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Participant Index
B -> BLICK...(click to open)
BLICK, Richard
BOLANOS, Gaylene
BROWN, Rodney
BROWN, Xzavious
Barragan-Balderas, Eduardo
Bennett, John
Brown, Aka
Butchy, A/k/a
C -> CARDON-CORTEZ...(click to open)
CARDON-CORTEZ, Armando
CARTER, Erskin
COLLINS, Richard
COLOMA, Christian
COOPER, Andre
COTTON, Lavelle
Castillo, Alvaro
Castro-Cortez, Erwin
Crump, A/k/a
Cruz, Jose
Currency, .
G -> GARLAND...(click to open)
GARLAND, Merrick
GIFFORD, Timothy
Galan, Freddie
Galvez, Also
Garcia-Vargas, Heriberto
Gatt, Joseph
Griffin, Mark
Guynes, Dow
L -> LINTON...(click to open)
LINTON, Jessica
LUNDAHL, Holli
Levante, One
Loco, A/k/a
Lozano, Ezekiel
Lucio, Mark
M -> MALDONADO...(click to open)
MALDONADO, Elias
MARROW, Raheem
MORRIS, Lonnie
MOSLEY, Nathan
Mallard, A/k/a
Miles, Lewis
Montoya, Huascar
Moore, Jeffrey
Murillo-Cuvas, Also
Murillo-Uvas, Mario
S -> SANDERS...(click to open)
SANDERS, Maurice
STONEY, George
SULLIVAN, Leihinahina
Sewalson, Gregory
Smith, Michael
W -> WASHINGTON...(click to open)
WASHINGTON, Dequinte
WELBORN, Kendale
WHITE, Antonio
WHITE, Donald
Waskar, Also
White, Aka
Williams, Donna
Williams, Mosley
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETT LEON BLACK |
| [Case # 21-11629], [Filed: May 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mario Humberto Murillo-Uvas, also known as Mario Alberto Murillo-Cuvas |
| [Case # 21-50390], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ Mario Humberto Murillo-Uvas, ✅ also known as Mario Alberto Murillo-Cuvas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Moore |
| [Case # 21-10494], [Filed: May 12, 2021] [ Vacate Sentence (2255)§ ⚖ ] ✅ Jeffrey Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ezekiel Lozano |
| [Case # 21-50391], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ Ezekiel Lozano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEIHINAHINA SULLIVAN, AKA Jen, AKA Jennifer, AKA Jennifer Sullivan, AKA Lei Sullivan |
| [Case # 21-10145], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ LEIHINAHINA SULLIVAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVELLE ANTRON COTTON |
| [Case # 21-30131], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ LAVELLE ANTRON COTTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNIE JAY ALFORD |
| [Case # 21-5488], [Filed: May 12, 2021] [ Other§ ⚖ ] >>> More Information |
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California, May 12, 2021 ⚖ Case 2:2021cv04003/820458 US District Court for the Central District of California case 2:2021cv04003/820458 comprises UNITED STATES OF AMERICA and JOEL BARRY GILLIS. Filed on May 12, 2021, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205. Judge R Gary Klausner is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY DEWAYNE GIFFORD |
| [Case # 21-5485], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ TIMOTHY DEWAYNE GIFFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD WHITE, a/k/a Duck |
| [Case # 21-6755], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ DONALD WHITE, ✅ a/k/a Duck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD COLLINS |
| [Case # 21-1935], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ RICHARD COLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE JOHNSON |
| [Case # 21-1798], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE AURELIANO ZAVALA |
| [Case # 21-11366], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Bennett |
| [Case # 21-1913], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ John Bennett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MICHAEL JONES |
| [Case # 21-6623], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ DAVID MICHAEL JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVONTE WARREN EVANS |
| [Case # 21-4200], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ AVONTE WARREN EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YOUSEF ABDALLAH |
| [Case # 21-1719], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ YOUSEF ABDALLAH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO WHITE, aka Terrell White |
| [Case # 21-5424], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ ANTONIO WHITE, ✅ aka Terrell White >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Sewalson |
| [Case # 21-1914], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Gregory Sewalson >>> More Information |
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California, April 23, 2021 ⚖ Case 2:2021cv03489/818435 In case 2:2021cv03489/818435, U.S. Bank National Association initiates legal proceedings against Sun Life Assurance Company of Canada at the US District Court for the Central District of California. Filed on April 23, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1441. Presiding Judge Rozella A Oliver oversees the case, with involvement from Referring Judge John F Walter. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Donna Williams |
| [Case # 21-1910], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Donna Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDALE WELBORN |
| [Case # 21-5425], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ KENDALE WELBORN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY EASON, aka Eddie Jeffries, aka Michael Q. Jeffries, aka Andrew Brown, aka Carl Herrington, aka Anthony Norrington |
| [Case # 21-1385], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ ANTHONY EASON, ✅ aka Eddie Jeffries, ✅ aka Michael Q. Jeffries, ✅ aka Andrew Brown, ✅ aka Carl Herrington, ✅ aka Anthony Norrington >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Gonzales Alcorta |
| [Case # 21-10410], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Luis Gonzales Alcorta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN COLOMA |
| [Case # 21-11345], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ CHRISTIAN COLOMA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Freddie Galan |
| [Case # 21-40325], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Freddie Galan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY RANDALL |
| [Case # 21-1794], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ ANTHONY RANDALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DANIEL GAY |
| [Case # 21-5418], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alvaro Castillo, Jr. |
| [Case # 21-50406], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ Alvaro Castillo >>> More Information |
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California, April 23, 2021 ⚖ Case 2:2021cv03497/818472 At the US District Court for the Central District of California, case 2:2021cv03497/818472 features U.S. Bank National Association suing Sun Life Assurance Company of Canada. Filed on April 23, 2021, this case revolves around Insurance based on 28 U.S.C. § 1441. Judge Patricia Donahue presides over the case, with Referring Judge George H Wu involved. Notably, Plaintiff has demanded a jury for this case. | |
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California, May 12, 2021 ⚖ Case 2:2021cv03993/820415 Initiated as Case Number case 2:2021cv03993/820415, United States of America files a lawsuit against 95,000.00 in U.S. Currency at the US District Court for the Central District of California. Filed on May 12, 2021, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge R Gary Klausner presides over the case, and Referring Judge Michael R Wilner is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL LYNN YEPEZ |
| [Case # 21-1389], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD D. BLICK |
| [Case # 21-30111], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ RICHARD D. BLICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC WHITEBREAD |
| [Case # 21-30133], [Filed: May 14, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UTE INDIAN TRIBE OF THE UINTAH & OURAY INDIAN RESERVATION | UNITED STATES |
| [Case # case 21-1880], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERSKIN CARTER, AKA Baby Spike, AKA Erskin Carter, Jr., AKA Erskin Milton Carter, AKA Lil Spike |
| [Case # 21-50097], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ ERSKIN CARTER >>> More Information |
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California, April 23, 2021 ⚖ Case 2:2021cv03473/818391 Initiated in case 2:2021cv03473/818391, UNITED STATES OF AMERICA brings forth legal action against One 2017 Maserati Levante and $197,711.79 in U.S. Currency and One 2017 Maserati Levante and 197,711.79 in U.S. Currency at the US District Court for the Central District of California. Filed on April 23, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge John E McDermott oversees the proceedings, with Referring Judge Otis D Wright involved, and no jury has been requested. More Information about >>> ✅ One Maserati Levante, ✅ . in Currency, ✅ One Maserati Levante, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE STONEY, a/k/a Butchy |
| [Case # 21-1784], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ GEORGE STONEY, ✅ a/k/a Butchy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAS MALDONADO |
| [Case # 21-11379], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ ELIAS MALDONADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO EDWARDS, also known as RAYDUCE RASHAD, also known as RODNEY BELL |
| [Case # 21-1874], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ ANTONIO EDWARDS, ✅ also known as RAYDUCE RASHAD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XZAVIOUS MONTREZ BROWN |
| [Case # 21-11404], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ XZAVIOUS MONTREZ BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAYLENE LYNNETTE BOLANOS |
| [Case # 21-10150], [Filed: May 13, 2021] [ Other§ ⚖ ] ✅ GAYLENE LYNNETTE BOLANOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SILAS LEE SNEED |
| [Case # 21-1800], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAHEEM MARROW |
| [Case # 21-1802], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ RAHEEM MARROW >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Lucio |
| [Case # 21-10412], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Mark Lucio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JACKIE JONES |
| [Case # 21-5494], [Filed: May 13, 2021] [ Other§ ⚖ ] ✅ JAMES JACKIE JONES >>> More Information |
|
| Petitioner versus Respondent | |
|
ULISSES ALEXANDER MIRANDA ALMEIDA
More Information |
MERRICK B. GARLAND |
| [Case # 21-1392], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
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California, April 23, 2021 ⚖ Case 2:2021cv03496/818464 In case 2:2021cv03496/818464, Unipak Designs Corp. initiates legal proceedings against Does 1-10, Inclusive, Freedom Trading 18, Inc., Freedom Trading, LLC and DOES 1 through 10, inclusive at the US District Court for the Central District of California. Filed on April 23, 2021, this case involves matters related to Copyright under 17 U.S.C. § 501. Presiding Judge Andre Birotte oversees the case, with involvement from Referring Judge Rozella A Oliver. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Mosley Jumon Williams |
| [Case # 21-2066], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ Mosley Jumon Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOLLI LUNDAHL |
| [Case # 21-8019], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ HOLLI LUNDAHL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH TURNER, AKA Michael W. Daniels, AKA Joseph J. Turner, AKA Joseph NMI Turner, AKA Michael J. Turner |
| [Case # 21-50098], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ JOSEPH TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. SECURITIES & EXCHANGE COMMISSION | MARK FEATHERS I |
| [Case # 21-15721], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY EUGENE BROWN |
| [Case # 21-5419], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ RODNEY EUGENE BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SHANE PAQUETTE |
| [Case # 21-11365], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ DAVID SHANE PAQUETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Huascar Galvez Montoya, also known as Waskar, also known as Huascar Montoya Galvez |
| [Case # 21-1903], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Huascar Galvez Montoya, ✅ also known as Waskar, ✅ also known as Huascar Montoya Galvez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lewis Miles, also known as Pootie Roo |
| [Case # 21-1901], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Lewis Miles, ✅ also known as Pootie Roo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMOND TERRELL FORREST |
| [Case # 21-4236], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ DEMOND TERRELL FORREST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY DASHEM |
| [Case # 21-1799], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY DASHEM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Erwin Castro-Cortez |
| [Case # 21-10414], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Erwin Castro-Cortez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUFUS AVERY |
| [Case # 21-1796], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ RUFUS AVERY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO CARDON-CORTEZ |
| [Case # 21-11377], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ ARMANDO CARDON-CORTEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH KRAEGER |
| [Case # 21-1790], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ KENNETH KRAEGER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ANTOINE DARDEN, a/k/a Dizz-e, a/k/a Javon |
| [Case # 21-6619], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ ROBERTO ANTOINE DARDEN, ✅ a/k/a Dizz-e, ✅ a/k/a Javon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEQUINTE WASHINGTON |
| [Case # 21-1386], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ DEQUINTE WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raul Valdez Rivas |
| [Case # 21-1909], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Raul Valdez Rivas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BROOKS JAMES TERRELL |
| [Case # 21-6622], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ BROOKS JAMES TERRELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Lucio |
| [Case # 21-10415], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Mark Lucio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY J. HANCOCK |
| [Case # 21-1725], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ BRADLEY J. HANCOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOVETTE NAMATINGA |
| [Case # 21-1720], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ LOVETTE NAMATINGA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph Gatt |
| [Case # 21-30223], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Joseph Gatt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC STRIPLING |
| [Case # 21-5502], [Filed: May 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSICA LINTON and JOHN GLADDEN |
| [Case # 21-11621], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ JESSICA LINTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE D. MORRIS |
| [Case # 21-1869], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ LONNIE D. MORRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN PATES, AKA Al Noble |
| [Case # 21-50117], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ ALVIN PATES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY TYRONE FISK |
| [Case # 21-5420], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
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California, May 13, 2021 ⚖ Case 2:2021cv04022/820520 In case 2:2021cv04022/820520, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against DOES 1 through 10, inclusive, Carl L. Gehrt and Marcia L. Gehrt at the US District Court for the Central District of California. The case was filed on May 13, 2021 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Patricia Donahue presides over the case, and Referring Judge Michael W Fitzgerald is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Mark A. Griffin |
| [Case # 21-30218], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Mark A. Griffin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Garza-De La Cruz |
| [Case # 21-50394], [Filed: May 12, 2021] [ Other§ ⚖ ] ✅ Jose Garza-De La Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Audrey Lavell Tatum |
| [Case # 21-1904], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Audrey Lavell Tatum >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIGUAL O'KEITH BROWN, JR. |
| [Case # 21-6620], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW KORCZ |
| [Case # 21-11655], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ MATTHEW KORCZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Heriberto Garcia-Vargas |
| [Case # 21-20261], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ Heriberto Garcia-Vargas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Belinda Leigh Heastan |
| [Case # 21-1911], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ Belinda Leigh Heastan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dow Guynes |
| [Case # 21-10498], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ Dow Guynes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE SOSA, a/k/a Koki, a/k/a Loco |
| [Case # 21-6761], [Filed: May 13, 2021] [ Other§ ⚖ ] ✅ a/k/a Koki, ✅ a/k/a Loco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN MOSLEY, a/k/a Nate |
| [Case # 21-1785], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ NATHAN MOSLEY, ✅ a/k/a Nate >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eduardo Nicolas Barragan-Balderas |
| [Case # 21-40381], [Filed: May 13, 2021] [ Other§ ⚖ ] ✅ Eduardo Nicolas Barragan-Balderas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN OLAYA |
| [Case # 21-1498], [Filed: May 14, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO MALLARD CRUMP, a/k/a David Lee Crump, a/k/a Rico Mallard, a/k/a Fred Crump |
| [Case # 21-6617], [Filed: April 23, 2021] [ Other§ ⚖ ] ✅ a/k/a David Lee Crump, ✅ a/k/a Rico Mallard, ✅ a/k/a Fred Crump >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON TREVOR BALL |
| [Case # 21-10120], [Filed: April 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Devell Smith |
| [Case # 21-60422], [Filed: May 13, 2021] [ Other§ ⚖ ] ✅ Michael Devell Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE SANDERS |
| [Case # 21-11644], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ MAURICE SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frank Herbert Hill |
| [Case # 21-50411], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ Frank Herbert Hill >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE COOPER, a/k/a DRE |
| [Case # 21-1944], [Filed: May 14, 2021] [ Other§ ⚖ ] ✅ ANDRE COOPER >>> More Information |
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