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Participant Index
B -> BAILEY...(click to open)
BAILEY, Darrell
BAKER, Terris
BARBEAU, Andrew
BARNES, Renea
BEASLEY, Kevin
BURNETT, Scott
Bars, Eighty-seven
Britton, Antjuan
Brooks, Allen
C -> C...(click to open)
C, Also
Caicedo, Hubert
Cardenas, Julio
Castillo, Kyrie
Chapman, Roslyn
Claire, John
Claire, Also
Clayton, Courtney
G -> GRUNWALDT...(click to open)
GRUNWALDT, Brandon
GUERRERO-BELTRAN, Kevin
Gage, Antonio
General, Also
Gonzalez-Salazar, Jose
Guerrero-Lazaro, Juan
Guillermo, Also
H -> HAMILTON...(click to open)
HAMILTON, Tremain
HEATH, Benjamin
HERNANDEZ-PORTILLO, Ricardo
HIPOLITO-SIMON, Gerardo
HUNTER, Keenan
Hoover, Also
Hunter, Allen
J -> J-Dirt...(click to open)
J-Dirt, A/k/a
JACKSON, Prentiss
JAMES, Craig
JELKS, James
JENNINGS, Raymond
JOHNSON, Dalonte
Jae, A/k/a
Jefe, Also
Jelks, Aka
L -> LOUVIER-GIBSON...(click to open)
LOUVIER-GIBSON, Trentyn
LOWERS, Joseph
LUTHMANN, Richard
Lang, Yu
Lo, A/k/a
Long, Also
Low, A/k/a
M -> MARTINEZ...(click to open)
MARTINEZ, Jason
MATTHEWS, Kenneth
MEJIA-ALMAZAN, Armando
MOORE, Sebastien
Mallory, Marcel
Micho, Also
Miranda-Diaz, Abel
P -> PETERS...(click to open)
PETERS, Joshua
PHELPS, Rodney
PHILLIPS, Derrick
POTTER, Michael
PRINCE, Micheal
Picazo-Torres, Omar
Pineda-Diaz, Jonathan
R -> RAHEEM...(click to open)
RAHEEM, Khalid
Regan, Christopher
Robertson, Vachon
Rodriguez-Vega, Also
Rodriguez-Zaragoza, Also
S -> SILAS...(click to open)
SILAS, Arthurman
SIMPSON, Christopher
STROM, Justin
Scott, Marquese
Silva-Salazar, Jorge
Skinner, Clifton
California, March 28, 2023 ⚖ Case 2:2023cv02274/879692 In case 2:2023cv02274/879692, United Financial Casualty Company initiates legal action against Andranik Ohanjanyan at the US District Court for the Central District of California. Filed on March 28, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding Judge Michael W Fitzgerald oversees the case, with Referring Judge Jean P Rosenbluth involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Andranik Ohanjanyan … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH LOWERS |
[Case # 23-4260], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ JOSEPH LOWERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND RONALD JENNINGS |
[Case # 23-4259], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ RAYMOND RONALD JENNINGS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENT THOMPSON, JR. |
[Case # 23-4261], [Filed: April 13, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Hubert Palacios Caicedo, also known as Hoover, also known as Uber |
[Case # 23-40225], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Hubert Palacios Caicedo, ✅ also known as Hoover, ✅ also known as Uber >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jose Antonio Gonzalez-Salazar |
[Case # 23-40226], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Jose Antonio Gonzalez-Salazar >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTT R. BURNETT |
[Case # 23-3313], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ SCOTT R. BURNETT >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Marquese Machea Scott, also known as Fatboi |
[Case # 23-20151], [Filed: April 13, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Marquese Machea Scott, ✅ also known as Fatboi >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KHALID ASHANTI RAHEEM, II |
[Case # 23-5324], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ KHALID ASHANTI RAHEEM >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Courtney D. Clayton |
[Case # 23-30231], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Courtney D. Clayton >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jose Antonio Gonzalez-Salazar |
[Case # 23-40227], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Jose Antonio Gonzalez-Salazar >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HAILEY GIST-HOLDEN |
[Case # 23-1704], [Filed: April 13, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE RICARDO RAMIREZ ROMERO |
[Case # 23-11188], [Filed: April 13, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Michael Jabaar Wilkins |
[Case # case 23-3051], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Michael Jabaar Wilkins >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICARDO HERNANDEZ-PORTILLO |
[Case # 23-2059], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ RICARDO HERNANDEZ-PORTILLO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARTHURMAN SILAS |
[Case # 23-1120], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ ARTHURMAN SILAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD LUTHMANN |
[Case # 23-11230], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ RICHARD LUTHMANN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PRENTISS JACKSON |
[Case # 23-1708], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ PRENTISS JACKSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN ALEXANDER GUERRERO-BELTRAN |
[Case # 23-11241], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ KEVIN ALEXANDER GUERRERO-BELTRAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BENJAMIN CLARK HEATH |
[Case # 23-11187], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ BENJAMIN CLARK HEATH >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Vachon S. Robertson |
[Case # 23-1707], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Vachon S. Robertson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | James Reece Vance |
[Case # 23-1725], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ James Reece Vance >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Vachon S. Robertson, also known as C |
[Case # 23-1708], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Vachon S. Robertson, ✅ also known as C >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN C. BEASLEY |
[Case # 23-1700], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ KEVIN C. BEASLEY >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ki-Jana Kolajuan Ivey |
[Case # 23-1706], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Ki-Jana Kolajuan Ivey >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Xiaojian Tao and Yu Lang, also known as Laura Long |
[Case # 23-50247], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Xiaojian Tao, ✅ Yu Lang, ✅ also known as Laura Long >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kyrie Castillo |
[Case # 23-20147], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Kyrie Castillo >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Quince Aluiso |
[Case # 23-20148], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Quince Aluiso >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Omar Picazo-Torres |
[Case # 23-20146], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Omar Picazo-Torres >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Pedro Nimaja-Pol |
[Case # 23-50245], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Pedro Nimaja-Pol >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jonathan Pineda-Diaz |
[Case # 23-10381], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Jonathan Pineda-Diaz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEENAN DEVRON HUNTER |
[Case # 23-11236], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ KEENAN DEVRON HUNTER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TREMAIN HAMILTON |
[Case # 23-11223], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ TREMAIN HAMILTON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Antjuan Dante Britton |
[Case # 23-1700], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Antjuan Dante Britton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARRELL BAILEY |
[Case # 23-1116], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ DARRELL BAILEY >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lee Roy Villarreal |
[Case # 23-20144], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Lee Roy Villarreal >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS KELLER |
[Case # 23-656], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ THOMAS KELLER >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jorge Albeiro Silva-Salazar, also known as Don Guillermo |
[Case # 23-40221], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Jorge Albeiro Silva-Salazar, ✅ also known as Don Guillermo >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Antonio Darviorus Gage |
[Case # 23-10378], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Antonio Darviorus Gage >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARMANDO MEJIA-ALMAZAN |
[Case # 23-5321], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ ARMANDO MEJIA-ALMAZAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORDON FORD |
[Case # 23-1334], [Filed: April 12, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERARDO HIPOLITO-SIMON |
[Case # 23-5040], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ GERARDO HIPOLITO-SIMON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM FRANKLIN COY |
[Case # 23-5316], [Filed: April 12, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RENEA BARNES and Renea Valdez |
[Case # 23-647], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ RENEA BARNES, ✅ Renea Valdez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Marcel Mallory |
[Case # 23-10380], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Marcel Mallory >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Roslyn Demetrius Chapman |
[Case # 23-60186], [Filed: April 13, 2023] [ Other§ ⚖ ] ✅ Roslyn Demetrius Chapman >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA for the Use and Benefit of APS CONSTRUCTION INC. | RT CONTRACTOR CORP., a California corporation and Great American Insurance Company, an Ohio corporation |
[Case # 2023cv02768/881277], [Filed: April 13, 2023] [ Miller Act§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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California, April 13, 2023 ⚖ Case 8:2023cv00648/881409 At the US District Court for the Central District of California, case 8:2023cv00648/881409 involves United States of America and APS Construction Inc. bringing a case against RT Contractor Corp, Great American Insurance Company and Does 1 to 10 inclusive. Filed on April 13, 2023, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge John D Early, with Referring Judge Fred W Slaughter also involved. There is no specific request for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODNEY SCOTT PHELPS |
[Case # 23-5315], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ RODNEY SCOTT PHELPS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUSTIN DEONTA STROM, a/k/a Jae Dee, a/k/a Jae, a/k/a J-Dirt |
[Case # 23-6356], [Filed: April 12, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JUSTIN DEONTA STROM, ✅ a/k/a Jae Dee, ✅ a/k/a Jae, ✅ a/k/a J-Dirt >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARILYN AHAKUELO |
[Case # 23-641], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ MARILYN AHAKUELO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY HENRY WILLIAMS |
[Case # 23-644], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ ANTHONY HENRY WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Christopher James Regan |
[Case # 23-10379], [Filed: April 12, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Christopher James Regan >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES CORNELIE JELKS, aka James Cornelius Jelks |
[Case # 23-1333], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ JAMES CORNELIE JELKS, ✅ aka James Cornelius Jelks >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRENTYN D. LOUVIER-GIBSON |
[Case # 23-1744], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ TRENTYN D. LOUVIER-GIBSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODNEY LAMAR NELSON |
[Case # 23-11293], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ RODNEY LAMAR NELSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON C. MARTINEZ |
[Case # 23-11297], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ JASON C. MARTINEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK PHILLIPS |
[Case # 23-1692], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ DERRICK PHILLIPS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Abel Miranda-Diaz, also known as Baldemar Rodriguez-Zaragoza, also known as Luis Rodriguez-Vega, also known as El Jefe, also known as El General, also known as Micho |
[Case # 23-1698], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Abel Miranda-Diaz, ✅ also known as Baldemar Rodriguez-Zaragoza, ✅ also known as Luis Rodriguez-Vega, ✅ also known as El Jefe, ✅ also known as El General, ✅ also known as Micho >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Allen Brooks, Jr. |
[Case # 23-1694], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Allen Brooks >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE ALEXANDER |
[Case # 23-1662], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ GEORGE ALEXANDER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIKEAMEIN FOREMAN |
[Case # 23-1586], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ MIKEAMEIN FOREMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEMAJ DAVIS |
[Case # 23-3343], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ SEMAJ DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDREW BARBEAU |
[Case # 23-1685], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ ANDREW BARBEAU >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEMAJ DAVIS |
[Case # 23-3340], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ SEMAJ DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CRAIG SCHENVINSKY JAMES |
[Case # 23-1330], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ CRAIG SCHENVINSKY JAMES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LEON BURNETT HENSLEY |
[Case # 23-5318], [Filed: April 12, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER SIMPSON |
[Case # 23-3311], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER SIMPSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Quavo Delmontae Williams |
[Case # 23-1705], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Quavo Delmontae Williams >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATHANIEL T. TAYLOR |
[Case # 23-5344], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ NATHANIEL T. TAYLOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DALONTE JOHNSON |
[Case # 23-3339], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ DALONTE JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN PACILIO |
[Case # 23-1528], [Filed: March 21, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL THOMAS POTTER, JR. |
[Case # 23-5340], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ MICHAEL THOMAS POTTER >>> More Information |
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Plaintiff versus Defendant | |
United States of America | John Michael Alan St. Claire, also known as John Michael Allen St. Claire |
[Case # 23-1695], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ John Michael Alan St. Claire, ✅ also known as John Michael Allen St. Claire >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRIS CHANLEY BAKER |
[Case # 23-3336], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ TERRIS CHANLEY BAKER >>> More Information |
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California, April 19, 2023 ⚖ Case 2:2023cv02957/881908 In case 2:2023cv02957/881908, United State of America and United States of America initiates legal action against Martin Kapp at the US District Court for the Central District of California. Filed on April 19, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Virginia A Phillips oversees the case, with Referring Judge Alicia G Rosenberg involved. There is no jury demand specified. More Information about >>> ✅ Martin Kapp … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL PAUL GIANFRANCESCO |
[Case # 23-11294], [Filed: April 19, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Julio Cesar Cardenas |
[Case # 23-40247], [Filed: April 19, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Julio Cesar Cardenas >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GENARO MEDINA-LUNA |
[Case # 23-705], [Filed: April 19, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL L. WATTS |
[Case # 23-712], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ MICHAEL L. WATTS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROEL ARANZUBIA-ALVAREZ |
[Case # 23-715], [Filed: April 19, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH MATTHEWS |
[Case # 23-6380], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ KENNETH MATTHEWS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSHUA PETERS |
[Case # 23-1725], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ JOSHUA PETERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYRONE FOREMAN, a/k/a Ty Nitty |
[Case # 23-4274], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ TYRONE FOREMAN, ✅ a/k/a Ty Nitty >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Clifton Alan Skinner |
[Case # 23-10377], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Clifton Alan Skinner >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Juan Antonio Guerrero-Lazaro |
[Case # 23-50243], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Juan Antonio Guerrero-Lazaro >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Victor Vallejo |
[Case # 23-40222], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Victor Vallejo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEBASTIEN M. MOORE |
[Case # 23-4258], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ SEBASTIEN M. MOORE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRANDON GRUNWALDT |
[Case # 23-4257], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ BRANDON GRUNWALDT >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Allen Hunter |
[Case # 23-30220], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ Allen Hunter >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHEAL GERONALD PRINCE, a/k/a Ron Lo, a/k/a Ron Low |
[Case # 23-4275], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ MICHEAL GERONALD PRINCE, ✅ a/k/a Ron Lo, ✅ a/k/a Ron Low >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HASAN MALIK DAVIS |
[Case # 23-11185], [Filed: April 12, 2023] [ Other§ ⚖ ] ✅ HASAN MALIK DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN TOMMIE HALL |
[Case # 23-3061], [Filed: April 19, 2023] [ Other§ ⚖ ] >>> More Information |
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California, April 19, 2023 ⚖ Case 2:2023cv02935/881833 At the US District Court for the Central District of California, case 2:2023cv02935/881833 involves United States of America bringing a case against Eighty-Seven Gold Bars and Coins. Filed on April 19, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. The case is presided over by Judge John A Kronstadt, with Referring Judge Michael R Wilner also involved. There is no specific request for a jury trial. More Information about >>> ✅ Eighty-Seven Gold Bars … | |
Plaintiff versus Defendant | |
United States of America | Quwan Davis |
[Case # case 23-3047], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Quwan Davis >>> More Information |
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