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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, Eugene
AYENSU, Stella
Andrade-Lopez, Ignacio
Avila-Gonzalez, Reynaldo
B -> BAKER...(click to open)
BAKER, Christopher
BARRERA-MACKORTY, Antonio
BORNE, Shawn
BRINSON, Stephen
BROWN, Dennis
BROWN, Lamar
Bennett, Gary
Blount, Christopher
Booth, Courtney
Borden, Merry
Burns, Cedric
Butler, Dashawn
Butler, Also
C -> CALDWELL...(click to open)
CALDWELL, Shantel
CARTER, Travis
CRAWMER, Stefan
Cardenas, Martin
Chappell, Brian
Clark, Aka
Cleveland, Jarrel
Cleveland, Also
Cosmetic, Aesthetic
Currency, .
D -> Dentistry...(click to open)
Dentistry, Family
Dickens, Lamonte
Dickey, Thomas
Dinh, Rebecca
Dinh, Thuy
G -> GARCIA-PEREZ...(click to open)
GARCIA-PEREZ, Bayron
GOODE, James
Galicia, Edwin
Gamez, Adolph
Gamez, Also
Gleich, Conrad
Gleich, Thomas
Gordon, Anne
Grever, Gordon
H -> HORNBERGER...(click to open)
HORNBERGER, Paula
Hall, Devin
Hemphill, Emmanuel
Horgdal, Garret
Howard, Jonathan
M -> MARTINEZ...(click to open)
MARTINEZ, Simon
MEEHAM, Mickey
MOLINA-GARCIA, Miguel
Maldonado, Sandra
Martinez, Jose
Morris, Gregory
S -> SANBORN...(click to open)
SANBORN, Darren
SLEVA, Michael
SMITH, Stacy
SOLIZ-PORTILLO, Rafael
SQUIRE, James
STRAWDER, Trevis
SULLIVAN, Nathan
Sanchez-Rueda, Also
Segura, Rafael
Segura-Romero, Also
Smith, Betty
Stewart, Alfred
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCY ANDRE JONES |
| [Case # 23-6123], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ QUINCY ANDRE JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES GOODE, AKA Jamil |
| [Case # 23-1279], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ JAMES GOODE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL A. MOLINA-GARCIA |
| [Case # 23-1262], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ MIGUEL A. MOLINA-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Austin Dickey, III |
| [Case # 23-50103], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ Thomas Austin Dickey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martin Eduardo Cardenas, Jr. |
| [Case # 23-50104], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ Martin Eduardo Cardenas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO ULISES BARRERA-MACKORTY |
| [Case # 23-50031], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ ANTONIO ULISES BARRERA-MACKORTY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jonathan Eugene Howard |
| [Case # 23-10130], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ Jonathan Eugene Howard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ignacio Andrade-Lopez, also known as Tio |
| [Case # 23-20048], [Filed: February 10, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Ignacio Andrade-Lopez, ✅ also known as Tio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LAMAR BAKER |
| [Case # 23-4081], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER LAMAR BAKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS CARTER |
| [Case # 23-10026], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ TRAVIS CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| USAA General Indemnity Company | Electrolux Home Products, Inc. and DOES 1 through 30 |
| [Case # 2023at00114/423630], [Filed: February 10, 2023] [ Tort Product Liability§28 U.S.C. § 1332 Diversity-Product Liability ⚖ ] [jury demanded by Both] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hidayatullah Ali Khalil |
| [Case # 2023at00124/423632], [Filed: February 10, 2023] [ Other Statutory Actions§ ⚖ ] ✅ Hidayatullah Ali Khalil >>> More Information |
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California, February 10, 2023 ⚖ Case 3:2023cv00261/752384 At the US District Court for the Southern District of California, case 3:2023cv00261/752384 features United African-Asian Abilities Club and James Lee suing Conrad Gleich, Thomas Gleich, Anne S.G. Gordon and Does 1 through 10. Filed on February 10, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Robert S Huie presides over the case, with Referring Judge David D Leshner involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ Conrad Gleich, ✅ Thomas Gleich, ✅ Anne Gordon … | |
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California, February 10, 2023 ⚖ Case 3:2023cv00265/752396 In case 3:2023cv00265/752396, United African-Asian Abilities Club and Anna Marie Wiggins initiates legal action against LW LJC, LLC, ZW LJC, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 10, 2023, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michael S Berg oversees the case, with Referring Judge Marilyn L Huff involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, February 10, 2023 ⚖ Case 3:2023cv00263/752387 In case 3:2023cv00263/752387, United African-Asian Abilities Club and James Lee initiates legal proceedings against Gold Coast Pacifica Partners, L.P. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 10, 2023, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Bernard G Skomal oversees the case, with involvement from Referring Judge Thomas J Whelan. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
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California, February 10, 2023 ⚖ Case 3:2023cv00264/752392 At the US District Court for the Southern District of California, case 3:2023cv00264/752392 features United African-Asian Abilities Club and James Lee suing 9494 Carroll Canyon, LLC. and Does 1 through 10. Filed on February 10, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Karen S Crawford presides over the case, with Referring Judge Marilyn L Huff involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United States of America | Jordan Kilpatrick |
| [Case # 23-10129], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ Jordan Kilpatrick >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALTON DEWAYNE PORTLOCK |
| [Case # 23-10462], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ ALTON DEWAYNE PORTLOCK >>> More Information |
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California, February 10, 2023 ⚖ Case 3:2023cv00262/752385 Initiated in case 3:2023cv00262/752385, United African-Asian Abilities Club and James Lee brings forth legal action against Clairemont-Longridge Apartments, LP, Clairemont Rental Properties, LP and Does 1 through 10 at the US District Court for the Southern District of California. Filed on February 10, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Jill L Burkhardt oversees the proceedings, with Referring Judge Robert S Huie involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN TRAVIS TAYLOR |
| [Case # 23-6124], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ JUSTIN TRAVIS TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason D. Lee |
| [Case # 23-10076], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ Jason D. Lee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREVIS AVANTE STRAWDER |
| [Case # 23-10243], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ TREVIS AVANTE STRAWDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAYRON EBERTO GARCIA-PEREZ, AKA Bayroneberto Garcia-Perez |
| [Case # 23-30007], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ BAYRON EBERTO GARCIA-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary Von Bennett |
| [Case # 23-10081], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ Gary Von Bennett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONY OCHOA GUERRERO |
| [Case # 23-10248], [Filed: January 25, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS WILLIAM BROWN |
| [Case # 23-6075], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ DENNIS WILLIAM BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas J. Trouba |
| [Case # 23-1143], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ Thomas J. Trouba >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FORREST HAM, JR. |
| [Case # 23-6076], [Filed: January 25, 2023] [ Other§ ⚖ ] >>> More Information |
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California, February 10, 2023 ⚖ Case 2:2023cv00276/423761 The legal proceedings in case 2:2023cv00276/423761 at US District Court for the Eastern District of California involve USAA General Indemnity Company and Electrolux North America, Inc. Filed on February 10, 2023, this case focuses on Tort Product Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Carolyn K Delaney is presiding, and it's notable that Both have requested a jury trial. | |
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California, January 25, 2023 ⚖ Case 3:2023cv00144/751277 At the US District Court for the Southern District of California, case 3:2023cv00144/751277 features United African-Asian Abilities Club and Anna Marie Wiggins suing Merry J. Borden and Does 1 through 10. Filed on January 25, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Gonzalo P Curiel presides over the case, with Referring Judge Bernard G Skomal involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins, ✅ Merry J. Borden … | |
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California, January 25, 2023 ⚖ Case 2:2023cv00153/422892 In the US District Court for the Eastern District of California, the case 2:2023cv00153/422892 involves United States of America and Approximately $20,000.00 in U.S. Currency. Filed on January 25, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Jeremy D Peterson. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULA L. HORNBERGER |
| [Case # 23-10250], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ PAULA L. HORNBERGER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN J. BRINSON |
| [Case # 23-10245], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ STEPHEN J. BRINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. BYRD |
| [Case # 23-5116], [Filed: February 10, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pablo Olalde-Suarez |
| [Case # 23-10135], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ Pablo Olalde-Suarez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Derric Blount |
| [Case # 23-50107], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ Christopher Derric Blount >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COTY JAMES HELTON |
| [Case # 23-5115], [Filed: February 10, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE BILAL ANDERSON |
| [Case # 23-1127], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ EUGENE BILAL ANDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Seth Elred Perricone |
| [Case # 23-50106], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ Seth Elred Perricone >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LUMPKIN |
| [Case # 23-10259], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ MICHAEL LUMPKIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEFAN CHADWICK CRAWMER |
| [Case # 23-3064], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ STEFAN CHADWICK CRAWMER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Aureliano Escorcia-Martinez |
| [Case # 23-40049], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ Aureliano Escorcia-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN J. BRINSON |
| [Case # 23-10253], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ STEPHEN J. BRINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAYMERE WHITE |
| [Case # 23-1143], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ JAYMERE WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lamonte Dior Dickens |
| [Case # 23-1139], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ Lamonte Dior Dickens >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gordon Eugene Grever |
| [Case # 23-40051], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ Gordon Eugene Grever >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandra Maldonado |
| [Case # 23-50056], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ Sandra Maldonado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rafael Romero Segura, also known as Demetrio Segura-Romero |
| [Case # 23-20027], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ Rafael Romero Segura, ✅ also known as Demetrio Segura-Romero >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason Carl Taylor |
| [Case # 23-10077], [Filed: January 25, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Jason Carl Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Betty Katherine Smith |
| [Case # 23-60038], [Filed: January 25, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Betty Katherine Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED FEDERATION OF CHURCHES LLC DBA The Satanic Temple | DAVID ALAN JOHNSON, AKA ADJ, LEAH FISHBAUGH, MICKEY MEEHAM and NATHAN SULLIVAN |
| [Case # 23-35060], [Filed: January 25, 2023] [ Trademark§ ⚖ ] ✅ MICKEY MEEHAM, ✅ NATHAN SULLIVAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edwin Pedro Galicia, also known as Juan Sanchez-Rueda |
| [Case # 23-40088], [Filed: February 10, 2023] [ Other§ ⚖ ] ✅ Edwin Pedro Galicia, ✅ also known as Juan Sanchez-Rueda >>> More Information |
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California, January 25, 2023 ⚖ Case 4:2023cv00365/407534 In the US District Court for the Northern District of California, United States of America and Thuy Tien T. Dinh, Rebecca Thuy Tien Dinh and Aesthetic Dinh Dental, Inc. A California Corporation doing business as Aesthetic Dental Cosmetic and Family Dentistry are involved in case 4:2023cv00365/407534. Filed on January 25, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Haywood S Gilliam is presiding, and no jury trial is requested. More Information about >>> ✅ Thuy Tien T. Dinh, ✅ Rebecca Thuy Tien Dinh, ✅ Aesthetic Dental Cosmetic, ✅ Family Dentistry … | |
| Plaintiff versus Defendant | |
| United States of America | Gregory James Morris |
| [Case # 23-50125], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Gregory James Morris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dashawn Burak Butler, #97788509, also known as Dashawn Butler |
| [Case # 23-10162], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Dashawn Burak Butler, ✅ also known as Dashawn Butler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brian W. Chappell |
| [Case # 23-30100], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Brian W. Chappell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Reynaldo Avila-Gonzalez |
| [Case # 23-10161], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Reynaldo Avila-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jarrel Allen Cleveland, also known as Jarrell Cleveland |
| [Case # 23-20061], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Jarrel Allen Cleveland, ✅ also known as Jarrell Cleveland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alvin Woods |
| [Case # 23-20059], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Alvin Woods >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Luis De Leon |
| [Case # 23-40108], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Jose Luis De Leon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pedro Hernandez Zarate |
| [Case # 23-10164], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Pedro Hernandez Zarate >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Luis Martinez |
| [Case # 23-10163], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Jose Luis Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alfred Stewart, III |
| [Case # 23-30101], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Alfred Stewart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cedric D. Burns |
| [Case # 23-10165], [Filed: February 20, 2023] [ Other§ ⚖ ] ✅ Cedric D. Burns >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Devin Edward Hall |
| [Case # 23-50082], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ Devin Edward Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alfredic James |
| [Case # 23-60045], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ Alfredic James >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANTEL MONIQUE CALDWELL |
| [Case # 23-1104], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ SHANTEL MONIQUE CALDWELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Robert |
| [Case # 23-60046], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ Daniel Robert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Alberto Netro-Perales |
| [Case # 23-40074], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ Mario Alberto Netro-Perales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES TARIC BYRD |
| [Case # 23-1216], [Filed: February 03, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALE A. WALLS |
| [Case # 23-3089], [Filed: February 03, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN THOMAS BORNE |
| [Case # 23-8008], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ SHAWN THOMAS BORNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STELLA AYENSU |
| [Case # 23-3095], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ STELLA AYENSU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DENNARD SQUIRE |
| [Case # 23-4060], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ JAMES DENNARD SQUIRE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEOUNTE USSURY |
| [Case # 23-3090], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ DEOUNTE USSURY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Courtney Michelle Booth |
| [Case # 23-50079], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ Courtney Michelle Booth >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adolph Gamez, Jr., also known as Leonel Fajardo-Ruiz, also known as Adolph Gamez |
| [Case # 23-50083], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ Adolph Gamez, ✅ also known as Leonel Fajardo-Ruiz, ✅ also known as Adolph Gamez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Garret Allen Horgdal |
| [Case # 23-1206], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ Garret Allen Horgdal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIMON MARTINEZ |
| [Case # 23-30012], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ SIMON MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTGOMERY CARL AKERS |
| [Case # 23-3016], [Filed: February 03, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR BROWN |
| [Case # 23-1221], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ LAMAR BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SLEVA |
| [Case # 23-1227], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ MICHAEL SLEVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHUN WELLS, aka Carlos Clark |
| [Case # 23-3098], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ DESHUN WELLS, ✅ aka Carlos Clark >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LEE WATKINS |
| [Case # 23-3091], [Filed: February 03, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MEDARD ULYSSE, a/k/a Jay |
| [Case # 23-4062], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ MEDARD ULYSSE, ✅ a/k/a Jay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVIS DAMONE COWARD |
| [Case # 23-1103], [Filed: February 03, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DOMINIQUE VALENTINE |
| [Case # 23-3093], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ MICHAEL DOMINIQUE VALENTINE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William E. Toombs, Jr., also known as Zorro, also known as Big Z |
| [Case # 23-1211], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ William E. Toombs, ✅ also known as Zorro, ✅ also known as Big Z >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN E. SANBORN |
| [Case # 23-1212], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ DARREN E. SANBORN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XIAO QI CHEN |
| [Case # 23-4063], [Filed: February 03, 2023] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Payward Ventures, Inc. or its predecessors, subsidiaries, divisions, or affiliates doing business as Kraken doing business as Kraken.com |
| [Case # 2023mc80029/407965], [Filed: February 03, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Laurel Beeler] , [Joseph C Spero] ✅ Payward Ventures, ✅ or affiliates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Emmanuel Antione Hemphill |
| [Case # 23-50085], [Filed: February 03, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Emmanuel Antione Hemphill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randy Koontz |
| [Case # case 23-3014], [Filed: February 03, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ Randy Koontz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STACY JAMES SMITH |
| [Case # 23-4037], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ STACY JAMES SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $389, 820.00 IN UNITED STATES CURRENCY, $15, 780.00 IN UNITED STATES CURRENCY, 4, 550.00 IN UNITED STATES CURRENCY, 1972 CHEVROLET CHEVELLE SS 396, VIN: 1D37H2R582820, WITH ALL APPURTENANCES AND ATTACHMENTS THEREON and MISCELLANEOUS JEWELRY, NAMELY: 18K YELL |
| [Case # 23-10376], [Filed: February 03, 2023] [ Drug Related Seizure of Property§ ⚖ ] ✅ MISCELLANEOUS JEWELRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL ANTONIO SOLIZ-PORTILLO |
| [Case # 23-2005], [Filed: January 25, 2023] [ Other§ ⚖ ] ✅ RAFAEL ANTONIO SOLIZ-PORTILLO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leonel Fajardo-Ruiz, also known as Adolph Gamez, Jr. |
| [Case # 23-50084], [Filed: February 03, 2023] [ Other§ ⚖ ] ✅ Leonel Fajardo-Ruiz, ✅ also known as Adolph Gamez >>> More Information |
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