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Participant Index
C -> CARRASO...(click to open)
CARRASO, Albert
CASILLAS, David
CLARK, Kedrick
CLINTON, Kevin
CREECH, Trent
Campos, Joseph
Crumblin, A/k/a
D -> DAVIS...(click to open)
DAVIS, Aaron
DELANEY, Steven
DICKSON, Shaun
Do, Kim
Dozier, Anthony
Duarte, Pedro
Dunn, Pauline
G -> GRAHAM...(click to open)
GRAHAM, Kevino
GREER, Lagrant
GRIEGO, Joseph
Garland, Merrick
Gonzales-Arreola, Noe
Gonzalez-Arreola, Also
Gutierrez, Jose
Gutierrez-Munoz, Mariano
L -> LACEY...(click to open)
LACEY, Michael
LARKIN, James
Leafo, Also
Little, Tammie
Lopez, Rene
Loston, Demetrius
M -> MALDONADO...(click to open)
MALDONADO, Hector
MANRESA, Alexeis
MEHAFFEY, Travis
MORENO, Alfredo
Martin, Irene
Martinez-Rivera, Zabdiel
Mayorkas, Alejandro
McNeely, Marquis
McNeely, Also
Mendes, Aka
Molina-Rodriguez, Antonio
Moore, Derrick
Moore, Also
P -> PADILLA...(click to open)
PADILLA, Andrew
PERPULY, Cesar
Peng, Shumin
Perkins, Also
Pfoff, Christopher
R -> ROBINSON...(click to open)
ROBINSON, Kristafer
Ray, Michael
Redmond, Dmontrey
Reyes, Carlos
Rhodes, Also
Robinson, Clarence
Robinson, Terri
Rodriguez, Also
Rodriguez-Juarez, Carlos
Rodriguez-Juarez, Also
Romero, Jose
Rush, Pollock
Rush., Pollock
S -> SHOTTS...(click to open)
SHOTTS, Brandon
SHRADER, Thomas
SINGH, Harbans
SPEAR, Scott
STILLEY, Oscar
Smith, Eddie
W -> WHITE...(click to open)
WHITE, Tyrell
WHITED, Terry
WHITEHEAD, Darrel
WHITEHEAD, Jacolby
WILSON, Rigoberto
Ware, John
Washington, Demetric
Washington, Keith
White, Trey
Whited, Terry
Woolsoncroft, Clarence
Workman, James
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAGRANT GREER |
| [Case # 22-6017], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ LAGRANT GREER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Bladimir Rodriguez-Juarez, also known as Carlos Rodriguez-Juarez, also known as Carlos Juarez-Rodriguez |
| [Case # 22-50004], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Carlos Bladimir Rodriguez-Juarez, ✅ also known as Carlos Rodriguez-Juarez, ✅ also known as Carlos Juarez-Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Scott Pfoff |
| [Case # 22-1012], [Filed: January 03, 2022] [ Other§ ⚖ ] ✅ Christopher Scott Pfoff >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LACEY, JAMES LARKIN, SCOTT SPEAR, JOHN BRUNST, ANDREW PADILLA and JOYE VAUGHT |
| [Case # 22-10000], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ MICHAEL LACEY, ✅ JAMES LARKIN, ✅ SCOTT SPEAR, ✅ ANDREW PADILLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREL DEMETRIUS WHITEHEAD |
| [Case # 22-4010], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ DARREL DEMETRIUS WHITEHEAD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Demetric Montar Washington |
| [Case # 22-10009], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Demetric Montar Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Vanous |
| [Case # 22-10005], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Michael Vanous >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eddie Smith |
| [Case # 22-50006], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Eddie Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dmontrey Rayshawn Redmond, also known as Leafo |
| [Case # 22-1024], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Dmontrey Rayshawn Redmond, ✅ also known as Leafo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cesar Escobedo-Aragon |
| [Case # 22-50003], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Cesar Escobedo-Aragon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL LEE GODETTE, JR. |
| [Case # 22-4007], [Filed: January 04, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO C. ARMOUR |
| [Case # 22-1010], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ ANTONIO C. ARMOUR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Arnoldo Reyes |
| [Case # 22-40006], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Carlos Arnoldo Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YUSUF NIAM HASSINE ROBINSON |
| [Case # 22-4009], [Filed: January 04, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER RAY CRUMBLIN, JR., a/k/a Rajah Maurice Aiken, a/k/a Rodger Ray Crumblin, a/k/a Roger Ray Crumblin |
| [Case # 22-6021], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ a/k/a Rajah Maurice Aiken, ✅ a/k/a Rodger Ray Crumblin, ✅ a/k/a Roger Ray Crumblin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAC SCHWARZBAUM |
| [Case # 22-10021], [Filed: January 04, 2022] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clarence Robinson, Jr., also known as Rocky Dwayne Perkins |
| [Case # 22-30005], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Clarence Robinson, ✅ also known as Rocky Dwayne Perkins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Valerie Good Voice Flute |
| [Case # 22-1007], [Filed: January 03, 2022] [ Other§ ⚖ ] ✅ Valerie Good Voice Flute >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARBANS SINGH |
| [Case # 21-30267], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ HARBANS SINGH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR PERPULY |
| [Case # 21-4173], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ CESAR PERPULY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pollock Gerald Rush, Sr. |
| [Case # 21-3846], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Pollock Gerald Rush >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Molina-Rodriguez, also known as Antonio Molina Rodriguez |
| [Case # 21-51195], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Antonio Molina-Rodriguez, ✅ also known as Antonio Molina Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Gutierrez |
| [Case # 21-11227], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Jose Gutierrez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOLBY WHITEHEAD |
| [Case # 21-6178], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ JACOLBY WHITEHEAD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin Leon Bennett |
| [Case # 21-3832], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Justin Leon Bennett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON ADIBE |
| [Case # 22-4005], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ NELSON ADIBE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL LEE GODETTE, JR. |
| [Case # 22-4011], [Filed: January 04, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ESTRADA-GONZALEZ, aka Roberto Mendes |
| [Case # 22-3001], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ MANUEL ESTRADA-GONZALEZ, ✅ aka Roberto Mendes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Keith Dion Washington |
| [Case # 21-11223], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Keith Dion Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN DOUGLAS DICKSON |
| [Case # 21-6176], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ SHAUN DOUGLAS DICKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS CREIGHTON SHRADER |
| [Case # 22-6011], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ THOMAS CREIGHTON SHRADER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED LEE WHITE, III, a.k.a. Trey White |
| [Case # 21-14307], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Trey White >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHON HOWARD BECK |
| [Case # 21-14298], [Filed: December 13, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO SANTIAGO MORENO, a.k.a. Chago |
| [Case # 21-14411], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ ALFREDO SANTIAGO MORENO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick Moore, also known as Derrick Markeith Moore, also known as Joshua Rhodes |
| [Case # 21-11224], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Derrick Moore, ✅ also known as Derrick Markeith Moore, ✅ also known as Joshua Rhodes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR AMOS STILLEY and OSCAR A. STILLEY |
| [Case # 22-5000], [Filed: January 03, 2022] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ OSCAR A. STILLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES CAMILO RUIZ |
| [Case # 21-14299], [Filed: December 13, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON DAVIS |
| [Case # 22-1002], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ AARON DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony G. Dozier |
| [Case # 22-1020], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Anthony G. Dozier >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH JOHN DEBLASI |
| [Case # 22-10020], [Filed: January 04, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT CARRASO, AKA DL, AKA Maxpower2330 |
| [Case # 21-50290], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ ALBERT CARRASO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY NILES |
| [Case # 21-4678], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ ANTHONY NILES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph Rey Campos |
| [Case # 21-51191], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Joseph Rey Campos >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Kim Do |
| [Case # 2021mc01110/838998], [Filed: December 13, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Jacqueline Chooljian] , [Otis D Wright] ✅ Kim Do >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAHRAUN MALACHI BRODHURST |
| [Case # 21-14320], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ JAHRAUN MALACHI BRODHURST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS LINDSEY MEHAFFEY |
| [Case # 21-7720], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ TRAVIS LINDSEY MEHAFFEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS PAUL KEELER, II |
| [Case # 22-6020], [Filed: January 04, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO LARA |
| [Case # 21-8091], [Filed: December 13, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK GENE GEORGE |
| [Case # 21-14296], [Filed: December 13, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James E. Workman |
| [Case # 21-3839], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ James E. Workman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO WILSON |
| [Case # 21-14460], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ RIGOBERTO WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Romero |
| [Case # 21-40902], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Jose Romero >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Christopher Ware |
| [Case # 21-11275], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ John Christopher Ware >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON GERONIMO ZAVALA-SANCHEZ, AKA Ramon Sanchez-Orduno |
| [Case # 22-10001], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ RAMON GERONIMO ZAVALA-SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD NEWTON |
| [Case # 21-14294], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ EDWARD NEWTON >>> More Information |
|
|
California, December 23, 2021 ⚖ Case 2:2021cv09898/839921 In case 2:2021cv09898/839921, UNIFY FINANCIAL CREDIT UNION and Unify Financial Federal Credit Union initiates legal action against Temenos USA, Inc. at the US District Court for the Central District of California. Filed on December 23, 2021, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332. Presiding Judge Pedro V Castillo oversees the case, with Referring Judge George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OYONTIKEYTA V. JONES, a/k/a Oyonti V. Jone |
| [Case # 22-4008], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ OYONTIKEYTA V. JONES, ✅ a/k/a Oyonti V. Jone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER ARMBRUSTER |
| [Case # 21-3370], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ PETER ARMBRUSTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HOOKS, a.k.a. Mush |
| [Case # 21-14453], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ KEVIN HOOKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clarence L. Woolsoncroft |
| [Case # 21-3919], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ Clarence L. Woolsoncroft >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and AMBER WATT | VIRTUOX, INC. |
| [Case # 22-10025], [Filed: January 04, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tammie L. Little |
| [Case # 21-11225], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Tammie L. Little >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVANS SAMUEL SANTOS DIAZ |
| [Case # 21-3340], [Filed: December 23, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVINO GRAHAM |
| [Case # 21-3361], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ KEVINO GRAHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mariano Benjamin Gutierrez-Munoz |
| [Case # 21-40903], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Mariano Benjamin Gutierrez-Munoz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR MALDONADO |
| [Case # 21-3304], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ HECTOR MALDONADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAVARIS BETTS |
| [Case # 22-5006], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ TAVARIS BETTS >>> More Information |
|
| PlaintiffPetitioner versus Defendant | |
|
United States of America
Ex Rel. Joseph Piacentile and Kevin B. Kilcoyne
More Information State of California State of Delaware State of Florida State of Georgia State of Hawaii State of Illinois State of Indiana State of Louisiana Commonwealth of Massachusetts |
Amgen, Inc., Amerisource Bergen Corp., Amerisource Bergen Specialty Group, Inc., International Physicians Network and International Oncology Network, U.S. Oncology, Inc. |
| [Case # 22-18], [Filed: January 04, 2022] [ STATUTES-Other§ ⚖ ] ✅ International Physicians Network, ✅ International Oncology Network >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pedro Duarte, Jr. |
| [Case # 22-10003], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Pedro Duarte >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN DELANEY |
| [Case # 22-1014], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ STEVEN DELANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Ray |
| [Case # 22-10032], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ Michael Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wilbur Turner |
| [Case # 21-3840], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Wilbur Turner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARLAND TRAVIS |
| [Case # 21-6177], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ GARLAND TRAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXEIS NAPOLES MANRESA |
| [Case # 22-10093], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ ALEXEIS NAPOLES MANRESA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRELL DOMINIQUE WHITE |
| [Case # 22-4000], [Filed: January 03, 2022] [ Other§ ⚖ ] ✅ TYRELL DOMINIQUE WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marquis Howard McNeely, also known as Darnell Howell, also known as Darnell Anthony Howard, also known as Marquis Kenneth McNeely, also known as Marquis Kenneth Howard McNeely |
| [Case # 22-60002], [Filed: January 04, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Marquis Howard McNeely, ✅ also known as Darnell Howell, ✅ also known as Darnell Anthony Howard, ✅ also known as Marquis Kenneth McNeely, ✅ also known as Marquis Kenneth Howard McNeely >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CASILLAS |
| [Case # 22-1006], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ DAVID CASILLAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRENT LESEAN CREECH |
| [Case # 22-4012], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ TRENT LESEAN CREECH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON ALTON SHOTTS |
| [Case # 22-4006], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ BRANDON ALTON SHOTTS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN CLINTON |
| [Case # 22-1005], [Filed: January 03, 2022] [ Other§ ⚖ ] ✅ KEVIN CLINTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH GRIEGO |
| [Case # 22-15041], [Filed: January 12, 2022] [ Vacate Sentence§ ⚖ ] ✅ JOSEPH GRIEGO >>> More Information |
|
| Petitioner versus DefendantRespondent | |
|
Shumin Peng
More Information |
District 23 U.S. Citizenship & Immigration Services, Irene Martin, UR MENDOZA JADDOU, Terri Robinson, Alejandro N. Mayorkas and Merrick Garland |
| [Case # 2021cv09906/839932], [Filed: December 23, 2021] [ Other Immigration Actions§08 U.S.C. § 1329 ⚖ ] [Judge: Maria A Audero] , [Maame Ewusi-Mensah Frimpong] ✅ Irene Martin, ✅ Terri Robinson, ✅ Alejandro N. Mayorkas, ✅ Merrick Garland >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDELL ADRIAN BROWN |
| [Case # 22-5030], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ WENDELL ADRIAN BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY MICHAEL EDWARDS |
| [Case # 22-6052], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ COREY MICHAEL EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY LEE JACOBS |
| [Case # 22-6014], [Filed: January 04, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEDRICK DESHAWN CLARK |
| [Case # 22-1028], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ KEDRICK DESHAWN CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pauline L. Dunn |
| [Case # 2022at00021/405462], [Filed: January 12, 2022] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Pauline L. Dunn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTAFER ROBINSON |
| [Case # 22-15045], [Filed: January 12, 2022] [ Vacate Sentence§ ⚖ ] ✅ KRISTAFER ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Demetrius Loston |
| [Case # 21-30772], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ Demetrius Loston >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENYADA JAQU, a/k/a Ken |
| [Case # 21-4677], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ a/k/a Ken >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Zabdiel Martinez-Rivera |
| [Case # 22-10031], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ Zabdiel Martinez-Rivera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY DUANE WHITED, Jr., Terry Whited, Jr. |
| [Case # 22-30008], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ TERRY DUANE WHITED, ✅ Terry Whited >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL LEE CONRAD |
| [Case # 22-6007], [Filed: January 03, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rene Marquez Lopez |
| [Case # 21-51242], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ Rene Marquez Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Noe Gonzales-Arreola, also known as Noe Gonzalez-Arreola |
| [Case # 22-50008], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Noe Gonzales-Arreola, ✅ also known as Noe Gonzalez-Arreola >>> More Information |
|
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