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Participant Index
B -> BOONE...(click to open)
BOONE, Robert
BROCE, Gregory
Bates, Willie
Blake, Robert
Blake, Also
Blaylock, Aaron
Blaylock, Also
Bo, Also
Brown, Brandon
C -> CAROLINAS...(click to open)
CAROLINAS, Medcom
CARRENDER, Scott
CARRILLO, Frank
CARTER, Jesse
CHRIS, Also
COOPER, Taurus
CORNELL, Stanley
CRAWFORD, Fernando
CRUMRINE, Matthew
Calderon, Jose
Campbell, Montrecus
Castro-Lopez, Joel
Curerncy, .
Currency, .
D -> DAVIS...(click to open)
DAVIS, James
DEMARCE, George
DEMARCE, Jacquie
DENELL, William
DEWBERRY, Anthony
DIGNAN, Jason
Doe, A/k/a
G -> GALLOP...(click to open)
GALLOP, Teresa
Gladney, Edward
Gonzalez, Garron
Gonzalez-Hernandez, Adolfo
Guerrero, Jaime
H -> HAYNES...(click to open)
HAYNES, Stacy
HERNANDEZ, Buster
HIGHTOWER, Matthew
HOLZNER, Charles
Hochul, William
Holder, Eric
Horne, Tommy
L -> LECOUNT...(click to open)
LECOUNT, Frederick
LLERENAS, Roberto
Longoria, Daniel
Lopez-Reynosa, Also
Lopez-Reynoso, Gustavo
Lundahl, Holli
M -> MADISON...(click to open)
MADISON, Gerarde
Magazines, Three
Mallet, Brandon
Martinez, Gaspar
Medellin, Frances
Minnis, Adrian
Mixon, Shelly
Morgan, Carol
Moros, Also
P -> PATLAN...(click to open)
PATLAN, Guillermo
PINNIZZOTTO, Charles
Pistol, One
Pleasant, Aaron
Pleasant, Also
R -> RHINEHART...(click to open)
RHINEHART, Thomas
Rangel, Andres
Reyes-Hernandez, Miguel
Rob, A/k/a
S -> SANCHEZ...(click to open)
SANCHEZ, Gilberto
SANCHEZ, Samuel
SHERROD, Jeremy
SHIEL, Phillip
SHIPMAN, Fabias
STAPLETON, Franshon
SYKES, Marricco
Schoenfeld, Ronald
Serna, Severo
Shayne, Lois
W -> WILLIAMS...(click to open)
WILLIAMS, Donald
WILLIAMS, Javits
WILLIAMS, Johnathan
WILLIAMS, Shannon
WILLIAMSON, Clarence
WILLIS, Kyland
WILLOUGHBY, Brenda
WILSON, Kahil
Whack, A/k/a
Whaley, Steven
Willoughby, Carol
Wookie, Also
| Plaintiff versus Defendant | |
| United States of America | Gustavo Adolfo Lopez-Reynoso, also known as Adolfo Lopez-Reynosa |
| [Case # 21-50168], [Filed: March 05, 2021] [ Other§ ⚖ ] ✅ Gustavo Adolfo Lopez-Reynoso, ✅ also known as Adolfo Lopez-Reynosa >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Holli Lundahl |
| [Case # 21-1644], [Filed: March 19, 2021] [ Other§ ⚖ ] ✅ Holli Lundahl >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | United States Department of Defense Army Corps of Engineers, William J. Hochul, Jr., in his official capacity as United States Attorney for the Western District of New York, Eric H. Holder, Jr., in his official capacity as Attorney General of the United S |
| [Case # 21-659], [Filed: March 23, 2021] [ Other§ ⚖ ] ✅ William J. Hochul, ✅ Eric H. Holder >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jaime Guerrero |
| [Case # 21-20154], [Filed: March 23, 2021] [ Other§ ⚖ ] ✅ Jaime Guerrero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENDA WILLOUGHBY, a.k.a. Ceci, a.k.a. Carol Willoughby, a.k.a. Carol Morgan |
| [Case # 21-10947], [Filed: March 23, 2021] [ Other§ ⚖ ] ✅ BRENDA WILLOUGHBY, ✅ Carol Willoughby, ✅ Carol Morgan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Andrew Elsner |
| [Case # 21-20153], [Filed: March 23, 2021] [ Other§ ⚖ ] ✅ John Andrew Elsner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY WRAGG |
| [Case # 21-1544], [Filed: March 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH D. JONES |
| [Case # 21-1482], [Filed: March 18, 2021] [ Other§ ⚖ ] ✅ JOSEPH D. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Brown |
| [Case # 21-30143], [Filed: March 18, 2021] [ Other§ ⚖ ] ✅ Brandon Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Maurice Blaylock, also known as Stephan Blaylock, also known as Bobbie Blaylock |
| [Case # 21-1522], [Filed: March 05, 2021] [ Other§ ⚖ ] ✅ Aaron Maurice Blaylock, ✅ also known as Stephan Blaylock, ✅ also known as Bobbie Blaylock >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYNN RICHARD NORTON |
| [Case # 21-5210], [Filed: March 05, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAURUS COOPER |
| [Case # 21-5209], [Filed: March 05, 2021] [ Other§ ⚖ ] ✅ TAURUS COOPER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Jean-Louis |
| [Case # 21-10260], [Filed: March 18, 2021] [ Other§ ⚖ ] ✅ Gregory Jean-Louis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Eduardo Reyes-Hernandez |
| [Case # 21-40193], [Filed: March 19, 2021] [ Other§ ⚖ ] ✅ Miguel Eduardo Reyes-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald O'Connor Ramsey |
| [Case # 21-10209], [Filed: March 05, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DAVID DEWBERRY |
| [Case # 21-1286], [Filed: March 23, 2021] [ Other§ ⚖ ] ✅ ANTHONY DAVID DEWBERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAS SHIPMAN |
| [Case # 21-1502], [Filed: March 23, 2021] [ Other§ ⚖ ] ✅ FABIAS SHIPMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP SHIEL |
| [Case # 21-15519], [Filed: March 23, 2021] [ Other§ ⚖ ] ✅ PHILLIP SHIEL >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES | THOMAS RHINEHART, JR., JASON DIGNAN, JOSEPH AUGUSTA, JACQUIE DEMARCE, MATTHEW CRUMRINE, MARK MILLER, JAMES DAVIS, GEORGE DEMARCE, CHARLES PINNIZZOTTO, CARL WARNER, QUENTIN BACA, JESSE CARTER, KIMBERLY BUSH, MICHAEL CRUZ, ADAM SMITH, WILLIAM DENELL, JASON |
| [Case # case 21-119], [Filed: March 05, 2021] [ Other§ ⚖ ] ✅ THOMAS RHINEHART, ✅ JASON DIGNAN, ✅ JOSEPH AUGUSTA, ✅ JACQUIE DEMARCE, ✅ MATTHEW CRUMRINE, ✅ JAMES DAVIS, ✅ GEORGE DEMARCE, ✅ CHARLES PINNIZZOTTO, ✅ JESSE CARTER, ✅ WILLIAM DENELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE DAKI LAVENDER |
| [Case # 21-4131], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO PATLAN |
| [Case # 21-1500], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ GUILLERMO PATLAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Angel Calderon |
| [Case # 21-10271], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ Jose Angel Calderon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE HERNANDEZ-VASQUEZ |
| [Case # 21-1538], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL KAZANOWSKI |
| [Case # 21-10085], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Montrecus Jaworski Campbell |
| [Case # 21-60234], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ Montrecus Jaworski Campbell >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ex rel
More Information CHARLES M. HOLZNER More Information M.D. Relator individually |
LIFELINE VASCULAR CARE and SOUTHWEST KIDNEY INSTITUTE, PLC, DAVITA KIDNEY CARE, a business entity, form unknown, DAVITA INC., a Delaware Corporation and DAVITA RX, LLC, a Delaware Limited Liablity Company |
| [Case # 21-55261], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ SOUTHWEST KIDNEY INSTITUTE >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MARRICCO SYKES |
| [Case # 21-6421], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ MARRICCO SYKES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY SHERROD |
| [Case # 21-1281], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ JEREMY SHERROD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL NATHAN BROOKS, II |
| [Case # 21-10928], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CEPHUS AUSTIN, Jr., AKA Joseph Cephus Austin |
| [Case # 21-30079], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ JOSEPH CEPHUS AUSTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN D. HILL |
| [Case # 21-5275], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adrian Minnis, also known as Bo |
| [Case # 21-1652], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ Adrian Minnis, ✅ also known as Bo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVITS WILLIAMS |
| [Case # 21-4132], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ JAVITS WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN GREGORY FLESHER |
| [Case # 21-50065], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven Peter Whaley |
| [Case # 21-10272], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ Steven Peter Whaley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BOONE, a/k/a Big Rob, a/k/a Unc |
| [Case # 21-6420], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ ROBERT BOONE, ✅ a/k/a Big Rob, ✅ a/k/a Unc >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frances Medellin |
| [Case # 21-10269], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ Frances Medellin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Garron Gonzalez |
| [Case # 21-1656], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ Garron Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO CRAWFORD |
| [Case # 21-10925], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ FERNANDO CRAWFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY BRASBY |
| [Case # 21-1537], [Filed: March 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDE RODIQUEZ MADISON |
| [Case # 21-10881], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ GERARDE RODIQUEZ MADISON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shelly Mixon |
| [Case # 21-50216], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Shelly Mixon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STACY M. HAYNES |
| [Case # 21-1480], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ STACY M. HAYNES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK MIRANDA CARRILLO |
| [Case # 21-10082], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ FRANK MIRANDA CARRILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO SANCHEZ |
| [Case # 21-10882], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ GILBERTO SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLAND WILLIS |
| [Case # 21-1475], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ KYLAND WILLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAIDER VASQUES-AGINO |
| [Case # 21-10873], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ CLAIDER VASQUES-AGINO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andres Rangel |
| [Case # 21-40182], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Andres Rangel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward Jorodge Gladney |
| [Case # 21-20141], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Edward Jorodge Gladney >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Severo Serna |
| [Case # 21-40178], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Severo Serna >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANOLFO RIOS-DIAZ |
| [Case # 21-50062], [Filed: March 17, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK LECOUNT |
| [Case # 21-1532], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ FREDERICK LECOUNT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Vincent Ellis |
| [Case # 21-60222], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Kevin Vincent Ellis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joel Castro-Lopez |
| [Case # 21-10254], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Joel Castro-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAHIL WILSON |
| [Case # 21-1263], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ KAHIL WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN DEANDRE BUSH |
| [Case # 21-6395], [Filed: March 17, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTGOMERY CARL AKERS |
| [Case # 21-3051], [Filed: March 17, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Longoria |
| [Case # 21-10255], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Daniel Longoria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON DERRELL WILLIAMS, a/k/a Doe |
| [Case # 21-6393], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ SHANNON DERRELL WILLIAMS, ✅ a/k/a Doe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tommy James Lee Horne |
| [Case # 21-40177], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Tommy James Lee Horne >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN DEANDRE BUSH, a/k/a Whack |
| [Case # 21-6399], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ a/k/a Whack >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Chermaine Mallet, also known as Wookie |
| [Case # 21-10256], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Brandon Chermaine Mallet, ✅ also known as Wookie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN G. WESTINE, JR. |
| [Case # 21-5248], [Filed: March 17, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie Brian Bates, III |
| [Case # 21-1622], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Willie Brian Bates >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA EX REL. HAILE KIROS NICHOLSON | JOHN DOES 1-50, JEFF TURPIN and MEDCOM CAROLINAS, INC. |
| [Case # 21-1290], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ MEDCOM CAROLINAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Christopher Pleasant, also known as Christopher Aaron Pleasant |
| [Case # 21-50212], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Aaron Christopher Pleasant, ✅ also known as Christopher Aaron Pleasant >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COSTEL APARASCHIVEI |
| [Case # 21-1501], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ COSTEL APARASCHIVEI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Timothy Blake, also known as Robert Blake, also known as Rodger T. Blake |
| [Case # 21-50215], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Robert Timothy Blake, ✅ also known as Robert Blake, ✅ also known as Rodger T. Blake >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio M. Taylor |
| [Case # 21-1627], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Antonio M. Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BUSTER HERNANDEZ |
| [Case # 21-1481], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ BUSTER HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gaspar Sardaneta Martinez |
| [Case # 21-50213], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Gaspar Sardaneta Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNATHAN DAVID WILLIAMS, a/k/a Jay-O |
| [Case # 21-6392], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ JOHNATHAN DAVID WILLIAMS, ✅ a/k/a Jay-O >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL ENRIQUE VILLALOBOS SANCHEZ |
| [Case # 21-6394], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ SAMUEL ENRIQUE VILLALOBOS SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT JAMES CARRENDER |
| [Case # 21-5253], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ SCOTT JAMES CARRENDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW HIGHTOWER |
| [Case # 21-6388], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ MATTHEW HIGHTOWER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE WILLIAMSON, JR. |
| [Case # 21-1264], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ CLARENCE WILLIAMSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY SCOTT BROCE |
| [Case # 21-4123], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ GREGORY SCOTT BROCE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adolfo Gonzalez-Hernandez, also known as Moros |
| [Case # 21-40180], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ Adolfo Gonzalez-Hernandez, ✅ also known as Moros >>> More Information |
|
|
California, March 12, 2021 ⚖ Case 2:2021cv02249/813594 In case 2:2021cv02249/813594, United States of America initiates legal proceedings against One Herstal Five-Seven Pistol, Serial Number 366320974, Three Magazines and Eleven Rounds of .57 Caliber Ammunition, 90,460.00 in U.S. Curerncy and $71,900.00 in U.S. Currency at the US District Court for the Central District of California. Filed on March 12, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Maria A Audero oversees the case, with involvement from Referring Judge Stanley Blumenfeld, and no jury demand has been made. More Information about >>> ✅ One Herstal Five-Seven Pistol, ✅ Three Magazines, ✅ . in Curerncy, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD MCDUFFIN WILLIAMS |
| [Case # 21-6369], [Filed: March 12, 2021] [ Other§ ⚖ ] ✅ DONALD MCDUFFIN WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN RAY KELBCH, AKA Andrew Johnson |
| [Case # 21-15445], [Filed: March 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Steven Schoenfeld |
| [Case # 2021mc00077/390723], [Filed: March 17, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Ronald Steven Schoenfeld >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Steven Schoenfeld |
| [Case # 2021mc00076/390722], [Filed: March 17, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Ronald Steven Schoenfeld >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Steven Schoenfeld |
| [Case # 2021mc00083/390730], [Filed: March 17, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Ronald Steven Schoenfeld >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Steven Schoenfeld |
| [Case # 2021mc00082/390729], [Filed: March 17, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Ronald Steven Schoenfeld >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Steven Schoenfeld |
| [Case # 2021mc00081/390728], [Filed: March 17, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Ronald Steven Schoenfeld >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY CORNELL |
| [Case # 21-3262], [Filed: March 17, 2021] [ Other§ ⚖ ] ✅ STANLEY CORNELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Steven Schoenfeld |
| [Case # 2021mc00080/390726], [Filed: March 17, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Ronald Steven Schoenfeld >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Steven Schoenfeld |
| [Case # 2021mc00079/390725], [Filed: March 17, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Ronald Steven Schoenfeld >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANSHON STAPLETON, also known as SHON, also known as BIG SHON, also known as BIRD, also known as BIG BIRD, also known a B.O.N. also known as CHRIS |
| [Case # 21-1496], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ FRANSHON STAPLETON, ✅ also known a also known as CHRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA R. GALLOP |
| [Case # 21-6364], [Filed: March 12, 2021] [ Other§ ⚖ ] ✅ TERESA R. GALLOP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO L. LLERENAS, Jr. |
| [Case # 21-35186], [Filed: March 12, 2021] [ Other§ ⚖ ] ✅ ROBERTO L. LLERENAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CEPHUS AUSTIN, Jr., AKA Joseph Cephus Austin |
| [Case # 21-30078], [Filed: March 22, 2021] [ Other§ ⚖ ] ✅ JOSEPH CEPHUS AUSTIN >>> More Information |
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California, March 12, 2021 ⚖ Case 3:2021cv01769/375075 In the US District Court for the Northern District of California, the case 3:2021cv01769/375075 involves United States and LOIS S JOHNSON, Lois S. Johnson, Lois L. Johnson, Lois Jean Johnson and Lois Shayne. Filed on March 12, 2021, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding over this matter is Judge Jacqueline Scott Corley. There is no demand for a jury trial. More Information about >>> ✅ Lois S. Johnson, ✅ Lois L. Johnson, ✅ Lois Jean Johnson, ✅ Lois Shayne … | |
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