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Participant Index
A -> ABREU...(click to open)
ABREU, Junior
ANGULO, Carlos
ARMSTRONG, Korry
Aguilar, Aka
Armenta, Aka
Armenta-Angulo, Aka
Astin, David
B -> BAILEY...(click to open)
BAILEY, Gordon
BERRY, Robert
BERRYHILL, Norris
BLOOM, Richard
BROOKS, Brandon
BROOKS, Charles
Benson, Tyler
Bonner, Lee
Burton, Kenton
C -> CARGILL...(click to open)
CARGILL, Quincetta
CHISHOLM, Ronald
CLARK, Antoine
CONSULTANTS, Gateway
CRISP, Shawn
Chip, A/k/a
Cooper, Fred
Cortes, Mark
Currency, .
F -> FAUCETT...(click to open)
FAUCETT, Michael
FERRER, Angel
FINKLEY, William
FLUID, Salatheo
FREED, Russell
L -> LEWIS...(click to open)
LEWIS, Antron
LONDON, Darrick
LOVEJOY, Christopher
Ledford, Jay
Legarrea, Guillermo
M -> MCCASKILL...(click to open)
MCCASKILL, Tommy
MCCORMICK, Byron
MIKAITIS, William
MOORE, Michaelo
MORMAN, Quincy
MURRELL, Roland
Martinez, Frank
Matthews, Alex
Maurstad, Tevin
Merril, Kevin
Mitchell, Cleon
Molina, Andrew
R -> REACHARD...(click to open)
REACHARD, Patrick
RILEY, Cornelius
Raiford, Robert
Ramirez, Carlos
Reyes, Also
Reyes-Garrido, Marcelo
Ruiz, Jose
W -> WEAVER...(click to open)
WEAVER, Samuel
WHITED, Lawrence
WILSON, Kevin
Ware, Winfred
Wiggins, Anna
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER E. LOVEJOY, JR. |
| [Case # 20-2848], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER E. LOVEJOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVID STAHLMAN |
| [Case # 20-13592], [Filed: September 24, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAELO MOORE |
| [Case # 20-13595], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ MICHAELO MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Taylor Singletary |
| [Case # 20-10977], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Jonathan Taylor Singletary >>> More Information |
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California, September 24, 2020 ⚖ Case 2:2020cv08784/796088 Initiated in case 2:2020cv08784/796088, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club brings forth legal action against AE-DET, LLC, DOES 1 through 10, inclusive,, MNY LLC and Does 1 Through 10, Inclusive at the US District Court for the Central District of California. Filed on September 24, 2020, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Fernando M Olguin oversees the proceedings, with Referring Judge Jean P Rosenbluth involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Elaine Davis |
| [Case # 20-30593], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Elaine Davis >>> More Information |
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California, September 24, 2020 ⚖ Case 8:2020cv01849/796121 In the US District Court for the Central District of California, the case 8:2020cv01849/796121 involves UNITED STATES OF AMERICA and Frank Rocky Martinez. Filed on September 24, 2020, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205. Presiding over this matter is Judge James V Selna. There is no demand for a jury trial. More Information about >>> ✅ Frank Rocky Martinez … | |
| Plaintiff versus Defendant | |
| United States of America | Kenton Burton, Jr. |
| [Case # 20-2983], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Kenton Burton >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC, Kevin B. Merril, Global Credit Recovery, LLC, Jay B Ledford, Rhino Capital Group, LLC, DeVille Asset Management Ltd and Delmarva Capital, LLC |
| [Case # 2020mc00145/796451], [Filed: September 24, 2020] [ Securities/Commodities§15 U.S.C. § 77 ⚖ ] ✅ Cameron R. Jezierski, ✅ Kevin B. Merril, ✅ Jay B Ledford >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Winfred Earl Ware, Jr., also known as "Junior" |
| [Case # 20-40635], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Winfred Earl Ware >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lee A. Bonner |
| [Case # 20-2989], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Lee A. Bonner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON BROOKS |
| [Case # 20-2949], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ BRANDON BROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTRON LEWIS |
| [Case # 20-6100], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ ANTRON LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Matthew Cortes |
| [Case # 20-2986], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Mark Matthew Cortes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Earl Raiford |
| [Case # 20-60883], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Robert Earl Raiford >>> More Information |
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California, September 24, 2020 ⚖ Case 2:2020cv08786/796090 At the US District Court for the Central District of California, case 2:2020cv08786/796090 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African-Asian Abilities Club bringing a case against JEROME J. NASH, Trustee, STEVEN M. KATS, Trustee, DOES 1 through 10, inclusive,, Jerome J. Nash, Steven M. Kats and Does 1 Through 10, Inclusive. Filed on September 24, 2020, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge John E McDermott, with Referring Judge George H Wu also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Angel Ruiz |
| [Case # 20-50815], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Jose Angel Ruiz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE HOLLINS |
| [Case # 20-2818], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ STEPHANIE HOLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DEXTER FINKLEY |
| [Case # 20-4492], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ WILLIAM DEXTER FINKLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY TARRELL MCCASKILL |
| [Case # 20-4493], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ TOMMY TARRELL MCCASKILL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cleon Mitchell |
| [Case # 20-10975], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Cleon Mitchell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON S. MCCORMICK |
| [Case # 20-13582], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ BYRON S. MCCORMICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE L. WHITED |
| [Case # 20-4002], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ LAWRENCE L. WHITED >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD DANE JEFFUS |
| [Case # 20-7426], [Filed: September 24, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL FREED |
| [Case # 20-2946], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ RUSSELL FREED >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR SIERRE FOLK |
| [Case # 20-2924], [Filed: September 24, 2020] [ Other§ ⚖ ] >>> More Information |
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California, September 24, 2020 ⚖ Case 2:2020cv08780/796076 Initiated as Case Number case 2:2020cv08780/796076, United African-Asian Abilities Club and Jessie James Davis IV files a lawsuit against Brody Terrace - 10 and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on September 24, 2020, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge R Gary Klausner presides over the case, and Referring Judge Jean P Rosenbluth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brody Terrace - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALBERTO ZAVALA-HUERTA |
| [Case # 20-50252], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ CARLOS ALBERTO ZAVALA-HUERTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRICK JERMAINE LONDON |
| [Case # 20-6148], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ DARRICK JERMAINE LONDON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLAND G. MURRELL |
| [Case # 20-2916], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ ROLAND G. MURRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAVIN NEWSOM, in his official capacity as Governor of the State of California, MARY D, NICHOLS, Chairman, in her official capacity as Chair of the California Air Resources Board, RICHARD BLOOM, in his official capacity as a board member of the Western Cli |
| [Case # 20-16789], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ GAVIN NEWSOM, ✅ RICHARD BLOOM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KORRY M. ARMSTRONG |
| [Case # 20-2774], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ KORRY M. ARMSTRONG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MAURICE WILSON |
| [Case # 20-1324], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ KEVIN MAURICE WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SALVADOR LANTIGUA |
| [Case # 20-13472], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Guillermo Legarrea |
| [Case # 20-2931], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ Guillermo Legarrea >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA GEORGE JENKINS |
| [Case # 20-7383], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ PATRICIA GEORGE JENKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN GALECKI, AKA Zencense Ben |
| [Case # 20-10288], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ BENJAMIN GALECKI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL FERRER, aka STRANGE |
| [Case # 20-2874], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ ANGEL FERRER, ✅ aka STRANGE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH VURGICH |
| [Case # 20-2871], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ RALPH VURGICH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEC V. MATHEWS, a.k.a. Alex Matthews |
| [Case # 20-13487], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ Alex Matthews >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK BRUCE REACHARD |
| [Case # 20-2878], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ PATRICK BRUCE REACHARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MIKAITIS |
| [Case # 20-2783], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ WILLIAM MIKAITIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON BAILEY |
| [Case # 20-2869], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ GORDON BAILEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tevin Jay Maurstad |
| [Case # 20-2936], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ Tevin Jay Maurstad >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN CRISP |
| [Case # 20-1890], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ SHAWN CRISP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALATHEO FLUID |
| [Case # 20-4481], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ SALATHEO FLUID >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE L. GUTHRIE |
| [Case # 20-2785], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ SHANE L. GUTHRIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNIE JAY ALFORD |
| [Case # 20-6066], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH A. DUNSTON |
| [Case # 20-2889], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ JOSEPH A. DUNSTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANCE LAMONT HALE |
| [Case # 20-1892], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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California, September 16, 2020 ⚖ Case 2:2020cv08465/795046 At the US District Court for the Central District of California, case 2:2020cv08465/795046 involves USA and United States of America suing Forty-Nine Movie Posters In the Custody of Bonhams 1793 Limited In the United Kingdom. Filed on September 16, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Paul L Abrams, with Referring Judge Dale S Fischer also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. FAUCETT |
| [Case # 20-2773], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ MICHAEL D. FAUCETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JON TALLARICO |
| [Case # 20-1889], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS L. DEYOUNG |
| [Case # 20-4094], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ CURTIS L. DEYOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY RUSSELL HOBSON |
| [Case # 20-7385], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ KIMBERLY RUSSELL HOBSON >>> More Information |
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California, September 16, 2020 ⚖ Case 3:2020cv06482/365940 In case 3:2020cv06482/365940, United States of America initiates legal action against Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 and Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019 at the US District Court for the Northern District of California. Filed on September 16, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding Judge Charles R Breyer oversees the case, with Referring Judge Donna M Ryu involved. There is no jury demand specified. | |
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California, September 16, 2020 ⚖ Case 2:2020cv08487/795125 In case 2:2020cv08487/795125, United States of America initiates legal action against 5 Crates of Counterfeit Coins at the US District Court for the Central District of California. The case was filed on September 16, 2020 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Michael W Fitzgerald presides over the case, and Referring Judge Rozella A Oliver is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| USF FEDERAL CREDIT UNION | GATEWAY RADIOLOGY CONSULTANTS, P.A. |
| [Case # 20-13462], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ GATEWAY RADIOLOGY CONSULTANTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN LAMAR HOLLAND |
| [Case # 20-7387], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN WYSONG |
| [Case # 20-2854], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE CLARK |
| [Case # 20-2876], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ ANTOINE CLARK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ALAN SINIARD |
| [Case # 20-6065], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORRIS BERRYHILL |
| [Case # 20-6061], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ NORRIS BERRYHILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL JAMES WEAVER |
| [Case # 20-6063], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ SAMUEL JAMES WEAVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD CHISHOLM |
| [Case # 20-7386], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ RONALD CHISHOLM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ANGULO, aka Carlos Javier Armenta, aka Carlos Armenta-Angulo, aka Carlos Parra Aguilar |
| [Case # 20-6062], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ CARLOS ANGULO, ✅ aka Carlos Javier Armenta, ✅ aka Carlos Armenta-Angulo, ✅ aka Carlos Parra Aguilar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES AARON BROOKS |
| [Case # 20-2884], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ CHARLES AARON BROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD LYNN MARTIN |
| [Case # 20-6064], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $111, 720.00 in U.S. Currency |
| [Case # 2020at00914/379246], [Filed: September 16, 2020] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL EDWARD LEE, JR. |
| [Case # 20-13505], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCY CORNELIUS MORMAN |
| [Case # 20-13488], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ QUINCY CORNELIUS MORMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCETTA Y. CARGILL |
| [Case # 20-13507], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ QUINCETTA Y. CARGILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YAZAN B. AL-MADANI |
| [Case # 20-4000], [Filed: September 24, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK EARL TROTMAN, a.k.a. Patrick Earl Trotman-El, a.k.a. Patrick Earl Trotman, Jr. |
| [Case # 20-13554], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Patrick Earl Trotman-El, ✅ Patrick Earl Trotman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRIS REPP, AKA Christopher Sanders |
| [Case # 20-50248], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fred Joseph Cooper |
| [Case # 20-20485], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ Fred Joseph Cooper >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOENELL L. RICE |
| [Case # 20-3970], [Filed: September 16, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lloyd Davenport |
| [Case # 20-2923], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ Lloyd Davenport >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Alfredo Trujillo Ramirez |
| [Case # 20-2929], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ Carlos Alfredo Trujillo Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLESHON JOAQUIN MACK |
| [Case # 20-7318], [Filed: September 04, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIUS RILEY |
| [Case # 20-2803], [Filed: September 04, 2020] [ Other§ ⚖ ] ✅ CORNELIUS RILEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE LARA |
| [Case # 20-6133], [Filed: September 04, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark A. Skoda |
| [Case # 20-2855], [Filed: September 04, 2020] [ Other§ ⚖ ] ✅ Mark A. Skoda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD MAX TAFOYA |
| [Case # 20-50240], [Filed: September 04, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Ward Astin |
| [Case # 20-2853], [Filed: September 04, 2020] [ Other§ ⚖ ] ✅ David Ward Astin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyler Christopher Benson |
| [Case # 20-50755], [Filed: September 04, 2020] [ Other§ ⚖ ] ✅ Tyler Christopher Benson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS D. WADE |
| [Case # 20-6020], [Filed: September 04, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY GOODWIN, a/k/a Chip |
| [Case # 20-7320], [Filed: September 04, 2020] [ Other§ ⚖ ] ✅ LEROY GOODWIN, ✅ a/k/a Chip >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SHERMAN BERRY, AKA Jim Preston |
| [Case # 20-30189], [Filed: September 16, 2020] [ Other§ ⚖ ] ✅ ROBERT SHERMAN BERRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcelo Reyes-Garrido, also known as Marcelo Garrido-Reyes, also known as Marcelo G. Reyes |
| [Case # 20-50759], [Filed: September 04, 2020] [ Other§ ⚖ ] ✅ Marcelo Reyes-Garrido, ✅ also known as Marcelo Garrido-Reyes, ✅ also known as Marcelo G. Reyes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ANDREWS |
| [Case # 20-2768], [Filed: September 04, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANTAVIUS DAVONE JOHNSON |
| [Case # 20-7316], [Filed: September 04, 2020] [ Other§ ⚖ ] ✅ SHANTAVIUS DAVONE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Tyler Molina |
| [Case # 20-10911], [Filed: September 04, 2020] [ Other§ ⚖ ] ✅ Andrew Tyler Molina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUNIOR ABREU |
| [Case # 20-2786], [Filed: September 04, 2020] [ Other§ ⚖ ] ✅ JUNIOR ABREU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED MUSA |
| [Case # 20-7315], [Filed: September 04, 2020] [ Other§ ⚖ ] >>> More Information |
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