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Participant Index
A -> ABDEL-MALAK...(click to open)
ABDEL-MALAK, Abanoob
ADAMS, Briar
ALEXANDER, Arturo
ALEXANDER, Vonteak
ALLEN, Desiray
Alfaro-Aguilar, Miguel
B -> BAWKEY...(click to open)
BAWKEY, Matthew
BEASON, Joshua
BLANCHE, Michael
BOSMAN, Michael
BROWN, James
BURKS, Brittney
Baimbridge, James
Benitez-Mejia, Juan
Black, A/k/a
C -> Camargo-Chavez...(click to open)
Camargo-Chavez, Tomas
Camargo-Chavez, Also
Centeno, Heber
Chuy, Also
Cordova-Lopez, Gerardo
Currency, .
F -> FANNING...(click to open)
FANNING, Danquan
FAULKNER, Joseph
FERNANDEZ, Richard
Farias, Francisco
Flores, Robert
Fuentes, Raul
G -> GARDNER...(click to open)
GARDNER, Barkley
GARNER, Calvin
GIBSON, Marvin
GONZALES, Jasonn
Garcia, Jesus
Gonzalez-Balderas, Hilario
Gonzalez-Balderas., Hilario
Guia, John
M -> MAKOZY...(click to open)
MAKOZY, Gregory
MALLETT, Dawane
MATAU, Jeremiah
MCLAUGHLIN, Ricky
MEDRANO-RAMOS, Miguel
MOORE, Shelby
MURRAY, Aaron
Martinez, Also
Maynez, Rodolfo
Medrano, A/k/a
Medrano-Ramos, A/k/a
Mendoza-Ramos, Jose
Minor, Anthony
Mitchell, Trey
Mitchell, Also
Momo, Also
Morris, Devon
P -> PATRICK...(click to open)
PATRICK, George
PETERSON, Spencer
POYER, Winston
Palacio, Mauro
Perez, Also
R -> RABON...(click to open)
RABON, Joseph
RAMIREZ-FIGUEREDO, Alexander
RANDAUL, Anthony
Ramos, A/k/a
Red, Also
Rivera, Julian
Roberto, Also
Rodriguez-Macedo, Fernando
Routt, Andre
S -> SHERMAN...(click to open)
SHERMAN, James
STEBBINS, Christopher
Sims, Darius
Six, Geoffrey
Souresrafil, Omar
Spoke, A/k/a
W -> WASHINGTON...(click to open)
WASHINGTON, Desmond
WITKEMPER, Ellen
WITKEMPER, Richard
Williams, Jerrieus
Williams, Also
Worthington, Duane
| Plaintiff versus Defendant | |
| United States of America | Jason D'Juan Garfield |
| [Case # 21-2235], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER RAMIREZ-FIGUEREDO |
| [Case # 21-1221], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ ALEXANDER RAMIREZ-FIGUEREDO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fernando Rodriguez-Macedo |
| [Case # 21-10197], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Fernando Rodriguez-Macedo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAR CLAYTON EUGENE ADAMS |
| [Case # 21-3043], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ BRIAR CLAYTON EUGENE ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ELEM |
| [Case # 21-1392], [Filed: March 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD EUGENE CALDWELL |
| [Case # 21-4026], [Filed: March 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Minor |
| [Case # 21-10200], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Anthony Minor >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Omar Souresrafil |
| [Case # 21-1508], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Omar Souresrafil >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Angel Alfaro-Aguilar |
| [Case # 21-40148], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Miguel Angel Alfaro-Aguilar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE EDWARD PATRICK |
| [Case # 21-5198], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ GEORGE EDWARD PATRICK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mauro Castaneda Palacio |
| [Case # 21-50164], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Mauro Castaneda Palacio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN COLWETH GARNER, JR., a/k/a Spoke |
| [Case # 21-6320], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ CALVIN COLWETH GARNER, ✅ a/k/a Spoke >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jennifer Darling |
| [Case # 21-1504], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Jennifer Darling >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO ALEXANDER, JR. |
| [Case # 21-4095], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ ARTURO ALEXANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WAYNE BLANCHE |
| [Case # 21-10071], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ MICHAEL WAYNE BLANCHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON MICHAEL MURRAY |
| [Case # 21-10740], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ AARON MICHAEL MURRAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL MEDRANO-RAMOS, a/k/a Miguel A. Medrano-Ramos, a/k/a Miguel Medrano-Ramos, a/k/a Miguel Angel Ramos, a/k/a Miguel T. Medrano, a/k/a Miguel Hector Medrano, a/k/a Miguel Medrano |
| [Case # 21-4097], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ MIGUEL ANGEL MEDRANO-RAMOS, ✅ a/k/a Miguel A. Medrano-Ramos, ✅ a/k/a Miguel Medrano-Ramos, ✅ a/k/a Miguel Angel Ramos, ✅ a/k/a Miguel T. Medrano, ✅ a/k/a Miguel Hector Medrano, ✅ a/k/a Miguel Medrano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMAD KANAN |
| [Case # 21-1756], [Filed: April 28, 2021] [ Other§ ⚖ ] ✅ AHMAD KANAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Trey Mitchell, also known as Trig Mitchell |
| [Case # 21-30120], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Trey Mitchell, ✅ also known as Trig Mitchell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH FAULKNER, also known as LITTLE JOE |
| [Case # 21-1388], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ JOSEPH FAULKNER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tomas Camargo-Chavez, also known as Thomas Camargo-Chavez |
| [Case # 21-40144], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Tomas Camargo-Chavez, ✅ also known as Thomas Camargo-Chavez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Paul Dominic Guia |
| [Case # 21-10573], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ John Paul Dominic Guia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Benitez-Mejia, also known as Carlos Martinez |
| [Case # 21-20298], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Juan Carlos Benitez-Mejia, ✅ also known as Carlos Martinez >>> More Information |
|
|
California, March 04, 2021 ⚖ Case 5:2021cv00395/812734 In case 5:2021cv00395/812734, UNITED STATES OF AMERICA initiates legal action against $245,681.00 in U.S. Currency and 245,681.00 in U.S. Currency at the US District Court for the Central District of California. Filed on March 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 … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDY ALVAREZ, AKA Night Owl |
| [Case # 21-50134], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodolfo Cordova Maynez |
| [Case # 21-2233], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Rodolfo Cordova Maynez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN KERR |
| [Case # 21-1559], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raul Fuentes |
| [Case # 21-10566], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Raul Fuentes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL STEBBINS |
| [Case # 21-30066], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER MICHAEL STEBBINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcus DeShawn Harmon-Wright |
| [Case # 21-2241], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Marcus DeShawn Harmon-Wright >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Allen Baimbridge |
| [Case # 21-20299], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ James Allen Baimbridge >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerrieus Williams, also known as Jerrius Williams |
| [Case # 21-20123], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Jerrieus Williams, ✅ also known as Jerrius Williams >>> More Information |
|
| Petitioner versus DefendantRespondent | |
| UNITED HEALTHCARE SERVICES INC. | DANIEL GETZ |
| [Case # 21-90010], [Filed: March 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY LEE GILBREATH |
| [Case # 21-5550], [Filed: June 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Flores, also known as Roberto |
| [Case # 21-10568], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Robert Flores, ✅ also known as Roberto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY ISRAEL FIGUEROA |
| [Case # 21-30065], [Filed: March 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Alfredo Mendoza-Ramos |
| [Case # 21-40145], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Jose Alfredo Mendoza-Ramos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RANDOLPH SHERMAN |
| [Case # 21-10167], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ JAMES RANDOLPH SHERMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SPENCER PETERSON |
| [Case # 21-2070], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ SPENCER PETERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. BROWN |
| [Case # 21-3511], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ JAMES R. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Nava, Jr., also known as Victor Nava |
| [Case # 21-50165], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Victor Nava, ✅ also known as Victor Nava >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHELBY KENNETH MOORE |
| [Case # 21-11912], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ SHELBY KENNETH MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY RANDAUL |
| [Case # 21-5197], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ ANTHONY RANDAUL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINSTON DARIN POYER |
| [Case # 21-6325], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ WINSTON DARIN POYER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Heber Centeno, also known as Momo |
| [Case # 21-40147], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Heber Centeno, ✅ also known as Momo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JAMES BOSMAN |
| [Case # 21-1076], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ MICHAEL JAMES BOSMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN GIBSON |
| [Case # 21-2073], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ MARVIN GIBSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE D. DELONG, JR. |
| [Case # 21-3509], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ GEORGE D. DELONG >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Devon Morris |
| [Case # 21-20295], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ Devon Morris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQUAN KYLE SHAKESPEARE |
| [Case # 21-8010], [Filed: March 04, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW JAMES BAWKEY |
| [Case # 21-1558], [Filed: June 04, 2021] [ Other§ ⚖ ] ✅ MATTHEW JAMES BAWKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francisco Farias, III |
| [Case # 21-50166], [Filed: March 04, 2021] [ Other§ ⚖ ] ✅ Francisco Farias >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Geoffrey Seldon Six |
| [Case # 21-2214], [Filed: June 01, 2021] [ Other§ ⚖ ] ✅ Geoffrey Seldon Six >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND BORIS WASHINGTON |
| [Case # 21-30146], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ DESMOND BORIS WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMIL WOLFGRAMM, JR. |
| [Case # 21-10162], [Filed: June 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARKLEY GARDNER, a/k/a Big Black |
| [Case # 21-6863], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ BARKLEY GARDNER, ✅ a/k/a Big Black >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY THOMPSON, AKA Seal B |
| [Case # 21-50130], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ BOBBY THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adam Tello |
| [Case # 21-40427], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ Adam Tello >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Manuel Garcia, also known as Don Chuy |
| [Case # 21-10563], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ Jesus Manuel Garcia, ✅ also known as Don Chuy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIM ELLIS |
| [Case # 21-10161], [Filed: June 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CRAIG RABON |
| [Case # 21-4274], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ JOSEPH CRAIG RABON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE LUIS MORALES |
| [Case # 21-4272], [Filed: June 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adrian Alberto Aguinaga Kimbay |
| [Case # 21-50471], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ Adrian Alberto Aguinaga Kimbay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY V. MCLAUGHLIN |
| [Case # 21-4273], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ RICKY V. MCLAUGHLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LYNN CASH |
| [Case # 21-7027], [Filed: June 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hilario Gonzalez-Balderas, Sr., also known as Hilario Perez, also known as Mr. Perez |
| [Case # 21-10559], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ Hilario Gonzalez-Balderas, ✅ also known as Hilario Perez, ✅ also known as Mr. Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELLEN F. WITKEMPER and RICHARD E. WITKEMPER |
| [Case # 21-2029], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ ELLEN F. WITKEMPER, ✅ RICHARD E. WITKEMPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY ALLEN STAMPER |
| [Case # 21-5539], [Filed: June 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Duane D. Worthington |
| [Case # 21-2218], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ Duane D. Worthington >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRITTNEY E. BURKS |
| [Case # 21-3501], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ BRITTNEY E. BURKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEENAN JERMAINE DUNIGAN |
| [Case # 21-1550], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ KEENAN JERMAINE DUNIGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gerardo Cordova-Lopez |
| [Case # 21-40426], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ Gerardo Cordova-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESIRAY J. ALLEN |
| [Case # 21-6067], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ DESIRAY J. ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GALLOWAY RICH, III |
| [Case # 21-11904], [Filed: June 03, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LOUIS FERNANDEZ, III |
| [Case # 21-11908], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ RICHARD LOUIS FERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK PRESTON COVERSUP |
| [Case # 21-30145], [Filed: June 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWANE ARTHUR MALLETT |
| [Case # 21-10165], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ DAWANE ARTHUR MALLETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEENAN JERMAINE DUNIGAN |
| [Case # 21-1549], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ KEENAN JERMAINE DUNIGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VONTEAK ALEXANDER |
| [Case # 21-10164], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ VONTEAK ALEXANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY MAKOZY, SR. |
| [Case # 21-2077], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ GREGORY MAKOZY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASONN GONZALES |
| [Case # 21-2060], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ JASONN GONZALES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Hayes Odom, also known as Red, also known as Charles Hardeman, also known as Clarence Turner, also known as Jermaine Hayes, also known as Charles Hayes |
| [Case # 21-2222], [Filed: June 02, 2021] [ Other§ ⚖ ] ✅ Charles Hayes Odom, ✅ also known as Red, ✅ also known as Charles Hardeman, ✅ also known as Clarence Turner, ✅ also known as Jermaine Hayes, ✅ also known as Charles Hayes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS NUNEZ, AKA Corps |
| [Case # 21-50131], [Filed: June 03, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA BEASON |
| [Case # 21-5543], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ JOSHUA BEASON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANQUAN A. FANNING |
| [Case # 21-6871], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ DANQUAN A. FANNING >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julian Rivera |
| [Case # 21-50473], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ Julian Rivera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH MATAU |
| [Case # 21-10166], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ JEREMIAH MATAU >>> More Information |
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|
California, June 03, 2021 ⚖ Case 2:2021cv04569/822346 In case 2:2021cv04569/822346, UNITED STATES OF AMERICA initiates legal proceedings against REAL PROPERTY LOCATED IN MALIBU, CALIFORNIA at the US District Court for the Central District of California. Filed on June 03, 2021, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge John A Kronstadt oversees the case, with involvement from Referring Judge Karen L Stevenson, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABANOOB ABDEL-MALAK |
| [Case # 21-50133], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ ABANOOB ABDEL-MALAK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHA-RON HAINES |
| [Case # 21-15959], [Filed: June 03, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andre Donnell Routt |
| [Case # 21-40430], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ Andre Donnell Routt >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darius Antwone Sims |
| [Case # 21-2230], [Filed: June 03, 2021] [ Other§ ⚖ ] ✅ Darius Antwone Sims >>> More Information |
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