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Participant Index
A -> ARRIOLA-PEREZ...(click to open)
ARRIOLA-PEREZ, Xavier
ASKER, Happy
Acevedo, Aka
Alvarado-Arredondo, Alfredo
B -> BANKS...(click to open)
BANKS, Bernard
BANKS, Frederick
BOTHRA, Rajendra
Baraze, Didier
Barrera, Also
C -> CHANDLER...(click to open)
CHANDLER, David
CHECCHI, Tynan
Castelan, Also
Castelan-Benitez, Ricardo
Castelon, Also
Chandler, Ronnie
Coeto, Maurillo
Cruz-Mora, Juan
Currency, .
G -> GALAN-CORTES...(click to open)
GALAN-CORTES, Isaias
GAMORY, Edgar
GREGORY, Aljamar
GRIFFIN, Chadrick
GUTIERREZ, Alberto
H -> HARVEY...(click to open)
HARVEY, Demetrius
HAWPETOSS, Also
HERNANDEZ-GOMEZ, Dania
Harris, Anthony
Harris, Lamar
Harris, Maurice
Herrera, Said
Howard, Dominic
M -> MASSEY...(click to open)
MASSEY, Juwon
Marques-Orozcos, Aka
Marquez-Orozco, Aka
Martinez-Rodriguez, Jose
Mathews, Michael
Mejia, Ivan
R -> ROBERTS...(click to open)
ROBERTS, William
Rachal, Miquon
Reeves, Willie
Rockett, Lester
Roundtree, Christopher
Roundtree, Also
Ruiz-Alvarez, Aron
S -> SHORTER...(click to open)
SHORTER, Aubrey
STEGAWSKI, Christopher
STOVEALL, Diamante
Shorty, A/k/a
Shorty, Also
Stoveall, Diamante
W -> WATTERS...(click to open)
WATTERS, Michael
WATTS, William
WILKINS, Wendell
WILLIAMS, Daniel
Williams, Also
Wright, Lamon
| Plaintiff versus Defendant | |
| United States of America | Yaniuska Ordaz-Eschavarria |
| [Case # 21-40748], [Filed: October 08, 2021] [ Other§ ⚖ ] ✅ Yaniuska Ordaz-Eschavarria >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAS GALAN-CORTES, AKA Isaias Cortez, AKA Isaias Galan Cortes |
| [Case # 21-10293], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ ISAIAS GALAN-CORTES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miquon Rachal |
| [Case # 21-30633], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Miquon Rachal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER A. JOHNSTON |
| [Case # 21-5953], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER A. JOHNSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcus Deangelo Jones |
| [Case # 21-3274], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Marcus Deangelo Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Said Francisco Herrera, also known as Shorty |
| [Case # 21-50959], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Said Francisco Herrera, ✅ also known as Shorty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DIAZ-MENERA |
| [Case # 21-6127], [Filed: October 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAJENDRA BOTHRA, Dr. |
| [Case # 21-1612], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ RAJENDRA BOTHRA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lester Rockett |
| [Case # 21-3280], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Lester Rockett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUBREY DEVON SHORTER |
| [Case # 21-3919], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ AUBREY DEVON SHORTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Myron Dejuan Orr |
| [Case # 21-3276], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Myron Dejuan Orr >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIA HERNANDEZ-GOMEZ |
| [Case # 21-50224], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ DANIA HERNANDEZ-GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO PRECIADO GUTIERREZ |
| [Case # 21-50226], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ ALBERTO PRECIADO GUTIERREZ >>> More Information |
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California, October 12, 2021 ⚖ Case 5:2021cv01726/833876 In case 5:2021cv01726/833876, United States of America initiates legal action against $49,900.00 IN U.S. CURRENCY and 49,900.00 In U.S. Currency at the US District Court for the Central District of California. The case was filed on October 12, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Jesus G Bernal presides over the case, and Referring Judge Sheri Pym is also involved. There has been no request for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Jamison Ross Ellis |
| [Case # 21-40754], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Jamison Ross Ellis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Chadwick Marvin Thompson |
| [Case # 21-40753], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Chadwick Marvin Thompson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER ARRIOLA-PEREZ |
| [Case # 21-8072], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ XAVIER ARRIOLA-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHN AVENATTI, AKA Michael J. Avenatti |
| [Case # 21-50225], [Filed: October 12, 2021] [ Other§ ⚖ ] >>> More Information |
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California, October 12, 2021 ⚖ Case 2:2021cv08098/833809 In case 2:2021cv08098/833809, United States of America initiates legal action against $362,835.00 in U.S. Currency at the US District Court for the Central District of California. Filed on October 12, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Jacqueline Chooljian oversees the case, with Referring Judge Virginia A Phillips involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Michael Deshone Mathews |
| [Case # 21-3275], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Michael Deshone Mathews >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $2, 248, 973.86 seized from Citibank account number 42026878480 |
| [Case # 2021at00974/401450], [Filed: October 12, 2021] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ Approximately $ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY B. ALEXANDER |
| [Case # 21-4543], [Filed: October 12, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY ALLEN KAISER |
| [Case # 21-1611], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ JEFFREY ALLEN KAISER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Navarro, Jr. |
| [Case # 21-11024], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Juan Navarro >>> More Information |
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California, October 12, 2021 ⚖ Case 2:2021cv08112/833869 In case 2:2021cv08112/833869, United States of America for The Use and Benefit of Queen City Sheet Metal and Roofing, Inc., A Washington Corporation and United States of America for The Use and Benefit of Queen City Sheet Metal and Roofing initiates legal action against Allstate Engineering, a California corporation, The Gray Insurance Company, Bond No. GSA9900021, DOES 1-10, Allstate Engineering and The Gray Insurance Company at the US District Court for the Central District of California. The case was filed on October 12, 2021 and involves matters related to Miller Act under 28 U.S.C. § 1352. Fernando L Aenlle-Rocha presides over the case, and Referring Judge John E McDermott is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Allstate Engineering, ✅ Allstate Engineering … | |
| Plaintiff versus Defendant | |
| United States of America | Mikato Fulks |
| [Case # 21-3273], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Mikato Fulks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYNAN ANTHONY CHECCHI |
| [Case # 21-1614], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ TYNAN ANTHONY CHECCHI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcus Deangelo Jones |
| [Case # 21-3272], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Marcus Deangelo Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALJAMAR GREGORY |
| [Case # 21-2845], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ ALJAMAR GREGORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZOULIN CAI, AKA Allen Cai, AKA Lin Cai, AKA Zou Lin Cai |
| [Case # 21-50227], [Filed: October 12, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLU VICTOR ALONGE, a.k.a. Serge Damessi, a.k.a. Didier Baraze |
| [Case # 21-13566], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Serge Damessi, ✅ Didier Baraze >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL T. WATTERS |
| [Case # 21-13478], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ MICHAEL T. WATTERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER ENRIQUE MANNINGS REID |
| [Case # 21-13473], [Filed: October 12, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RONALD CHANDLER, a.k.a. Ronnie Chandler |
| [Case # 21-13482], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ DAVID RONALD CHANDLER, ✅ Ronnie Chandler >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ivan Mejia |
| [Case # 21-11021], [Filed: October 12, 2021] [ Other§ ⚖ ] ✅ Ivan Mejia >>> More Information |
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California, October 22, 2021 ⚖ Case 2:2021cv01964/402007 At the US District Court for the Eastern District of California, case 2:2021cv01964/402007 features United States of America suing Edward T Kennedy and Edward T. Kennedy. Filed on October 22, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Carolyn K Delaney presides over the case, with Referring Judge William B Shubb involved, and no jury demand has been made. More Information about >>> ✅ Edward T Kennedy, ✅ Edward T. Kennedy … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM S. ROBERTS |
| [Case # 21-5605], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ WILLIAM S. ROBERTS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alfredo Alvarado-Arredondo |
| [Case # 21-50555], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Alfredo Alvarado-Arredondo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIAMANTE STOVEALL, a.k.a. Diamante Stoveall |
| [Case # 21-12119], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ DIAMANTE STOVEALL, ✅ Diamante Stoveall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASMAR NAFIS NEWSOME, a/k/a Shorty |
| [Case # 21-6944], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ ASMAR NAFIS NEWSOME, ✅ a/k/a Shorty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE H. ANGLIN |
| [Case # 21-2127], [Filed: June 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDOLPH KIDD |
| [Case # 21-12118], [Filed: June 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR JAMAL GAMORY, a.k.a. J.B. |
| [Case # 21-12129], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ EDGAR JAMAL GAMORY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER STEGAWSKI |
| [Case # 21-3554], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER STEGAWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Carmen Vaquera-Sanchez |
| [Case # 21-50560], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Jose Carmen Vaquera-Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ramon Diaz-Quintana |
| [Case # 21-50558], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Ramon Diaz-Quintana >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS HARVEY |
| [Case # 21-2140], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ DEMETRIUS HARVEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDELL WILKINS |
| [Case # 21-4309], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ WENDELL WILKINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lamar Harris |
| [Case # 21-2353], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Lamar Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL RUTH |
| [Case # 21-2131], [Filed: June 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ernest Terrell Lomax, also known as E, also known as Ernest Lomax |
| [Case # 21-2351], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Ernest Terrell Lomax, ✅ also known as E, ✅ also known as Ernest Lomax >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE C. OLSON |
| [Case # 21-2128], [Filed: June 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL WILLIAMS |
| [Case # 21-6945], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ DANIEL WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN W. PENASS, also known as APTICKASIC HAWPETOSS, also known as AP HAWPETOSS |
| [Case # 21-2125], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ MARTIN W. PENASS, ✅ also known as APTICKASIC HAWPETOSS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jimmie C. Pampkin |
| [Case # 21-2348], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Jimmie C. Pampkin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL JOSEPH TOUIZER |
| [Case # 21-12117], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ DANIEL JOSEPH TOUIZER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN ALLEN |
| [Case # 21-2067], [Filed: June 21, 2021] [ Other§ ⚖ ] >>> More Information |
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California, June 21, 2021 ⚖ Case 2:2021cv05038/823877 At the US District Court for the Central District of California, case 2:2021cv05038/823877 features United States Liability Insurance Company a/s/o Ragnar, Inc. doing business as Impex, 1190 Devon Park Dr., Wayne PA 19087 suing Maurillo Coeto. Filed on June 21, 2021, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332. Judge Dolly M Gee presides over the case, with Referring Judge Alka Sagar involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Devon Park, ✅ Maurillo Coeto … | |
| Plaintiff versus Defendant | |
| United States of America | Maurice Harris |
| [Case # 21-50554], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Maurice Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Armstead Kieffer |
| [Case # 21-30345], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Armstead Kieffer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DYLLAN ROSE |
| [Case # 21-2168], [Filed: June 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Francisco Cruz-Mora |
| [Case # 21-50557], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Juan Francisco Cruz-Mora >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Francisco Cruz-Mora |
| [Case # 21-50556], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Juan Francisco Cruz-Mora >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LATAURUS HAMM |
| [Case # 21-12128], [Filed: June 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 21-2161], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LEE SCLATER, JR. |
| [Case # 21-12120], [Filed: June 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORBERTO QUINTANA, aka Gustavo Marques-Orozcos, aka Gustavo Marquez-Orozco, aka Jose Juan Acevedo, aka Juan Jose Acevedo |
| [Case # 21-2618], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ NORBERTO QUINTANA, ✅ aka Gustavo Marques-Orozcos, ✅ aka Gustavo Marquez-Orozco, ✅ aka Jose Juan Acevedo, ✅ aka Juan Jose Acevedo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dominic Howard |
| [Case # 21-50553], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Dominic Howard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMI ZARCO |
| [Case # 21-2126], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ JEREMI ZARCO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie Reeves |
| [Case # 21-60515], [Filed: June 21, 2021] [ Other§ ⚖ ] ✅ Willie Reeves >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWN CHAPELLE COTTMAN |
| [Case # 21-6946], [Filed: June 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM M. WATTS |
| [Case # 21-2867], [Filed: October 13, 2021] [ Other§ ⚖ ] ✅ WILLIAM M. WATTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC CHRISTOPHER FALKOWSKI |
| [Case # 21-5972], [Filed: October 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD BANKS |
| [Case # 21-2937], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ BERNARD BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAPPY ASKER |
| [Case # 21-1643], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ HAPPY ASKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORIN KRISTICH |
| [Case # 21-2126], [Filed: October 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lamon Demetrus Wright |
| [Case # 21-11059], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ Lamon Demetrus Wright >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ricardo Castelan-Benitez, also known as Ricardo Castelon, also known as Trinidad Jaramillo Perez, also known as Benitez Ricardo Castelan |
| [Case # 21-50990], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ Ricardo Castelan-Benitez, ✅ also known as Ricardo Castelon, ✅ also known as Trinidad Jaramillo Perez, ✅ also known as Benitez Ricardo Castelan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aron Esteban Ruiz-Alvarez, also known as Aron Barrera |
| [Case # 21-50988], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ Aron Esteban Ruiz-Alvarez, ✅ also known as Aron Barrera >>> More Information |
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| Plaintiff versus Defendant | |
| USA GYMNASTICS | LIBERTY INSURANCE UNDERWRITERS, INCORPORATED |
| [Case # 21-2914], [Filed: October 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISIATE FAINGA, AKA C |
| [Case # 21-10304], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ LISIATE FAINGA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Dion Roundtree, also known as Christopher Deon Roundtree |
| [Case # 21-3351], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ Christopher Dion Roundtree, ✅ also known as Christopher Deon Roundtree >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUWON REAQWON MASSEY |
| [Case # 21-4558], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ JUWON REAQWON MASSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Martinez Harris, also known as Maurice Terrell Williams |
| [Case # 21-3361], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ Anthony Martinez Harris, ✅ also known as Maurice Terrell Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David James |
| [Case # 21-3357], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ David James >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE REID LINVILLE |
| [Case # 21-4559], [Filed: October 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Julio Cesar Tenorio |
| [Case # 21-50989], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ Julio Cesar Tenorio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ZYN HO |
| [Case # 21-3947], [Filed: October 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL MOTA, AKA Miguel Mota-Angel |
| [Case # 21-50231], [Filed: October 19, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHADRICK JEMAIL GRIFFIN |
| [Case # 21-1644], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ CHADRICK JEMAIL GRIFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Alfredo Martinez-Rodriguez |
| [Case # 21-40773], [Filed: October 19, 2021] [ Other§ ⚖ ] ✅ Jose Alfredo Martinez-Rodriguez >>> More Information |
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