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Participant Index
A -> ABRUEU...(click to open)
ABRUEU, Victor
Abonza, Ruben
Adams, Tyquario
Adams-Reading, Erik
Ansari, Mehrdad
Atkins, Anthony
B -> BECERRA...(click to open)
BECERRA, Carlos
BOOKER, Darryl
BROCK, Thomas
Bennett, Noble
Berry, Gary
C -> Cadena...(click to open)
Cadena, Jose
Corpora, A
Cortez, Hernan
Currency, .
Currency, Tether
Curry, Derrick
D -> DENNIS...(click to open)
DENNIS, Marcus
DHINGRA, Rakesh
Davis, Terrance
Dowty, Robert
Dowty., Robert
G -> G...(click to open)
G, A/k/a
GATSON, Daniel
GOODWIN, James
GRADOS, Steven
Gonzalez-Ruiz, Jose
Gordo, Also
J -> JACKSON...(click to open)
JACKSON, Paulette
JEFFERSON, Maurice
JOHNSON, Andrea
JOHNSON, Ronnell
JOHNSON, Shalundra
Jay, A/k/a
M -> MCCRAY...(click to open)
MCCRAY, Takaria
MCCULLERS, Billy
MILLER, Terrence
MILSTEN, Jamie
MOORE, Kevin
Marshall, Kendrick
Miles, Keith
Miles, Also
Moore, Brandal
R -> REYNOLDS...(click to open)
REYNOLDS, Anthony
RICKS, Bobby
ROGERS, James
Randolph, Danielle
Reading, Also
Riley, Robert
Ruiz, Also
S -> SAMPSON...(click to open)
SAMPSON, Bruce
SLOCUM, Willie
SPRINGER, Rudolph
Serrano, Pedro
Slick, Also
Smith, Steele
Smith, Theresa
Swatch, Color
Z -> ZAMORA-SUAREZ...(click to open)
ZAMORA-SUAREZ, Jorge
Zavala, Jimmy
Zubieta-Moreno, Also
Zuniga-Garcia, Carlos
Zuvieta-Moreno, Alejandro
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE NICOLE MILSTEN |
| [Case # 21-35786], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ JAMIE NICOLE MILSTEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE DENON MILLER, a/k/a Wank |
| [Case # 21-4493], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ TERRENCE DENON MILLER, ✅ a/k/a Wank >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gustavo Villegas |
| [Case # 21-50876], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Gustavo Villegas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jimmy Zavala, also known as Gordo, also known as Panson |
| [Case # 21-50871], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Jimmy Zavala, ✅ also known as Gordo, ✅ also known as Panson >>> More Information |
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California, September 17, 2021 ⚖ Case 2:2021cv07460/831764 Initiated in case 2:2021cv07460/831764, United States of America brings forth legal action against Approximately 9,816,861 Tether Digital Currency at the US District Court for the Central District of California. Filed on September 17, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Jacqueline Chooljian oversees the proceedings, with Referring Judge John A Kronstadt involved, and no jury has been requested. More Information about >>> ✅ Tether Digital Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Michael Anthony Escajeda |
| [Case # 21-50870], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Michael Anthony Escajeda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ABRUEU |
| [Case # 21-2708], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ VICTOR ABRUEU >>> More Information |
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California, September 17, 2021 ⚖ Case 4:2021cv07250/385234 In case 4:2021cv07250/385234, Unlockd Media, Inc. Liquidation Trust initiates legal action against Google LLC, Google Ireland Limited, Google Commerce Limited, Alphabet, Inc. and Google Asia Pacific Pte. Ltd. at the US District Court for the Northern District of California. Filed on September 17, 2021, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 2. Presiding Judge Haywood S Gilliam oversees the case, with Referring Judge Alex G Tse involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | Buford Cornelius Floyd |
| [Case # 21-60727], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Buford Cornelius Floyd >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DANIEL HAMMONDS |
| [Case # 21-7339], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ MICHAEL DANIEL HAMMONDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA D. JOHNSON |
| [Case # 21-2708], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ ANDREA D. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erik Nikkolas Adams-Reading, also known as Erik Adams Nikkolas Reading |
| [Case # 21-3098], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ Erik Nikkolas Adams-Reading, ✅ also known as Erik Adams Nikkolas Reading >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULETTE JACKSON |
| [Case # 21-7340], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ PAULETTE JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR LOPEZ-SOTO |
| [Case # 21-10263], [Filed: September 17, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Andrew Riley |
| [Case # 21-40638], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ Robert Andrew Riley >>> More Information |
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California, December 04, 2018 ⚖ Case 2:2018cv10109/730566 In case 2:2018cv10109/730566, Unicolors, Inc. initiates legal action against G-Stage Love.com, Inc, DOES 1-10, C&E Apparel, Inc., C and E Apparel, Inc., G-Stage Love.com Inc., C and E Apparel, Inc. individually, a California Corporation doing business as Color Swatch and G-Stage Love.com Inc. individually, a California Corpora at the US District Court for the Central District of California. The case was filed on December 04, 2018 and involves matters related to Copyright under 17 U.S.C. § 101. R Gary Klausner presides over the case, and Referring Judge Alka Sagar is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Color Swatch, ✅ a California Corpora … | |
| Plaintiff versus Defendant | |
| United States of America | Ivan Orona-Guzman |
| [Case # 21-50830], [Filed: September 13, 2021] [ Other§ ⚖ ] ✅ Ivan Orona-Guzman >>> More Information |
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California, September 17, 2021 ⚖ Case 2:2021cv07477/831816 In case 2:2021cv07477/831816, United States of America initiates legal action against $1,194,750.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 17, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Margo A Rocconi involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Shane Hall |
| [Case # 21-40691], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Stephen Shane Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darvin Udiel Lopez-Nicolas |
| [Case # 21-50874], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Darvin Udiel Lopez-Nicolas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brandal Moore, also known as Shorty Low |
| [Case # 21-30567], [Filed: September 15, 2021] [ Other§ ⚖ ] ✅ Brandal Moore, ✅ also known as Shorty Low >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN P. GRADOS |
| [Case # 21-2743], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ STEVEN P. GRADOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GATSON |
| [Case # 21-2749], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ DANIEL GATSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alejandro Pascual-Miguel |
| [Case # 21-50872], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ Alejandro Pascual-Miguel >>> More Information |
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California, September 17, 2021 ⚖ Case 2:2021cv07487/831833 Initiated as Case Number case 2:2021cv07487/831833, United States of America files a lawsuit against $199,950.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 17, 2021, this case revolves around Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, and Referring Judge Margo A Rocconi is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDOLPH WASHINGTON SPRINGER |
| [Case # 21-4492], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ RUDOLPH WASHINGTON SPRINGER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE ANTOINE JEFFERSON |
| [Case # 21-10264], [Filed: September 20, 2021] [ Other§ ⚖ ] ✅ MAURICE ANTOINE JEFFERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY R. MCCULLERS, JR. |
| [Case # 21-7338], [Filed: September 17, 2021] [ Other§ ⚖ ] ✅ BILLY R. MCCULLERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL ERIC HOPKINS |
| [Case # 21-7285], [Filed: September 07, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE TEMPLE |
| [Case # 21-5843], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ JERMAINE TEMPLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MOSES BURTON, IV |
| [Case # 21-7284], [Filed: September 07, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNELL KAREEM LEVON JOHNSON |
| [Case # 21-4475], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ RONNELL KAREEM LEVON JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Danielle Elyce Randolph |
| [Case # 21-50809], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ Danielle Elyce Randolph >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN CLARK MOORE |
| [Case # 21-4474], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ KEVIN CLARK MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRISCILLA ANN ELLIS |
| [Case # 21-13080], [Filed: September 07, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Alberto Cadena |
| [Case # 21-50813], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ Jose Alberto Cadena >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY ROY JUSTICE |
| [Case # 21-5841], [Filed: September 07, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE TOWNSEND |
| [Case # 21-2626], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ DWAYNE TOWNSEND >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kendrick Dwight Marshall |
| [Case # 21-10883], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ Kendrick Dwight Marshall >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY D. DEWILLIAMS, a.k.a. Gary D. Williams, a.k.a. Gary D. Berry |
| [Case # 21-13150], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ Gary D. Williams, ✅ Gary D. Berry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELSEDDIG ELMARIOUD MUSA, DBA Arizona One Medical Transportation, LLC. |
| [Case # 21-16467], [Filed: September 07, 2021] [ Other§ ⚖ ] >>> More Information |
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California, September 07, 2021 ⚖ Case 2:2021cv07155/830747 At the US District Court for the Central District of California, case 2:2021cv07155/830747 involves United States of America bringing a case against $240,000.00 in U.S. Currency and Miscellaneous Precious Items. Filed on September 07, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Ronald SW Lew, with Referring Judge Michael R Wilner also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency, ✅ Miscellaneous Precious Items … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAKARIA VASHON MCCRAY |
| [Case # 21-13055], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ TAKARIA VASHON MCCRAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL BOOKER |
| [Case # 21-7282], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ DARRYL BOOKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ROGERS |
| [Case # 21-2638], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ JAMES ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE WARREN SAMPSON, Jr. |
| [Case # 21-30188], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ BRUCE WARREN SAMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SIERRA OROZCO |
| [Case # 21-4473], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ DAVID SIERRA OROZCO >>> More Information |
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California, September 07, 2021 ⚖ Case 4:2021cv06934/384638 The legal proceedings in case 4:2021cv06934/384638 at US District Court for the Northern District of California involve Unirac, Inc. and Pegasus Solar, Inc. Filed on September 07, 2021, this case focuses on Patent based on 35 U.S.C. § 271. Judge Yvonne Gonzalez Rogers is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
|
Ulysses Valdiosera
More Information |
USA |
| [Case # 2021cv06927/384622], [Filed: September 07, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Susan Illston] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBIN L. PEOPLES |
| [Case # 21-2630], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ ROBIN L. PEOPLES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ruben Abonza |
| [Case # 21-10885], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ Ruben Abonza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO CHAVEZ-CADENAS |
| [Case # 21-3156], [Filed: September 07, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAKESH DHINGRA |
| [Case # 21-16458], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ RAKESH DHINGRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY WAYNE COPE |
| [Case # 21-5840], [Filed: September 07, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM COLTEN HOWELL |
| [Case # 21-30187], [Filed: September 07, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY REYNOLDS |
| [Case # 21-2907], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ ANTHONY REYNOLDS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Dowty, Sr. |
| [Case # 21-3005], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ Robert Dowty >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY ALLEN FLENER |
| [Case # 21-2628], [Filed: September 07, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ZAMORA-SUAREZ, AKA Pedro Moncada |
| [Case # 21-50198], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ JORGE ZAMORA-SUAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pedro Damian Serrano |
| [Case # 21-50808], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ Pedro Damian Serrano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrance Davis |
| [Case # 21-3006], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ Terrance Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE SLOCUM, JR., a/k/a Jay |
| [Case # 21-7283], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ WILLIE SLOCUM, ✅ a/k/a Jay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JONATHAN GONZALEZ BECERRA, AKA Carlos Jonathan Becerra, AKA Jonathan Becerra, AKA Carlos Jonathan Gonzalez, AKA Sergio Yanko Gonzalez |
| [Case # 21-50199], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ CARLOS JONATHAN GONZALEZ BECERRA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Noble Laverne Bennett |
| [Case # 21-3172], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Noble Laverne Bennett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyquario Derell Adams |
| [Case # 21-30599], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Tyquario Derell Adams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Derrick Curry |
| [Case # 21-30596], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Derrick Curry >>> More Information |
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California, September 28, 2021 ⚖ Case 8:2021cv01586/832632 In case 8:2021cv01586/832632, U.S. Securities and Exchange Commission initiates legal proceedings against C3 International, Inc., Steele Clarke Smith, III and Theresa Smith at the US District Court for the Central District of California. Filed on September 28, 2021, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77. Presiding Judge Patricia Donahue oversees the case, with involvement from Referring Judge Christina A Snyder. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Steele Clarke Smith, ✅ Theresa Smith … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SEAN GRAHAM |
| [Case # 21-10277], [Filed: September 28, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKEREN TURNER |
| [Case # 21-2775], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ MIKEREN TURNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRIUNTAE HAMMOCK |
| [Case # 21-3793], [Filed: September 07, 2021] [ Other§ ⚖ ] ✅ TERRIUNTAE HAMMOCK >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony Atkins, also known as Forever |
| [Case # 21-3166], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Anthony Atkins, ✅ also known as Forever >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY RICKS, Jr., AKA Ace |
| [Case # 21-10278], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ BOBBY RICKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL GRAY SMITH, JR. |
| [Case # 21-13334], [Filed: September 28, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS BROCK |
| [Case # 21-7370], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ THOMAS BROCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WATSON |
| [Case # 21-2786], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ KEVIN WATSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Danis Armando Queseda-Hernandez |
| [Case # 21-20529], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Danis Armando Queseda-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAIN GALVAN |
| [Case # 21-2771], [Filed: September 28, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mehrdad Ansari |
| [Case # 21-50915], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Mehrdad Ansari >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY LEE TAYLOR, a/k/a G |
| [Case # 21-7368], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ a/k/a G >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WATSON |
| [Case # 21-2785], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ KEVIN WATSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Amanda Orozco |
| [Case # 21-3167], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Amanda Orozco >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith D. Miles, also known as Keith Darion Miles, also known as Slick |
| [Case # 21-3165], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Keith D. Miles, ✅ also known as Keith Darion Miles, ✅ also known as Slick >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alejandro Zuvieta-Moreno, also known as Alejandro Zubieta-Moreno |
| [Case # 21-50916], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Alejandro Zuvieta-Moreno, ✅ also known as Alejandro Zubieta-Moreno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Alejandro Zuniga-Garcia |
| [Case # 21-40710], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Carlos Alejandro Zuniga-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CLIFFORD GOODWIN III |
| [Case # 21-30202], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ JAMES CLIFFORD GOODWIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS LUSHOUND DENNIS |
| [Case # 21-3873], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ MARCUS LUSHOUND DENNIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOU CHUNG HER |
| [Case # 21-6112], [Filed: September 28, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Socorro Gonzalez-Ruiz, also known as Jose Gonzalez Ruiz |
| [Case # 21-50914], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Jose Socorro Gonzalez-Ruiz, ✅ also known as Jose Gonzalez Ruiz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darren Thomas, also known as DT |
| [Case # 21-3169], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ Darren Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHALUNDRA JOHNSON |
| [Case # 21-5917], [Filed: September 28, 2021] [ Other§ ⚖ ] ✅ SHALUNDRA JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARDO NAZARIO |
| [Case # 21-2778], [Filed: September 23, 2021] [ Other§ ⚖ ] ✅ LEONARDO NAZARIO >>> More Information |
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California, September 23, 2021 ⚖ Case 1:2021cv01415/400616 US District Court for the Eastern District of California case 1:2021cv01415/400616 comprises United States of America and International Pallets Inc., International Wood Pallets Inc., Cortez Estate LLC, Hernan Cortez, GreenLake Real Estate Fund, LLC, City of Modesto and Tax Collector of Stanislaus County. Filed on September 23, 2021, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Erica P Grosjean is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hernan Cortez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN SANDERSON |
| [Case # 21-5900], [Filed: September 23, 2021] [ Other§ ⚖ ] >>> More Information |
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