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Participant Index
C -> CAJAR...(click to open)
CAJAR, Marvin
CHURCH, Paris
CLAIBORNE, Beverly
Compa, Also
Cox, Robin
Crooks, A/k/a
Currency, .
G -> GILBERT...(click to open)
GILBERT, Shawn
GORDON, Mario
Garcia, Jesus
Gonzalez-Melgar, Juan
Gunplay, A
J -> JOHNSON...(click to open)
JOHNSON, David
JOHNSON, Phillip
JOHNSON, Tyrone
JOHNSTON, Andrew
JORDAN, Ronregus
Johnson, A/k/a
Jones, Eddie
Jones., Eddie
Jordan, A/k/a
M -> MCCLAMMY...(click to open)
MCCLAMMY, Carlos
MCCOMB, Oliver
MCNEILL, Clifton
MORALEZ, David
Mamoth, Jimmy
Marsh, Donald
Martinez-Villatoro, Juan
McClammy, A/k/a
McGill, Keith
Melgar, Also
Mo, A/k/a
Moreno, German
Munoz, Jesus
P -> PAULSON...(click to open)
PAULSON, James
PERRY, Dekor
PETLECHKOV, Dimitar
PHIPPS, Michael
PICKENS, Madeleine
Palacios, Oscar
Pastuso, Also
Pineda-Higuera, Lorenzo
Polivoz, Also
R -> REYES...(click to open)
REYES, Efrain
Rafa, Also
Rat, A/k/a
Reichmuth, John
Reichmuth, Also
Rodriguez-Vasquez, Jose
S -> SALAZAR...(click to open)
SALAZAR, Anthony
SAYLOR, Michael
STURDEVANT, Darlene
Sandell, Mark
Scott, Naricco
Shelton, Charter
Soto-Silva, Jose
Spa, New
| Plaintiff versus Defendant | |
| United States of America | Donald Earl Marsh |
| [Case # 21-40447], [Filed: June 10, 2021] [ Other§ ⚖ ] ✅ Donald Earl Marsh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLIVER MCCOMB, JR. |
| [Case # 21-3531], [Filed: June 10, 2021] [ Other§ ⚖ ] ✅ OLIVER MCCOMB >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN EDGAR CAJAR, JR. |
| [Case # 21-1541], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ MARVIN EDGAR CAJAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW J. JOHNSTON |
| [Case # 21-2081], [Filed: June 10, 2021] [ Other§ ⚖ ] ✅ ANDREW J. JOHNSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMAD KANAN |
| [Case # 21-1755], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ AHMAD KANAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Arcadio Ceron Munoz, also known as Compa, also known as Pastuso |
| [Case # 21-40423], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ Jesus Arcadio Ceron Munoz, ✅ also known as Compa, ✅ also known as Pastuso >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Muzammil Ali |
| [Case # 21-2286], [Filed: June 10, 2021] [ Other§ ⚖ ] ✅ Muzammil Ali >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Naricco T. Scott |
| [Case # 21-2284], [Filed: June 10, 2021] [ Other§ ⚖ ] ✅ Naricco T. Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY NEAL |
| [Case # 21-1582], [Filed: June 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS H. GARCIA, also known as Polivoz, also known as Rafa |
| [Case # 21-2080], [Filed: June 10, 2021] [ Other§ ⚖ ] ✅ also known as Polivoz, ✅ also known as Rafa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORDAN E. COOK |
| [Case # 21-2079], [Filed: June 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODY LINDWOOD BOWDEN |
| [Case # 21-4294], [Filed: June 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Ray Edward Terrell, also known as John Ray Terrell |
| [Case # 21-50354], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ John Ray Edward Terrell, ✅ also known as John Ray Terrell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUOTEZ TYVICK PAIR |
| [Case # 21-4269], [Filed: June 01, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIJON CHSIREA DAMON BURGOS |
| [Case # 21-4293], [Filed: June 10, 2021] [ Other§ ⚖ ] ✅ KIJON CHSIREA DAMON BURGOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE ANTHONY JOHNSON, a/k/a Tyrone A. Johnson |
| [Case # 21-6853], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ TYRONE ANTHONY JOHNSON, ✅ a/k/a Tyrone A. Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE TAFT GIBSON, a/k/a Mo |
| [Case # 21-6859], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ a/k/a Mo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Keith B. McGill |
| [Case # case 21-3024], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ Keith B. McGill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEKOR STEVEN PERRY |
| [Case # 21-1845], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ DEKOR STEVEN PERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARIA RAMIREZ-RAMIREZ, AKA Jose Maria Nunez-Ramirez |
| [Case # 21-10127], [Filed: April 28, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Gonzalez-Melgar, also known as Juan Gonzalez Melgar |
| [Case # 21-40340], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ Juan Carlos Gonzalez-Melgar, ✅ also known as Juan Gonzalez Melgar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALEXANDER MORALEZ |
| [Case # 21-4268], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ DAVID ALEXANDER MORALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MCCLAMMY, a/k/a Carlos T. McClammy |
| [Case # 21-6658], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ CARLOS MCCLAMMY, ✅ a/k/a Carlos T. McClammy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Soto-Silva, also known as "Feo" |
| [Case # 21-10433], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ Jose Soto-Silva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARLENE MICHELLE STURDEVANT |
| [Case # 21-35330], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ DARLENE MICHELLE STURDEVANT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Akeem De'Quan Hughes |
| [Case # 21-50458], [Filed: May 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Samuel D. Nelson |
| [Case # 21-1940], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ Samuel D. Nelson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON AUSTIN, also known as J ROCK |
| [Case # 21-2025], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ JASON AUSTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PARIS CHURCH, a/k/a PAY MAY, a/k/a PAY |
| [Case # 21-1840], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ PARIS CHURCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW E. FISHER |
| [Case # 21-11879], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ ANDREW E. FISHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK L. AMODEO |
| [Case # 21-11872], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ FRANK L. AMODEO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jimmy James Mamoth, Jr. |
| [Case # 21-40422], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ Jimmy James Mamoth >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONREGUS ARNOLD JORDAN |
| [Case # 21-11482], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ RONREGUS ARNOLD JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN REYES |
| [Case # 21-2076], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ EFRAIN REYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY BAUKMAN |
| [Case # 21-2079], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ TIMOTHY BAUKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE DOUGLAS WIDENER |
| [Case # 21-4277], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ FREDDIE DOUGLAS WIDENER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TY ZIMMERSCHIED |
| [Case # 21-8032], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY BRANDON LILLY |
| [Case # 21-1562], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ ZACHARY BRANDON LILLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON TERELLE MCNEILL |
| [Case # 21-6877], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ CLIFTON TERELLE MCNEILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO L. GORDON |
| [Case # 21-2043], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ MARIO L. GORDON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP JOHNSON, a.k.a Gunplay |
| [Case # 21-11948], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ PHILLIP JOHNSON, ✅ a Gunplay >>> More Information |
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California, June 04, 2021 ⚖ Case 5:2021cv00953/822497 In case 5:2021cv00953/822497, UNITED STATES OF AMERICA initiates legal action against $4,560.00 in U.S. Currency, $4,018.00 in U.S. Currency, $71,699.00 in U.S. Currency, 71,699.00 In U.S. Currency, 4,560.00 In U.S. Currency and 4,018.00 In U.S. Currency at the US District Court for the Central District of California. Filed on June 04, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge John W Holcomb oversees the case, with Referring Judge Sheri Pym involved. There is no jury demand specified. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . In Currency, ✅ . In Currency, ✅ . In Currency … | |
|
California, June 04, 2021 ⚖ Case 8:2021cv00991/822534 Initiated as Case Number case 8:2021cv00991/822534, UNITED STATES OF AMERICA files a lawsuit against ONE 2020 MERCEDES BENZ E350W, VIN W1KZF8DB0LA827775 at the US District Court for the Central District of California. Filed on June 04, 2021, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge John D Early presides over the case, and Referring Judge Michael W Fitzgerald is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMAN DANIEL VANBERKOM |
| [Case # 21-8033], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ ROMAN DANIEL VANBERKOM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC M. DILL |
| [Case # 21-2045], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robin Cox |
| [Case # 21-2236], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Robin Cox >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Zaire Young |
| [Case # 21-2244], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Zaire Young >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MICHAEL SALAZAR |
| [Case # 21-1203], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ ANTHONY MICHAEL SALAZAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAKESH VERMA |
| [Case # 21-11943], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ RAKESH VERMA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE MARCUS BUCHANAN |
| [Case # 21-4276], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ ANDRE MARCUS BUCHANAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Israel De Jesus Ortiz-Melendez, also known as Carlos Ramon Ortiz |
| [Case # 21-40432], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Israel De Jesus Ortiz-Melendez, ✅ also known as Carlos Ramon Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY LEROY CLEVELAND |
| [Case # 21-5045], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN DEAN MORTON |
| [Case # 21-6876], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | German Zarzoza Moreno |
| [Case # 21-50478], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ German Zarzoza Moreno >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Yovany Figueroa Garcia |
| [Case # 21-10572], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Jesus Yovany Figueroa Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Pablo Quezada |
| [Case # 21-10569], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Juan Pablo Quezada >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oscar Palacios |
| [Case # 21-10574], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Oscar Palacios >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY ANTONIO MANUEL, JR. |
| [Case # 21-11925], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER TED DULUK |
| [Case # 21-11936], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONG GUO ZHENG |
| [Case # 21-3513], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNARDO LEE JORDAN, a/k/a Fernand Lee Jordan, a/k/a Fernando Lee Jordan |
| [Case # 21-4278], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ a/k/a Fernand Lee Jordan, ✅ a/k/a Fernando Lee Jordan >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Aquarius W Corp doing business as New Vogue Day Spa |
| [Case # 2021mc00990/822586], [Filed: June 04, 2021] [ Civil Rights: Jobs§42 U.S.C. § 2000 e ⚖ ] [Judge: James V Selna] , [Karen L Stevenson] ✅ New Vogue Day Spa >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Ramon Martinez-Villatoro |
| [Case # 21-40342], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ Juan Ramon Martinez-Villatoro >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. SECURITIES & EXCHANGE COMMISSION | ANDREW L. FASSARI |
| [Case # 21-55577], [Filed: June 04, 2021] [ Securities, Commodities, Exchange§ ⚖ ] ✅ ANDREW L. FASSARI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Rodriguez-Vasquez |
| [Case # 21-10571], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Jose Rodriguez-Vasquez >>> More Information |
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California, June 04, 2021 ⚖ Case 5:2021cv04265/379742 At the US District Court for the Northern District of California, the legal case 5:2021cv04265/379742 entails U.A. Local 393 Health and Welfare Trust Fund, Alex Hall, U.A. Local 393 Pension Fund and Steve Flores and Blue Star Plumbing, Inc. The filing date is June 04, 2021, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001. Judge Susan van Keulen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alex Hall, ✅ Steve Flores … | |
| Plaintiff versus Defendant | |
| United States of America | Eddie Darnell Jones, Sr. |
| [Case # 21-30309], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Eddie Darnell Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Edward Reichmuth, also known as John Reichmuth, also known as John E. Reichmuth |
| [Case # 21-50480], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ John Edward Reichmuth, ✅ also known as John Reichmuth, ✅ also known as John E. Reichmuth >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY B. LEDFORD |
| [Case # 21-6875], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE L. GRAF |
| [Case # 21-2042], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Delaney |
| [Case # 21-60477], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Christopher Delaney >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. PHIPPS |
| [Case # 21-3508], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ MICHAEL D. PHIPPS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Fredrick Sandell |
| [Case # 21-1511], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Mark Fredrick Sandell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE RAY WHITLEY |
| [Case # 21-5202], [Filed: March 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES D. PAULSON, individually; and as statutory executor of the Estate of Allen E. Paulson, MADELEINE PICKENS, individually; and as statutory executor of the Estate of Allen E. Paulson; and as Trustee of the Marital Trust created under the Allen E. Pauls |
| [Case # 21-55197], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ JAMES D. PAULSON, ✅ MADELEINE PICKENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEVERLY A. CLAIBORNE, JR., a/k/a BJ, a/k/a Tyrone Crooks |
| [Case # 21-6322], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ BEVERLY A. CLAIBORNE, ✅ a/k/a Tyrone Crooks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN COLE MILAM |
| [Case # 21-6881], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIMITAR PETLECHKOV |
| [Case # 21-5199], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ DIMITAR PETLECHKOV >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SAYLOR |
| [Case # 21-1391], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ MICHAEL SAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOHNSON |
| [Case # 21-10073], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ DAVID JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE LEE CURRY, a/k/a King of da Hood, a/k/a Rat |
| [Case # 21-4098], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ a/k/a Rat >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DALE ELLIS |
| [Case # 21-4093], [Filed: March 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME JOSUE ORDAZ |
| [Case # 21-3208], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ JAIME JOSUE ORDAZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY LEE PORE |
| [Case # 21-4096], [Filed: March 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEON LAMAR THOMAS |
| [Case # 21-1219], [Filed: March 04, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Walther P22 CA Pistol, Cal:22, SN: WA272924, Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 and Pistol, Unknown Manufacturer, Unknown Type, Cal: Unknown |
| [Case # 2021at00191/389847], [Filed: March 04, 2021] [ Drug Related Seizure of Property§ ⚖ ] ✅ Charter Arms Shelton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WAYNE BLANCHE |
| [Case # 21-10072], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ MICHAEL WAYNE BLANCHE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lorenzo Pineda-Higuera |
| [Case # 21-40143], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Lorenzo Pineda-Higuera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ARMANDO LOPEZ ESPINOZA |
| [Case # 21-10159], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ JORGE ARMANDO LOPEZ ESPINOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Muhammad Arif |
| [Case # 21-20120], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Muhammad Arif >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH JEFFREY WEATHINGTON, JR. |
| [Case # 21-4094], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ RALPH JEFFREY WEATHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN GILBERT |
| [Case # 21-1402], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ SHAWN GILBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAEL WHITE |
| [Case # 21-3209], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ JAMAEL WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian Alan Herrera-Valenzuela |
| [Case # 21-40150], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Brian Alan Herrera-Valenzuela >>> More Information |
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