This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BALTER...(click to open)
BALTER, Richard
BECHTOLD, Pamela
BECHTOLD, Robert
BIDEN, Joseph
BLINKEN, Antony
BLOUNT, Linnel
BROWN, Lavar
BUTLER, Terrance
Bates, Darrell
Black, A/k/a
D -> DAVIS...(click to open)
DAVIS, Elbryan
DERRICK, Sharif
DICKSON, Andrew
Dave, A/k/a
Delgado, Christopher
Delgado, True
Dionisio, Mildred
G -> GAINES...(click to open)
GAINES, Aaron
GATSON, Daniel
Garner, Steve
Godser, Also
Godsey, Nicholas
Godsey, Also
Gonzalez-Contreras, Carlos
Gonzalez-Contreras, Also
Griffin, Timothy
J -> JANES...(click to open)
JANES, Clinton
JENNINGS, Raymond
JOHNSON, Thomas
JORDAN, Antonio
Jackson, Deandre
Jibreel, Also
Juarez-Medellin, Geronimo
M -> MARTINEZ...(click to open)
MARTINEZ, Cliffton
MARTINEZ, Severano
MATUSIEWICZ, David
MAXWELL, Jermaine
MCCURDY, Jeffery
MCMILLAN, Jackie
MEJIA, Yunis
MILES, Morgan
MOHAMED, Ilyas
MONTGOMERY, Kenneth
MOORE, Shawmaine
MORGAN, Robert
Main, A/k/a
Matthews, Kristopher
Mendez, Joel
Mendoza-Gomez, Robinson
Miller, Garland
R -> REINBERG...(click to open)
REINBERG, Wendy
ROANHORSE, Nevale
ROGERS, Andre
RUSSELL, Robert
Rector, Joseph
Reichel, Bryan
Riascos-Aspirilla, Also
Riascos-Aspirlla, Jefferson
Rice, Earl
S -> SAHOUL...(click to open)
SAHOUL, Yassine
SETZER, Huansi
SLOAN, Claude
SMITH, David
SPEARS, Dwight
Smith, Christopher
Smith, Corey
Soldier, Angie
Sympson, Glen
T -> TAYLOR...(click to open)
TAYLOR, David
TERRY, Derek
THOMAS, Robert
Tavarez-Palma, Jose
Twoseventeen, A/k/a
W -> WELLS...(click to open)
WELLS, Rondre
WHITIS, Robert
WILLIAMS, David
WILLIAMS, Michael
WRIGHT, Jayson
Wiggy, Also
Wilson, Christopher
Woodall, Marcell
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT BECHTOLD and PAMELA BECHTOLD |
| [Case # 22-12746], [Filed: August 18, 2022] [ False Claims Act§ ⚖ ] ✅ ROBERT BECHTOLD, ✅ PAMELA BECHTOLD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Russell Ray Pryor |
| [Case # 22-20429], [Filed: August 18, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Russell Ray Pryor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK LAMONT TERRY |
| [Case # 22-10205], [Filed: August 18, 2022] [ Other§ ⚖ ] ✅ DEREK LAMONT TERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMEIKI HEDSPETH |
| [Case # 22-6943], [Filed: August 18, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TIMEIKI HEDSPETH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY MORGAN |
| [Case # 22-6948], [Filed: August 18, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONDRE LAQUEZZ WELLS |
| [Case # 22-30137], [Filed: August 18, 2022] [ Other§ ⚖ ] ✅ RONDRE LAQUEZZ WELLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD RAY TAYLOR |
| [Case # 22-10203], [Filed: August 18, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM RICHARD CARTER, JR. |
| [Case # 22-12744], [Filed: August 18, 2022] [ Other§ ⚖ ] ✅ WILLIAM RICHARD CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED AFRICAN ORGANIZATION
PRAKASH NEMBANG
More Information FELISBERTO C. NSUMBU More Information YASSINE SAHOUL and ILYAS A. MOHAMED More Information |
JOSEPH R. BIDEN, JR., in his official capacity as President of the United States of America, ANTONY BLINKEN, in his official capacity as U.S. Secretary of State, MORGAN D. MILES, in his official capacity as Director of the Kentucky Consulate Center, EDWAR |
| [Case # 22-2471], [Filed: August 18, 2022] [ - Other Immigration Actions§ ⚖ ] ✅ JOSEPH R. BIDEN, ✅ ANTONY BLINKEN, ✅ MORGAN D. MILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDE SLOAN |
| [Case # 22-6892], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ CLAUDE SLOAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAROSCOE ELLIOTT |
| [Case # 22-3662], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ LAROSCOE ELLIOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joel Mendez, Jr. |
| [Case # 22-40506], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Joel Mendez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARIF DERRICK |
| [Case # 22-2430], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ SHARIF DERRICK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Corey Delmar Smith |
| [Case # 22-60437], [Filed: August 05, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Corey Delmar Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUESE WARD |
| [Case # 22-4439], [Filed: August 05, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN ROBERT WATHEN |
| [Case # 22-30138], [Filed: August 18, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND RONALD JENNINGS |
| [Case # 22-4436], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ RAYMOND RONALD JENNINGS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kyle Maurice Parks |
| [Case # 22-2643], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Kyle Maurice Parks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACKIE KAVASKIA MCMILLAN |
| [Case # 22-12615], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ JACKIE KAVASKIA MCMILLAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GATSON, also known as Tokyo Gatson also known as CRAIG also knonw as BIG COUNTRY |
| [Case # 22-2443], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ DANIEL GATSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Glen Lee Sympson |
| [Case # 22-40513], [Filed: August 05, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Glen Lee Sympson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEJMAN KAMKARIAN |
| [Case # 22-2396], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ PEJMAN KAMKARIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deandre Hykeem Jackson |
| [Case # 22-10744], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Deandre Hykeem Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUAN ABE |
| [Case # 22-2089], [Filed: August 05, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jefferson Riascos-Aspirlla, also known as Jefferson Riascos-Aspirilla, also known as Jefferson Riascos Asprilla, also known as Kevin Caceres |
| [Case # 22-40504], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Jefferson Riascos-Aspirlla, ✅ also known as Jefferson Riascos-Aspirilla, ✅ also known as Jefferson Riascos Asprilla, ✅ also known as Kevin Caceres >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Garland D. Miller |
| [Case # 21-30226], [Filed: April 26, 2021] [ Other§ ⚖ ] ✅ Garland D. Miller >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angie Standing Soldier |
| [Case # 22-2651], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Angie Standing Soldier >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darrell Lenard Bates |
| [Case # 22-40508], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Darrell Lenard Bates >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Alfredo Gonzalez-Contreras, also known as Carlos Alredo Gonzalez-Contreras |
| [Case # 22-40505], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Carlos Alfredo Gonzalez-Contreras, ✅ also known as Carlos Alredo Gonzalez-Contreras >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph Michael Rector |
| [Case # 22-2650], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Joseph Michael Rector >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANRIQUE ZACHERY |
| [Case # 22-6889], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ ANRIQUE ZACHERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVAR BROWN |
| [Case # 22-2407], [Filed: August 05, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LAVAR BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARIF LAYTON |
| [Case # 22-2484], [Filed: August 12, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHARIF LAYTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE MATREL ROGERS, a/k/a Black |
| [Case # 22-6945], [Filed: August 18, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANDRE MATREL ROGERS, ✅ a/k/a Black >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Andrew Wilson, also known as Wiggy |
| [Case # 22-50688], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Christopher Andrew Wilson, ✅ also known as Wiggy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID THOMAS MATUSIEWICZ |
| [Case # 22-2482], [Filed: August 12, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID THOMAS MATUSIEWICZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL POSA |
| [Case # 22-12573], [Filed: August 05, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy Griffin |
| [Case # 22-60453], [Filed: August 12, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Timothy Griffin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ACHILLE |
| [Case # 22-12578], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ MICHAEL ACHILLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEVALE ROANHORSE |
| [Case # 22-10202], [Filed: August 18, 2022] [ Other§ ⚖ ] ✅ NEVALE ROANHORSE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW DICKSON |
| [Case # 22-2352], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ ANDREW DICKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELBRYAN TREMAINE DAVIS |
| [Case # 22-4437], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ ELBRYAN TREMAINE DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANJIV KAKKAR |
| [Case # 22-16187], [Filed: August 05, 2022] [ Vacate Sentence§ ⚖ ] ✅ SANJIV KAKKAR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $1, 786, 071.00 in U.S. Currency and Approximately $242, 963.00 in U.S. Currency |
| [Case # 2022at00617/414838], [Filed: August 12, 2022] [ Forfeit/Penalty: Other§ ⚖ ] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Earl Rice |
| [Case # 22-2645], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Earl Rice >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEWIS MORGAN |
| [Case # 22-12564], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ ROBERT LEWIS MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAD EL-AMIN FEGGANS |
| [Case # 22-5680], [Filed: August 05, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J. THOMAS |
| [Case # 22-2397], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ ROBERT J. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK LAMONT TERRY |
| [Case # 22-10204], [Filed: August 18, 2022] [ Other§ ⚖ ] ✅ DEREK LAMONT TERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ELIJAH SMITH, a/k/a Miami Dave |
| [Case # 22-6890], [Filed: August 05, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID ELIJAH SMITH, ✅ a/k/a Miami Dave >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINNEL BLOUNT, JR. |
| [Case # 22-2470], [Filed: August 18, 2022] [ Other§ ⚖ ] ✅ LINNEL BLOUNT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH M. MONTGOMERY, JR., a/k/a Richard E. Main |
| [Case # 22-6803], [Filed: July 13, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KENNETH M. MONTGOMERY, ✅ a/k/a Richard E. Main >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLINTON JANES |
| [Case # 22-12785], [Filed: August 18, 2022] [ Other§ ⚖ ] ✅ CLINTON JANES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL PRADO |
| [Case # 22-2263], [Filed: July 13, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANGEL PRADO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Delgado, true name Christopher Frank Delgado |
| [Case # 22-50609], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Christopher Delgado, ✅ true name Christopher Frank Delgado >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fidelmar Hernandez-Jimenez |
| [Case # 22-10690], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Fidelmar Hernandez-Jimenez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON LAWRENCE FRANK |
| [Case # 22-6806], [Filed: July 13, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steve J. Garner |
| [Case # 22-30417], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Steve J. Garner >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kristopher Sean Matthews, also known as Ali Jibreel |
| [Case # 22-50608], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Kristopher Sean Matthews, ✅ also known as Ali Jibreel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oscar Orlando Barrera Pineda, also known as Oscar, also known as Capi |
| [Case # 22-40434], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Oscar Orlando Barrera Pineda, ✅ also known as Oscar, ✅ also known as Capi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT LAMAR SPEARS |
| [Case # 22-6802], [Filed: July 13, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DWIGHT LAMAR SPEARS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID KAPONE WILLIAMS, MARCELL DEMETRIUS GRAY, SHAWMAINE EUSTACE ARDELL MOORE, SAMUEL LEE BERRELLE RAKESTRAW III, MICHAEL ANTHONY WILLIAMS, KEANA NICOLE IWANKIW, CLIFFTON MARTINEZ, JERMAINE LAMAR MAXWELL, REGINALD COLE JOHNSON, TROY JERMAINE HOWELL, MARK |
| [Case # 22-10174], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ DAVID KAPONE WILLIAMS, ✅ SHAWMAINE EUSTACE ARDELL MOORE, ✅ MICHAEL ANTHONY WILLIAMS, ✅ KEANA NICOLE IWANKIW, ✅ CLIFFTON MARTINEZ, ✅ JERMAINE LAMAR MAXWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY MICHAEL ABBRING |
| [Case # 22-1610], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ BRADLEY MICHAEL ABBRING >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bryan S. Reichel |
| [Case # 22-2488], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Bryan S. Reichel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nicholas Paul Godsey, also known as Nicholas P. Godsey, also known as NIcholas Godsey, also known as Nicholas H. Godsey, also known as Nicholas Paul Godser, II |
| [Case # 22-60392], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Nicholas Paul Godsey, ✅ also known as Nicholas P. Godsey, ✅ also known as NIcholas Godsey, ✅ also known as Nicholas H. Godsey, ✅ also known as Nicholas Paul Godser >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robinson Mendoza-Gomez |
| [Case # 22-50611], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Robinson Mendoza-Gomez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAN R. GROTE |
| [Case # 22-2220], [Filed: July 13, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICE FELDER-LUCAS |
| [Case # 22-4393], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ ALICE FELDER-LUCAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Armando Tavarez-Palma |
| [Case # 22-50613], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Jose Armando Tavarez-Palma >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PAUL OUTEN |
| [Case # 22-4395], [Filed: July 13, 2022] [ Other§ ⚖ ] >>> More Information |
|
|
California, July 13, 2022 ⚖ Case 2:2022cv04776/857088 US District Court for the Central District of California case 2:2022cv04776/857088 comprises UNITED STATES OF AMERICA and Mildred Alfonzo Dionisio. Filed on July 13, 2022, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205 Garnishment. Judge George H Wu is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mildred Alfonzo Dionisio … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HINTON, a/k/a Abu Twoseventeen |
| [Case # 22-4396], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ WILLIAM HINTON, ✅ a/k/a Abu Twoseventeen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEVERANO CEBALLOS MARTINEZ, AKA Juan Mendoza Carlos |
| [Case # 22-2080], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ SEVERANO CEBALLOS MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON JACOB GAINES |
| [Case # 22-3595], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ AARON JACOB GAINES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN LUIS CHAVEZ |
| [Case # 22-50157], [Filed: July 13, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN LUIS CHAVEZ, AKA King Louie |
| [Case # 22-50156], [Filed: July 13, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Geronimo Juarez-Medellin |
| [Case # 22-50610], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Geronimo Juarez-Medellin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY ALLEN MCCURDY |
| [Case # 22-4394], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ JEFFERY ALLEN MCCURDY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE JONATHAN BUTLER |
| [Case # 22-4392], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ TERRANCE JONATHAN BUTLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YUNIS ISAAC MEJIA |
| [Case # 22-12295], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ YUNIS ISAAC MEJIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAYSON E. WRIGHT |
| [Case # 22-12338], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ JAYSON E. WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. WHITIS |
| [Case # 22-2232], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ ROBERT L. WHITIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUANSI SETZER |
| [Case # 22-2274], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ HUANSI SETZER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT PETER RUSSELL |
| [Case # 22-6804], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ ROBERT PETER RUSSELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN COATES |
| [Case # 20-1819], [Filed: August 25, 2020] [ Other§ ⚖ ] ✅ ALVIN COATES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDY REINBERG |
| [Case # 22-5586], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ WENDY REINBERG >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Smith |
| [Case # 22-2491], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ Christopher Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WESLEY TAYLOR |
| [Case # 22-5585], [Filed: July 13, 2022] [ Other§ ⚖ ] ✅ DAVID WESLEY TAYLOR >>> More Information |
|
|
California, August 05, 2022 ⚖ Case 2:2022cv05513/859321 In case 2:2022cv05513/859321, UNITED STATES OF AMERICA initiates legal action against $872,335.00 IN BANK FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN '6752 and 872,335.00 in Bank Funds Seized from Bank of America Account Ending 6752 at the US District Court for the Central District of California. The case was filed on August 05, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. David O Carter presides over the case, and Referring Judge John E McDermott is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BALTER |
| [Case # 20-2721], [Filed: August 25, 2020] [ Other§ ⚖ ] ✅ RICHARD BALTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO JORDAN |
| [Case # 20-1821], [Filed: August 25, 2020] [ Other§ ⚖ ] ✅ ANTONIO JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcell Joeshaw Woodall |
| [Case # 22-10745], [Filed: August 05, 2022] [ Other§ ⚖ ] ✅ Marcell Joeshaw Woodall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JOHNSON |
| [Case # 20-13169], [Filed: August 25, 2020] [ Other§ ⚖ ] ✅ THOMAS JOHNSON >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer