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Participant Index
A -> ADAMS...(click to open)
ADAMS, Candice
ASHFORD, Marcus
Amaya-Castaneda, Juan
Amaya-Lopez, Fernando
Avila, Also
B -> BOUTTE...(click to open)
BOUTTE, Milton
BOWMAN, Ronnie
BREWER, Cherosco
Barrera, Advento
Bigg, A/k/a
Bolding, Carline
Booth, By
C -> CASCONE...(click to open)
CASCONE, Scott
CHATRIE, Okello
COHEN, Tavarus
COLEMAN, Michael
COOPER, Justin
Caplinger, Jeramiah
Coins, Miscellaneous
Cooper, Alden
Cox, Aka
Crain, Aka
Currency, .
G -> GABRIEL...(click to open)
GABRIEL, Deandre
GASKINS, Kimberly
GLORIOSO, Charles
GRIFFIN, Derrius
Garcia, Ever
Garcia-Bahena, Jorge
Garcia-Neito, Also
Garcia-Nieto, Otoniel
Garza, Anthony
Gonzales, Eden
Gordo, Also
Guzman-Lopez, Hector
H -> Hartfield...(click to open)
Hartfield, Gregory
Hemphill, Dvante
Hernandez-Estrada, Martin
Hoffman, Denvy
J -> JACKSON...(click to open)
JACKSON, Demetrius
Jackson, Brian
Jackson-Bundy, Jalen
Jacobs, Lynnette
Joe, A/k/a
M -> MARTINEZ...(click to open)
MARTINEZ, Enrique
MCGEE, Terrell
MIRANDA-MEDINA, Guillermo
MODUGUMUDI, Chandra
Magno, Also
Magno-Tavera, Also
Milligan, Adrian
Munoz-Garcia, Dante
R -> REAMS...(click to open)
REAMS, Kenneth
RUSSELL, Marques
Rodriguez, Charles
Ross, Henry
Roy, Mark
T -> TALIB...(click to open)
TALIB, Yayah
TAYLOR, Robert
TAYLOR, Terrence
TOOMBS, Marlo
TUCKER, Detrek
Tavera, Manuel
Tavera, Also
Taylor, A/k/a
Tevern, Also
Thackerson, Ashley
Travera, Also
W -> WHITAKER...(click to open)
WHITAKER, Lance
WILKINS, Bobby
WILLIAMS, Charles
Winn, Gerrett
Woods, Adron
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DETREK MANCHEL TUCKER |
| [Case # 22-6146], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ DETREK MANCHEL TUCKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE BOWMAN, a/k/a Young |
| [Case # 22-6956], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ RONNIE BOWMAN, ✅ a/k/a Young >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dvante Hemphill |
| [Case # 22-10809], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Dvante Hemphill >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Henry Echarte-Rivero |
| [Case # 22-10808], [Filed: August 19, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Henry Echarte-Rivero >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeramiah Caplinger |
| [Case # case 22-3057], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Jeramiah Caplinger >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LAMONT REAMS, a/k/a HOT |
| [Case # 22-6957], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ KENNETH LAMONT REAMS >>> More Information |
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California, August 19, 2022 ⚖ Case 2:2022cv05908/860663 At the US District Court for the Central District of California, case 2:2022cv05908/860663 features United States of America suing $726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins, 726,300.00 in U.S. Currency and 196 Miscellaneous Collectible Coins. Filed on August 19, 2022, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Stanley Blumenfeld presides over the case, with Referring Judge Rozella A Oliver involved, and no jury demand has been made. More Information about >>> ✅ . in Currency, ✅ Miscellaneous Collectible Coins, ✅ . in Currency, ✅ Miscellaneous Collectible Coins … | |
| Plaintiff versus Defendant | |
| United States of America | Carline Stone Bolding |
| [Case # 22-50755], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Carline Stone Bolding >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRIUS DONAE GRIFFIN |
| [Case # 22-12789], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ DERRIUS DONAE GRIFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YAYAH TALIB |
| [Case # 22-6955], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ YAYAH TALIB >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO MIRANDA-MEDINA |
| [Case # 22-10206], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ GUILLERMO MIRANDA-MEDINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT A. CASCONE |
| [Case # 22-4467], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ SCOTT A. CASCONE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHEROSCO L. BREWER |
| [Case # 22-5724], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ CHEROSCO L. BREWER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dennis Adryn Davis |
| [Case # 22-10807], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Dennis Adryn Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Antonio Hartfield |
| [Case # 22-10810], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Gregory Antonio Hartfield >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian Jackson |
| [Case # 22-10803], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Brian Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Martin Hernandez-Estrada |
| [Case # 22-40563], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Martin Hernandez-Estrada >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE HOOD |
| [Case # 22-10207], [Filed: August 19, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hector Ivan Guzman-Lopez |
| [Case # 22-40564], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Hector Ivan Guzman-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Geronimo Flores, also known as Geronimo Jacob Flores |
| [Case # 22-30540], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Geronimo Flores, ✅ also known as Geronimo Jacob Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY JOHN VALENTA |
| [Case # 22-2504], [Filed: August 19, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JALLANI JEWELS STEWART |
| [Case # 22-4466], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ JALLANI JEWELS STEWART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE MIRANDA MARTINEZ |
| [Case # 22-12782], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ ENRIQUE MIRANDA MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIN A. RASHID, a/k/a Larry Doby Wilson a/k.a Jonothan F. Stone, III a/k/a Alfred Monger a/k/a Otello Karpo a/k/a christine Harriell a/k.a Ortello Karpo |
| [Case # 22-2535], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ a/k/a Larry Doby Wilson a/k.a Jonothan F. Stone a/k/a Alfred Monger a/k/a Otello Karpo a/k/a christine Harriell a/k.a Ortello Karpo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Manuel Amaya-Castaneda |
| [Case # 22-10804], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Juan Manuel Amaya-Castaneda >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Otoniel Garcia-Nieto, also known as Otoniel Garcia-Neito |
| [Case # 22-50754], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Otoniel Garcia-Nieto, ✅ also known as Otoniel Garcia-Neito >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLO TOOMBS |
| [Case # 22-3162], [Filed: August 23, 2022] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MARLO TOOMBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OCTAVIO OSUNA-OSORIO |
| [Case # 22-12769], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ OCTAVIO OSUNA-OSORIO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eden Christian Gonzales |
| [Case # 22-50599], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Eden Christian Gonzales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS JACKSON |
| [Case # 22-2225], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ DEMETRIUS JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAVARUS COHEN |
| [Case # 22-12318], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ TAVARUS COHEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN DONOVAN COOPER |
| [Case # 22-1606], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ JUSTIN DONOVAN COOPER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY WAYNE WILKINS |
| [Case # 22-6799], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ BOBBY WAYNE WILKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTONIO ASHFORD, a/k/a Bigg |
| [Case # 22-4391], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ MARCUS ANTONIO ASHFORD, ✅ a/k/a Bigg >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HAMPTON TAYLOR |
| [Case # 22-6795], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ ROBERT HAMPTON TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dante Eli Munoz-Garcia, also known as Mario Nava Avila |
| [Case # 22-40432], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Dante Eli Munoz-Garcia, ✅ also known as Mario Nava Avila >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE MICHAEL TAYLOR, a/k/a Terrance Michael Taylor |
| [Case # 22-6114], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ TERRENCE MICHAEL TAYLOR, ✅ a/k/a Terrance Michael Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jimmy Zavala, also known as Panson, also known as Gordo |
| [Case # 22-50751], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Jimmy Zavala, ✅ also known as Panson, ✅ also known as Gordo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gerrett Winn |
| [Case # 22-20347], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Gerrett Winn >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Karl David Kretser, Jr. |
| [Case # 22-30415], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Karl David Kretser >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Henry Lamar Ross |
| [Case # 22-40431], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Henry Lamar Ross >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Samantha Pina |
| [Case # 22-10678], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Samantha Pina >>> More Information |
|
| Plaintiff versus Defendant | |
|
UTILITY WORKERS UNITED ASSOCIATION LOCAL 537
an unincorporated association
by J. Kevin Booth
More Information Its Trustee ad litem More Information |
UTILITY WORKERS UNION OF AMERICA AFL CIO SYSTEM LOCAL 537, an unincorporated association, D. MICHAEL LANGFORD, an individual, MICHAEL COLEMAN, an individual, JOHN DUFFY, an individual and UTILITY WORKERS UNION OF AMERICA AFL CIO, an unincorporated associa |
| [Case # 22-2262], [Filed: July 12, 2022] [ Labor/Management Relations Act§ ⚖ ] ✅ D. MICHAEL LANGFORD, ✅ an individual, ✅ MICHAEL COLEMAN, ✅ an individual, ✅ an individual, ✅ an unincorporated associa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MORALES |
| [Case # 22-12293], [Filed: July 12, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL MCGEE |
| [Case # 22-2223], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ TERRELL MCGEE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Denvy Hoffman |
| [Case # 22-2479], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Denvy Hoffman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES M. GLORIOSO |
| [Case # 22-5582], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ CHARLES M. GLORIOSO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE JUNIOR MACKEY, a/k/a Joe Joe |
| [Case # 22-4390], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ a/k/a Joe Joe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey M. Perry |
| [Case # 22-2476], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Jeffrey M. Perry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS CHAVEZ |
| [Case # 22-50155], [Filed: July 12, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAMAR L. COX, aka Kemar L. Cox |
| [Case # 22-3593], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ aka Kemar L. Cox >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ever Garcia |
| [Case # 22-50603], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Ever Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Anthony Roy |
| [Case # 22-10677], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Mark Anthony Roy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER DAVIS |
| [Case # 22-2227], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ CHRISTOPHER DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON BOUTTE |
| [Case # 22-2079], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ MILTON BOUTTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CANDICE NYEISHA ADAMS |
| [Case # 22-12310], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ CANDICE NYEISHA ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| GIESECKE & DEVRIENT GMBH | UNITED STATES, GEMALTO INC. and IDEMIA IDENTITY & SECURITY USA, LLC |
| [Case # case 22-2002], [Filed: July 12, 2022] [ Patent§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN J. REID |
| [Case # 22-5583], [Filed: July 12, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R. BALE |
| [Case # 22-2473], [Filed: August 19, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE WHITAKER |
| [Case # 22-6796], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ LANCE WHITAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adrian D. Milligan |
| [Case # 22-2480], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Adrian D. Milligan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John David Paulson |
| [Case # 22-2760], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ John David Paulson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ashley Latreece Thackerson |
| [Case # 22-10675], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Ashley Latreece Thackerson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS CARL CONDRY |
| [Case # 22-5058], [Filed: July 12, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES CONCILIO DE SALUD INTEGRAL DE LOIZA INC. (CSILO) | JC REMODELING, INC. and JOSE GARCIA-SUAREZ |
| [Case # 22-1657], [Filed: August 23, 2022] [ Other Statutes§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fernando Petronilo Amaya-Lopez |
| [Case # 22-50598], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Fernando Petronilo Amaya-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Joseph Rodriguez |
| [Case # 22-20349], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Charles Joseph Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lynnette Marie Jacobs |
| [Case # 22-10806], [Filed: August 19, 2022] [ Other§ ⚖ ] ✅ Lynnette Marie Jacobs >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Garcia-Bahena |
| [Case # 22-40429], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Jorge Garcia-Bahena >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dalonzo Labbarrian Fuller |
| [Case # 22-60389], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Dalonzo Labbarrian Fuller >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORY LENARD TROUP |
| [Case # 22-12832], [Filed: August 23, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEREASE ANTIONETTE LATIN |
| [Case # 22-10173], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ SHEREASE ANTIONETTE LATIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darius Letrayal King |
| [Case # 22-50607], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Darius Letrayal King >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alden Brent Cooper |
| [Case # 22-10680], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Alden Brent Cooper >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES K. YOUNG |
| [Case # 22-2219], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ JAMES K. YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANDRA MODUGUMUDI |
| [Case # 22-2218], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ CHANDRA MODUGUMUDI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony James Garza |
| [Case # 22-50604], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Anthony James Garza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUES RUSSELL |
| [Case # 22-2265], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ MARQUES RUSSELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Garcia-Bahena |
| [Case # 22-40430], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Jorge Garcia-Bahena >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jalen Keevon Jackson-Bundy |
| [Case # 22-2477], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Jalen Keevon Jackson-Bundy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Advento Barrera, Jr. |
| [Case # 22-40428], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Advento Barrera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK CABRAL |
| [Case # 22-10172], [Filed: July 12, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN LEE NESTOR |
| [Case # 22-2266], [Filed: July 12, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Manuel Magno Tavera, also known as Manuel M. Travera, also known as Manuel Tavera, also known as Manuel Tavera Magno, also known as Manuel Magno-Tavera, also known as Manuel Tevern |
| [Case # 22-50605], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Manuel Magno Tavera, ✅ also known as Manuel M. Travera, ✅ also known as Manuel Tavera, ✅ also known as Manuel Tavera Magno, ✅ also known as Manuel Magno-Tavera, ✅ also known as Manuel Tevern >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fernando Petronilo Amaya-Lopez |
| [Case # 22-50597], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ Fernando Petronilo Amaya-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE MITCHELL GABRIEL |
| [Case # 22-12317], [Filed: July 12, 2022] [ Other§ ⚖ ] ✅ DEANDRE MITCHELL GABRIEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JAMES WILLIAMS |
| [Case # 22-30145], [Filed: August 29, 2022] [ Other§ ⚖ ] ✅ CHARLES JAMES WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY GASKINS |
| [Case # 22-2518], [Filed: August 29, 2022] [ Other§ ⚖ ] ✅ KIMBERLY GASKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adron Woods |
| [Case # 22-2826], [Filed: August 29, 2022] [ Other§ ⚖ ] ✅ Adron Woods >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OKELLO T. CHATRIE |
| [Case # 22-4489], [Filed: August 29, 2022] [ Other§ ⚖ ] ✅ OKELLO T. CHATRIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY EVANS |
| [Case # 22-5754], [Filed: August 29, 2022] [ Other§ ⚖ ] ✅ ZACHARY EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD PAUL HEADLEY, JR. |
| [Case # 22-8060], [Filed: August 29, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIRAJ IBRIHIM, aka Robert J. Crain |
| [Case # 22-5755], [Filed: August 29, 2022] [ Other§ ⚖ ] ✅ SIRAJ IBRIHIM, ✅ aka Robert J. Crain >>> More Information |
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