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Participant Index
B -> BERRYMAN...(click to open)
BERRYMAN, Frank
BOWLSON, Arthur
BRINN, Ernie
BROWN, Xzavious
BURRIS, Sirshun
Ballard, Also
Barnes, A/k/a
Barry, Bishop
Bates, Roger
Bradshaw, Paul
C -> CETRE...(click to open)
CETRE, Wenceslao
CLARK, Dante
CRISTER, Zachary
Camarillo, Manuel
Cartel, Also
Cartelly, Also
Currency, .
D -> DARST...(click to open)
DARST, Gregory
DAVIS, Kevin
DENIS-SILVA, Victoria
DIFRANCESCO, Michael
Dickerson, A/k/a
Dy, Also
K -> KAYARATH...(click to open)
KAYARATH, Piyarath
KNIGHT, Rodney
KRING, Vincent
Kirk, Brenda
Kirk, Also
L -> LOMAX...(click to open)
LOMAX, Anthony
Landa-Batalla, Francisco
Landa-Batalla, Manuel
Lee, Also
M -> MIEDZIANOWSKI...(click to open)
MIEDZIANOWSKI, Joseph
MILLER, Montes
Martinez, Marco
Martinez-Birrueta, Daniel
Martinez-Birrueta, Also
Martinez-Virrueta, Daniel
Mikulin, Barry
Mikulin, William
Miller, A/k/a
O -> OLSEM...(click to open)
OLSEM, Thomas
ORDONEZ-CASTILLO, Victor
Ocana, Juan
Osorio-Mendez, Antonio
P -> PHILLIPS...(click to open)
PHILLIPS, Maurice
Palacios, A/k/a
Palmore, Also
Pinckney, Damien
Plan, Northern
Purifoy, John
R -> Rainey...(click to open)
Rainey, Nathaniel
Rainie, Also
Rodriguez, Francisco
Rodriguez, Also
Ross, William
W -> WAITE...(click to open)
WAITE, Michael
WILLIAMS, Randolph
WOODLEY, James
Willaims, Also
Williams, Dante
Williams, Tremont
Williams, Also
Winnick, Paul
| Plaintiff versus Defendant | |
| United States of America | Marco Antonio Martinez, also known as Cartel, also known as Cartelly, also known as Telly |
| [Case # 21-50694], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ Marco Antonio Martinez, ✅ also known as Cartel, ✅ also known as Cartelly, ✅ also known as Telly >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD LAMONT GLOVER |
| [Case # 21-4381], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ EDWARD LAMONT GLOVER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRELL ANTHONY SMITH |
| [Case # 21-7130], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ TYRELL ANTHONY SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XZAVIOUS MONTREZ BROWN |
| [Case # 21-12577], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ XZAVIOUS MONTREZ BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ERIC JONES |
| [Case # 21-4382], [Filed: August 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roger Bates |
| [Case # 21-2714], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ Roger Bates >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Paul Joseph Winnick |
| [Case # 21-2718], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ Paul Joseph Winnick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WAYNE DAVIS |
| [Case # 21-7129], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ KEVIN WAYNE DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KLAYVON DEON JOHNSON |
| [Case # 21-12593], [Filed: August 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNIE MARTIN BRINN |
| [Case # 21-4379], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ ERNIE MARTIN BRINN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JIM, AKA Robert Slim Jim |
| [Case # 21-10212], [Filed: August 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW KEYS |
| [Case # 21-10211], [Filed: August 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rahsaan Johnson |
| [Case # 21-30459], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ Rahsaan Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR BOWLSON |
| [Case # 21-2746], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ ARTHUR BOWLSON >>> More Information |
|
| PlaintiffPetitioner versus Defendant | |
|
Universal Pipe
More Information |
Greenwich Insurance Company |
| [Case # 2021cv05999/826688], [Filed: July 23, 2021] [ Insurance§28 U.S.C. § 1332 ⚖ ] [jury demanded by Plaintiff] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Osorio-Mendez |
| [Case # 21-50658], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Antonio Osorio-Mendez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY GUTIERREZ |
| [Case # 21-5701], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ LARRY GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WAITE |
| [Case # 21-12482], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ MICHAEL WAITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTES TERELL MILLER, a/k/a Tripp, a/k/a Montes Terrel Miller |
| [Case # 21-4367], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ MONTES TERELL MILLER, ✅ a/k/a Tripp, ✅ a/k/a Montes Terrel Miller >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Osorio-Mendez |
| [Case # 21-50651], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Antonio Osorio-Mendez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Manuel Patrick Camarillo, also known as Sick |
| [Case # 21-2627], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Manuel Patrick Camarillo, ✅ also known as Sick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ORDONEZ-CASTILLO |
| [Case # 21-2084], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ VICTOR ORDONEZ-CASTILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Paul Stanley Bradshaw |
| [Case # 21-2628], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Paul Stanley Bradshaw >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL JOSE QUIARA TAMICHE |
| [Case # 21-12487], [Filed: July 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHEN SONG, AKA Song Chen |
| [Case # 21-10205], [Filed: July 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Herbert Philip Anderson, also known as Andy |
| [Case # 21-10738], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Herbert Philip Anderson, ✅ also known as Andy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE PHILLIPS |
| [Case # 21-2375], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ MAURICE PHILLIPS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lucas Victorino-Tista |
| [Case # 21-50653], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Lucas Victorino-Tista >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY GEORGE CRISTER |
| [Case # 21-6082], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ ZACHARY GEORGE CRISTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Martinez-Birrueta |
| [Case # 21-50657], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Daniel Martinez-Birrueta >>> More Information |
|
|
California, July 23, 2021 ⚖ Case 5:2021cv01241/826779 Initiated as Case Number case 5:2021cv01241/826779, Universal Pipe, Inc. files a lawsuit against Greenwich Insurance Company at the US District Court for the Central District of California. Filed on July 23, 2021, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Jesus G Bernal presides over the case, and Referring Judge Kenly Kiya Kato is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCEY T. SMITH |
| [Case # 21-3668], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ QUINCEY T. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOSEPH DIFRANCESCO |
| [Case # 21-30163], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ MICHAEL JOSEPH DIFRANCESCO >>> More Information |
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|
California, July 23, 2021 ⚖ Case 4:2021cv05681/382302 At the US District Court for the Northern District of California, the legal case 4:2021cv05681/382302 entails U.A. Local 342 Joint Labor-Management Committee, Northern California Pipe Trades Pension Trust, Northern California Pipe Trades Supplemental 401(k) Retirement Plan, Northern California Pipe Trades Health and Welfare Trust, Northern California Mechanical C and Manuel P. Walker d/b/a Walker's Plumbing Services, a sole ownership and Manuel P. Walker a sole ownership doing business as Walker's Plumbing Services. The filing date is July 23, 2021, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1132. Judge Jon S Tigar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Northern California Pipe Trades Supplemental (k) Retirement Plan, ✅ a sole ownership, ✅ Manuel P. Walker a sole ownership … | |
| Plaintiff versus Defendant | |
| United States of America | Robert P. Salapuddin |
| [Case # 21-2637], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Robert P. Salapuddin >>> More Information |
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|
California, July 23, 2021 ⚖ Case 2:2021cv05981/826634 At the US District Court for the Central District of California, case 2:2021cv05981/826634 involves UNITED STATES OF AMERICA suing CERTAIN REAL PROPERTY LOCATED ON CASSIDY SPRINGS ROAD, ROBELINE, LOUISIANA. Filed on July 23, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge John D Early, with Referring Judge Josephine L Staton also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Ocana |
| [Case # 21-50654], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Juan Carlos Ocana >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUY J. WESTMORELAND |
| [Case # 21-2414], [Filed: August 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael D. Gibbs, also known as BG |
| [Case # 21-30434], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Michael D. Gibbs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD OMAR FAZEL, a/k/a Rodney Dickerson, a/k/a Roscoe Barnes |
| [Case # 21-7099], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ a/k/a Rodney Dickerson, ✅ a/k/a Roscoe Barnes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Purifoy |
| [Case # 21-10740], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ John Purifoy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brenda Leigh Kirk, also known as Brenda Kirk |
| [Case # 21-50682], [Filed: July 29, 2021] [ Other§ ⚖ ] ✅ Brenda Leigh Kirk, ✅ also known as Brenda Kirk >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damien S. Pinckney |
| [Case # 21-60547], [Filed: July 12, 2021] [ Other§ ⚖ ] ✅ Damien S. Pinckney >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jamed Nasmir Colmenares Fierro, also known as Turco |
| [Case # 21-40566], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Jamed Nasmir Colmenares Fierro, ✅ also known as Turco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENCESLAO CETRE |
| [Case # 21-12488], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ WENCESLAO CETRE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Lee Hayes |
| [Case # 21-2630], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Brandon Lee Hayes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAJH DION WEATHERSPOON |
| [Case # 21-16223], [Filed: July 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS R. OLSEM |
| [Case # 21-2356], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ THOMAS R. OLSEM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIRSHUN DONTRELL BURRIS |
| [Case # 21-2744], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ SIRSHUN DONTRELL BURRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH J. MIEDZIANOWSKI |
| [Case # 21-2358], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ JOSEPH J. MIEDZIANOWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE R. CLARK |
| [Case # 21-2355], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ DANTE R. CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTORIA DENIS-SILVA, AKA Vicky Dagdag |
| [Case # 21-10202], [Filed: July 12, 2021] [ Other§ ⚖ ] ✅ VICTORIA DENIS-SILVA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Martinez-Virrueta, also known as Daniel Martinez-Birrueta |
| [Case # 21-50655], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Daniel Martinez-Virrueta, ✅ also known as Daniel Martinez-Birrueta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR HUGO CASTILLO VALLEJO |
| [Case # 21-12484], [Filed: July 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Lafayette Ross |
| [Case # 21-50656], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ William Lafayette Ross >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kamau Alan Israel |
| [Case # 21-10741], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Kamau Alan Israel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY ALBERT DARST |
| [Case # 21-12485], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ GREGORY ALBERT DARST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEE GORDON |
| [Case # 21-3667], [Filed: July 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ivis Orestes Irias-Romero |
| [Case # 21-40565], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ Ivis Orestes Irias-Romero >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WILLIAM THOMAS, III |
| [Case # 21-4366], [Filed: July 23, 2021] [ Other§ ⚖ ] ✅ JAMES WILLIAM THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE AYALA, AKA Pollo |
| [Case # 21-50160], [Filed: July 12, 2021] [ Other§ ⚖ ] ✅ FREDDIE AYALA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDOLPH MILTON WILLIAMS |
| [Case # 21-7034], [Filed: July 12, 2021] [ Other§ ⚖ ] ✅ RANDOLPH MILTON WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN BROWN |
| [Case # 21-2273], [Filed: July 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY KNIGHT |
| [Case # 21-2781], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ RODNEY KNIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bruce Nichols |
| [Case # 21-2716], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ Bruce Nichols >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT ROLAND KRING |
| [Case # 21-4378], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ VINCENT ROLAND KRING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEOSHA ETUK, AKA Teosha Waters |
| [Case # 21-5058], [Filed: July 29, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dayon J. Fips, also known as Dayon Ballard |
| [Case # 21-2649], [Filed: July 27, 2021] [ Other§ ⚖ ] ✅ Dayon J. Fips, ✅ also known as Dayon Ballard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS PALACIOS-ORTIZ, a/k/a Francisco Palacios |
| [Case # 21-4383], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ a/k/a Francisco Palacios >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON ORLANDO BOSTON |
| [Case # 21-4380], [Filed: August 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIYARATH S. KAYARATH |
| [Case # 21-3123], [Filed: July 12, 2021] [ Other§ ⚖ ] ✅ PIYARATH S. KAYARATH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES | JOSE JAVIER GOMEZ-MIRAY |
| [Case # 21-1586], [Filed: August 02, 2021] [ Other§ ⚖ ] >>> More Information |
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California, July 23, 2021 ⚖ Case 4:2021cv05662/382276 In case 4:2021cv05662/382276, United Specialty Insurance Company initiates legal action against Superior Risk Management, Inc. and Bishop Barry at the US District Court for the Northern District of California. Filed on July 23, 2021, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Jacqueline Scott Corley oversees the case, with Referring Judge Jon S Tigar involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Bishop Barry … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM TYRALE WILLIAMS, JR. |
| [Case # 21-2401], [Filed: August 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dante D. Williams |
| [Case # 21-2489], [Filed: July 07, 2021] [ Other§ ⚖ ] ✅ Dante D. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tremont Druval Williams, also known as Tremont Williams Druval, also known as William Tremont, also known as Trent Dywane Williams, also known as Treamont Williams, also known as Tremont Willaims, also known as Trent Druval Williams, also known as Dy |
| [Case # 21-50693], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ Tremont val Williams, ✅ also known as Tremont Williams val, ✅ also known as William Tremont, ✅ also known as Trent Dywane Williams, ✅ also known as Treamont Williams, ✅ also known as Tremont Willaims, ✅ also known as Trent val Williams, ✅ also known as Dy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LOMAX, also known as ANT |
| [Case # 21-2274], [Filed: July 12, 2021] [ Other§ ⚖ ] ✅ ANTHONY LOMAX >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nathaniel Rainey, also known as Nathan Lee, also known as Nathaniel Rainie, also known as Nathaniel Palmore |
| [Case # 21-30461], [Filed: August 02, 2021] [ Other§ ⚖ ] ✅ Nathaniel Rainey, ✅ also known as Nathan Lee, ✅ also known as Nathaniel Rainie, ✅ also known as Nathaniel Palmore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANGELO M. GLOVER |
| [Case # 21-2275], [Filed: July 12, 2021] [ Other§ ⚖ ] ✅ DEANGELO M. GLOVER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States and United States of America | Approximately $82, 700.00 in U.S. Currency |
| [Case # 2021mc00067/397520], [Filed: July 26, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Stanley A Boone] , [Dale A Drozd] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francisco Gabriel Rodriguez, also known as Fransisco Gabriel Rodriguez |
| [Case # 21-2638], [Filed: July 26, 2021] [ Other§ ⚖ ] ✅ Francisco Gabriel Rodriguez, ✅ also known as Fransisco Gabriel Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MONTEZ WOODLEY |
| [Case # 21-4368], [Filed: July 26, 2021] [ Other§ ⚖ ] ✅ JAMES MONTEZ WOODLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francisco Landa-Batalla |
| [Case # 21-50665], [Filed: July 26, 2021] [ Other§ ⚖ ] ✅ Francisco Landa-Batalla >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK BERRYMAN |
| [Case # 21-2386], [Filed: July 26, 2021] [ Other§ ⚖ ] ✅ FRANK BERRYMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Manuel Landa-Batalla |
| [Case # 21-50669], [Filed: July 26, 2021] [ Other§ ⚖ ] ✅ Manuel Landa-Batalla >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAROME DEON WAITERS |
| [Case # 21-12492], [Filed: July 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ryan Abrams |
| [Case # 21-60589], [Filed: July 26, 2021] [ Other§ ⚖ ] ✅ Ryan Abrams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN LEE HOLLEY, a.k.a. Mo, a.k.a. Mohawk |
| [Case # 21-12502], [Filed: July 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William H. Mikulin, individually and as Trustee of Mikulin Holdings Trust and Barry W. Mikulin, the Trustee of Yegua Trust and RLD Investment Trust |
| [Case # 21-20378], [Filed: July 26, 2021] [ Other§ ⚖ ] ✅ William H. Mikulin, ✅ Barry W. Mikulin >>> More Information |
|
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