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Participant Index
A -> ALLEN...(click to open)
ALLEN, James
ALRAHIB, Akrum
ANDERSON, Samuel
ASTORGA-LOPEZ, Guadalupe
Aelde, Phi
Alaniz-Pimental, Also
Alaniz-Pimentel, Roberto
Anderson, Lisa
Anderson, Warren
Anderson, Aka
B -> BADLEY...(click to open)
BADLEY, Andre
BLAKE, Cameron
BRADLEY, Kamiron
BUTLER, Amilcar
Borland, Lori
Boy, A/k/a
Breadman, Also
Broussard, Aaron
C -> CARRINGTON...(click to open)
CARRINGTON, Theodore
CLAYBRON, Rickey
Cali, A/k/a
Cardenas, A/k/a
Cardenas-Sosa, A/k/a
Cortez, Christopher
Cortez, Jesus
Cortez, Also
Cortez-Olveda, Also
Cuzzo, Also
F -> FERRELL...(click to open)
FERRELL, Willie
FLANIGAN, Dylan
FUTRELL, Anthony
Flores, Randy
Frank, A/k/a
Frankie, A/k/a
G -> G...(click to open)
G, Warren
Gallardo, Also
Garcia, A/k/a
Garza, Andrew
Gonzalez, Jorge
Green, Mark
Green, A/k/a
Guillory, Quincy
Gutierrez, Anthony
H -> HALLINAN...(click to open)
HALLINAN, Charles
Hall, George
Haya, Uliyahu
Hayah, Also
Howell, Tymodreius
Howell, Also
J -> JACKSON...(click to open)
JACKSON, Shawn
JEFFERSON, Melvin
JONASSEN, Martin
Jesus, Also
Jeter, Stephon
Johnson, Venito
Jones, Daileon
M -> MEADOWS...(click to open)
MEADOWS, Latherio
McAbee, Ronald
Mendes, John
Mendoza-Najera, Marcelino
Merritt, Robert
Merritt, Also
Metsinger, Daniel
Moody, Also
P -> PETLECHKOV...(click to open)
PETLECHKOV, Dimitar
PITTMAN, Randy
Piolin, El
Portillo-Saravia, Jose
R -> READUS...(click to open)
READUS, Randy
RIVERA, Ricardo
Rich, A/k/a
Rivera, Frank
Robbins, Matthew
Rodriguez, Jose
Rodriguez, Rene
S -> SALDANA...(click to open)
SALDANA, Francisco
SALLEY, Daniel
SIFUENTES-FELIX, Jorge
SINKFIELD, Maurice
SNEED, Ulysses
Sosa, A/k/a
T -> THOMAS...(click to open)
THOMAS, Raymond
Talaee, Sean
Tamez, Flavio
Taz, El
Tone, A/k/a
Tony, A/k/a
Trigga, A/k/a
W -> Warfield...(click to open)
Warfield, Antonio
Wen, Xingzhi
West, Jermaine
Williams, Damion
Williams, Also
Willis, James
Woods, Also
Wynn, Clinton
Wynn, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE FERRELL |
| [Case # 21-1357], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ WILLIE FERRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Cortez, also known as Jesus, also known as Jesus Eduardo Cortez, also known as Jesus E. Cortez-Olveda, also known as Jesus E. Cortez, also known as Jesus Olveda Cortez, also known as Jesus Eduardo Cortez-Olveda |
| [Case # 21-50152], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ Jesus Cortez, ✅ also known as Jesus, ✅ also known as Jesus Eduardo Cortez, ✅ also known as Jesus E. Cortez-Olveda, ✅ also known as Jesus E. Cortez, ✅ also known as Jesus Olveda Cortez, ✅ also known as Jesus Eduardo Cortez-Olveda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JOSEPH KRASLEY |
| [Case # 21-1364], [Filed: February 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY FUTRELL, a/k/a Fat Boy, a/k/a Tony, a/k/a Fat Tony, a/k/a Tone |
| [Case # 21-6298], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ ANTHONY FUTRELL, ✅ a/k/a Fat Boy, ✅ a/k/a Tony, ✅ a/k/a Fat Tony, ✅ a/k/a Tone >>> More Information |
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California, February 26, 2021 ⚖ Case 2:2021cv01864/812114 At the US District Court for the Central District of California, the legal case 2:2021cv01864/812114 entails United States of America and Sean Edin Talaee. The filing date is February 26, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge Otis D Wright is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean Edin Talaee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DRESHAWN AMARI JACKSON |
| [Case # 21-10061], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ SHAWN AMARI JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Randy Rosendo Flores |
| [Case # 21-10179], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ Randy Rosendo Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN KENNETH RICHMOND, a/k/a Rich |
| [Case # 21-4077], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ a/k/a Rich >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Willis |
| [Case # 21-1451], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ James Willis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | George Hall |
| [Case # 21-50150], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ George Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stephon Jeter, also known as Gallardo |
| [Case # case 21-3012], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ Stephon Jeter, ✅ also known as Gallardo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES M. HALLINAN |
| [Case # 21-1362], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ CHARLES M. HALLINAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIMITAR PETLECHKOV |
| [Case # 21-5174], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ DIMITAR PETLECHKOV >>> More Information |
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California, February 26, 2021 ⚖ Case 5:2021cv01432/374357 At the US District Court for the Northern District of California, the legal case 5:2021cv01432/374357 involves Uzi Vishkin and Gang Li, Pintuitive, Inc., Xingzhi Wen, Panyi Technology, Inc. and Beijing Eswin Smart Technology Group Co., LTD. Filed on February 26, 2021, this case deals with Stockholders Suits based on 28 U.S.C. § 1332. Judge Susan van Keulen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uzi Vishkin, ✅ Gang Li, ✅ Xingzhi Wen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DAVID ALLEN II |
| [Case # 21-10060], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ JAMES DAVID ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN MICHAEL ISAAC, a/k/a Cali |
| [Case # 21-4079], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ JUSTIN MICHAEL ISAAC, ✅ a/k/a Cali >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO SALDANA, a.k.a. Frank, a.k.a. Frank Rivera, a.k.a. Warren G |
| [Case # 21-10634], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ FRANCISCO SALDANA, ✅ Frank Rivera, ✅ Warren G >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Blademir Portillo-Saravia |
| [Case # 21-20104], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ Jose Blademir Portillo-Saravia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVELLE JAVON DANCY |
| [Case # 21-3188], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ JAVELLE JAVON DANCY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK JOHN CHANDLER |
| [Case # 21-50042], [Filed: February 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Cortez |
| [Case # 22-10944], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Christopher Cortez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Merritt, Jr., also known as Robert Merritt, also known as Moody |
| [Case # 22-30621], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Robert Merritt, ✅ also known as Robert Merritt, ✅ also known as Moody >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Lashawn Warfield |
| [Case # 22-3061], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Antonio Lashawn Warfield >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JACKSON, a/k/a Aaron Green |
| [Case # 22-7140], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ a/k/a Aaron Green >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damion LaSaul Williams |
| [Case # 22-10946], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Damion LaSaul Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rudy Alexander Ventura-Recinos |
| [Case # 22-50865], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Rudy Alexander Ventura-Recinos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARIF AMIN MOHAMED WALJI |
| [Case # 22-13330], [Filed: October 03, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Don Alton Durst, Jr. |
| [Case # 22-10945], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Don Alton Durst >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DUK-HYUN LAMBORN, a/k/a Joe Yu, a/k/a Trigga |
| [Case # 22-4554], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ a/k/a Joe Yu, ✅ a/k/a Trigga >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daileon Jones |
| [Case # 22-10941], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Daileon Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN EDWARD JEFFERSON |
| [Case # 22-8067], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ MELVIN EDWARD JEFFERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN J. JONASSEN |
| [Case # 22-2754], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ MARTIN J. JONASSEN >>> More Information |
|
| Petitioner versus Respondent | |
|
ULYSSES CHARLES SNEED
More Information |
HOLMAN CF WARDEN |
| [Case # 22-13328], [Filed: October 03, 2022] [ Habeas Corpus: Death Penalty§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shery Rene Ledford |
| [Case # 22-50861], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Shery Rene Ledford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL LARELL ANDERSON |
| [Case # 21-6294], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ SAMUEL LARELL ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAMIRON BRADLEY, AKA Chill Gutta |
| [Case # 22-50219], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ KAMIRON BRADLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMILCAR C. BUTLER |
| [Case # 22-5877], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ AMILCAR C. BUTLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THEODORE MACON CARRINGTON, JR. |
| [Case # 22-7138], [Filed: October 03, 2022] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ THEODORE MACON CARRINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND LLEWELLEN THOMAS, AKA Paul Kimock, AKA Llew Lazarus, AKA Thomas Llew, AKA Thomas R Llwelleyn, AKA Llen R Thomas, AKA Llew Thomas, AKA Llew R Thomas, AKA Llewelleyn R Thomas, AKA Raymond L Thomas |
| [Case # 22-50208], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ RAYMOND LLEWELLEN THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY DALE BROWN, JR. |
| [Case # 22-2667], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | J. Jesus Barrera Osorio, also known as Jesus Barrera Osorio |
| [Case # 22-10940], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ J. Jesus Barrera Osorio, ✅ also known as Jesus Barrera Osorio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DETOREAN ONTWAIN RICE |
| [Case # 22-4535], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY DEWAYNE PITTMAN |
| [Case # 22-10234], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ RANDY DEWAYNE PITTMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKRUM ALRAHIB, SERVICE |
| [Case # 22-13172], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ AKRUM ALRAHIB >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CENTRAL HOLMAN, IV |
| [Case # 22-2670], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jermaine Deshan West, also known as Breadman |
| [Case # 22-20483], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ Jermaine Deshan West, ✅ also known as Breadman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Quincy O. Guillory |
| [Case # 22-30591], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ Quincy O. Guillory >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE BADLEY |
| [Case # 22-3789], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ ANDRE BADLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL E. SALLEY |
| [Case # 22-2662], [Filed: September 20, 2022] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DANIEL E. SALLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW RAY VALENZUELA |
| [Case # 22-2113], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Matthew Barrett Robbins |
| [Case # 22-2984], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ Matthew Barrett Robbins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES BRIAN O'NEILL |
| [Case # 22-3793], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LEE MITCHELL |
| [Case # 22-16435], [Filed: September 20, 2022] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE J. SINKFIELD |
| [Case # 22-3787], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ MAURICE J. SINKFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YEFEI WEN |
| [Case # 22-50207], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Randy Rosendo Flores |
| [Case # 21-10177], [Filed: February 26, 2021] [ Other§ ⚖ ] ✅ Randy Rosendo Flores >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY CLAYBRON |
| [Case # 22-2665], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ RICKEY CLAYBRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DYLAN T. FLANIGAN |
| [Case # 22-3792], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ DYLAN T. FLANIGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Colton McAbee |
| [Case # case 22-3066], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ Ronald Colton McAbee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAMERON J. BLAKE |
| [Case # 22-2752], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ CAMERON J. BLAKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCAS K. YOUNGBLOOD |
| [Case # 22-3790], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ LUCAS K. YOUNGBLOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ODELL KINARD, Jr. |
| [Case # 22-35738], [Filed: September 20, 2022] [ Vacate Sentence§ ⚖ ] ✅ ODELL KINARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO RIVERA, JR. |
| [Case # 22-2712], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ RICARDO RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ACZEL CARDENA-SOSA, a/k/a Jesus Garcia, a/k/a Jorge Cardenas-Sosa, a/k/a Gasel Sosa, a/k/a Jorge Cardenas |
| [Case # 22-7093], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ a/k/a Jesus Garcia, ✅ a/k/a Jorge Cardenas-Sosa, ✅ a/k/a Gasel Sosa, ✅ a/k/a Jorge Cardenas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clinton Andrew Wynn, also known as Clinton Wynn |
| [Case # 22-3059], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Clinton Andrew Wynn, ✅ also known as Clinton Wynn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATHERIO MEADOWS |
| [Case # 22-2660], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ LATHERIO MEADOWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY READUS |
| [Case # 22-5836], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ RANDY READUS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Uliyahu Haya, also known as Uliyahu Ben'arie Hayah, also known as Wiyaha B Hayah, also known as Lemon Raetheon Williams, also known as Le Mon Williams |
| [Case # case 22-3065], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ Uliyahu Haya, ✅ also known as Wiyaha B Hayah, ✅ also known as Lemon Raetheon Williams, ✅ also known as Le Mon Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | John P. Mendes and Andre Dabbaghian |
| [Case # 2022cv05340/400632], [Filed: September 20, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Yvonne Gonzalez Rogers] , [Kandis A Westmore] [jury demanded by Plaintiff] ✅ John P. Mendes, ✅ Andre Dabbaghian >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN MOFFITT |
| [Case # 22-2736], [Filed: September 20, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Gutierrez, also known as Cuzzo |
| [Case # 22-50832], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ Anthony Gutierrez, ✅ also known as Cuzzo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE HUMBERTO SIFUENTES-FELIX |
| [Case # 22-1299], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ JORGE HUMBERTO SIFUENTES-FELIX >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Rhy Broussard |
| [Case # 22-2980], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ Aaron Rhy Broussard >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Gonzalez |
| [Case # 22-20481], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ Jorge Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK JAMES SWANSON |
| [Case # 22-1833], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
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California, September 20, 2022 ⚖ Case 2:2022cv06771/863434 In case 2:2022cv06771/863434, United States of America initiates legal action against Jose Ismael Mojica Rodriguez, El Taz and El Piolin at the US District Court for the Central District of California. Filed on September 20, 2022, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 3184 Extradition. Presiding Judge Shashi H Kewalramani oversees the case, with Referring Judge Fred W Slaughter involved. There is no jury demand specified. More Information about >>> ✅ Jose Ismael Mojica Rodriguez, ✅ El Taz, ✅ El Piolin … | |
| Plaintiff versus Defendant | |
| United States of America | Rene Rigoberto Rodriguez |
| [Case # 22-10896], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ Rene Rigoberto Rodriguez >>> More Information |
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California, September 20, 2022 ⚖ Case 8:2022cv01718/863258 Initiated in case 8:2022cv01718/863258, UNITED STATES OF AMERICA brings forth legal action against Warren Gary Anderson, Louis Vadino, -, Lisa Anderson, aka Gary Anderson, Lori Borland, Phi Sigma Kappa Aelde, Orange County Treasurer-Tax Collector, Louis Vadino and Orange County Treasurer Tax Collector at the US District Court for the Central District of California. Filed on September 20, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge James V Selna oversees the proceedings, with Referring Judge Autumn D Spaeth involved, and no jury has been requested. More Information about >>> ✅ Warren Gary Anderson, ✅ Louis Vadino, ✅ Lisa Anderson, ✅ aka Gary Anderson, ✅ Lori Borland, ✅ Phi Sigma Kappa Aelde, ✅ Louis Vadino … | |
| Plaintiff versus Defendant | |
| United States of America | Mark Andre Green |
| [Case # 22-10976], [Filed: October 10, 2022] [ Other§ ⚖ ] ✅ Mark Andre Green >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcelino Mendoza-Najera |
| [Case # 22-50885], [Filed: October 10, 2022] [ Other§ ⚖ ] ✅ Marcelino Mendoza-Najera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALI HASSAN FREEMAN |
| [Case # 21-10652], [Filed: February 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Flavio Tamez |
| [Case # 22-40672], [Filed: October 10, 2022] [ Other§ ⚖ ] ✅ Flavio Tamez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN ANTONIO RIOS, a/k/a Frank, a/k/a Frankie |
| [Case # 22-7090], [Filed: September 20, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Frank, ✅ a/k/a Frankie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FRANCISCO ORTIZ ESTUPINAN |
| [Case # 22-13331], [Filed: October 03, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roberto Alaniz-Pimentel, also known as Roberto Alaniz-Pimental |
| [Case # 22-10980], [Filed: October 10, 2022] [ Other§ ⚖ ] ✅ Roberto Alaniz-Pimentel, ✅ also known as Roberto Alaniz-Pimental >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SID EDWARD WILLIS, Jr. |
| [Case # 21-30061], [Filed: February 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcelino Mendoza-Najera |
| [Case # 22-50886], [Filed: October 10, 2022] [ Other§ ⚖ ] ✅ Marcelino Mendoza-Najera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN ANTONIO RIOS, a/k/a Frank, a/k/a Frankie |
| [Case # 22-7091], [Filed: September 20, 2022] [ Other§ ⚖ ] ✅ a/k/a Frank, ✅ a/k/a Frankie >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andrew Ocanas Garza |
| [Case # 22-11007], [Filed: October 14, 2022] [ Other§ ⚖ ] ✅ Andrew Ocanas Garza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Ray Metsinger, also known as Daniel Woods |
| [Case # 22-60553], [Filed: October 14, 2022] [ Other§ ⚖ ] ✅ Daniel Ray Metsinger, ✅ also known as Daniel Woods >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tymodreius Dae Quon Howell, also known as Tymedreius Dae Quan Howell |
| [Case # 22-50864], [Filed: October 03, 2022] [ Other§ ⚖ ] ✅ Tymodreius Dae Quon Howell, ✅ also known as Tymedreius Dae Quan Howell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY DALE HULL |
| [Case # 22-30156], [Filed: September 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Venito Lynn Johnson |
| [Case # 22-3135], [Filed: October 14, 2022] [ Other§ ⚖ ] ✅ Venito Lynn Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS BRANDON RUSS |
| [Case # 22-4581], [Filed: October 14, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE ASTORGA-LOPEZ |
| [Case # 22-10264], [Filed: October 14, 2022] [ Other§ ⚖ ] ✅ GUADALUPE ASTORGA-LOPEZ >>> More Information |
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