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Participant Index
B -> BANKS-DAVIS...(click to open)
BANKS-DAVIS, Lenora
BOLTON, Carlos
BOUIE, James
Banks-Davis, A/k/a
Beason, Johnny
Bernardez-Palacio, Nelson
Burdge, Mark
C -> CHAMBERS...(click to open)
CHAMBERS, Larry
CLEMMONS, Tirrell
Cardona, Also
Castro-Rios, Roberto
G -> G...(click to open)
G, A/k/a
Gaderson, Willie
Garcia, Elijio
Garcia, Also
Gonzalez, Also
Gordo, Also
Guerrero, Also
Guerrero-Ortiz, Jesus
M -> MARTIN...(click to open)
MARTIN, Dwight
MASTAN, Marius
MCNEILL, Demetrios
MILLER, Joseph
MITCHELL, Shaelon
MORRISON-MITCHELL, Gabriel
Mafia, Also
Mart, Also
Martinez, Also
Martinez-Ceballos, Also
Martinez-Garcia, Juan
Martinez-Garcia, Also
May, Jonathan
Miguel-Cardona, Also
Moore, Jayson
Morales, Jose
Morales-Fernandez, Also
R -> ROBINSON...(click to open)
ROBINSON, Anthony
Ramirez-Baeza, Miguel
Ricks, Robert
Ricks, Also
Rodriguez, Also
Rodriguez-Flores, Josue
S -> SAMPO...(click to open)
SAMPO, Michael
SCHLEY, Matthew
SMARTT, Avery
SMITH, Michael
SMITH, Thomas
Scooter, Also
Silvestre-Gregorio, Pedro
Simmons, Heather
Steed, Jasmine
T -> TAYLOR...(click to open)
TAYLOR, Tyreese
THOMAS, Ronald
THOMPSON, Keith
TUCKER, Christopher
Thomas, Trevien
Torres-Reyes, Felix
Trevino-Mendoza, Roberto
Tucker, Robert
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCESCO LEGGIO |
| [Case # 21-1572], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ FRANCESCO LEGGIO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nelson Omar Bernardez-Palacio |
| [Case # 21-50243], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ Nelson Omar Bernardez-Palacio >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Luis Barragan Farias |
| [Case # 21-10310], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ Jorge Luis Barragan Farias >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Johnny Beason |
| [Case # case 21-3014], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ Johnny Beason >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES J. WEISS |
| [Case # 21-1592], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ CHARLES J. WEISS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elijio Garcia, also known as Eli Garcia |
| [Case # 21-50268], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Elijio Garcia, ✅ also known as Eli Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYREESE R. TAYLOR |
| [Case # 21-1595], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ TYREESE R. TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW R. SCHLEY |
| [Case # 21-30093], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ MATTHEW R. SCHLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Miguel Perez-Vides |
| [Case # 21-50269], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Jose Miguel Perez-Vides >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darrell Wayne Adams |
| [Case # 21-20177], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Darrell Wayne Adams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jasmine D. Steed |
| [Case # 21-1760], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Jasmine D. Steed >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dusty Large |
| [Case # 21-10344], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Dusty Large >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN M. REDMOND, JR. |
| [Case # 21-5350], [Filed: April 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIUS ADRIAN MASTAN |
| [Case # 21-1334], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ MARIUS ADRIAN MASTAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS MICHAEL KORNACKI |
| [Case # 21-1330], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ DOUGLAS MICHAEL KORNACKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY MARLOWE CHAMBERS |
| [Case # 21-1331], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ LARRY MARLOWE CHAMBERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MILLER |
| [Case # 21-1600], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ JOSEPH MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAN W. WARD |
| [Case # 21-1661], [Filed: April 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Keith Bryant Webb |
| [Case # 21-50267], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Keith Bryant Webb >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATSY WARDLE |
| [Case # 21-5347], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ PATSY WARDLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TANYA MARIE ECKROAT |
| [Case # 21-50078], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ TANYA MARIE ECKROAT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD DEMETRIOUS THOMAS |
| [Case # 21-6523], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ RONALD DEMETRIOUS THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY LONGSTREET |
| [Case # 21-1594], [Filed: April 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ruben Orona |
| [Case # 21-50266], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Ruben Orona >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY OISONI OZOMARO |
| [Case # 21-1329], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ ANTHONY OISONI OZOMARO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JAMES FLORES, AKA Juan |
| [Case # 21-50080], [Filed: April 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH OLINSKY |
| [Case # 21-1659], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ JOSEPH OLINSKY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ROBINSON, a/k/a ANTHONY HARRISON |
| [Case # 21-1667], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ ANTHONY ROBINSON, ✅ a/k/a ANTHONY HARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Pablo Martinez-Garcia, also known as Juan Pablo Martinez-Ceballos, also known as Juan Martinez-Ceballos, also known as Juan Martinez-Garcia, also known as Juan P. Martinez-Ceballos, also known as Peblo Juan Martinez, also known as Juan Paco Mart |
| [Case # 21-50265], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Juan Pablo Martinez-Garcia, ✅ also known as Juan Pablo Martinez-Ceballos, ✅ also known as Juan Martinez-Ceballos, ✅ also known as Juan Martinez-Garcia, ✅ also known as Juan P. Martinez-Ceballos, ✅ also known as Peblo Juan Martinez, ✅ also known as Juan Paco Mart >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAHJI ANTONIO ELEY |
| [Case # 21-4164], [Filed: April 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER B. MANN |
| [Case # 21-1129], [Filed: April 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LENORA BANKS-DAVIS, a/k/a Jacqui Banks-Davis |
| [Case # 21-6550], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ LENORA BANKS-DAVIS, ✅ a/k/a Jacqui Banks-Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pedro Silvestre-Gregorio |
| [Case # 21-50289], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Pedro Silvestre-Gregorio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD BOUIE |
| [Case # 21-11200], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ JAMES EDWARD BOUIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUTHER ALAN WARE |
| [Case # 21-6555], [Filed: April 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Josue David Rodriguez-Flores |
| [Case # 21-40277], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Josue David Rodriguez-Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Issac Ramirez-Baeza |
| [Case # 21-50290], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Miguel Issac Ramirez-Baeza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY TODD NUMANN |
| [Case # 21-35275], [Filed: April 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVID BODDEN DIXON |
| [Case # 21-11214], [Filed: April 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Guerrero-Ortiz, also known as Roberto Gonzalez, also known as Juan Manuel Guerrero |
| [Case # 21-20191], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Jesus Guerrero-Ortiz, ✅ also known as Roberto Gonzalez, ✅ also known as Juan Manuel Guerrero >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Luis Alvarez, Jr. |
| [Case # 21-10362], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Jose Luis Alvarez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY J. FLEMISTER |
| [Case # 21-1655], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ HENRY J. FLEMISTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL DANIEL MORRISON-MITCHELL, a/k/a G |
| [Case # 21-6551], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ GABRIEL DANIEL MORRISON-MITCHELL, ✅ a/k/a G >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES DEPARTMENT OF TREASURY and Jose Diaz | United States of America |
| [Case # 2021cv00645/816953], [Filed: April 12, 2021] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 ⚖ ] [Judge: Jesus G Bernal] , [Sheri Pym] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK PETER COLVILLE |
| [Case # 21-11226], [Filed: April 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roberto Trevino-Mendoza |
| [Case # 21-40273], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Roberto Trevino-Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUHAMADOU KAMATCH |
| [Case # 21-11228], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ MUHAMADOU KAMATCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON DAVIS |
| [Case # 21-11193], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ JASON DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Felix Fernando Torres-Reyes |
| [Case # 21-40278], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Felix Fernando Torres-Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAYLOR RAY BOGARD |
| [Case # 21-30097], [Filed: April 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Manuel Arredondo |
| [Case # 21-10363], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Juan Manuel Arredondo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIRRELL CLEMMONS |
| [Case # 21-1353], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ TIRRELL CLEMMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. SMITH |
| [Case # 21-5371], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ MICHAEL D. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON DAVIS, AKA IN_SAVAGEMODE |
| [Case # 21-1690], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ BRANDON DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Kione Williams, also known as Scooter |
| [Case # 21-40272], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Brandon Kione Williams, ✅ also known as Scooter >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clarence Johnson, also known as D-dog |
| [Case # 21-1796], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Clarence Johnson, ✅ also known as D-dog >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH MARTIN THOMPSON |
| [Case # 21-1696], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ KEITH MARTIN THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EUGENE SAMPO |
| [Case # 21-35276], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ MICHAEL EUGENE SAMPO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO OQUENDO |
| [Case # 21-1598], [Filed: April 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIOS DONELL MCNEILL |
| [Case # 21-6552], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ DEMETRIOS DONELL MCNEILL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Ricks, also known as Ra-B Ricks |
| [Case # 21-30184], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Robert Ricks, ✅ also known as Ra-B Ricks >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Josue David Rodriguez-Flores, also known as Josue David Rodriguez, also known as Josue David Rodriguez Flores, also known as Josua Rodriguez, also known as Bairon M. Cardona, also known as Miguel Miguel-Cardona, also known as Jose Rodriguez, also kno |
| [Case # 21-40275], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Josue David Rodriguez-Flores, ✅ also known as Josue David Rodriguez, ✅ also known as Josue David Rodriguez Flores, ✅ also known as Josua Rodriguez, ✅ also known as Bairon M. Cardona, ✅ also known as Miguel Miguel-Cardona, ✅ also known as Jose Rodriguez, ✅ also kno >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHON DAVIS |
| [Case # 21-1708], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ STEPHON DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG WILLIAM NITSCHE, II |
| [Case # 21-10104], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ CRAIG WILLIAM NITSCHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT ALPHONSO MARTIN |
| [Case # 21-5367], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ DWIGHT ALPHONSO MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DIAZ |
| [Case # 21-1709], [Filed: April 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Earl Tucker, Jr. |
| [Case # 21-30194], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Robert Earl Tucker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVERY SMARTT |
| [Case # 21-1637], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ AVERY SMARTT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie Earl Gaderson |
| [Case # 21-20190], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Willie Earl Gaderson >>> More Information |
|
| Petitioner versus Respondent | |
|
UNIVERSITAS EDUCATION
More Information |
SDM HOLDINGS, LLC, ASSET SERVICING GROUP, LLC and AVON CAPITAL, LLC |
| [Case # 21-6044], [Filed: April 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAELON DAWNEE MITCHELL |
| [Case # 21-15551], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ SHAELON DAWNEE MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS MARTILUS SMITH, a/k/a Q |
| [Case # 21-4157], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ THOMAS MARTILUS SMITH, ✅ a/k/a Q >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS CARL COWAN |
| [Case # 21-6472], [Filed: March 29, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LEWIS TUCKER |
| [Case # 21-4166], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER LEWIS TUCKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNTAVIOUS JOHNSON, a.k.a. MIKEY |
| [Case # 21-11227], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ JOHNTAVIOUS JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN PENA ASTORGA |
| [Case # 21-2026], [Filed: March 29, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Trevien Kahlil Thomas |
| [Case # 21-20176], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Trevien Kahlil Thomas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL JASON JEROME |
| [Case # 21-6525], [Filed: April 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE BYRON JONES, SR. |
| [Case # 21-10105], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ WILLIE BYRON JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Irving Navarro |
| [Case # 21-40230], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ Irving Navarro >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jonathan Scott May |
| [Case # 21-10308], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ Jonathan Scott May >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ANDREW PIPKIN |
| [Case # 21-6527], [Filed: April 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose De Jesus Morales, also known as El Gordo, also known as Nene, also known as Jose Jesus Morales-Fernandez |
| [Case # 21-40231], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ Jose De Jesus Morales, ✅ also known as El Gordo, ✅ also known as Nene, ✅ also known as Jose Jesus Morales-Fernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS A. BOLTON |
| [Case # 21-1540], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ CARLOS A. BOLTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark E. Burdge |
| [Case # 21-1765], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Mark E. Burdge >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL LAMAR MOCK |
| [Case # 21-1307], [Filed: March 29, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tyton Hester |
| [Case # 21-40253], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Tyton Hester >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roberto Castro-Rios |
| [Case # 21-40274], [Filed: April 12, 2021] [ Other§ ⚖ ] ✅ Roberto Castro-Rios >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Heather Valentine Simmons |
| [Case # 21-1701], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ Heather Valentine Simmons >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ANDRES ISLAVA |
| [Case # 21-10101], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ JESUS ANDRES ISLAVA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jared Ulises Villarreal-De La Fuente and Jared Villarreal-De La Fuente |
| [Case # 21-40229], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ Jared Ulises Villarreal-De La Fuente, ✅ Jared Villarreal-De La Fuente >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES NATHAN PIZER |
| [Case # 21-6477], [Filed: March 29, 2021] [ Other§ ⚖ ] ✅ JAMES NATHAN PIZER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | J. C. CRAWFORD, JR. |
| [Case # 21-1333], [Filed: April 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE MICHAEL HENDERSON |
| [Case # 21-1653], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ MAURICE MICHAEL HENDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jayson Howard Moore, also known as Jay Mafia |
| [Case # 21-10345], [Filed: April 06, 2021] [ Other§ ⚖ ] ✅ Jayson Howard Moore, ✅ also known as Jay Mafia >>> More Information |
|
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