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Participant Index
B -> BAILEY...(click to open)
BAILEY, Christopher
BARKSDALE, William
BELMARES, Michael
Bagent, John
Bird, A/k/a
Bynt, A/k/a
C -> CHRISTENSEN...(click to open)
CHRISTENSEN, Thomas
Caraway, Christine
Chuck, Also
Cid, Elfego
Coleman, A/k/a
Cortez-Rodriguez, Ramon
Criminal, Also
Currency, .
G -> GARRETT...(click to open)
GARRETT, Dashawn
GILMORE, Cynthia
GONZALEZ, George
GORDON, William
Garcia, Fransi
Godine, Charmine
Gomez, Also
Green, Kevin
H -> HAMEEN...(click to open)
HAMEEN, Jamaal
HAWKINS, Collin
HENDERSON, Darron
HOLLOWELL, Jovon
Hall, Anthony
Hawkins, A/k/a
Hernandez, Antonio
L -> LANGHORNE...(click to open)
LANGHORNE, Romeo
LOVELACE, Antwan
Lamoureaux, Donald
Laoutaris, Anastasio
Lienez-Garcia, Also
Linenez-Garcia, Also
Low, A/k/a
M -> MABRY...(click to open)
MABRY, Terrence
MANZUETA, Aneuri
MCBRIDE, Kevin
MCCALL, Albert
MCFADDEN, William
MORGAN, Jaron
O -> OKWARA...(click to open)
OKWARA, Chukwudi
OLIVEROS, Alejandro
ORTINO, Jonathon
Onyewu, Enyinna
Onyewu, Also
P -> PARKER...(click to open)
PARKER, Anthony
PARVIZ, Mahsa
Pereira-Ramos, Jose
Perez, Arturo
Pierce, William
Pulley, Ricky
R -> ROBINSON...(click to open)
ROBINSON, Reynard
Rawson, Bryce
Robertson, Jyshawn
Robertson, Thomas
Ruth, Joshua
S -> SAMUELS...(click to open)
SAMUELS, Delvin
SANCHEZ, Alfonso
SHAFFIER, Michael
SMALL, Kevin
SMALLS, Also
SMITH, Jarris
STEPTOE, Larry
Scott, Joseph
Shoffer, A/k/a
Snowman, A/k/a
Stella, Jason
Stunna, Also
T -> TAYLOR...(click to open)
TAYLOR, Aubrey
THOMAS, Jonathan
THORNTON, Michael
Trevino, Armando
Trimble, William
W -> WILLIAMS...(click to open)
WILLIAMS, Kieron
WOODS, Jehudijah
Walters, Wade
Washington, Sean
Woods, Jehudijah
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WAYNE LUCE |
| [Case # 22-8047], [Filed: July 21, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY BELMARES |
| [Case # 22-12407], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY BELMARES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JAMES ALLISON |
| [Case # 22-4409], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ DAVID JAMES ALLISON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sean Washington, also known as Lil Folk |
| [Case # 22-2545], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ Sean Washington, ✅ also known as Lil Folk >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pabeel Narvaez-Gomez, also known as Pavel Narvaez Gomez |
| [Case # 22-50650], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ Pabeel Narvaez-Gomez, ✅ also known as Pavel Narvaez Gomez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BARKSDALE |
| [Case # 22-2284], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ WILLIAM BARKSDALE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Hernandez, also known as Criminal |
| [Case # 22-2553], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ Antonio Hernandez, ✅ also known as Criminal >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason Edward Stella |
| [Case # 22-2550], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ Jason Edward Stella >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WILLIAM SMALL |
| [Case # 22-2314], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ KEVIN WILLIAM SMALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY ELWOOD STEPTOE |
| [Case # 22-4410], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ LARRY ELWOOD STEPTOE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED AUTOMOBILE INSURANCE COMPANY | GARY LEWIS, THOMAS CHRISTENSEN and E. BREEN ARNTZ |
| [Case # 22-16073], [Filed: July 21, 2022] [ Insurance§ ⚖ ] ✅ THOMAS CHRISTENSEN, ✅ E. BREEN ARNTZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DASHAWN LEONARD GARRETT, a/k/a Dutch |
| [Case # 22-4407], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ DASHAWN LEONARD GARRETT, ✅ a/k/a Dutch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINZEL DALLAS JACOBS |
| [Case # 22-4408], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ WINZEL DALLAS JACOBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY HATCHER, JR., also known as SMALLS |
| [Case # 22-2287], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ also known as SMALLS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Steven Hall, Jr. |
| [Case # 22-2878], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ Anthony Steven Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Paris Hite Kimberling |
| [Case # 22-10855], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ Paris Hite Kimberling >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIERON MATTHEW WILLIAMS |
| [Case # 22-6832], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ KIERON MATTHEW WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYANTHONY FURTEZ WARD |
| [Case # 22-12409], [Filed: July 21, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph Dennis Scott |
| [Case # 22-2548], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ Joseph Dennis Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA GILMORE, a/k/a Lady Bynt, a/k/a Cynthia Young |
| [Case # 22-6828], [Filed: July 21, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CYNTHIA GILMORE, ✅ a/k/a Lady Bynt, ✅ a/k/a Cynthia Young >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN LOVELACE |
| [Case # 22-5616], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ ANTWAN LOVELACE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jyshawn Robertson |
| [Case # 22-2868], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ Jyshawn Robertson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Green, also known as Chuck, also known as Stunna |
| [Case # 22-2869], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ Kevin Green, ✅ also known as Chuck, ✅ also known as Stunna >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARON HOWARD MORGAN |
| [Case # 22-1775], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ JARON HOWARD MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Lee Ruth |
| [Case # 22-50784], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ Joshua Lee Ruth >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $79, 527.22 in U.S. Currency and Approximately $33, 000.00 in U.S. Currency |
| [Case # 2022mc00225/413819], [Filed: July 21, 2022] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Jeremy D Peterson] , [William B Shubb] ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arturo Perez, also known as Juan |
| [Case # 22-10706], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ Arturo Perez, ✅ also known as Juan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charmine Godine |
| [Case # 22-20371], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ Charmine Godine >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHON ORTINO |
| [Case # 22-10218], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ JONATHON ORTINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAAL A. HAMEEN, SERVICE |
| [Case # 22-12968], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ JAMAAL A. HAMEEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNETTE WOOD, AKA Annette Oliveira |
| [Case # 22-10219], [Filed: September 02, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIANG CHEN, WEI-YUNG HSU and ROBERT EWALD |
| [Case # 22-10220], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ ROBERT EWALD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEMMIE LEE SPENCER |
| [Case # 22-12948], [Filed: September 02, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anastasio Nick Laoutaris |
| [Case # 22-10854], [Filed: September 02, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Anastasio Nick Laoutaris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Armando Trevino |
| [Case # 22-40600], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ Armando Trevino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY JAMES, a/k/a Shoffer, a/k/a Shoff Dog |
| [Case # 22-7025], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ a/k/a Shoffer, ✅ a/k/a Shoff Dog >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO VASQUEZ DORANTES, AKA Francisco Vasquez Durantes, AKA Frank Vasquez |
| [Case # 22-50193], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ FRANCISCO VASQUEZ DORANTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO SANCHEZ |
| [Case # 22-50195], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ ALFONSO SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wade Ashley Walters |
| [Case # 22-60488], [Filed: September 02, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Wade Ashley Walters >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY J. KLATCH, II |
| [Case # 22-12925], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ ANTHONY J. KLATCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX A. CAMPBELL |
| [Case # 22-2547], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JUNIOR THORNTON |
| [Case # 22-5776], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ MICHAEL JUNIOR THORNTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT MCCALL |
| [Case # 22-2620], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ ALBERT MCCALL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Ryan Pierce |
| [Case # 22-10847], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ William Ryan Pierce >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINA FAVELA-FAVELA |
| [Case # 22-10217], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ CHRISTINA FAVELA-FAVELA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILEK MIMS |
| [Case # 22-1765], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN L. MCCARTHY |
| [Case # 22-12931], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC SHAWN BRADLEY, a/k/a E |
| [Case # 22-7008], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ a/k/a E >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK A. FITZPATRICK |
| [Case # 22-2549], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Robertson |
| [Case # case 22-3062], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ Thomas Robertson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRON HENDERSON |
| [Case # 22-2613], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ DARRON HENDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert D. Dankemeyer |
| [Case # 22-2850], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ Robert D. Dankemeyer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH BO BRYANT |
| [Case # 22-1268], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHUKWUDI MICHAEL OKWARA, a/k/a Collins Bird, a/k/a Larry Eugene Coleman |
| [Case # 22-4498], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ CHUKWUDI MICHAEL OKWARA, ✅ a/k/a Collins Bird, ✅ a/k/a Larry Eugene Coleman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARRIS JARROD SMITH |
| [Case # 22-1769], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ JARRIS JARROD SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ricky Pulley |
| [Case # 22-2858], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ Ricky Pulley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTAY LAFON ARMSTRONG |
| [Case # 22-7006], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ DONTAY LAFON ARMSTRONG >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald Wayne Lamoureaux |
| [Case # 22-2838], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ Donald Wayne Lamoureaux >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RINCON PUELLO |
| [Case # 22-12914], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John E. Bagent |
| [Case # 22-30555], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ John E. Bagent >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Enyinna Onyewu, also known as Reggie Onyewu |
| [Case # case 22-3063], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ Enyinna Onyewu, ✅ also known as Reggie Onyewu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN JERMAINE THOMAS, a.k.a. Webbie a.k.a. JT |
| [Case # 22-12930], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ JONATHAN JERMAINE THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEY DEMETREUS STRADER |
| [Case # 22-7010], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R. SHAFFIER, JR. |
| [Case # 22-2543], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ MICHAEL R. SHAFFIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY JERMAINE JOE |
| [Case # 22-7011], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHSA PARVIZ |
| [Case # 22-50160], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ MAHSA PARVIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MCFADDEN |
| [Case # 22-7007], [Filed: August 31, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIAM MCFADDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEHUDIJAH UZZIEL WOODS, a.k.a. Jehudijah Woods |
| [Case # 22-12413], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ JEHUDIJAH UZZIEL WOODS, ✅ Jehudijah Woods >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOVON MONTELL HOLLOWELL, SERVICE |
| [Case # 22-12905], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ JOVON MONTELL HOLLOWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELVIN C. SAMUELS, II |
| [Case # 22-5771], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ DELVIN C. SAMUELS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLLIN HAWKINS, a/k/a Colin Hawkins |
| [Case # 22-7009], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ COLLIN HAWKINS, ✅ a/k/a Colin Hawkins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary Zierke, Jr. |
| [Case # 22-2857], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ Gary Zierke >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE BRANDON MABRY, a/k/a TJ |
| [Case # 22-4497], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ TERRENCE BRANDON MABRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE GONZALEZ |
| [Case # 22-2607], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ GEORGE GONZALEZ >>> More Information |
|
|
California, August 31, 2022 ⚖ Case 1:2022mc00131/415707 Alright, we got United States of America versus Christine Rose Caraway here. Case number case 1:2022mc00131/415707, kicked off on August 31, 2022. This is about Other Statutory Actions, hanging with Judge Stanley A Boone. More Information about >>> ✅ Christine Rose Caraway … | |
| Plaintiff versus Defendant | |
| United States of America | Bryce Rawson |
| [Case # 22-10846], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ Bryce Rawson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY D. PARKER |
| [Case # 22-2622], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ ANTHONY D. PARKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN D. MCBRIDE |
| [Case # 22-2551], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ KEVIN D. MCBRIDE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fransi Danilo Lainez Garcia, also known as Fransi Linenez-Garcia, also known as Fransi Lienez-Garcia |
| [Case # 22-40455], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ Fransi Danilo Lainez Garcia, ✅ also known as Fransi Linenez-Garcia, ✅ also known as Fransi Lienez-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMEO XAVIER LANGHORNE |
| [Case # 22-12412], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ ROMEO XAVIER LANGHORNE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ramon Umberto Cortez-Rodriguez |
| [Case # 22-50798], [Filed: September 08, 2022] [ Other§ ⚖ ] ✅ Ramon Umberto Cortez-Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITEDHEALTHCARE INSURANCE COMPANY | SAHARA PALM PLAZA, LLC, a California Limited Liability Company, SAHARA PALM PLAZA, LLC, a Nevada Limited Liability Company and ALEXANDER JAVAHERI, WARNER PACIFIC INSURANCE SERVICES, INC., ESHAGHIAN INSURANCE & FINANCIAL SERVICES, INC., JOUBIN ESHAGHIA |
| [Case # 22-55814], [Filed: August 31, 2022] [ Insurance§ ⚖ ] ✅ ALEXANDER JAVAHERI, ✅ JOUBIN ESHAGHIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM K. GORDON, JR. |
| [Case # 22-12954], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ WILLIAM K. GORDON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EL SHAFEE ELSHEIKH |
| [Case # 22-4496], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNARD VIRGIL ROBINSON, JR., a/k/a Snowman, a/k/a Too Low |
| [Case # 22-2324], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ REYNARD VIRGIL ROBINSON, ✅ a/k/a Snowman, ✅ a/k/a Too Low >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN LUNA JARA |
| [Case # 22-12928], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK DONOVAN SINGER, AKA Eric Singer, AKA Eric Donovan Singer |
| [Case # 22-10215], [Filed: August 31, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Rene Pereira-Ramos |
| [Case # 22-40456], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ Jose Rene Pereira-Ramos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANEURI MANZUETA |
| [Case # 22-12919], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ ANEURI MANZUETA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elfego Ignacio Cid, also known as Uncle, also known as Nacho |
| [Case # 22-2851], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ Elfego Ignacio Cid, ✅ also known as Uncle, ✅ also known as Nacho >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUBREY TAYLOR, AKA Uno |
| [Case # 22-30147], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ AUBREY TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD J. ANDERSON, III |
| [Case # 22-12924], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ RONALD J. ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER J. BAILEY |
| [Case # 22-7022], [Filed: September 02, 2022] [ Other§ ⚖ ] ✅ CHRISTOPHER J. BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO BOADA OLIVEROS |
| [Case # 22-12430], [Filed: July 21, 2022] [ Other§ ⚖ ] ✅ ALEJANDRO BOADA OLIVEROS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO A. FOSTER |
| [Case # 22-2542], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ MARIO A. FOSTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shajuan Orlando Johnson |
| [Case # 22-2856], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ Shajuan Orlando Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Trimble, Jr. |
| [Case # 22-2852], [Filed: August 31, 2022] [ Other§ ⚖ ] ✅ William Trimble >>> More Information |
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