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Participant Index
A -> ALEXANDER...(click to open)
ALEXANDER, Lawrence
AYALA-BOJORQUEZ, Andres
Acosta-Estrella, Alberto
Allen, Britney
B -> B...(click to open)
B, Also
BARRALES, Rafael
BATTLE, Monique
BOARD, National
Bazile, Jerrell
Begay, Descart
Brown, Jakari
C -> CRESSER...(click to open)
CRESSER, Preston
Cervantes, Priscilla
Corona, Keith
Corona, Also
Cortez-Garcia, Gilberto
Cuenca-Campos, Ramiro
G -> GAMBOA...(click to open)
GAMBOA, Francisca
GIVENS, Jason
Gamboa, Diana
Giboney, Craig
Grabau, Gordon
Grimaldo, Also
H -> HACKETT...(click to open)
HACKETT, Andrew
HOSKINS, Regis
HUDSON, Anthony
Hale, Larvern
Hernandez, Jose
M -> MALANGA...(click to open)
MALANGA, Rocco
MORAN, Matthew
Mancilla, Antonio
Medina, Eli
Missouri, Ameren
Molina, Josie
N -> NIGRELLI...(click to open)
NIGRELLI, Caillin
NIGRELLI, James
NINIVAGGI, Michael
NINIVAGGI, Penny
R -> REYNOLDS...(click to open)
REYNOLDS, Donald
RICHARDS, Steve
ROBINSON, Michael
RODRIGUEZ-RODRIGUEZ, Hector
ROYAL, Zabare
RUDOLPH, Kevin
RUSSO, Hannah
Regan, Michael
Regan, Tanya
Rivera, Adan
Roe, Also
Rourke, Donald
S -> SEIFU...(click to open)
SEIFU, Daniel
SPOTTS, Kelvin
SUAREZ, Elizabeth
Salazar, Also
Salazar-Grimaldo, Juan
Sanders, Cerissa
Sandoval, Jason
Shorty, A/k/a
Slime, A/k/a
Swan, A/k/a
Swiencinski, Brian
T -> TALBOT...(click to open)
TALBOT, Lance
Taylor, Alvin
Tinney, Ethan
Torres, Ricardo
Turner, Charles
W -> WASHINGTON...(click to open)
WASHINGTON, Yasheam
WHITE, Michael
WHITLEY, Douglas
WOODLEY, Anthony
Walker, Kelvin
Wallace, Walter
Ward, Boris
Washington, A/k/a
Whitfield, Todd
Winder, Jeffery
Winder, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES GERARDO AYALA-BOJORQUEZ |
| [Case # 23-2054], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ ANDRES GERARDO AYALA-BOJORQUEZ >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED PARCEL SERVICE INC. | NATIONAL LABOR RELATIONS BOARD |
| [Case # 23-11076], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ NATIONAL LABOR RELATIONS BOARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY O'NEAL JONES, AKA Cory O'Neil Jones, AKA Jones O'Nell Jones, AKA Coryo Jones, AKA Cory O. Cooper, AKA Corey Cooper |
| [Case # 23-6051], [Filed: April 06, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OBED SARGENTO-CRUZ |
| [Case # 23-1670], [Filed: April 06, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BURL L. BARGERON |
| [Case # 23-11100], [Filed: April 06, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YASHEAM WASHINGTON, a/k/a Yasheem Washington |
| [Case # 23-1603], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ YASHEAM WASHINGTON, ✅ a/k/a Yasheem Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUL INUSAH |
| [Case # 23-4250], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ ABDUL INUSAH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ethan Eli Tinney |
| [Case # 23-50252], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Ethan Eli Tinney >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Devaney, Sr. |
| [Case # 23-10385], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ David Devaney >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LEE BATES |
| [Case # 23-4248], [Filed: April 06, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCCO AMERICO MALANGA |
| [Case # 23-1602], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ ROCCO AMERICO MALANGA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alberto Acosta-Estrella |
| [Case # 23-50253], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Alberto Acosta-Estrella >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald Leonard Pollard, Jr., also known as Buddy Roe |
| [Case # 23-30233], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Donald Leonard Pollard, ✅ also known as Buddy Roe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason Sandoval |
| [Case # 23-50255], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Jason Sandoval >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose De Jesus Rangel Hernandez |
| [Case # 23-50251], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Jose De Jesus Rangel Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerrell Anthony Bazile |
| [Case # 23-10386], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Jerrell Anthony Bazile >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAROHN PARHAM |
| [Case # 23-4249], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ JAROHN PARHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adan Rivera |
| [Case # 23-40204], [Filed: April 06, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Adan Rivera >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alberto Acosta-Estrella |
| [Case # 23-50256], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Alberto Acosta-Estrella >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gilberto Salvador Cortez-Garcia |
| [Case # 23-10349], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Gilberto Salvador Cortez-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Cardenas Mancilla |
| [Case # 23-50248], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Antonio Cardenas Mancilla >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LARON BEST, JR., a/k/a Slime, a/k/a Swan |
| [Case # 23-4263], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ a/k/a Slime, ✅ a/k/a Swan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HAROLD RUDOLPH |
| [Case # 23-4262], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ KEVIN HAROLD RUDOLPH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY D. JOHNSON |
| [Case # 23-5327], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ STANLEY D. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH INGRAM |
| [Case # 23-11251], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ KENNETH INGRAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DELANE HUDSON, II |
| [Case # 23-1341], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ ANTHONY DELANE HUDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Larry Lytle, also known as Larry Lytle |
| [Case # 23-1770], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Robert Larry Lytle, ✅ also known as Larry Lytle >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gordon Grabau |
| [Case # 23-1741], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Gordon Grabau >>> More Information |
|
| Petitioner versus Respondent | |
| UNIVERSITY OF DELAWARE | HANNAH RUSSO, PENNY NINIVAGGI, MICHAEL NINIVAGGI, JAKE MICKEY, JAMES NIGRELLI, CAILLIN NIGRELLI, Individually and On Behalf of All OthersSimilarly Situated and TODD MICKEY |
| [Case # 23-8019], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ HANNAH RUSSO, ✅ PENNY NINIVAGGI, ✅ MICHAEL NINIVAGGI, ✅ JAMES NIGRELLI, ✅ CAILLIN NIGRELLI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN NATHAN HEMINGWAY |
| [Case # 23-11262], [Filed: April 14, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONIQUE BATTLE |
| [Case # 23-11219], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ MONIQUE BATTLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAM HENRICY |
| [Case # 23-11179], [Filed: April 14, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| Union Electric Company doing business as Ameren Missouri | United States Environmental Protection Agency and Michael S. Regan, Administrator, United States Environmental Protection Agency |
| [Case # 23-1751], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Michael S. Regan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LAWRENCE WOODLEY |
| [Case # 23-6056], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ ANTHONY LAWRENCE WOODLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tanya Marie Regan |
| [Case # 23-10384], [Filed: April 14, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Tanya Marie Regan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Edward Turner, III |
| [Case # 23-50249], [Filed: April 14, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Charles Edward Turner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB DOMINIC VANDYKE |
| [Case # 23-11268], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ JACOB DOMINIC VANDYKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD LEE ROURKE and Donald L Rourke |
| [Case # 23-663], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Donald L Rourke >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffery A. Winder, also known as Jeff A. Winder |
| [Case # 23-1829], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ Jeffery A. Winder, ✅ also known as Jeff A. Winder >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jaime Arturo Ladino |
| [Case # 23-10411], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ Jaime Arturo Ladino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON GIVENS |
| [Case # 23-5362], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ JASON GIVENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS DAMON WHITLEY |
| [Case # 23-4285], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ DOUGLAS DAMON WHITLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL B. SEIFU |
| [Case # 23-3358], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ DANIEL B. SEIFU >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Descart Austin Begay, Jr. |
| [Case # 23-1830], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ Descart Austin Begay >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alvin Taylor |
| [Case # 23-10345], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Alvin Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY EARL HOOPER, JR. |
| [Case # 23-4247], [Filed: April 06, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ivan Nunez Penaloza |
| [Case # 23-40203], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Ivan Nunez Penaloza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Priscilla Yvette Cervantes |
| [Case # 23-20133], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Priscilla Yvette Cervantes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Josie Louisa Molina |
| [Case # 23-50233], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Josie Louisa Molina >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelvin Leon Walker, also known as KeKe |
| [Case # 23-10357], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Kelvin Leon Walker, ✅ also known as KeKe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ramiro Heliberto Cuenca-Campos |
| [Case # 23-50232], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Ramiro Heliberto Cuenca-Campos >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eli Lujano Medina |
| [Case # 23-10348], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Eli Lujano Medina >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Boris Ward |
| [Case # 23-60195], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Boris Ward >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Todd Andre Whitfield |
| [Case # 23-10389], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ Todd Andre Whitfield >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN ANDRE SPOTTS, a/k/a Shorty |
| [Case # 23-6394], [Filed: April 24, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KELVIN ANDRE SPOTTS, ✅ a/k/a Shorty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ALLEN ROBINSON |
| [Case # 23-11325], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ MICHAEL ALLEN ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIKO WIMBLEY |
| [Case # 23-11333], [Filed: April 24, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE ALEXANDER |
| [Case # 23-11322], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ LAWRENCE ALEXANDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH GRAY |
| [Case # 23-11334], [Filed: April 24, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH GRAY |
| [Case # 23-11335], [Filed: April 24, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW MORAN |
| [Case # 23-11407], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ MATTHEW MORAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZABARE ROYAL |
| [Case # 23-11404], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ ZABARE ROYAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD WILLIAMSON |
| [Case # 23-11395], [Filed: April 24, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD M. REYNOLDS |
| [Case # 23-11405], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ DONALD M. REYNOLDS >>> More Information |
|
|
California, April 14, 2023 ⚖ Case 2:2023cv02825/881502 In case 2:2023cv02825/881502, United Healthcare of Texas, Inc., United Health Care Services Inc and UnitedHealthcare of Texas, Inc. initiates legal action against RADIOLOGY PARTNERS, INC. at the US District Court for the Central District of California. The case was filed on April 14, 2023 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Michael W Fitzgerald presides over the case, and Referring Judge Alexander F MacKinnon is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRENCE DENARD DOWNEY |
| [Case # 23-6332], [Filed: April 06, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TYRENCE DENARD DOWNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD A. KIRKENDALL, a.k.a. Richard Andrew Kirkendall |
| [Case # 23-11330], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ RICHARD A. KIRKENDALL, ✅ Richard Andrew Kirkendall >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Salazar-Grimaldo, also known as Juan Salazar Grimaldo, also known as Juan Grimaldo Salazar, also known as Juan Brimaldo Salazar |
| [Case # 23-10398], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ Juan Salazar-Grimaldo, ✅ also known as Juan Salazar Grimaldo, ✅ also known as Juan Grimaldo Salazar, ✅ also known as Juan Brimaldo Salazar >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Keith Lutrell Corona, also known as Keith Corona |
| [Case # 23-50269], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ Keith Lutrell Corona, ✅ also known as Keith Corona >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cerissa Lynette Sanders |
| [Case # 23-40242], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ Cerissa Lynette Sanders >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | XR, LLC |
| [Case # 2023cv00703/882331], [Filed: April 24, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Karen E Scott] , [Fred W Slaughter] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH GENNA SUAREZ |
| [Case # 23-11316], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ ELIZABETH GENNA SUAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oswaldo Ordonez |
| [Case # 23-50265], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ Oswaldo Ordonez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian Swiencinski |
| [Case # 23-20163], [Filed: April 19, 2023] [ Other§ ⚖ ] ✅ Brian Swiencinski >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE ANTHONY RICHARDS |
| [Case # 23-11317], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ STEVE ANTHONY RICHARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW HACKETT |
| [Case # 23-595], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ ANDREW HACKETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCA RODRIGUEZ GAMBOA, Diana Elizabeth Padilla and Diana Padilla Gamboa |
| [Case # 23-594], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ FRANCISCA RODRIGUEZ GAMBOA, ✅ Diana Elizabeth Padilla, ✅ Diana Padilla Gamboa >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ricardo Torres |
| [Case # 23-50236], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Ricardo Torres >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR Y. RODRIGUEZ-RODRIGUEZ |
| [Case # 23-1668], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ HECTOR Y. RODRIGUEZ-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WHITE |
| [Case # 23-3289], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ MICHAEL WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Craig Kendall Giboney |
| [Case # 23-1658], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Craig Kendall Giboney >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELON ECHOLS |
| [Case # 23-1667], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ DELON ECHOLS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Larvern E. Hale |
| [Case # 23-1659], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Larvern E. Hale >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Britney Decore Allen, also known as Big B |
| [Case # 23-1661], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Britney Decore Allen, ✅ also known as Big B >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL CAMPOS BARRALES |
| [Case # 23-4050], [Filed: April 24, 2023] [ Other§ ⚖ ] ✅ RAFAEL CAMPOS BARRALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR Y. RODRIGUEZ-RODRIGUEZ |
| [Case # 23-1669], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ HECTOR Y. RODRIGUEZ-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN TIMOTHY O'NEILL |
| [Case # 23-4051], [Filed: April 24, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Walter Wallace, Jr. |
| [Case # 23-1662], [Filed: April 06, 2023] [ Other§ ⚖ ] ✅ Walter Wallace >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE JAMES TALBOT |
| [Case # 23-8025], [Filed: April 14, 2023] [ Other§ ⚖ ] ✅ LANCE JAMES TALBOT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT VINES |
| [Case # 23-4277], [Filed: April 20, 2023] [ Other§ ⚖ ] ✅ ALBERT VINES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD LEE MOODY, JR. |
| [Case # 23-6386], [Filed: April 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKELL TODD NELSON |
| [Case # 23-4279], [Filed: April 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN S. SCOTT |
| [Case # 23-11306], [Filed: April 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAILEY GIST-HOLDEN |
| [Case # 23-1755], [Filed: April 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jakari Brown, also known as Jakari Lemar |
| [Case # 23-30251], [Filed: April 20, 2023] [ Other§ ⚖ ] ✅ Jakari Brown, ✅ also known as Jakari Lemar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRESTON PERCYVILLE CRESSER |
| [Case # 23-11309], [Filed: April 20, 2023] [ Other§ ⚖ ] ✅ PRESTON PERCYVILLE CRESSER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGIS HOSKINS, also known as Mad Dog |
| [Case # 23-1749], [Filed: April 20, 2023] [ Other§ ⚖ ] ✅ REGIS HOSKINS, ✅ also known as Mad Dog >>> More Information |
|
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