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Participant Index
A -> ALEXANDER...(click to open)
ALEXANDER, Brandon
ANTILLO-QUINTERO, Jesus
ATKINS, Anthony
Ace, Also
Andrews, Dominique
Azad, Md
B -> BARRON...(click to open)
BARRON, Christopher
BOOMER, Charles
BREWER, Antonio
BRODEN, Ramond
Belton, David
Bey, Aka
Black, Also
Blood, Also
Bustos, Antonio
C -> Cabrera-Olvera...(click to open)
Cabrera-Olvera, Miguel
Celebrations, Gender
Clark, Sophia
Colbert, Demetrius
G -> GREEN...(click to open)
GREEN, Andra
GREEN, Cornelius
GROBMAN, Johnny
Garcia, Agustin
Garcia, Marco
Garcia, Mike
Gilbert, Jacques
Gilmore, Kenneth
Giz, A/k/a
Gizzle, A/k/a
Gonzalez-Urbina, Jesus
Green, A/k/a
Guerra-Moreno, Homero
Guzman-Avila, Julio
Guzman-Avila, Also
H -> HARGROVE...(click to open)
HARGROVE, Tyren
HENDERSON, Tyrone
HUMPHREY, Randy
Hales, Jack
Hamilton, Ladronal
Hapip, Cassandra
Harris, Elmarries
Humphrey, A/k/a
L -> LOGEMAN...(click to open)
LOGEMAN, Jonathan
Lee, James
Limon, Giovanny
Luna-Hernandez, Ascencion
Luna-Hernandez, Also
M -> MARTINEZ-ESPINOZA...(click to open)
MARTINEZ-ESPINOZA, Enrique
MCABEE, Cameron
MEEHAN, Shaun
Martinez, Roberto
McClure, Dan
Mohammad, Also
Mohammed, Also
Murphy, John
R -> Ramales...(click to open)
Ramales, Ulices
Reese, Cortlin
Rivera-Carrion, Cristian
Robinson, Joseph
S -> SAKHANSKIY...(click to open)
SAKHANSKIY, Larisa
SHAPIRO, Robert
STORME, Vincent
Sachs, .
Sandoval, Salvador
Santiago, Victor
Silva, Gerardo
Starks, Conrad
Starr, Kylee
Stokes, Marcus
Strother, Reginald
Sullivan, Andrew
W -> WHITE...(click to open)
WHITE, James
WHITTLE, Jescell
WILLIAMSON, Antonio
WILLIS, James
WISEMAN, Devin
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAOUL DOEKHIE, JOHNNY GROBMAN and SHERIDA NABI |
| [Case # 23-12915], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ RAOUL DOEKHIE, ✅ JOHNNY GROBMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio Bustos |
| [Case # 23-60475], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Antonio Bustos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Will Robinson |
| [Case # 23-30608], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Joseph Will Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON BLAIR |
| [Case # 23-2590], [Filed: September 05, 2023] [ Other§ ⚖ ] >>> More Information |
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California, September 05, 2023 ⚖ Case 5:2023cv01805/897647 In case 5:2023cv01805/897647, United States of America initiates legal proceedings against Wholesale Fireworks Corporation, American Fireworks Warehouse, LLC, Pink or Blue Gender Team, Inc. doing business as Gender Reveal Celebrations, Refugio Jimenez, Angelina Jimenez and Does 1-15 at the US District Court for the Central District of California. Filed on September 05, 2023, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1345 Property Damage. Presiding Judge Maame Ewusi-Mensah Frimpong oversees the case, with involvement from Referring Judge Sheri Pym. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Gender Reveal Celebrations, ✅ Refugio Jimenez, ✅ Angelina Jimenez, ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE MARTINEZ-ESPINOZA |
| [Case # 23-2140], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ ENRIQUE MARTINEZ-ESPINOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY RAY JENKINS |
| [Case # 23-3730], [Filed: September 05, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN WISEMAN |
| [Case # 23-5788], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ DEVIN WISEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN ALEXANDER L. LOGEMAN |
| [Case # 23-2739], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ JONATHAN ALEXANDER L. LOGEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kenneth Wayne Gilmore |
| [Case # 23-3002], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Kenneth Wayne Gilmore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Douglas Freno, Jr. |
| [Case # 23-3005], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Steven Douglas Freno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kylee Jade Starr, also known as Kylee Jade Knight |
| [Case # 23-3010], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Kylee Jade Starr, ✅ also known as Kylee Jade Knight >>> More Information |
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California, September 05, 2023 ⚖ Case 2:2023cv07326/897611 At the US District Court for the Central District of California, case 2:2023cv07326/897611 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African-Asian Abilities Club suing BENSON CAPITAL LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive. Filed on September 05, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge Sherilyn Peace Garnett, with Referring Judge Rozella A Oliver also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVAN MATTHEW LAWBAUGH |
| [Case # 23-2580], [Filed: September 05, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEON DANIEL |
| [Case # 23-12887], [Filed: September 05, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ALGERNON BOOMER, III |
| [Case # 23-6866], [Filed: September 05, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHARLES ALGERNON BOOMER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ascencion Luna-Hernandez, also known as Asension Luna-Hernandez |
| [Case # 23-50578], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Ascencion Luna-Hernandez, ✅ also known as Asension Luna-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONICA FAYE BARNES |
| [Case # 23-4525], [Filed: August 15, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIUS GREEN |
| [Case # 23-2476], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ CORNELIUS GREEN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Marcus Sullivan |
| [Case # 23-10839], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Andrew Marcus Sullivan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY STEFON HUMPHREY, a/k/a Randy Stephen Humphrey |
| [Case # 23-4524], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ RANDY STEFON HUMPHREY, ✅ a/k/a Randy Stephen Humphrey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK O'NEAL HARRIS |
| [Case # 23-4523], [Filed: August 15, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER BARRON |
| [Case # 23-1254], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER BARRON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Julio Cesar Guzman-Avila, also known as Julio Guzman-Avila |
| [Case # 23-50576], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Julio Cesar Guzman-Avila, ✅ also known as Julio Guzman-Avila >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Cabrera-Olvera |
| [Case # 23-50580], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Miguel Cabrera-Olvera >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Md Azad, also known as Azad Mohammad, also known as Azad Mohammed |
| [Case # 23-20388], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Md Azad, ✅ also known as Azad Mohammad, ✅ also known as Azad Mohammed >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cortlin Reese |
| [Case # 23-30567], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Cortlin Reese >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Giovanny Xavier Limon, also known as Ace |
| [Case # 23-20389], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Giovanny Xavier Limon, ✅ also known as Ace >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SHAPIRO |
| [Case # 23-12660], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ ROBERT SHAPIRO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Aaron Wade Knight |
| [Case # 23-30569], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Aaron Wade Knight >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gerardo Silva |
| [Case # 23-10909], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Gerardo Silva >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dan Alan McClure |
| [Case # 23-40516], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Dan Alan McClure >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESCELL WHITTLE |
| [Case # 23-5726], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ JESCELL WHITTLE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Michael Murphy |
| [Case # 23-30610], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ John Michael Murphy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT STORME |
| [Case # 23-2615], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ VINCENT STORME >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Valdez |
| [Case # 23-30611], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Jose Valdez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Homero Guerra-Moreno |
| [Case # 23-40473], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Homero Guerra-Moreno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marco Antonio Garcia |
| [Case # 23-50628], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Marco Antonio Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mike Garcia |
| [Case # 23-50629], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Mike Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID T. ODOM |
| [Case # 23-2605], [Filed: August 15, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Victor Santiago |
| [Case # 23-2854], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Victor Santiago >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WILLIS, also known as JAMES LEE WILLIS |
| [Case # 23-2609], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ JAMES WILLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ANTILLO-QUINTERO |
| [Case # 23-1253], [Filed: August 15, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JESUS ANTILLO-QUINTERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARENZ KEON PROCTOR |
| [Case # 23-4105], [Filed: August 15, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ladronal S. Hamilton, also known as Black |
| [Case # 23-2851], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Ladronal S. Hamilton, ✅ also known as Black >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jack Benny Hales |
| [Case # 23-60446], [Filed: August 15, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Jack Benny Hales >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Reginald Stanly Strother |
| [Case # 23-40471], [Filed: August 15, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Reginald Stanly Strother >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO YANEZ-BARRERA |
| [Case # 23-2614], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ EDUARDO YANEZ-BARRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Oasis Mobile Home Park |
| [Case # 2023cv01648/895106], [Filed: August 15, 2023] [ Environmental Matters§42 U.S.C. § 6901 Environmental Cleanup Expenses ⚖ ] ✅ Oasis Mobile Home Park >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON ALEXANDER |
| [Case # 23-2606], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ BRANDON ALEXANDER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Conrad Starks |
| [Case # 23-2856], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ Conrad Starks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roberto Elias Martinez |
| [Case # 23-10835], [Filed: August 15, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Roberto Elias Martinez >>> More Information |
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California, September 05, 2023 ⚖ Case 2:2023cv07325/897610 Initiated as Case Number case 2:2023cv07325/897610, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African-Asian Abilities Club files a lawsuit against LEOBARDO OLMOS, TRUSTEE, REBECA OLMOS, TRUSTEE, DOES 1 through 10, inclusive,, Leobardo Olmos, Rebeca Olmos and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on September 05, 2023, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Maria A Audero presides over the case, and Referring Judge Wesley L Hsu is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ LEOBARDO OLMOS, ✅ REBECA OLMOS … | |
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California, August 15, 2023 ⚖ Case 5:2023cv01650/895110 In case 5:2023cv01650/895110, UNITED STATES OF AMERICA initiates legal proceedings against Sophia Lawson Clark, Administrator of the Estate of Scott Lawson, Sophia Lawson Clark and Lopez to Lawson, Inc. at the US District Court for the Central District of California. Filed on August 15, 2023, this case involves matters related to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Kenly Kiya Kato, and no jury demand has been made. More Information about >>> ✅ Sophia Lawson Clark, ✅ Sophia Lawson Clark … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ISAAC DANIELS, a/k/a Tu Tu, a/k/a Too |
| [Case # 23-6792], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ WILLIAM ISAAC DANIELS, ✅ a/k/a Tu Tu, ✅ a/k/a Too >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS J. ZAJAC |
| [Case # 23-2611], [Filed: August 15, 2023] [ Other§ ⚖ ] ✅ THOMAS J. ZAJAC >>> More Information |
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California, September 05, 2023 ⚖ Case 2:2023cv07349/897686 In case 2:2023cv07349/897686, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African-Asian Abilities Club initiates legal proceedings against LA PLAYA HOLDINGS LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on September 05, 2023, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Alicia G Rosenberg oversees the case, with involvement from Referring Judge Christina A Snyder. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO D. WILLIAMSON, aka Nazzir Abdullah Bey |
| [Case # 23-5787], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ ANTONIO D. WILLIAMSON, ✅ aka Nazzir Abdullah Bey >>> More Information |
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California, September 05, 2023 ⚖ Case 2:2023cv07312/897558 At the US District Court for the Central District of California, case 2:2023cv07312/897558 involves Ulices Ramales suing Chrissy Teigen. Filed on September 05, 2023, this case addresses issues related to Copyright based on 17 U.S.C. § 501 Copyright Infringement. The case is presided over by Judge Charles F Eick, with Referring Judge Fernando M Olguin also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ulices Ramales, ✅ Chrissy Teigen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DORSEY, JR. |
| [Case # 23-3727], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ MICHAEL DORSEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cassandra Hope Hapip |
| [Case # 23-3006], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ Cassandra Hope Hapip >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LEE VANTIGER |
| [Case # 23-2100], [Filed: September 05, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARISA SAKHANSKIY |
| [Case # 23-2092], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ LARISA SAKHANSKIY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MARQUISE BREWER |
| [Case # 23-1805], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ ANTONIO MARQUISE BREWER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY DWAYNE JONES |
| [Case # 23-4559], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ TERRY DWAYNE JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUMO DUKULAH |
| [Case # 23-2554], [Filed: August 29, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | JIANGUANG GUO |
| [Case # 23-1702], [Filed: August 29, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Poitier Belton, also known as Blood |
| [Case # 23-3009], [Filed: September 05, 2023] [ Other§ ⚖ ] ✅ David Poitier Belton, ✅ also known as Blood >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRA G. GREEN, a/k/a Giz, a/k/a Gizzle, a/k/a A. Gizzle, a/k/a Andra Gabrael Green, a/k/a Andra Gabriel Green, Jr., a/k/a A.J. |
| [Case # 23-6844], [Filed: August 29, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANDRA G. GREEN, ✅ a/k/a Giz, ✅ a/k/a Gizzle, ✅ a/k/a A. Gizzle, ✅ a/k/a Andra Gabrael Green, ✅ a/k/a Andra Gabriel Green >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NESTOR LEON, II, a/k/a Leon Nestor |
| [Case # 23-6845], [Filed: August 29, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Leon Nestor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE JOHNSON |
| [Case # 23-6846], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ EUGENE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dominique Andrews |
| [Case # 23-20415], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Dominique Andrews >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NENO KING |
| [Case # 23-4552], [Filed: August 29, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYREN OMARIOUS HARGROVE |
| [Case # 23-4551], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ TYREN OMARIOUS HARGROVE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcus Stokes |
| [Case # 23-10897], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Marcus Stokes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMONI KEION EDWARDS |
| [Case # 23-4553], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ JAMONI KEION EDWARDS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Gonzalez-Urbina |
| [Case # 23-10898], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Jesus Gonzalez-Urbina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM CHILDERS |
| [Case # 23-5778], [Filed: August 29, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYE BRAXTON STIGER |
| [Case # 23-1784], [Filed: August 29, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE EUGENE HENDERSON |
| [Case # 23-1786], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ TYRONE EUGENE HENDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY FLEENOR |
| [Case # 23-5779], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ GREGORY FLEENOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ATKINS |
| [Case # 23-2707], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ ANTHONY ATKINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elmarries L. Harris |
| [Case # 23-2957], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Elmarries L. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH VIETH |
| [Case # 23-2710], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ JOSEPH VIETH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL KING |
| [Case # 23-3709], [Filed: August 29, 2023] [ Other§ ⚖ ] >>> More Information |
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California, August 29, 2023 ⚖ Case 1:2023mc00086/433493 The legal dispute indexed as case 1:2023mc00086/433493 was initiated on August 29, 2023. It involves a clash between United States of America and 2018 Maserati Gran Turismo, License Number 8EOX182, VIN: ZAM45VLA3J0253945, Approximately $68,119.88 Seized From E*Trade Account Number 5147-0717 and Approximately $71,207.76 Seized from Goldman Sachs, Marcus Online Savings Account Number 300007772619. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the Eastern District of California, presided over by Judge Ana de Alba. More Information about >>> ✅ Maserati Gran Turismo, ✅ Approximately $, ✅ Approximately $, ✅ . Seized from Goldman Sachs … | |
| Plaintiff versus Defendant | |
| United States of America | Demetrius Colbert, also known as D-Coop |
| [Case # 23-2964], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Demetrius Colbert, ✅ also known as D-Coop >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Salvador Sandoval, Jr. |
| [Case # case 23-3139], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Salvador Sandoval >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAMERON KELLY MCABEE |
| [Case # 23-5097], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ CAMERON KELLY MCABEE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CHRISTOPHER WHITE |
| [Case # 23-12807], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ JAMES CHRISTOPHER WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leo Christopher Kelly |
| [Case # case 23-3140], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Leo Christopher Kelly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jacques Elliott Gilbert, also known as "Plug", also known as "Stinky", also known as "Lancaster Boi" |
| [Case # 23-10896], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Jacques Elliott Gilbert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cristian Humberto Rivera-Carrion |
| [Case # 23-40501], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Cristian Humberto Rivera-Carrion >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN MEEHAN |
| [Case # 23-5777], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ SHAUN MEEHAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMOND JAMAL BRODEN |
| [Case # 23-1785], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ RAMOND JAMAL BRODEN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Agustin Barcena Garcia |
| [Case # 23-50615], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ Agustin Barcena Garcia >>> More Information |
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