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Participant Index
A -> ALDRIDGE...(click to open)
ALDRIDGE, Joshua
ANTONIO-POLANCO, Kelvin
Aldama, A/k/a
Alford, Russell
C -> CAMPOS...(click to open)
CAMPOS, Marcos
CLARKE, Nigel
COLON, Gustavo
CROSBY, Gregory
CUEVAS-ALMONTE, Carlos
Campos, A/k/a
Camps, A/k/a
F -> FAMOFO-IDOWU...(click to open)
FAMOFO-IDOWU, Olayinka
FLETCHER, Ronald
Farnam, Joshua
Fletcher, A/k/a
G -> GARCIA...(click to open)
GARCIA, Ralph
GARNER, Frederick
GRANADO, Michael
Garcia-Agosto, A/k/a
Gonzalez, A/k/a
H -> HARRISON...(click to open)
HARRISON, Jared
HERNANDEZ-ALDAMA, Roberto
HIBLE, William
HICKS, Benjamin
HOWARD, Raymond
Handyman, Also
Hargraves, Ronnie
Harriell, A/k/a
Hernandez, A/k/a
Hobbs, Kori
Hoffman, Peter
J -> JACOME...(click to open)
JACOME, Jonathan
JAVIER, Jovanny
JOHNSON, Robert
JONES, Shelton
JORDAN, Kendray
Jimenez, David
M -> MAJORS...(click to open)
MAJORS, Bryan
MEDINA-QUIJIJE, Mario
MUNOZ, Randar
Magallon, Francisco
Magoo, Also
McGruder, Timothy
Merrigan, Jonathan
Mesa, A/k/a
Mills, Jacqueline
Monger, A/k/a
Mutombo, Also
P -> PAREKH...(click to open)
PAREKH, Kartiki
PATNAIK, Namrata
PEGRAM, Michael
PEPERNO, James
Pancho, Also
R -> RANDALL...(click to open)
RANDALL, Brian
RIVERO, Joaquin
RIVERS, Melvin
RODRIGUEZ, Jesus
Riaski, Linda
Rodriguez, Luis
S -> SANDOVAL-FLORES...(click to open)
SANDOVAL-FLORES, Julian
SANTIAGO, Anthony
SHAKNITZ, Patrick
SPARKMAN, James
SPENCER, Peonte
STEPP, Justin
STREITMATTER, Timothy
Stone, A/k/a
Swatzell, Shane
W -> WIGGINS...(click to open)
WIGGINS, Anthony
WILLIAMS, Jessica
WILLIAMS, Larry
WOODARD, Alacaliph
Wilson, Arthur
Wilson, Delmonte
Wilson, Juwan
Wilson, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIN A. RASHID, a/k/a Larry Doby Wilson, a/k/a Jonothan F. Stone, III, a/k/a Alfred Monger, a/k/a Otello Karpo, a/k/a Christine Harriell, a/k/a Ortello Karpo |
| [Case # 20-2224], [Filed: June 18, 2020] [ Other§ ⚖ ] ✅ a/k/a Larry Doby Wilson, ✅ a/k/a Jonothan F. Stone, ✅ a/k/a Alfred Monger, ✅ a/k/a Otello Karpo, ✅ a/k/a Christine Harriell, ✅ a/k/a Ortello Karpo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN MAJORS |
| [Case # 20-40405], [Filed: June 18, 2020] [ Other§ ⚖ ] ✅ BRYAN MAJORS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Waylon Young Bird |
| [Case # 20-2223], [Filed: June 18, 2020] [ Other§ ⚖ ] ✅ Waylon Young Bird >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD ONRY |
| [Case # 20-5646], [Filed: June 18, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ALBERTO RODRIGUEZ |
| [Case # 20-10617], [Filed: June 18, 2020] [ Other§ ⚖ ] ✅ JESUS ALBERTO RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND MANDELL HOWARD, also known as Mutombo |
| [Case # 20-10614], [Filed: June 18, 2020] [ Other§ ⚖ ] ✅ RAYMOND MANDELL HOWARD, ✅ also known as Mutombo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WAYNE SANTIAGO |
| [Case # 23-10566], [Filed: February 23, 2023] [ Other§ ⚖ ] ✅ ANTHONY WAYNE SANTIAGO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DEMONA VANCE |
| [Case # 23-6141], [Filed: February 15, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ROBERT DEMONA VANCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LESTER TATUM |
| [Case # 23-6144], [Filed: February 15, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER LESTER TATUM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jonathan Merrigan |
| [Case # 20-2231], [Filed: June 18, 2020] [ Other§ ⚖ ] ✅ Jonathan Merrigan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOANNA NOAH |
| [Case # 20-10618], [Filed: June 18, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN JACOME |
| [Case # 20-2217], [Filed: June 18, 2020] [ Other§ ⚖ ] ✅ JONATHAN JACOME >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK SHAKNITZ |
| [Case # 23-1257], [Filed: February 14, 2023] [ Other§ ⚖ ] ✅ PATRICK SHAKNITZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK T. GARNER |
| [Case # 23-1327], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ FREDERICK T. GARNER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronnie R. Hargraves |
| [Case # 23-1333], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ Ronnie R. Hargraves >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Linda Riaski |
| [Case # 23-1338], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ Linda Riaski >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE WAYNE ISAACS |
| [Case # 23-5017], [Filed: February 21, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE MAURICE LEWIS |
| [Case # 23-10530], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ ANDRE MAURICE LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francisco A. Magallon, also known as Pancho |
| [Case # 23-1336], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ Francisco A. Magallon, ✅ also known as Pancho >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Keith Farnam |
| [Case # 23-1335], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ Joshua Keith Farnam >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK T. GARNER |
| [Case # 23-1326], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ FREDERICK T. GARNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JOEL SERNA |
| [Case # 23-10034], [Filed: February 21, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSICA S. WILLIAMS |
| [Case # 23-1319], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ JESSICA S. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN KYLE MARRIS |
| [Case # 23-7011], [Filed: February 21, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN HICKS |
| [Case # 23-1323], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ BENJAMIN HICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Russell Dean Alford |
| [Case # case 23-3023], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ Russell Dean Alford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC MARIO BYERS |
| [Case # 23-6156], [Filed: February 21, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS OWEN LAW |
| [Case # 23-4095], [Filed: February 21, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN RANDALL |
| [Case # 23-5144], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ BRIAN RANDALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS CAMPOS |
| [Case # 23-10508], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ MARCOS CAMPOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO MAXIMO MEDINA-QUIJIJE |
| [Case # 23-10534], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ MARIO MAXIMO MEDINA-QUIJIJE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jacqueline D. Mills |
| [Case # 23-1334], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ Jacqueline D. Mills >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALBERTO CUEVAS-ALMONTE |
| [Case # 23-1300], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ CARLOS ALBERTO CUEVAS-ALMONTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JINHUANG ZHENG |
| [Case # 23-1329], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ JINHUANG ZHENG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM R. HIBLE |
| [Case # 23-1328], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ WILLIAM R. HIBLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDAR VASQUEZ MUNOZ |
| [Case # 23-1301], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ RANDAR VASQUEZ MUNOZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHELTON JAMAAL JONES, a/k/a 300 |
| [Case # 23-6155], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ SHELTON JAMAAL JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIN JOEL AGUILERA RAUDALES |
| [Case # 23-10552], [Filed: February 21, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Delmonte M. Wilson |
| [Case # 23-1337], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ Delmonte M. Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO COLON |
| [Case # 23-1318], [Filed: February 21, 2023] [ Other§ ⚖ ] ✅ GUSTAVO COLON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE EARNEST, AKA Maine, AKA Acorne Maine |
| [Case # 23-15227], [Filed: February 21, 2023] [ Vacate Sentence§ ⚖ ] ✅ JERMAINE EARNEST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SCOTT SPARKMAN |
| [Case # 23-55154], [Filed: February 21, 2023] [ Tax Suits§ ⚖ ] ✅ JAMES SCOTT SPARKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN SANDOVAL-FLORES |
| [Case # 23-4019], [Filed: February 21, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JULIAN SANDOVAL-FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEONTE SHAMAR SPENCER |
| [Case # 23-6157], [Filed: February 21, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ PEONTE SHAMAR SPENCER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD CRAIG FLETCHER, a/k/a Ronnie Fletcher |
| [Case # 23-4119], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ RONALD CRAIG FLETCHER, ✅ a/k/a Ronnie Fletcher >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR BERNARD |
| [Case # 23-1347], [Filed: February 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN WARREN RIVERS, AKA Juice Lee |
| [Case # 23-50043], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ MELVIN WARREN RIVERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYSHEEN GOTT, also known as LB |
| [Case # 23-1352], [Filed: February 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLAYINKA FAMOFO-IDOWU |
| [Case # 23-50045], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ OLAYINKA FAMOFO-IDOWU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY STREITMATTER |
| [Case # 23-1339], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ TIMOTHY STREITMATTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TOWNSEND |
| [Case # 23-1380], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ ROBERT TOWNSEND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO BROWN |
| [Case # 23-10653], [Filed: February 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIA CHRISTINA NASH |
| [Case # 23-10649], [Filed: February 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAMRATA PATNAIK and KARTIKI PAREKH |
| [Case # 23-10043], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ NAMRATA PATNAIK, ✅ KARTIKI PAREKH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD ELMORE |
| [Case # 23-10044], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ REGINALD ELMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JUNIOR LOUIS |
| [Case # 23-10643], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ FRANCISCO JUNIOR LOUIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN R. MOORE, JR. |
| [Case # 23-10644], [Filed: February 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLIB OLEKSANDR IVANOV-TOLPINTSEV |
| [Case # 23-10648], [Filed: February 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT VANDORI JOHNSON |
| [Case # 23-1054], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ ROBERT VANDORI JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARDO GUTIERREZ-LEON |
| [Case # 23-2024], [Filed: February 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAQUIN RIVERO |
| [Case # 23-10646], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ JOAQUIN RIVERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY D. CROSBY |
| [Case # 23-3034], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ GREGORY D. CROSBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY GRANADO |
| [Case # 23-1171], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY GRANADO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kori Dawn Hobbs |
| [Case # 23-1387], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ Kori Dawn Hobbs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JENNIFER ANN VANEGAS, AKA Mayra Ann Arce, AKA Valerie Flores |
| [Case # 23-50046], [Filed: February 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH GARCIA, also known as Magoo |
| [Case # 23-1378], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ RALPH GARCIA, ✅ also known as Magoo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL BOCARDO |
| [Case # 23-50044], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ MIGUEL BOCARDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL DURHAM |
| [Case # 23-5162], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ NATHANIEL DURHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY EUGENE WIGGINS |
| [Case # 23-6184], [Filed: February 28, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTHONY EUGENE WIGGINS >>> More Information |
|
| Petitioner versus Respondent | |
|
Peter M. Hoffman
More Information |
United States of America |
| [Case # 23-30117], [Filed: February 28, 2023] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIGEL CLARKE |
| [Case # 23-6185], [Filed: February 28, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ NIGEL CLARKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARED MICHAEL HARRISON |
| [Case # 23-6028], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ JARED MICHAEL HARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALACALIPH WOODARD |
| [Case # 23-10687], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ ALACALIPH WOODARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL SEGUNDO CASTRO DIAZ |
| [Case # 23-10690], [Filed: March 03, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN STEPP |
| [Case # 23-2029], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ JUSTIN STEPP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PEGRAM |
| [Case # 23-10722], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ MICHAEL PEGRAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAN TERRY |
| [Case # 23-4134], [Filed: March 03, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO HERNANDEZ-ALDAMA, a/k/a Carlos Aldama, a/k/a Milton Ballardo-Ulvera, a/k/a Abel Camps, a/k/a Yonny Campos, a/k/a Felix Garcia-Agosto, a/k/a Jesus Gonzalez, a/k/a Robert Hernandez, a/k/a Carlos Mesa, a/k/a Roberto Olvera, a/k/a Milton Ulvera |
| [Case # 23-4136], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ ROBERTO HERNANDEZ-ALDAMA, ✅ a/k/a Carlos Aldama, ✅ a/k/a Milton Ballardo-Ulvera, ✅ a/k/a Abel Camps, ✅ a/k/a Yonny Campos, ✅ a/k/a Felix Garcia-Agosto, ✅ a/k/a Jesus Gonzalez, ✅ a/k/a Robert Hernandez, ✅ a/k/a Carlos Mesa, ✅ a/k/a Roberto Olvera, ✅ a/k/a Milton Ulvera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO ENRIQUE DELGADO |
| [Case # 23-1319], [Filed: February 28, 2023] [ Other§ ⚖ ] ✅ ARMANDO ENRIQUE DELGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOVANNY JAVIER |
| [Case # 23-10689], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ JOVANNY JAVIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS SOTO, a/k/a Juan Carlos Soto Vallejos |
| [Case # 23-4132], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ a/k/a Juan Carlos Soto Vallejos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN ANTONIO-POLANCO |
| [Case # 23-10688], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ KELVIN ANTONIO-POLANCO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRAY RASHEED JORDAN |
| [Case # 23-6027], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ KENDRAY RASHEED JORDAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arthur Wilson |
| [Case # 23-60101], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ Arthur Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROJAY LAWSON |
| [Case # 23-4137], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ ROJAY LAWSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHALIF TUGGLE |
| [Case # 23-1380], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ KHALIF TUGGLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES J. PEPERNO, JR. |
| [Case # 23-1389], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ JAMES J. PEPERNO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL M. BROWN |
| [Case # 23-4135], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ MICHAEL M. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juwan Wilson |
| [Case # 23-10210], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ Juwan Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY JAMES WILLIAMS |
| [Case # 23-6201], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ LARRY JAMES WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ARNOLDO FLORES-REYES |
| [Case # 23-4133], [Filed: March 03, 2023] [ Other§ ⚖ ] >>> More Information |
|
|
California, February 28, 2023 ⚖ Case 3:2023cv00383/753552 Initiated in case 3:2023cv00383/753552, United States Of America brings forth legal action against Phuc Doan at the US District Court for the Southern District of California. Filed on February 28, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts. Presiding Judge Dana M Sabraw oversees the proceedings, with Referring Judge Bernard G Skomal involved, and no jury has been requested. More Information about >>> ✅ Phuc Doan … | |
| Plaintiff versus Defendant | |
| United States of America | Luis Humberto Rodriguez |
| [Case # 23-10212], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ Luis Humberto Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA D. ALDRIDGE |
| [Case # 23-3179], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ JOSHUA D. ALDRIDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy Kevin McGruder, also known as Handyman |
| [Case # 23-1417], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ Timothy Kevin McGruder, ✅ also known as Handyman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Espinoza Valle |
| [Case # 23-1418], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ Daniel Espinoza Valle >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Jimenez |
| [Case # 23-10213], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ David Jimenez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Liang Guo Yu |
| [Case # 23-40145], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ Liang Guo Yu >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shane Louis Swatzell |
| [Case # 23-10215], [Filed: March 03, 2023] [ Other§ ⚖ ] ✅ Shane Louis Swatzell >>> More Information |
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