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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 involves 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 addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Robert S Huie, with Referring Judge David D Leshner also involved. Remarkably, Plaintiff has demanded a jury to hear 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. The case was filed on February 10, 2023 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Michael S Berg presides over the case, and Referring Judge Marilyn L Huff is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. 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 action 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 pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Bernard G Skomal oversees the case, with Referring Judge Thomas J Whelan involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee … | |
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California, February 10, 2023 ⚖ Case 3:2023cv00264/752392 In case 3:2023cv00264/752392, United African-Asian Abilities Club and James Lee initiates legal action against 9494 Carroll Canyon, LLC. and Does 1 through 10 at the US District Court for the Southern District of California. The case was filed on February 10, 2023 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Karen S Crawford presides over the case, and Referring Judge Marilyn L Huff is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 At the US District Court for the Eastern District of California, the legal case 2:2023cv00276/423761 involves USAA General Indemnity Company and Electrolux North America, Inc. Filed on February 10, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1441 Petition for Removal- Product Liability. Judge Carolyn K Delaney is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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California, January 25, 2023 ⚖ Case 3:2023cv00144/751277 Initiated in case 3:2023cv00144/751277, United African-Asian Abilities Club and Anna Marie Wiggins brings forth legal action against Merry J. Borden and Does 1 through 10 at the US District Court for the Southern District of California. Filed on January 25, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Gonzalo P Curiel oversees the proceedings, with Referring Judge Bernard G Skomal involved. It's notable that 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, United States of America and Approximately $20,000.00 in U.S. Currency are involved in case 2:2023cv00153/422892. Filed on January 25, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jeremy D Peterson is presiding, and no jury trial is requested. 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 At the US District Court for the Northern District of California, the legal case 4:2023cv00365/407534 entails 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. The filing date is January 25, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Haywood S Gilliam is presiding over this matter, and no jury trial is demanded. 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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