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Participant Index
A -> ARIAS...(click to open)
ARIAS, Fulgencio
Abuyoum, Also
Aguilar-Beltran, Gilberto
Aguillen-Servin, Jose
Alcazar, Raul
Allen, A/k/a
B -> BLANCHER...(click to open)
BLANCHER, Samuel
BOYCE, Barry
BROWN, William
Barnett, Richard
Bigo, Also
Blood, B
Blood, Big
Butter, Also
C -> CARDOZA...(click to open)
CARDOZA, Arturo
CINTRON, Nelson
CLARK, James
COLLINS, Sidney
Carrasco, John
Currency, .
J -> J...(click to open)
J, Kasey
J-West, A/k/a
JAMES, Alphonso
JOHNSON, Nishera
JONES, Brian
Jacquez, Salvador
L -> LARCH...(click to open)
LARCH, Tanner
Leon, Carlos
Leon, Eva
Litchford, A/k/a
Loco, Also
Lu, Haolin
M -> MARKOVICH...(click to open)
MARKOVICH, Daniel
MITCHELL, Jhustyn
MOHORN, Douglas
MORGAN, David
Mack, Also
Malik, Nohmaan
Malik, Also
Marsh, A/k/a
Mau, Timothy
Medley, Michael
Mink, Jorden
Moore, Anton
Moore, A/k/a
More, A/k/a
P -> PARKS...(click to open)
PARKS, Christopher
PETERSON, Duane
PRITCHETT, Taikwan
Patrath, Tanakron
Perkins, Wesley
Pina, Jesus
Plata-Ybarra, Carlos
R -> Rector...(click to open)
Rector, Joseph
Ren, Xuezhi
Reyes, Angel
Richio, Also
Rivas, Lautaro
Russell, A/k/a
Ruvalcaba, Maria
S -> SIMPSON...(click to open)
SIMPSON, Martha
SINGLETARY, Thomas
SPELLMON, Scott
STEVENS, Stefani
Shed, Kevin
Smooth, A/k/a
Soria, Luis
Standford, A/k/a
T -> TAYLOR...(click to open)
TAYLOR, Antonio
THOMAS, Marvin
THOMAS, Ronald
THORNE, Antowan
TRUJILLO, Johnny
Taylor, Fernando
Taylor, James
Taylor, A/k/a
W -> WALKER...(click to open)
WALKER, Anthony
WELCH, Devonte
WHITERS, Tedrick
WILKINS, Alexis
Whitehouse, Ronald
Wilson, A/k/a
Wixked, A/k/a
| Plaintiff versus Defendant | |
| United States of America | John Michael Carrasco |
| [Case # 23-10578], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ John Michael Carrasco >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sergio Daniel Abu Youm, also known as Sergio Abu Youm, also known as Sergio Daniel Abuyoum |
| [Case # 23-2340], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ Sergio Daniel Abu Youm, ✅ also known as Sergio Abu Youm, ✅ also known as Sergio Daniel Abuyoum >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOSES LIRAN DAVIS |
| [Case # 23-6533], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ MOSES LIRAN DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tanakron Patrath |
| [Case # 23-2342], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ Tanakron Patrath >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAIKWAN PRITCHETT |
| [Case # 23-2005], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ TAIKWAN PRITCHETT >>> More Information |
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California, June 01, 2023 ⚖ Case 2:2023cv04255/886507 In case 2:2023cv04255/886507 within US District Court for the Central District of California, Urbanimage Media LTD brings a case against Yours Truly Creative, LLC. Filed on June 01, 2023, this legal matter relates to Copyright as per 17 U.S.C. § 501 Copyright Infringement. The presiding judge is Maria A Audero, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY RASHARD COLLINS |
| [Case # 23-11847], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ SIDNEY RASHARD COLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS CHARLES SINGLETARY |
| [Case # 23-11803], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ THOMAS CHARLES SINGLETARY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY JOE SMITH |
| [Case # 23-5060], [Filed: June 01, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD B. THOMAS, JR. |
| [Case # 23-11840], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ RONALD B. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DYMERANCE JERMAINE ODOM |
| [Case # 23-11813], [Filed: June 01, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MARKOVICH |
| [Case # 23-11836], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ DANIEL MARKOVICH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEDRICK DIRELL WHITERS |
| [Case # 23-11802], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ TEDRICK DIRELL WHITERS >>> More Information |
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California, June 01, 2023 ⚖ Case 3:2023cv01016/760417 At the US District Court for the Southern District of California, case 3:2023cv01016/760417 features United States Of America suing Maria Ruvalcaba. Filed on June 01, 2023, this case revolves around Other Statutory Actions based on 18 U.S.C. § 1345 Injunction against Fraud. Judge Roger T Benitez presides over the case, with Referring Judge Barbara Lynn Major involved, and no jury demand has been made. More Information about >>> ✅ Maria Ruvalcaba … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN L. THOMAS |
| [Case # 23-5508], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ MARVIN L. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SILVER JOSE GALINDO, Daniel S. Galindo and Timothy Mau |
| [Case # 23-1069], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ Daniel S. Galindo, ✅ Timothy Mau >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO CARDOZA |
| [Case # 23-1071], [Filed: June 01, 2023] [ Other§ ⚖ ] ✅ ARTURO CARDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Gamez, also known as Richio, also known as Mack, also known as Richard Gamez, II |
| [Case # 23-50408], [Filed: June 01, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Richard Gamez, ✅ also known as Richio, ✅ also known as Mack, ✅ also known as Richard Gamez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE PETERSON |
| [Case # 23-1413], [Filed: May 05, 2023] [ Other§ ⚖ ] ✅ DUANE PETERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVONTE CORTEZ WELCH |
| [Case # 23-5421], [Filed: May 05, 2023] [ Other§ ⚖ ] ✅ DEVONTE CORTEZ WELCH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anton Moore |
| [Case # 23-2125], [Filed: May 05, 2023] [ Other§ ⚖ ] ✅ Anton Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gilberto Aguilar-Beltran |
| [Case # 23-2123], [Filed: May 05, 2023] [ Other§ ⚖ ] ✅ Gilberto Aguilar-Beltran >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Manuel Vargas, Originally indicted as Manuel Victor Vargas |
| [Case # 23-2126], [Filed: May 05, 2023] [ Other§ ⚖ ] ✅ Manuel Vargas, ✅ Originally indicted as Manuel Victor Vargas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph Michael Rector |
| [Case # 23-2111], [Filed: May 05, 2023] [ Other§ ⚖ ] ✅ Joseph Michael Rector >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA WAYNE FERGUSON |
| [Case # 23-5422], [Filed: May 05, 2023] [ Other§ ⚖ ] ✅ JOSHUA WAYNE FERGUSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARKEL DEAN BROWN |
| [Case # 23-949], [Filed: May 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEFANI KASEY MARIE STEVENS, Kasey J, 7210oneandonly, onenonly7210 and lover7210 |
| [Case # 23-945], [Filed: May 17, 2023] [ Other§ ⚖ ] ✅ STEFANI KASEY MARIE STEVENS, ✅ Kasey J >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FULGENCIO ARIAS, JR. and Stomper |
| [Case # 23-942], [Filed: May 17, 2023] [ Other§ ⚖ ] ✅ FULGENCIO ARIAS >>> More Information |
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| Petitioner versus Respondent | |
|
DAVID BRIAN MORGAN
More Information |
UNITED STATES OF AMERICA |
| [Case # 23-2079], [Filed: May 17, 2023] [ Prisoner Petitions - Habeas Corpus§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TANNER MOREN EAGLE LARCH |
| [Case # 23-6451], [Filed: May 05, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TANNER MOREN EAGLE LARCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BUSH |
| [Case # 23-1958], [Filed: June 01, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TYRONE LANE |
| [Case # 23-6534], [Filed: June 01, 2023] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| U. S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | SURFSIDE REALTY COMPANY, INCORPORATED |
| [Case # 23-1590], [Filed: June 01, 2023] [ Jobs§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER R. PARKS |
| [Case # 23-5051], [Filed: May 05, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER R. PARKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald George Whitehouse |
| [Case # 23-10617], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ Ronald George Whitehouse >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Salvador Jacquez |
| [Case # 23-40348], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ Salvador Jacquez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Shed |
| [Case # 23-10620], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ Kevin Shed >>> More Information |
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California, June 09, 2023 ⚖ Case 5:2023cv01096/887548 At the US District Court for the Central District of California, case 5:2023cv01096/887548 features United Financial Casualty Company suing The Wheel Logistics, Inc., Haolin Lu and Xuezhi Ren. Filed on June 09, 2023, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Sheri Pym presides over the case, with Referring Judge Sunshine Suzanne Sykes involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Haolin Lu, ✅ Xuezhi Ren … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY LEE TAYLOR |
| [Case # 23-1531], [Filed: June 09, 2023] [ Other§ ⚖ ] >>> More Information |
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California, June 09, 2023 ⚖ Case 8:2023cv01020/887611 At the US District Court for the Central District of California, case 8:2023cv01020/887611 features U.S. Bank National Association suing Pacific Life Insurance Company. Filed on June 09, 2023, this case revolves around Insurance based on 28 U.S.C. § 1441 Notice of Removal - Account Receivable. Judge John D Early presides over the case, with Referring Judge Fred W Slaughter involved. Notably, Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAD DONNELL HARRIS |
| [Case # 23-6564], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ RASHAD DONNELL HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR MALIK MILLER |
| [Case # 23-11911], [Filed: June 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRITTANY LYN DURKIN |
| [Case # 23-11957], [Filed: June 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHLEY LYNN GRIGGS |
| [Case # 23-4390], [Filed: June 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JHUSTYN KELVIN MITCHELL, a/k/a J-West, a/k/a Big Wixked |
| [Case # 23-4389], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ JHUSTYN KELVIN MITCHELL, ✅ a/k/a J-West, ✅ a/k/a Big Wixked >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON HURRICANE CINTRON, JR. |
| [Case # 23-11958], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ NELSON HURRICANE CINTRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE LEE DAVIS |
| [Case # 23-5063], [Filed: June 09, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIZ ARIZMENDI |
| [Case # 23-2032], [Filed: June 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOWAN THORNE, a/k/a Smooth |
| [Case # 23-6562], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ ANTOWAN THORNE, ✅ a/k/a Smooth >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL CLINT BLANCHER |
| [Case # 23-6563], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ SAMUEL CLINT BLANCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN LAW |
| [Case # 23-2061], [Filed: June 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Medley |
| [Case # case 23-3085], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ Michael Medley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Ivan Quezada Pina, also known as Loco |
| [Case # case 23-3087], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ Jesus Ivan Quezada Pina, ✅ also known as Loco >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lautaro Benjamin Rivas |
| [Case # 23-10608], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ Lautaro Benjamin Rivas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654 |
| [Case # 2023mc00227/429451], [Filed: June 09, 2023] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Daniel J Calabretta] , [Carolyn K Delaney] ✅ Cadillac Escalade >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nohmaan Malik, also known as Nohmaan Riaz Malik |
| [Case # 23-10610], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ Nohmaan Malik, ✅ also known as Nohmaan Riaz Malik >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Eulalio Aguillen-Servin |
| [Case # 23-10613], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ Jose Eulalio Aguillen-Servin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Octavio Daniel Gomez |
| [Case # 23-50379], [Filed: May 19, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Octavio Daniel Gomez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Manuel Soria |
| [Case # 23-40302], [Filed: May 19, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Luis Manuel Soria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY BOYCE |
| [Case # 23-2158], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ BARRY BOYCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK RAY FLAMING |
| [Case # 23-5064], [Filed: June 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN EDWARD JONES |
| [Case # 23-11917], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ BRIAN EDWARD JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BRIAN WALKER |
| [Case # 23-7038], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ ANTHONY BRIAN WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RON COLLINS |
| [Case # 23-2155], [Filed: June 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SANCHEZ |
| [Case # 23-6500], [Filed: May 19, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Barnett, also known as Bigo |
| [Case # case 23-3086], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ Richard Barnett, ✅ also known as Bigo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY DOTSON |
| [Case # 23-2153], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ LARRY DOTSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTHA CHRISTINE SIMPSON |
| [Case # 23-7039], [Filed: June 09, 2023] [ Other§ ⚖ ] ✅ MARTHA CHRISTINE SIMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES SUGAR CORPORATION OKEELANTA CORPORATION and SUGAR CANE GROWERS COOPERATIVE OF FLORIDA | UNITED STATES ARMY CORPS OF ENGINEERS, SECRETARY OF THE ARMY, ASSISTANT SECRETARY OF THE ARMY (CIVIL WORKS), SCOTT A. SPELLMON and ANDREW D. KELLY |
| [Case # 23-11683], [Filed: May 19, 2023] [ APA Review/Appeal§ ⚖ ] ✅ SCOTT A. SPELLMON, ✅ ANDREW D. KELLY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE MANUEL VILLAFUERTE |
| [Case # 23-1169], [Filed: May 19, 2023] [ Other§ ⚖ ] ✅ DWAYNE MANUEL VILLAFUERTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CLARK |
| [Case # 23-1172], [Filed: May 19, 2023] [ Other§ ⚖ ] ✅ JAMES CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Thomas Taylor, also known as Butter |
| [Case # case 23-3077], [Filed: May 19, 2023] [ Other§ ⚖ ] ✅ James Thomas Taylor, ✅ also known as Butter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY STAN |
| [Case # 23-1174], [Filed: May 19, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXIS NICOLE WILKINS |
| [Case # 23-1173], [Filed: May 19, 2023] [ Other§ ⚖ ] ✅ ALEXIS NICOLE WILKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY C. TRUJILLO |
| [Case # 23-2080], [Filed: May 19, 2023] [ Other§ ⚖ ] ✅ JOHNNY C. TRUJILLO >>> More Information |
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California, June 09, 2023 ⚖ Case 2:2023cv04557/887558 Initiated as Case Number case 2:2023cv04557/887558, United Financial Casualty Company files a lawsuit against Carlos Leon, Eva Leon, T. L., Raul Alcazar, UAS Tires & Wheels, Inc., Angel H. Alcazar Reyes and UAS Tires and Wheels, Inc. at the US District Court for the Central District of California. Filed on June 09, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Maria A Audero presides over the case, and Referring Judge Fernando M Olguin is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carlos Leon, ✅ Eva Leon, ✅ Raul Alcazar, ✅ Angel H. Alcazar Reyes … | |
| Plaintiff versus Defendant | |
| United States of America | 2021 Cadillac Escalade 600, VIN:1GYS4BKL6MR219654 |
| [Case # 2023at00547/429426], [Filed: June 09, 2023] [ Drug Related Seizure of Property§ ⚖ ] ✅ Cadillac Escalade >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BART BRANDON ELY |
| [Case # 23-3498], [Filed: June 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEN ZHEN NEW WORLD I, LLC |
| [Case # 23-972], [Filed: May 19, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSO LATAUREAN JAMES |
| [Case # 23-11972], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ ALPHONSO LATAUREAN JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorden Robert Mink |
| [Case # case 23-3088], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ Jorden Robert Mink >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS MOHORN |
| [Case # 23-11995], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ DOUGLAS MOHORN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $107, 885.00 in U.S. Currency |
| [Case # 2023at00563/429518], [Filed: June 13, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NISHERA REMON JOHNSON |
| [Case # 23-11971], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ NISHERA REMON JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth Harrelson |
| [Case # case 23-3089], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ Kenneth Harrelson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIAPE SECK |
| [Case # 23-4401], [Filed: June 13, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL HAKEEM LEE, a.k.a Gabe, a.k.a. Big Blood, a.k.a. B Blood |
| [Case # 23-11977], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ a Gabe, ✅ Big Blood, ✅ B Blood >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIR CALVIN JOHNSON |
| [Case # 23-4396], [Filed: June 13, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIR CALVIN JOHNSON |
| [Case # 23-4397], [Filed: June 13, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO TAYLOR |
| [Case # 23-4399], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ ANTONIO TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wesley Perkins |
| [Case # 23-40356], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ Wesley Perkins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE DIANNA ELLIOTT, a/k/a Stephanie Wilson, a/k/a Stephanie Moore, a/k/a Stephanie Russell, a/k/a Stephanie Hanchett, a/k/a Vicki Marsh, a/k/a Monica Allen, a/k/a Melissa Standford, a/k/a Jennifer Taylor, a/k/a Heidi Litchford, a/k/a Sandy More |
| [Case # 23-4400], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ STEPHANIE DIANNA ELLIOTT, ✅ a/k/a Stephanie Wilson, ✅ a/k/a Stephanie Moore, ✅ a/k/a Stephanie Russell, ✅ a/k/a Stephanie Hanchett, ✅ a/k/a Vicki Marsh, ✅ a/k/a Monica Allen, ✅ a/k/a Melissa Standford, ✅ a/k/a Jennifer Taylor, ✅ a/k/a Heidi Litchford, ✅ a/k/a Sandy More >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Eduardo Plata-Ybarra |
| [Case # 23-10622], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ Carlos Eduardo Plata-Ybarra >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fernando Rafael Taylor |
| [Case # 23-20272], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ Fernando Rafael Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM CLAYTON BROWN |
| [Case # 23-7040], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ WILLIAM CLAYTON BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM CLAYTON BROWN |
| [Case # 23-7041], [Filed: June 13, 2023] [ Other§ ⚖ ] ✅ WILLIAM CLAYTON BROWN >>> More Information |
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