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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
BUTLER-JACKSON, Jeremiah
Bear-Gardipe, Palani
Bitcoin, .
Bowen, Adam
Butler, Eric
C -> CLAYTON...(click to open)
CLAYTON, Cemie
CLEMONS, Cynthia
CLYBURN, Stanley
COLLEY, Terry
COOPER, Antonio
CROSS, Alfred
Carey, Justin
Carmichael, Aka
Carpenter, Stephen
Castro-Guerra, Jorge
Chavis, Unique
Chivito, A/k/a
Compan, Mclane
Currency, .
G -> GRAHAM...(click to open)
GRAHAM, Richard
Gama-Gomez, Also
Garcia, Also
Garges, Angela
Gomez, Rene
Gomez, Also
Green, Michael
H -> HARDMAN...(click to open)
HARDMAN, Parley
HASSEBROCK, Orvil
HOGAN, Raimundo
Hearts, Darrell
Henry, A/k/a
J -> JACKSON...(click to open)
JACKSON, Christopher
JACKSON, Josiah
JAMES, Brandon
Jackson, Russell
Jackson, Also
L -> LOGAN...(click to open)
LOGAN, Jonathan
LaPorta, Gregory
Lofton, William
Lopez-Gomez, Also
Lopez-Ordonez, Ervin
Lugo, Andrew
M -> MARTIN...(click to open)
MARTIN, Debra
MITCHELL, Tadaris
MURRAY, David
MUSGROVE, James
Malik, Umer
Mendez, Also
Monsees, James
P -> PHILLIPS...(click to open)
PHILLIPS, Charles
PRICE, Joseph
Parcon, Myrna
Parcon, Also
Permit, One
Powell, James
Powell, Joel
R -> RAMIREZ...(click to open)
RAMIREZ, Jesus
ROBINSON, Darian
RODRIGUEZ, Edwar
ROSEN, Jeffrey
ROUSH, Hunter
Roblero-Ramirez, Also
Roscoe, Vanessa
S -> SALTER...(click to open)
SALTER, Erskine
SMALLS, Eugene
SMITH, Leroy
SMITH, Takii
Saeyang, Lo
Shabazz, Rahman
Shell, Travis
Smalls, A/k/a
Smith, Mario
Smolin, Erin
V -> VAUGHN...(click to open)
VAUGHN, Terrell
VELASCO-MARES, Barbara
Valani, Riaz
Vessel, Triumph
Villarreal, Sabela
Volen, Bart
W -> WILKINS...(click to open)
WILKINS, Christopher
WOMACK, Holli
WORTHY, Jeffery
WRIGHT, Judith
Wahlen, Tyson
Worthy, Jeffrey
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORVIL D. HASSEBROCK |
| [Case # 20-3328], [Filed: December 02, 2020] [ Other§ ⚖ ] ✅ ORVIL D. HASSEBROCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY ANDREA CLYBURN, JR., a/k/a Drea |
| [Case # 20-7852], [Filed: December 18, 2020] [ Other§ ⚖ ] ✅ STANLEY ANDREA CLYBURN, ✅ a/k/a a >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAIMUNDO ANTONIO HOGAN |
| [Case # 20-14520], [Filed: December 02, 2020] [ Other§ ⚖ ] ✅ RAIMUNDO ANTONIO HOGAN >>> More Information |
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California, December 02, 2020 ⚖ Case 1:2020mc00120/384223 Alright, check it — United States of America is up against Approximately $108,280.00 in U.S. Currency. Case number case 1:2020mc00120/384223, kicked off on December 02, 2020. It's about Drug Related Seizure of Property and it's in front of Judge Anthony W Ishii. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 20-3428], [Filed: December 02, 2020] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERSKINE D. SALTER |
| [Case # 20-14511], [Filed: December 02, 2020] [ Other§ ⚖ ] ✅ ERSKINE D. SALTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONTELLE D. FORD |
| [Case # 20-3339], [Filed: December 02, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIAN KENDELL ROBINSON |
| [Case # 20-7849], [Filed: December 18, 2020] [ Other§ ⚖ ] ✅ DARIAN KENDELL ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBRA MARTIN, a/k/a Deb |
| [Case # 20-7775], [Filed: December 03, 2020] [ Other§ ⚖ ] ✅ DEBRA MARTIN, ✅ a/k/a Deb >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY SMITH |
| [Case # 19-30913], [Filed: November 06, 2019] [ Other§ ⚖ ] ✅ LEROY SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Lugo, also known as Lorenzo Mendez |
| [Case # 20-11196], [Filed: December 03, 2020] [ Other§ ⚖ ] ✅ Andrew Lugo, ✅ also known as Lorenzo Mendez >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lo Saeyang |
| [Case # 2020at01272/385767], [Filed: December 18, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Lo Saeyang >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUNTER D. ROUSH |
| [Case # 19-3217], [Filed: November 06, 2019] [ Other§ ⚖ ] ✅ HUNTER D. ROUSH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SCOTT MURRAY |
| [Case # 19-8067], [Filed: November 06, 2019] [ Other§ ⚖ ] ✅ DAVID SCOTT MURRAY >>> More Information |
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California, December 18, 2020 ⚖ Case 3:2020cv09218/370920 In case 3:2020cv09218/370920 within US District Court for the Northern District of California, Unique Chavis brings a case against eLiquitech, Inc., James Monsees, Altria Enterprises LLC, Mother Murphy's Labs, Inc., Speedway LLC, Eby-Brown Company, LLC, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Walmart, Riaz Valani, Juul Labs, Inc., McLane Compan. Filed on December 18, 2020, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unique Chavis, ✅ James Monsees, ✅ Adam Bowen, ✅ Riaz Valani, ✅ McLane Compan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PARLEY DREW HARDMAN |
| [Case # 20-6351], [Filed: December 02, 2020] [ Other§ ⚖ ] ✅ PARLEY W HARDMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWAR RODRIGUEZ, a.k.a. Domi, a.k.a. Brooklyn |
| [Case # 20-14681], [Filed: December 14, 2020] [ Other§ ⚖ ] ✅ EDWAR RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN PAUL ELLER, Jr. |
| [Case # 20-10425], [Filed: December 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephen Carpenter |
| [Case # 20-11191], [Filed: December 02, 2020] [ Other§ ⚖ ] ✅ Stephen Carpenter >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL VAUGHN |
| [Case # 20-4326], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ TERRELL VAUGHN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Myrna S. Parcon, also known as Merna Parcon |
| [Case # 20-11258], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ Myrna S. Parcon, ✅ also known as Merna Parcon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL JAY GREEAR |
| [Case # 20-7891], [Filed: December 28, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BRYAN DELUCA |
| [Case # 20-8075], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ MICHAEL BRYAN DELUCA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rahman Shabazz |
| [Case # case 20-3088], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ Rahman Shabazz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASEY TADIOS |
| [Case # 20-10434], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ CASEY TADIOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN BLAKE LOGAN |
| [Case # 20-7889], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ JONATHAN BLAKE LOGAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ANDREW MUSGROVE, a.k.a. Ricky, a.k.a. StarChild |
| [Case # 20-14828], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ JAMES ANDREW MUSGROVE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRESTON ELLIOTT BELL, JR. |
| [Case # 20-6424], [Filed: December 28, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angela Dee Garges |
| [Case # 20-3687], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ Angela Dee Garges >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALFREDO MENDOZA-VACA, AKA Pepe Ju, AKA Manteca |
| [Case # 20-36114], [Filed: December 28, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSIAH JACKSON |
| [Case # 20-4324], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ JOSIAH JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erin Brown Smolin |
| [Case # 20-11259], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ Erin Brown Smolin >>> More Information |
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| Petitioner versus Respondent | |
| URIEL DE LA ROSA | JEFFREY A. ROSEN, Acting Attorney General |
| [Case # 20-73798], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ JEFFREY A. ROSEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY C. MATHIS |
| [Case # 20-14819], [Filed: December 28, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS GAONA NINO |
| [Case # 20-14806], [Filed: December 28, 2020] [ Other§ ⚖ ] >>> More Information |
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California, December 28, 2020 ⚖ Case 2:2020cv11668/805991 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and ASEEM GIRI are involved in case 2:2020cv11668/805991. Filed on December 28, 2020, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205. Judge Dean D Pregerson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY JEROME COLLEY |
| [Case # 20-14823], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ TERRY JEROME COLLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyson Ray Wahlen |
| [Case # 20-3692], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ Tyson Ray Wahlen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TADARIS MITCHELL |
| [Case # 20-3585], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ TADARIS MITCHELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Russell Kimble Jackson, also known as Russell Kimble Jackson, V |
| [Case # 20-3684], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ Russell Kimble Jackson, ✅ also known as Russell Kimble Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER TAVORRIS WILKINS |
| [Case # 20-14798], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER TAVORRIS WILKINS >>> More Information |
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| Petitioner versus Respondent | |
| United Power | Federal Energy Regulatory Commission |
| [Case # case 20-1519], [Filed: December 28, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bart Wayne Volen |
| [Case # 2020mc00324/386070], [Filed: December 28, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Allison Claire] , [Troy L Nunley] ✅ Bart Wayne Volen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Butler |
| [Case # 20-3688], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ Eric Butler >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEN GHEE TAN |
| [Case # 20-56399], [Filed: December 28, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA VELASCO-MARES |
| [Case # 20-2179], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ BARBARA VELASCO-MARES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH OSCAR PRICE |
| [Case # 20-7892], [Filed: December 28, 2020] [ Other§ ⚖ ] ✅ JOSEPH OSCAR PRICE >>> More Information |
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California, December 28, 2020 ⚖ Case 2:2020cv02542/386197 In case 2:2020cv02542/386197, Umer Malik initiates legal action against James Powell at the US District Court for the Eastern District of California. The case was filed on December 28, 2020 and involves matters related to Real Property: Other under 23 U.S.C. § 1441. Kimberly J Mueller presides over the case, and Referring Judge Jeremy D Peterson is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Umer Malik, ✅ James Powell … | |
| Plaintiff versus Defendant | |
| United States of America | Palani Sam Bull Bear-Gardipe |
| [Case # 20-3703], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Palani Sam Bull Bear-Gardipe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RECO HALL |
| [Case # 20-3621], [Filed: December 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS ISLAS-MONTANO |
| [Case # 20-6433], [Filed: December 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES DENVER PHILLIPS, AKA Charles Phillips, AKA Pup |
| [Case # 20-30272], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ CHARLES DENVER PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jorge Castro-Guerra |
| [Case # 20-3704], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Jorge Castro-Guerra >>> More Information |
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California, December 29, 2020 ⚖ Case 2:2020cv11704/806051 In the US District Court for the Central District of California, the case 2:2020cv11704/806051 involves United States of America and Matthew Olanrewaju Adeleke. Filed on December 29, 2020, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205. Presiding over this matter is Judge George H Wu. There is no demand for a jury trial. More Information about >>> ✅ Matthew Olanrewaju Adeleke … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BROOKS NELSON |
| [Case # 20-14834], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ RICHARD BROOKS NELSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEMIE DAVID CLAYTON |
| [Case # 20-10436], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ CEMIE DAVID CLAYTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAKII SMITH |
| [Case # 20-4626], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ TAKII SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Travis Shell |
| [Case # 20-3719], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Travis Shell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DELORES VANEGAS, a/k/a Chivito |
| [Case # 20-7902], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ a/k/a Chivito >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Alfred Green |
| [Case # 20-11260], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Michael Alfred Green >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Gray Eagle, also known as Daniel Grey Eagle |
| [Case # 20-3710], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Daniel Gray Eagle, ✅ also known as Daniel Grey Eagle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Starlet Kizer |
| [Case # 20-61235], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Starlet Kizer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO LAMAR COOPER |
| [Case # 20-7898], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ ANTONIO LAMAR COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joel Delano Powell, Jr. |
| [Case # 20-3706], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Joel Delano Powell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EARL DAVIS |
| [Case # 20-4333], [Filed: December 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Darnell Smith |
| [Case # 20-3713], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Mario Darnell Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH BUTLER-JACKSON |
| [Case # 20-14843], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ JEREMIAH BUTLER-JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO TOPETE-MADRUENO, AKA Fernando Gomez-Montez |
| [Case # 20-2180], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ FERNANDO TOPETE-MADRUENO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Anthony Lofton |
| [Case # 20-3712], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ William Anthony Lofton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE SMALLS, a/k/a Gene Smalls, a/k/a Kishawnie Henry, a/k/a Quickness |
| [Case # 20-7900], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ EUGENE SMALLS, ✅ a/k/a Gene Smalls, ✅ a/k/a Kishawnie Henry, ✅ a/k/a Quickness >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE LEE DAVIS |
| [Case # 20-5119], [Filed: December 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REMY AUGUSTIN |
| [Case # 20-3609], [Filed: December 29, 2020] [ Other§ ⚖ ] >>> More Information |
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California, December 29, 2020 ⚖ Case 2:2020cv11712/806071 In case 2:2020cv11712/806071, United States of America initiates legal proceedings against 391.5873617 in Bitcoin, et al., 391.5873617 in Bitcoin, One California Squid Permit and 1974 Triumph Commercial Vessel at the US District Court for the Central District of California. Filed on December 29, 2020, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge Jacqueline Chooljian oversees the case, with involvement from Referring Judge Christina A Snyder, and no jury demand has been made. More Information about >>> ✅ . in Bitcoin, ✅ et al., ✅ . in Bitcoin, ✅ One California Squid Permit, ✅ Triumph Commercial Vessel … | |
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California, December 29, 2020 ⚖ Case 3:2020cv02518/695930 Initiated as Case Number case 3:2020cv02518/695930, UMB Bank, National Association files a lawsuit against DOES 1-10, Vanessa Roscoe, Gregory LaPorta, DOES 1-10 Inclusive, Michael LaPorta, Brian Andrew LaPorta, Kevin D. Brown, David Perez Vargas, Toni Ann LaPorta and Jose Herring at the US District Court for the Southern District of California. Filed on December 29, 2020, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441 rl. Judge Daniel E Butcher presides over the case, and Referring Judge William Q Hayes is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Vanessa Roscoe, ✅ Gregory LaPorta … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOLLI WOMACK, aka Holli Carmichael |
| [Case # 20-6426], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ HOLLI WOMACK, ✅ aka Holli Carmichael >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL LORA |
| [Case # 20-3586], [Filed: December 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darnell Michael Norton |
| [Case # 20-3716], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Darnell Michael Norton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA CLEMONS |
| [Case # 20-6427], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ CYNTHIA CLEMONS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GRAHAM |
| [Case # 20-6430], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ RICHARD GRAHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ADRIAN RAMIREZ |
| [Case # 20-10435], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ JESUS ADRIAN RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darrell Two Hearts |
| [Case # 20-3700], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Darrell Two Hearts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sabela Villarreal, also known as Sabela Garcia |
| [Case # 20-11261], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Sabela Villarreal, ✅ also known as Sabela Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED L. CROSS, JR. |
| [Case # 20-3524], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ ALFRED L. CROSS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDITH WRIGHT |
| [Case # 20-7896], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ JUDITH WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY WORTHY, a.k.a. Jeffrey Kenneth Worthy |
| [Case # 20-14855], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ JEFFERY WORTHY, ✅ Jeffrey Kenneth Worthy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ervin Aniber Lopez-Ordonez, also known as David Luis Roblero-Ramirez |
| [Case # 20-51047], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Ervin Aniber Lopez-Ordonez, ✅ also known as David Luis Roblero-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rene Lopez Gomez, also known as Ventura Gama Gomez, also known as Jesus Gama-Gomez, also known as Rene Lopez-Gomez |
| [Case # 20-51048], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Rene Lopez Gomez, ✅ also known as Ventura Gama Gomez, ✅ also known as Jesus Gama-Gomez, ✅ also known as Rene Lopez-Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Justin Daniel Carey |
| [Case # 20-51046], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ Justin Daniel Carey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DEVALIER DANIELS, AKA John De'valia, AKA Lil John |
| [Case # 20-17511], [Filed: December 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON KENDRICK JAMES |
| [Case # 20-7895], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ BRANDON KENDRICK JAMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER OCTAVIOUS JACKSON |
| [Case # 20-14840], [Filed: December 29, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER OCTAVIOUS JACKSON >>> More Information |
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