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Participant Index
B -> BATES...(click to open)
BATES, James
BLACK, Randy
Baena-Olivares, Luis
Balderas, Modesto
Benz, Timothy
Berdeja-Medina, Also
Beverly, Eric
Booper, A/k/a
D -> DEFREITAS...(click to open)
DEFREITAS, Robert
DEGRAFFENREID, Frank
Daddy, A/k/a
Davis, Aka
Donaldson, Also
Duran, Also
Duran-Ayala, Also
F -> Faulkner...(click to open)
Faulkner, Michael
Flores, Also
Forrester, Leslie
Forrester, Ronald
Forrester, Also
Frazee, Casy
G -> GONZALEZ-LOPEZ...(click to open)
GONZALEZ-LOPEZ, Carlos
Gandara-Escarcega, Mayra
Garcia, Sammy
Garcia-Torres, Also
Grim, Also
H -> HARLESS...(click to open)
HARLESS, Melissa
HENRY, Shawn
HIDALGO-SANCHEZ, Pablo
HOFFMAN, Monte
Hart, A/k/a
Hawk, A/k/a
Hawkins, A/k/a
Henbo, A/k/a
Hernandez-Acuna, Also
Hocker, Also
L -> LACKEY...(click to open)
LACKEY, Maurice
LAUDERDALE, Devadney
LIGGON, Billy
LYNCH, Tremayne
Lackey, A/k/a
Lawrence, Melvin
Legal, Also
Lewis, Sean
Love, Leslie
Love, A/k/a
M -> MOORE...(click to open)
MOORE, Rafael
MOORE, William
Martinez-Rojas, Jaime
Mendoza, Also
Mendoza-Batres, Jose
Mendoza-Batres, Also
Q -> Q...(click to open)
Q, Also
QUISIAH, Nvahbulai
Qawi, Also
Quai, Also
Quinones, Alfonso
Quinones-Flores, Also
R -> REDDEN...(click to open)
REDDEN, Christopher
RICHMAN, Ulysses
RILEY, Dayvon
RIVERA, Rebeca
RUSSELL, Oniel
Reds, A/k/a
Refinery, Valero
Rodriguez, Also
Rodriguez-Yanez, Jose
Rodriquez, Also
S -> SAVOY...(click to open)
SAVOY, Calvin
SCOTT, Tyheem
SHARPE, Justin
SPENCER, Ametaeus
Sadiqullah, Aka
Slim, A/k/a
Spiderman, Also
Streb, Kendall
W -> WASHINGTON...(click to open)
WASHINGTON, David
WATTS, Marquis
WHITLEY, Dante
WILLIAMS, Rudolph
WYATT, Jason
Walker, Melvin
Ware, Winfred
Wilson, Karen
| Plaintiff versus Defendant | |
| United States of America | Melvin Lawrence |
| [Case # case 20-3061], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Melvin Lawrence >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sammy Garcia, also known as Spiderman |
| [Case # 20-50838], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Sammy Garcia, ✅ also known as Spiderman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH OSTEEN, AKA Ken Bone |
| [Case # 20-50261], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ KENNETH OSTEEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE LACKEY, a/k/a Booper, a/k/a Maurice Demetrius Lackey |
| [Case # 20-2977], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ MAURICE LACKEY, ✅ a/k/a Booper, ✅ a/k/a Maurice Demetrius Lackey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY LEE DAVIS, aka Jeffrey Lee Davis |
| [Case # 20-6116], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ aka Jeffrey Lee Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON A. WYATT |
| [Case # 20-2881], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ JASON A. WYATT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MOORE |
| [Case # 20-4029], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ RAFAEL MOORE >>> More Information |
|
| PlaintiffPetitioner versus Defendant | |
| United States of America | New Orleans City |
| [Case # 20-30600], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM EUGENE MOORE |
| [Case # 20-50260], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ WILLIAM EUGENE MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WASHINGTON |
| [Case # 20-2970], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ DAVID WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric Beverly |
| [Case # 20-20514], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Eric Beverly >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Priscilla Ann Johnson-Ellis, also known as Priscilla Ann Ellis, also known as Priscilla A. Donaldson, also known as Priscilla A. Johnson |
| [Case # 20-50833], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Priscilla Ann Johnson-Ellis, ✅ also known as Priscilla Ann Ellis, ✅ also known as Priscilla A. Donaldson, ✅ also known as Priscilla A. Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Barry Forrester, also known as Ron Forrester and Leslie Forrester, also known as Leslie Janet Hocker |
| [Case # 20-20512], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Ronald Barry Forrester, ✅ also known as Ron Forrester, ✅ Leslie Forrester, ✅ also known as Leslie Janet Hocker >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Liliana Urias Aguirre |
| [Case # 20-50836], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Liliana Urias Aguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIN A. RASHID |
| [Case # 20-2995], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVEL THOMPSON |
| [Case # 20-2883], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ MARVEL THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNDER SEAL 1 | UNDER SEAL 2, UNDER SEAL 9, UNDER SEAL 8, UNDER SEAL 7, UNDER SEAL 3, UNDER SEAL 5, UNDER SEAL 4 and UNDER SEAL 6 |
| [Case # 20-7443], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brien Keith Powell, also known as Brian Keith Powell, also known as Bryan Keith Powell |
| [Case # 20-30604], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Brien Keith Powell, ✅ also known as Brian Keith Powell, ✅ also known as Bryan Keith Powell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE DEVON WHITLEY |
| [Case # 20-1955], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ DANTE DEVON WHITLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Baena-Olivares |
| [Case # 20-50834], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Luis Baena-Olivares >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kendall Streb |
| [Case # 20-3028], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Kendall Streb >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Winfred Earl Ware, Jr., also known as Junior |
| [Case # 20-40652], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Winfred Earl Ware, ✅ also known as Junior >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAYVON BRYAN RILEY |
| [Case # 20-7446], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ DAYVON BRYAN RILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Benjamin "Benji" Wilson |
| [Case # 20-50839], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Benigno Paez |
| [Case # 20-10991], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Benigno Paez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVADNEY SANCHEZ LAUDERDALE, a.k.a. Pookie |
| [Case # 20-13697], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ DEVADNEY SANCHEZ LAUDERDALE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEROY BATES, JR. |
| [Case # 20-2885], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ JAMES LEROY BATES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN BROOKS SHARPE |
| [Case # 20-7452], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ JUSTIN BROOKS SHARPE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Modesto Balderas |
| [Case # 20-10992], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Modesto Balderas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELRICO J. NELSON |
| [Case # 20-2203], [Filed: July 07, 2020] [ Other§ ⚖ ] ✅ DELRICO J. NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMETAEUS SPENCER |
| [Case # 20-3721], [Filed: July 07, 2020] [ Other§ ⚖ ] ✅ AMETAEUS SPENCER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN IGNATIOUS SAVOY |
| [Case # 20-7445], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ CALVIN IGNATIOUS SAVOY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Melvin Walker |
| [Case # 20-30606], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Melvin Walker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH PETER CLARKE |
| [Case # 20-13665], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ JOSEPH PETER CLARKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS NUNEZ-SOBERANIS, AKA Jose Luis Soberanis Nunez-Soberanis |
| [Case # 20-50259], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL WU and JENNIFER YANG |
| [Case # 20-10311], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY REED |
| [Case # 20-2998], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy Benz |
| [Case # 20-10993], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Timothy Benz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO MURILLO-CAMACHO |
| [Case # 20-50262], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL CONNER |
| [Case # 20-60575], [Filed: July 07, 2020] [ Other§ ⚖ ] ✅ DANIEL CONNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SCOTT ROSE |
| [Case # 20-4033], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK JUNIOR DEGRAFFENREID |
| [Case # 20-7450], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ FRANK JUNIOR DEGRAFFENREID >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELISSA MENDORA HARLESS |
| [Case # 20-6994], [Filed: July 07, 2020] [ Other§ ⚖ ] ✅ MELISSA MENDORA HARLESS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JAMES REDDEN |
| [Case # 20-4357], [Filed: July 07, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER JAMES REDDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UMAMI PITTSBURGH LLC DBA Umami | MOTORISTS COMMERCIAL MUTUAL INSURANCE CO |
| [Case # 20-2958], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Leslie Duvall Love, also known as Abdullah Qawi, also known as Abdullah Quai, also known as Raw Raw Legal |
| [Case # 20-3030], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ Leslie Duvall Love, ✅ also known as Abdullah Qawi, ✅ also known as Abdullah Quai, ✅ also known as Raw Raw Legal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS GONZALEZ-LOPEZ |
| [Case # 20-10310], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ CARLOS GONZALEZ-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREMAYNE A. LYNCH, a/k/a Paco |
| [Case # 20-6995], [Filed: July 07, 2020] [ Other§ ⚖ ] ✅ TREMAYNE A. LYNCH, ✅ a/k/a Paco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ANTON LEE |
| [Case # 20-13698], [Filed: September 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDOLPH DALRON WILLIAMS |
| [Case # 20-1950], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ RUDOLPH DALRON WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO PARRA |
| [Case # 20-4031], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ MARCO PARRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS WATTS, also known as STAR |
| [Case # 20-2198], [Filed: July 07, 2020] [ Other§ ⚖ ] ✅ MARQUIS WATTS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Blaine Faulkner |
| [Case # 20-10897], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Michael Blaine Faulkner >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Karen Ann Wilson |
| [Case # 20-50732], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Karen Ann Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACE COOK |
| [Case # 20-13293], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARI BUTLER |
| [Case # 20-4454], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Raymundo Rodriguez-Yanez, also known as Reymundo Rodriquez, also known as Jose Reymundo Rodriquez, also known as Jose Rodriquez, also known as Jose Raymundo Yaez, also known as Jose Raymundo Rodriguez, also known as Jose/ Rodriguez Yanez, also k |
| [Case # 20-50729], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Jose Raymundo Rodriguez-Yanez, ✅ also known as Reymundo Rodriquez, ✅ also known as Jose Reymundo Rodriquez, ✅ also known as Jose Rodriquez, ✅ also known as Jose Raymundo Yaez, ✅ also known as Jose Raymundo Rodriguez, ✅ also known as Jose/ Rodriguez Yanez, ✅ also k >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alfonso Flores Quinones, also known as Pilar A. Flores, also known as Pilar Flores, also known as Al Flores, also known as Alfonso Q. Flores, also known as Alfonso Quinones Flores, also known as Alfonso Flores Q, also known as Alfonso Quinones-Flores |
| [Case # 20-50724], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Alfonso Flores Quinones, ✅ also known as Pilar A. Flores, ✅ also known as Pilar Flores, ✅ also known as Al Flores, ✅ also known as Alfonso Q. Flores, ✅ also known as Alfonso Quinones Flores, ✅ also known as Alfonso Flores Q, ✅ also known as Alfonso Quinones-Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH JOHN PLANY |
| [Case # 20-16689], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NGOZI JUSTINA OZULIGBO |
| [Case # 20-13303], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ NGOZI JUSTINA OZULIGBO >>> More Information |
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|
California, September 01, 2020 ⚖ Case 2:2020cv07991/793552 In case 2:2020cv07991/793552, Ultramar, Inc. dba Valero Wilmington Refinery and Ultramar, Inc. a Nevada corporation doing business as Valero Wilmington Refinery initiates legal proceedings against Old Republic Insurance Company and Greenwich Insurance Company at the US District Court for the Central District of California. Filed on September 01, 2020, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Charles F Eick oversees the case, with involvement from Referring Judge John F Walter. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Valero Wilmington Refinery … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONIEL CHRISTOPHER RUSSELL |
| [Case # 20-13286], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ ONIEL CHRISTOPHER RUSSELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NVAHBULAI QUISIAH |
| [Case # 20-2780], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ NVAHBULAI QUISIAH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO HIDALGO-SANCHEZ |
| [Case # 20-2657], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ PABLO HIDALGO-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH ZACK ROGERS |
| [Case # 20-13307], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Mendoza-Batres, also known as Jose Lazar Mendoza, also known as Jose Lazaro Venancio Mendoza-Batres |
| [Case # 20-50728], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Jose Mendoza-Batres, ✅ also known as Jose Lazar Mendoza, ✅ also known as Jose Lazaro Venancio Mendoza-Batres >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mayra Vanessa Gandara-Escarcega |
| [Case # 20-50727], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Mayra Vanessa Gandara-Escarcega >>> More Information |
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|
California, September 01, 2020 ⚖ Case 2:2020cv07998/793591 At the US District Court for the Central District of California, the legal case 2:2020cv07998/793591 entails UNITED STATES OF AMERICA and ALBERT PAUL AYALA, III. The filing date is September 01, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge R Gary Klausner is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Casy Frazee |
| [Case # 20-50735], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Casy Frazee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN HENRY, a/k/a Henbo |
| [Case # 20-7285], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ SHAWN HENRY, ✅ a/k/a Henbo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY LIGGON, JR. |
| [Case # 20-5998], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ BILLY LIGGON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE IVORY |
| [Case # 20-3179], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ ANDRE IVORY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rigoberto Ayala-Duran, also known as Rigoberto Duran, also known as Roberto Duran Ayala, also known as Roberto Ayala, also known as Rigoberto Ayala, also known as Roberto Ayala Duran, also known as Rigoberto Duran-Ayala |
| [Case # 20-50730], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Rigoberto Ayala-Duran, ✅ also known as Rigoberto Duran, ✅ also known as Roberto Duran Ayala, ✅ also known as Roberto Ayala, ✅ also known as Rigoberto Ayala, ✅ also known as Roberto Ayala Duran, ✅ also known as Rigoberto Duran-Ayala >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY LAMAR BLACK |
| [Case # 20-13344], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ RANDY LAMAR BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angel Verdeja-Medina, also known as Miguel Angel Berdeja-Medina, also known as Miguel Hernandez-Acuna |
| [Case # 20-50726], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Angel Verdeja-Medina, ✅ also known as Miguel Angel Berdeja-Medina, ✅ also known as Miguel Hernandez-Acuna >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Cortez, also known as Grim |
| [Case # 20-30601], [Filed: September 30, 2020] [ Other§ ⚖ ] ✅ David Cortez, ✅ also known as Grim >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Manuel Torres-Garcia, also known as Juan Manuel Garcia-Torres |
| [Case # 20-50731], [Filed: September 01, 2020] [ Other§ ⚖ ] ✅ Juan Manuel Torres-Garcia, ✅ also known as Juan Manuel Garcia-Torres >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO RAFAEL BAEZ JORGE |
| [Case # 20-13294], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHN MAISEY |
| [Case # 20-7283], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DEFREITAS |
| [Case # 20-3115], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ ROBERT DEFREITAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS WAYNE HILL |
| [Case # 20-7289], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MORA-ESPINOSA |
| [Case # 20-56107], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENERAL LEE JOHNSON, III |
| [Case # 20-13919], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FNU JOHN SADIQULLAH, aka John Sadiqullah |
| [Case # 20-6194], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ aka John Sadiqullah >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sean Deandrea Lewis |
| [Case # 20-11053], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ Sean Deandrea Lewis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RAMOS, a.k.a. Jose Ramos Castillo |
| [Case # 20-13937], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ Jose Ramos Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL LAMONT DOSS |
| [Case # 20-2773], [Filed: September 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAWAYNE DEVONE LOVE, a/k/a Terry Wayne Love, a/k/a T-Wayne |
| [Case # 20-7547], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ a/k/a Terry Wayne Love, ✅ a/k/a T-Wayne >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYHEEM SCOTT, a/k/a Slim |
| [Case # 20-4536], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ TYHEEM SCOTT, ✅ a/k/a Slim >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTE G. HOFFMAN |
| [Case # 20-30215], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ MONTE G. HOFFMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ULYSSES RICHMAN |
| [Case # 20-13940], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ ULYSSES RICHMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jaime Martinez-Rojas |
| [Case # 20-50889], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ Jaime Martinez-Rojas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REBECA RIVERA |
| [Case # 20-13939], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ REBECA RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL ANTHONY TAYLOR |
| [Case # 20-6196], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ DARRYL ANTHONY TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE GUY WILSON |
| [Case # 20-30216], [Filed: October 20, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED KEETOOWAH BAND OF CHEROKEE INDIANS IN OKLAHOMA a federally recognized Indian tribe as parens patriae for K.P. and KELLY PRITCHETT EVAN an individual and next friend of K.P. | T. LUKE BARTEAUX, Presiding District Judge for the District Court of the Cherokee Nation of Oklahoma, a federally recognized Indian tribe |
| [Case # 20-5102], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ a federally recognized Indian tribe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WAYNE HART, a/k/a Wayne Hawkins, a/k/a Hawk, a/k/a Big Daddy, a/k/a Billy Reds, a/k/a Billy Red Hart |
| [Case # 20-4534], [Filed: October 20, 2020] [ Other§ ⚖ ] ✅ a/k/a Wayne Hawkins, ✅ a/k/a Hawk, ✅ a/k/a Big Daddy, ✅ a/k/a Billy Reds, ✅ a/k/a Billy Red Hart >>> More Information |
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