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Participant Index
A -> ANDREWS...(click to open)
ANDREWS, William
APREZA-GUERRERO, Florencio
ARGUELLES, Alvaro
Arguelles, Also
Arquelles, Also
B -> BARKLEY...(click to open)
BARKLEY, Jimmy
BLACK, Nathaniel
BOYKIN, Terrance
BRAXTON, Tremain
BROWN, Tambra
BUNCH, Damion
Billy, A/k/a
Boy, A/k/a
Brasswell, Eric
Briggs, A/k/a
C -> COCHRAN...(click to open)
COCHRAN, Larry
COFFMAN, Bryan
COPELAND, Kenneth
Chrisman, James
Combs, William
Copeland, Kent
Cruz, Catarino
D -> DESJARDINS-RACINE...(click to open)
DESJARDINS-RACINE, Damien
DIMMER, Derneval
DUENAS, Marissa
Darcy, A/k/a
G -> GARCIA...(click to open)
GARCIA, Alfonso
GARCIA-SERVIN, Rafael
GERALD, Lukeen
GONZALEZ, Modesto
GRANT, Howard
Gater, Jerry
Gus, A/k/a
H -> HATCHER...(click to open)
HATCHER, Donell
HERNANDES, Carlos
HERNANDEZ-VILLANUEVA, Rodolfo
HERRERA, Cenobio
HILLIARD, Nathaniel
HURTADO, Enrique
Hernandez, A/k/a
Hernandez, Also
Holroyd, Wayne
M -> MALDONADO...(click to open)
MALDONADO, Robert
MALEY, Matthew
MEJIA, Sergio
MMONDO-FARIAS, Jacob
MOORE, Steven
Mendoza, Also
Mendoza-Toribio, Also
R -> REYES-PINZON...(click to open)
REYES-PINZON, Margarito
RIVERA, Andrew
ROBINSON, Kenyatta
ROBINSON, Robert
Robinson, Gregory
S -> SHARPE...(click to open)
SHARPE, Justin
SPOTTS, Kelvin
STEIGER, Bradley
STONE, Brian
Shorty, A/k/a
Simmermaker, Michelle
T -> TORIBIO-MENDOZA...(click to open)
TORIBIO-MENDOZA, Domingo
TURNER, Joseph
Ten, Also
Torbio-Mendoza, Also
Toribio-Meondoza, Also
Tres, Also
W -> WILLIS...(click to open)
WILLIS, Robert
WILSON, Aaron
Whitey, A/k/a
Williams, A/k/a
Wilson, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE J. HURTADO, AKA Enrique Hurtado Jiminez |
| [Case # 20-16053], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ ENRIQUE J. HURTADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELTON VALLARE |
| [Case # 20-50433], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ ELTON VALLARE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JODY JON STAMP |
| [Case # 20-1493], [Filed: May 29, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRK A. SIMMONS |
| [Case # 20-2072], [Filed: May 29, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT E. ROBINSON |
| [Case # 20-30345], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ ROBERT E. ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VU NGUYEN |
| [Case # 20-16054], [Filed: May 29, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASMAR NAFIS NEWSOME, a/k/a Shorty |
| [Case # 20-6790], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ ASMAR NAFIS NEWSOME, ✅ a/k/a Shorty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY COCHRAN |
| [Case # 20-1907], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ LARRY COCHRAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAN V. SHARP |
| [Case # 20-60437], [Filed: May 29, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Donnel Johnson, also known as Pig |
| [Case # 20-2072], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ Antonio Donnel Johnson, ✅ also known as Pig >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JESUS JAIME-RODRIGUEZ |
| [Case # 20-20280], [Filed: May 29, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUL MALIK ABDUL KAREEM, AKA Decarus Thomas |
| [Case # 20-10177], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ ABDUL MALIK ABDUL KAREEM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW MALEY |
| [Case # 20-2073], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ MATTHEW MALEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY JOSEPH STEIGER |
| [Case # 20-11986], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ BRADLEY JOSEPH STEIGER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREMAIN LAMAR BRAXTON |
| [Case # 20-1491], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ TREMAIN LAMAR BRAXTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN ANDRE SPOTTS, a/k/a Shorty |
| [Case # 20-6791], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ KELVIN ANDRE SPOTTS, ✅ a/k/a Shorty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERNEVAL RODNELL DIMMER, AKA Pedro Dimmer, AKA Jabba |
| [Case # 20-30124], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ DERNEVAL RODNELL DIMMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALBERTO CAMACHO RODRIGUEZ, also known as Edgar Flores_Martinez |
| [Case # 20-20282], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ also known as Edgar Flores_Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO JIMENEZ ARGUELLES, also known as Alvaro Arquelles, also known as Alvaro Arguelles |
| [Case # 20-40386], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ ALVARO JIMENEZ ARGUELLES, ✅ also known as Alvaro Arquelles, ✅ also known as Alvaro Arguelles >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RON BENIT and VALUELAND AUTO SALES, INC. |
| [Case # 20-3596], [Filed: June 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL CRUZ |
| [Case # 20-2159], [Filed: June 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELISSA OWENS |
| [Case # 20-5605], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ MELISSA OWENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN S. COFFMAN |
| [Case # 20-5602], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ BRYAN S. COFFMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO YANEZ |
| [Case # 20-30122], [Filed: June 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNIFIED DATA SERVICES
RICHARD ZEITLIN
More Information COMPLIANCE CONSULTANTS More Information LLC and AMERICAN TECHNOLOGY SERVICES |
FEDERAL TRADE COMMISSION |
| [Case # 20-16128], [Filed: June 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerry L. Gater |
| [Case # 20-2158], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ Jerry L. Gater >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO GARCIA, AKA Dier, AKA Seal M |
| [Case # 20-50159], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ ALFONSO GARCIA >>> More Information |
|
|
California, June 09, 2020 ⚖ Case 3:2020cv01057/677659 At the US District Court for the Southern District of California, case 3:2020cv01057/677659 involves United States of America for the use of and Benefit of New Dimension Masonry, Inc. bringing a case against K.O.O. Construction, Inc. and Great American Insurane Company. Filed on June 09, 2020, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge Jill L Burkhardt, with Referring Judge Jeffrey T Miller also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DEWAYNE COPELAND, a.k.a. Kent D. Copeland |
| [Case # 20-12106], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ KENNETH DEWAYNE COPELAND, ✅ Kent D. Copeland >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIEN EDWARD DESJARDINS-RACINE |
| [Case # 20-1530], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ DAMIEN EDWARD DESJARDINS-RACINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MEJIA, AKA Jaws, AKA Seal JJ |
| [Case # 20-50158], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ SERGIO MEJIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE BOYKIN |
| [Case # 20-12111], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ TERRANCE BOYKIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Santa Combs |
| [Case # 20-2154], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ William Santa Combs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENYATTA ROBINSON |
| [Case # 20-2141], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ KENYATTA ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory D. Robinson |
| [Case # 20-2160], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ Gregory D. Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL GARCIA-SERVIN |
| [Case # 20-20296], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ RAFAEL GARCIA-SERVIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WILLIS |
| [Case # 20-1526], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ ROBERT WILLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN DUKE |
| [Case # 20-5600], [Filed: June 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB DRUMMONDO-FARIAS |
| [Case # 20-10187], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ JACOB MMONDO-FARIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT RICARDO MALDONADO |
| [Case # 20-40387], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ ROBERT RICARDO MALDONADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ANDREWS, a/k/a Billy |
| [Case # 20-2150], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ WILLIAM ANDREWS, ✅ a/k/a Billy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA JOEL MOORE |
| [Case # 20-10558], [Filed: June 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James C. Chrisman |
| [Case # 20-2152], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ James C. Chrisman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONELL HATCHER, AKA D, AKA Darnell |
| [Case # 20-10188], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ DONELL HATCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wayne Holroyd |
| [Case # case 20-3041], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ Wayne Holroyd >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Catarino Cruz, Jr. |
| [Case # 20-2147], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ Catarino Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ROY MASON |
| [Case # 20-1492], [Filed: May 29, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DERRICK TURNER |
| [Case # 20-3595], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ JOSEPH DERRICK TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE MORIN RANGEL, AKA Cowboy, AKA Cuco, AKA Ellasar, AKA Leprechaun, AKA Lil Anthony, AKA Little Joe, AKA Joe Rangel, AKA Jose Rangel, AKA Anthony Rodriguez Robles, AKA Seal CC, AKA Sir Devo, AKA Wino Cowboy |
| [Case # 20-50156], [Filed: June 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL HILLIARD |
| [Case # 20-6792], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ NATHANIEL HILLIARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN PETER DARCY, a/k/a Alan D'arcy, a/k/a Irish Darcy |
| [Case # 20-6847], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ a/k/a Irish Darcy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERNEVAL RODNELL DIMMER, AKA Big Cuz, AKA Pedro Dimmer, AKA Jabba |
| [Case # 20-30123], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ DERNEVAL RODNELL DIMMER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michelle Rae Simmermaker |
| [Case # 20-2071], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ Michelle Rae Simmermaker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMBRA BROWN |
| [Case # 20-60467], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ TAMBRA BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLORENCIO APREZA-GUERRERO, a/k/a Florencio Antonio Hernandez, a/k/a Flaco |
| [Case # 20-6846], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ FLORENCIO APREZA-GUERRERO, ✅ a/k/a Florencio Antonio Hernandez, ✅ a/k/a Flaco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN STONE |
| [Case # 20-10189], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ BRIAN STONE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL J. ZULAWSKI |
| [Case # 20-5577], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ DANIEL J. ZULAWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Johnnathan Monroe Frencher, also known as Ten |
| [Case # 20-2081], [Filed: May 29, 2020] [ Other§ ⚖ ] ✅ Johnnathan Monroe Frencher, ✅ also known as Ten >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUKEEN GERALD |
| [Case # 20-2140], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ LUKEEN GERALD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO HERNANDEZ-VILLANUEVA |
| [Case # 20-50466], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ RODOLFO HERNANDEZ-VILLANUEVA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL NYAMEKYE |
| [Case # 20-2129], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ NATHANIEL NYAMEKYE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD K. LAWSON |
| [Case # 20-12144], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ DONALD K. LAWSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WADE MCLAUGHLIN |
| [Case # 20-10559], [Filed: June 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON WILSON |
| [Case # 20-3603], [Filed: June 09, 2020] [ Other§ ⚖ ] ✅ AARON WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARQUIS HOLIDAY |
| [Case # 20-50157], [Filed: June 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN C. MOORE |
| [Case # 20-3497], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ STEVEN C. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINGO TORIBIO-MENDOZA |
| [Case # 20-50387], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ DOMINGO TORIBIO-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL L. LINYARD, a/k/a Gus, a/k/a Big Kahuna, a/k/a Kahuna |
| [Case # 20-6686], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ a/k/a Gus, ✅ a/k/a Big Kahuna, ✅ a/k/a Kahuna >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD ROBL |
| [Case # 20-1790], [Filed: May 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YASHOHUA BEN-YHWH, AKA Curtis Ameil, AKA Curtis Barett, AKA Curtis Barrett, AKA Ameil Bayenette, AKA Akinlabi Bayetta, AKA A. Bayette, AKA Akinlabi Bayette, AKA Akinlabi Dia Bayette, AKA Akinlari Bayette, AKA Ameil Bayette, AKA Ameil Dai Bayette, AKA |
| [Case # 20-10153], [Filed: May 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CENOBIO HUMBERTO HERRERA, AKA Bert Herrera, AKA Cenobio Herrera Lanz, AKA Cenobio Humberto Lanz |
| [Case # 20-50127], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ CENOBIO HUMBERTO HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN BROOKS SHARPE |
| [Case # 20-6690], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ JUSTIN BROOKS SHARPE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE KING |
| [Case # 20-1429], [Filed: May 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMION BUNCH |
| [Case # 20-6682], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ DAMION BUNCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MODESTO GONZALEZ, III, also known as Tres |
| [Case # 20-50395], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ MODESTO GONZALEZ, ✅ also known as Tres >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TINA CAROL ORTEGA |
| [Case # 20-10491], [Filed: May 20, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN C. MOORE |
| [Case # 20-3499], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ STEVEN C. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINGO TORIBIO-MENDOZA, also known as Domingo Toribio-Meondoza, also known as Ramon Torbio-Mendoza, also known as Ramon Mendoza, also known as Domingo Mendoza-Toribio |
| [Case # 20-50389], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ DOMINGO TORIBIO-MENDOZA, ✅ also known as Domingo Toribio-Meondoza, ✅ also known as Ramon Torbio-Mendoza, ✅ also known as Ramon Mendoza, ✅ also known as Domingo Mendoza-Toribio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO MARTIN GONZALES ESCOBEDO |
| [Case # 20-50128], [Filed: May 12, 2020] [ Other§ ⚖ ] ✅ FRANCISCO MARTIN GONZALES ESCOBEDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOFFREY IZZY PEREZ |
| [Case # 20-4285], [Filed: May 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. HARGROVE |
| [Case # 20-6746], [Filed: May 20, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARITO REYES-PINZON |
| [Case # 20-50137], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ MARGARITO REYES-PINZON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE RODRIGUEZ-GUTIERREZ |
| [Case # 20-20259], [Filed: May 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW ANTHONY RIVERA |
| [Case # 20-30108], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ ANDREW ANTHONY RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric A. Brasswell |
| [Case # case 20-3038], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ Eric A. Brasswell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY BERNARD BARKLEY, a.k.a. J.B. |
| [Case # 20-11912], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ JIMMY BERNARD BARKLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLON JAVIER PORTILLO-PALENCIA |
| [Case # 20-10493], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ MARLON JAVIER PORTILLO-PALENCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Michael Lehman |
| [Case # 20-2009], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ Joshua Michael Lehman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ZUNIGA HERNANDES, also known as CACA, also known as Carlos Zuniga Hernandez |
| [Case # 20-50413], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ CARLOS ZUNIGA HERNANDES, ✅ also known as Carlos Zuniga Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARISSA DUENAS |
| [Case # 20-50135], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ MARISSA DUENAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO QUINONES, a/k/a Whitey, a/k/a White Boy, a/k/a Raymond Wilson, a/k/a Sean Briggs, a/k/a Lewis Williams, a/k/a Mark Lewis |
| [Case # 20-6747], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ ROLANDO QUINONES, ✅ a/k/a Whitey, ✅ a/k/a White Boy, ✅ a/k/a Raymond Wilson, ✅ a/k/a Sean Briggs, ✅ a/k/a Lewis Williams, ✅ a/k/a Mark Lewis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL BLACK |
| [Case # 20-5535], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ NATHANIEL BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY PAUL ARTHURS |
| [Case # 20-6068], [Filed: May 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD GRANT |
| [Case # 20-20272], [Filed: May 20, 2020] [ Other§ ⚖ ] ✅ HOWARD GRANT >>> More Information |
|
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