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Participant Index
B -> BUENO...(click to open)
BUENO, Arcadio
Beale, A/k/a
Beltran, Andres
Biester-Villeda, Milton
Bones, A/k/a
Brutal, A/k/a
C -> CABRERA...(click to open)
CABRERA, Claudio
CHAMPION, Richard
CHANDLER, Gregory
CHIPUNOV, Georgiy
COFFEE, Kelsey
CREWS, Quajohn
Calhoun, William
Carpenter, Molly
Cartagena-Rodriguez, Daniel
Cuz, Also
J -> JACKSON...(click to open)
JACKSON, Jarvis
JAVAHERI, Alexander
JOHNSON, Foster
JOHNSTON, Andrew
Johnson, Charese
M -> MOORE...(click to open)
MOORE, Roderick
Mabin, Quentin
Mancilla, Alvaro
Manu, Ulualofaiga
Martinez-Ruiz, Also
Michaels, Also
Moyer, Also
P -> PASQUAZZI...(click to open)
PASQUAZZI, Louis
PYNDELL, Keith
Penn, Alvin
Phipps, Daniel
Platforms, Meta
Pooh, Also
R -> ROBINSON...(click to open)
ROBINSON, Brian
Ragsdale, Christopher
Randell, Kodi
Rangel, Robert
Rangel, Also
Reed, Deanna
Reyes-Martinez, Mario
Romero-Trejo, Noel
S -> SALDANA...(click to open)
SALDANA, Francisco
SINGLETON, Cornelius
SLONE, Brandy
STONE, Lacarlton
STUART, Kenneth
SWAIN, Deandre
Santes-Cortez, Rene
Simmons, Also
Smith, Edwin
Smith, Also
Steward, A/k/a
Support, Airline
T -> TETER...(click to open)
TETER, Russell
TIPTON, Trinity
Terry, A/k/a
Thomas, Also
Thomas, Korrin
Trudeau, Donald
W -> WALKER...(click to open)
WALKER, Barron
WALLACE, Aaron
WILLARD, Joseph
WILLIAMS, Anthony
WOOLEM, Daniel
Wizzo, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY CHANDLER, JR. |
| [Case # 23-12836], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ GREGORY CHANDLER >>> More Information |
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| Plaintiff versus Defendant | |
|
Universitas Education
More Information |
Benistar, Benistar Admin Services, Inc., TPG Group Inc, Moonstone Partners, LLC, Alliance Charitable Trust, Phoenix Charitable Trust, Carpenter Charitable Trust, Donald Trudeau, Molly Carpenter, Jane Doe, Entities Under Control of Molly Carpenter and/or D |
| [Case # 23-1207], [Filed: August 29, 2023] [ CONTRACT-Other Contract Action§ ⚖ ] ✅ Donald Trudeau, ✅ Molly Carpenter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO RIJO-RIJO, a.k.a. David Ernand |
| [Case # 23-12828], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ David Ernand >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN T. TERRY, a/k/a Tyree Terry |
| [Case # 23-2575], [Filed: August 29, 2023] [ Other§ ⚖ ] ✅ a/k/a Tyree Terry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY DAVID ADAMS |
| [Case # 23-3755], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ JEREMY DAVID ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE SWAIN |
| [Case # 23-5821], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ DEANDRE SWAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW J. JOHNSTON |
| [Case # 23-2792], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ ANDREW J. JOHNSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMSON KANLA ORUSA |
| [Case # 23-5822], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ SAMSON KANLA ORUSA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LACARLTON STONE |
| [Case # 23-5811], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ LACARLTON STONE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIO EVERARDO CABRERA, JR. |
| [Case # 23-5819], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ CLAUDIO EVERARDO CABRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DWAYNE WILLIAMS |
| [Case # 23-1839], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ ANTHONY DWAYNE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA EUGENE JONES |
| [Case # 23-5817], [Filed: September 13, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH WILLARD, also known as Joseph Moyer, also known as Jay Michaels |
| [Case # 23-2678], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ JOSEPH WILLARD, ✅ also known as Joseph Moyer, ✅ also known as Jay Michaels >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD YORK |
| [Case # 23-5813], [Filed: September 13, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCADIO FIGUEROA BUENO |
| [Case # 23-4578], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ ARCADIO FIGUEROA BUENO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Quentin Mabin, also known as Cuz, also known as Wizzo |
| [Case # 23-30635], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ Quentin Mabin, ✅ also known as Cuz, ✅ also known as Wizzo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kendrick Esteban Ford |
| [Case # 23-10949], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ Kendrick Esteban Ford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVERY RAY BRINSON |
| [Case # 23-4579], [Filed: September 13, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Milton Martin Biester-Villeda |
| [Case # 23-50649], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ Milton Martin Biester-Villeda >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Allen Ragsdale |
| [Case # 23-10948], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ Christopher Allen Ragsdale >>> More Information |
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| Plaintiff versus Defendant | |
| a United States of America | Robert Rangel, also known as Roberto Rangel |
| [Case # 23-50647], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ Robert Rangel, ✅ also known as Roberto Rangel >>> More Information |
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| Petitioner versus Respondent | |
| United States | Meta Platforms, Inc. |
| [Case # 2023mc80228/418130], [Filed: September 13, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kandis A Westmore] ✅ Meta Platforms >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alvin Christopher Penn |
| [Case # 23-10945], [Filed: September 13, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Alvin Christopher Penn >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charese Johnson, also known as Charese Adesalu |
| [Case # case 23-3149], [Filed: September 13, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ Charese Johnson, ✅ also known as Charese Adesalu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK MOORE |
| [Case # 23-3759], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ RODERICK MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD SENDRAIL HOUSTON |
| [Case # 23-6908], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ RONALD SENDRAIL HOUSTON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Audu Abdul Azia Ozigi |
| [Case # 23-20447], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Audu Abdul Azia Ozigi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alvaro Alejandro Mancilla |
| [Case # 23-10952], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Alvaro Alejandro Mancilla >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deanna Gail Reed |
| [Case # 23-50652], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Deanna Gail Reed >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ARLEE CHAMPION |
| [Case # 23-6905], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ RICHARD ARLEE CHAMPION >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDY SLONE |
| [Case # 23-5830], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ BRANDY SLONE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Travis Wayne Lovings |
| [Case # 23-50656], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Travis Wayne Lovings >>> More Information |
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|
California, September 14, 2023 ⚖ Case 2:2023cv07687/898791 At the US District Court for the Central District of California, case 2:2023cv07687/898791 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African Asian Abilities Club bringing a case against 110 SPRUCE LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive. Filed on September 14, 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 Stephanie S Christensen, with Referring Judge George H Wu also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Bear Runner Red Feather |
| [Case # 23-3074], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Daniel Bear Runner Red Feather >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH PYNDELL |
| [Case # 23-6906], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ KEITH PYNDELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIUS SINGLETON |
| [Case # 23-13005], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ CORNELIUS SINGLETON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Cartagena-Rodriguez |
| [Case # 23-3081], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Daniel Cartagena-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Travis Wayne Lovings |
| [Case # 23-50653], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Travis Wayne Lovings >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRON WALKER |
| [Case # 23-2666], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ BARRON WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Connie M. Gonzales |
| [Case # 23-3082], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Connie M. Gonzales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRINITY TIPTON |
| [Case # 23-5828], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ TRINITY TIPTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL MARTINEZ-PEREZ |
| [Case # 23-2147], [Filed: September 14, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUSTIN RAY |
| [Case # 23-1284], [Filed: September 14, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALLIE F. ZELLER |
| [Case # 23-2797], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ VALLIE F. ZELLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Lee Lowe |
| [Case # 23-10947], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ Christopher Lee Lowe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LARRY, JR. |
| [Case # 23-2790], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ ALBERT LARRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS MICHAEL PASQUAZZI |
| [Case # 23-12994], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ LOUIS MICHAEL PASQUAZZI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN TEJEDA |
| [Case # 23-13004], [Filed: September 13, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William McCall Calhoun, Jr. |
| [Case # case 23-3150], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ William McCall Calhoun >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIKA MAY FRANKLIN |
| [Case # 23-6130], [Filed: September 13, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH ROBINSON |
| [Case # 23-2696], [Filed: September 14, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BRIAN KEITH ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITEDHEALTHCARE INSURANCE COMPANY SAHARA PALM PLAZA a California Limited Liability Company SAHARA PALM PLAZA a Nevada Limited Liability Company and ALEXANDER JAVAHERI | JOUBIN ESHAGHIAN, ESHAGHIAN INSURANCE & FINANCIAL SERVICES, INC., ROES, 1 - 10 inclusive and WARNER PACIFIC INSURANCE SERVICES, INC. |
| [Case # 23-55777], [Filed: September 14, 2023] [ Insurance§ ⚖ ] ✅ JOUBIN ESHAGHIAN >>> More Information |
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| Plaintiff versus Defendant | |
|
Ulualofaiga Manu
More Information |
G.A.T. Airline Ground Support, Inc. |
| [Case # 2023cv01988/434324], [Filed: September 14, 2023] [ Civil Rights: Jobs§28 U.S.C. § 1441 Petition for Removal- Civil Rights Act ⚖ ] [Judge: Allison Claire] , [Troy L Nunley] [jury demanded by Both] ✅ Airline Ground Support >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher A. Durant |
| [Case # 23-3068], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ Christopher A. Durant >>> More Information |
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California, September 14, 2023 ⚖ Case 2:2023cv07686/898790 At the US District Court for the Central District of California, case 2:2023cv07686/898790 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African-Asian Abilities Club suing RAYMOND COURT APARTMENTS, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive. Filed on September 14, 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 Stephanie S Christensen, with Referring Judge Dolly M Gee also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, September 14, 2023 ⚖ Case 2:2023cv07638/898681 At the US District Court for the Central District of California, case 2:2023cv07638/898681 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African Asian Abilities Club bringing a case against 2300 W. EL SEGUNDO, LP, DOES 1 through 10, inclusive,, 2300 W. El Segundo LP and Does 1 though 10 inclusive. Filed on September 14, 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 Fernando L Aenlle-Rocha, with Referring Judge Stephanie S Christensen also involved. There is no specific request for a jury trial. More Information about >>> ✅ James Lee … | |
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California, September 14, 2023 ⚖ Case 3:2023cv01701/768058 Initiated as Case Number case 3:2023cv01701/768058, United African-Asian Abilities Club and James Lee files a lawsuit against Ch El Norte Communities LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on September 14, 2023, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Barbara Lynn Major presides over the case, and Referring Judge Janis L Sammartino 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 … | |
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California, September 14, 2023 ⚖ Case 3:2023cv01702/768061 In case 3:2023cv01702/768061, United African-Asian Abilities Club and James Lee initiates legal proceedings against VPM Glenbrook Terrace, LP and Does 1 through 10 at the US District Court for the Southern District of California. Filed on September 14, 2023, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Cathy Ann Bencivengo oversees the case, with involvement from Referring Judge Bernard G Skomal. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
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California, September 14, 2023 ⚖ Case 3:2023cv01703/768062 Initiated in case 3:2023cv01703/768062, United African-Asian Abilities Club and James Lee brings forth legal action against Arcadia Pines Properties L.L.C. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on September 14, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Jill L Burkhardt oversees the proceedings, with Referring Judge Robert S Huie involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, September 14, 2023 ⚖ Case 2:2023cv07637/898678 Initiated as Case Number case 2:2023cv07637/898678, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African Asian Abilities Club files a lawsuit against GARDENA ROYALE APARTMENTS, LLC, DOES 1 through 10, inclusive,, Garden Royale Apartments LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on September 14, 2023, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Percy Anderson presides over the case, and Referring Judge Karen L Stevenson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL L. COLLINS, III |
| [Case # 23-1843], [Filed: September 14, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ismael Moises Haynes |
| [Case # 23-30638], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Ismael Moises Haynes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kodi Dan Randell |
| [Case # 23-10953], [Filed: September 14, 2023] [ Other§ ⚖ ] ✅ Kodi Dan Randell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMADO DE LA MORA CARDENAS |
| [Case # 23-2206], [Filed: September 13, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA KLOMP |
| [Case # 23-2227], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ JOSHUA KLOMP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL WOOLEM |
| [Case # 23-2231], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ DANIEL WOOLEM >>> More Information |
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California, September 14, 2023 ⚖ Case 3:2023cv01704/768073 At the US District Court for the Southern District of California, case 3:2023cv01704/768073 involves United African-Asian Abilities Club and James Lee suing 1500 West Eleventh, Inc. and Does 1 through 10. Filed on September 14, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge David D Leshner, with Referring Judge Dana M Sabraw also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA FOUNTAIN |
| [Case # 23-2675], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ PATRICIA FOUNTAIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN FORD |
| [Case # 23-2687], [Filed: September 13, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS MIKEL JACKSON |
| [Case # 23-4580], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ JARVIS MIKEL JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUAJOHN ANTHONY CREWS |
| [Case # 23-4581], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ QUAJOHN ANTHONY CREWS >>> More Information |
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California, September 14, 2023 ⚖ Case 2:2023cv01989/434325 In the US District Court for the Eastern District of California, the case 2:2023cv01989/434325 involves United States of America and Approximately $140,774.48 seized from Wells Fargo Bank account number 5934091793 and Approximately $11,700.31 seized from Wells Fargo Bank account number 6563035143. Filed on September 14, 2023, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Carolyn K Delaney. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL TETER |
| [Case # 23-2671], [Filed: September 13, 2023] [ Other§ ⚖ ] ✅ RUSSELL TETER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO SALDANA |
| [Case # 23-12858], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ FRANCISCO SALDANA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Dink Phipps |
| [Case # case 23-3142], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ Daniel Dink Phipps >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH STUART, a/k/a Bones, a/k/a Maurice Beale, a/k/a Brutal, a/k/a Hooda, a/k/a Kenneth Steward |
| [Case # 23-6859], [Filed: August 31, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KENNETH STUART, ✅ a/k/a Bones, ✅ a/k/a Maurice Beale, ✅ a/k/a Brutal, ✅ a/k/a Hooda, ✅ a/k/a Kenneth Steward >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON ALEXANDER WAHL |
| [Case # 23-2053], [Filed: August 31, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rene Santes-Cortez |
| [Case # 23-50617], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ Rene Santes-Cortez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jubenson Dominique |
| [Case # 23-50620], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ Jubenson Dominique >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Alberto Reyes-Martinez, also known as Oscar Martinez-Ruiz |
| [Case # 23-40511], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ Mario Alberto Reyes-Martinez, ✅ also known as Oscar Martinez-Ruiz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Noel Romero-Trejo |
| [Case # 23-50622], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ Noel Romero-Trejo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andres Beltran, Jr. |
| [Case # 23-40510], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ Andres Beltran >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Drakorrin Thomas, also known as Pooh, also known as Drakorrien Thomas |
| [Case # 23-10905], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ korrin Thomas, ✅ also known as Pooh, ✅ also known as korrien Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY WILSON WHEATLEY |
| [Case # 23-4558], [Filed: August 31, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGIY CHIPUNOV |
| [Case # 23-2046], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ GEORGIY CHIPUNOV >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Alberto Reyes-Martinez |
| [Case # 23-40512], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ Mario Alberto Reyes-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM WELLINGTON HOOPER, JR. |
| [Case # 23-6861], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ WILLIAM WELLINGTON HOOPER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael S. Greene, also known as Michael Dean Simmons |
| [Case # case 23-3141], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ Michael S. Greene, ✅ also known as Michael Dean Simmons >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Greer |
| [Case # 23-40513], [Filed: August 31, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Andrew Greer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edwin Ledell Smith, also known as Edwin Smith |
| [Case # 23-50619], [Filed: August 31, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Edwin Ledell Smith, ✅ also known as Edwin Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABHINAV AGARWAL |
| [Case # 23-12877], [Filed: August 31, 2023] [ Other§ ⚖ ] ✅ ABHINAV AGARWAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FOSTER D. JOHNSON |
| [Case # 23-12586], [Filed: August 09, 2023] [ Other§ ⚖ ] ✅ FOSTER D. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON WALLACE |
| [Case # 23-2558], [Filed: August 09, 2023] [ Other§ ⚖ ] ✅ AARON WALLACE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELSEY VIDEL COFFEE |
| [Case # 23-12582], [Filed: August 09, 2023] [ Other§ ⚖ ] ✅ KELSEY VIDEL COFFEE >>> More Information |
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