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Participant Index
A -> AGUIRRE-URBINA...(click to open)
AGUIRRE-URBINA, Fernando
AYVAZYAN, Artur
Abbott, A/k/a
Abikzer, Samuel
Acosta-Erazo, Orlin
Al-Salih, Aka
Al-Yemeni, Aka
Alto, Also
B -> BASTON...(click to open)
BASTON, Errol
BEASLEY, Gerald
BRODHURST, Jahraun
Baquera, Estevan
Bates, Kevin
Bates, Regina
Bookman, Donovan
Burrola-Garcia, Rolando
C -> CAMPBELL...(click to open)
CAMPBELL, Alhakka
CANTY, Vandarian
CRICK, Aaron
Campbell, Alston
Cardona, Jose
Cochise, Also
Coleman, Darren
Cornbread, A/k/a
Cujo, Also
Currency, .
D -> DAWSON...(click to open)
DAWSON, Pierre
DELACRUZ, Aka
Dismuke, Nicholas
Dobbs, Kasper
Dunn, Pauline
G -> Gallardo-Silva...(click to open)
Gallardo-Silva, Jose
Gomez, Samuel
Guerrero, Also
Gutierrez, Naomi
Gutierrez, Also
H -> HEMINGWAY...(click to open)
HEMINGWAY, Joseph
HOWARD, Abdul
HYNEK, Christopher
Hagen, Leah
Henson, Jarrod
Hernandez, Also
Humps, A/k/a
J -> JAMES...(click to open)
JAMES, Calvin
JEFFRIES, Jurmaine
JOHNSON, Christopher
JOHNSON, Nedrick
Joseph, James
M -> MEDARD...(click to open)
MEDARD, James
Mathis, Steven
McCrary, Also
McCray, Also
Melo, Also
Mendoza, Also
Miller, Jerome
Mims, Melvin
Munoz, Eduardo
Musaibad, Aka
Musaibli, Aka
P -> Perez...(click to open)
Perez, Lester
Perez-Barrios, Martin
Peterson, Also
Pineda-Valdez, Servando
Puttnam, Otis
R -> RASBERRY...(click to open)
RASBERRY, Demetrius
REVELS, Jonathan
RIVAS, Fernando
Ramos, Raul
Ramos, Also
Ramos-Guerrero, Leonel
Ramos-Guerrero, Also
Raulito, Also
Rick, A/k/a
Ricky, A/k/a
Robertson, Also
Robinson, Clarence
Robinson, Michael
Rocha-Chavez, Roberto
Rock, A/k/a
S -> SADLER...(click to open)
SADLER, Jason
SMITH, Isaac
SOULE, Robert
SPICER, Deonte
STONE, Daniel
Shannon, Sherome
Shannons, Sheron
Shannons, Sherone
Silvarado, One
Silverado, One
Sitladeen, Dayne
Smith, Issac
Sproule, Craig
Stamper, Christopher
| Plaintiff versus Defendant | |
| United States of America | Melvin Mims |
| [Case # 21-3835], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Melvin Mims >>> More Information |
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California, January 12, 2022 ⚖ Case 2:2022cv00077/405441 In case 2:2022cv00077/405441, United States of America initiates legal action against Approximately $28,000.00 in U.S. Currency at the US District Court for the Eastern District of California. The case was filed on January 12, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Morrison C England presides over the case, and Referring Judge Kendall J Newman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN EVANS, JR., a/k/a Charlie's brother |
| [Case # 22-6010], [Filed: January 04, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WARREN EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIERRE E. DAWSON |
| [Case # 22-1050], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ PIERRE E. DAWSON >>> More Information |
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California, January 12, 2022 ⚖ Case 1:2022cv00058/405466 In case 1:2022cv00058/405466, United States of America initiates legal action against Pauline L. Dunn at the US District Court for the Eastern District of California. The case was filed on January 12, 2022 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Stanley A Boone presides over the case, and Referring Judge Jennifer L Thurston is also involved. There has been no request for a jury trial. More Information about >>> ✅ Pauline L. Dunn … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEN MCCORMACK |
| [Case # 21-3354], [Filed: December 23, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roberto Rocha-Chavez |
| [Case # 22-10004], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Roberto Rocha-Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rolando Burrola-Garcia |
| [Case # 22-50007], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Rolando Burrola-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE DONTE RAND |
| [Case # 22-6036], [Filed: January 06, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dayne Adrian Sitladeen, also known as Dante Peterson |
| [Case # 22-1010], [Filed: January 03, 2022] [ Other§ ⚖ ] ✅ Dayne Adrian Sitladeen, ✅ also known as Dante Peterson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clarence Robinson, Jr., also known as Clarence Robertson |
| [Case # 22-30004], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Clarence Robinson, ✅ also known as Clarence Robertson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samuel Eli Abikzer |
| [Case # 22-1002], [Filed: January 03, 2022] [ Other§ ⚖ ] ✅ Samuel Eli Abikzer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald Donte Finley, Jr. |
| [Case # 22-1014], [Filed: January 03, 2022] [ Other§ ⚖ ] ✅ Ronald Donte Finley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO RIVAS |
| [Case # 22-6030], [Filed: January 06, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FERNANDO RIVAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAHRAUN MALACHI BRODHURST |
| [Case # 21-14437], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ JAHRAUN MALACHI BRODHURST >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Thomas Mathis |
| [Case # 22-40001], [Filed: January 03, 2022] [ Other§ ⚖ ] ✅ Steven Thomas Mathis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Orlin Adonis Acosta-Erazo |
| [Case # 22-40022], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ Orlin Adonis Acosta-Erazo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ALEXANDER HEMINGWAY |
| [Case # 22-4028], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ JOSEPH ALEXANDER HEMINGWAY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darren O. Coleman, also known as DC |
| [Case # 22-1044], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ Darren O. Coleman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMIEN DERRICK BAIN |
| [Case # 22-10038], [Filed: January 06, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eduardo Munoz |
| [Case # 21-51196], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Eduardo Munoz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC JEROME SMITH, a.k.a. Sherome Lee Shannon, a.k.a. Sheron Lee Shannons, a.k.a. Sherone Lee Shannons, a.k.a. Issac Smith |
| [Case # 22-10041], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ ISAAC JEROME SMITH, ✅ Sherome Lee Shannon, ✅ Sheron Lee Shannons, ✅ Sherone Lee Shannons, ✅ Issac Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANDARIAN CANTY |
| [Case # 22-4020], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ VANDARIAN CANTY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BUIE, a/k/a Cornbread |
| [Case # 22-4019], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ a/k/a Cornbread >>> More Information |
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California, January 12, 2022 ⚖ Case 2:2022cv00245/841129 In case 2:2022cv00245/841129, Underwriters At Lloyds Subscribing To Policy No. MC- 2000012 initiates legal proceedings against Montane Shipping Private Limited, Ocean Network Express (North America) Inc., Ocean Network Express Pte. Ltd, Does One through Ten and Ocean Network Express North America Inc. at the US District Court for the Central District of California. Filed on January 12, 2022, this case involves matters related to Contract: Marine under 49 U.S.C. § 81 Damaged Goods While Being Transported. Presiding Judge Dolly M Gee oversees the case, with involvement from Referring Judge Karen L Stevenson, and no jury demand has been made. More Information about >>> ✅ Does One through Ten … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALHAKKA CAMPBELL |
| [Case # 22-6053], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ ALHAKKA CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clarence Robinson, Jr. |
| [Case # 22-30014], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ Clarence Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kasper Lamar Dobbs |
| [Case # 22-1029], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Kasper Lamar Dobbs >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK TYRONE INGRAM |
| [Case # 22-6031], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ DERRICK TYRONE INGRAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAWN ARLANDIS RAY |
| [Case # 21-17044], [Filed: December 13, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAPAT AHDAWAN NABAYA, a/k/a Norman Abbott |
| [Case # 22-6019], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ SHAPAT AHDAWAN NABAYA, ✅ a/k/a Norman Abbott >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Overstreet |
| [Case # 22-10014], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ Eric Overstreet >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL S. RAMIREZ |
| [Case # 21-14295], [Filed: December 13, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE THOMPSON |
| [Case # 22-1021], [Filed: January 06, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANDRE THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRESSMORE J. WATSON |
| [Case # 22-1040], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ KRESSMORE J. WATSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRI AGEE |
| [Case # 22-1012], [Filed: January 04, 2022] [ Other§ ⚖ ] >>> More Information |
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California, January 03, 2022 ⚖ Case 2:2022cv00004/840337 In case 2:2022cv00004/840337, United States of America initiates legal action against One 2021 Chevrolet Silverado and One 2017 BMW 750i Sedan, One 2021 Chevrolet Silvarado and One 2017 BMW 750i Sedan at the US District Court for the Central District of California. The case was filed on January 03, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Mark C Scarsi presides over the case, and Referring Judge Michael R Wilner is also involved. There has been no request for a jury trial. More Information about >>> ✅ One Chevrolet Silverado, ✅ One Chevrolet Silvarado … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT H. SOULE |
| [Case # 22-8001], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ ROBERT H. SOULE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN RONDELL BUNDY, a/k/a Bun Rock, a/k/a Humps |
| [Case # 22-6004], [Filed: January 03, 2022] [ Other§ ⚖ ] ✅ a/k/a Bun Rock, ✅ a/k/a Humps >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IBRAHEEM IZZY MUSAIBLI, aka Abu Shifa Musaibli, aka Abu Abd Al-Rahman Al-Yemeni, aka Abu Abdallah Al Yemeni, aka Abdallah Umar Al-Salih, aka Ibraheem Izd Umar Salih Musaibad |
| [Case # 22-1013], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ aka Abu Shifa Musaibli, ✅ aka Abu Abd Al-Rahman Al-Yemeni, ✅ aka Abu Abdallah Al Yemeni, ✅ aka Abdallah Umar Al-Salih, ✅ aka Ibraheem Izd Umar Salih Musaibad >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN B. JAMES |
| [Case # 21-14472], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ CALVIN B. JAMES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Derry Evans |
| [Case # 22-1027], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Derry Evans >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERROL RAHNELL TAHEIM BASTON |
| [Case # 21-4690], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ ERROL RAHNELL TAHEIM BASTON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael G. Robinson |
| [Case # 21-3843], [Filed: December 13, 2021] [ Other§ ⚖ ] ✅ Michael G. Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC CLANCY |
| [Case # 22-1033], [Filed: January 06, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JURMAINE A. JEFFRIES |
| [Case # 21-4197], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ JURMAINE A. JEFFRIES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ROBERTO GONZALEZ |
| [Case # 22-50000], [Filed: January 04, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jarrod Marquis Henson |
| [Case # 22-40005], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ Jarrod Marquis Henson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Naomi Michelle Gutierrez, also known as Naomi Gutierrez |
| [Case # 21-51227], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Naomi Michelle Gutierrez, ✅ also known as Naomi Gutierrez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX MELENDEZ, a/k/a King A.M. |
| [Case # 21-3329], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ a/k/a King >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JTTON EDWARD WATSON |
| [Case # 22-3002], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ JTTON EDWARD WATSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MEDARD, a.k.a. James Menard a.k.a. James Joseph |
| [Case # 22-10009], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ JAMES MEDARD, ✅ James Menard James Joseph >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRIE DEAN-GUNDERMAN ISHAM |
| [Case # 21-1816], [Filed: December 20, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON MICHAEL CRICK |
| [Case # 22-4003], [Filed: January 04, 2022] [ Other§ ⚖ ] ✅ AARON MICHAEL CRICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JOHNSON |
| [Case # 22-1020], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ CHRISTOPHER JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WILLIAM SADLER, AKA Dustin Jay Sweeney |
| [Case # 21-30277], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ JASON WILLIAM SADLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martin Perez-Barrios |
| [Case # 22-10016], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ Martin Perez-Barrios >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EARL SMITH, Jr. |
| [Case # 21-10370], [Filed: December 20, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Cristobal Cardona |
| [Case # 21-51221], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Jose Cristobal Cardona >>> More Information |
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California, January 06, 2022 ⚖ Case 4:2022cv00076/390193 Initiated in case 4:2022cv00076/390193, U.S. Securities and Exchange Commission brings forth legal action against Crowd Machine, Inc., Metavine, Inc., Craig Derel Sproule and Metavine Pty. Ltd. at the US District Court for the Northern District of California. Filed on January 06, 2022, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Haywood S Gilliam oversees the proceedings, with Referring Judge Susan van Keulen involved, and no jury has been requested. More Information about >>> ✅ Craig Derel Sproule … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERDELL KENNEDY |
| [Case # 21-1818], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ VERDELL KENNEDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUL HOWARD |
| [Case # 22-15040], [Filed: January 12, 2022] [ Vacate Sentence§ ⚖ ] ✅ ABDUL HOWARD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alston Ray Campbell, Jr. |
| [Case # 21-3893], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Alston Ray Campbell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leonel Nazario Ramos-Guerrero, also known as Lionel Nasario Ramos, also known as Leonel Ramos, also known as Leonel Ramos-Guerrero, also known as Eloir Guerrero Ramos, also known as Juan H. Guerrero, also known as Negro Hernandez, also known as Lione |
| [Case # 21-60940], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Leonel Nazario Ramos-Guerrero, ✅ also known as Lionel Nasario Ramos, ✅ also known as Leonel Ramos, ✅ also known as Leonel Ramos-Guerrero, ✅ also known as Eloir Guerrero Ramos, ✅ also known as Juan H. Guerrero, ✅ also known as Negro Hernandez, ✅ also known as Lione >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD BEASLEY |
| [Case # 21-3233], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ GERALD BEASLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEDRICK LAMONT JOHNSON, a/k/a Rick, a/k/a Ricky |
| [Case # 22-6035], [Filed: January 06, 2022] [ Other§ ⚖ ] ✅ NEDRICK LAMONT JOHNSON, ✅ a/k/a Rick, ✅ a/k/a Ricky >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Joe Stamper |
| [Case # 22-30020], [Filed: January 12, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Christopher Joe Stamper >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. Bank National Association
as Trustee
More Information successor in interest to Bank of America National Association as Trustee More Information successor by merger to LaSalle Bank National Association as Trustee More Information for Residential Asset Mortgage Products INC. Mortgage Asse More Information |
Kevin G. Bates and Regina Bates |
| [Case # 21-11251], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Kevin G. Bates, ✅ Regina Bates >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Samuel Gomez, also known as Melo |
| [Case # 22-50027], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ Samuel Gomez, ✅ also known as Melo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC CRUZ, aka ANDRE DELACRUZ, aka JOSE CRUZ |
| [Case # 21-3331], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ aka ANDRE DELACRUZ >>> More Information |
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| Plaintiff versus Defendant | |
|
UGOCHUKWU GOODLUCK NWAUZOR and FERNANDO AGUIRRE-URBINA
More Information individually and on behalf of all those similarly situated |
THE GEO GROUP, INC., a Florida corporation |
| [Case # 21-36024], [Filed: December 13, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lester Aguilar Perez, also known as Eli Torres Mendoza |
| [Case # 21-51228], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Lester Aguilar Perez, ✅ also known as Eli Torres Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS DARRIUS RASBERRY |
| [Case # 22-6002], [Filed: January 03, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DEMETRIUS DARRIUS RASBERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nicholas D. Dismuke, also known as Nicolas, also known as Crucial Cujo |
| [Case # 21-3887], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Nicholas D. Dismuke, ✅ also known as Nicolas, ✅ also known as Crucial Cujo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMMY JO NAVARRO, AKA Tammy Jo Barker |
| [Case # 21-30276], [Filed: December 23, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTUR AYVAZYAN, AKA Arthur Ayvazyan |
| [Case # 21-50302], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ ARTUR AYVAZYAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Lawrence, also known as Chop Lawrence, also known as Meego Lawrence |
| [Case # 21-30759], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Jonathan Lawrence, ✅ also known as Chop Lawrence, ✅ also known as Meego Lawrence >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN REVELS |
| [Case # 21-4692], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ JONATHAN REVELS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerome Miller, Jr. |
| [Case # 22-60022], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ Jerome Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Estevan Baquera, also known as Obama |
| [Case # 21-3886], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Estevan Baquera, ✅ also known as Obama >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Gallardo-Silva |
| [Case # 21-11256], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Jose Gallardo-Silva >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Villatoro-Avila |
| [Case # 21-40915], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Jose Villatoro-Avila >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Raul Ramos, also known as Alto, also known as Naranjo, also known as GQ, also known as Raulito, also known as Cochise |
| [Case # 21-51222], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Raul Ramos, ✅ also known as Alto, ✅ also known as Naranjo, ✅ also known as Raulito, ✅ also known as Cochise >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER M. HYNEK |
| [Case # 21-3342], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER M. HYNEK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL AARON STONE |
| [Case # 21-7738], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ DANIEL AARON STONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN LASHAWN TAYLOR |
| [Case # 21-4691], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ JUSTIN LASHAWN TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leah Hagen |
| [Case # 21-11273], [Filed: December 23, 2021] [ Other§ ⚖ ] ✅ Leah Hagen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Servando Pineda-Valdez |
| [Case # 22-40018], [Filed: January 12, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Servando Pineda-Valdez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donovan Lemont Bookman |
| [Case # 22-10030], [Filed: January 12, 2022] [ Other§ ⚖ ] ✅ Donovan Lemont Bookman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEONTE SPICER |
| [Case # 21-7739], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ DEONTE SPICER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Otis Lewis Puttnam, also known as Terrance Dremaine McCray, also known as Terrance McCrary |
| [Case # 21-3888], [Filed: December 20, 2021] [ Other§ ⚖ ] ✅ Otis Lewis Puttnam, ✅ also known as Terrance maine McCray, ✅ also known as Terrance McCrary >>> More Information |
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