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Participant Index
C -> C-Murda...(click to open)
C-Murda, A/k/a
CARRIGAN, Garrett
CHANNEL, Lamarques
CURRY, Dante
Caballero, Christian
Capacities, In
Cheby, A/k/a
Cheve, A/k/a
Chevi, A/k/a
Cortinas, Carlos
Crabtree, Jeremy
Croft, Bradley
Currency, .
D -> DAVIS...(click to open)
DAVIS, Jerome
DOMENECH, William
DUBOSE, Abdush
Davis, A/k/a
Dimas-Vasquez, Jose
G -> GIESWEIN...(click to open)
GIESWEIN, Shawn
GILES, Bennie
Garcia, Jessica
Garcia, Also
Garcia-Huerta, Martin
Garcia-Huerta, Also
Ghost, A/k/a
H -> HALLMAN...(click to open)
HALLMAN, Lavonte
HINES, Charles
HODIVSKY, Taras
HUGHES, Tyler
Hall, Frankie
Harris, Gary
Harris, Robert
Harrison, Gregory
Herta-Guzman, Also
Holcomb, Alexander
Huerta-Guzman, Also
J -> JACKSON...(click to open)
JACKSON, Thomas
JORDAN, Monta
Jackson, Juan
Johnson, Michael
Jordan, A/k/a
K -> KIMBROUGH...(click to open)
KIMBROUGH, Kerry
KIRKHAM, Jimothy
KRAMER, Jeffrey
Kanu-Bradley, Morgan
M -> MILES...(click to open)
MILES, Mitchell
MILES, Wesley
MITCHELL, Jonathan
MOHAMMED, Issah
Mallard, Jamuric
Murillo-Portales, Oscar
P -> PARADA-MENDOZA...(click to open)
PARADA-MENDOZA, Rafael
PRADO, Mario
Palmer, Jazavian
Phoenix, A/k/a
Piper, David
Primo, Also
R -> REZAPOUR...(click to open)
REZAPOUR, Kamran
RODRIGUEZ, Jesus
Ramirez, Also
Ramirez-Benavidez, Raul
Reyes, Also
Reyes-Garcia, Also
Rodriguez-Garcia, Sergio
Rome, A/k/a
S -> SEVERINO...(click to open)
SEVERINO, Yovanny
SHAMBLEY, Rickey
SHECKLES, James
Said, Islam
Sandovol, Also
Smith, Gregory
T -> TAGATAC...(click to open)
TAGATAC, Allen
TALLEY, Rodney
TAYLOR, Christopher
TOWLER, Stephen
Toro, Also
V -> Vazquez-Avendano...(click to open)
Vazquez-Avendano, Omar
Vega, Felisha
Vento, Rodolfo
Viejo, Also
Villanueva, Rafael
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LEE MABINE |
| [Case # 21-6712], [Filed: May 05, 2021] [ Other§ ⚖ ] >>> More Information |
|
| PlaintiffPetitioner versus Defendant | |
| RELMAN COLFAX PLLC | MEI LING and FAIR HOUSING COUNCIL OF SAN FERNANDO VALLEY |
| [Case # 21-55458], [Filed: May 05, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jazavian Palmer |
| [Case # 21-10464], [Filed: May 05, 2021] [ Other§ ⚖ ] ✅ Jazavian Palmer >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Felisha Marie Vega |
| [Case # 21-10463], [Filed: May 05, 2021] [ Other§ ⚖ ] ✅ Felisha Marie Vega >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Morgan Kanu-Bradley |
| [Case # 21-20244], [Filed: May 05, 2021] [ Other§ ⚖ ] ✅ Morgan Kanu-Bradley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL BENNETT |
| [Case # 21-11599], [Filed: May 05, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA BELL |
| [Case # 21-1895], [Filed: May 05, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDRICK BERNARD LEWIS |
| [Case # 21-11536], [Filed: May 05, 2021] [ Other§ ⚖ ] ✅ FREDRICK BERNARD LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JERMAINE TAYLOR, a/k/a Phoenix, a/k/a C-Murda |
| [Case # 21-6707], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER JERMAINE TAYLOR, ✅ a/k/a Phoenix, ✅ a/k/a C-Murda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDY DIAZ-MEDINA, SERVICE |
| [Case # 21-11525], [Filed: May 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR ESPINOZA-PATINO, AKA Chava, AKA Primito, AKA Salvador |
| [Case # 21-10138], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ SALVADOR ESPINOZA-PATINO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Islam Yaser-Abdel Said |
| [Case # 21-10455], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Islam Yaser-Abdel Said >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOVANNY HERNANDEZ SEVERINO |
| [Case # 21-11528], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ YOVANNY HERNANDEZ SEVERINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMOTHY KIRKHAM |
| [Case # 21-1792], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ JIMOTHY KIRKHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SERRANO DOMENECH |
| [Case # 21-1434], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ WILLIAM SERRANO DOMENECH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE BROOKS |
| [Case # 21-30122], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ DWAYNE BROOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARAS HODIVSKY, JR. |
| [Case # 21-11524], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ TARAS HODIVSKY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN ANDRE SCOTT |
| [Case # 21-11467], [Filed: April 29, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE E. MCCLAMMA |
| [Case # 21-11464], [Filed: April 29, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME DAVIS, a/k/a Jerome Salathiel Davis, a/k/a Rome |
| [Case # 21-4217], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ JEROME DAVIS, ✅ a/k/a Jerome Salathiel Davis, ✅ a/k/a Rome >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ARTHUR FARMER |
| [Case # 21-11527], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ GEORGE ARTHUR FARMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAMRAN REZAPOUR |
| [Case # 21-50103], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ KAMRAN REZAPOUR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Dimas-Vasquez |
| [Case # 21-40358], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Jose Dimas-Vasquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTGOMERY CARL AKERS |
| [Case # 21-3081], [Filed: May 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANUEL LIZARRAGA-BELTRAN, AKA Edgar Lizarraga-Beltran, AKA Jesus Manuel Lizarraga-Beltran, AKA Sebastian Navarro-Cruz |
| [Case # 21-10132], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ JESUS MANUEL LIZARRAGA-BELTRAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK A. WHITE |
| [Case # 21-1788], [Filed: May 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | $58, 020.00 in U.S. Currency |
| [Case # 2021cv00786/819497], [Filed: May 04, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: John W Holcomb] , [Kenly Kiya Kato] [jury demanded by Defendant] ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Harrison |
| [Case # 21-1962], [Filed: April 29, 2021] [ Other§ ⚖ ] ✅ Gregory Harrison >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rafael Villanueva |
| [Case # 21-40356], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Rafael Villanueva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN K. TAGATAC |
| [Case # 21-10133], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ ALLEN K. TAGATAC >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMARQUES A. CHANNEL |
| [Case # 21-3080], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ LAMARQUES A. CHANNEL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Jackson |
| [Case # 21-10453], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Juan Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL DANE DONOHUE |
| [Case # 21-3416], [Filed: May 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUSH DUBOSE |
| [Case # 21-1869], [Filed: May 05, 2021] [ Other§ ⚖ ] ✅ ABDUSH DUBOSE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Todd Johnson |
| [Case # 21-10454], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Michael Todd Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oscar Alexander Murillo-Portales |
| [Case # 21-50371], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Oscar Alexander Murillo-Portales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISSAH MOHAMMED, a/k/a Yissa, a/k/a Ali |
| [Case # 21-4216], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ ISSAH MOHAMMED, ✅ a/k/a Yissa, ✅ a/k/a Ali >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Cortinas |
| [Case # 21-10452], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Carlos Cortinas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE CURRY |
| [Case # 21-10136], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ DANTE CURRY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Martin Garcia-Huerta, also known as Jorge Garcia-Huerta, also known as Jose Huerta-Guzman, also known as Enoc Herta-Guzman, also known as Juan Carlos Zurita-Islas, also known as El Primo, also known as El Viejo, also known as Gavino Barrera Sandovol |
| [Case # 21-2002], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Martin Garcia-Huerta, ✅ also known as Jorge Garcia-Huerta, ✅ also known as Jose Huerta-Guzman, ✅ also known as Enoc Herta-Guzman, ✅ also known as Juan Carlos Zurita-Islas, ✅ also known as El Primo, ✅ also known as El Viejo, ✅ also known as Gavino Barrera Sandovol >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY GEORGE ZIMMERMAN |
| [Case # 21-11520], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ TERRY GEORGE ZIMMERMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEE GREEN |
| [Case # 21-6668], [Filed: April 29, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodolfo Vento, Jr. |
| [Case # 21-40357], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Rodolfo Vento >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Keon Blanks |
| [Case # 21-10441], [Filed: April 29, 2021] [ Other§ ⚖ ] ✅ Keon Blanks >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jessica Marie Reyes Garcia, also known as Jessica Marie Reyes, also known as Jessica Marie Reyes-Garcia, also known as Jessica M Reyes Garcia |
| [Case # 21-50381], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Jessica Marie Reyes Garcia, ✅ also known as Jessica Marie Reyes, ✅ also known as Jessica Marie Reyes-Garcia, ✅ also known as Jessica M Reyes Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GBENGA BENSON OGUNDELE, a/k/a Benson Ogundele |
| [Case # 21-6706], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ GBENGA BENSON OGUNDELE, ✅ a/k/a Benson Ogundele >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER BENTON HUGHES |
| [Case # 21-30127], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ TYLER BENTON HUGHES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Harris, Jr. |
| [Case # 21-10450], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ Robert Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alexander Rene Holcomb |
| [Case # 21-2044], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Alexander Rene Holcomb >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WAYNE YOUNG |
| [Case # 21-4224], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ DAVID WAYNE YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTA OLANDER JORDAN, a/k/a Ghost, a/k/a Monta Olander Jordan |
| [Case # 21-4223], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ MONTA OLANDER JORDAN, ✅ a/k/a Ghost, ✅ a/k/a Monta Olander Jordan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES MILTON HINES, JR. |
| [Case # 21-11585], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ CHARLES MILTON HINES >>> More Information |
|
| Plaintiff versus Defendant | |
| GARY SIMPKINS | UNKNOWN DEFENDANTS, Individually and in Their Official Capacities, STEPHEN TOWLER, In his Official Capacity as Boyd County Judge Executive, THOMAS JACKSON, In his Official Capacity as Boyd County Judge Executive, CARL TOLLIVER, In his Official Capacity as |
| [Case # 21-5477], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ in Their Official Capacities, ✅ STEPHEN TOWLER, ✅ THOMAS JACKSON, ✅ In his Official Capacity as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVONTE LAMONT HALLMAN |
| [Case # 21-6676], [Filed: April 29, 2021] [ Other§ ⚖ ] ✅ LAVONTE LAMONT HALLMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALKER WASHINGTON |
| [Case # 21-11645], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ WALKER WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDRICK TYRONE EIRBY |
| [Case # 21-11577], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ FREDRICK TYRONE EIRBY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christian Caballero |
| [Case # 21-10481], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Christian Caballero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELISEO CALDERA ALVAREZ, JR. |
| [Case # 21-1470], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ ELISEO CALDERA ALVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRY KIMBROUGH |
| [Case # 21-1829], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ KERRY KIMBROUGH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jamuric Mallard |
| [Case # 21-60407], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Jamuric Mallard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIABLO DEVON TATE |
| [Case # 21-3436], [Filed: May 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sergio Rodriguez-Garcia |
| [Case # 21-50384], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Sergio Rodriguez-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frankie Hall |
| [Case # 21-10489], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Frankie Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY KRAMER |
| [Case # 21-1828], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ JEFFREY KRAMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID HILL |
| [Case # 21-6741], [Filed: May 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ROBERT SHECKLES |
| [Case # 21-50109], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ JAMES ROBERT SHECKLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO PRADO |
| [Case # 21-1824], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ MARIO PRADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUKE JOHN SCOTT, Sr. |
| [Case # 21-30128], [Filed: May 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bradley Lane Croft |
| [Case # 21-50380], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Bradley Lane Croft >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Piper, Jr., also known as "D" |
| [Case # 21-10490], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ David Piper >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRETT MICHAEL CARRIGAN |
| [Case # 21-4226], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ GARRETT MICHAEL CARRIGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MICHAEL WELLS |
| [Case # 21-30121], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ JAMES MICHAEL WELLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRYSTAL AVERY |
| [Case # 21-11598], [Filed: May 04, 2021] [ Other§ ⚖ ] ✅ CRYSTAL AVERY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrance M. Allen |
| [Case # 21-2046], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Terrance M. Allen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY SHAMBLEY |
| [Case # 21-5460], [Filed: May 05, 2021] [ Other§ ⚖ ] ✅ RICKEY SHAMBLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DEAN GIBSON |
| [Case # 21-5479], [Filed: May 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN ANTWAN MITCHELL |
| [Case # 21-4228], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ JONATHAN ANTWAN MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESLEY ALLEN MILES |
| [Case # 21-5481], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ WESLEY ALLEN MILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY FUCHS |
| [Case # 21-5482], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ ZACHARY FUCHS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Alan Smith |
| [Case # 21-30252], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Gregory Alan Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS EZEQUIEL RODRIGUEZ |
| [Case # 21-50108], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ JESUS EZEQUIEL RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENO ROMARIO BROWN |
| [Case # 21-4227], [Filed: May 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY REMY FERNETUS |
| [Case # 21-11587], [Filed: May 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
|
California, May 10, 2021 ⚖ Case 2:2021cv03928/820129 In case 2:2021cv03928/820129, UNITED STATES OF AMERICA, and United States of America initiates legal proceedings against $49,900.00 IN U.S. CURRENCY at the US District Court for the Central District of California. Filed on May 10, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Andre Birotte oversees the case, with involvement from Referring Judge Alka Sagar, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Michael William Elliott, Jr. |
| [Case # 21-2040], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Michael William Elliott >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeremy Lee Crabtree |
| [Case # 21-10482], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Jeremy Lee Crabtree >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raul Ramirez-Benavidez, also known as Freddy Ramirez |
| [Case # 21-50385], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Raul Ramirez-Benavidez, ✅ also known as Freddy Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary Levell Harris |
| [Case # 21-2039], [Filed: May 10, 2021] [ Other§ ⚖ ] ✅ Gary Levell Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Omar Vazquez-Avendano, also known as El Toro |
| [Case # 21-40368], [Filed: May 06, 2021] [ Other§ ⚖ ] ✅ Omar Vazquez-Avendano, ✅ also known as El Toro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL PARADA-MENDOZA, a/k/a Cheve, a/k/a Chevi, a/k/a Cheby |
| [Case # 21-6722], [Filed: May 06, 2021] [ Other§ ⚖ ] ✅ RAFAEL PARADA-MENDOZA, ✅ a/k/a Cheve, ✅ a/k/a Chevi, ✅ a/k/a Cheby >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL LARA-LEON |
| [Case # 21-1806], [Filed: May 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY W. TALLEY |
| [Case # 21-6725], [Filed: May 06, 2021] [ Other§ ⚖ ] ✅ RODNEY W. TALLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK NIX |
| [Case # 21-5465], [Filed: May 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDELL NASH |
| [Case # 21-10141], [Filed: May 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL MILES |
| [Case # 21-50105], [Filed: May 06, 2021] [ Other§ ⚖ ] ✅ MITCHELL MILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENNIE L. GILES |
| [Case # 21-11541], [Filed: May 06, 2021] [ Other§ ⚖ ] ✅ BENNIE L. GILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN J. GIESWEIN |
| [Case # 21-6056], [Filed: May 06, 2021] [ Other§ ⚖ ] ✅ SHAWN J. GIESWEIN >>> More Information |
|
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