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Participant Index
B -> BARNETTE...(click to open)
BARNETTE, James
BARRAGAN-FLORES, Anwar
BARRIO, Roberto
BEAMON, William
BENNETT, Bette
BOYER, Michael
BRIGHT, Dennis
Booger, A/k/a
Booton, Lisa
C -> CAVER...(click to open)
CAVER, Calvin
CLEMONS, Christopher
COURVILLE, Daniel
COVINGTON, Demario
Clearman, Mark
Currency, .
G -> GAPASIN...(click to open)
GAPASIN, Richard
GOMEZ-CASTELLON, Lenny
GRIFFIN, Leroy
Garcia, Rodolfo
Goodwyn, A/k/a
H -> HARRISON...(click to open)
HARRISON, Jeffrey
HAYWOOD, Deandre
HOBSON, Eugene
HOGSETT, Samuel
Hex, Also
Hunt, Wayne
J -> JONES...(click to open)
JONES, Ronnie
JORDAN, Darence
Jeansonne, Shane
Jiggy, A/k/a
Jim, Also
Johnson, Kevin
M -> MERCADO...(click to open)
MERCADO, Uriel
MIKANDA, Neyembo
MITCHELL, Richard
Marshall, Judge
McGuire, Michael
McMahon, Sheriff
Miller, Athena
Moneke, Jacqueline
Montgomery, Steven
R -> RANDOLPH...(click to open)
RANDOLPH, Richard
RODGERS, Torrick
Rafferty, Aaron
Rafferty, Also
Reedy, Thomas
Renteria, Netzahualcoyotl
S -> SALLEY...(click to open)
SALLEY, Eunice
SCOTT, Leroy
SHERROD, Murdock
SHINEFLEW, Jonny
Sabala, Jimmy
Sarnor, Zwannah
Savoie, Ralph
Scott, A/k/a
Sosa, A/k/a
Stanford, Robert
T -> TIGMARAU...(click to open)
TIGMARAU, Gabriel
Toledo-Renteria, Also
Torres, Michael
Trelle, A/k/a
W -> WALKER...(click to open)
WALKER, Byron
WILHITE, Carson
Ware, Justin
Willard, Catherine
Wolf, Also
Woodberry, Dennis
Woodbury, Also
| Plaintiff versus Defendant | |
| United States of America | Cyrano R. Irons |
| [Case # 21-2750], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ Cyrano R. Irons >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT EDWARD INGRAM |
| [Case # 21-2805], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ VINCENT EDWARD INGRAM >>> More Information |
|
| Plaintiff versus Defendant | |
| United Hebrew Congregation of St. Louis | Selective Insurance Company of America, a New Jersey Corporation |
| [Case # 21-2752], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL COURVILLE |
| [Case # 21-10218], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ DANIEL COURVILLE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Netzahualcoyotl Toledo Renteria, also known as Netzahualcoyotyl Toledo-Renteria, also known as Netzahualcoyotl Toledo-Renteria |
| [Case # 21-2754], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ Netzahualcoyotl Toledo Renteria, ✅ also known as Netzahualcoyotyl Toledo-Renteria, ✅ also known as Netzahualcoyotl Toledo-Renteria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHESTON KONTRAS PHILPOT |
| [Case # 21-12655], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ CHESTON KONTRAS PHILPOT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMANZA JAMES POLLINO, a/k/a Jiggy |
| [Case # 21-4399], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ AMANZA JAMES POLLINO, ✅ a/k/a Jiggy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIVER GARIO MARIN MERO |
| [Case # 21-12656], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
URIEL MERCADO
More Information |
PEOPLE OF THE UNITED STATES OF AMERICA and BRIAN KIBLER, Warden |
| [Case # 21-55845], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ BRIAN KIBLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Allen Stanford |
| [Case # 21-20401], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ Robert Allen Stanford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN Z. RAST |
| [Case # 21-7163], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jimmy John Sabala, also known as Big Jim |
| [Case # 21-50707], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ Jimmy John Sabala, ✅ also known as Big Jim >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Manuel Villatoro |
| [Case # 21-40583], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ Manuel Villatoro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWHAN TERRELL ARCHIBLE, a/k/a Sosa |
| [Case # 21-4428], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ DAWHAN TERRELL ARCHIBLE, ✅ a/k/a Sosa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD A. GAPASIN, Jr. |
| [Case # 21-10214], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ RICHARD A. GAPASIN >>> More Information |
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|
California, August 06, 2021 ⚖ Case 8:2021cv01310/827855 In case 8:2021cv01310/827855, UNITED STATES OF AMERICA initiates legal action against $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501 at the US District Court for the Central District of California. Filed on August 06, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge James V Selna oversees the case, with Referring Judge Autumn D Spaeth involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE FLOYD |
| [Case # 21-2803], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LENNY DANIEL GOMEZ-CASTELLON |
| [Case # 21-12684], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ LENNY DANIEL GOMEZ-CASTELLON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANWAR ARMANDO BARRAGAN-FLORES, AKA Anuar Armando Barragan-Flores |
| [Case # 21-10217], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ ANWAR ARMANDO BARRAGAN-FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Michael Rafferty, also known as Aaron M. Rafferty |
| [Case # 21-2760], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ Aaron Michael Rafferty, ✅ also known as Aaron M. Rafferty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY RAYMOND GRIFFIN |
| [Case # 21-4430], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ LEROY RAYMOND GRIFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Solomon Emakoji |
| [Case # 21-10832], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ Solomon Emakoji >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL J. BOYER |
| [Case # 21-2441], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ MICHAEL J. BOYER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL ALVARADO-RICO, AKA Eduardo Alvarado |
| [Case # 21-1276], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN CAVER |
| [Case # 21-3754], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ CALVIN CAVER >>> More Information |
|
| Petitioner versus Respondent | |
| Unified US Common Law Grand Jury | Judge Christopher B. Marshall, Catherine B. Willard and Sheriff John McMahon |
| [Case # 2021mc00012/828927], [Filed: August 06, 2021] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] ✅ Judge Christopher B. Marshall, ✅ Catherine B. Willard, ✅ Sheriff John McMahon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONNY SHINEFLEW |
| [Case # 21-30173], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ JONNY SHINEFLEW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RAY KAPP, AKA Michael Kapp |
| [Case # 21-10216], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARSON SHANE WILHITE |
| [Case # 21-10215], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ CARSON SHANE WILHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Shawn McGuire |
| [Case # 21-2758], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ Michael Shawn McGuire >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUNICE D. SALLEY |
| [Case # 21-2445], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ EUNICE D. SALLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Zwannah Ahamadu Sarnor, also known as Z |
| [Case # 21-3028], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Zwannah Ahamadu Sarnor, ✅ also known as Z >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kyle William Krause |
| [Case # 21-3024], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Kyle William Krause >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY NAKAI |
| [Case # 21-16481], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ GREGORY NAKAI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jacqueline Moneke |
| [Case # 21-2172], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Jacqueline Moneke >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin Lamar Ware, also known as Wolf |
| [Case # 21-50817], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Justin Lamar Ware, ✅ also known as Wolf >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANDREOTTI |
| [Case # 21-2456], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM D. BEAMON |
| [Case # 21-2650], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ WILLIAM D. BEAMON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Anthony Clearman |
| [Case # 21-3027], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Mark Anthony Clearman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORRICK JOHNTRELLE RODGERS, a/k/a Trelle |
| [Case # 21-4479], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ TORRICK JOHNTRELLE RODGERS, ✅ a/k/a Trelle >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN M. HENIGAN |
| [Case # 21-2649], [Filed: September 09, 2021] [ Other§ ⚖ ] >>> More Information |
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|
California, September 09, 2021 ⚖ Case 2:2021cv07242/831015 At the US District Court for the Central District of California, case 2:2021cv07242/831015 involves United States of America suing $914,700.00 in U.S. Currency. Filed on September 09, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Margo A Rocconi also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE HAYWOOD |
| [Case # 21-2655], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ DEANDRE HAYWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARIO COVINGTON, a/k/a Booger |
| [Case # 21-7292], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ DEMARIO COVINGTON, ✅ a/k/a Booger >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shane Jeansonne |
| [Case # 21-30552], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Shane Jeansonne >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD J. RANDOLPH, III |
| [Case # 21-12890], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ RICHARD J. RANDOLPH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MURDOCK RAEFORD SHERROD |
| [Case # 21-7295], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ MURDOCK RAEFORD SHERROD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven Charles Montgomery |
| [Case # 21-30553], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Steven Charles Montgomery >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dennis James Woodberry, also known as Dennis James Woodbury |
| [Case # 21-3029], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Dennis James Woodberry, ✅ also known as Dennis James Woodbury >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEE GORDON |
| [Case # 21-3709], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY HARRISON |
| [Case # 21-2681], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ JEFFREY HARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodolfo Garcia |
| [Case # 21-2153], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Rodolfo Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAMAL DORCHY, a/k/a Kamal Goodwyn, a/k/a KG, a/k/a KJ |
| [Case # 21-4480], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ KAMAL DORCHY, ✅ a/k/a Kamal Goodwyn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO ALVAREZ-MARQUEZ |
| [Case # 21-50202], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ EDUARDO ALVAREZ-MARQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN M. BARTLETT |
| [Case # 21-30190], [Filed: September 09, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS K. WONG |
| [Case # 21-10257], [Filed: September 09, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
|
United States of America
Ex Rel Orlando Lee
More Information Ex Rel Melville Luckie More Information Ex Rel Luz Gonzalez More Information New York State More Information Ex Rel Orlando Lee More Information Ex Rel Melville Luckie More Information Ex Rel Luz Gonzalez and State of New York Office of the Attorney General |
Northern Adult Daily Health Care Center and Galena Deverman, Northern Metropolitan Foundation For Healthcare, Inc., Northern Manor Multicare Center, Inc. and Northern Manor Adult Day Health Care Program |
| [Case # 21-2155], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Galena Deverman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN EDUARDO CHAVARIN |
| [Case # 21-4105], [Filed: September 09, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD D. MITCHELL |
| [Case # 21-13091], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ RICHARD D. MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE HOBSON |
| [Case # 21-2654], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ EUGENE HOBSON >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BETTE BENNETT |
| [Case # 21-80097], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ BETTE BENNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL R. HOGSETT |
| [Case # 21-2656], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ SAMUEL R. HOGSETT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Athena Miller |
| [Case # 21-50820], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Athena Miller >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bereket Yacob Emahazien |
| [Case # 21-3030], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Bereket Yacob Emahazien >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE JONES, a/k/a D.C., a/k/a R.J. |
| [Case # 21-7293], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ RONNIE JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ivan Villegas |
| [Case # 21-10894], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Ivan Villegas >>> More Information |
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California, September 09, 2021 ⚖ Case 2:2021cv07231/830982 In case 2:2021cv07231/830982, United States of America initiates legal action against $150,900.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on September 09, 2021 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Fernando L Aenlle-Rocha presides over the case, and Referring Judge Karen L Stevenson is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASTEN TAPP |
| [Case # 21-2657], [Filed: September 09, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO BARRIO |
| [Case # 21-6103], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ ROBERTO BARRIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN FERGUSON |
| [Case # 21-3804], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ CHRISTIAN FERGUSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DEWAYNE BARNETTE |
| [Case # 21-3142], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ JAMES DEWAYNE BARNETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SETH WITTNER |
| [Case # 21-16286], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ralph Willard Savoie |
| [Case # 21-30519], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ Ralph Willard Savoie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS BRIGHT |
| [Case # 21-5795], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ DENNIS BRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON WALKER |
| [Case # 21-12898], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ BYRON WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARENCE LAMONT JORDAN, AKA D |
| [Case # 21-10219], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ DARENCE LAMONT JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN JASON WRIGHT |
| [Case # 21-2548], [Filed: August 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wayne A. Hunt |
| [Case # 21-2888], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ Wayne A. Hunt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEYEMBO MIKANDA |
| [Case # 21-2550], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ NEYEMBO MIKANDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN CAVER |
| [Case # 21-3753], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ CALVIN CAVER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESLEY L. NELSON |
| [Case # 21-2439], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ WESLEY L. NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER KANEHOALAN LOUIS, III |
| [Case # 21-3153], [Filed: August 23, 2021] [ Other§ ⚖ ] ✅ ALEXANDER KANEHOALAN LOUIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Reedy |
| [Case # 21-10895], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Thomas Reedy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lisa Marie Booton |
| [Case # 21-2756], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ Lisa Marie Booton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD MARK CIAMPA |
| [Case # 21-50203], [Filed: September 09, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Johnson |
| [Case # case 21-3061], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Kevin Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Torres, also known as Hex |
| [Case # 21-50819], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ Michael Torres, ✅ also known as Hex >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORATIN PERTIL |
| [Case # 21-12652], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ ORATIN PERTIL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY SCOTT, JR., a/k/a Roy Scott |
| [Case # 21-7162], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ LEROY SCOTT, ✅ a/k/a Roy Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMANZA JAMES POLLINO |
| [Case # 21-4398], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ AMANZA JAMES POLLINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL TIGMARAU |
| [Case # 21-30191], [Filed: September 09, 2021] [ Other§ ⚖ ] ✅ GABRIEL TIGMARAU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER L. CLEMONS |
| [Case # 21-2440], [Filed: August 06, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER L. CLEMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANY PEREZ-BRITO |
| [Case # 21-2444], [Filed: August 06, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $1, 707, 197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1, 953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501 |
| [Case # 2021cv01309/827849], [Filed: August 06, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] >>> More Information |
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