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Participant Index
B -> BASKERVILLE...(click to open)
BASKERVILLE, William
BLAIR, Matthew
BROWN, David
Bingert, Craig
Blake, Melvin
C -> CALLENS...(click to open)
CALLENS, Jarvise
CARLBERG, Scott
CARTER, Emory
COLLINS, Thomas
Cremosin, Also
G -> GARCON...(click to open)
GARCON, Julian
GIBBS, Edward
GONZALEZ-GURROLA, Cesar
GUERRERO, Alejandro
Gaston, Tyrell
Gonzalez, Marco
Gonzalez, Also
Griffith, Anthony
Griffith., Anthony
Guero, Also
H -> HALLIBURTON...(click to open)
HALLIBURTON, Carlos
HATCHER, Donell
HODGE, Kevin
HOLLAND, Amanda
Harrison, Jimmie
Hayward, Larry
Hospital, Sharp
L -> LESPIER...(click to open)
LESPIER, James
LITTLETON, Terrell
Lee, Clarence
Lee, James
Lewis, Cary
Leyva, Isaac
Lezama-Ramirez, Luis
Lezame-Ramirez, Also
Lindsey, Sebastian
Lopez-Vargas, Eduardo
Losson, Tanner
M -> MARTINEZ-PERALTA...(click to open)
MARTINEZ-PERALTA, Domingo
MCCAIN, Edward
MENDEZ, Samuel
MOSQUERA, Wilmar
MURPHY, Derrick
Martinez-Ibarra, Severiano
Martinez-Ibarra, Also
Mike, Also
R -> RODRIGUEZ...(click to open)
RODRIGUEZ, Prudencio
Ramirez, Also
Randolph, Shahid
Rios, Also
Rios-Duran, Mariano
Rock, A/k/a
Ruiz, Jordan
S -> SHEHADEH...(click to open)
SHEHADEH, Jamal
Shot, A/k/a
Silva, Also
Silva-Gomez, Eric
Silva-Sanchez, Also
Simpson, Jonathan
Smith, Michael
Speedy, Also
Sturgeon, Isaac
T -> TREISBACK...(click to open)
TREISBACK, Edward
TYREE-PEPPERS, Darnell
Tejada-Cruz, Miguel
Troyer, Antonina
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORIN KAL BUCKNER |
| [Case # 23-3826], [Filed: October 12, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David J. Duncan, IV, also known as Deej, also known as DJ |
| [Case # 23-3280], [Filed: October 12, 2023] [ Other§ ⚖ ] ✅ David J. Duncan, ✅ also known as Deej >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD MCCAIN |
| [Case # 23-7018], [Filed: October 12, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDWARD MCCAIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY KIYA DAISE |
| [Case # 23-13240], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luis Alfredo Lezama-Ramirez, also known as Luis Ramirez, also known as Luis Danny Lezame-Ramirez, also known as Luis Silva-Sanchez, also known as Luis Silva |
| [Case # 23-30721], [Filed: October 12, 2023] [ Other§ ⚖ ] ✅ Luis Alfredo Lezama-Ramirez, ✅ also known as Luis Ramirez, ✅ also known as Luis Danny Lezame-Ramirez, ✅ also known as Luis Silva-Sanchez, ✅ also known as Luis Silva >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC GILLESPIE |
| [Case # 23-13241], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONFORT DESIR |
| [Case # 23-13225], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ MONFORT DESIR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN DALE SMITH |
| [Case # 23-7068], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL ERNESTO MENDEZ |
| [Case # 23-13216], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ SAMUEL ERNESTO MENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW EDWARD BLAIR |
| [Case # 23-6971], [Filed: October 02, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MATTHEW EDWARD BLAIR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAZEAM PAGE |
| [Case # 23-4608], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tanner Keith Losson |
| [Case # 23-11010], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ Tanner Keith Losson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PASCUAL A. RUIZ, JR. |
| [Case # 23-3172], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA DANIEL-ENOCH COX, AKA Joshua Daniel Cox |
| [Case # 23-6149], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Lamar Simpson |
| [Case # 23-40562], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ Jonathan Lamar Simpson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON D'ANGELO CHAVIS |
| [Case # 23-4610], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL TYREE-PEPPERS |
| [Case # 23-3171], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ DARNELL TYREE-PEPPERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ERNEST LESPIER |
| [Case # 23-6975], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ JAMES ERNEST LESPIER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Tejada-Cruz |
| [Case # 23-11011], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ Miguel Tejada-Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL VINCENT LITTLETON |
| [Case # 23-4609], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ TERRELL VINCENT LITTLETON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY LEE DYKES |
| [Case # 23-6974], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY JOHN DEPACK, JR. |
| [Case # 23-2760], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BASKERVILLE |
| [Case # 23-2753], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ WILLIAM BASKERVILLE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Smith, also known as Florida, also known as Big Mike |
| [Case # 23-11013], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ Michael Smith, ✅ also known as Florida, ✅ also known as Big Mike >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyrell Jarule Gaston |
| [Case # 23-3194], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ Tyrell Jarule Gaston >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonina Isabel Troyer |
| [Case # 23-60522], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ Antonina Isabel Troyer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Melvin Clay Blake, Jr. |
| [Case # 23-30691], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ Melvin Clay Blake >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT CARLBERG |
| [Case # 23-2899], [Filed: October 02, 2023] [ Other§ ⚖ ] ✅ SCOTT CARLBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DAVID HUERTA-RODRIGUEZ |
| [Case # 23-1880], [Filed: October 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Jensen |
| [Case # 23-3195], [Filed: October 02, 2023] [ Other Statutory Actions§ ⚖ ] ✅ Thomas Jensen >>> More Information |
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California, October 02, 2023 ⚖ Case 3:2023cv01817/769257 At the US District Court for the Southern District of California, case 3:2023cv01817/769257 involves Umeka Piccolo, Denetra Farinas and Cary Lewis suing Sharp Chula Vista Medical Center, Sharp Chula Vista Hospital, MD Daniel Cepin, MD Bashar Furat Mirza and RN Christina Udoh. Filed on October 02, 2023, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1395 Emergency Medical Treatment and Active Labor Act. The case is presided over by Judge Cathy Ann Bencivengo, with Referring Judge Karen S Crawford also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Umeka Piccolo, ✅ Denetra Farinas, ✅ Cary Lewis, ✅ Sharp Chula Vista Hospital … | |
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California, July 03, 2023 ⚖ Case 2:2023cv05307/890447 Initiated in case 2:2023cv05307/890447, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African Asian Abilities Club brings forth legal action against 715 S. NORMANDIE, L.L.C., DOES 1 through 10, inclusive,, 715 S. Normandie LLC and Does 1 through 10 inclusive at the US District Court for the Central District of California. Filed on July 03, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Patricia Donahue oversees the proceedings, with Referring Judge Hernan D Vera involved, and no jury has been requested. More Information about >>> ✅ James Lee, ✅ S. NORMANDIE … | |
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California, July 03, 2023 ⚖ Case 2:2023cv05304/890443 At the US District Court for the Central District of California, case 2:2023cv05304/890443 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African Asian Abilites Club suing GREEN COURT INVESTORS, A CALIFORNIA LIMITED PARTNERSHIP, DOES 1 through 10, inclusive,, Green Court Investors and Does 1 through 10, Inclusive. Filed on July 03, 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 Alexander F MacKinnon, with Referring Judge Josephine L Staton also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, July 03, 2023 ⚖ Case 2:2023cv05305/890444 Initiated as Case Number case 2:2023cv05305/890444, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African-Asian Abilities Club files a lawsuit against 729 SOUTH NORMANDIE AVENUE PARTNERSHIP, A CALIFORNIA LIMITED PARTNERSHIP, DOES 1 through 10, inclusive,, 729 South Normandie Avenue Partnership and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on July 03, 2023, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Pedro V Castillo presides over the case, and Referring Judge Hernan D Vera 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, ✅ SOUTH NORMANDIE AVENUE PARTNERSHIP … | |
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California, July 03, 2023 ⚖ Case 2:2023cv05310/890452 In case 2:2023cv05310/890452, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African Asian Abilities Club initiates legal action against WELLWORTH TOWERS, LLC, DOES 1 through 10, inclusive,, Wellsworth Towers LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on July 03, 2023 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Charles F Eick presides over the case, and Referring Judge Hernan D Vera is also involved. There has been no request for a jury trial. More Information about >>> ✅ James Lee … | |
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California, July 03, 2023 ⚖ Case 2:2023cv05306/890445 Initiated in case 2:2023cv05306/890445, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African-Asian Abilities Club brings forth legal action against EGOZI, 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 July 03, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge Maame Ewusi-Mensah Frimpong oversees the proceedings, with Referring Judge Michael R Wilner involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL L'AMBIANCE INGRAM, a/k/a Big Shot, a/k/a Big Shot Rock, a/k/a Rock |
| [Case # 23-4448], [Filed: July 03, 2023] [ Other§ ⚖ ] ✅ a/k/a Big Shot, ✅ a/k/a Big Shot Rock, ✅ a/k/a Rock >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR GONZALEZ-GURROLA |
| [Case # 23-2099], [Filed: July 03, 2023] [ Other§ ⚖ ] ✅ CESAR GONZALEZ-GURROLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL MICHAEL MANN, II, a/k/a Pike |
| [Case # 23-4447], [Filed: July 03, 2023] [ Other§ ⚖ ] ✅ a/k/a Pike >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY LEE ADDISON |
| [Case # 23-2884], [Filed: September 28, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIEZER RUIZ |
| [Case # 23-2887], [Filed: September 28, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. YOUNG |
| [Case # 23-13188], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ JAMES R. YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD GIBBS |
| [Case # 23-2883], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ EDWARD GIBBS >>> More Information |
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California, September 28, 2023 ⚖ Case 3:2023cv05000/418790 The legal proceedings in case 3:2023cv05000/418790 at US District Court for the Northern District of California involve United Financial Casualty Company and Jordan Ruiz and Sebastian Lindsey. Filed on September 28, 2023, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge James Donato is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Jordan Ruiz, ✅ Sebastian Lindsey … | |
| Petitioner versus Respondent | |
| United Behavioral Health | R.B., individually and on behalf of all of those similarly situated |
| [Case # 23-1346], [Filed: September 28, 2023] [ Other§ ⚖ ] >>> More Information |
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California, July 03, 2023 ⚖ Case 2:2023cv05309/890449 In the US District Court for the Central District of California case 2:2023cv05309/890449, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, James Lee and United African-Asian Abilities Club files a suit against TORRANCE YUKON HOLDINGS LLC, DOES 1 through 10, inclusive, and Does 1 through 10, Inclusive. The filing date was July 03, 2023, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge Rozella A Oliver. The Plaintiff has requested a jury trial. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINGO MARTINEZ-PERALTA |
| [Case # 23-13181], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ DOMINGO MARTINEZ-PERALTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS LAVON ANDERSON |
| [Case # 23-13186], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ TRAVIS LAVON ANDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony Alfred Griffith, Sr. |
| [Case # case 23-3169], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ Anthony Alfred Griffith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Silva-Gomez, also known as Guero |
| [Case # 23-50701], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ Eric Silva-Gomez, ✅ also known as Guero >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Lewis Jennings |
| [Case # 23-60516], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ Jonathan Lewis Jennings >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eduardo Lopez-Vargas |
| [Case # 23-20469], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ Eduardo Lopez-Vargas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HENRY RANKIN, III |
| [Case # 23-1874], [Filed: September 28, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clarence James Lee |
| [Case # 23-11001], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ Clarence James Lee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANGELO DAVIS |
| [Case # 23-1873], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ DANGELO DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN HODGE |
| [Case # 23-2881], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ KEVIN HODGE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marco Antonio Gonzalez, also known as Marco Gonzalez, also known as Speedy |
| [Case # 23-10999], [Filed: September 28, 2023] [ Other§ ⚖ ] ✅ Marco Antonio Gonzalez, ✅ also known as Marco Gonzalez, ✅ also known as Speedy >>> More Information |
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California, September 28, 2023 ⚖ Case 8:2023cv01829/900346 At the US District Court for the Central District of California, case 8:2023cv01829/900346 involves U.S. Specialty Insurance Company suing Luxury Builders CA and Does 1-10. Filed on September 28, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Cormac J Carney, with Referring Judge John D Early also involved. No jury trial has been requested. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERVIN WALKER, JR., a.k.a. Ed, a.k.a. Fat |
| [Case # 23-12215], [Filed: July 03, 2023] [ Other§ ⚖ ] ✅ ERVIN WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD TREISBACK |
| [Case # 23-12218], [Filed: July 03, 2023] [ Other§ ⚖ ] ✅ EDWARD TREISBACK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS R. COLLINS |
| [Case # 23-13183], [Filed: September 28, 2023] [ Tax Suits§ ⚖ ] ✅ THOMAS R. COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shahid Randolph |
| [Case # case 23-3184], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Shahid Randolph >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Abdul Fatani |
| [Case # 23-20491], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Abdul Fatani >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Isaac Leyva |
| [Case # 23-50716], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Isaac Leyva >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Isaac Saul Leyva |
| [Case # 23-50719], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Isaac Saul Leyva >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Isaac Steve Sturgeon |
| [Case # case 23-3182], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Isaac Steve Sturgeon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jimmie Terrell Harrison |
| [Case # 23-60534], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Jimmie Terrell Harrison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Malcolm Oliver, Jr., also known as Doodie |
| [Case # 23-30712], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Malcolm Oliver, ✅ also known as Doodie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRUDENCIO RODRIGUEZ |
| [Case # 23-7004], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ PRUDENCIO RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Armando Yanez-Espinosa |
| [Case # 23-11032], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Jose Armando Yanez-Espinosa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONELL HATCHER |
| [Case # 23-13316], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ DONELL HATCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN C. HOLLINGSWORTH |
| [Case # 23-13322], [Filed: October 10, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig Michael Bingert |
| [Case # case 23-3183], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Craig Michael Bingert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Athanasios Zoyganeles |
| [Case # case 23-3185], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Athanasios Zoyganeles >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angel Alejandro Pena, also known as El Cremosin |
| [Case # 23-50717], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Angel Alejandro Pena, ✅ also known as El Cremosin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID BROWN |
| [Case # 23-13332], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ DAVID BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS L. HALLIBURTON |
| [Case # 23-2935], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ CARLOS L. HALLIBURTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO GUERRERO |
| [Case # 23-13333], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ ALEJANDRO GUERRERO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mariano Rios-Duran, also known as Mariano Duran Rios, also known as Mariano Rios |
| [Case # 23-11031], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Mariano Rios-Duran, ✅ also known as Mariano Duran Rios, ✅ also known as Mariano Rios >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GABRIEL DURAN GARCIA |
| [Case # 23-4631], [Filed: October 10, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE WAYNE VANOCHTEN |
| [Case # 23-1901], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ TERRANCE WAYNE VANOCHTEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK MURPHY |
| [Case # 23-3816], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ DERRICK MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Joseph Uhlenbrock, also known as Mark Uhlenbrock, also known as Mark J Uhlenbrock |
| [Case # 23-50714], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Mark Joseph Uhlenbrock, ✅ also known as Mark Uhlenbrock, ✅ also known as Mark J Uhlenbrock >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE HERNANDEZ |
| [Case # 23-13336], [Filed: October 10, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK MURPHY |
| [Case # 23-3817], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ DERRICK MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMORY AUSTIN CARTER |
| [Case # 23-13430], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ EMORY AUSTIN CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN GARCON |
| [Case # 23-13314], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ JULIAN GARCON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVISE ANTWAN CALLENS |
| [Case # 23-13318], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ JARVISE ANTWAN CALLENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL S. SHEHADEH |
| [Case # 23-2942], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ JAMAL S. SHEHADEH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry K. Hayward |
| [Case # 23-3251], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Larry K. Hayward >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMANDA HEATHER HOLLAND |
| [Case # 23-6151], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ AMANDA HEATHER HOLLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILMAR MOSQUERA |
| [Case # 23-13313], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ WILMAR MOSQUERA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Severiano Roland Martinez-Ibarra, also known as Severiano Rolando Martinez-Ibarra |
| [Case # 23-50715], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ Severiano Roland Martinez-Ibarra, ✅ also known as Severiano Rolando Martinez-Ibarra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEIFRY ANTONIO VASQUEZ |
| [Case # 23-13342], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ JEIFRY ANTONIO VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES VINCENT YANNACCONE |
| [Case # 23-13303], [Filed: October 10, 2023] [ Other§ ⚖ ] ✅ CHARLES VINCENT YANNACCONE >>> More Information |
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