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Participant Index
B -> BATTLE...(click to open)
BATTLE, Clifton
BEACH, William
BLACK, Brandon
BLATTLEL, Williams
BROWN, Tracey
Babafemi, Lawal
Bickens, Andre
Blanco, Hector
Bonnett, Kenneth
C -> CAMARA...(click to open)
CAMARA, Bakary
CANNON, Christopher
CIRILO, Matthew
COCHRAN, James
COPELAND, Laray
Currency, .
G -> GAINES...(click to open)
GAINES, Foster
GAMEZ, Brandon
GEDDIS, Ronald
GETER, Bennie
GONZALEZ-VAZQUEZ, Israel
GRAHAM, Nathaniel
GRIFFEY, Brian
Garza, Richard
Goldie, A/k/a
H -> Hamby...(click to open)
Hamby, Johnny
Hardrick, Steven
Hays, Mark
Henderson, Also
Holland, Michael
J -> JAMISON...(click to open)
JAMISON, Alfonda
JASPER, Antonio
JONES, Tavares
Jackson, David
Jones, Perre
M -> MCCLOUD...(click to open)
MCCLOUD, Joshua
MOLTON, Edward
MORGAN, Sammy
MURILLO, Santos
Menges, Brandon
Mock, Mark
Money, A/k/a
Montoya-Ortiz, Reymundo
Moran-Munoz, Javier
R -> RADFORD...(click to open)
RADFORD, Christopher
REYES, Elvis
RIVERA, Federico
Ramirez-Sanchez, Juan
Ray, A/k/a
Reffert, Kathleen
S -> SMITH...(click to open)
SMITH, James
SMITH, Kimathi
STEWART, Joseph
Satterfield, David
Singh, Banga
Stratton, A/k/a
T -> TAYLOR...(click to open)
TAYLOR, Jeffrey
TORRES, Gilbert
TUNNELL, Alonzo
Tae, A/k/a
Thomas, Tracy
Thomas, A/k/a
Tilahun, Eyob
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAVARES S. JONES |
| [Case # 21-5434], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ TAVARES S. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth Allen Bonnett, Jr., also known as Kenny Kane |
| [Case # 21-50323], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ Kenneth Allen Bonnett, ✅ also known as Kenny Kane >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL GRAHAM, a/k/a Nasty |
| [Case # 21-6613], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ NATHANIEL GRAHAM, ✅ a/k/a Nasty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE VICK |
| [Case # 21-6603], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROYZELL LIGON, JR. |
| [Case # 21-11351], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ ROYZELL LIGON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Linnear Hays |
| [Case # 21-10406], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ Mark Linnear Hays >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN FERRELL, a/k/a BJ, a/k/a BJ Homie |
| [Case # 21-6609], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ BRYAN FERRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO TUNNELL, a/k/a Lo |
| [Case # 21-4192], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ ALONZO TUNNELL, ✅ a/k/a Lo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Lee Jackson |
| [Case # 21-40322], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ David Lee Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LAMONT CANNON |
| [Case # 21-5415], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER LAMONT CANNON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES RAY SMITH |
| [Case # 21-5432], [Filed: April 27, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Hardrick |
| [Case # 21-30215], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ Steven Hardrick >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Garza |
| [Case # 21-20213], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ Richard Garza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON FRANCISCO GAMEZ |
| [Case # 21-4194], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ BRANDON FRANCISCO GAMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SURRELL MONTIA DUFF |
| [Case # 21-6607], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
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California, April 22, 2021 ⚖ Case 2:2021cv03455/818302 At the US District Court for the Central District of California, case 2:2021cv03455/818302 involves UNITED STATES OF AMERICA bringing a case against $50,000.00 in U.S. Currency. Filed on April 22, 2021, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Virginia A Phillips, with Referring Judge Margo A Rocconi also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DOUGLAS SMITH |
| [Case # 21-4199], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ JAMES DOUGLAS SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE BUSH, JR. |
| [Case # 21-3071], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERVICE, JUAN RAMIREZ, a.k.a. Juan Ramirez-Sanchez, a.k.a. Mene |
| [Case # 21-11394], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ Juan Ramirez-Sanchez >>> More Information |
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California, April 22, 2021 ⚖ Case 2:2021cv03444/818267 In case 2:2021cv03444/818267, UNITED STATES OF AMERICA initiates legal action against $61,300.00 in U.S. Currency and 61,300.00 in U.S. Currency at the US District Court for the Central District of California. Filed on April 22, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Stanley Blumenfeld oversees the case, with Referring Judge Jacqueline Chooljian involved. There is no jury demand specified. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Johnny Thomas Hamby |
| [Case # 21-50344], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ Johnny Thomas Hamby >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM RAYMOND BEACH |
| [Case # 21-11342], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ WILLIAM RAYMOND BEACH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reymundo Montoya-Ortiz |
| [Case # 21-50326], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ Reymundo Montoya-Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENNIE FRANK GETER, JR. |
| [Case # 21-4193], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ BENNIE FRANK GETER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES F. COCHRAN |
| [Case # 21-1714], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ JAMES F. COCHRAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUL IBRAHIM WEST, a/k/a ASSAULT RIFLE AB, a/k/a AR-AB, a/k/a EL PATRON, a/k/a THE GOON |
| [Case # 21-1760], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard G. Wacker |
| [Case # 21-1895], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ Richard G. Wacker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DOUGLAS SMITH |
| [Case # 21-4197], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ JAMES DOUGLAS SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| L.A. INTERNATIONAL CORPORATION TREPCO IMPORTS AND DISTRIBUTION LTD. EASHOU INC. DBA San Diego Cash and Carry SANOOR INC. DBA L.A. Top Distributor U.S. WHOLESALE OUTLET & DISTRIBUTION INC. YNY INTERNATIONAL INC. and CALIFORNIA WHOLESALE | INNOVATION VENTURES, LLC and LIVING ESSENTIALS, LLC |
| [Case # 21-55397], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA ALLEN MCCLOUD |
| [Case # 21-6611], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ JOSHUA ALLEN MCCLOUD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FOSTER SHANE GAINES, a/k/a Money, a/k/a Goldie, a/k/a D |
| [Case # 21-4195], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ FOSTER SHANE GAINES, ✅ a/k/a Money, ✅ a/k/a Goldie, ✅ a/k/a D >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antoine L. Perkins |
| [Case # 21-1893], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ Antoine L. Perkins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY R. TAYLOR |
| [Case # 21-35310], [Filed: April 22, 2021] [ Vacate Sentence§ ⚖ ] ✅ JEFFREY R. TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON EUGENE BATTLE |
| [Case # 21-6605], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ CLIFTON EUGENE BATTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE DION HARRIS, a/k/a Fattwan |
| [Case # 21-4207], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ a/k/a Fattwan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMATHI RODERICO SMITH |
| [Case # 21-1396], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ KIMATHI RODERICO SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Satterfield |
| [Case # 21-1896], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ David Satterfield >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eyob Tilahun |
| [Case # 21-1898], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ Eyob Tilahun >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR JOHHN DAWSON, JR. |
| [Case # 21-11425], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ EDGAR JOHHN DAWSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RADFORD |
| [Case # 21-1715], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER RADFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEONTE K. YORKSHIRE, a/k/a Tae |
| [Case # 21-6639], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ KEONTE K. YORKSHIRE, ✅ a/k/a Tae >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DOUGLAS SMITH |
| [Case # 21-4198], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ JAMES DOUGLAS SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT JOSEPH DONEY TORRES |
| [Case # 21-30112], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ GILBERT JOSEPH DONEY TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMATHI RODERICO SMITH |
| [Case # 21-1395], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ KIMATHI RODERICO SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARAY COPELAND, a/k/a Ray Ray |
| [Case # 21-6636], [Filed: April 27, 2021] [ Other§ ⚖ ] ✅ LARAY COPELAND, ✅ a/k/a Ray Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH AXZAVIS STEWART, SR. |
| [Case # 21-6612], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ JOSEPH AXZAVIS STEWART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DAYON DUMAS |
| [Case # 21-11341], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ ROBERT DAYON DUMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT K. LAWSON |
| [Case # 21-3384], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ ROBERT K. LAWSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEE RIDDLE |
| [Case # 21-5416], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONNY LAVORIS MACK |
| [Case # 21-4191], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
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California, April 27, 2021 ⚖ Case 1:2021cv00695/393162 Initiated as Case Number case 1:2021cv00695/393162, United Specialty Insurance Company files a lawsuit against Ranjit Pattar individually and Doing business as Pattar Trans, Inc., JS Trucking, Banga Parneet Singh, Harwinder Pattar individually and Doing business as Pattar Trans, Inc., Jatinder Singh individually and Doing business as JS Trucking, Rhonda Belardes a at the US District Court for the Eastern District of California. Filed on April 27, 2021, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Dale A Drozd presides over the case, and Referring Judge Erica P Grosjean is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ranjit Pattar individually and, ✅ Banga Parneet Singh, ✅ Harwinder Pattar individually and, ✅ Jatinder Singh individually and, ✅ Rhonda Belardes a … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIKIA TULL |
| [Case # 21-4196], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD GEDDIS |
| [Case # 21-11354], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ RONALD GEDDIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED JOSEPH TURNER |
| [Case # 21-11287], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Perre Jones, true name P'erre Jones |
| [Case # 21-50314], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Perre Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY PETERSON, AKA Michael Peterson |
| [Case # 21-50092], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY PETERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS C. WRIGHT, IV |
| [Case # 21-1757], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ THOMAS C. WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAMS DOUGLAS BLATTLEL |
| [Case # 21-8018], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ WILLIAMS DOUGLAS BLATTLEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL ALLEN |
| [Case # 21-1677], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ DARRYL ALLEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GHY ASUDDIN SYED, M.D. |
| [Case # 21-5399], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMSEING LE |
| [Case # 21-11347], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus DefendantRespondent | |
|
Lawal Olaniyi Babafemi
More Information |
United States of America |
| [Case # 21-972], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON BLACK |
| [Case # 21-15686], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ BRANDON BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL GONZALEZ-VAZQUEZ |
| [Case # 21-50093], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ ISRAEL GONZALEZ-VAZQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER BROWN EWING |
| [Case # 21-5035], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ WALTER BROWN EWING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW CIRILO |
| [Case # 21-1761], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ MATTHEW CIRILO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUBERT LEE WASHINGTON, JR. |
| [Case # 21-6582], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERYOUN NEWMAN |
| [Case # 21-15683], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ PERYOUN NEWMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDI LYNN DVORAK |
| [Case # 21-30105], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD C.M. MOLTON, JR. |
| [Case # 21-1673], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ EDWARD MOLTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO JASPER |
| [Case # 21-11326], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ ANTONIO JASPER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brandon Menges |
| [Case # 21-50316], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Brandon Menges >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREYTON LEE THOMAS, f/k/a Tracy Lee Thomas, a/k/a Trayton Thomas, a/k/a T. L. Thomas, a/k/a Lee Thomas, a/k/a Erick Stratton |
| [Case # 21-6585], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Tracy Lee Thomas, ✅ a/k/a Trayton Thomas, ✅ a/k/a Thomas, ✅ a/k/a Lee Thomas, ✅ a/k/a Erick Stratton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE KING, a/k/a Waters |
| [Case # 21-1758], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ a/k/a Waters >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Deshun Holland, Jr. |
| [Case # 21-10393], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Michael Deshun Holland >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMY DAVIS DEWITT MORGAN |
| [Case # 21-10114], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ SAMMY DAVIS DEWITT MORGAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN K. GRIFFEY |
| [Case # 21-4178], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ BRIAN K. GRIFFEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAKARY CAMARA |
| [Case # 21-1759], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ BAKARY CAMARA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIS HAROLD REYES |
| [Case # 21-11286], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ ELVIS HAROLD REYES >>> More Information |
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California, April 19, 2021 ⚖ Case 8:2021cv00720/817798 In case 8:2021cv00720/817798, United States of America initiates legal action against Kathleen A. Reffert at the US District Court for the Central District of California. Filed on April 19, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Cormac J Carney oversees the case, with Referring Judge John D Early involved. There is no jury demand specified. More Information about >>> ✅ Kathleen A. Reffert … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FEDERICO RIVERA |
| [Case # 21-1142], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ FEDERICO RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACEY L. BROWN |
| [Case # 21-10116], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ TRACEY L. BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL LEE WADE, JR. |
| [Case # 21-4179], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYNN RICHARD NORTON |
| [Case # 21-5400], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BERNARD ARMSTRONG, JR. |
| [Case # 21-1749], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ JAMES BERNARD ARMSTRONG >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andre Bickens, also known as Damion Henderson |
| [Case # 21-10392], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Andre Bickens, ✅ also known as Damion Henderson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELVIN JEAN BAPTISTE |
| [Case # 21-11261], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Javier Moran-Munoz |
| [Case # 21-50311], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Javier Moran-Munoz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD M. CARRICO |
| [Case # 21-1676], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS PETER MURILLO |
| [Case # 21-30106], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ SANTOS PETER MURILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hector Fernando Blanco |
| [Case # 21-40307], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Hector Fernando Blanco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARON ADAN ORTIZ |
| [Case # 21-50091], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Salvador Varela-Gonzalez |
| [Case # 21-50312], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Salvador Varela-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN JOHN MCREE, SR. |
| [Case # 21-11356], [Filed: April 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Xiao Chen Lin, also known as Xaio Chen Lin |
| [Case # 21-10390], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Xiao Chen Lin, ✅ also known as Xaio Chen Lin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LEE FRATER |
| [Case # 21-10115], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Alan Mock |
| [Case # 21-1614], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Mark Alan Mock >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONDA JAMISON, a/k/a Big Al |
| [Case # 21-6382], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ ALFONDA JAMISON, ✅ a/k/a Big Al >>> More Information |
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