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Participant Index
A -> ABILES-REBOLLAR...(click to open)   ABILES-REBOLLAR, Feligonio
  ADAMS, Jeremy
  ALEWINE, Travis
  AYVAZYAN, Richard
  Advantage, Frequency
  Aguilar, Johnny
B -> BERRY...(click to open)   BERRY, Duane
  BRADLEY, Thomas
  BRICKHOUSE, Bernard
  BRIGHT, Lestroy
  BROWN, Delvon
  Borboa, Guillermo
  Borboa, Also
C -> CALDWELL...(click to open)   CALDWELL, Mikie
  COZART, Devonte
  CROYLE, Zachary
  Capps, Robert
  Cardenas, Christina
  Carrasco, Alejandro
  Carrasco, Also
  Castaneda-Acebedo, Also
  Castaneda-Acevedo, Jose
  Connelly, Paola
  Crawford, Nathaniel
D -> Dinardo...(click to open)   Dinardo, Allison
E -> EVERETT...(click to open)   EVERETT, Kelly
F -> FOSTON...(click to open)   FOSTON, Dijon
  FRANK, Dominic
  Feliciano-Soto, Also
  Floyd, Lucas
G -> Garcia-Heredia...(click to open)   Garcia-Heredia, Edgar
  Guedea, Also
  Guedea-Veloz, Also
H -> HARRY...(click to open)   HARRY, Creaghan
  HOWARD, Devaun
  Hayes, Also
  Hernandez-Aguilar, Efren
I -> IBARRA-OZUNA...(click to open)   IBARRA-OZUNA, Martin
  Ixta-Salazar, Jesus
J -> JELKS...(click to open)   JELKS, Keith
  JONES, Gregory
  Jesus-Flores, Ismael
K -> Kesary...(click to open)   Kesary, Abraham
L -> LEWIS...(click to open)   LEWIS, Harrison
  LOPEZ-ARMENTA, Fernando
  Leibman, Sara
  Loera, Gerardo
M -> MCELROY...(click to open)   MCELROY, Charles
  MILLAN, Isrrael
  MORAN, Matthew
  Martinez, Fidel
  Martinez-Banegas, Jorge
  Massey, Austin
  Mike, A/k/a
  Moreno, Ismael
O -> Ochoa-Perez...(click to open)   Ochoa-Perez, Martin
P -> PEARSON...(click to open)   PEARSON, Sampson
  Paiva, Kenneth
  Perez, Carlos
  Poochie, A/k/a
R -> REESE...(click to open)   REESE, Perry
  ROACH, Terence
  Ramirez-Leos, Gustavo
  Roach, A/k/a
S -> SHARMA...(click to open)   SHARMA, Dilesh
  SHEPPARD, Robert
  SMITH, Trent
  SPEED, Hatchet
  SUTTON, Leona
  Sanford, Bruce
  Sims, Darryl
  Sosa, A/k/a
  Soto, Also
  Spectrum, Advantage
  Spectrum, Sunshine
  Sticks, A/k/a
  Street, King
T -> Tolliver...(click to open)   Tolliver, Michael
V -> V...(click to open)   V, Also
  VALENTINE, Kenny
  Vaga, Also
  Veloz, Luis
  Veloz, Also
  Veloz-Flores, Also
  Vito, A/k/a
W -> WILKINSON...(click to open)   WILKINSON, Thomas
  WILLIAMS, Timothy
  WINDHAM, Jason
  Watson, Pierre
  Wechel, Also
  Wechil, Also
  Wecho, Also
  Wireless, King
Y -> YOUNG...(click to open)   YOUNG, Darryl
Z -> ZAPPEY...(click to open)   ZAPPEY, Sefan
  Zacharie, Lesundre

Plaintiff   versus   Defendant
United States of America O.C. Rawls
[Case # 23-2170], [Filed: May 11, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS BRADLEY
[Case # 23-5440], [Filed: May 11, 2023]
[ Other§ ⚖ ]

✅ THOMAS BRADLEY >>> More Information
Plaintiff   versus   Defendant
United States of America Lesundre Tyrese Zacharie
[Case # 23-50353], [Filed: May 11, 2023]
[ Other§ ⚖ ]

✅ Lesundre Tyrese Zacharie >>> More Information
Plaintiff   versus   Defendant
United States of America Luis Rey Guedea Veloz, also known as Wechil, also known as Wechel, also known as Wecho, also known as Luis Guedea-Veloz, also known as Luis Veloz Guedea, also known as Luis Gueada Veloz, also known as Jose Luis Veloz-Flores, also known as Jose Luis V
[Case # 23-50357], [Filed: May 11, 2023]
[ Other§ ⚖ ]

✅ Luis Rey Guedea Veloz, ✅ also known as Wechil, ✅ also known as Wechel, ✅ also known as Wecho, ✅ also known as Luis Guedea-Veloz, ✅ also known as Luis Veloz Guedea, ✅ also known as Luis Gueada Veloz, ✅ also known as Jose Luis Veloz-Flores, ✅ also known as Jose Luis V >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO HURTADO-MEZA
[Case # 23-1896], [Filed: May 11, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Jose Castaneda-Acevedo, also known as Jose Castaneda-Acebedo
[Case # 23-50352], [Filed: May 11, 2023]
[ Other§ ⚖ ]

✅ Jose Castaneda-Acevedo, ✅ also known as Jose Castaneda-Acebedo >>> More Information
Plaintiff   versus   Defendant
United States of America Christina Cardenas, also known as Christina Robin Hayes
[Case # 23-1860], [Filed: April 26, 2023]
[ Other§ ⚖ ]

✅ Christina Cardenas, ✅ also known as Christina Robin Hayes >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RJ GRUIS
[Case # 23-1376], [Filed: April 26, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Jesus A. Ixta-Salazar, also known as David J. Feliciano-Soto, also known as David Javier Soto
[Case # 23-1861], [Filed: April 26, 2023]
[ Other§ ⚖ ]

✅ Jesus A. Ixta-Salazar, ✅ also known as David J. Feliciano-Soto, ✅ also known as David Javier Soto >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON L. WINDHAM
[Case # 23-5372], [Filed: April 26, 2023]
[ Other§ ⚖ ]

✅ JASON L. WINDHAM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL LEE GORDON
[Case # 23-3363], [Filed: April 26, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY C. JONES
[Case # 23-5373], [Filed: April 26, 2023]
[ Other§ ⚖ ]

✅ GREGORY C. JONES >>> More Information
Plaintiff   versus   Defendant
United States of America Austin Wayne Massey
[Case # 23-10421], [Filed: April 26, 2023]
[ Other§ ⚖ ]

✅ Austin Wayne Massey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PERRY REESE, III
[Case # 23-6419], [Filed: April 26, 2023]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ PERRY REESE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARKEITH FORD
[Case # 23-3425], [Filed: May 11, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERENCE HOWARD ROACH, a/k/a Terrance Howard Roach
[Case # 23-6418], [Filed: April 26, 2023]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ TERENCE HOWARD ROACH, ✅ a/k/a Terrance Howard Roach >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEONA LOUISE SUTTON
[Case # 23-841], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ LEONA LOUISE SUTTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMON SEAN BELLIS
[Case # 23-5407], [Filed: May 04, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY C. JONES
[Case # 23-5412], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ GREGORY C. JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES I. MCELROY
[Case # 23-5413], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ CHARLES I. MCELROY >>> More Information
Plaintiff   versus   Defendant
United States of America Pierre Watson
[Case # 23-2088], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ Pierre Watson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY LEE HEINKEL
[Case # 23-1409], [Filed: May 04, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY DAVID ADAMS
[Case # 23-3403], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ JEREMY DAVID ADAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELLY EVERETT
[Case # 23-11532], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ KELLY EVERETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY L. WILLIAMS, JR.
[Case # 23-1860], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ TIMOTHY L. WILLIAMS >>> More Information
Plaintiff   versus   Defendant
United States of America Bruce Terrell Sanford
[Case # 23-2108], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ Bruce Terrell Sanford >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MALIK ROSE-GIBSON
[Case # 23-1875], [Filed: May 11, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Lucas Frank Floyd
[Case # 23-2090], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ Lucas Frank Floyd >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS J. WILKINSON, IV
[Case # 23-1863], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ THOMAS J. WILKINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRENT SCENTAIL SMITH
[Case # 23-772], [Filed: April 26, 2023]
[ Other§ ⚖ ]

✅ TRENT SCENTAIL SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATTHEW MORAN
[Case # 23-11506], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ MATTHEW MORAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LESTROY BRIGHT
[Case # 23-1785], [Filed: May 02, 2023]
[ Other§ ⚖ ]

✅ LESTROY BRIGHT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNARD ANTHONY BRICKHOUSE, a/k/a Mitch Sosa
[Case # 23-4307], [Filed: May 02, 2023]
[ Other§ ⚖ ]

✅ BERNARD ANTHONY BRICKHOUSE, ✅ a/k/a Mitch Sosa >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVONTE DAQUAN COZART, a/k/a Vito
[Case # 23-4303], [Filed: May 02, 2023]
[ Other§ ⚖ ]

✅ DEVONTE DAQUAN COZART, ✅ a/k/a Vito >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRAVIS ALEWINE, a/k/a Sticks
[Case # 23-4305], [Filed: May 02, 2023]
[ Other§ ⚖ ]

✅ TRAVIS ALEWINE, ✅ a/k/a Sticks >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS GUTIERREZ
[Case # 23-2076], [Filed: May 11, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVONTE DAQUAN COZART, a/k/a Vito
[Case # 23-4304], [Filed: May 02, 2023]
[ Other§ ⚖ ]

✅ DEVONTE DAQUAN COZART, ✅ a/k/a Vito >>> More Information
Plaintiff   versus   Defendant
UNITED SOURCE ONE INC. DOMINIC FRANK
[Case # 23-1481], [Filed: May 02, 2023]
[ Defend Trade Secrets Act (DTSA)§ ⚖ ]

✅ DOMINIC FRANK >>> More Information
Plaintiff   versus   Defendant
United States of America Robert Burney Capps
[Case # 23-10446], [Filed: May 02, 2023]
[ Other§ ⚖ ]

✅ Robert Burney Capps >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMMY RENE LEE
[Case # 23-4306], [Filed: May 02, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HATCHET M. SPEED
[Case # 23-4308], [Filed: May 02, 2023]
[ Other§ ⚖ ]

✅ HATCHET M. SPEED >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD AYVAZYAN
[Case # 23-55405], [Filed: May 02, 2023]
[ Vacate Sentence§ ⚖ ]

✅ RICHARD AYVAZYAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRYL WILLIAM YOUNG
[Case # 23-35297], [Filed: May 02, 2023]
[ Vacate Sentence§ ⚖ ]

✅ DARRYL WILLIAM YOUNG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC ARTHUR WALTON
[Case # 23-4314], [Filed: May 04, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN IBARRA-OZUNA
[Case # 23-846], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ MARTIN IBARRA-OZUNA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMPSON PEARSON
[Case # 23-4318], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ SAMPSON PEARSON >>> More Information
Plaintiff   versus   Defendant
United States of America Efren Hernandez-Aguilar
[Case # 23-10453], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ Efren Hernandez-Aguilar >>> More Information
Plaintiff   versus   Defendant
United States of America Martin Ochoa-Perez
[Case # 23-10458], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ Martin Ochoa-Perez >>> More Information
California,   May 11, 2023
Case 2:2023cv03615/884262
Initiated in case 2:2023cv03615/884262, United States of America brings forth legal action against Abraham Kesary and M&F Development, LLC at the US District Court for the Central District of California. Filed on May 11, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Michael W Fitzgerald oversees the proceedings, with Referring Judge Alexander F MacKinnon involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Abraham Kesary 
Plaintiff   versus   Defendant
United States of America Michael Ansezell Tolliver
[Case # 23-30292], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ Michael Ansezell Tolliver >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY BYRD, a/k/a Poochie
[Case # 23-4315], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ a/k/a Poochie >>> More Information
Plaintiff   versus   Defendant
United States of America Paola Connelly
[Case # 23-50312], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ Paola Connelly >>> More Information
Plaintiff   versus   Defendant
United States of America Martin Ochoa-Perez
[Case # 23-10460], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ Martin Ochoa-Perez >>> More Information
Plaintiff   versus   Defendant
United States of America Jorge Luis Martinez-Banegas
[Case # 23-50318], [Filed: May 04, 2023]
[ Other§ ⚖ ]

✅ Jorge Luis Martinez-Banegas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNY JAMES VALENTINE
[Case # 23-1378], [Filed: April 26, 2023]
[ Other§ ⚖ ]

✅ KENNY JAMES VALENTINE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITH JELKS
[Case # 23-11586], [Filed: May 11, 2023]
[ Other§ ⚖ ]

✅ KEITH JELKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ZACHARY A. CROYLE
[Case # 23-3393], [Filed: May 02, 2023]
[ Other§ ⚖ ]

✅ ZACHARY A. CROYLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT ELLIOTT SHEPPARD
[Case # 23-11199], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ ROBERT ELLIOTT SHEPPARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DIJON FOSTON
[Case # 23-1680], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ DIJON FOSTON >>> More Information
Plaintiff   versus   Defendant
United States of America Nathaniel Crawford
[Case # 23-1676], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ Nathaniel Crawford >>> More Information
Plaintiff   versus   Defendant
United States of America Fidel Martinez, also known as Hector Vaga
[Case # 23-1671], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ Fidel Martinez, ✅ also known as Hector Vaga >>> More Information
Plaintiff   versus   Defendant
United States of America Ping Express US, L.L.C.
[Case # 23-10360], [Filed: April 10, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Darryl Alan Sims
[Case # 23-10369], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ Darryl Alan Sims >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Paiva
[Case # 23-50239], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ Kenneth Paiva >>> More Information
Plaintiff   versus   Defendant
United States of America Gerardo Haro Loera
[Case # 23-10361], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ Gerardo Haro Loera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DUANE LETROY BERRY
[Case # 23-1326], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ DUANE LETROY BERRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COREY NEAL
[Case # 23-5299], [Filed: April 10, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC LAMAR WHITE
[Case # 23-11167], [Filed: April 10, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America ex rel. Mark J. O'Connor and Sara F. Leibman Mark J. O'Connor and Sara F. Leibman U.S. Cellular Corporation, USCC Wireless Investment, Inc., Telephone and Data Systems, Inc., King Street Wireless, LP, King Street, Inc., Advantage Spectrum, LP, Frequency Advantage, LP, Nonesuch, Inc., Allison Cryor Dinardo and Sunshine Spectrum, Inc.
[Case # case 23-7041], [Filed: April 10, 2023]
[ False Claims Act§ ⚖ ]

✅ King Street Wireless, ✅ King Street, ✅ Advantage Spectrum, ✅ Frequency Advantage, ✅ Allison Cryor Dinardo, ✅ Sunshine Spectrum >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CREAGHAN HARRY
[Case # 23-1658], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ CREAGHAN HARRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DILESH SHARMA
[Case # 23-616], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ DILESH SHARMA >>> More Information
Plaintiff   versus   Defendant
United States of America Alejandro Carrasco, also known as Alejandro Alex Carrasco
[Case # 23-50238], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ Alejandro Carrasco, ✅ also known as Alejandro Alex Carrasco >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FERNANDO LOPEZ-ARMENTA
[Case # 23-618], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ FERNANDO LOPEZ-ARMENTA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISRRAEL MILLAN, III
[Case # 23-615], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ ISRRAEL MILLAN >>> More Information
California,   April 10, 2023
Case 2:2023cv00676/426632
In case 2:2023cv00676/426632, UC Davis Medical Center initiates legal action against The Chefs Warehouse, Inc. Employee Benefit Plan and The Chefs Warehouse, Inc. at the US District Court for the Eastern District of California. The case was filed on April 10, 2023 and involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1001 E.R.I.S.A. Carolyn K Delaney presides over the case, and Referring Judge Kimberly J Mueller is also involved. There has been no request for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FELIGONIO ABILES-REBOLLAR
[Case # 23-11155], [Filed: April 10, 2023]
[ Other§ ⚖ ]

✅ FELIGONIO ABILES-REBOLLAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARRISON LEWIS, III
[Case # 23-6460], [Filed: May 09, 2023]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ HARRISON LEWIS >>> More Information
Plaintiff   versus   Defendant
United States of America Guillermo Borboa, also known as Omar Gabriel Borboa
[Case # 23-2137], [Filed: May 09, 2023]
[ Vacate Sentence§ ⚖ ]

✅ Guillermo Borboa, ✅ also known as Omar Gabriel Borboa >>> More Information
Plaintiff   versus   Defendant
UNITED SERVICES AUTOMOBILE ASSOCIATION PNC BANK N.A.
[Case # case 23-1866], [Filed: May 09, 2023]
[ Patent Infringement (Fed. Qst.)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SEFAN EBERHARD ZAPPEY
[Case # 23-11607], [Filed: May 09, 2023]
[ Other§ ⚖ ]

✅ SEFAN EBERHARD ZAPPEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COREY DION GRIFFIN
[Case # 23-11577], [Filed: May 09, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE PARALTA-SANCHEZ
[Case # 23-11608], [Filed: May 09, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Gustavo Adolfo Ramirez-Leos
[Case # 23-10479], [Filed: May 09, 2023]
[ Other§ ⚖ ]

✅ Gustavo Adolfo Ramirez-Leos >>> More Information
Plaintiff   versus   Defendant
United States of America Johnny Aguilar
[Case # 23-50337], [Filed: May 09, 2023]
[ Other§ ⚖ ]

✅ Johnny Aguilar >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DELVON DELONTA BROWN
[Case # 23-4332], [Filed: May 09, 2023]
[ Other§ ⚖ ]

✅ DELVON DELONTA BROWN >>> More Information
Plaintiff   versus   Defendant
United States of America Ismael Serna Moreno
[Case # 23-50338], [Filed: May 09, 2023]
[ Other§ ⚖ ]

✅ Ismael Serna Moreno >>> More Information
Plaintiff   versus   Defendant
United States of America Carlos Perales Perez
[Case # 23-10482], [Filed: May 09, 2023]
[ Other§ ⚖ ]

✅ Carlos Perales Perez >>> More Information
Plaintiff   versus   Defendant
United States of America Ismael De Jesus-Flores
[Case # 23-40291], [Filed: May 09, 2023]
[ Vacate Sentence (2255)§ ⚖ ]

✅ Ismael De Jesus-Flores >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SCOTT LOWE
[Case # 23-1156], [Filed: May 09, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Edgar Garcia-Heredia
[Case # 23-50334], [Filed: May 09, 2023]
[ Other§ ⚖ ]

✅ Edgar Garcia-Heredia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIKIE MARCELL CALDWELL, a/k/a Big Mike
[Case # 23-4327], [Filed: May 09, 2023]
[ Other§ ⚖ ]

✅ MIKIE MARCELL CALDWELL, ✅ a/k/a Big Mike >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVAUN DONTRE HOWARD
[Case # 23-4329], [Filed: May 09, 2023]
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✅ DEVAUN DONTRE HOWARD >>> More Information


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