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Participant Index
A -> ABBOTT...(click to open)
ABBOTT, William
ALBURY, Lecardo
AUGUSTIN, Michael
Abbott, A/k/a
Andres, Also
Anguiano, Rodolfo
B -> BANKS...(click to open)
BANKS, Frederick
BARKER, David
BERNHARDT, David
BROCHU, Anthony
BRODIE, Robert
BROWN, Rashard
BRYANT, Douglas
BURNETT, Rodney
Banks, Maurice
Bolton, Charles
Bolton, Linda
Bookout, Randal
Bookout, Also
Burrito, Also
C -> CAPETILLO-DAVILA...(click to open)
CAPETILLO-DAVILA, Mario
CAPOZZI, Frank
CAREY, Michael
CHANDLER, Mitchell
CHERRY, Kenneth
COOPER, Kevin
Caldwell, Joshua
Castillo, Also
Chavira-Montanez, Carlos
Conley, Teron
Cook, Nathan
Cooper, David
Currency, .
F -> FILDEY...(click to open)
FILDEY, Jeffrey
FLORES, Carlos
FUSSELL, Matthew
Fields, Akeem
Fisher, Wayne
Freeman, Rochelle
H -> HAIGHT...(click to open)
HAIGHT, Krent
HARRIS, Myland
HERNANDEZ, Buster
HIGBEE, Heather
Hines, Also
M -> MCCLAIN...(click to open)
MCCLAIN, Douglas
MEACHUM, Gerald
MYERS, Donald
McCraney, Michael
Meat, A/k/a
P -> PEMBROOK...(click to open)
PEMBROOK, Nathaniel
PERALTA, Francisco
PRIESTER, Antonio
Papa, A/k/a
Pascual-Mendez, Andres
R -> RAMIREZ...(click to open)
RAMIREZ, Arturo
ROCHE, Renee
RUSSELL, William
Rand, A/k/a
ReRe, Also
Roddoe, A/k/a
Rodriguez, Brenda
S -> SANDERS...(click to open)
SANDERS, Demarko
SINGLETON, Jonathon
SMITH, Patrick
SOCIETY, National
SPENCE, Demetrius
STAIN, Edward
Saustegui-Perez, Miguel
Scott, A/k/a
Serrano, Jade
Shard, A/k/a
Smith, Mario
Solis-Tovar, Also
W -> WATCH...(click to open)
WATCH, Wilderness
WEISS, Kevin
WEMIGWANS, Brian
WOLFORD, Samuel
WOODS, Vincent
WOOTEN, William
Walls, Jacob
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK RICHARD SMITH |
| [Case # 20-13096], [Filed: August 18, 2020] [ Other§ ⚖ ] ✅ PATRICK RICHARD SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America United States of America ex rel. Hassan Foreman | AECOM, AECOM/GSS Ltd, DBA Global Sourcing Solutions, Inc., AC First, LLC and AECOM Government Services, Inc. |
| [Case # 20-2756], [Filed: August 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
|
ALASKA WILDERNESS LEAGUE
More Information FRIENDS OF ALASKA NATIONAL WILDLIFE REFUGES NATIONAL WILDLIFE REFUGE ASSOCIATION NATIONAL AUDUBON SOCIETY More Information THE WILDERNESS SOCIETY WILDERNESS WATCH More Information DEFENDERS OF WILDLIFE CENTER FOR BIOLOGICAL DIVERSITY and SIERRA CLUB |
U.S. DEPARTMENT OF THE INTERIOR, UNITED STATES FISH AND WILDLIFE SERVICE and DAVID BERNHARDT, in his official capacity as Secretary of the U.S. Department of the Interior, KING COVE CORPORATION, NATIVE VILLAGE OF BELKOFSKI, STATE OF ALASKA and AGDAAGUX TR |
| [Case # 20-35727], [Filed: August 18, 2020] [ Other§ ⚖ ] ✅ DAVID BERNHARDT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO RAMIREZ, JR. |
| [Case # 20-2566], [Filed: August 18, 2020] [ Other§ ⚖ ] ✅ ARTURO RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS C. BRYANT |
| [Case # 20-5939], [Filed: August 18, 2020] [ Other§ ⚖ ] ✅ DOUGLAS C. BRYANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN ROY WAYT |
| [Case # 21-8020], [Filed: May 03, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK PRESTON COVERSUP |
| [Case # 21-35341], [Filed: May 03, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MYLAND MONTAE HARRIS |
| [Case # 21-1424], [Filed: May 03, 2021] [ Other§ ⚖ ] ✅ MYLAND MONTAE HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL T. MAY |
| [Case # 20-5940], [Filed: August 18, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN M. COOPER |
| [Case # 21-1781], [Filed: May 03, 2021] [ Other§ ⚖ ] ✅ KEVIN M. COOPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WARE |
| [Case # 20-5941], [Filed: August 18, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO CAPETILLO-DAVILA |
| [Case # 20-10255], [Filed: August 18, 2020] [ Other§ ⚖ ] ✅ MARIO CAPETILLO-DAVILA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK V. SMALLEY |
| [Case # 21-1167], [Filed: May 03, 2021] [ Other§ ⚖ ] >>> More Information |
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|
California, August 18, 2020 ⚖ Case 2:2020cv07448/791865 At the US District Court for the Central District of California, the legal case 2:2020cv07448/791865 entails United States of America and Jade Serrano. The filing date is August 18, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge Virginia A Phillips is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jade Serrano … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE J. TWITTY |
| [Case # 20-1289], [Filed: August 18, 2020] [ Other§ ⚖ ] ✅ ANDRE J. TWITTY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 20-2682], [Filed: August 18, 2020] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Deunte Caldwell |
| [Case # 21-10509], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Joshua Deunte Caldwell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK W. CIARAVELLA |
| [Case # 21-11657], [Filed: May 17, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mario Ronrico Smith |
| [Case # 21-2097], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Mario Ronrico Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRENT JEFFREY HAIGHT |
| [Case # 21-1952], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ KRENT JEFFREY HAIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL PEMBROOK |
| [Case # 21-1503], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ NATHANIEL PEMBROOK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE COOK |
| [Case # 21-11706], [Filed: May 17, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDEN D. GRAYSON |
| [Case # 21-11659], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ BRANDEN D. GRAYSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KORON MILTON OSBORNE |
| [Case # 21-4237], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ KORON MILTON OSBORNE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL J. NICOLETTI |
| [Case # 21-1502], [Filed: May 17, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARA ROEL SIMPSON |
| [Case # 21-4238], [Filed: May 17, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL JAMES CHANDLER |
| [Case # 21-30136], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ MITCHELL JAMES CHANDLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO PERALTA |
| [Case # 21-11671], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ FRANCISCO PERALTA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodolfo Anguiano, Jr. |
| [Case # 21-2104], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Rodolfo Anguiano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CAREY, AKA Garrocha |
| [Case # 21-50122], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ MICHAEL CAREY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ANTONIO FLORES |
| [Case # 21-6770], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ CARLOS ANTONIO FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rochelle Freeman, also known as ReRe |
| [Case # 21-2101], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Rochelle Freeman, ✅ also known as ReRe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Ivan Chavira-Montanez |
| [Case # 21-50417], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Carlos Ivan Chavira-Montanez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY FILDEY |
| [Case # 21-50121], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ JEFFREY FILDEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Teron Deachon Conley |
| [Case # 21-2094], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Teron Deachon Conley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAINE THOMAS |
| [Case # 21-1959], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ ANTWAINE THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Randal Joseph Bookout, also known as Randall Joseph Bookout |
| [Case # 21-10508], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Randal Joseph Bookout, ✅ also known as Randall Joseph Bookout >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Linda Luong |
| [Case # 2021cv04110/820844], [Filed: May 17, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Jean P Rosenbluth] , [George H Wu] ✅ Linda Luong >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LECARDO ALBURY |
| [Case # 21-11667], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ LECARDO ALBURY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Linda Bolton and Charles Bolton |
| [Case # 21-60425], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Linda Bolton, ✅ Charles Bolton >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rogelio Enriquez-Beltran |
| [Case # 21-50416], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Rogelio Enriquez-Beltran >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN MICHAEL WEMIGWANS |
| [Case # 21-1511], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ BRIAN MICHAEL WEMIGWANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHARD J. BROWN, a/k/a Turnt, a/k/a Shard |
| [Case # 21-6769], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ RASHARD J. BROWN, ✅ a/k/a Turnt, ✅ a/k/a Shard >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jay Jurdi |
| [Case # 21-40403], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ Jay Jurdi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JEFFREY BROCHU |
| [Case # 21-8024], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ ANTHONY JEFFREY BROCHU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EDWARD VICKERS |
| [Case # 21-11741], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ DAVID EDWARD VICKERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO LORODGE BROWN |
| [Case # 21-4253], [Filed: May 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Gustavo Gaucin-Castillo, also known as Jose Noe Castillo |
| [Case # 21-50439], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ Jose Gustavo Gaucin-Castillo, ✅ also known as Jose Noe Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL C WOLFORD |
| [Case # 21-3475], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ SAMUEL C WOLFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH CASH |
| [Case # 21-4251], [Filed: May 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BRODIE, JR. |
| [Case # 21-5522], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ ROBERT BRODIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maurice Lovejoy Banks, also known as Maurice Hines |
| [Case # 21-2152], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ Maurice Lovejoy Banks, ✅ also known as Maurice Hines >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW BLAKE FUSSELL |
| [Case # 21-4252], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ MATTHEW BLAKE FUSSELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE HENRY BERRY, aka Alvin King |
| [Case # 21-1510], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ aka Alvin King >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 1564 | SMITH'S FOOD & DRUG CENTERS, INC. |
| [Case # 21-2054], [Filed: May 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD RAY HORNER |
| [Case # 21-35392], [Filed: May 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM FARRELL RUSSELL |
| [Case # 21-5519], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ WILLIAM FARRELL RUSSELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Lenorris Cooper |
| [Case # 21-2158], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ David Lenorris Cooper >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jacob Edward Walls |
| [Case # 21-2146], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ Jacob Edward Walls >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY VANDEMARK |
| [Case # 21-3470], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ GREGORY VANDEMARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SETH ANTHONY JOHNSON |
| [Case # 21-30138], [Filed: May 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nathan Lee Cook |
| [Case # 21-10525], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ Nathan Lee Cook >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGUEZ RODNEY LOMAX NORMAN, a/k/a Roddoe, a/k/a Jeffrey Scott |
| [Case # 21-6797], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ RODRIGUEZ RODNEY LOMAX NORMAN, ✅ a/k/a Roddoe, ✅ a/k/a Jeffrey Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andres Pascual-Mendez, also known as Francisco Solis-Tovar, also known as Pascual-Mendez Andres |
| [Case # 21-50435], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ Andres Pascual-Mendez, ✅ also known as Francisco Solis-Tovar, ✅ also known as Pascual-Mendez Andres >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wayne Michael Fisher, also known as Burrito |
| [Case # 21-2151], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ Wayne Michael Fisher, ✅ also known as Burrito >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARKO CARRINGTON SANDERS |
| [Case # 21-1509], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ DEMARKO CARRINGTON SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE EARL PERRY, JR. |
| [Case # 21-7025], [Filed: May 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHON CRAIG SINGLETON |
| [Case # 21-6798], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ JONATHON CRAIG SINGLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD STAIN |
| [Case # 21-10154], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ EDWARD STAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM WOOTEN, AKA Nutty Beeda Bickest, AKA Oso Gother Laced |
| [Case # 21-50126], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ WILLIAM WOOTEN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael McCraney |
| [Case # 21-60446], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ Michael McCraney >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT WOODS, aka Vincent Jackson |
| [Case # 21-5521], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ VINCENT WOODS, ✅ aka Vincent Jackson >>> More Information |
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California, May 21, 2021 ⚖ Case 2:2021cv00931/394466 In case 2:2021cv00931/394466, United States of America initiates legal action against Approximately $40,000.00 in U.S. Currency at the US District Court for the Eastern District of California. The case was filed on May 21, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Morrison C England presides over the case, and Referring Judge Kendall J Newman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY CHARLES INMAN |
| [Case # 21-1505], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ LARRY CHARLES INMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM R. ABBOTT, a/k/a Rusty Abbott, a/k/a panthers_one@yahoo.com, a/k/a bigruss912@hotmail.com |
| [Case # 21-6799], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ WILLIAM R. ABBOTT, ✅ a/k/a Rusty Abbott >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Akeem Fields |
| [Case # case 21-3031], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ Akeem Fields >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS MCCLAIN, Jr. |
| [Case # 21-50124], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ DOUGLAS MCCLAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EUGENE CHERRY, JR., a/k/a KENNY |
| [Case # 21-1991], [Filed: May 21, 2021] [ Other§ ⚖ ] ✅ KENNETH EUGENE CHERRY, ✅ a/k/a KENNY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO EMILIO ORTIZ-CERVANTES |
| [Case # 21-11660], [Filed: May 17, 2021] [ Other§ ⚖ ] ✅ EDUARDO EMILIO ORTIZ-CERVANTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALEIGH RANA FIGUERAS |
| [Case # 21-15886], [Filed: May 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL P. AUGUSTIN, a/k/a Rand |
| [Case # 21-6790], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ MICHAEL P. AUGUSTIN, ✅ a/k/a Rand >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BUSTER HERNANDEZ |
| [Case # 21-1935], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ BUSTER HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LOUIS TINSMAN, JR. |
| [Case # 21-7024], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ ANTHONY LOUIS TINSMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD MEACHUM |
| [Case # 21-1938], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ GERALD MEACHUM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brenda Rodriguez |
| [Case # 21-20270], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ Brenda Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON MICHELLE DRAKE |
| [Case # 21-4242], [Filed: May 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY BURNETT |
| [Case # 21-1945], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ RODNEY BURNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY DEAN LIVESAY |
| [Case # 21-5512], [Filed: May 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Angel Saustegui-Perez |
| [Case # 21-10515], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ Miguel Angel Saustegui-Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK J. CAPOZZI |
| [Case # 21-1973], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ FRANK J. CAPOZZI >>> More Information |
|
| Plaintiff versus Defendant | |
| MANOHAR JAIN and USHA JAIN | SERVICE, DONALD MYERS, JOHN KEST, HEATHER HIGBEE, WERT, MYA M. HATCHETTE, KEVIN WEISS, MR. FURBUSH, DAVID BARKER, MARY BETH VALLEY and RENEE ROCHE |
| [Case # 21-11719], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ DONALD MYERS, ✅ HEATHER HIGBEE, ✅ KEVIN WEISS, ✅ DAVID BARKER, ✅ RENEE ROCHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS SPENCE, a/k/a Meat |
| [Case # 21-6782], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ DEMETRIUS SPENCE, ✅ a/k/a Meat >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN LEE OLIVER |
| [Case # 21-30137], [Filed: May 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO LAMONT PRIESTER, a/k/a Papa |
| [Case # 21-4244], [Filed: May 19, 2021] [ Other§ ⚖ ] ✅ ANTONIO LAMONT PRIESTER, ✅ a/k/a Papa >>> More Information |
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