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Participant Index
B -> BEARD...(click to open)
BEARD, Lionel
BROWN, Charles
BROWN, Darrell
Baker, Cadrius
Balderas, Also
Berry, Randall
Berry, Also
Bojorquez, Aka
Brantley, Brandon
Brantley, Also
D -> DAVIS...(click to open)
DAVIS, Deshaun
Daye, Jermaine
Delegated, Sedgwick
Diaz, Alejandro
Division, Natural
Dominguez, Randy
Dominguez-Proa, Daniel
E -> ELKINS...(click to open)
ELKINS, Terrance
ENGELMEYER, Martin
Escalante, Fatima
Escalante, Oscar
Estrada, Felix
F -> FATTAH...(click to open)
FATTAH, Chaka
FLORES, Guillermo
FLORES, Melvin
Fresh, Also
Fujitomo, Jun
G -> GARCIA...(click to open)
GARCIA, Sergio
GREEN, Vincent
Garcia, Ricardo
Garcia-Gaytan, Also
Garcia-Sanchez, Faustino
Garcia-Sanchez, Also
Goforth, Michael
Gonzales, Michael
Guevarra, Aileen
H -> HARDISON...(click to open)
HARDISON, Brandon
HARRIS, Riley
HICKS, Billy
HUDSON, Javares
HUESTON, David
Hernandez, Also
Huber, Anthony
P -> PARVIZ...(click to open)
PARVIZ, Mahsa
PETERSON, Steven
PINKNEY, Craig
Perricone, Seth
Pickle, Also
Pickles, Also
Preacher, Also
S -> SALINAS...(click to open)
SALINAS, Jamin
SHROPSHIRE, Malik
SMITH, Brittany
SMITH, Ronald
SYLVAIN, Edwin
Salguero-Tziboy, Milena
Santana, Carlos
Sifuentes, Amos
Spears, Jorge
Spears, Also
Sympson, Glen
T -> THOMAS...(click to open)
THOMAS, Joann
Taylor, Corey
Terry, Clarence
Terry, Also
Thompson, Tirrell
Torres-Gaitan, Manuel
| Plaintiff versus Defendant | |
| United States of America | Anthony Huber |
| [Case # 23-10035], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Anthony Huber >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO ALEJANDRO FLORES |
| [Case # 23-50006], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ GUILLERMO ALEJANDRO FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DANIEL ZAZUETA-HERNANDEZ, aka Jesus Bojorquez |
| [Case # 22-4063], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ aka Jesus Bojorquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN RODRIGUEZ |
| [Case # 23-1092], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ RUBEN RODRIGUEZ >>> More Information |
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California, January 13, 2023 ⚖ Case 3:2023cv00189/407198 In the US District Court for the Northern District of California, United States of America and Fatima Escalante are involved in case 3:2023cv00189/407198. Filed on January 13, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charles R Breyer is presiding, and no jury trial is requested. More Information about >>> ✅ Fatima Escalante … | |
| Plaintiff versus Defendant | |
| United States of America | Ricardo Garcia, Jr. |
| [Case # 23-40019], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Ricardo Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Brantley, also known as Brandon Devon Brantley |
| [Case # 23-20007], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Brandon Brantley, ✅ also known as Brandon Devon Brantley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Isarael Ibarra-Carranza, also known as Gabriel Garcia-Gaytan |
| [Case # 23-20009], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Isarael Ibarra-Carranza, ✅ also known as Gabriel Garcia-Gaytan >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Defendants |
| [Case # 2023mg99999/749710], [Filed: January 01, 2023] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Seth Elred Perricone |
| [Case # 22-51127], [Filed: December 30, 2022] [ Other§ ⚖ ] ✅ Seth Elred Perricone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIM PEREIRA |
| [Case # 23-6010], [Filed: January 13, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ANTONIO PETERSON |
| [Case # 23-4023], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ STEVEN ANTONIO PETERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DYLAN MACGREGOR COWAN |
| [Case # 23-50007], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ DYLAN MACGREGOR COWAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN SYLVAIN |
| [Case # 23-10145], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ EDWIN SYLVAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAKA FATTAH, JR. |
| [Case # 23-1064], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ CHAKA FATTAH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ivan Villegas |
| [Case # 23-40022], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Ivan Villegas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Corey Alan Taylor |
| [Case # 23-1070], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Corey Alan Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roger P. Jenkins, Jr. |
| [Case # 23-40023], [Filed: January 13, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Roger P. Jenkins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clarence Edward Terry, Jr., also known as Clarence Edward Terry |
| [Case # 23-50033], [Filed: January 13, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Clarence Edward Terry, ✅ also known as Clarence Edward Terry >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Martin Morin Nino |
| [Case # 23-20011], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Martin Morin Nino >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Gonzales, Jr., also known as Michael Balderas |
| [Case # 23-10038], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Michael Gonzales, ✅ also known as Michael Balderas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS PEREIRA, SR. |
| [Case # 23-10152], [Filed: January 13, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rommel Antolin |
| [Case # 2023at00029/422402], [Filed: January 13, 2023] [ Other Statutory Actions§ ⚖ ] ✅ Rommel Antolin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN PALMA FLORES |
| [Case # 23-4021], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ MELVIN PALMA FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Randall Lenard Berry, also known as Randall Berry |
| [Case # 23-30036], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Randall Lenard Berry, ✅ also known as Randall Berry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS LYNN CARTWRIGHT, JR. |
| [Case # 23-1041], [Filed: January 13, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rommel Antolin |
| [Case # 2023mc00031/422415], [Filed: January 13, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kendall J Newman] , [William B Shubb] ✅ Rommel Antolin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Manuel Torres-Gaitan, also known as Saul Hernandez, also known as Carlos Hernandez |
| [Case # 23-20012], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Manuel Torres-Gaitan, ✅ also known as Saul Hernandez, ✅ also known as Carlos Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOANN THOMAS |
| [Case # 23-30002], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ JOANN THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY L. HICKS, JR. |
| [Case # 23-1098], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ BILLY L. HICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Dominguez-Proa |
| [Case # 23-40021], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Daniel Dominguez-Proa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES BROWN |
| [Case # 23-1102], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ CHARLES BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANI R. MASON |
| [Case # 23-3007], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ ARMANI R. MASON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RILEY ANTHONY HARRIS |
| [Case # 23-10167], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ RILEY ANTHONY HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS LYNN CARTWRIGHT, JR. |
| [Case # 23-1044], [Filed: January 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHSA PARVIZ |
| [Case # 23-50008], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ MAHSA PARVIZ >>> More Information |
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California, December 22, 2022 ⚖ Case 2:2022cv02289/421622 At the US District Court for the Eastern District of California, case 2:2022cv02289/421622 features United States of America suing Shield Protection Services Inc. Filed on December 22, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Allison Claire presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRITTANY SMITH |
| [Case # 23-10143], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ BRITTANY SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT GREEN |
| [Case # 23-10147], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ VINCENT GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVARES L. HUDSON |
| [Case # 23-1108], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ JAVARES L. HUDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIN VARGAS SALINAS |
| [Case # 23-50010], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ JAMIN VARGAS SALINAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL JANSEN |
| [Case # 23-1106], [Filed: January 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD WOOD |
| [Case # 23-1093], [Filed: January 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EDWARD ALCANTAR |
| [Case # 23-10004], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ MICHAEL EDWARD ALCANTAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE RICHARDSON |
| [Case # 23-10007], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ JAMIE RICHARDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS DELAROSA RAMIREZ, AKA Joker |
| [Case # 23-50009], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ MARCOS DELAROSA RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jarred Adams |
| [Case # 22-20658], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ Jarred Adams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ardis Williams |
| [Case # 23-10040], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Ardis Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Hannibal Drumgold, II |
| [Case # 22-3636], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ Thomas Hannibal mgold >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Amos Sifuentes |
| [Case # 22-40825], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ Amos Sifuentes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alejandro Diaz |
| [Case # 22-51112], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ Alejandro Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERELL CRUMP |
| [Case # 22-3379], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ TERELL CRUMP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH NEALEY |
| [Case # 22-2159], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ BRIAN KEITH NEALEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Milena Salguero-Tziboy |
| [Case # 22-51110], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ Milena Salguero-Tziboy >>> More Information |
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California, December 20, 2022 ⚖ Case 3:2022cv08989/406395 US District Court for the Northern District of California case 3:2022cv08989/406395 comprises United States Department of Justice - Environment and Natural Resources Division and Buckhorn, Inc. Filed on December 20, 2022, this case concerns Environmental Matters based on 42 U.S.C. § 9601 CERCLA. Judge Thomas S Hixson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Natural Resources Division … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEIL C. JOHNS |
| [Case # 23-10156], [Filed: January 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN CODY GOODRICH |
| [Case # 23-10006], [Filed: January 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL R. BEARD |
| [Case # 23-1043], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ LIONEL R. BEARD >>> More Information |
|
| Plaintiff versus Defendant | |
|
Upper Room Bible Church
More Information Incorporated |
QBE Specialty Insurance Company, Steadfast Insurance Company, General Security Indemnity Company of Arizona, United Specialty Insurance Company, Lexington Insurance Company, HDI Global Specialty SE, Old Republic Union Insurance Company, Sedgwick Delegated |
| [Case # 23-30044], [Filed: January 17, 2023] [ Insurance§ ⚖ ] ✅ Sedgwick Delegated >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO B. HILL, JR. |
| [Case # 23-10149], [Filed: January 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HACK TOWNSEND CULLING, Jr. |
| [Case # 22-10341], [Filed: December 22, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Faustino Garcia-Sanchez, also known as Miguel Garcia-Sanchez, also known as Miguel Zamora-Sanchez |
| [Case # 22-11225], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ Faustino Garcia-Sanchez, ✅ also known as Miguel Garcia-Sanchez, ✅ also known as Miguel Zamora-Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Neeraj Jindal |
| [Case # 22-40829], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ Neeraj Jindal >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIS C. MEDRANO |
| [Case # 22-3260], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ ELVIS C. MEDRANO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Merced Lozano, also known as Juan Merced Lozano |
| [Case # 23-1080], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ John Merced Lozano, ✅ also known as Juan Merced Lozano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK SHROPSHIRE |
| [Case # 22-4727], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ MALIK SHROPSHIRE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael L. Goforth |
| [Case # 23-1077], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ Michael L. Goforth >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Lukassen |
| [Case # 23-1047], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ Gregory Lukassen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD SMITH |
| [Case # 23-3022], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ RONALD SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Randy Dominguez |
| [Case # 23-50024], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ Randy Dominguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO GARCIA |
| [Case # 23-1052], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ SERGIO GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEW INDY CATAWBA LLC |
| [Case # 23-1052], [Filed: January 17, 2023] [ Environmental Matters§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ISAGBA |
| [Case # 22-14253], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ DAVID ISAGBA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON DURELL HARDISON |
| [Case # 23-5021], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ BRANDON DURELL HARDISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAKIM MOBERLY |
| [Case # 22-5611], [Filed: July 19, 2022] [ Other§ ⚖ ] ✅ RAKIM MOBERLY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darren Douglas Johnson, also known as Fresh |
| [Case # 23-10023], [Filed: January 10, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Darren Douglas Johnson, ✅ also known as Fresh >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Universal Entertainment Corporation
More Information |
Aruze Gaming America, Inc. and Kazuo Okada, Aruze USA and Jun Fujitomo |
| [Case # 2022mc80339/406588], [Filed: December 22, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Donna M Ryu] ✅ Kazuo Okada, ✅ Jun Fujitomo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL BROWN |
| [Case # 23-10103], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ DARRELL BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN EDWARD ENGELMEYER |
| [Case # 23-6005], [Filed: January 10, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MARTIN EDWARD ENGELMEYER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE ELKINS |
| [Case # 22-3262], [Filed: December 22, 2022] [ Other§ ⚖ ] ✅ TERRANCE ELKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES BROWN |
| [Case # 23-1103], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ CHARLES BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN L. CURTIS |
| [Case # 23-1110], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ ADRIAN L. CURTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Glen Lee Sympson, also known as Preacher |
| [Case # 23-40014], [Filed: January 10, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Glen Lee Sympson, ✅ also known as Preacher >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG PINKNEY |
| [Case # 23-10005], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ CRAIG PINKNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cadrius Baker |
| [Case # 23-60010], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ Cadrius Baker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAUN DAVIS, also known as YAYO also known as ALEX TRADERBOY |
| [Case # 23-1001], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ DESHAUN DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brook Clayton Aslin |
| [Case # 23-50031], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Brook Clayton Aslin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Moreno |
| [Case # 23-50034], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Michael Moreno >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY MINOR |
| [Case # 23-5034], [Filed: January 13, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH WRIGHT, AKA Calione |
| [Case # 23-10003], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ BRIAN KEITH WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jorge Alberto Spears, Jr., also known as Jorge Spears, Jr. |
| [Case # 23-10043], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Jorge Alberto Spears, ✅ also known as Jorge Spears >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Ivan Santana |
| [Case # 23-40020], [Filed: January 13, 2023] [ Other§ ⚖ ] ✅ Carlos Ivan Santana >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jermaine Steven Daye, also known as Pickles, also known as Pickle |
| [Case # 23-1048], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ Jermaine Steven Daye, ✅ also known as Pickles, ✅ also known as Pickle >>> More Information |
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California, January 13, 2023 ⚖ Case 3:2023cv00191/407201 Initiated as Case Number case 3:2023cv00191/407201, United States of America files a lawsuit against Oscar Escalante at the US District Court for the Northern District of California. Filed on January 13, 2023, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charles R Breyer presides over the case, and Referring Judge Susan van Keulen is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Oscar Escalante … | |
| Plaintiff versus Defendant | |
| United States of America | Felix Estrada |
| [Case # 23-10021], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ Felix Estrada >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tirrell M. Thompson |
| [Case # 23-1075], [Filed: January 17, 2023] [ Other§ ⚖ ] ✅ Tirrell M. Thompson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Aileen Guevarra |
| [Case # 2023cv00184/407178], [Filed: January 13, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia K DeMarchi] ✅ Aileen Guevarra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID E. HUESTON |
| [Case # 23-1057], [Filed: January 10, 2023] [ Other§ ⚖ ] ✅ DAVID E. HUESTON >>> More Information |
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