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Participant Index
A -> ABROGENA...(click to open)
ABROGENA, Siegfred
AGUDO-MONROY, Bogar
AGUILAR-SANCHEZ, Antonio
Air, Ojsc
Alvarado, Ulises
Andrade, Julie
Auzenne, Gregory
C -> CHAPOTIN...(click to open)
CHAPOTIN, Unises
CONWAY, Brandon
CURTIS, Leighton
Castillo, Angel
Charlie, Also
G -> GARLAND...(click to open)
GARLAND, Merrick
GILBERT-BROWN, Anthony
GONZALEZ-GODINEZ, Mario
GRAHAM, Darion
Galindo, Jason
Galvan, Also
Goldinger, S.
H -> HOLLENBECK...(click to open)
HOLLENBECK, Monica
HOLLIMAN, Deontae
Hamann, Kenneth
Hamann, Also
Hansen, Edward
Harris, Curtis
Hector, Also
Hernandez-Rincon, Also
Hill, A/k/a
Horsfall, Shane
P -> PALACIO...(click to open)
PALACIO, Olario
PATTERSON, Richard
PERRIN, Antonio
Paasch, Glen
Perkins, Aaron
Pit, A/k/a
Pluck, A/k/a
Portillo-Duarte, Saul
R -> ROBERTS...(click to open)
ROBERTS, Christopher
Roberts, Daviian
Roberts, Dell
Rodriguez, Also
Rodriguez-Aguilera, Williams
Rodriguez-Aguilera, Also
S -> SINGLETON...(click to open)
SINGLETON, Neville
SMALLS, Terrance
SPENCER, Antonio
STAHMER, Justin
SUGGS, Corey
Sanders, Emmanuel
Saucedo-Delgado, Juan
Short, Also
Singh, Gurjit
Smith, Bryan
Smith, Quion
Soward, William
T -> T...(click to open)
T, A/k/a
TANTUWAYA, Lokesh
THACKER, Michael
Thompson, Justine
Tiku, Unoreal
Trabelsi, Nizar
Trabelsi, Also
W -> WHISENANT...(click to open)
WHISENANT, Allen
WILKINSON, Robert
WINKLES, Clifford
White, Gralyn
White, Tracy
White, Travis
Wilkinson, Robert
Willie, Also
| Plaintiff versus Defendant | |
| United States of America | Shane Michael Horsfall |
| [Case # 21-1412], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ Shane Michael Horsfall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE COSTELLO |
| [Case # 21-1380], [Filed: March 01, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LESTER |
| [Case # 21-10678], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ MICHAEL LESTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Molika Akwo Nweme, also known as Johnson Tabe Epie |
| [Case # 21-20107], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ Molika Akwo Nweme, ✅ also known as Johnson Tabe Epie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH RAY JOHNSON |
| [Case # 21-6301], [Filed: March 01, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Ray Johnson, also known as Charlie |
| [Case # 21-10180], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ Charles Ray Johnson, ✅ also known as Charlie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HANY VELETANLIC |
| [Case # 21-30063], [Filed: March 01, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
UNISES CHAPOTIN
More Information |
UNITED STATES OF AMERICA |
| [Case # 21-10586], [Filed: February 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEVILLE SINGLETON, a/k/a Pit |
| [Case # 21-4080], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ NEVILLE SINGLETON, ✅ a/k/a Pit >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN E. WHISENANT |
| [Case # 21-3034], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ ALLEN E. WHISENANT >>> More Information |
|
| Plaintiff versus Defendant | |
| CITY OF HIGHLAND PARK MI | UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, SUSAN MCCORMICK and GREAT LAKES WATER AUTHORITY |
| [Case # 21-1173], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ SUSAN MCCORMICK >>> More Information |
|
| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Sharon Uhrhan, B&B Cargo, Inc., Gurjit Singh, Wesley Uhrhan, B&B Truck Line, Inc., Justine Thompson, Total Quality Logistics, LLC and Glen Paasch |
| [Case # 2021at00126/389099], [Filed: February 19, 2021] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Sharon Uhrhan, ✅ Gurjit Singh, ✅ Wesley Uhrhan, ✅ Justine Thompson, ✅ Glen Paasch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO PERRIN, a/k/a Antonio Hill |
| [Case # 21-6303], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ ANTONIO PERRIN, ✅ a/k/a Antonio Hill >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bryan Trey Smith |
| [Case # 21-1388], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Bryan Trey Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONICA ALANIS HOLLENBECK |
| [Case # 21-5015], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ MONICA ALANIS HOLLENBECK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RORY WHITE, a/k/a Dub |
| [Case # 21-6249], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ a/k/a Dub >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kenneth Hamann, also known as Keneth Hamann |
| [Case # 21-50122], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Kenneth Hamann, ✅ also known as Keneth Hamann >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Quion M. Smith |
| [Case # 21-30095], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Quion M. Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DALLAS ELMORE |
| [Case # 21-5145], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ WILLIAM DALLAS ELMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ulises Alvarado |
| [Case # 21-1385], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Ulises Alvarado >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason Minjarez Galindo |
| [Case # 21-50123], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Jason Minjarez Galindo >>> More Information |
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|
California, February 19, 2021 ⚖ Case 2:2021cv01542/811108 At the US District Court for the Central District of California, the legal case 2:2021cv01542/811108 entails United States of America and S. Jay Goldinger. The filing date is February 19, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge Consuelo B Marshall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ S. Jay Goldinger … | |
| Plaintiff versus Defendant | |
| United States of America | Lazaro Despaigne Borrero |
| [Case # 21-1391], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Lazaro Despaigne Borrero >>> More Information |
|
| Petitioner versus Respondent | |
|
Unoreal Mwachan Tiku
More Information |
Robert M. Wilkinson, Acting U.S. Attorney General |
| [Case # 21-60126], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Robert M. Wilkinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER C. ROBERTS |
| [Case # 21-3151], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER C. ROBERTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFREDO BARRIOS, also known as Willie |
| [Case # 21-1339], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ WILFREDO BARRIOS, ✅ also known as Willie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAAKI ABDUL MAJEED |
| [Case # 21-5143], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ BAAKI ABDUL MAJEED >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward R. Hansen |
| [Case # 21-1403], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ Edward R. Hansen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PONCE DE LEON GOINGS |
| [Case # 21-1050], [Filed: February 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JEROME BELL |
| [Case # 21-10556], [Filed: February 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Rangel De Leon-Hernandez |
| [Case # 21-40114], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Victor Rangel De Leon-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan De Dios Saucedo-Delgado, also known as Juan Dedios Saucedo Delgado |
| [Case # 21-50128], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Juan De Dios Saucedo-Delgado, ✅ also known as Juan Dedios Saucedo Delgado >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Foster |
| [Case # 21-60127], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ John Foster >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE L. SMALLS, a/k/a T |
| [Case # 21-6251], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ TERRANCE L. SMALLS, ✅ a/k/a T >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Soward, Jr. |
| [Case # 21-1386], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ William Soward >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angel Luis Toledo Castillo |
| [Case # 21-1387], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Angel Luis Toledo Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UAB Skyroad Leasing | Ojsc Tajik Air, The Republic of Tajikistan |
| [Case # case 21-7015], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Ojsc Tajik Air >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Williams Rodriguez-Aguilera, also known as Ruben Hernandez-Rincon, also known as William Rodriguez-Aguilera |
| [Case # 21-50126], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Williams Rodriguez-Aguilera, ✅ also known as Ruben Hernandez-Rincon, ✅ also known as William Rodriguez-Aguilera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOGAR AGUDO-MONROY |
| [Case # 21-55139], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ BOGAR AGUDO-MONROY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ROMEU |
| [Case # 21-10585], [Filed: February 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY GILBERT-BROWN |
| [Case # 21-1316], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ ANTHONY GILBERT-BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEIGHTON MARTIN CURTIS |
| [Case # 21-10554], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ LEIGHTON MARTIN CURTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Alvin Auzenne |
| [Case # 21-60124], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Gregory Alvin Auzenne >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hector Manuel Ortega-Rodriguez, also known as Adolfo Ortega Rodriguez, also known as Hector Manuel Ortega Rodriguez, also known as Ortega Rodriguez Manuel Hector |
| [Case # 21-40111], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Hector Manuel Ortega-Rodriguez, ✅ also known as Adolfo Ortega Rodriguez, ✅ also known as Hector Manuel Ortega Rodriguez, ✅ also known as Ortega Rodriguez Manuel Hector >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEONTAE T. HOLLIMAN |
| [Case # 21-1311], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ DEONTAE T. HOLLIMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO GONZALEZ-GODINEZ |
| [Case # 21-50031], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ MARIO GONZALEZ-GODINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOKESH S. TANTUWAYA |
| [Case # 21-50032], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ LOKESH S. TANTUWAYA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON CONWAY |
| [Case # 21-10052], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ BRANDON CONWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Saul Arnoldo Portillo-Duarte |
| [Case # 21-50125], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Saul Arnoldo Portillo-Duarte >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY D. SUGGS |
| [Case # 21-3161], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ COREY D. SUGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ALLEN PATTERSON |
| [Case # 21-6248], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ RICHARD ALLEN PATTERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARION GRAHAM, a/k/a Pluck |
| [Case # 21-4061], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ DARION GRAHAM, ✅ a/k/a Pluck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK RORY WHITEHEAD |
| [Case # 21-10562], [Filed: February 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Perkins, also known as Short |
| [Case # case 21-3007], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Aaron Perkins, ✅ also known as Short >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $403.73 seized from Wells Fargo Bank Account Number 5677962762, Approximately $55.50 seized from Wells Fargo Bank Account Number 2693068070, Approximately $2, 120.75 seized from Wells Fargo Bank Account Number 2803490131, Approximately $1, 270 |
| [Case # 2021at00156/389109], [Filed: February 19, 2021] [ Forfeit/Penalty: Other§ ⚖ ] ✅ Approximately $, ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH LEE CONVERSE |
| [Case # 21-3152], [Filed: February 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMED SHARIF ALI MOHAMED |
| [Case # 21-3153], [Filed: February 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rene Olivarez |
| [Case # 21-40115], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Rene Olivarez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Travis White |
| [Case # 21-20090], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Travis White >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN D. HELTON |
| [Case # 21-5144], [Filed: February 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSALIND CHANTICE JACKSON |
| [Case # 21-6300], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ ROSALIND CHANTICE JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO LAMAR JOHNSON |
| [Case # 21-1318], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ ALONZO LAMAR JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO BLAKE SPENCER |
| [Case # 21-4081], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ ANTONIO BLAKE SPENCER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA FOUNTAIN |
| [Case # 21-1313], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ PATRICIA FOUNTAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CUERO |
| [Case # 21-10697], [Filed: March 01, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN P. STAHMER |
| [Case # 21-6252], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ JUSTIN P. STAHMER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Lynell Levingston, Jr., also known as Junior |
| [Case # 21-10181], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ Ronald Lynell Levingston, ✅ also known as Junior >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD MARCUS WINKLES |
| [Case # 21-50036], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ CLIFFORD MARCUS WINKLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIEGFRED ABROGENA, AKA Siegfred DeMesa Abrogena |
| [Case # 21-50037], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ SIEGFRED ABROGENA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES PYNE |
| [Case # 21-6299], [Filed: March 01, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nizar Ben Abdelaziz Trabelsi, also known as Nizar Ben Abdelaziz Trabelsi, also known as Abu Qa'qa |
| [Case # case 21-3009], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ Nizar Ben Abdelaziz Trabelsi, ✅ also known as Nizar Ben Abdelaziz Trabelsi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL AMBRIZ-VILLA, JR. |
| [Case # 21-1362], [Filed: March 01, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daviian Dwane Roberts and Gralyn Leon White |
| [Case # 21-50155], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ Daviian Dwane Roberts, ✅ Gralyn Leon White >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLARIO MITCHELL PALACIO |
| [Case # 21-10622], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ OLARIO MITCHELL PALACIO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tracy Lee White |
| [Case # 21-1390], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Tracy Lee White >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL LEM FINNEY |
| [Case # 21-10558], [Filed: February 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
|
California, February 19, 2021 ⚖ Case 1:2021cv00219/389148 At the US District Court for the Eastern District of California, the legal case 1:2021cv00219/389148 entails United Specialty Insurance Company and Sharon Uhrhan, B&B Cargo, Inc., Gurjit Singh, Wesley Uhrhan, B&B Truck Line, Inc., Justine Thompson, Total Quality Logistics, LLC and Glen Paasch. The filing date is February 19, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Erica P Grosjean is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sharon Uhrhan, ✅ Gurjit Singh, ✅ Wesley Uhrhan, ✅ Justine Thompson, ✅ Glen Paasch … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS AYALA-VIEYRA |
| [Case # 21-1177], [Filed: February 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
UZOMA BRUNO ONYEUKWU
More Information |
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL and ROBERT M. WILKINSON, ACTING UNITED STATES ATTORNEY GENERAL |
| [Case # 21-6114], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND, ✅ ROBERT M. WILKINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAVEL RUIZ-GONZALEZ |
| [Case # 21-10602], [Filed: February 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONALD ECTOR |
| [Case # 21-5179], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ LONALD ECTOR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Curtis L. Harris |
| [Case # 21-1348], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ Curtis L. Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eduardo De Jesus Zavala-Maravilla |
| [Case # 21-40132], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ Eduardo De Jesus Zavala-Maravilla >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL THACKER |
| [Case # 21-5158], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ MICHAEL THACKER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesse Dean Mince |
| [Case # 21-50127], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Jesse Dean Mince >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dell Roberts |
| [Case # 21-60167], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ Dell Roberts >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julie Diane Andrade, also known as Julie Galvan |
| [Case # 21-1382], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Julie Diane Andrade, ✅ also known as Julie Galvan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Emmanuel J. Sanders |
| [Case # 21-1407], [Filed: February 23, 2021] [ Other§ ⚖ ] ✅ Emmanuel J. Sanders >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO PASQUAL AGUILAR-SANCHEZ |
| [Case # 21-10050], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ ANTONIO PASQUAL AGUILAR-SANCHEZ >>> More Information |
|
| Petitioner versus Respondent | |
| UnitedHealthcare Insurance Company and UnitedHealthcare of Texas Incorporated | ACS Primary Care Physicians Southwest, P.A., Central Texas Emergency Associates, P.A., Longhorn Emergency Medical Associates, P.A., Hill County Emergency Medical Associates, P.A., Emergency Services of Texas, P.A. and Emergency Associates of Central Texas |
| [Case # 21-90007], [Filed: February 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United Specialty Insurance Company | Sharon Uhrhan, B&B Cargo, Inc., Gurjit Singh, Wesley Uhrhan, B&B Truck Line, Inc., Justine Thompson, Total Quality Logistics, LLC and Glen Paasch |
| [Case # 2021at00124/389097], [Filed: February 19, 2021] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Sharon Uhrhan, ✅ Gurjit Singh, ✅ Wesley Uhrhan, ✅ Justine Thompson, ✅ Glen Paasch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR VILORIA UDARBE |
| [Case # 21-10062], [Filed: March 01, 2021] [ Other§ ⚖ ] ✅ EDGAR VILORIA UDARBE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Manuel Bustillos-Ramirez |
| [Case # 21-50124], [Filed: February 19, 2021] [ Other§ ⚖ ] ✅ Jose Manuel Bustillos-Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jess Brian Ducheneaux |
| [Case # 21-1349], [Filed: February 16, 2021] [ Other§ ⚖ ] ✅ Jess Brian Ducheneaux >>> More Information |
|
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