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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
BOOMER, Charles
BRYANT, Charlie
Balt, Also
Banes, Mark
Booney, A/k/a
Brown, William
C -> CERADOY...(click to open)
CERADOY, Piere
CROWDER, Stewon
CUEVAS, Sandro
Capone, Also
Cornilous, Anthony
Cotton, Aka
Cumbie, Devion
Currency, .
D -> DAVIS...(click to open)
DAVIS, Michael
DIXON, Phillip
DIXON, Terrill
DODSZUWEIT, Patricia
DUPREE, David
Dalton, John
Dalton, Matthew
Dixon, Rashad
G -> GARCIA-ESCALERA...(click to open)
GARCIA-ESCALERA, Samuel
GARRETT, Allen
GOMEZ, Andrew
Gunnell, James
M -> MACIAS-FARIAS...(click to open)
MACIAS-FARIAS, Rodrigo
MAGANA, Michael
MARTIN, Donald
MAYER, Stephen
MELAKU, Yonathan
MERRILL, Vincent
MILLHOUSE, Kareem
MOORE, Randolf
MORGENSTERN, Craig
Marcay, Also
McDaniel, Terreall
Montgomery, Lisa
Mubaidin, Hisham
P -> PELAYO...(click to open)
PELAYO, Anthony
PHILLIPS, James
PRATER, Joseph
PRITCHETT, Shondale
Pratcher, Harvee
Prater, A/k/a
Prater., A/k/a
R -> REAMES...(click to open)
REAMES, Brandon
ROACH, Robert
RODGERS, Kevin
RUSSIAN, James
Randy, A/k/a
Rell, Also
S -> SERRANO...(click to open)
SERRANO, Escolastico
SHUFORD, Derrick
SILNES, David
SLATES, Jonathan
Sealed, Originally
Self, Eugene
Sentimore, James
Solis, Baldemar
Stadler, Francis
W -> WILCOX...(click to open)
WILCOX, Brian
WILLIAMS, Clinton
WRIGHT, Samson
Wenger, Brett
Williams, Darrell
Williams, Eric
Woods, Jamarcia
| Plaintiff versus Defendant | |
| United States of America | Terreall McDaniel |
| [Case # 21-1118], [Filed: January 19, 2021] [ Other§ ⚖ ] ✅ Terreall McDaniel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER DALE ANDERSON |
| [Case # 21-3073], [Filed: January 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MAGANA, AKA Mike |
| [Case # 21-50008], [Filed: January 19, 2021] [ Other§ ⚖ ] ✅ MICHAEL MAGANA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK KIRKSEY |
| [Case # 21-10280], [Filed: January 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Durrell Kaye Jackson, also known as Rell |
| [Case # 21-1126], [Filed: January 19, 2021] [ Other§ ⚖ ] ✅ Durrell Kaye Jackson, ✅ also known as Rell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HALE EDWARD COTTON, JR., aka Hal Edward Cotton, Jr. |
| [Case # 21-1086], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ aka Hal Edward Cotton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL FREDDIE DAVIS |
| [Case # 21-6123], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ MICHAEL FREDDIE DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Sentimore |
| [Case # 21-30042], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ James Sentimore >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Devion Marquette Cumbie, also known as Alex Capone, also known as Chink Capone |
| [Case # 21-1186], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ Devion Marquette Cumbie, ✅ also known as Alex Capone, ✅ also known as Chink Capone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD PHILLIPS, III |
| [Case # 21-10291], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ JAMES EDWARD PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tiffany Lane |
| [Case # 21-10052], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ Tiffany Lane >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLINTON WILLIAMS |
| [Case # 21-1153], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ CLINTON WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT T. ROACH |
| [Case # 21-1147], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ ROBERT T. ROACH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brett Wenger |
| [Case # 21-1178], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ Brett Wenger >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY THOMPSON |
| [Case # 21-1095], [Filed: January 19, 2021] [ Other§ ⚖ ] ✅ SIDNEY THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMSON WRIGHT |
| [Case # 21-1082], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ SAMSON WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE WAYNE BRYANT |
| [Case # 21-4033], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ CHARLIE WAYNE BRYANT >>> More Information |
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California, January 26, 2021 ⚖ Case 2:2021cv00708/808480 At the US District Court for the Central District of California, case 2:2021cv00708/808480 features UNITED STATES OF AMERICA suing Michael Napoliello. Filed on January 26, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Patricia Donahue presides over the case, with Referring Judge Fernando M Olguin involved, and no jury demand has been made. More Information about >>> ✅ Michael Napoliello … | |
| Plaintiff versus Defendant | |
| United States of America | Mark Allen Banes |
| [Case # 21-1188], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ Mark Allen Banes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William E. Brown, also known as Billy LNU |
| [Case # 21-1180], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ William E. Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALBERTO CRUZ |
| [Case # 21-1079], [Filed: January 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK TIL JACKSON, SR. |
| [Case # 21-1084], [Filed: January 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Allen Banes |
| [Case # 21-1187], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ Mark Allen Banes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL JEROME SIMMONS |
| [Case # 21-10283], [Filed: January 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Cornilous, Jr. |
| [Case # 21-1181], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ Anthony Cornilous >>> More Information |
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California, January 26, 2021 ⚖ Case 1:2021cv00106/387666 At the US District Court for the Eastern District of California, case 1:2021cv00106/387666 involves United States of America bringing a case against Lawrence A. Howen and Nor-Cal Pharmacies, Inc. Doing business as Lockeford Drug. Filed on January 26, 2021, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 841. The case is presided over by Judge Stanley A Boone, with Referring Judge Dale A Drozd also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lawrence A. Howen, ✅ Lockeford g … | |
| Plaintiff versus Defendant | |
| United States of America | Jamarcia Woods, also known as Marcay |
| [Case # 21-30043], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ Jamarcia Woods, ✅ also known as Marcay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKY JOSEPH KRUPA |
| [Case # 21-1080], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ ROCKY JOSEPH KRUPA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francis Leo Stadler, Jr. |
| [Case # 21-10025], [Filed: January 14, 2021] [ Other§ ⚖ ] ✅ Francis Leo Stadler >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Fernandez Taveras, AKA Rafael Martinez, AKA Juan Fernandez, AKA Rafael Castillo |
| [Case # 21-155], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ Juan Fernandez Taveras >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESCOLASTICO SERRANO |
| [Case # 21-5035], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ ESCOLASTICO SERRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM HASSAN MILLHOUSE |
| [Case # 21-1078], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ KAREEM HASSAN MILLHOUSE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRO CUEVAS, JR. |
| [Case # 21-4023], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ SANDRO CUEVAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RUSSIAN |
| [Case # 21-1096], [Filed: January 19, 2021] [ Other§ ⚖ ] ✅ JAMES RUSSIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL GARCIA-ESCALERA |
| [Case # 21-5003], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ SAMUEL GARCIA-ESCALERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRACIELA IRENE ARELLANO HERRERA |
| [Case # 21-55029], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ GRACIELA IRENE ARELLANO HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ALGERNON BOOMER, III |
| [Case # 21-6062], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ CHARLES ALGERNON BOOMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM F. KAETZ |
| [Case # 21-1075], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ WILLIAM F. KAETZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRILL DIXON |
| [Case # 21-50005], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ TERRILL DIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Baldemar Solis, also known as Balt |
| [Case # 21-10022], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ Baldemar Solis, ✅ also known as Balt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP DIXON, Jr., AKA Cheddar |
| [Case # 21-30011], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ PHILLIP DIXON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN MAYER |
| [Case # 21-10135], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ STEPHEN MAYER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH A. PRATER, SR., a/k/a Joseph Anthony Prater, Sr. |
| [Case # 21-6067], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ JOSEPH A. PRATER, ✅ a/k/a Joseph Anthony Prater >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVA BLACKWELL |
| [Case # 21-1060], [Filed: January 13, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United My Funds L.L.C. | Hisham Mubaidin |
| [Case # 21-40039], [Filed: January 13, 2021] [ Other Fraud§ ⚖ ] ✅ Hisham Mubaidin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT MERRILL |
| [Case # 21-1070], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ VINCENT MERRILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JERMAINE RODGERS |
| [Case # 21-1032], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ KEVIN JERMAINE RODGERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ANTHONY ASMER |
| [Case # 21-6064], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ CHARLES ANTHONY ASMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHONDALE GREGORY PRITCHETT |
| [Case # 21-1029], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ SHONDALE GREGORY PRITCHETT >>> More Information |
|
| Plaintiff versus Defendant | |
|
ALLEN DUPREE GARRETT
More Information |
UNITED STATES OF AMERICA and PATRICIA DODSZUWEIT |
| [Case # 21-1065], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ PATRICIA DODSZUWEIT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY PELAYO, AKA Raymond Jones |
| [Case # 21-30010], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ ANTHONY PELAYO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID DUPREE |
| [Case # 21-1067], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ DAVID DUPREE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD R. MARTIN |
| [Case # 21-5078], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ DONALD R. MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JUNIOR THORNTON |
| [Case # 21-5077], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ MICHAEL JUNIOR THORNTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN WILCOX |
| [Case # 21-10294], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ BRIAN WILCOX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YONATHAN MELAKU |
| [Case # 21-6122], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ YONATHAN MELAKU >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eugene Durst Self |
| [Case # 21-50019], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ Eugene Durst Self >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE IGLESIAS |
| [Case # 21-1144], [Filed: January 26, 2021] [ Other§ ⚖ ] ✅ ENRIQUE IGLESIAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY NESBITT, a.k.a. Spooky |
| [Case # 21-10109], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ GREGORY NESBITT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMNEY CHRISTOPHER ELLIS |
| [Case # 21-10091], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ ROMNEY CHRISTOPHER ELLIS >>> More Information |
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California, January 11, 2021 ⚖ Case 2:2021cv00208/806934 Initiated in case 2:2021cv00208/806934, United States of America brings forth legal action against Aida Naeole at the US District Court for the Central District of California. Filed on January 11, 2021, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 3205. Presiding Judge Ronald SW Lew oversees the proceedings, with Referring Judge George H Wu involved, and no jury has been requested. More Information about >>> ✅ Aida Naeole … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN J. SLATES |
| [Case # 21-3033], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ JONATHAN J. SLATES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Allen Avery Jones |
| [Case # 21-1073], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ Allen Avery Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lisa M. Montgomery |
| [Case # 21-1074], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ Lisa M. Montgomery >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW TROY RUSHING |
| [Case # 21-6048], [Filed: January 11, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEWON CROWDER |
| [Case # 21-1056], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ STEWON CROWDER >>> More Information |
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California, January 11, 2021 ⚖ Case 2:2021cv00210/806938 In case 2:2021cv00210/806938, UNITED STATES OF AMERICA initiates legal action against $130,167.84 in Bank Funds, $20,263.00 in U.S. Currency, 130,167.84 in Bank Funds and 20,263.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on January 11, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Michael W Fitzgerald presides over the case, and Referring Judge Alka Sagar is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW MICHAEL GOMEZ |
| [Case # 21-30008], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ ANDREW MICHAEL GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Harvee Pratcher |
| [Case # 21-1072], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ Harvee Pratcher >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME GRAY |
| [Case # 21-3034], [Filed: January 11, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Earl Gunnell |
| [Case # 21-1077], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ James Earl Gunnell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO MACIAS-FARIAS |
| [Case # 21-5024], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ RODRIGO MACIAS-FARIAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SILNES |
| [Case # 21-1054], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ DAVID SILNES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC ANTHONY WILLY |
| [Case # 21-30006], [Filed: January 11, 2021] [ Other§ ⚖ ] >>> More Information |
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California, January 11, 2021 ⚖ Case 2:2021cv00206/806924 In the US District Court for the Central District of California, United States of America and Lance Darryl Oak are involved in case 2:2021cv00206/806924. Filed on January 11, 2021, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205. Judge John F Walter is presiding, and no jury trial is requested. More Information about >>> ✅ Lance Darryl Oak … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK SHUFORD, a.k.a. "BO" Shuford |
| [Case # 21-10097], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ DERRICK SHUFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RON CHRISTOPHER WHITLEY |
| [Case # 21-6040], [Filed: January 11, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Deshon Williams, Originally named as Sealed 5 |
| [Case # 21-1069], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ Eric Deshon Williams, ✅ Originally named as Sealed >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES | MONICA TOTH |
| [Case # 21-1009], [Filed: January 11, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rashad Dixon |
| [Case # 21-20023], [Filed: January 13, 2021] [ Other§ ⚖ ] ✅ Rashad Dixon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONOVAN DAVE DIXON |
| [Case # 21-6052], [Filed: January 11, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIERE CERADOY |
| [Case # 21-6041], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ PIERE CERADOY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG ALLEN MORGENSTERN |
| [Case # 21-30007], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ CRAIG ALLEN MORGENSTERN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 21-1110], [Filed: January 22, 2021] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSHAY TERRELL JONES |
| [Case # 21-6110], [Filed: January 22, 2021] [ Other§ ⚖ ] ✅ OSHAY TERRELL JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON WILMOT REAMES |
| [Case # 21-10249], [Filed: January 22, 2021] [ Other§ ⚖ ] ✅ BRANDON WILMOT REAMES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darrell Cordell Williams |
| [Case # 21-10015], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ Darrell Cordell Williams >>> More Information |
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California, January 22, 2021 ⚖ Case 8:2021cv00140/808067 Initiated in case 8:2021cv00140/808067, United States of America brings forth legal action against Matthew J. Dalton, John C. Dalton, IV and John C. Dalton, V at the US District Court for the Central District of California. Filed on January 22, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Karen E Scott oversees the proceedings, with Referring Judge James V Selna involved, and no jury has been requested. More Information about >>> ✅ Matthew J. Dalton, ✅ John C. Dalton, ✅ John C. Dalton … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDOLF MOORE, a/k/a Randy, a/k/a Booney |
| [Case # 21-6044], [Filed: January 11, 2021] [ Other§ ⚖ ] ✅ RANDOLF MOORE, ✅ a/k/a Randy, ✅ a/k/a Booney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kirk Lee Anderson |
| [Case # 21-1161], [Filed: January 22, 2021] [ Other§ ⚖ ] ✅ Kirk Lee Anderson >>> More Information |
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