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Participant Index
A -> A-...(click to open)
A-, Also
ANDERSON, Steven
Allen, Harold
Alvarez-Flores, Eddy
Anchondo-Dominguez, Adalberto
Anderson, Tyrone
Arteaga, Matthew
B -> BERRYHILL...(click to open)
BERRYHILL, Homer
BIJOU, Racquel
BLEDSOE, Robert
BOHANNON, Wesley
BURTON, Aaron
Ballinger, Aka
Beard, Ronald
Bernard, Tiffany
Bishop, A/k/a
Bohanec, August
Bohanec, Maria
Boxley, Brandon
Bravo-Mercado, Also
Brown, Popo
D -> DADYAN...(click to open)
DADYAN, Tamara
DANIELS, Mijuana
DAVIS, Curtis
Davis, A/k/a
DeJean, Davonte
DeJean, Also
F -> FLORES...(click to open)
FLORES, Christopher
FRYER, Michael
Fella, A/k/a
Forge, Tavarius
Forge, Also
French, Iralee
H -> HARRIS...(click to open)
HARRIS, Nathaniel
HERNANDEZ, Oscar
Harris, Anthony
Harris, Jamarcus
Harris, Jeff
Herrod, Frederick
M -> MARSHALL...(click to open)
MARSHALL, Leann
MELTER, Douglas
MELTON, Jerry
MONTE, Frank
MUHAMMAD, Mustafa
Magic, A/k/a
Mercado-Bravo, Jose
Meza, Also
Morris, Carol
O -> Okilie...(click to open)
Okilie, Also
Okolie, Anene
Okolie, Also
Oliver, Also
One, A/k/a
Owen, Maurice
S -> SANCHEZ...(click to open)
SANCHEZ, Mario
SHELTON, Tyler
STEELE, Paris
STEGALL, Terry
Sifuentes, Also
Sisco, Anthony
Skate, A/k/a
Skateboard, A/k/a
Steen, Dewayne
| Plaintiff versus Defendant | |
| United States of America | Eddy Alvarez-Flores |
| [Case # 21-40909], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ Eddy Alvarez-Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY MAX ANDERSON |
| [Case # 21-14364], [Filed: December 16, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIJUANA DANIELS |
| [Case # 21-3310], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ MIJUANA DANIELS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY F. ROCKMAN |
| [Case # 21-4188], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ ANTHONY F. ROCKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DIAZ HERNANDEZ |
| [Case # 21-50296], [Filed: December 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY Y. STEGALL |
| [Case # 21-6199], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ TERRY Y. STEGALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOMER BERRYHILL |
| [Case # 21-14430], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ HOMER BERRYHILL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL O. FRYER |
| [Case # 21-3327], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ MICHAEL O. FRYER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL HARRIS, a.k.a. Popo a.k.a. Lil Brown |
| [Case # 21-14374], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ NATHANIEL HARRIS, ✅ Popo Lil Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ethel Mae Love |
| [Case # 21-11246], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ Ethel Mae Love >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER FLORES, a/k/a Magic |
| [Case # 21-7743], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER FLORES, ✅ a/k/a Magic >>> More Information |
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California, December 16, 2021 ⚖ Case 2:2021cv09727/839381 In case 2:2021cv09727/839381, United States of America initiates legal action against August Bohanec, Maria F. Bohanec, August Bohanec and Maria F. Bohanec, Individually, and as Trustees of the Bohanec Family Trust Dated May 13, 1999 and Bank of America at the US District Court for the Central District of California. The case was filed on December 16, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Dean D Pregerson presides over the case, and Referring Judge Gail J Standish is also involved. There has been no request for a jury trial. More Information about >>> ✅ August Bohanec, ✅ Maria F. Bohanec, ✅ August Bohanec, ✅ Maria F. Bohanec … | |
| Plaintiff versus Defendant | |
| United States of America | Maurice Antonio Owen, also known as Maurice Antonio Parham |
| [Case # 21-3870], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ Maurice Antonio Owen, ✅ also known as Maurice Antonio Parham >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER GUNN, AKA Gunz |
| [Case # 21-6168], [Filed: December 16, 2021] [ Other§ ⚖ ] >>> More Information |
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California, December 16, 2021 ⚖ Case 5:2021cv02098/839396 Initiated as Case Number case 5:2021cv02098/839396, United States of America files a lawsuit against Tina Zennedjian at the US District Court for the Central District of California. Filed on December 16, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge John W Holcomb presides over the case, and Referring Judge Shashi H Kewalramani is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tina Zennedjian … | |
| Plaintiff versus Defendant | |
| United States of America | Brandon L. Boxley |
| [Case # 21-11247], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ Brandon L. Boxley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS ALLEN DAVIS |
| [Case # 21-14385], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ CURTIS ALLEN DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyrone Anderson |
| [Case # 21-3872], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ Tyrone Anderson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMARA DADYAN |
| [Case # 21-50297], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ TAMARA DADYAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RACQUEL LAVETTE BIJOU |
| [Case # 21-14443], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ RACQUEL LAVETTE BIJOU >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert James Jefferson |
| [Case # 21-3875], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ Robert James Jefferson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ANDERSON |
| [Case # 21-2151], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ STEVEN ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tiffany Bernard |
| [Case # 21-3874], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ Tiffany Bernard >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Martinez Harris, also known as Maurice Terrell Williams |
| [Case # 21-3850], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Anthony Martinez Harris, ✅ also known as Maurice Terrell Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD GRIFFIN |
| [Case # 21-3326], [Filed: December 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER WESLEY SHELTON |
| [Case # 21-14362], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ TYLER WESLEY SHELTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON ROBINSON, also known as MALIK also known as MARK COOPER, JR. |
| [Case # 21-3302], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ VERNON ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WOODEN |
| [Case # 21-2731], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ KEVIN WOODEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC PIERRE HALL, a/k/a Marc Valeriano, a/k/a Fella |
| [Case # 21-7350], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ a/k/a Marc Valeriano, ✅ a/k/a Fella >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jamarcus Harris |
| [Case # 21-10957], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Jamarcus Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMI FAYEZ S. ABURAHMAH |
| [Case # 21-10268], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Allen Nash, also known as A-1 |
| [Case # 21-10955], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Allen Nash, ✅ also known as A- >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS E. MELTER |
| [Case # 21-3306], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ DOUGLAS E. MELTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CILLA |
| [Case # 21-13248], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ DAVID CILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN S. LONGO |
| [Case # 21-3282], [Filed: December 14, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joshua David Villalobos |
| [Case # 21-50893], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Joshua David Villalobos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LIVINGSTON, a/k/a Mark Loyd |
| [Case # 21-2768], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ TIMOTHY LIVINGSTON, ✅ a/k/a Mark Loyd >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony D. Sisco |
| [Case # 21-3132], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Anthony D. Sisco >>> More Information |
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| Plaintiff versus Defendant | |
| UCB INC. UCB PHARMA GMBH and LTS LOHMANN THERAPIE-SYSTEME AG | MYLAN TECHNOLOGIES INC. |
| [Case # case 21-2336], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAITISE CREWS |
| [Case # 21-1440], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ MAITISE CREWS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Ramon Mercado-Bravo, also known as Jose Ramon Bravo-Mercado, also known as Raul Sifuentes, also known as Jose Meza Meza |
| [Case # 21-50892], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Jose Ramon Mercado-Bravo, ✅ also known as Jose Ramon Bravo-Mercado, ✅ also known as Raul Sifuentes, ✅ also known as Jose Meza Meza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tavarius Latreal Forge, also known as Tavarius Kesean Forge |
| [Case # 21-50891], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Tavarius Latreal Forge, ✅ also known as Tavarius Kesean Forge >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Matthew Taylor Arteaga |
| [Case # 21-50886], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Matthew Taylor Arteaga >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESLEY STEVEN BOHANNON |
| [Case # 21-10270], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ WESLEY STEVEN BOHANNON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC SCOTT BARKER, a/k/a Skateboard, a/k/a Skate |
| [Case # 21-7356], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ a/k/a Skateboard, ✅ a/k/a Skate >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY L. DEAN |
| [Case # 21-2736], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dewayne Steen |
| [Case # 21-10950], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Dewayne Steen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anene Awele Okolie, also known as Anene Hakeem Okolie, also known as Anene Okolie, also known as Hakeem Anene Okolie, also known as Anene Marie Okilie, also known as Antwane Dewon Culbreath, also known as Ronald C. Oliver |
| [Case # 21-3124], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Anene Awele Okolie, ✅ also known as Anene Hakeem Okolie, ✅ also known as Anene Okolie, ✅ also known as Hakeem Anene Okolie, ✅ also known as Anene Marie Okilie, ✅ also known as Antwane Dewon Culbreath, ✅ also known as Ronald C. Oliver >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCHIE ORLANDO PORTER |
| [Case # 21-7355], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ ARCHIE ORLANDO PORTER >>> More Information |
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California, September 22, 2021 ⚖ Case 2:2021cv07565/832149 In case 2:2021cv07565/832149, United States of America initiates legal action against $158,200.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 22, 2021, this case pertains to matters regarding Drug Related Seizure of Property under 18 U.S.C. § 0981. Presiding Judge Autumn D Spaeth oversees the case, with Referring Judge George H Wu involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY-EDTUAN DAVIS, a/k/a Donald Ray Davis, a/k/a Donald Ray Bishop, a/k/a Murder One |
| [Case # 21-4506], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ a/k/a Donald Ray Davis, ✅ a/k/a Donald Ray Bishop, ✅ a/k/a Murder One >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE T. JOHNSON |
| [Case # 21-2730], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ WILLIE T. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK MICHAEL MONTE |
| [Case # 21-2760], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ FRANK MICHAEL MONTE >>> More Information |
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California, September 22, 2021 ⚖ Case 2:2021cv07576/832171 In case 2:2021cv07576/832171, UNITED STATES OF AMERICA initiates legal action against $649,900.00 IN U.S. CURRENCY at the US District Court for the Central District of California. The case was filed on September 22, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Steve Kim presides over the case, and Referring Judge James V Selna is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JYDE ADELAKUN |
| [Case # 21-2962], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL PARKER |
| [Case # 21-2739], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Harold Blakely Allen, Jr. |
| [Case # 21-3120], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Harold Blakely Allen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY ANDRE MELTON, a/k/a Big Pooh |
| [Case # 21-4507], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ JERRY ANDRE MELTON, ✅ a/k/a Big Pooh >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bernardino Adrian Venzor-Ortega |
| [Case # 21-51197], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Bernardino Adrian Venzor-Ortega >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUHAMMAD FAHD |
| [Case # 21-30200], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA PRICE, JR. |
| [Case # 21-7050], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ JOSHUA PRICE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeremy Charles Wind |
| [Case # 21-3135], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Jeremy Charles Wind >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY LIVINGSTON |
| [Case # 21-2108], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christina Elizabeth Griego |
| [Case # 21-10956], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Christina Elizabeth Griego >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD EARL WILLIAMS, JR. |
| [Case # 21-4508], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Iralee E. French, Jr. |
| [Case # 21-3121], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Iralee E. French >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUNIE C. IBARRA |
| [Case # 21-2732], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ JUNIE C. IBARRA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adalberto Anchondo-Dominguez |
| [Case # 21-51199], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Adalberto Anchondo-Dominguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM GATCHELL |
| [Case # 21-13260], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ WILLIAM GATCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUSTAFA MUHAMMAD |
| [Case # 21-7354], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ MUSTAFA MUHAMMAD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT W. BLEDSOE |
| [Case # 21-6212], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ ROBERT W. BLEDSOE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeremy Heath Welk |
| [Case # 21-10949], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Jeremy Heath Welk >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR IVAN AVILA-PADILLA |
| [Case # 21-10269], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeff Harris |
| [Case # 21-3130], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Jeff Harris >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON LEVON BURTON |
| [Case # 21-7357], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ AARON LEVON BURTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR HERNANDEZ |
| [Case # 21-7353], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ OSCAR HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Lorenzo Gonzalez |
| [Case # 21-10954], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Jorge Lorenzo Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PARIS STEELE |
| [Case # 21-2740], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ PARIS STEELE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Beard, III |
| [Case # 21-3127], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Ronald Beard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUNIE C. IBARRA |
| [Case # 21-2733], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ JUNIE C. IBARRA >>> More Information |
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| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ex rel and STATE OF TENNESSEE
ex rel
More Information LEANN MARSHALL and VIB PARTNERS |
UNIVERSITY OF TENNESSEE MEDICAL CENTER HOME CARE SERVICES, LLC and LHC GROUP, INC. |
| [Case # 21-5895], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYWON D. CASON |
| [Case # 21-3846], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ TYWON D. CASON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RYAN TEJERA |
| [Case # 21-50208], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
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California, September 22, 2021 ⚖ Case 2:2021cv07566/832150 Initiated as Case Number case 2:2021cv07566/832150, United States of America files a lawsuit against $200,000.00 in U.S. Currency at the US District Court for the Central District of California. Filed on September 22, 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 | Carol Johnene Morris |
| [Case # 21-50885], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Carol Johnene Morris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAHRYL LAMONT REYNOLDS |
| [Case # 21-10368], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ DAHRYL LAMONT REYNOLDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WARE, aka Kareem Ballinger |
| [Case # 21-5896], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ aka Kareem Ballinger >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO RAYMOND SANCHEZ |
| [Case # 21-1328], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ MARIO RAYMOND SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY TERRON RONEY |
| [Case # 21-7351], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ DANNY TERRON RONEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX ARNEZ JONES |
| [Case # 21-7744], [Filed: December 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS RAY GURULE |
| [Case # 21-4151], [Filed: December 22, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frederick Herrod |
| [Case # 21-3857], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Frederick Herrod >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Davonte DeJean, also known as Devante DeJean |
| [Case # 21-30755], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Davonte DeJean, ✅ also known as Devante DeJean >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antravion D. Johnson, also known as Antravion Johnson |
| [Case # 21-30583], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Antravion D. Johnson, ✅ also known as Antravion Johnson >>> More Information |
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