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Participant Index
B -> BAILEY...(click to open)
BAILEY, Sandra
BANKS, James
BRIDGES, Dkyle
BROXTON, Patrick
Babatunde, Babajide
Barahona-Paz, Jose
Beck, John
Brown, Brandon
Bucky, A/k/a
C -> CASTILLO-LAROS...(click to open)
CASTILLO-LAROS, Gerardo
CHANNON, Brandi
CHANNON, Matthew
CLARK, Rolondo
Cherry, Jennifer
Childs, Antonio
Correa, Also
Currency, .
G -> GIBSON...(click to open)
GIBSON, Courtney
GONZALEZ, Gabriel
GOURDINE, Kevin
GREGORY, Alvin
GREGORY, Robert
GUFFIN, Brandon
Gattis, Kaleb
Gutta, Jimmy
H -> HEDSPETH...(click to open)
HEDSPETH, Timeiki
HELTON, Jason
HICKSON, Jameel
HILLELAND, Devonshay
HUBBARD, Creadell
Harvey, James
Hoyle, Taurus
J -> JOHNSON...(click to open)
JOHNSON, Rafes
Johnson, Billie
Johnson, A/k/a
Jose, Also
Juan, Daniel
L -> LEMONS...(click to open)
LEMONS, Michael
Lee, Shawn
Lerma, Eustacio
Lerma, Also
Lo, A/k/a
Lopez-Galvan, Rene
Lucero, Pete
M -> MARTINEZ...(click to open)
MARTINEZ, Richard
MCINTOSH, Michael
MORRIS, Andrew
Maldonado, Frankie
Merchant, Keith
P -> PETWAY...(click to open)
PETWAY, Nathan
PRESTON, Marquan
PRICE, Terraun
Patrick, Donald
Polo, A/k/a
Primo, Also
Profeta, Miguel
Prolima, James
Prolima, Jimmy
S -> SABATINO...(click to open)
SABATINO, James
SHORTER, Ramon
SICAIROS-TAMAYO, Hernan
SPENCE, Daniel
Saeed, Ahmad
Santiago, Lenny
Sepulveda, Daniel
Sila, Jeffrey
W -> WEEKS...(click to open)
WEEKS, Sergio
WHITFIELD, Timothy
WILDER, Robert
WILLIAMS, Burnice
WILLIAMS, Kendrick
WOODLEY, Antonio
Wanner, Kevin
Warren, Eric
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MATA |
| [Case # 21-30083], [Filed: March 29, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WAYNE HELTON |
| [Case # 21-5358], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ JASON WAYNE HELTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jennifer Cherry |
| [Case # 21-1779], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Jennifer Cherry >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eustacio Steve Lerma, also known as Eustacio Lerma |
| [Case # 21-50277], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Eustacio Steve Lerma, ✅ also known as Eustacio Lerma >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RADBOURNE MARK ANTHONY SALEEM |
| [Case # 21-11171], [Filed: April 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frankie Maldonado |
| [Case # 21-30188], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Frankie Maldonado >>> More Information |
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California, April 08, 2021 ⚖ Case 5:2021cv00624/816532 In case 5:2021cv00624/816532, United States of America initiates legal proceedings against 121,520.00 in U.S. Currency at the US District Court for the Central District of California. Filed on April 08, 2021, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge Percy Anderson oversees the case, with involvement from Referring Judge Shashi H Kewalramani, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Antonio D. Childs |
| [Case # 21-60293], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Antonio D. Childs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES PETER SABATINO, a.k.a. James Prolima, a.k.a. Jimmy Prolima, a.k.a. James Harvey, a.k.a. Lenny Santiago, a.k.a. Jimmy Gutta |
| [Case # 21-11138], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ JAMES PETER SABATINO, ✅ James Prolima, ✅ Jimmy Prolima, ✅ James Harvey, ✅ Lenny Santiago, ✅ Jimmy Gutta >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodolfo Javier Falcon |
| [Case # 21-40265], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Rodolfo Javier Falcon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kaleb Gattis |
| [Case # 21-10351], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Kaleb Gattis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Ndungi Sila |
| [Case # 21-10347], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Jeffrey Ndungi Sila >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JAMES NICKALASKEY |
| [Case # 21-30096], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER JAMES NICKALASKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVONSHAY T.A. HILLELAND |
| [Case # 21-3063], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ DEVONSHAY HILLELAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEEL HICKSON, aka MELIANO aka OG |
| [Case # 21-1685], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ JAMEEL HICKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julissa Diaz |
| [Case # 21-20182], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Julissa Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Fernandez |
| [Case # 21-50283], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Luis Fernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRAUN PRICE |
| [Case # 21-1611], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ TERRAUN PRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL L. SPENCE, a/k/a Daniel L. Johnson |
| [Case # 21-6543], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ DANIEL L. SPENCE, ✅ a/k/a Daniel L. Johnson >>> More Information |
|
| Petitioner versus DefendantRespondent | |
|
River Silver Elk
More Information |
Immigration Customs Enforcement, Department of Homeland Security, Warden, US Border Patrol and US Attorney General |
| [Case # 2021cv03111/817152], [Filed: April 08, 2021] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] ✅ Immigration Customs Enforcement >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUAN DIONTAE PRESTON |
| [Case # 21-4160], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ MARQUAN DIONTAE PRESTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DKYLE JAMAL BRIDGES |
| [Case # 21-1679], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ DKYLE JAMAL BRIDGES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffery Thompson, also known as Termite |
| [Case # 21-1777], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Jeffery Thompson, ✅ also known as Termite >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Antonio Barahona-Paz |
| [Case # 21-10350], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Jose Antonio Barahona-Paz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MAURICIO NUNEZ-ROSAS |
| [Case # 21-2031], [Filed: April 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IMAAD SHAH ZUBERI |
| [Case # 21-50084], [Filed: April 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Babajide Tolulope Babatunde |
| [Case # 21-20184], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Babajide Tolulope Babatunde >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Salvador Varela-Gonzalez |
| [Case # 21-50279], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Salvador Varela-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZANE BALSAM |
| [Case # 21-11153], [Filed: April 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. GREGORY |
| [Case # 21-4152], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ ROBERT L. GREGORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CODY ZACHARY LOCKLEAR |
| [Case # 21-4161], [Filed: April 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIPPER KEN KING |
| [Case # 21-6508], [Filed: April 01, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMEIKI HEDSPETH |
| [Case # 21-6545], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ TIMEIKI HEDSPETH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Robert Beck |
| [Case # 21-60296], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ John Robert Beck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BURNICE WILLIAMS |
| [Case # 21-4043], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ BURNICE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARIA ZAVALA-REYES, AKA Jose Reyes, AKA Jose Zavala, AKA Jose Zavala Reyes |
| [Case # 21-10097], [Filed: March 31, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Edwin King |
| [Case # case 21-3017], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ James Edwin King >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ELEM |
| [Case # 21-1562], [Filed: March 31, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRICK WILLIAMS |
| [Case # 21-6498], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ KENDRICK WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FULGENCIO ARIAS, Jr., AKA Stomper |
| [Case # 21-35241], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ FULGENCIO ARIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Profeta |
| [Case # case 21-3018], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ Miguel Profeta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON GUFFIN |
| [Case # 21-5311], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ BRANDON GUFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISPIN TORRES, JR. |
| [Case # 21-50074], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ CRISPIN TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK NATHAN BROXTON, a/k/a Nique |
| [Case # 21-6489], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ PATRICK NATHAN BROXTON, ✅ a/k/a Nique >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFES JOHNSON |
| [Case # 21-1629], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ RAFES JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Everett Brown |
| [Case # 21-1719], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ Brandon Everett Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bruce Allen Rutherford, also known as Allen Bruce Rutherford |
| [Case # 21-40240], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ Bruce Allen Rutherford, ✅ also known as Allen Bruce Rutherford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LEE WAINWRIGHT, JR., a/k/a Youngin |
| [Case # 21-6504], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ a/k/a Youngin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDI CHANNON |
| [Case # 21-2028], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ BRANDI CHANNON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON LAROI SHORTER |
| [Case # 21-5310], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ RAMON LAROI SHORTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR AYALA |
| [Case # 21-10096], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ CESAR AYALA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Keith Lee Merchant |
| [Case # 21-10316], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ Keith Lee Merchant >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO FRANSWA WEEKS |
| [Case # 21-4151], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ SERGIO FRANSWA WEEKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald Demario Patrick |
| [Case # 21-60274], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ Donald Demario Patrick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD MARTINEZ |
| [Case # 21-1627], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ RICHARD MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY GIBSON |
| [Case # 21-1317], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ COURTNEY GIBSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW DAMARR MORRIS |
| [Case # 21-1315], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ ANDREW DAMARR MORRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CREADELL HUBBARD |
| [Case # 21-5309], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ CREADELL HUBBARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERNAN SICAIROS-TAMAYO, AKA Jose Beltran-Acosta |
| [Case # 21-30087], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ HERNAN SICAIROS-TAMAYO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANMOL SINGH KAMRA |
| [Case # 21-1615], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ ANMOL SINGH KAMRA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLONDO DEWELL CLARK |
| [Case # 21-1316], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ ROLONDO DEWELL CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY MCINTOSH, a/k/a Lo, a/k/a Polo |
| [Case # 21-6500], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY MCINTOSH, ✅ a/k/a Lo, ✅ a/k/a Polo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eugenio Hernandez Villa, also known as Eugenio Villa, also known as Armando Aguirre Correa |
| [Case # 21-50280], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Eugenio Hernandez Villa, ✅ also known as Eugenio Villa, ✅ also known as Armando Aguirre Correa >>> More Information |
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California, March 31, 2021 ⚖ Case 5:2021cv00561/815646 Initiated as Case Number case 5:2021cv00561/815646, UNITED STATES OF AMERICA files a lawsuit against $725,540.00 in U.S. Currency at the US District Court for the Central District of California. Filed on March 31, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jesus G Bernal presides over the case, and Referring Judge Kenly Kiya Kato is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE REYES, AKA Jose De Jesus Reyes, AKA Jose De Jesus Reyes-Soberanis, AKA Martin Mendes-Ayala, AKA Martin Mendez-Ayala |
| [Case # 21-50073], [Filed: March 31, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LAMONT GOURDINE |
| [Case # 21-11052], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ KEVIN LAMONT GOURDINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN PETWAY |
| [Case # 21-6488], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ NATHAN PETWAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERNAN SICAIROS-TAMAYO |
| [Case # 21-30086], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ HERNAN SICAIROS-TAMAYO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN KENDRICK DANIELS |
| [Case # 21-6490], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ SHAWN KENDRICK DANIELS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Taurus D. Hoyle |
| [Case # 21-1720], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ Taurus D. Hoyle >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA BAILEY |
| [Case # 21-5312], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ SANDRA BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BANKS |
| [Case # 21-5305], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ JAMES BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CREADELL HUBBARD |
| [Case # 21-5306], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ CREADELL HUBBARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FULGENCIO ARIAS, Jr., AKA Stomper |
| [Case # 21-30088], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ FULGENCIO ARIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW CHANNON |
| [Case # 21-2027], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ MATTHEW CHANNON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO CASTILLO-LAROS |
| [Case # 21-11054], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ GERARDO CASTILLO-LAROS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN THOMAS, a/k/a Bucky |
| [Case # 21-6501], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ SHAWN THOMAS, ✅ a/k/a Bucky >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R. LEMONS |
| [Case # 21-5313], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ MICHAEL R. LEMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ahmad Saeed |
| [Case # 21-1694], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Ahmad Saeed >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL GONZALEZ |
| [Case # 21-50072], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ GABRIEL GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $879, 643.00 in U.S. Currency and Assorted Money Orders valued at $6, 000.00 in U.S. Currency |
| [Case # 2021at00311/391703], [Filed: March 31, 2021] [ Drug Related Seizure of Property§ ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pete Lucero |
| [Case # 21-50240], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Pete Lucero >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rene Lopez-Galvan, Golden 1 Credit Union |
| [Case # 2021mc00028/391548], [Filed: March 26, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Dale A Drozd] , [Sheila K Oberto] ✅ Rene Lopez-Galvan >>> More Information |
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California, April 08, 2021 ⚖ Case 3:2021cv00608/704192 At the US District Court for the Southern District of California, case 3:2021cv00608/704192 involves Ubiquity Recordings, Inc. and Shawn Lee suing Does 1 through 10 and Rockstar Games, Inc. Filed on April 08, 2021, this case addresses issues related to Copyright based on 17 U.S.C. § 0501. The case is presided over by Judge Mitchell D Dembin, with Referring Judge Dana M Sabraw also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shawn Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DAWON WOODLEY |
| [Case # 21-11006], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ ANTONIO DAWON WOODLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin D. Wanner |
| [Case # 21-1695], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Kevin D. Wanner >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Dion Warren |
| [Case # 21-10298], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Eric Dion Warren >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Billie Earl Johnson |
| [Case # 21-40224], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Billie Earl Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE ROBERT COOP |
| [Case # 21-5292], [Filed: March 26, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTA DRAHEIM |
| [Case # 21-1534], [Filed: March 26, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MCKINSEY WILDER |
| [Case # 21-4145], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ ROBERT MCKINSEY WILDER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Sepulveda, Jr. |
| [Case # 21-10349], [Filed: April 08, 2021] [ Other§ ⚖ ] ✅ Daniel Sepulveda >>> More Information |
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California, March 26, 2021 ⚖ Case 2:2021cv02661/815205 In case 2:2021cv02661/815205, UNITED PRODUCTS AND TECHNOLOGY LIMITED initiates legal action against JAY FRIED, ABOVE EDGE, LLC and Does 1 through 100, inclusive at the US District Court for the Central District of California. The case was filed on March 26, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Dolly M Gee presides over the case, and Referring Judge Alexander F MacKinnon is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Don Juan, also known as Marco DonJuan, also known as Hugo Aguilar-Calderon, also known as Argentino, also known as Primo, also known as Jose, also known as Danny |
| [Case # 21-10297], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ Daniel Don Juan, ✅ also known as Marco DonJuan, ✅ also known as Hugo Aguilar-Calderon, ✅ also known as Argentino, ✅ also known as Primo, ✅ also known as Jose, ✅ also known as Danny >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN GREGORY |
| [Case # 21-6503], [Filed: March 31, 2021] [ Other§ ⚖ ] ✅ ALVIN GREGORY >>> More Information |
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California, March 26, 2021 ⚖ Case 1:2021mc00027/391431 A legal case marked by the docket number case 1:2021mc00027/391431 was filed on March 26, 2021. It involves United States of America as the plaintiff and Rene Lopez-Galvan as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Eastern District of California, presided over by Judge Sheila K Oberto. More Information about >>> ✅ Rene Lopez-Galvan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY JEROME WHITFIELD |
| [Case # 21-6466], [Filed: March 26, 2021] [ Other§ ⚖ ] ✅ TIMOTHY JEROME WHITFIELD >>> More Information |
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