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Participant Index
C -> CALHOUN...(click to open)
CALHOUN, Julius
CARTER, Anthony
CLARK, David
COLLINS, Derrick
Campos-Basurto, Ricardo
Cardenas-Sanchez, Guillermo
Corona-Lopez, Victor
D -> DOZIER...(click to open)
DOZIER, Antonio
DUNBAR, Michael
Daniel, Robert
Davis, Dominic
Diaz, Sergio
Douglas, Christopher
G -> GADDIS...(click to open)
GADDIS, Jaymes
GALVAN-MACIEL, Uriel
GARRISON, Jimmy
GOMEZ, Jesus
Garcia-Hernandez, Ruben
Golbahar, Babak
Gonzalez, Damian
H -> HASAN...(click to open)
HASAN, Mustafa
HEARD, Demetrus
HECTOR, Leila
Harvey, A/k/a
Hector, A/k/a
Hector-Dykes, A/k/a
Holmes, Terry
J -> JACKSON...(click to open)
JACKSON, Joseph
JACOBS, Percy
Jackson, Quentesa
Jacobs, A/k/a
Jones, Brittany
Jones, Derrick
Jones, Also
L -> LANIER...(click to open)
LANIER, Katrina
Labor, Watson
Leiba, Also
Leiva, Also
Leiva-Melgar, Selvin
Lo, A/k/a
Luong, Jimmy
M -> MACARIO-RAMIREZ...(click to open)
MACARIO-RAMIREZ, Moises
MOATE, Alsherik
MOUSTAFA, Sharene
MUSEAU, Daniel
Man, Also
McDonald, Terrell
Menera-Sanchez, Also
Moody, Joshua
Moreno, Luis
Murray, Darrion
R -> RACION...(click to open)
RACION, Ramonchito
RANGEL-TAPIA, Edgar
RIVERA, Cipriano
RODRIGUEZ, Miguel
Racion, Ramonchito
Reyna, Ricardo
Robinson, Robert
Robinson, Tementa
T -> TOLEDO-RAMIREZ...(click to open)
TOLEDO-RAMIREZ, Bautista
TRAMMELL, Terrell
Tejeda-Quiroz, Juan
Tejeda-Villa, Also
Terrell, John
Terrell, Also
Tubbs, Javaris
W -> WADLEY...(click to open)
WADLEY, Tehran
WALKER, Teiun
WIMBERLY, Isaiah
WRIGHT, Brian
Willis, Christopher
Willis, Vinson
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON LEROSS BAILEY |
| [Case # 22-11277], [Filed: April 20, 2022] [ Other§ ⚖ ] ✅ BRANDON LEROSS BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN ALAN ROSA, AKA Bestie, AKA Champ, AKA Stampchamp, AKA Sunflower |
| [Case # 23-50034], [Filed: February 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA KAY CAMP, AKA Mindy Price, AKA Roxy |
| [Case # 23-50035], [Filed: February 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES GIBSON BAILEY |
| [Case # 23-30030], [Filed: February 16, 2023] [ Other§ ⚖ ] ✅ CHARLES GIBSON BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dominic Davis |
| [Case # 22-1808], [Filed: April 20, 2022] [ Other§ ⚖ ] ✅ Dominic Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LADRE DUNBAR |
| [Case # 23-50036], [Filed: February 16, 2023] [ Other§ ⚖ ] ✅ MICHAEL LADRE DUNBAR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vinson Lee Willis, Jr., also known as Man Man |
| [Case # 22-10384], [Filed: April 20, 2022] [ Other§ ⚖ ] ✅ Vinson Lee Willis, ✅ also known as Man Man >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CIPRIANO RIVERA |
| [Case # 22-1656], [Filed: April 20, 2022] [ Other§ ⚖ ] ✅ CIPRIANO RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Ray Edward Terrell, also known as John Ray Terrell |
| [Case # 22-50302], [Filed: April 20, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ John Ray Edward Terrell, ✅ also known as John Ray Terrell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrell Lee McDonald |
| [Case # 23-10153], [Filed: February 16, 2023] [ Other§ ⚖ ] ✅ Terrell Lee McDonald >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD LEROY ERICKSON |
| [Case # 22-30069], [Filed: April 20, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Darnell Douglas |
| [Case # 22-10385], [Filed: April 20, 2022] [ Other§ ⚖ ] ✅ Christopher Darnell Douglas >>> More Information |
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|
California, March 02, 2023 ⚖ Case 2:2023cv00399/424783 In case 2:2023cv00399/424783, United States of America initiates legal action against Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126 at the US District Court for the Eastern District of California. The case was filed on March 02, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Morrison C England presides over the case, and Referring Judge Jeremy D Peterson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| United States of America | Guillermo Cardenas-Sanchez, also known as Gilberto Menera-Sanchez |
| [Case # 23-40172], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Guillermo Cardenas-Sanchez, ✅ also known as Gilberto Menera-Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEILA VARETTA HECTOR, a/k/a Leila Varretta Hector, a/k/a Leila Varetta Hector-Dykes, a/k/a Rita Hector |
| [Case # 23-6260], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ LEILA VARETTA HECTOR, ✅ a/k/a Leila Varretta Hector, ✅ a/k/a Leila Varetta Hector-Dykes, ✅ a/k/a Rita Hector >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damian Gonzalez, also known as "Chico" |
| [Case # 23-50193], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Damian Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ricardo Campos-Basurto |
| [Case # 23-40173], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Ricardo Campos-Basurto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL WESLEY HOWELL |
| [Case # 23-4191], [Filed: March 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Leslie Fulwiler |
| [Case # 23-30152], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Leslie Fulwiler >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Lee Daniel, III |
| [Case # 23-30154], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Robert Lee Daniel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL A. RODRIGUEZ, JR. |
| [Case # 23-1522], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ MIGUEL A. RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALSHERIK RAMADAM MOATE |
| [Case # 23-1512], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ ALSHERIK RAMADAM MOATE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY BOSH |
| [Case # 23-1504], [Filed: March 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY RAY LUBKIN |
| [Case # 23-4190], [Filed: March 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DAVID JACKSON |
| [Case # 23-6037], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ JOSEPH DAVID JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK AL-MUSTAFA EL-ALAMIN |
| [Case # 23-1523], [Filed: March 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terry Lee Holmes |
| [Case # 23-1526], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Terry Lee Holmes >>> More Information |
|
| Plaintiff versus Defendant | |
| UFCW local 1500 Welfare Fund Teamsters Western Region & Local 177 Health Care Plan Fraternal Order Of Police Miami Lodge 20 Insurance Trust Fund Law Enforcement Health Benefits Teamsters Local No. 1150 Prescription Drug Beneefit Plan Teams | Forest Laboratories Inc., Forest Laboratories Ireland, LTD, Forest Laboratories Holdings Ltd., Forest Laboratories, LLC, Allergan Sales LLC, Allergan, Inc., Allergan USA, Inc., Abbvie Inc., Watson Pharma, Inc., Watson Laboratories, Inc. (NY), Watson Labor |
| [Case # 23-423], [Filed: March 20, 2023] [ STATUTES-Antitrust§ ⚖ ] ✅ Watson Labor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERICK IRISHA BROWN, a.k.a. Quentesa Jackson |
| [Case # 23-10870], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ DERICK IRISHA BROWN, ✅ Quentesa Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL FAJARDO-TORRES |
| [Case # 23-3049], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ DANIEL FAJARDO-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL MENDEZ |
| [Case # 23-10885], [Filed: March 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN KELLY |
| [Case # 23-10857], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ JUSTIN KELLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DOMINGO EUSEBIO |
| [Case # 23-10884], [Filed: March 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| US BANK NA in its Role as Special Servicer for the National Collegiate Student Loan Trust WILMINGTON TRUST CO as Trustee for National Collegiate Student Loan Trust TRANSWORLD SYSTEMS INC and NATIONAL COLLEGIATE STUDENT LOAN TRUST AKA National Collegi | LESROY E. BROWNE, on behalf of himself and those similarly situated |
| [Case # 23-8014], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ LESROY E. BROWNE, ✅ those similarly situated >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER FRANCISCO VILLANUEVA-RIOS |
| [Case # 23-10951], [Filed: March 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNAMALAI ANNAMALAI |
| [Case # 23-10953], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ ANNAMALAI ANNAMALAI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brittany Jones, also known as Brittany Alleesse Nancy Jones |
| [Case # case 23-3033], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Brittany Jones, ✅ also known as Brittany Alleesse Nancy Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMMIE EUBANKS |
| [Case # 23-10948], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ SAMMIE EUBANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ricardo Reyna |
| [Case # 23-40139], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ Ricardo Reyna >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ruben Alexander Garcia-Hernandez |
| [Case # 23-50149], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ Ruben Alexander Garcia-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES JESUS MACARIO-RAMIREZ |
| [Case # 23-1183], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ MOISES JESUS MACARIO-RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID FRANCIS CLARK, a/k/a PREZ |
| [Case # 23-6190], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ DAVID FRANCIS CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sergio Diaz |
| [Case # 23-10197], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ Sergio Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS PHILLIP KING |
| [Case # 23-1186], [Filed: March 01, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM F. SNOW |
| [Case # 23-4124], [Filed: March 01, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA DENISE CURL, a/k/a Sandra Curl Jacobs, a/k/a Sandra Curl-Jacobs El, a/k/a Minister Sandra El |
| [Case # 23-4123], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ a/k/a Sandra Curl Jacobs, ✅ a/k/a Sandra Curl-Jacobs El, ✅ a/k/a Minister Sandra El >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARENE M. MOUSTAFA |
| [Case # 23-4121], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ SHARENE M. MOUSTAFA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES JESUS MACARIO-RAMIREZ |
| [Case # 23-1180], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ MOISES JESUS MACARIO-RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Selvin Omar Leiva-Melgar, also known as Selbin Omar Leiva, also known as Selvin Omar Leiba, also known as Selvin Leiva |
| [Case # 23-10196], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ Selvin Omar Leiva-Melgar, ✅ also known as Selbin Omar Leiva, ✅ also known as Selvin Omar Leiba, ✅ also known as Selvin Leiva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERCY LEROY JACOBS, a/k/a Percy El Jacobs, a/k/a Percy Jacobs El, a/k/a Minister Percy El Jacobs |
| [Case # 23-4122], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ PERCY LEROY JACOBS, ✅ a/k/a Percy El Jacobs, ✅ a/k/a Percy Jacobs El, ✅ a/k/a Minister Percy El Jacobs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY GARRISON |
| [Case # 23-1056], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ JIMMY GARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PAUL MARTINEZ |
| [Case # 23-432], [Filed: March 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAUTISTA TOLEDO-RAMIREZ |
| [Case # 23-10670], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ BAUTISTA TOLEDO-RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH PASCUA |
| [Case # 23-10679], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ JOSEPH PASCUA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES SALLEY, a/k/a Dark Lo, a/k/a Ron Harvey |
| [Case # 23-1346], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ CHARLES SALLEY, ✅ a/k/a Dark Lo, ✅ a/k/a Ron Harvey >>> More Information |
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California, March 01, 2023 ⚖ Case 2:2023cv01522/876988 In case 2:2023cv01522/876988, UNITED STATES OF AMERICA initiates legal action against Babak B Golbahar at the US District Court for the Central District of California. Filed on March 01, 2023, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Charles F Eick oversees the case, with Referring Judge Josephine L Staton involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Babak B Golbahar … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATRINA RESHINA LANIER |
| [Case # 23-5222], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ KATRINA RESHINA LANIER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAH WIMBERLY |
| [Case # 23-5224], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ ISAIAH WIMBERLY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher R. Willis |
| [Case # 23-30157], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Christopher R. Willis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Manuel Corona-Lopez |
| [Case # 23-50195], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Victor Manuel Corona-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JELONN MARQUISE TATE |
| [Case # 23-5223], [Filed: March 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUSTAFA HASAN |
| [Case # 23-1518], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ MUSTAFA HASAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL TRAMMELL |
| [Case # 23-5221], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ TERRELL TRAMMELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URIEL GALVAN-MACIEL |
| [Case # 23-1176], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ URIEL GALVAN-MACIEL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert E. Robinson |
| [Case # 23-30155], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ Robert E. Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAYMES E. GADDIS, III |
| [Case # 23-3173], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ JAYMES E. GADDIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED CORROSION CONTROL | CARBOLINE COMPANY |
| [Case # 22-1423], [Filed: April 20, 2022] [ Other Contract Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick Durrell Jones |
| [Case # 23-10198], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ Derrick Durrell Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Carlos Moreno |
| [Case # 23-10200], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ Luis Carlos Moreno >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN WRIGHT |
| [Case # 23-438], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ BRIAN WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS RAMIRO GOMEZ and Hunter |
| [Case # 23-435], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ JESUS RAMIRO GOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMONCHITO RACION and Ramonchito Onia Racion |
| [Case # 23-431], [Filed: March 20, 2023] [ Other§ ⚖ ] ✅ RAMONCHITO RACION, ✅ Ramonchito Onia Racion >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEHRAN DONNELL WADLEY |
| [Case # 23-6189], [Filed: March 01, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TEHRAN DONNELL WADLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Javaris Marquez Tubbs |
| [Case # 23-30133], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ Javaris Marquez Tubbs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY TAYLOR |
| [Case # 23-5196], [Filed: March 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO L. DOZIER |
| [Case # 23-5191], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ ANTONIO L. DOZIER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darrion Murray |
| [Case # 23-10234], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ Darrion Murray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR RANGEL-TAPIA |
| [Case # 23-1220], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ EDGAR RANGEL-TAPIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS CALHOUN |
| [Case # 23-10773], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ JULIUS CALHOUN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tementa Robinson |
| [Case # 23-60115], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ Tementa Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BERNARD CARTER |
| [Case # 23-10776], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ ANTHONY BERNARD CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAN MARTINEZ-GARCIA |
| [Case # 23-10777], [Filed: March 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMEO SANTOS-HERNANDEZ |
| [Case # 23-10759], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ ROMEO SANTOS-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MUSEAU |
| [Case # 23-10766], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ DANIEL MUSEAU >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Trace Moody |
| [Case # 23-10235], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ Joshua Trace Moody >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW BRYAN SLAUGHTER |
| [Case # 23-1224], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ MATTHEW BRYAN SLAUGHTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK KAMRAN COLLINS |
| [Case # 23-10769], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ DERRICK KAMRAN COLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUY CHI LUONG, Jimmy Luong and Chi Fei |
| [Case # 23-278], [Filed: March 01, 2023] [ Other§ ⚖ ] ✅ Jimmy Luong, ✅ Chi Fei >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Antonio Tejeda-Quiroz, also known as Juan Tejeda-Villa |
| [Case # 23-1445], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ Juan Antonio Tejeda-Quiroz, ✅ also known as Juan Tejeda-Villa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRUS DARIEL HEARD |
| [Case # 23-1225], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ DEMETRUS DARIEL HEARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEIUN TYREE WALKER |
| [Case # 23-1223], [Filed: March 09, 2023] [ Other§ ⚖ ] ✅ TEIUN TYREE WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL STEPHEN KING |
| [Case # 23-10774], [Filed: March 09, 2023] [ Other§ ⚖ ] >>> More Information |
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