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Participant Index
A -> ABDULLAH...(click to open)
ABDULLAH, Muttaqin
AKINWUMI, Abbey
ALEXANDER-WILCOX, Dionte
ANDERSON, Kristopher
ANYANWU, Kaodichimma
ARMSTRONG, Telly
Adeoye, Segun
Alejandro-Galvan, Lilia
Angulo, Also
Angulo-Chora, Jonathan
Angulo-Choria, Also
Angulochora, Also
Armstrong, A/k/a
B -> BAILEY...(click to open)
BAILEY, Anthony
BARRY, Abdoulaye
BAUTISTA-FELICIANO, Ramon
BOGAN, Clarence
BROTHERTON, David
BURWELL, Gregory
Boyles, Rodney
Bradford, Roger
Bradford, Also
C -> Carpenter...(click to open)
Carpenter, Jeffrey
Carrol, Also
Carroll, James
Chora-Angu, Also
Chora-Angulo, Also
Connors, Kourtney
G -> GALLARDO...(click to open)
GALLARDO, Rogelio
Gehl, Danny
Gonzalez-Nivar, Geronimo
Griffin, Johnny
Griffin, Sharon
H -> HOLLAND...(click to open)
HOLLAND, Harvey
Harper, Eric
Harwell, Miqueal
Hemkens, Justin
Hernandez-Roldan, Jaime
Hong, Also
Hsu, Yilin
K -> KIRTDOLL...(click to open)
KIRTDOLL, Tommy
KOWALEWSKI, Amanda
Kelley, James
King, A/k/a
Kong, Also
L -> LEDESMA...(click to open)
LEDESMA, Arturo
LINGENFELTER, Larry
LOPEZ-ELIZALDE, Helio
LUEDTKE, James
Lee, Yilin
Lorthridge, Felipe
Lorthridge., Felipe
M -> MCCLAIN...(click to open)
MCCLAIN, Michael
MCGUIRE, Jonathan
MCRAE, Andre
MOORE, Anthony
MOORE, Glenn
Meggs, Kelly
Mike, A/k/a
Moerschel, David
P -> PENNIE...(click to open)
PENNIE, Santino
Pacheco, Alexis
Parrish, Russell
Pe, Also
Pinckney, A/k/a
Pitts, Thomas
R -> Rao...(click to open)
Rao, Sekhar
Rhodes, Elmer
Roche, Michael
Rutherford, Bruce
Rutherford, Also
S -> SHEFFIELD...(click to open)
SHEFFIELD, Caleb
SNUGGS, Montrese
Shickles, Steve
Sterling, Elliott
Swope, Andrew
T -> TOWNSEND...(click to open)
TOWNSEND, Robert
TURNER, Matthew
Thomas, Daniel
Torres-Benavides, Josue
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR ABDUL JONES |
| [Case # 23-5070], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ SALVADOR ABDUL JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jonathan Jesus Angulo-Chora, also known as Jonathan Chora-Angulo, also known as Jonathan Jesus Angulo-Choria, also known as Jonathan Angulo, also known as Jonathan Angulochora, also known as Jonathan J. Angulo, also known as Jonathan Jesus Chora-Angu |
| [Case # 23-50063], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ Jonathan Jesus Angulo-Chora, ✅ also known as Jonathan Chora-Angulo, ✅ also known as Jonathan Jesus Angulo-Choria, ✅ also known as Jonathan Angulo, ✅ also known as Jonathan Angulochora, ✅ also known as Jonathan J. Angulo, ✅ also known as Jonathan Jesus Chora-Angu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IAN BRADLEY GALLAHER |
| [Case # 23-50021], [Filed: January 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUTTAQIN F. ABDULLAH, a/k/a King, a/k/a Clayton Montray Pinckney |
| [Case # 23-6555], [Filed: June 08, 2023] [ Other§ ⚖ ] ✅ MUTTAQIN F. ABDULLAH, ✅ a/k/a King, ✅ a/k/a Clayton Montray Pinckney >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin Hemkens |
| [Case # 23-1163], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ Justin Hemkens >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE SAWYER |
| [Case # 23-10327], [Filed: January 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTINO RAMON PENNIE |
| [Case # 23-5073], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ SANTINO RAMON PENNIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Alberto Ventura-Vasconcelos |
| [Case # 23-40059], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ Luis Alberto Ventura-Vasconcelos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN LEE OLIVER |
| [Case # 23-30010], [Filed: January 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
|
California, January 27, 2023 ⚖ Case 8:2023cv00175/873977 In case 8:2023cv00175/873977, USI Insurance Services LLC initiates legal action against Alliant Insurance Services, Inc. and Eric Harper at the US District Court for the Central District of California. The case was filed on January 27, 2023 and involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1332 Diversity-Employment Discrimination. David O Carter presides over the case, and Referring Judge John D Early is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Eric Harper … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES D. LUEDTKE |
| [Case # 23-2307], [Filed: June 30, 2023] [ Other§ ⚖ ] ✅ JAMES D. LUEDTKE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO LEDESMA, JR. |
| [Case # 23-1173], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ ARTURO LEDESMA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Henry Kelley, III |
| [Case # 23-10093], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ James Henry Kelley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andrew Jeffrey Swope |
| [Case # 23-20029], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ Andrew Jeffrey Swope >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Earl Carroll, also known as Yang, also known as FNU LNU, also known as James Earl Carrol |
| [Case # 23-10090], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ James Earl Carroll, ✅ also known as Yang, ✅ also known as James Earl Carrol >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elliott Sterling |
| [Case # 23-30069], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ Elliott Sterling >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHIAS JACOB EDWARD MANN |
| [Case # 23-10277], [Filed: January 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jaime Raul Hernandez-Roldan |
| [Case # 23-50064], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ Jaime Raul Hernandez-Roldan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE LEE HUDSON |
| [Case # 23-10264], [Filed: January 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNATHAN SCOTT FLEAK |
| [Case # 23-10263], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ JOHNATHAN SCOTT FLEAK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL DE LA TRINIDAD |
| [Case # 23-5074], [Filed: January 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY W. BURWELL |
| [Case # 23-4043], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ GREGORY W. BURWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARMELO ETIENNE |
| [Case # 23-10266], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ CARMELO ETIENNE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Felipe Q. Lorthridge, Sr. |
| [Case # 23-1164], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ Felipe Q. Lorthridge >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTOPHER ANDERSON |
| [Case # 23-1077], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ KRISTOPHER ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steve Ray Shickles, Jr. |
| [Case # 23-50478], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Steve Ray Shickles >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bruce Allen Rutherford, also known as Allen Bruce Rutherford |
| [Case # 23-40384], [Filed: June 26, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Bruce Allen Rutherford, ✅ also known as Allen Bruce Rutherford >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alexis Nicole Pacheco |
| [Case # 23-10669], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Alexis Nicole Pacheco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABBEY A. AKINWUMI |
| [Case # 23-1581], [Filed: June 26, 2023] [ Other Statutory Actions§ ⚖ ] ✅ ABBEY A. AKINWUMI >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodney Boyles |
| [Case # 23-2504], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Rodney Boyles >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oswaldo Neri |
| [Case # 23-1156], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ Oswaldo Neri >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven Deem |
| [Case # 23-30419], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Steven Deem >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas W. Pitts |
| [Case # 23-2499], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Thomas W. Pitts >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Johnathon Vela, also known as Michael Johnathan Vela |
| [Case # 23-2515], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Michael Johnathon Vela, ✅ also known as Michael Johnathan Vela >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roger Paul Bradford, also known as Paul Bradford |
| [Case # 23-2517], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Roger Paul Bradford, ✅ also known as Paul Bradford >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Segun Adeoye |
| [Case # 23-40383], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Segun Adeoye >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kourtney Melvin Connors |
| [Case # 23-2505], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Kourtney Melvin Connors >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Osazuwa Peter Okunoghae, also known as Sazzy Pe, also known as Lee Hong, also known as Zheng Kong |
| [Case # 23-40382], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Osazuwa Peter Okunoghae, ✅ also known as Sazzy Pe, ✅ also known as Lee Hong, ✅ also known as Zheng Kong >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Josue Leonel Torres-Benavides |
| [Case # 23-40381], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Josue Leonel Torres-Benavides >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAODICHIMMA OKECHUKWU ANYANWU |
| [Case # 23-4429], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ KAODICHIMMA OKECHUKWU ANYANWU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LOUIS MCCLAIN |
| [Case # 23-1583], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ MICHAEL LOUIS MCCLAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JA'QUON LATRELL ROBERSON |
| [Case # 23-5588], [Filed: June 26, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY E. MOORE |
| [Case # 23-2254], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ ANTHONY E. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTRESE ANTOINE SNUGGS |
| [Case # 23-4430], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ MONTRESE ANTOINE SNUGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY LAMONT KIRTDOLL |
| [Case # 23-1585], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ TOMMY LAMONT KIRTDOLL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC L. RICHARDSON |
| [Case # 23-2251], [Filed: June 26, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lilia Aracely Alejandro-Galvan |
| [Case # 23-20303], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Lilia Aracely Alejandro-Galvan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Isidoro Ibarra-Arzate |
| [Case # 23-50477], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Isidoro Ibarra-Arzate >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LOUIS MCCLAIN |
| [Case # 23-1582], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ MICHAEL LOUIS MCCLAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Richard Thomas |
| [Case # 23-2508], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Daniel Richard Thomas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY LAMORE FORD |
| [Case # 23-4428], [Filed: June 26, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW A. TURNER |
| [Case # 23-2252], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ MATTHEW A. TURNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TELLY SURVAR ARMSTRONG, a/k/a Telly Savalas Armstrong |
| [Case # 23-6621], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ TELLY SURVAR ARMSTRONG, ✅ a/k/a Telly Savalas Armstrong >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rafael Federico Fernandez |
| [Case # 23-20304], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Rafael Federico Fernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN CARSON MOORE |
| [Case # 23-6619], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ GLENN CARSON MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Danny William Gehl, Jr. |
| [Case # 23-2510], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Danny William Gehl >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY EUGENE LINGENFELTER |
| [Case # 23-6620], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ LARRY EUGENE LINGENFELTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOREN DAVID READ |
| [Case # 23-10271], [Filed: January 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO GALLARDO |
| [Case # 23-50020], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ ROGELIO GALLARDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MICHAEL WILSON, a/k/a Mike Mike |
| [Case # 23-4042], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ JOSEPH MICHAEL WILSON, ✅ a/k/a Mike Mike >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALEB KENYETTA SHEFFIELD |
| [Case # 23-4045], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ CALEB KENYETTA SHEFFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HELIO ROLANDO LOPEZ-ELIZALDE |
| [Case # 23-10278], [Filed: January 27, 2023] [ Other§ ⚖ ] ✅ HELIO ROLANDO LOPEZ-ELIZALDE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LI LIN HSU, Yilin Hsu and Yilin Hsu Lee |
| [Case # 23-1273], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Yilin Hsu, ✅ Yilin Hsu Lee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CHARLES JAMES, JR. and DIONTE ALEXANDER-WILCOX |
| [Case # 23-12110], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ ANTONIO CHARLES JAMES, ✅ DIONTE ALEXANDER-WILCOX >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kirstyn Niemela |
| [Case # case 23-3095], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Kirstyn Niemela >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN CHRISTOPHER MCGUIRE |
| [Case # 23-4081], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ JONATHAN CHRISTOPHER MCGUIRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDOULAYE BARRY |
| [Case # 23-12101], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ ABDOULAYE BARRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID BROTHERTON |
| [Case # 23-5591], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ DAVID BROTHERTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Lee Roche |
| [Case # case 23-3094], [Filed: June 26, 2023] [ Other§ ⚖ ] ✅ Michael Lee Roche >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Geronimo Confesor Gonzalez-Nivar |
| [Case # 23-40388], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ Geronimo Confesor Gonzalez-Nivar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONTE ALEXANDER-WILCOX |
| [Case # 23-12113], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ DIONTE ALEXANDER-WILCOX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TASHAWN T.A. WARNER |
| [Case # 23-2148], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ TASHAWN WARNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN JAMES HAYES |
| [Case # 23-1589], [Filed: June 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARVEY HOLLAND |
| [Case # 23-2157], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ HARVEY HOLLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER P. YAROMICH |
| [Case # 23-3529], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ ALEXANDER P. YAROMICH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miqueal Harwell |
| [Case # 23-2529], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ Miqueal Harwell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. DAVIS |
| [Case # 23-2259], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ MICHAEL A. DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Leon Carpenter |
| [Case # 23-2522], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ Jeffrey Leon Carpenter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BAILEY |
| [Case # 23-2258], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ ANTHONY BAILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON GABRIEL BAUTISTA-FELICIANO |
| [Case # 23-12114], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ RAMON GABRIEL BAUTISTA-FELICIANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TOWNSEND |
| [Case # 23-2263], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ ROBERT TOWNSEND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMANDA NICOLE KOWALEWSKI |
| [Case # 23-1592], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ AMANDA NICOLE KOWALEWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE BOGAN |
| [Case # 23-12104], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ CLARENCE BOGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE MCRAE, a/k/a Dre |
| [Case # 23-6624], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ ANDRE MCRAE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Johnny L. Griffin, III and Sharon F. Griffin |
| [Case # 2023at00621/430099], [Filed: June 27, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Johnny L. Griffin, ✅ Sharon F. Griffin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sekhar Rao |
| [Case # 23-10670], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ Sekhar Rao >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Russell Wade Parrish |
| [Case # 23-50481], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ Russell Wade Parrish >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelly Meggs |
| [Case # case 23-3098], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ Kelly Meggs >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elmer Stewart Rhodes, III |
| [Case # case 23-3097], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ Elmer Stewart Rhodes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZERRELL ROSS FUENTES |
| [Case # 23-6626], [Filed: June 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Moerschel |
| [Case # case 23-3096], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ David Moerschel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSICA ARONG O'BRIEN |
| [Case # 23-2267], [Filed: June 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME TERRELL DAVIS |
| [Case # 23-4432], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ JEROME TERRELL DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIAN MICHAEL DAWSON |
| [Case # 23-12156], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ DAMIAN MICHAEL DAWSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEESEAN WILLIAMS |
| [Case # 23-12154], [Filed: June 27, 2023] [ Other§ ⚖ ] ✅ ROBERT LEESEAN WILLIAMS >>> More Information |
|
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