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Participant Index
B -> BAILEY...(click to open)
BAILEY, Dwight
BAIRD, Henry
BANKS, Frederick
BARAJAS, Marco
BARNEY, Jamohn
BENAVIDES-VASQUEZ, Anastacio
BERRY, Duane
BLACKMAN, Deandre
Benavidez-Vasquez, Anastacio
Brant, Also
Brito-Raymundo, Pedro
Brown, Carvon
C -> CANTATORE...(click to open)
CANTATORE, Michelle
CARTER, Charlie
CASADOS, Twyla
CLOUD, William
CORNELIO-LEGARDA, Esteban
CRABTREE, Keith
Crockett, Rasheen
D -> DIGGS...(click to open)
DIGGS, Cedrick
DOTSON, Lloyd
DOUGLAS, Nickolaus
Daye, Deon
Doctor, Also
Doe, Formerly
Dominquez, Also
Dot, A/k/a
G -> GAMEZ...(click to open)
GAMEZ, Robert
GARZA, Carlos
GIBSON, Earnest
GOMEZ-GOMEZ, Jorge
GOODALE, Micah
GOODIN, Lorinda
Gaffney, Geoffrey
H -> HANKINS...(click to open)
HANKINS, Damon
HARRIS, Michael
HERNANDEZ, Francisco
HOPKINS, Kimberly
J -> JAIMES-DENIS...(click to open)
JAIMES-DENIS, Rogelio
JAMES, Sebastian
Jaimes, Also
Jaimes-Vences, Also
Jo, Named
M -> MAILLET...(click to open)
MAILLET, Robert
MCCARSON, Peggy
MILLER, Byron
MOORE, Lacey
MORENO, Fernando
MURRY, Galima
MUSLIM, Shahid
Maca, Also
Martinez-Torres, Angel
McGee, William
Morris, Dennie
R -> RAMOS...(click to open)
RAMOS, Enrique
ROBINSON, Steven
ROGERS, Raevaughn
Ramirez, Also
Ramos, Also
Raymundo, Also
Rico, Also
S -> SAMUELS...(click to open)
SAMUELS, Aston
SANTILLAN-TABARES, Heriberto
SCOTT, Susan
SMITH, Doshay
SMITH, Vegas
SOFTWARE, Marquis
STARK, Bradley
Sanchez-Sanchez, Also
Sharp, A/k/a
Smith, Aka
W -> WARNER...(click to open)
WARNER, Adelbert
WHEELER, Jordan
WILLIAMS, Shawn
WILSON, Jahlin
WRICE, Holli
Williams, A/k/a
Worm, A/k/a
| Plaintiff versus Defendant | |
|
ROBERT CARRASCO GAMEZ
More Information Jr. |
UNITED STATES OF AMERICA, named as: United States, MARQUIS SOFTWARE, formerly referred to as Doe 11, GARCIA, First Name Unknown; CO III, TAMMY TAYLOR, formerly named as: Doe 2, KEITH CRABTREE, Named as: Jane/John Does 7 - 12, UNKNOWN PARTIES, Named as: Jo |
| [Case # 20-16180], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ MARQUIS SOFTWARE, ✅ formerly referred to as Doe, ✅ TAMMY TAYLOR, ✅ formerly named as: Doe, ✅ KEITH CRABTREE, ✅ Named as: Jo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pedro Brito-Raymundo, also known as Enrique Raymundo |
| [Case # 20-2215], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ Pedro Brito-Raymundo, ✅ also known as Enrique Raymundo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSAN KAYTLIN SCOTT |
| [Case # 20-30132], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ SUSAN KAYTLIN SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD WAYNE TIMMS |
| [Case # 20-4320], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ GERALD WAYNE TIMMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOLLI WRICE |
| [Case # 20-2035], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ HOLLI WRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIQUE PEARSON |
| [Case # 20-10611], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ DOMINIQUE PEARSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON SHUNDEL GEE |
| [Case # 20-12216], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEBASTIAN JAMES |
| [Case # 20-12292], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ SEBASTIAN JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC PIERRE HALL, a/k/a Marc Valeriano, a/k/a Fella |
| [Case # 20-6900], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ a/k/a Marc Valeriano, ✅ a/k/a Fella >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMANUEL WYNN |
| [Case # 20-6896], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEN MCCORMACK |
| [Case # 20-2167], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ex rel and STATE OF TEXAS
ex rel
More Information AMY COOK-RESKA |
COMMUNITY HEALTH SYSTEMS PROFESSIONAL SERVICES CORPORATION, WEBB HOSPITAL CORPORATION, LAREDO TEXAS HOSPITAL COMPANY, L.P., COMMUNITY HEALTH SYSTEMS, INC. and CHS/COMMUNITY HEALTH SYSTEMS, INC. |
| [Case # 20-5637], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOSHAY ANTWAN SMITH, a/k/a Dot |
| [Case # 20-6890], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ DOSHAY ANTWAN SMITH, ✅ a/k/a Dot >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN MAURICE PENNIX |
| [Case # 20-6888], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ EDWIN MAURICE PENNIX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN SAKASKI ROBINSON, a/k/a Worm |
| [Case # 20-6898], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ STEVEN SAKASKI ROBINSON, ✅ a/k/a Worm >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOMERO QUINTAMILLA NAVARRO |
| [Case # 20-5640], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ HOMERO QUINTAMILLA NAVARRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ROSALES HERNANDEZ, AKA Francisco Hernandez, AKA Francisco Hernandez-Robles, AKA Francisco Robles |
| [Case # 20-50169], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ FRANCISCO ROSALES HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEGGY SHELTON MCCARSON |
| [Case # 20-6901], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ PEGGY SHELTON MCCARSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Orlando Ray Vasquez |
| [Case # 20-2221], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ Orlando Ray Vasquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASTON DENNISTOR SAMUELS, JR. |
| [Case # 20-6894], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ ASTON DENNISTOR SAMUELS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZANE BALSAM |
| [Case # 20-12235], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON HANKINS |
| [Case # 20-10610], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ DAMON HANKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANICETO DE LA CRUZ- TIBURCIO |
| [Case # 20-50489], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DUANE LETROY BERRY |
| [Case # 20-6893], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ DUANE LETROY BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN MICHAEL WILLIAMS |
| [Case # 20-1547], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ SHAWN MICHAEL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARNEST GIBSON, IV |
| [Case # 20-20301], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ EARNEST GIBSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GALIMA MURRY |
| [Case # 20-1214], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ GALIMA MURRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LACEY MOORE |
| [Case # 20-4311], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ LACEY MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRICK DIGGS |
| [Case # 20-10583], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ CEDRICK DIGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO JAIMES-DENIS, also known as Rogelio Jaimes, also known as Romaldo Marcos Dominquez, also known as Amador Jaimes-Vences, also known as Rogelio Jaimes-Vences, also known as Marco Antonio Chavez Ramirez |
| [Case # 20-40396], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ ROGELIO JAIMES-DENIS, ✅ also known as Rogelio Jaimes, ✅ also known as Romaldo Marcos Dominquez, ✅ also known as Amador Jaimes-Vences, ✅ also known as Rogelio Jaimes-Vences, ✅ also known as Marco Antonio Chavez Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANON ROMEZ WARE, also known as Brant, also known as Lee |
| [Case # 20-40391], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ also known as Brant, ✅ also known as Lee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH KYLE SANDERS |
| [Case # 20-3614], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANE GILLIS |
| [Case # 20-12122], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO BARAJAS |
| [Case # 20-10582], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ MARCO BARAJAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORINDA M. GOODIN |
| [Case # 20-35528], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ LORINDA M. GOODIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UCHE P. MORDI and UCHE PHILIP MORDI | TODD ZEIGLER and NATHAN ZERRUSEN |
| [Case # 20-1998], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ NATHAN ZERRUSEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE C. CANTATORE |
| [Case # 20-2169], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ MICHELLE C. CANTATORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAHID HASSAN MUSLIM, a/k/a Sharp, a/k/a Sean Williams |
| [Case # 20-6866], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ SHAHID HASSAN MUSLIM, ✅ a/k/a Sharp, ✅ a/k/a Sean Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ALEXANDER |
| [Case # 20-2001], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ ANTHONY ALEXANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BELKIS SOCA-FERNANDEZ |
| [Case # 20-1551], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUPE CORRALL |
| [Case # 20-40390], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE CARTER, III |
| [Case # 20-12123], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ CHARLIE CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY C. STARK |
| [Case # 20-10577], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ BRADLEY C. STARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORDAN C. WHEELER, aka Jay Smith |
| [Case # 20-1550], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ JORDAN C. WHEELER, ✅ aka Jay Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANRIQUEZ-SANCHEZ, also known as Uriel Sanchez-Sanchez |
| [Case # 20-40395], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ also known as Uriel Sanchez-Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAYETANO ROSALES VASQUEZ |
| [Case # 20-20302], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ CAYETANO ROSALES VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MIGUEL GARZA, JR. |
| [Case # 20-10575], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ CARLOS MIGUEL GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO MOYA |
| [Case # 20-40393], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carvon Brown |
| [Case # 20-2170], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ Carvon Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MAILLET |
| [Case # 20-6862], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ ROBERT MAILLET >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TWYLA CASADOS |
| [Case # 20-1216], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ TWYLA CASADOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT L. BAILEY |
| [Case # 20-6864], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ DWIGHT L. BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deon Daye |
| [Case # 20-2171], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ Deon Daye >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS RAIA |
| [Case # 20-2152], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADELBERT H. WARNER, II |
| [Case # 20-1548], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ ADELBERT H. WARNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN KYLE KILLOUGH, also known as Kilo |
| [Case # 20-10578], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ also known as Kilo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZAIRA FRANCO |
| [Case # 20-60473], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ ZAIRA FRANCO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE GOMEZ-GOMEZ |
| [Case # 20-50163], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ JORGE GOMEZ-GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 20-2177], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WESLEY TAYLOR |
| [Case # 20-5616], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ DAVID WESLEY TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VEGAS DEVON SMITH |
| [Case # 20-6859], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ VEGAS DEVON SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ROOSEVELT CLOUD |
| [Case # 20-6858], [Filed: June 11, 2020] [ Other§ ⚖ ] ✅ WILLIAM ROOSEVELT CLOUD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY HOPKINS |
| [Case # 20-50523], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ KIMBERLY HOPKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMOHN BARNEY |
| [Case # 20-2123], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ JAMOHN BARNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Geoffrey Scott Gaffney |
| [Case # 20-2294], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ Geoffrey Scott Gaffney >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANASTACIO BENAVIDES-VASQUEZ, Anastacio Benavidez-Vasquez |
| [Case # 20-50525], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ ANASTACIO BENAVIDES-VASQUEZ, ✅ Anastacio Benavidez-Vasquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAN RA EL, a.k.a. Rasheen Crockett |
| [Case # 20-12390], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ Rasheen Crockett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD RICE |
| [Case # 20-2118], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN CARVAJAL |
| [Case # 20-40429], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE LAMONT BLACKMAN |
| [Case # 20-5707], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ DEANDRE LAMONT BLACKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEQWON SAQUOD LEWIS, also known as Rico |
| [Case # 20-50529], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ DEQWON SAQUOD LEWIS, ✅ also known as Rico >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE RAMOS, JR., also known as Ricky Ramos, Jr. |
| [Case # 20-50527], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ ENRIQUE RAMOS, ✅ also known as Ricky Ramos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON J. MILLER |
| [Case # 20-2119], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ BYRON J. MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICKOLAUS ANNTWANN DOUGLAS |
| [Case # 20-5064], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ NICKOLAUS ANNTWANN DOUGLAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA ALEMAN |
| [Case # 20-10660], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ LINDA ALEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICAH AUSTIN GOODALE |
| [Case # 20-10203], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ MICAH AUSTIN GOODALE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY LAMBERT BAIRD |
| [Case # 20-2262], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ HENRY LAMBERT BAIRD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HARRIS, AKA Mike Tall |
| [Case # 20-50178], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ MICHAEL HARRIS >>> More Information |
|
|
California, June 26, 2020 ⚖ Case 8:2020cv01140/786743 US District Court for the Central District of California case 8:2020cv01140/786743 comprises UNITED STATES OF AMERICA and DENNIS PASCUA LOPEZ. Filed on June 26, 2020, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205. Judge James V Selna is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DENNIS PASCUA LOPEZ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LEE FRATER |
| [Case # 20-16255], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angel Antonio Martinez-Torres, also known as Tony |
| [Case # 20-2301], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ Angel Antonio Martinez-Torres, ✅ also known as Tony >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dennie Morris |
| [Case # 20-2298], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ Dennie Morris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAHLIN WILSON |
| [Case # 20-2116], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ JAHLIN WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO QUEZADA MORENO |
| [Case # 20-10201], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ FERNANDO QUEZADA MORENO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL LAFAYETTE HALL, III |
| [Case # 20-2268], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIEN THOMPSON |
| [Case # 20-50522], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ DARIEN THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NHAN VAN BUI |
| [Case # 20-6952], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE LEE WISE |
| [Case # 20-6951], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTEBAN CORNELIO-LEGARDA, AKA Steve Cornelio, AKA Othoniel Cornelio |
| [Case # 20-8033], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ ESTEBAN CORNELIO-LEGARDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD DOTSON |
| [Case # 20-2117], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ LLOYD DOTSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAEVAUGHN ROGERS |
| [Case # 20-2115], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ RAEVAUGHN ROGERS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William C. McGee |
| [Case # 20-2289], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ William C. McGee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERIBERTO SANTILLAN-TABARES, also known as El Ingeniero, also known as Humberto Esteves-Lopez, also known as El Doctor, also known as El Maca |
| [Case # 20-50521], [Filed: June 26, 2020] [ Other§ ⚖ ] ✅ HERIBERTO SANTILLAN-TABARES, ✅ also known as El Ingeniero, ✅ also known as Humberto Esteves-Lopez, ✅ also known as El Doctor, ✅ also known as El Maca >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RAY ALFORD |
| [Case # 20-12384], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARL HARPER |
| [Case # 20-4335], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information |
|
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