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Participant Index
A -> ALVARADO...(click to open)
ALVARADO, Tomas
ARNETT, Samuel
Alcantar, Jesus
Alcantar, Also
Allen, William
B -> BAILEY...(click to open)
BAILEY, Thomas
BAKER, Steven
BANEY, Jeremy
BATTLE, Derrick
BENTLEY, Tyrone
BREWER, Jesse
Benavides, Rick
Benavides, Also
Black, A/k/a
C -> CASTRO...(click to open)
CASTRO, Benjamin
COLLADO-REYES, Israel
COLLINS, Levaughn
Cheese, Also
Cobourn, David
G -> GARCIA...(click to open)
GARCIA, Manuel
GILMER, Gregory
GRIFFIN, Angela
Garcia, Pedro
Garner, Teressia
H -> HAMMOCK...(click to open)
HAMMOCK, Andrew
HERBERT, Jonathan
Hari, Emily
Hari, Formerly
Hill, Shawn
Hussein, Mohamed
M -> MENDOZA...(click to open)
MENDOZA, Octavio
MOORE, Markus
Magnuson, Justin
Miranda-Silva, Ramiro
Moore, Derrick
Moore, Also
P -> PATTERSON...(click to open)
PATTERSON, Princeton
PERRY, Adonis
PFEIFER, Deryke
Pacheco-Apodaca, Leopoldo
Production, Heartland
R -> RIVERA...(click to open)
RIVERA, Raquel
RODRIGUEZ, Ismael
Rey, A/k/a
Reyes, Ivan
Rivers, Aka
Rodriguez, Jesus
Rodriguez-Loaza, Leobardo
S -> SANDERS...(click to open)
SANDERS, Marty
SIGALA-SALAZAR, Arturo
STASNEY, Joseph
Sahaf, Nasrullah
Sahota, Manjit
Serna-Granados, Victor
Stasney, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRYSTA DENISE VOORHIES |
| [Case # 21-30239], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ KRYSTA DENISE VOORHIES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Melvin Lionell Jones, Jr. |
| [Case # 21-60883], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Melvin Lionell Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMAS ALVARADO, AKA Thomas Alvarado |
| [Case # 21-30238], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ TOMAS ALVARADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LEE RACER |
| [Case # 21-4642], [Filed: November 18, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Luis Lozoya |
| [Case # 21-51112], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Jose Luis Lozoya >>> More Information |
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California, November 18, 2021 ⚖ Case 2:2021cv09063/837254 In case 2:2021cv09063/837254, United States of America initiates legal action against Juan Carlos Uribe at the US District Court for the Central District of California. Filed on November 18, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Maria A Audero oversees the case, with Referring Judge Otis D Wright involved. There is no jury demand specified. More Information about >>> ✅ Juan Carlos Uribe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS RAMON NORIEGA |
| [Case # 21-50262], [Filed: November 18, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pedro Robles Garcia |
| [Case # 21-51104], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Pedro Robles Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY BANEY |
| [Case # 21-3144], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ JEREMY BANEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Emily Claire Hari, formerly known as Michael Hari |
| [Case # 21-3661], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Emily Claire Hari, ✅ formerly known as Michael Hari >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS CABRERA |
| [Case # 21-50261], [Filed: November 18, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELA GRIFFIN |
| [Case # 21-4641], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ ANGELA GRIFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL ARNETT, JR. |
| [Case # 21-4638], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ SAMUEL ARNETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHDI KHELIFI |
| [Case # 21-3144], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ MAHDI KHELIFI >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leopoldo Pacheco-Apodaca |
| [Case # 21-51108], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Leopoldo Pacheco-Apodaca >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leopoldo Pacheco-Apodaca |
| [Case # 21-51110], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Leopoldo Pacheco-Apodaca >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mohamed Salah Hussein, also known as Cheese |
| [Case # 21-3656], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Mohamed Salah Hussein, ✅ also known as Cheese >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW CHRISTIAN HAMMOCK |
| [Case # 21-14019], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ ANDREW CHRISTIAN HAMMOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO SIGALA-SALAZAR |
| [Case # 21-10342], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ ARTURO SIGALA-SALAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN WARREN BAKER |
| [Case # 21-30236], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ STEVEN WARREN BAKER >>> More Information |
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| Plaintiff versus Defendant | |
| ZACHARY JOHN KENNEDY | UNITED STATES OF AMERICA |
| [Case # 21-1741], [Filed: November 18, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Thomas Estrello, Jr. |
| [Case # 21-40891], [Filed: December 08, 2021] [ Other§ ⚖ ] ✅ James Thomas Estrello >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Clyde Allen |
| [Case # 21-3663], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ William Clyde Allen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS GREGORY BAILEY |
| [Case # 21-30235], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ THOMAS GREGORY BAILEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yvette L. Fontenot |
| [Case # 21-30747], [Filed: December 09, 2021] [ Other§ ⚖ ] ✅ Yvette L. Fontenot >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL MENDOZA RODRIGUEZ, AKA Michael, AKA Jesus Sebastian Rivas |
| [Case # 21-16935], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ ISMAEL MENDOZA RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alan Nick Villa |
| [Case # 21-51109], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Alan Nick Villa >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leobardo Rodriguez-Loaza |
| [Case # 21-51107], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Leobardo Rodriguez-Loaza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luciano Felipe-Pascual |
| [Case # 21-51103], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Luciano Felipe-Pascual >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL REYNOSO GARCIA |
| [Case # 21-50284], [Filed: December 08, 2021] [ Other§ ⚖ ] ✅ MANUEL REYNOSO GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ulises Varela-Mejia |
| [Case # 21-51184], [Filed: December 08, 2021] [ Other§ ⚖ ] ✅ Ulises Varela-Mejia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Jose Rodriguez |
| [Case # 21-51209], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ Jesus Jose Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rick Benavides, also known as Rick A. Benavides |
| [Case # 21-51211], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ Rick Benavides, ✅ also known as Rick A. Benavides >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE BENTLEY |
| [Case # 21-3304], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ TYRONE BENTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ivan Reyes |
| [Case # 21-51210], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ Ivan Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE SHIELDS |
| [Case # 21-6186], [Filed: December 15, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN HERBERT |
| [Case # 21-3321], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ JONATHAN HERBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN MUSE, a/k/a Black |
| [Case # 21-4683], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ a/k/a Black >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA R. LOUCK |
| [Case # 21-3243], [Filed: December 03, 2021] [ Other§ ⚖ ] ✅ JOSHUA R. LOUCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCETON PATTERSON |
| [Case # 21-4680], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ PRINCETON PATTERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward Cortez Johnson, Jr. |
| [Case # 21-11199], [Filed: December 03, 2021] [ Other§ ⚖ ] ✅ Edward Cortez Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tavin Rodriguez Daudinot |
| [Case # 21-3862], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ Tavin Rodriguez Daudinot >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward Bladimiro Nava |
| [Case # 21-40906], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ Edward Bladimiro Nava >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rene Lugo-Barcenas |
| [Case # 21-3863], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ Rene Lugo-Barcenas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL CORNELIUS ST CLAIR, AKA Big Brownie |
| [Case # 21-50286], [Filed: December 09, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KOBE HENDRIX |
| [Case # 21-3287], [Filed: December 09, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADONIS MARQUIS PERRY |
| [Case # 21-4684], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ ADONIS MARQUIS PERRY >>> More Information |
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California, December 15, 2021 ⚖ Case 2:2021cv09693/839266 In case 2:2021cv09693/839266, UNITED STATES OF AMERICA initiates legal action against OpenX Technologies, Inc. at the US District Court for the Central District of California. The case was filed on December 15, 2021 and involves matters related to Other Statutory Actions under 15 U.S.C. § 0045. Dolly M Gee presides over the case, and Referring Judge Alicia G Rosenberg is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Russo LaDonta Williams |
| [Case # 21-11243], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ Russo LaDonta Williams >>> More Information |
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California, December 15, 2021 ⚖ Case 2:2021cv09702/839285 In the US District Court for the Central District of California, the case 2:2021cv09702/839285 involves United States of America and Nasrullah Jan Sahaf. Filed on December 15, 2021, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205. Presiding over this matter is Judge John A Kronstadt. There is no demand for a jury trial. More Information about >>> ✅ Nasrullah Jan Sahaf … | |
| Plaintiff versus Defendant | |
| United States of America | David Negus Cobourn |
| [Case # 21-11242], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ David Negus Cobourn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNALDO ECHEVARRIA |
| [Case # 21-3273], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ ARNALDO ECHEVARRIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrance Darrell Johnson |
| [Case # 21-51111], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Terrance Darrell Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick Tyrone Moore, also known as Derrick Moore |
| [Case # 21-11240], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ Derrick Tyrone Moore, ✅ also known as Derrick Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIFFANY CULLIVER FRANKLIN |
| [Case # 21-14358], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ TIFFANY CULLIVER FRANKLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD ENGLES |
| [Case # 21-14363], [Filed: December 15, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCTAVIO MENDOZA, Jr. |
| [Case # 21-10367], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ OCTAVIO MENDOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY DAVIS |
| [Case # 21-3322], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ JERRY DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Manuel Serna-Granados |
| [Case # 21-40857], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ Victor Manuel Serna-Granados >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIANG VAN DOAN, AKA Shorty |
| [Case # 21-50294], [Filed: December 15, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL MOE |
| [Case # 21-3289], [Filed: December 15, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH E. STASNEY, a/k/a Buddy Stasney |
| [Case # 21-4682], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ JOSEPH E. STASNEY, ✅ a/k/a Buddy Stasney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE LUIS LOPEZ |
| [Case # 21-14338], [Filed: December 15, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN SANTOS CASTRO |
| [Case # 21-10363], [Filed: December 08, 2021] [ Other§ ⚖ ] ✅ BENJAMIN SANTOS CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Ray Zuniga |
| [Case # 21-11210], [Filed: December 08, 2021] [ Other§ ⚖ ] ✅ Andrew Ray Zuniga >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY GILMER, JR. |
| [Case # 21-3318], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ GREGORY GILMER >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DERYKE MATTHEW PFEIFER |
| [Case # 21-7692], [Filed: December 08, 2021] [ Other§ ⚖ ] ✅ DERYKE MATTHEW PFEIFER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE BREWER |
| [Case # 21-3297], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ JESSE BREWER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD HENRY LATIMER, III, a/k/a Eddie |
| [Case # 21-7728], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ EDWARD HENRY LATIMER, ✅ a/k/a Eddie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTY SANDERS |
| [Case # 21-7727], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ MARTY SANDERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN CLIFTON POWELL |
| [Case # 21-4681], [Filed: December 15, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD LEVY, aka Donald Rivers |
| [Case # 21-6196], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ aka Donald Rivers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO ARNEZ EASTERLY |
| [Case # 21-14265], [Filed: December 08, 2021] [ Other§ ⚖ ] ✅ ANTONIO ARNEZ EASTERLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE EMILIO GIJON ORDAZ, AKA Emilio Gijon, AKA Joe Gijon, AKA Jose Emilio Gijon |
| [Case # 21-50283], [Filed: December 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Curtis Jenkins |
| [Case # case 21-3089], [Filed: December 10, 2021] [ Other§ ⚖ ] ✅ Curtis Jenkins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin Luke Magnuson |
| [Case # 21-40883], [Filed: December 03, 2021] [ Other§ ⚖ ] ✅ Justin Luke Magnuson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Teressia Garner |
| [Case # 21-30741], [Filed: December 03, 2021] [ Other§ ⚖ ] ✅ Teressia Garner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARKUS VERNON MOORE |
| [Case # 21-30256], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ MARKUS VERNON MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVAUGHN COLLINS |
| [Case # 21-3156], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ LEVAUGHN COLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK PALMER |
| [Case # 21-3211], [Filed: December 03, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL COLLADO-REYES, a/k/a Rey, a/k/a Viejo |
| [Case # 21-3134], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ ISRAEL COLLADO-REYES, ✅ a/k/a Rey, ✅ a/k/a Viejo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAQUEL RIVERA |
| [Case # 21-3293], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ RAQUEL RIVERA >>> More Information |
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| Petitioner versus Respondent | |
| Ukraine | PAO Tatneft |
| [Case # 21-2979], [Filed: December 03, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shawn Thomas Hill |
| [Case # 21-3771], [Filed: December 03, 2021] [ Other§ ⚖ ] ✅ Shawn Thomas Hill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramiro Miranda-Silva |
| [Case # 21-11198], [Filed: December 03, 2021] [ Other§ ⚖ ] ✅ Ramiro Miranda-Silva >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN KRAFT |
| [Case # 21-50272], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ JUSTIN KRAFT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON WILLIAMSON |
| [Case # 21-3282], [Filed: December 09, 2021] [ Other§ ⚖ ] ✅ BRANDON WILLIAMSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARKUS VERNON MOORE |
| [Case # 21-30255], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ MARKUS VERNON MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA STEVEN KRUMWIEDE |
| [Case # 21-30269], [Filed: December 15, 2021] [ Other§ ⚖ ] ✅ JOSHUA STEVEN KRUMWIEDE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Alcantar, also known as Jesus Manuel Alcantar |
| [Case # 21-51182], [Filed: December 08, 2021] [ Other§ ⚖ ] ✅ Jesus Alcantar, ✅ also known as Jesus Manuel Alcantar >>> More Information |
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California, December 09, 2021 ⚖ Case 4:2021mc80296/389305 The legal dispute indexed as case 4:2021mc80296/389305 was initiated on December 09, 2021. It involves a clash between United States Securities and Exchange Commission and Manjit Singh Sahota, Heartland Group Ventures, LLC, Heartland Production and Recovery LLC, Heartland Production and Recovery Fund LLC, Heartland Production and Recovery Fund II LLC, Heartland Group Fund III, LLC, Heartland Drilling Fund I, LP, Carson Oil. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Northern District of California, presided over by Judge Kandis A Westmore. More Information about >>> ✅ Manjit Singh Sahota, ✅ Heartland Production, ✅ Heartland Production, ✅ Heartland Production, ✅ Carson Oil … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK RONDELL BATTLE |
| [Case # 21-7628], [Filed: November 18, 2021] [ Other§ ⚖ ] ✅ DERRICK RONDELL BATTLE >>> More Information |
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