWLKES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADAM LIBBEY-TIPTON
[Case # 20-3297], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRED SAMSON, also known as Alfred Bernat
[Case # 20-20136], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ also known as Alfred Bernat >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA XIAOLEI GU
[Case # 20-3296], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH TODD SPOON
[Case # 20-5285], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS MORA GARCIA
[Case # 20-40198], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Frederick Herrod
[Case # 20-1549], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ Frederick Herrod >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERT TERRILL JONES
[Case # 20-11036], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ ALBERT TERRILL JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK CURRY
[Case # 20-30181], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ DERRICK CURRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROXIE BOLING
[Case # 20-1434], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ ROXIE BOLING >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK L. BURROWS
[Case # 20-11065], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ FREDERICK L. BURROWS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRANDON JAMAL GARNER
[Case # 20-20134], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ BRANDON JAMAL GARNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHOYA DWAYNE HAILEY
[Case # 20-10293], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ CHOYA DWAYNE HAILEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADRIAN AVALOS-VIZCARRA
[Case # 20-40192], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ ADRIAN AVALOS-VIZCARRA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK ALLEN CROW
[Case # 20-10358], [Filed: April 02, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN B. YSASSI, also known as Crispy, also known as Crispy Dog
[Case # 20-40195], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ MARTIN B. YSASSI, ✅ also known as Crispy, ✅ also known as Crispy Dog >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER DELGESSO
[Case # 20-11289], [Filed: April 02, 2020]
[ Other§ ⚖ ]

✅ CHRISTOPHER DELGESSO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARRY LAMAR THOMPSON
[Case # 20-11267], [Filed: April 02, 2020]
[ Other§ ⚖ ]

✅ BARRY LAMAR THOMPSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL VILLEGAS-PATINO
[Case # 20-10292], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY ROY WILLIAMS
[Case # 20-11044], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH L. STRICKLAND
[Case # 20-11055], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ JOSEPH L. STRICKLAND >>> More Information
Plaintiff   versus   Defendant
United States of America Devon Macklin Pratt
[Case # 20-1561], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ Devon Macklin Pratt >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FARDI PEREZ-CANEZ
[Case # 20-10128], [Filed: April 02, 2020]
[ Other§ ⚖ ]

✅ FARDI PEREZ-CANEZ >>> More Information
Plaintiff   versus   Defendant
United States of America Dwayne McCaulley
[Case # 20-1148], [Filed: April 02, 2020]
[ Other§ ⚖ ]

✅ Dwayne McCaulley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRANDON BEST GORDON, AKA Brandon Brooks Gordon
[Case # 20-30068], [Filed: March 17, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER DANIEL STINES
[Case # 20-11035], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ CHRISTOPHER DANIEL STINES >>> More Information
California,   April 02, 2020
⚖ Case 3:2020cv00644/673419
Initiated in case 3:2020cv00644/673419, United States brings forth legal action against The Western Surety Company and Anderson Burton Construction, Inc. at the US District Court for the Southern District of California. Filed on April 02, 2020, this case pertains to Miller Act grounded in 40 U.S.C. § 3131. Presiding Judge Ruben B Brooks oversees the proceedings, with Referring Judge Gonzalo P Curiel involved, and no jury has been requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ROSSI, AKA Mike Ross
[Case # 20-10111], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ MICHAEL ROSSI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MILTON MENDOZA, AKA Miguel Ramirez Cirigo, AKA Milton Navarette Mendoza, AKA Milton Mendoza Navarette, AKA Edgar Rodriguez, AKA Edgar Angel Rodriguez, AKA Enrique Alvardo Rodriguez, AKA Milton Rodriguez
[Case # 20-10110], [Filed: March 17, 2020]
[ Other§ ⚖ ]

✅ MILTON MENDOZA >>> More Information


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