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Participant Index
B -> B...(click to open)
B, A/k/a
BATTLE, Edquan
BEACH, Emanuel
BEGAY, Nikko
BEITER, Michael
BROWN, Sherman
BROWN, Travis
BYNUM, Donald
BYNUM, Malcolm
Battle, A/k/a
Bevill, Joshua
Bowen, Adam
Bradley, Dennis
Briggs, Damien
Brill, A/k/a
Brooke, Bill
Burle, A/k/a
C -> CARMAN...(click to open)
CARMAN, Christina
CHERRY, Kenneth
CRAWFORD, Virgil
CROSSLEY, Martin
CURRENCE, Kareem
Capone, Also
Cruz-Figueroa, Diomara
D -> DEMPSEY...(click to open)
DEMPSEY, William
DUNHAM, David
Danmola, Yusufu
Danmola, Also
Diaz-Calderon, Zamaris
G -> GARLAND...(click to open)
GARLAND, Travis
GROSS, Martavious
Gallegos, Juan
Gamez, Rogelio
Gasper, A/k/a
Gloria, Stephanie
H -> HASSAM...(click to open)
HASSAM, Nazim
HERNANDEZ, Pedro
Hernandez-Castro, David
Hindi, A/k/a
Holston, Devonte
Huh, Ho
M -> MEDINA...(click to open)
MEDINA, Angello
MILLER, Robert
MORGAN, Ronald
MURPHY, Patrick
Manzanares, Alfredo
Martinez, Carlos
Martinez, Jessica
McDaniel, Andrew
Monsees, James
Moore, Aka
Moua, Tong
P -> PONCE-GALVAN...(click to open)
PONCE-GALVAN, Ramiro
Paisa, Also
Pastor, A/k/a
Pena, Jose
Picaro, A/k/a
Poff, Julia
Price, William
Pritzker, Nicholas
R -> REESE...(click to open)
REESE, Lawrence
RILEY, Derek
RUSSELL, James
Rai, Ajit
Ramirez-Urbina, Pedro
Ray, Big
Rodgers, John
S -> SANDERS...(click to open)
SANDERS, Ronald
SHIRLEY, Ramone
SHROPSHIRE, Antonio
SMITH, Kevin
SUMMERLIN, Donna
Sadeek, Ehab
Schubert, Jason
Scott, Lori
Shaky, A/k/a
Smith, Donald
Solorzano-Gonzalez, Julian
Stewart, Pierre
T -> TAVERAS...(click to open)
TAVERAS, Flavio
TEMPLEMAN, Samuel
TORRES-GILES, Urbano
Thomas, Jody
Tony, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM CHRISTOPHER DEMPSEY |
| [Case # 20-14162], [Filed: November 04, 2020] [ Other§ ⚖ ] ✅ WILLIAM CHRISTOPHER DEMPSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM EARNEST |
| [Case # 22-3461], [Filed: May 18, 2022] [ Other§ ⚖ ] ✅ WILLIAM EARNEST >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pierre Cornelius Stewart |
| [Case # 20-3321], [Filed: November 04, 2020] [ Other§ ⚖ ] ✅ Pierre Cornelius Stewart >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William S. Price |
| [Case # 20-2761], [Filed: August 24, 2020] [ Other§ ⚖ ] ✅ William S. Price >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMED SALA ALI BURALE, a/k/a Ahmed Salah Ali, a/k/a Ahmed Hindi, a/k/a Ahmed Salah Ali Burle |
| [Case # 22-6582], [Filed: May 18, 2022] [ Other§ ⚖ ] ✅ a/k/a Ahmed Salah Ali, ✅ a/k/a Ahmed Hindi, ✅ a/k/a Ahmed Salah Ali Burle >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK DUANE RILEY |
| [Case # 20-1816], [Filed: August 24, 2020] [ Other§ ⚖ ] ✅ DEREK DUANE RILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES VERNE RUSSELL |
| [Case # 20-2081], [Filed: November 04, 2020] [ Other§ ⚖ ] ✅ JAMES VERNE RUSSELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTAVIOUS ARNEZ GROSS |
| [Case # 20-6175], [Filed: November 04, 2020] [ Other§ ⚖ ] ✅ MARTAVIOUS ARNEZ GROSS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMANUEL BEACH |
| [Case # 22-11720], [Filed: May 19, 2022] [ Other§ ⚖ ] ✅ EMANUEL BEACH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID M. DUNHAM, JR. |
| [Case # 20-2686], [Filed: August 24, 2020] [ Other§ ⚖ ] ✅ DAVID M. DUNHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON D. CLARKE |
| [Case # 22-11699], [Filed: May 18, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Devonte Darnell Holston |
| [Case # 22-2039], [Filed: May 18, 2022] [ Other§ ⚖ ] ✅ Devonte Darnell Holston >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN SMITH |
| [Case # 22-6586], [Filed: May 18, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KEVIN SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAYLAN BROOKE ELLIS |
| [Case # 20-4436], [Filed: August 24, 2020] [ Other§ ⚖ ] ✅ KAYLAN BROOKE ELLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM JAMAL CURRENCE |
| [Case # 20-7648], [Filed: November 04, 2020] [ Other§ ⚖ ] ✅ KAREEM JAMAL CURRENCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY DEAN BULLCOMING |
| [Case # 20-6125], [Filed: August 24, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| Upstrem | BHFO, Inc. |
| [Case # 2020cv02160/692024], [Filed: November 04, 2020] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Daniel E Butcher] , [Janis L Sammartino] [jury demanded by Plaintiff] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELLO STEVEN MEDINA |
| [Case # 22-50119], [Filed: May 27, 2022] [ Other§ ⚖ ] ✅ ANGELLO STEVEN MEDINA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pedro Ramirez-Urbina |
| [Case # 22-50404], [Filed: May 18, 2022] [ Other§ ⚖ ] ✅ Pedro Ramirez-Urbina >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MADDUX, JR. and CHRISTINA CARMAN |
| [Case # 20-5972], [Filed: August 24, 2020] [ Other§ ⚖ ] ✅ CHRISTINA CARMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDQUAN BATTLE, a/k/a Equan Battle |
| [Case # 22-4276], [Filed: May 18, 2022] [ Other§ ⚖ ] ✅ EDQUAN BATTLE, ✅ a/k/a Equan Battle >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAZIM HASSAM |
| [Case # 22-2024], [Filed: May 27, 2022] [ Other§ ⚖ ] ✅ NAZIM HASSAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN JACKSON, AKA Quintin Jackson |
| [Case # 20-16634], [Filed: August 24, 2020] [ Other§ ⚖ ] ✅ QUENTIN JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUANA BAEZ-PAULINO, a.k.a. Johanna Fuentes-Rodriguez, a.k.a. Diomara Cruz-Figueroa, a.k.a. Zamaris Diaz-Calderon |
| [Case # 20-13157], [Filed: August 24, 2020] [ Other§ ⚖ ] ✅ Johanna Fuentes-Rodriguez, ✅ Diomara Cruz-Figueroa, ✅ Zamaris Diaz-Calderon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damien Damon Briggs |
| [Case # 22-30305], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ Damien Damon Briggs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CODY DEWAYNE JONES |
| [Case # 22-11710], [Filed: May 18, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMONE SHIRLEY, a.k.a. Big Play Ray |
| [Case # 22-11801], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ RAMONE SHIRLEY, ✅ Big Play Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Eccehomo Jaramillo Aguirre, also known as Paisa, also known as Viejo |
| [Case # 22-40334], [Filed: May 24, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Jose Eccehomo Jaramillo Aguirre, ✅ also known as Paisa, ✅ also known as Viejo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE WAYNE REESE |
| [Case # 22-6609], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ LAWRENCE WAYNE REESE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Sonny Alaniz |
| [Case # 22-50418], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ James Sonny Alaniz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Martinez |
| [Case # 22-1136], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ Carlos Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alfredo Manzanares |
| [Case # 22-50419], [Filed: May 24, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Alfredo Manzanares >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ALLEN CRAIG, II |
| [Case # 22-4302], [Filed: May 24, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rogelio Gamez |
| [Case # 22-50421], [Filed: May 24, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Rogelio Gamez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIRGIL L. CRAWFORD |
| [Case # 22-5445], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ VIRGIL L. CRAWFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS D. BROWN, aka Travis Darnell Moore |
| [Case # 22-3478], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ TRAVIS D. BROWN, ✅ aka Travis Darnell Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTA JIMINEZ LOPEZ |
| [Case # 22-10132], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ MARTA JIMINEZ LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URBANO TORRES-GILES |
| [Case # 22-50112], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ URBANO TORRES-GILES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Wood |
| [Case # 22-2091], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ Joshua Wood >>> More Information |
|
|
California, May 24, 2022 ⚖ Case 5:2022cv03052/395951 The legal proceedings in case 5:2022cv03052/395951 at US District Court for the Northern District of California involve United States of America and $135,569.00 in United States Currency. Filed on May 24, 2022, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nathanael M Cousins is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jody Charles Thomas, also known as Capone |
| [Case # 22-50420], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ Jody Charles Thomas, ✅ also known as Capone >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tong Moua |
| [Case # 22-2088], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ Tong Moua >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO PONCE-GALVAN |
| [Case # 22-50114], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ RAMIRO PONCE-GALVAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julia Ann Poff |
| [Case # 22-20264], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ Julia Ann Poff >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Paul Adron Freeman, III |
| [Case # 22-10547], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ Paul Adron Freeman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andrew Stuart McDaniel |
| [Case # 22-10552], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ Andrew Stuart McDaniel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dennis A. Bradley, Jr. and Jessica Martinez |
| [Case # 22-1207], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ Dennis A. Bradley, ✅ Jessica Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN A. CROSSLEY |
| [Case # 22-1916], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ MARTIN A. CROSSLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN CHAVEZ PHILLIPS-HALL |
| [Case # 22-1492], [Filed: June 03, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVERTO VERA, AKA Boy, AKA Little Boy |
| [Case # 22-50125], [Filed: June 03, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO SHROPSHIRE, a/k/a Brill, a/k/a B, a/k/a Tony |
| [Case # 22-6642], [Filed: June 03, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTONIO SHROPSHIRE, ✅ a/k/a Brill, ✅ a/k/a B, ✅ a/k/a Tony >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason Michael Schubert |
| [Case # 22-50449], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ Jason Michael Schubert >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS SANDOVAL RODRIGUEZ, a/k/a Picaro, a/k/a El Pastor, a/k/a Gasper |
| [Case # 22-4330], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ a/k/a Picaro, ✅ a/k/a El Pastor, ✅ a/k/a Gasper >>> More Information |
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California, June 03, 2022 ⚖ Case 2:2022cv00960/411910 In case 2:2022cv00960/411910, United States of America initiates legal action against Bill H. Brooke, Estate of Shirley J. Brooke and Lori J. Scott at the US District Court for the Eastern District of California. Filed on June 03, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kendall J Newman oversees the case, with Referring Judge William B Shubb involved. There is no jury demand specified. More Information about >>> ✅ Bill H. Brooke, ✅ Lori J. Scott … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO HERNANDEZ |
| [Case # 22-30092], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ PEDRO HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL CHRISTOPHER TEMPLEMAN |
| [Case # 22-11884], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ SAMUEL CHRISTOPHER TEMPLEMAN >>> More Information |
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California, June 03, 2022 ⚖ Case 1:2022mc00088/411984 Alright, check it—United Specialty Insurance Company is up against Ajit Singh Rai and Jagdeep Singh Insurance Agency, Inc. Case number case 1:2022mc00088/411984, kicked off on June 03, 2022. It's about Contract: Other and it's in front of Judge Sheila K Oberto. More Information about >>> ✅ Ajit Singh Rai … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EUGENE CHERRY, JR. |
| [Case # 22-2018], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ KENNETH EUGENE CHERRY >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | John Q. Rodgers |
| [Case # 2022cv03805/853862], [Filed: June 03, 2022] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Percy Anderson] , [Steve Kim] ✅ John Q. Rodgers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HANY VELETANLIC |
| [Case # 22-35433], [Filed: June 03, 2022] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS DYLAN GARLAND |
| [Case # 22-6088], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ TRAVIS DYLAN GARLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Theapolis Nelson |
| [Case # 22-20266], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ Theapolis Nelson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julian Solorzano-Gonzalez |
| [Case # 22-40349], [Filed: June 03, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Julian Solorzano-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stephanie Joahna Gloria |
| [Case # 22-40354], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ Stephanie Joahna Gloria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MORGAN |
| [Case # 22-1990], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ RONALD MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD SANDERS |
| [Case # 22-2063], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ RONALD SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID KEMPER |
| [Case # 22-5477], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ DAVID KEMPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ALBERT JANSEN |
| [Case # 22-50108], [Filed: May 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIKKO BEGAY |
| [Case # 22-10130], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ NIKKO BEGAY >>> More Information |
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California, May 20, 2022 ⚖ Case 3:2022cv02997/395851 In case 3:2022cv02997/395851 within US District Court for the Northern District of California, Upshur County Board of Education, Upshur County, State of West Virginia brings a case against Juul Labs, Inc., Altria Group, Inc., Philip Morris USA, Inc., Altria Client Services LLC, Altria Group Distribution Company, James Monsees, Adam Bowen, Nicholas Pritzker, Ho Young Huh and Riaz Valani. Filed on May 20, 2022, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ James Monsees, ✅ Adam Bowen, ✅ Nicholas Pritzker, ✅ Ho Young Huh, ✅ Riaz Valani … | |
| Plaintiff versus Defendant | |
| United States of America | David Hernandez-Castro |
| [Case # 22-20248], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ David Hernandez-Castro >>> More Information |
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California, May 20, 2022 ⚖ Case 3:2022cv00732/733916 At the US District Court for the Southern District of California, case 3:2022cv00732/733916 features United States of America suing West Point Contractors, Inc., West Point Utilities, LLC, Harco National Insurance Company, First Mark Construction, LLC doing business as First Mark Foundations and Fidelity and Deposit Company of Maryland. Filed on May 20, 2022, this case revolves around Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Cynthia Bashant presides over the case, with Referring Judge Jill L Burkhardt involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ First Mark Foundations … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNA SUMMERLIN |
| [Case # 22-2054], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ DONNA SUMMERLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NARSAN LINGALA |
| [Case # 22-2060], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ NARSAN LINGALA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joshua Wayne Bevill |
| [Case # 22-10500], [Filed: May 20, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Joshua Wayne Bevill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER GIL |
| [Case # 22-1898], [Filed: May 20, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS A. URENA |
| [Case # 22-11871], [Filed: June 03, 2022] [ Other§ ⚖ ] ✅ CARLOS A. URENA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HUE THOMPSON |
| [Case # 22-1454], [Filed: May 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ehab Sadeek |
| [Case # 22-40332], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ Ehab Sadeek >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald Bill Smith |
| [Case # 22-2063], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ Donald Bill Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. BEITER, JR. |
| [Case # 22-11733], [Filed: May 24, 2022] [ Other§ ⚖ ] ✅ MICHAEL D. BEITER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WILLIAMS, a/k/a Shaky |
| [Case # 22-1966], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ CHRISTOPHER WILLIAMS, ✅ a/k/a Shaky >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Yusufu Danmola, also known as Abdullah Yusufu Danmola, also known as Yusufu Tajudeen Danmola |
| [Case # 22-10551], [Filed: June 03, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Yusufu Danmola, ✅ also known as Abdullah Yusufu Danmola, ✅ also known as Yusufu Tajudeen Danmola >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Miguel Pena |
| [Case # 22-2055], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ Jose Miguel Pena >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO PERALTA-VEGA |
| [Case # 22-10131], [Filed: May 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK DWAYNE MURPHY |
| [Case # 22-7021], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ PATRICK DWAYNE MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERMAN BROWN |
| [Case # 22-1452], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ SHERMAN BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J. MILLER |
| [Case # 22-1896], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ ROBERT J. MILLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Gallegos |
| [Case # 22-10506], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ Juan Gallegos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLAVIO TAVERAS, AKA Shorty, AKA Flavio Taveras |
| [Case # 22-50109], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ FLAVIO TAVERAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TELWIN VINCENT |
| [Case # 22-1958], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ TELWIN VINCENT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TICO JERMAINE BYNUM, MALCOLM BYNUM and DONALD BYNUM |
| [Case # 22-1559], [Filed: May 20, 2022] [ Other Real Property Actions§ ⚖ ] ✅ MALCOLM BYNUM, ✅ DONALD BYNUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAVERIS ANDERSON |
| [Case # 22-1895], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ TAVERIS ANDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard Bernard Nichols |
| [Case # 22-10499], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ Richard Bernard Nichols >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John David Nichols |
| [Case # 22-20249], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ John David Nichols >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nathan Charles Wood Koen |
| [Case # 22-2062], [Filed: May 20, 2022] [ Other§ ⚖ ] ✅ Nathan Charles Wood Koen >>> More Information |
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