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Participant Index
B -> BARLOW...(click to open)
BARLOW, Matthew
BASEY, Kaleb
Bradford, Livon
Brown, Aka
Burkhow, Raven
C -> CEPHUS...(click to open)
CEPHUS, Stanton
CHAVEZ-MENDOZA, Martel
Capital, Soutport
Carillo, Diego
Cook, Marilyn
Cruz, Ramiro
Currency, .
Currency, ..
D -> DURHAM...(click to open)
DURHAM, Frederick
Dominguez-Giron, Hugo
Dominguez-Jiron, Also
Dominguez-Juron, Also
Dosal, Also
G -> GARIBALDI-LOPEZ...(click to open)
GARIBALDI-LOPEZ, Mario
GERARD, Arthur
GOMEZ-GUTIERREZ, Hernan
Gardea-Hernandez, Also
Gomez-Perez, Davi
Gordon, Melvin
Green, Aka
M -> MCCALL...(click to open)
MCCALL, Kevin
MERCER, William
MIKULSKI, Jacob
MILLER, Kevin
MORALEZ, Sirron
MYERS, Ronald
Mark, Also
Maury, Aka
O -> Orellana-Villegas...(click to open)
Orellana-Villegas, Gerson
Owens, Carlton
Owens, Also
Oyervides, Angelic
P -> PEREZ-HERNANDEZ...(click to open)
PEREZ-HERNANDEZ, Pedro
PERKINS, Victor
Packer, A/k/a
Perkins, Fredrick
Pineda, Rolando
R -> RILEY...(click to open)
RILEY, Hafan
ROSKOVSKI, Scott
ROSKOVSKI, Stephanie
ROUSH, Jonathan
Richey, Aka
Rosas, Brenda
S -> SANCHEZ...(click to open)
SANCHEZ, Maico
SHUMAN, Terry
SMITH, James
Sabastian-Felipe, Santiago
Sanchez-Quintero, Rene
Sanders, Aka
Scooney, Also
Segura-Martinez, Gregorio
Sifuentes, Oscar
Smoke, Also
W -> WEAVER...(click to open)
WEAVER, Pallis
WHITSETT, Javaris
WILLIAMS, Terrance
WILLIAMS, Tyler
Watkins, Markese
White, Devon
Williams, Desmond
Woods, John
World, Also
| Plaintiff versus Defendant | |
| United States of America | Jose Luis Aldaba-Roman |
| [Case # 21-50852], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Jose Luis Aldaba-Roman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ernesto Vasquez-Dominguez |
| [Case # 21-40655], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Ernesto Vasquez-Dominguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAICO KEVIN SANCHEZ, AKA Kevin Sanchez |
| [Case # 21-50205], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ MAICO KEVIN SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MERCER |
| [Case # 21-2924], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ WILLIAM MERCER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hugo Dominguez-Giron, also known as Bego Dosal, also known as Victor Dominguez-Juron, also known as Armondo Gardea-Hernandez, also known as Francisco Gardea-Hernandez, also known as Victor Dominguez-Jiron |
| [Case # 21-50849], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Hugo Dominguez-Giron, ✅ also known as Bego Dosal, ✅ also known as Victor Dominguez-Juron, ✅ also known as Armondo Gardea-Hernandez, ✅ also known as Francisco Gardea-Hernandez, ✅ also known as Victor Dominguez-Jiron >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAI CHING SAELEE |
| [Case # 21-30194], [Filed: September 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. COX |
| [Case # 21-5868], [Filed: September 14, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramiro Montoya-De La Cruz |
| [Case # 21-50850], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Ramiro Montoya-De La Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK MAURICE DURHAM, a/k/a Fuquan |
| [Case # 21-7307], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ FREDERICK MAURICE DURHAM, ✅ a/k/a Fuquan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Travon Shaetwon Ambrose |
| [Case # 21-3059], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Travon Shaetwon Ambrose >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW PHILIP VOLZ |
| [Case # 21-2927], [Filed: September 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oscar Alejandro Zapata |
| [Case # 21-40646], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Oscar Alejandro Zapata >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rene Sanchez-Quintero |
| [Case # 21-50847], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Rene Sanchez-Quintero >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven M. Evans |
| [Case # 21-3055], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Steven M. Evans >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PALLIS WEAVER, a.k.a. Red |
| [Case # 21-13137], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ PALLIS WEAVER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oscar Sifuentes |
| [Case # 21-40645], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Oscar Sifuentes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregorio Segura-Martinez |
| [Case # 21-40651], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Gregorio Segura-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Belarmino Lorenzo-Lopez |
| [Case # 21-50843], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Belarmino Lorenzo-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Davi Gomez-Perez |
| [Case # 21-20487], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Davi Gomez-Perez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Melvin Gordon |
| [Case # 21-40647], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Melvin Gordon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEOFFRIE ALLEN LEE DILL |
| [Case # 21-2672], [Filed: September 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Markese D. Watkins, also known as Lil Mark |
| [Case # 21-3064], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Markese D. Watkins, ✅ also known as Lil Mark >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gerson Orellana-Villegas |
| [Case # 21-40652], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Gerson Orellana-Villegas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS RYAN PRITCHARD |
| [Case # 21-13161], [Filed: September 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT GIL N. MICHAELS |
| [Case # 21-50200], [Filed: September 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gabriel Amador |
| [Case # 21-40649], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Gabriel Amador >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Leroy Allen |
| [Case # 21-3060], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ David Leroy Allen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN ROUSH |
| [Case # 21-3820], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ JONATHAN ROUSH >>> More Information |
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California, September 10, 2021 ⚖ Case 2:2021cv07286/831177 At the US District Court for the Central District of California, case 2:2021cv07286/831177 features United States of America suing $1,182,500.00 in U.S. Currency. Filed on September 10, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Jean P Rosenbluth presides over the case, with Referring Judge Christina A Snyder involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL MACAPAGAL |
| [Case # 21-10262], [Filed: September 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Devon Arthur White, Jr. |
| [Case # 21-10908], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Devon Arthur White >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | VICTOR BERNARD PERKINS |
| [Case # 21-7299], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ VICTOR BERNARD PERKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY LAVON SHUMAN |
| [Case # 21-13097], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ TERRY LAVON SHUMAN >>> More Information |
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California, September 10, 2021 ⚖ Case 3:2021mc80226/385018 Alright, here we have United States Securities and Exchange Commission versus John J. Woods, Livingston Group Asset Management Company doing business as Soutport Capital and Horizon Private Equity, III, LLC. Case number case 3:2021mc80226/385018, started on September 10, 2021. This is all about Other Statutory Actions before Judge Sallie Kim. More Information about >>> ✅ John J. Woods, ✅ Soutport Capital … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT A. ROSKOVSKI |
| [Case # 21-2672], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ SCOTT A. ROSKOVSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIA DEYON PUGH |
| [Case # 21-13136], [Filed: September 14, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE ROSKOVSKI |
| [Case # 21-2676], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ STEPHANIE ROSKOVSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY PAUL RICHARDSON, a/k/a Packer |
| [Case # 21-7297], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ a/k/a Packer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JALEN HOWARD |
| [Case # 21-2660], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ JALEN HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Livon Cortez Bradford, also known as Livon Cortez Luckett, also known as World |
| [Case # 21-3032], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Livon Cortez Bradford, ✅ also known as Livon Cortez Luckett, ✅ also known as World >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DARRELL MILLER |
| [Case # 21-50204], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ KEVIN DARRELL MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rolando Pineda |
| [Case # 21-50824], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Rolando Pineda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD BRUCE MYERS, aka James K. Richey, aka Michael Thompson, aka Grover Steven Sanders, aka Richard Brown, aka Richard Green, aka Justin W. Maury |
| [Case # 21-2918], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ RONALD BRUCE MYERS, ✅ aka James K. Richey, ✅ aka Michael Thompson, ✅ aka Grover Steven Sanders, ✅ aka Richard Brown, ✅ aka Richard Green, ✅ aka Justin W. Maury >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Allan Hay |
| [Case # 21-3031], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Christopher Allan Hay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTEL CHAVEZ-MENDOZA |
| [Case # 21-35763], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ MARTEL CHAVEZ-MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MCCALL |
| [Case # 21-13092], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ KEVIN MCCALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMA SEMLER |
| [Case # 21-2692], [Filed: September 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANTON L. CEPHUS |
| [Case # 21-2673], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ STANTON L. CEPHUS >>> More Information |
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California, September 10, 2021 ⚖ Case 2:2021cv07276/831149 At the US District Court for the Central District of California, case 2:2021cv07276/831149 features United States of America suing $1,207,685.00 In U.S. Currency. Filed on September 10, 2021, this case revolves around Drug Related Seizure of Property based on 18 U.S.C. § 0981. Judge Dolly M Gee presides over the case, with Referring Judge Margo A Rocconi involved, and no jury demand has been made. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIRRON ANTHONY MORALEZ |
| [Case # 21-5859], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ SIRRON ANTHONY MORALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT FITZPATRICK |
| [Case # 21-2693], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ LAMONT FITZPATRICK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERNAN GOMEZ-GUTIERREZ |
| [Case # 21-30192], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ HERNAN GOMEZ-GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRISCILLA ANN ELLIS |
| [Case # 21-13096], [Filed: September 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LEENDERT OSKAM |
| [Case # 21-55989], [Filed: September 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derek Shantell Thompson, also known as Smoke |
| [Case # 21-3033], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Derek Shantell Thompson, ✅ also known as Smoke >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR JOSEPH GERARD, III |
| [Case # 21-4485], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ ARTHUR JOSEPH GERARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIR KARIM BEIGALI |
| [Case # 21-2917], [Filed: September 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Montez Deonta Quinn |
| [Case # 21-3041], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Montez Deonta Quinn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEONARD SMITH |
| [Case # 21-4484], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ JAMES LEONARD SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW G. BARLOW |
| [Case # 21-3816], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ MATTHEW G. BARLOW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVARIS WHITSETT |
| [Case # 21-13093], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ JAVARIS WHITSETT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodrigo Jimenez-Ramirez |
| [Case # 21-50822], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Rodrigo Jimenez-Ramirez >>> More Information |
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California, September 10, 2021 ⚖ Case 2:2021cv01661/400176 In case 2:2021cv01661/400176, United States of America initiates legal action against Marilyn Cook at the US District Court for the Eastern District of California. The case was filed on September 10, 2021 and involves matters related to Prisoner: Vacate Sentence under 28 U.S.C. § 2255. Deborah Barnes presides over the case, and Referring Judge Troy L Nunley is also involved. There has been no request for a jury trial. More Information about >>> ✅ Marilyn Cook … | |
| Plaintiff versus Defendant | |
| United States of America | Santiago Sabastian-Felipe |
| [Case # 21-50825], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Santiago Sabastian-Felipe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE DWAYNE WILLIAMS |
| [Case # 19-15180], [Filed: December 30, 2019] [ Other§ ⚖ ] ✅ TERRANCE DWAYNE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER G. WILLIAMS |
| [Case # 21-5856], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ TYLER G. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fredrick Perkins |
| [Case # 21-3042], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Fredrick Perkins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS RAMIREZ-DORANTES |
| [Case # 21-55988], [Filed: September 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO GARIBALDI-LOPEZ, AKA Mario Garibaldi, AKA Pancho, AKA Alberto Torres Alvarado |
| [Case # 21-10259], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ MARIO GARIBALDI-LOPEZ >>> More Information |
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California, September 08, 2021 ⚖ Case 2:2021cv07192/830867 In case 2:2021cv07192/830867, United States of America initiates legal action against $1,500,090.00 in U.S. Currency and 1,500.090.00 In U.S. Currency at the US District Court for the Central District of California. The case was filed on September 08, 2021 and involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Alka Sagar presides over the case, and Referring Judge Stephen V Wilson is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency, ✅ .. In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRAXEDIS SAUL PORTILLO-GONZALEZ, AKA Alex Ganes-Diarte, AKA Jose Omar Reyes-Hernan |
| [Case # 21-10260], [Filed: September 10, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brenda Jeannet Rosas |
| [Case # 21-50823], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ Brenda Jeannet Rosas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO GARIBALDI-LOPEZ |
| [Case # 21-10258], [Filed: September 10, 2021] [ Other§ ⚖ ] ✅ MARIO GARIBALDI-LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dwight Alexander Frank, also known as Scooney |
| [Case # 21-10910], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Dwight Alexander Frank, ✅ also known as Scooney >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALEB L. BASEY |
| [Case # 21-30196], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ KALEB L. BASEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENNY EARL YAUGER, JR. |
| [Case # 21-13099], [Filed: September 10, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlton Allan Owens, also known as Marcus Albert Owens |
| [Case # 21-3056], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Carlton Allan Owens, ✅ also known as Marcus Albert Owens >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO PEREZ-HERNANDEZ |
| [Case # 21-2104], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ PEDRO PEREZ-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Desmond Williams |
| [Case # 21-3062], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Desmond Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angelic Ermalinda Oyervides |
| [Case # 21-50844], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Angelic Ermalinda Oyervides >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raven Damien Meader Burkhow |
| [Case # 19-3787], [Filed: December 30, 2019] [ Other§ ⚖ ] ✅ Raven Damien Meader Burkhow >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS LEON CLAY |
| [Case # 21-4483], [Filed: September 10, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ERNST TENNANT, JR. |
| [Case # 21-13138], [Filed: September 14, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tony B. Thomas |
| [Case # 21-3061], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ Tony B. Thomas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB MIKULSKI |
| [Case # 21-2680], [Filed: September 14, 2021] [ Other§ ⚖ ] ✅ JACOB MIKULSKI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DRAPER |
| [Case # 20-50321], [Filed: April 18, 2020] [ Other§ ⚖ ] >>> More Information |
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California, September 21, 2021 ⚖ Case 2:2021cv07532/832053 In case 2:2021cv07532/832053, United States of America initiates legal action against $150,000.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 21, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge Steve Kim oversees the case, with Referring Judge John F Walter involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND QUINNTRAIL HAYES |
| [Case # 21-10266], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ DESMOND QUINNTRAIL HAYES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAFAN ANTONIO RILEY |
| [Case # 21-7347], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ HAFAN ANTONIO RILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAIL JAMES HOGAN |
| [Case # 21-13246], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ JAMAIL JAMES HOGAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diego Cardona Carillo |
| [Case # 21-50881], [Filed: September 21, 2021] [ Other§ ⚖ ] ✅ Diego Cardona Carillo >>> More Information |
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