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Participant Index
A -> ALDERSON...(click to open)
ALDERSON, Marshall
ARIVETT, Christopher
ARRINGTON, Marcus
Abbe, Laurie
Administrator, As
Alfonzo, Luis
Anaya-Berrones, Jose
Anderson, Aka
B -> BACCHUS...(click to open)
BACCHUS, Michael
BARNETTE, Brandon
BEASLEY, Ricky
Bailey, Deon
Bush, Also
C -> C-Murda...(click to open)
C-Murda, A/k/a
CASILDO, Francis
CLARK, Daniel
Campion, Jason
Coats, Garmon
Cua, Bruno
D -> DAVIS...(click to open)
DAVIS, Michael
Daniel, Trevor
Davis, Derrick
Deutsch, Todd
Diddy, A/k/a
Director, Former
Doolin, Joshua
F -> FERNANDES...(click to open)
FERNANDES, Roger
FERNANDEZ, Richard
Feather, Red
Fee, Mark
Fefe, A/k/a
H -> HARGROVE...(click to open)
HARGROVE, Terrell
HENSLEY, Michael
HONEYSUCKER, James
Hackett, Joseph
Hanapel, James
Harrelson, Kenneth
Harris, Michael
Henry, Justin
Hodges, Chaves
Holmes, Johntario
Horse, Scotty
J -> JACKSON...(click to open)
JACKSON, Anita
JENKINS, Zhivargo
JONES, Janerio
Jimenez, Edward
Jones, Janerio
M -> MADRIGAL...(click to open)
MADRIGAL, Manfredo
MCINTOSH, Jasper
MCKINNON, Molly
Madrigal, A/k/a
Meggs, Kelly
Mike, Also
Minuta, Roberto
Moerschel, David
R -> ROSARIO-RIVERA...(click to open)
ROSARIO-RIVERA, Santo
Rell, A/k/a
Rey, Robert
Rhodes, Elmer
Roberts, Daviian
S -> SALAS-BAUTISTA...(click to open)
SALAS-BAUTISTA, Claudio
SANTANA, Evelio
SAUNDERS, Raymond
SCHOTZ, Barry
SHARP, Robert
SINGER, Christopher
SMITH, Allen
Schaub, Bryan
Shide, Also
Smith, Kelson
Spanky, A/k/a
W -> WALDRON...(click to open)
WALDRON, Timothy
WELLS, Richard
WOODSON, Jamon
WRIGHT, Joshua
WUKOSON, Nicholas
Watkins, Jessica
Williams, Jearlen
Wooden, Reshide
Woods, Taddius
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMON L. WOODSON |
| [Case # 23-4530], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ JAMON L. WOODSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Manuel De Jesus Orozco-Rangel, also known as Manuel Jesus Orozco-Rangel |
| [Case # 23-50587], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Manuel De Jesus Orozco-Rangel, ✅ also known as Manuel Jesus Orozco-Rangel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Chaves Hodges |
| [Case # 23-30575], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Chaves Hodges >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Taddius Tyrone Woods |
| [Case # 23-10849], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Taddius Tyrone Woods >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deon Anthony Romell Bailey |
| [Case # 23-2909], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Deon Anthony Romell Bailey >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dre Red Feather |
| [Case # 23-2911], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Red Feather >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alexander Guevara |
| [Case # 23-20392], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Alexander Guevara >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian Gundersen |
| [Case # case 23-3132], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Brian Gundersen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frederick Francis Goltz |
| [Case # 23-10851], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Frederick Francis Goltz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Christopher Doolin |
| [Case # case 23-3133], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Joshua Christopher Doolin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Trevor Selwyn Daniel, Jr. |
| [Case # 23-30491], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Trevor Selwyn Daniel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mario Alberto Orozco-Pulido |
| [Case # 23-10754], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Mario Alberto Orozco-Pulido >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA N. WRIGHT |
| [Case # 23-6726], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ JOSHUA N. WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick C. Davis |
| [Case # 23-2921], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Derrick C. Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY WALDRON |
| [Case # 23-6728], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ TIMOTHY WALDRON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cheryl Christin Kissentaner |
| [Case # 23-20348], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Cheryl Christin Kissentaner >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL MOHAMMAD ELEIDY |
| [Case # 23-4478], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ JAMAL MOHAMMAD ELEIDY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Daniel Rey |
| [Case # 23-2913], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Robert Daniel Rey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY R. SCHOTZ |
| [Case # 23-2675], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ BARRY R. SCHOTZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE EVANS, SR. |
| [Case # 23-2534], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ BRUCE EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD FERNANDEZ |
| [Case # 23-2468], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ RICHARD FERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA ROBERT GEORGE GLARDON |
| [Case # 23-4546], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ JOSHUA ROBERT GEORGE GLARDON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sidney Derome Turner |
| [Case # 23-2912], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Sidney Derome Turner >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin Henry |
| [Case # 23-30589], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Justin Henry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD LITTLE and FEDERAL DEFENDER ORGANIZATION - MIDDLE DISTRICT OF ALABAMA |
| [Case # 23-12734], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ GERALD LITTLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY BEASLEY |
| [Case # 23-4545], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ RICKY BEASLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND SAUNDERS |
| [Case # 23-12751], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ RAYMOND SAUNDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DAVID KAMAL |
| [Case # 23-12744], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ WILLIAM DAVID KAMAL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dre Red Feather |
| [Case # 23-2914], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Red Feather >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASPER MCINTOSH |
| [Case # 23-12825], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ JASPER MCINTOSH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS XAVIER ARRINGTON |
| [Case # 23-1860], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ MARCUS XAVIER ARRINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CLINTON BACCHUS |
| [Case # 23-1857], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ MICHAEL CLINTON BACCHUS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES VARGAS-OLIVIO |
| [Case # 23-2526], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ MOISES VARGAS-OLIVIO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Johntario Jovonta Holmes |
| [Case # 23-2920], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Johntario Jovonta Holmes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HOWARD HENSLEY, JR. |
| [Case # 23-1754], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ MICHAEL HOWARD HENSLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHN BATT |
| [Case # 23-1757], [Filed: August 23, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelson Smith |
| [Case # 23-60457], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Kelson Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LUIS GARCIA, a/k/a Spanky |
| [Case # 23-4543], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ a/k/a Spanky >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON ANTOWINE BARNETTE |
| [Case # 23-4477], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ BRANDON ANTOWINE BARNETTE >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES | JOHN CHARLES VOLUNGUS |
| [Case # 23-1684], [Filed: August 17, 2023] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL PEREZ-SANTIAGO |
| [Case # 23-12797], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ ISRAEL PEREZ-SANTIAGO >>> More Information |
|
|
California, August 28, 2023 ⚖ Case 2:2023at00851/433285 Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against Chriso's Tree Trimming in Case Number case 2:2023at00851/433285. Initiated on August 28, 2023, this legal matter pertains to an Torts to Land issue based on 28 U.S.C. § 1345 Property Damage. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Dywayne Harris, also known as Mike |
| [Case # 23-10890], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ Michael Dywayne Harris, ✅ also known as Mike >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL ALDERSON, aka George Anderson |
| [Case # 23-1779], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ MARSHALL ALDERSON, ✅ aka George Anderson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bruno Joseph Cua |
| [Case # case 23-3137], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ Bruno Joseph Cua >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVELIO SANTANA |
| [Case # 23-2695], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ EVELIO SANTANA >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES
ex rel. Frederic P. Zotos and COMMONWEALTH OF MASSACHUSETTS
ex rel. Frederic P. Zotos
More Information FREDERIC PETER ZOTOS More Information |
HINGHAM, MA, ROGER FERNANDES, individually and as Town Engineer, TOM MAYO, individually and as Town Administrator, TED C. ALEXIADES, individually and as former Town Administrator, former Town Accountant/Finance Director, KEVIN E. PAICOS, individually and |
| [Case # 23-1694], [Filed: August 28, 2023] [ Qui Tam False Claims Act§ ⚖ ] ✅ ROGER FERNANDES, ✅ as Town Engineer, ✅ as Town Administrator, ✅ as former Town Administrator, ✅ former Town Accountant/Finance Director, ✅ KEVIN E. PAICOS, ✅ individually and >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WAYNE ARIVETT |
| [Case # 23-12781], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER WAYNE ARIVETT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Edward Fee |
| [Case # 23-30603], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ Mark Edward Fee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTO ROSARIO-RIVERA |
| [Case # 23-12779], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ SANTO ROSARIO-RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL CLARK |
| [Case # 23-12802], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ DANIEL CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEIL THOMAS |
| [Case # 23-1783], [Filed: August 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS WUKOSON |
| [Case # 23-12798], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ NICHOLAS WUKOSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER A. SINGER, AKA Christopher Whitefield, AKA Christopher Whitfield |
| [Case # 23-6120], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER A. SINGER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD A. WELLS |
| [Case # 23-2701], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ RICHARD A. WELLS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scotty Old Horse |
| [Case # 23-2952], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ Scotty Old Horse >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SHARP |
| [Case # 23-2699], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ ROBERT SHARP >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Steven Perkins |
| [Case # case 23-3138], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ Michael Steven Perkins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SHAWNDALE DAVIS, a/k/a Diddy |
| [Case # 23-4549], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ MICHAEL SHAWNDALE DAVIS, ✅ a/k/a Diddy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL ANTHONY HARGROVE, a/k/a Rell |
| [Case # 23-6842], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ TERRELL ANTHONY HARGROVE, ✅ a/k/a Rell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Guadalupe Anaya-Berrones |
| [Case # 23-40498], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ Jose Guadalupe Anaya-Berrones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANFREDO MARTIN-MICHAEL MADRIGAL, III, a/k/a Manfredo Madrigal, III |
| [Case # 23-4550], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ MANFREDO MARTIN-MICHAEL MADRIGAL, ✅ a/k/a Manfredo Madrigal >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bryan T. Schaub |
| [Case # 2023at00737/433286], [Filed: August 28, 2023] [ Other Statutory Actions§ ⚖ ] ✅ Bryan T. Schaub >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIO SALAS-BAUTISTA |
| [Case # 23-1991], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ CLAUDIO SALAS-BAUTISTA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN RICHARD SMITH |
| [Case # 23-1978], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ ALLEN RICHARD SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO DIAZ-ROGEL |
| [Case # 23-1977], [Filed: August 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
|
California, August 28, 2023 ⚖ Case 2:2023cv07076/896750 Initiated as Case Number case 2:2023cv07076/896750, UNITED STATES OF AMERICA files a lawsuit against ONE DRAWING ENTITLED TROIS FEMMES NUES ET BUSTE DHOMME BY PABLO PICASSO, AND ALL FUNDS AND ASSETS, INCLUDING SECURITIES AND INVESTMENTS, ON DEPOSIT IN ONE SWISS BANK S.A. ACCOUNT NUMBER 5470, One Drawing Entitled Trois Femmes Nues et Buste D'Homme by at the US District Court for the Central District of California. Filed on August 28, 2023, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Dale S Fischer presides over the case, and Referring Judge Margo A Rocconi is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Jearlen Wayne Williams |
| [Case # 23-20412], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ Jearlen Wayne Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZHIVARGO KINTA JENKINS, a/k/a Fefe |
| [Case # 23-6706], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ ZHIVARGO KINTA JENKINS, ✅ a/k/a Fefe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Laurie Ann Abbe |
| [Case # 23-2654], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Laurie Ann Abbe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAYQUAN GORE |
| [Case # 23-2401], [Filed: July 18, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roberto A. Minuta |
| [Case # case 23-3115], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Roberto A. Minuta >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Garmon Coats |
| [Case # 23-10895], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ Garmon Coats >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin Levar Taylor |
| [Case # 23-20411], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ Justin Levar Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANERIO JONES, a.k.a. Janerio Lacondre Jones |
| [Case # 23-12306], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ JANERIO JONES, ✅ Janerio Lacondre Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward Vallejo |
| [Case # case 23-3118], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Edward Vallejo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daviian Dwane Roberts |
| [Case # 23-50513], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Daviian Dwane Roberts >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WINSTON HONEYSUCKER, JR. |
| [Case # 23-1652], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ JAMES WINSTON HONEYSUCKER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Todd Deutsch |
| [Case # 23-2660], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Todd Deutsch >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ferris T. Valentine, also known as Christopher Scott Bush |
| [Case # 23-2662], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Ferris T. Valentine, ✅ also known as Christopher Scott Bush >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason Campion |
| [Case # 23-10732], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Jason Campion >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Dean Hanapel |
| [Case # 23-2653], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ James Dean Hanapel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JERMAINE TAYLOR, a/k/a Phoenix, a/k/a C-Murda |
| [Case # 23-6708], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER JERMAINE TAYLOR, ✅ a/k/a Phoenix, ✅ a/k/a C-Murda >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kelly Meggs |
| [Case # case 23-3112], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Kelly Meggs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS JOSE ALFONZO RODRIGUEZ, a.k.a. Luis Jose Alfonzo |
| [Case # 23-12338], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Luis Jose Alfonzo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kenneth Harrelson |
| [Case # case 23-3113], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Kenneth Harrelson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph Hackett |
| [Case # case 23-3116], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Joseph Hackett >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jessica Watkins |
| [Case # case 23-3114], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Jessica Watkins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR JOSE CARRENO FERNANDEZ |
| [Case # 23-12337], [Filed: July 18, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOLLY IRENE MCKINNON |
| [Case # 23-5773], [Filed: August 28, 2023] [ Other§ ⚖ ] ✅ MOLLY IRENE MCKINNON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward Jimenez, also known as "Big Eddie" |
| [Case # 23-50511], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Edward Jimenez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elmer Stewart Rhodes, III |
| [Case # case 23-3111], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ Elmer Stewart Rhodes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANITA LOUISE JACKSON |
| [Case # 23-4467], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ ANITA LOUISE JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Moerschel |
| [Case # case 23-3117], [Filed: July 18, 2023] [ Other§ ⚖ ] ✅ David Moerschel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS R. CASILDO |
| [Case # 23-35483], [Filed: July 18, 2023] [ Vacate Sentence§ ⚖ ] ✅ FRANCIS R. CASILDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD PAUL HEADLEY, JR. |
| [Case # 23-8048], [Filed: July 18, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reshide Wooden, also known as Shide |
| [Case # 23-30605], [Filed: August 30, 2023] [ Other§ ⚖ ] ✅ Reshide Wooden, ✅ also known as Shide >>> More Information |
|
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