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Participant Index
B -> BADINI...(click to open)
BADINI, Franco
BARRINGER, Teresa
BEBRIS, Alexander
BOLANOS, Gaylene
BREWER, Steven
BURMAN, Allah
Bagby, Kelly
Bake, Donald
Barrett, Michael
Benitez, Bernice
C -> CEDENO...(click to open)
CEDENO, Angel
CUNNINGHAM, Tobias
Campbell, Alvin
Cannon, Mitchell
Cookieman, A/k/a
Currency, .
D -> DAVIS...(click to open)
DAVIS, Lonzo
Diaz-Espino, Ruben
Doval-Suastes, Also
Ducat, Megan
Duran-Pinon, Erik
Duran-Pinon, Also
H -> HARGRAVE...(click to open)
HARGRAVE, Deontae
HARGROVE, Terrell
HAUGHAWOUT, Sandy
HERNANDEZ, Jairo
HOWELL, Alvin
Hamilton, Yolanda
Hill, A/k/a
Hunt, Adrian
L -> LEDESMA-SALDIVAR...(click to open)
LEDESMA-SALDIVAR, Daniela
LOGAN, Christopher
LOZADO, Gregory
Lott, Andreco
M -> MAXTON...(click to open)
MAXTON, Theron
MCKOY, Gregory
MELENDEZ, Robert
MOLINA, Franklyn
MOORE, Jeffrey
Miller, Angela
Miller, Frederick
Miller, Matthew
Miralda, Also
Miralda-Cruz, Arnold
P -> PERRIN...(click to open)
PERRIN, Antonio
PIERCE, Damien
Parker, Marzett
Pee, A/k/a
Pereznegron, David
R -> RAMOS-CARDENAS...(click to open)
RAMOS-CARDENAS, Guillermo
RANSOM, Joseph
Rankin, Demetrius
Rell, A/k/a
Rivera, Axel
Rivera, Also
Rojas, Roberth
S -> SANTANDER-AGUILAR...(click to open)
SANTANDER-AGUILAR, Riccy
SANTILLO, Anthony
SATANDER-AGUILAR, Franklin
SCUDERI, Willie
SINGLETON, Cheryl
SMITH, Patrick
STRATTON, Omunique
Sanchez, Also
Shug, A/k/a
Shumaker, Vernon
Sico, Also
T -> TARVER...(click to open)
TARVER, Terrance
TAYLOR, Mario
TESCH, Timothy
Toby, Also
Tovar-Suters, Also
| Plaintiff versus Defendant | |
| SEAH STEEL CORP. and NEXTEEL CO. LTD. | UNITED STATES, TENARIS BAY CITY, INC. and MAVERICK TUBE CORPORATION, UNITED STATES STEEL CORPORATION |
| [Case # case 21-1334], [Filed: November 25, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ex rel
More Information USN4U Relator |
ANTHONY SANTILLO, CHRISTOPHER LOGAN, TIMOTHY TESCH and WOLF CREEK FEDERAL SERVICES, INC. |
| [Case # 20-4246], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ ANTHONY SANTILLO, ✅ CHRISTOPHER LOGAN, ✅ TIMOTHY TESCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO TAYLOR |
| [Case # 20-4241], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ MARIO TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER P. BEBRIS |
| [Case # 20-3291], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ ALEXANDER P. BEBRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vernon Shumaker |
| [Case # 20-3467], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ Vernon Shumaker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY LOZADO |
| [Case # 20-1420], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ GREGORY LOZADO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Harold Gashe |
| [Case # 20-3466], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ Harold Gashe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA BLANKENSHIP BARRINGER |
| [Case # 20-4584], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ TERESA BLANKENSHIP BARRINGER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frederick A. Miller, also known as Toby |
| [Case # case 20-3084], [Filed: November 30, 2020] [ Other§ ⚖ ] ✅ Frederick A. Miller, ✅ also known as Toby >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY ALAN DINKEL |
| [Case # 20-14439], [Filed: November 25, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORTEZ YOUNG |
| [Case # 20-6338], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ CORTEZ YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMUNIQUE STRATTON |
| [Case # 20-3403], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ OMUNIQUE STRATTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MELENDEZ |
| [Case # 20-3399], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ ROBERT MELENDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNIE GENE STUCKEY, JR. |
| [Case # 20-7740], [Filed: November 25, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLAH BURMAN, a/k/a A |
| [Case # 20-7742], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ ALLAH BURMAN, ✅ a/k/a A >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angela Bryson Miller |
| [Case # 20-61113], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ Angela Bryson Miller >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONZO DAVIS |
| [Case # 20-17310], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ LONZO DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Royce Newcomb |
| [Case # 2020at00991/384381], [Filed: December 07, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Royce Newcomb >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Erik Duran-Pinon, also known as Jose Duran-Pinon, also known as Jose Luis Doval-Suastes, also known as Jose Tovar-Suters, also known as Jose Doval-Suastes, also known as Jose L. Doval-Suastes, also known as Eric Duran-Pinon |
| [Case # 20-40823], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Erik Duran-Pinon, ✅ also known as Jose Duran-Pinon, ✅ also known as Jose Luis Doval-Suastes, ✅ also known as Jose Tovar-Suters, ✅ also known as Jose Doval-Suastes, ✅ also known as Jose L. Doval-Suastes, ✅ also known as Eric Duran-Pinon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY ERIC GOODWIN |
| [Case # 20-14595], [Filed: December 07, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Barrett, also known as "Motorcycle Mike" |
| [Case # 20-11206], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Michael Barrett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN LEE HARRIS |
| [Case # 20-6376], [Filed: December 07, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES A. URBAN |
| [Case # 20-4275], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ CHARLES A. URBAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN SPEARING MATTHEWS |
| [Case # 20-14597], [Filed: December 07, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Demetrius S. Rankin |
| [Case # 20-61152], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Demetrius S. Rankin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMED LEE |
| [Case # 20-10405], [Filed: November 25, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT IVAN HORTON, a/k/a Shug |
| [Case # 20-7796], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ a/k/a Shug >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEONTAE J. HARGRAVE |
| [Case # 20-4598], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ DEONTAE J. HARGRAVE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MOSS |
| [Case # 20-3367], [Filed: December 07, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEN POLVO GOMEZ |
| [Case # 20-10413], [Filed: December 07, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN HOWELL |
| [Case # 20-4274], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ ALVIN HOWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY ANTONIO MCKOY |
| [Case # 20-7793], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ GREGORY ANTONIO MCKOY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE SCUDERI |
| [Case # 20-3241], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ WILLIE SCUDERI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ANTHONY RANSOM |
| [Case # 20-3243], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ JOSEPH ANTHONY RANSOM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marzett L. Parker |
| [Case # 20-3542], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Marzett L. Parker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY BERNARD MOORE, a/k/a Cookieman |
| [Case # 20-7795], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ JEFFREY BERNARD MOORE, ✅ a/k/a Cookieman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIE ADAMS |
| [Case # 20-2194], [Filed: December 07, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adrian Hunt |
| [Case # 20-50993], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Adrian Hunt >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelly Deann Bagby |
| [Case # 20-50992], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Kelly Deann Bagby >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOBIAS CUNNINGHAM, a/k/a TC |
| [Case # 20-3446], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ TOBIAS CUNNINGHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jamarvin K. Jackson |
| [Case # 20-30778], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Jamarvin K. Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Royce Newcomb |
| [Case # 2020mc00297/384972], [Filed: December 07, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Morrison C England] ✅ Royce Newcomb >>> More Information |
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California, December 07, 2020 ⚖ Case 2:2020cv11103/804155 At the US District Court for the Central District of California, case 2:2020cv11103/804155 involves United States of America bringing a case against $40,620.00 in U.S. Currency and 40,620.00 in U.S. Currency. Filed on December 07, 2020, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0981. The case is presided over by Judge Pedro V Castillo, with Referring Judge Stephen V Wilson also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SEAN TYSON |
| [Case # 20-4599], [Filed: December 07, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marshall Lee Ware, Jr. |
| [Case # 20-40824], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Marshall Lee Ware >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andreco Lott |
| [Case # 20-11204], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Andreco Lott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK WATKINS |
| [Case # 20-7798], [Filed: December 07, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roberth William Villega Rojas, also known as Roberto Villegas |
| [Case # 20-40822], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ Roberth William Villega Rojas, ✅ also known as Roberto Villegas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLYN BENJAMIN MOLINA |
| [Case # 20-3438], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ FRANKLYN BENJAMIN MOLINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANCITO GUMBS |
| [Case # 20-14578], [Filed: December 07, 2020] [ Other§ ⚖ ] ✅ VANCITO GUMBS >>> More Information |
|
| Petitioner versus Respondent | |
| UNEVX INC. DBA R.E.D. Laboratories | CENTERS FOR MEDICARE & MEDICAID SERVICES |
| [Case # 20-73471], [Filed: November 25, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arnold Steven Miralda-Cruz, also known as Arnold Miralda, also known as Sico |
| [Case # 20-11173], [Filed: November 25, 2020] [ Other§ ⚖ ] ✅ Arnold Steven Miralda-Cruz, ✅ also known as Arnold Miralda, ✅ also known as Sico >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY D. HALL |
| [Case # 20-6377], [Filed: December 07, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIRO HERNANDEZ, AKA Joker |
| [Case # 20-17328], [Filed: November 30, 2020] [ Other§ ⚖ ] ✅ JAIRO HERNANDEZ >>> More Information |
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California, December 07, 2020 ⚖ Case 8:2020cv02308/804141 In case 8:2020cv02308/804141, United InvestexUSA 11 Inc., United InvestexUSA 7 Inc. and ManPow, LLC initiates legal proceedings against Saad Khan, Matthew Miller, Donald Bake, Megan Ducat, Fair Trade Real Estate, Inc., Bear Flag Homes LLC and KBM Holdings LLC at the US District Court for the Central District of California. Filed on December 07, 2020, this case involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding Judge James V Selna oversees the case, with involvement from Referring Judge Autumn D Spaeth. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Saad Khan, ✅ Matthew Miller, ✅ Donald Bake, ✅ Megan Ducat … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIEN MICHAEL PIERCE, a.k.a. Mike |
| [Case # 20-14625], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ DAMIEN MICHAEL PIERCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERON JOHNNY MAXTON |
| [Case # 20-1428], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ THERON JOHNNY MAXTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL ANTONIO SANCHEZ CEDENO |
| [Case # 20-14624], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ ANGEL ANTONIO SANCHEZ CEDENO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Devin L. Ashford |
| [Case # 20-3561], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ Devin L. Ashford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSENDO VALDIVIAS-SOTO |
| [Case # 20-10415], [Filed: December 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCO BADINI |
| [Case # 20-3451], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ FRANCO BADINI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Yolanda Hamilton, Medical Doctor |
| [Case # 20-20645], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ Yolanda Hamilton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN BREWER |
| [Case # 20-10414], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ STEVEN BREWER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICCY SANTANDER-AGUILAR |
| [Case # 20-50349], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ RICCY SANTANDER-AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDY HAUGHAWOUT |
| [Case # 20-4285], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ SANDY HAUGHAWOUT >>> More Information |
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California, December 09, 2020 ⚖ Case 2:2020cv02434/385060 In case 2:2020cv02434/385060, United States of America initiates legal action against Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on December 09, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Allison Claire oversees the case, with Referring Judge Kimberly J Mueller involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL NORWOOD |
| [Case # 20-3478], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ MICHAEL NORWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK SMITH, a/k/a Pee |
| [Case # 20-4607], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ PATRICK SMITH, ✅ a/k/a Pee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIELA LEDESMA-SALDIVAR |
| [Case # 20-50351], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ DANIELA LEDESMA-SALDIVAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO PERRIN, a/k/a Antonio Hill |
| [Case # 20-7811], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ ANTONIO PERRIN, ✅ a/k/a Antonio Hill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE JOHNSON |
| [Case # 20-3388], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ TYRONE JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES THORTON JONES |
| [Case # 20-4283], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ JAMES THORTON JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Villegas Pereznegron |
| [Case # 20-20644], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ David Villegas Pereznegron >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Byron Neal, also known as Kabooby Neal |
| [Case # 20-30781], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ Byron Neal, ✅ also known as Kabooby Neal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DEWEY TODD |
| [Case # 20-14627], [Filed: December 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcin Stanislaw Garbacz |
| [Case # 20-3559], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ Marcin Stanislaw Garbacz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mitchell A. Cannon |
| [Case # 20-3566], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ Mitchell A. Cannon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffery P. Olinde |
| [Case # 20-30782], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ Jeffery P. Olinde >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLEY OWENS |
| [Case # 20-6388], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ LESLEY OWENS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alvin Carnail Campbell |
| [Case # 20-61174], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ Alvin Carnail Campbell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Axel Noel Rodriguez Rivera, also known as Axel Noel Rivera |
| [Case # 20-40828], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ Axel Noel Rodriguez Rivera, ✅ also known as Axel Noel Rivera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ABNEY |
| [Case # 20-3491], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ JAMES ABNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN JOSUE SATANDER-AGUILAR |
| [Case # 20-50350], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ FRANKLIN JOSUE SATANDER-AGUILAR >>> More Information |
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California, December 09, 2020 ⚖ Case 2:2020mc00300/385057 Initiated in case 2:2020mc00300/385057, United States of America brings forth legal action against Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on December 09, 2020, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Allison Claire oversees the proceedings, with Referring Judge Kimberly J Mueller involved, and no jury has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO RAMOS-CARDENAS |
| [Case # 20-50352], [Filed: December 09, 2020] [ Other§ ⚖ ] ✅ GUILLERMO RAMOS-CARDENAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE A. TARVER |
| [Case # 20-4223], [Filed: November 20, 2020] [ Other§ ⚖ ] ✅ TERRANCE A. TARVER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ruben Dario Diaz-Espino |
| [Case # 20-50957], [Filed: November 20, 2020] [ Other§ ⚖ ] ✅ Ruben Dario Diaz-Espino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IAN AZA JEROME OWENS |
| [Case # 20-2139], [Filed: November 20, 2020] [ Other§ ⚖ ] >>> More Information |
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California, November 20, 2020 ⚖ Case 1:2020mc00119/383449 The legal dispute indexed as case 1:2020mc00119/383449 was initiated on November 20, 2020. It involves a clash between United States of America and Kyle Lamont Watis. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Eastern District of California, presided over by Judge Sheila K Oberto. More Information about >>> ✅ Kyle Lamont Watis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAYLENE LYNNETTE BOLANOS |
| [Case # 20-10398], [Filed: November 20, 2020] [ Other§ ⚖ ] ✅ GAYLENE LYNNETTE BOLANOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE STUM |
| [Case # 20-3262], [Filed: November 20, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL ANTHONY HARGROVE, a/k/a Rell |
| [Case # 20-7726], [Filed: November 20, 2020] [ Other§ ⚖ ] ✅ TERRELL ANTHONY HARGROVE, ✅ a/k/a Rell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAWN JOHNSON |
| [Case # 20-4576], [Filed: November 20, 2020] [ Other§ ⚖ ] ✅ DESHAWN JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHERYL SINGLETON |
| [Case # 20-14366], [Filed: November 20, 2020] [ Other§ ⚖ ] ✅ CHERYL SINGLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Asagba |
| [Case # 20-11154], [Filed: November 20, 2020] [ Other§ ⚖ ] ✅ Michael Asagba >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bernice Benitez, also known as Bernice Sanchez |
| [Case # 20-11157], [Filed: November 20, 2020] [ Other§ ⚖ ] ✅ Bernice Benitez, ✅ also known as Bernice Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCY LOVON WILLIAMS |
| [Case # 20-2133], [Filed: November 20, 2020] [ Other§ ⚖ ] ✅ QUINCY LOVON WILLIAMS >>> More Information |
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