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Participant Index
B -> BEITER...(click to open)
BEITER, Michael
BERKOWITZ, Andrew
BETHEL, Cordero
BLACK, Martinez
BLACK, Robert
BOONE, Makita
BRIZUELA, Felix
Banks, A/k/a
Bitcoin, Approximately
Black, A/k/a
C -> CARMAN...(click to open)
CARMAN, Reginald
CASTRO, Santos
CRAWFORD, Ricky
Campos-Ayala, Victor
Chapin, A/k/a
Chucha, A/k/a
Cruz, Martin
H -> HENDRICKS...(click to open)
HENDRICKS, Jerry
HENRIQUEZ, Awilda
Hammond, Adrian
Hernandez, Javier
Hernandez, A/k/a
Hernandez-Perez, Domingo
Hernestho, A/k/a
Hunter, Eric
J -> JACKSON...(click to open)
JACKSON, Jarvis
JOHNSON, Justin
JOHNSON, Perez
JOHNSON, Ricco
Johnny__is_@live, Also
M -> MASIDONIO...(click to open)
MASIDONIO, Shawn
MAXEY-VELASQUEZ, Nicholas
MCDONALD, David
MORALES, Gilberto
Mendez, Aurelio
Miller, Trenton
Minnie, A/k/a
P -> PFOST...(click to open)
PFOST, Richard
PIERRE, Voltaire
POORE, Raymond
Perez, Also
Perez-Ramirez, Also
R -> REDDING...(click to open)
REDDING, Abraham
RICHARDSON, Gregory
ROBINSON, Phillip
Ramirez-Perez, Mario
Rat, A/k/a
Robles-Aguilar, Erik
S -> SAUNDERS...(click to open)
SAUNDERS, Terrell
SMITH, Dalton
SMITH, Damarco
SMITH, Katrell
SPRAGANS, Shawan
STEWART, Mandel
STROBEL, Nicholas
Saciid, A/k/a
Sanchez, Rolan
Scanlan, Andrew
Scott, Angelo
Serrato-Sosa, Pablo
Severson, Nathan
Shoulders, Cordelro
Sweat, Joshua
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATRELL DEVINAIR SMITH |
| [Case # 21-4360], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ KATRELL DEVINAIR SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kinde Durkee |
| [Case # 2021at00660/397293], [Filed: July 21, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Kinde Durkee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEEL TABOR |
| [Case # 21-3658], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ JAMEEL TABOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP ROBINSON |
| [Case # 22-1472], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ PHILLIP ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMI OSMAKAC |
| [Case # 22-13955], [Filed: November 23, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Gentry, also known as Johnny_5_is_@live, also known as John Doe, also known as John Doe #12 |
| [Case # 22-30138], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ Timothy Gentry, ✅ also known as Johnny__is_@live >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nathan Paul Severson |
| [Case # 22-3473], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ Nathan Paul Severson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VOLTAIRE PETER PIERRE |
| [Case # 22-14020], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ VOLTAIRE PETER PIERRE >>> More Information |
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California, November 19, 2022 ⚖ Case 2:2022cv08485/868563 At the US District Court for the Central District of California, case 2:2022cv08485/868563 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African-Asian Abilities Club suing LAWLER PARTNERS LIMITED, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive. Filed on November 19, 2022, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Dolly M Gee, with Referring Judge John E McDermott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN MASIDONIO |
| [Case # 22-4683], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ SHAWN MASIDONIO >>> More Information |
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California, November 19, 2022 ⚖ Case 2:2022cv08483/868561 At the US District Court for the Central District of California, case 2:2022cv08483/868561 features United African-Asian Abilities Club and James Lee suing 3729 McLaughlin Avenue Apartments, LLC and Does 1 through 10, Inclusive. Filed on November 19, 2022, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Steve Kim presides over the case, with Referring Judge Stephen V Wilson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United States of America | Felix Lerma |
| [Case # 22-40774], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ Felix Lerma >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN DWAYNE JOHNSON, SR. |
| [Case # 22-13991], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ JUSTIN DWAYNE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON ELLIS |
| [Case # 22-3155], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ BRANDON ELLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTAFER DOUGLAS FRIEND |
| [Case # 22-4681], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ CHRISTAFER DOUGLAS FRIEND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY RICHARDSON |
| [Case # 22-13990], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ GREGORY RICHARDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUY BENJAMIN BOWMAN |
| [Case # 22-4680], [Filed: November 30, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORIYOMI SADDIQ ALOBA |
| [Case # 22-50291], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ ORIYOMI SADDIQ ALOBA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pablo Serrato-Sosa |
| [Case # 22-20616], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ Pablo Serrato-Sosa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTINEZ ORLANDIS BLACK |
| [Case # 22-7378], [Filed: November 30, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MARTINEZ ORLANDIS BLACK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORWOOD COOK |
| [Case # 22-7375], [Filed: November 30, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Domingo Hernandez-Perez |
| [Case # 22-40777], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ Domingo Hernandez-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIRAJ IBN WAHHAJ |
| [Case # 22-2144], [Filed: November 30, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWAN SPRAGANS |
| [Case # 22-16837], [Filed: November 30, 2022] [ Vacate Sentence§ ⚖ ] ✅ SHAWAN SPRAGANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANDEL LAMONT STEWART |
| [Case # 22-13999], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ MANDEL LAMONT STEWART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW F. DODSON |
| [Case # 22-3998], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ ANDREW F. DODSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX A. BRIZUELA, JR. |
| [Case # 22-7374], [Filed: November 30, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FELIX A. BRIZUELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DEON FOZARD |
| [Case # 22-4679], [Filed: November 30, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | BRADLEY LANE CROFT |
| [Case # case 23-1200], [Filed: November 30, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erik Robles-Aguilar |
| [Case # 22-40776], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ Erik Robles-Aguilar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE MAURICE LEWIS |
| [Case # 22-13993], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ ANDRE MAURICE LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS ERNESTO G. CASTRO, a/k/a Gutierrez Hernestho |
| [Case # 22-4685], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ SANTOS ERNESTO G. CASTRO, ✅ a/k/a Gutierrez Hernestho >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric Michelle Hunter |
| [Case # 22-3474], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ Eric Michelle Hunter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ELIEZAR MOLINA-VELIZ, a/k/a Jose Eliezar Hernandez |
| [Case # 22-4684], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ a/k/a Jose Eliezar Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD LAMAR CARMAN |
| [Case # 22-2073], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ REGINALD LAMAR CARMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE ARNETT YARBROUGH |
| [Case # 21-5692], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ TERRENCE ARNETT YARBROUGH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS GREGORY FLOYD |
| [Case # 22-13995], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ DEMETRIUS GREGORY FLOYD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS A. MAXEY-VELASQUEZ |
| [Case # 22-2138], [Filed: November 23, 2022] [ Other§ ⚖ ] ✅ NICHOLAS A. MAXEY-VELASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO MORALES, a/k/a Chapin, a/k/a Chucha |
| [Case # 22-4669], [Filed: November 23, 2022] [ Other§ ⚖ ] ✅ GILBERTO MORALES, ✅ a/k/a Chapin, ✅ a/k/a Chucha >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Scott Scanlan |
| [Case # 22-1615], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ Andrew Scott Scanlan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA DECKER |
| [Case # 22-6197], [Filed: November 23, 2022] [ Other§ ⚖ ] ✅ JOSHUA DECKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND POORE |
| [Case # 22-3154], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ RAYMOND POORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX ARROYO |
| [Case # 22-10303], [Filed: November 23, 2022] [ Other§ ⚖ ] ✅ FELIX ARROYO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Sweat |
| [Case # 22-3472], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ Joshua Sweat >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angelo Lavell Scott, also known as Lo |
| [Case # 22-3345], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ Angelo Lavell Scott, ✅ also known as Lo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIERON MATTHEW WILLIAMS |
| [Case # 22-7320], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ KIERON MATTHEW WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Angel Villarreal |
| [Case # 21-40555], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ Michael Angel Villarreal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GINO J. HARRIS-COMER |
| [Case # 22-3962], [Filed: November 16, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY DOUGLAS CRAWFORD, JR. |
| [Case # 22-6329], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ RICKY DOUGLAS CRAWFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS R. GOMEZ |
| [Case # 22-3176], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ JESUS R. GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMARCO ANTONIO SMITH |
| [Case # 22-4682], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ DAMARCO ANTONIO SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND EDWARD GILL |
| [Case # 22-7325], [Filed: November 16, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALTON LAQUANE SMITH |
| [Case # 22-7383], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ DALTON LAQUANE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM L. REDDING |
| [Case # 21-7085], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ ABRAHAM L. REDDING >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMED ALI SAID, a/k/a Maxamad Cali Saciid |
| [Case # 21-7089], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ a/k/a Maxamad Cali Saciid >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rolan Sanchez |
| [Case # 21-40556], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ Rolan Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Ramirez-Perez, also known as X Unknown, also known as Mario Ramirez Perez, also known as Mario Perez-Ramirez |
| [Case # 21-50641], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ Mario Ramirez-Perez, ✅ also known as Mario Ramirez Perez, ✅ also known as Mario Perez-Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adrian C. Hammond, Jr. |
| [Case # 21-30433], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ Adrian C. Hammond >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Manuel Campos-Ayala and Martin Moncada-De La Cruz |
| [Case # 21-50642], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ Victor Manuel Campos-Ayala, ✅ Martin Moncada-De La Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES T. WILLIAMS, also known as MAX also known as MATH |
| [Case # 22-3196], [Filed: November 23, 2022] [ Habeas Corpus§ ⚖ ] ✅ JAMES T. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES COLE |
| [Case # 22-1518], [Filed: March 23, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL SAUNDERS |
| [Case # 22-14021], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ TERRELL SAUNDERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS ROBERT STROBEL |
| [Case # 22-35252], [Filed: March 23, 2022] [ Vacate Sentence§ ⚖ ] ✅ NICHOLAS ROBERT STROBEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW M. BERKOWITZ |
| [Case # 22-1480], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ ANDREW M. BERKOWITZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY L. HENDRICKS |
| [Case # 22-3023], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ JERRY L. HENDRICKS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mauricio Gallegos |
| [Case # 22-11121], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ Mauricio Gallegos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Javier Paredes Hernandez |
| [Case # 21-20406], [Filed: August 10, 2021] [ Other§ ⚖ ] ✅ Javier Paredes Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNETTA GAYNELL OWENS, a.k.a. Gaynell |
| [Case # 22-10911], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ ANNETTA GAYNELL OWENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD JAMES PFOST |
| [Case # 22-7376], [Filed: November 30, 2022] [ Other§ ⚖ ] ✅ RICHARD JAMES PFOST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE LEE CURRY, a/k/a King of da Hood, a/k/a Rat |
| [Case # 22-7324], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ a/k/a Rat >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Aurelio Mendez |
| [Case # 21-40591], [Filed: August 10, 2021] [ Other§ ⚖ ] ✅ Aurelio Mendez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEREZ RICCO JOHNSON and RICCO PEREZ JOHNSON |
| [Case # 22-6192], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ PEREZ RICCO JOHNSON, ✅ RICCO PEREZ JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JOHN GREEN |
| [Case # 22-50290], [Filed: November 30, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS MIKEL JACKSON |
| [Case # 22-4179], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ JARVIS MIKEL JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Trenton J. Miller |
| [Case # 21-30432], [Filed: July 21, 2021] [ Other§ ⚖ ] ✅ Trenton J. Miller >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX ARROYO |
| [Case # 22-10302], [Filed: November 23, 2022] [ Other§ ⚖ ] ✅ FELIX ARROYO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DEWAYNE BELL |
| [Case # 22-5111], [Filed: December 02, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DAVID NAVARRO-CERVELLON |
| [Case # 22-4696], [Filed: December 02, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAKITA BOONE |
| [Case # 22-7391], [Filed: December 02, 2022] [ Other§ ⚖ ] ✅ MAKITA BOONE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDERO BETHEL |
| [Case # 22-14025], [Filed: December 02, 2022] [ Other§ ⚖ ] ✅ CORDERO BETHEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAH THOMAS WILLOUGHBY |
| [Case # 22-30192], [Filed: December 02, 2022] [ Other§ ⚖ ] ✅ ISAIAH THOMAS WILLOUGHBY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BLACK, a/k/a Kareem Banks, a/k/a Nino Black, a/k/a Black |
| [Case # 22-4691], [Filed: December 02, 2022] [ Other§ ⚖ ] ✅ ROBERT BLACK, ✅ a/k/a Kareem Banks, ✅ a/k/a Nino Black, ✅ a/k/a Black >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Manuel Aveja |
| [Case # 22-11171], [Filed: December 02, 2022] [ Other§ ⚖ ] ✅ Jose Manuel Aveja >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL D. BEITER, JR. |
| [Case # 22-14052], [Filed: December 02, 2022] [ Other§ ⚖ ] ✅ MICHAEL D. BEITER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately 1.10387626 Bitcoin |
| [Case # 2022at01227/420685], [Filed: December 02, 2022] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] ✅ Approximately . Bitcoin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AWILDA HENRIQUEZ |
| [Case # 22-3285], [Filed: December 02, 2022] [ Other§ ⚖ ] ✅ AWILDA HENRIQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOVAN MCDONALD, a/k/a Minnie |
| [Case # 22-7389], [Filed: December 02, 2022] [ Other§ ⚖ ] ✅ DAVID JOVAN MCDONALD, ✅ a/k/a Minnie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cordelro Desean Shoulders |
| [Case # 22-60638], [Filed: December 02, 2022] [ Other§ ⚖ ] ✅ Cordelro Desean Shoulders >>> More Information |
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