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Participant Index
B -> BANKS...(click to open)
BANKS, Demetrius
BARNES, Christopher
BARNETT, Robert
Bay-Bay, A/k/a
Black, A/k/a
Bosley, Joshua
Burch, Norman
Burnett, Donnies
C -> CARPENTER...(click to open)
CARPENTER, Rodricus
CLIFTON, Julie
COCHRAN, Larry
CROSBY-AVANT, David
CURRY, Odessey
Catering, Best
Chucky, A/k/a
Cobb, Darius
Currency, .
F -> FARRIS...(click to open)
FARRIS, Garlin
FELICIANO, Kartayah
FRANCO, Mario
Fetzer, Harold
Fleming, Rhonda
Franklin, Robert
J -> JACKSON...(click to open)
JACKSON, Brian
JACKSON, Richard
JAKITS, Bernhard
JONES, Jawon
JONES, Tanya
JONES, Tarah
M -> MADDOX...(click to open)
MADDOX, Sunnah
MCKIE, Christopher
MEBANE, Darus
MONTES-MEDINA, Domingo
Martinez-Heredia, Luis
Martinez-Sosa, Wilson
Maung, Thein
Mian, Anjum
Montalvo, Jean
R -> REAVES...(click to open)
REAVES, Kareem
Ramarn, Also
Ramos, Also
Randjelovic, Aleksandar
Randjelovic, Aleksander
Randjelovich, Sal
Rangel, Roque
Reed, Willis
Robinson, Allen
Rock, Also
Rumus, Also
S -> SERENIL-PANTOJA...(click to open)
SERENIL-PANTOJA, Pedro
SIMONS, Deric
SITTENFELD, Alexander
SPRADLEY, Steven
STOKES, Lester
SYKES, William
Salas, Pasquale
Scrap, A/k/a
Shields, Darryl
Shields, Also
Sittenfeld, Aka
Smith, Mason
Stagner, Charles
Stagner, Also
Stokes, Aka
T -> THOMPSON...(click to open)
THOMPSON, Deion
THOMPSON, Kyrie
TORRES-GARCIA, Marvin
Taylor, Aka
Torres, Jose
Turner, Frederick
Petitioner versus Respondent | |
UNIVERSITAS EDUCATION
More Information |
SDM HOLDINGS, LLC and ASSET SERVICING GROUP, LLC |
[Case # 23-6168], [Filed: October 27, 2023] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Aleksandar Randjelovic, Sal Randjelovich and Aleksander Lune Randjelovic |
[Case # 2023cv02490/436446], [Filed: October 27, 2023] [ Other Immigration Actions§ ⚖ ] [Judge: Dale A Drozd] , [Kendall J Newman] ✅ Aleksandar Randjelovic, ✅ Sal Randjelovich, ✅ Aleksander Lune Randjelovic >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER E. BARNES |
[Case # 23-13438], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER E. BARNES >>> More Information |
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California, October 27, 2023 ⚖ Case 5:2023cv02222/903792 At the US District Court for the Central District of California, case 5:2023cv02222/903792 involves United Financial Casualty Company suing F&B Associates Inc dba Best Beverage Catering doing business as Best Beverage Catering, Mason Damian Smith and Pascual Bernardo Pardo. Filed on October 27, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The case is presided over by Judge Patricia Donahue, with Referring Judge Wesley L Hsu also involved. No jury trial has been requested. More Information about >>> ✅ Best Beverage Catering, ✅ Mason Damian Smith, ✅ Pascual Bernardo Pardo … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT HERALD BARNETT |
[Case # 23-5915], [Filed: October 17, 2023] [ Prisoner: Vacate Sentence§ ⚖ ] ✅ ROBERT HERALD BARNETT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TANYA JONES |
[Case # 23-3189], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ TANYA JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RYAN K. JONES and TARAH F. JONES |
[Case # 23-5112], [Filed: October 17, 2023] [ Tax Suits§ ⚖ ] ✅ TARAH F. JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAWON LAQUEZ JONES |
[Case # 23-6154], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JAWON LAQUEZ JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOMINGO MONTES-MEDINA |
[Case # 23-3192], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DOMINGO MONTES-MEDINA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FERNANDO GUEVARA-GUEVARA |
[Case # 23-3194], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ FERNANDO GUEVARA-GUEVARA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARUS D. MEBANE |
[Case # 23-3195], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DARUS D. MEBANE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JULIE CLIFTON |
[Case # 23-3190], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JULIE CLIFTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO ALBERTO FRANCO |
[Case # 23-3187], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ MARIO ALBERTO FRANCO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEION RASHAAD THOMPSON, a/k/a Chucky |
[Case # 23-4642], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ DEION RASHAAD THOMPSON, ✅ a/k/a Chucky >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALI RAMEH BAZZI |
[Case # 23-1920], [Filed: October 17, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARRY COCHRAN |
[Case # 23-2991], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ LARRY COCHRAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEANDRE RIVIERA LOPEZ |
[Case # 23-13413], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ DEANDRE RIVIERA LOPEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRAYNER ZORRILLA |
[Case # 23-13415], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ BRAYNER ZORRILLA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JACOB LANCE PRITCHETT |
[Case # 23-7070], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ JACOB LANCE PRITCHETT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIAN K. JACKSON |
[Case # 23-3193], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ BRIAN K. JACKSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NEHEME DUCTANT |
[Case # 23-13398], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ NEHEME DUCTANT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ODESSEY CHERRELL CURRY |
[Case # 23-3839], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ ODESSEY CHERRELL CURRY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JELANI KAZMENDE |
[Case # 23-13448], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ JELANI KAZMENDE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELLIOTT DRAUGHON |
[Case # 23-4645], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ ELLIOTT UGHON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE PERRY |
[Case # 23-4644], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ GEORGE PERRY >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Frederick Turner |
[Case # 23-30730], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Frederick Turner >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Michael Glaspie, also known as Mike G |
[Case # 23-3300], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Michael Glaspie, ✅ also known as Mike G >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES GORDON MEEK |
[Case # 23-4647], [Filed: October 17, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jose Luis Torres |
[Case # 23-3313], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Jose Luis Torres >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS TRAY SHARMONE KEARNEY |
[Case # 23-4643], [Filed: October 17, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SIMEER SPRY |
[Case # 23-2884], [Filed: October 17, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jean Jossette Montalvo, also known as Jean J Ramos, also known as Jean J Rumus, also known as Jean Ramos |
[Case # 23-20501], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Jean Jossette Montalvo, ✅ also known as Jean J Ramos, ✅ also known as Jean J Rumus, ✅ also known as Jean Ramos >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Allen Robinson |
[Case # 23-3316], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Allen Robinson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KARTAYAH NARIAH FELICIANO |
[Case # 23-13414], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ KARTAYAH NARIAH FELICIANO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY L. IRVIN |
[Case # 23-3186], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ANTHONY L. IRVIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SUNNAH MADDOX, aka Mike Taylor, aka Stuart Abernathy |
[Case # 23-5908], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ SUNNAH MADDOX, ✅ aka Mike Taylor, ✅ aka Stuart Abernathy >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Donovan Jude Andrews |
[Case # 23-11048], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Donovan Jude Andrews >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEXANDER SITTENFELD, aka P.G. Sittenfeld |
[Case # 23-3840], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ ALEXANDER SITTENFELD, ✅ aka Sittenfeld >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSHUA LEE HELM |
[Case # 23-2845], [Filed: October 17, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Darryl Shields, also known as Snook Shields, also known as Black Shields |
[Case # 23-30729], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Darryl Shields, ✅ also known as Snook Shields, ✅ also known as Black Shields >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS TRAY SHARMONE KEARNEY |
[Case # 23-4646], [Filed: October 17, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER TRISTAN MCKIE |
[Case # 23-13533], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER TRISTAN MCKIE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Glenda Ortega Garcia |
[Case # 23-20505], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Glenda Ortega Garcia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODRICUS DENARD CARPENTER |
[Case # 23-4661], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ RODRICUS DENARD CARPENTER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODRICUS DENARD CARPENTER |
[Case # 23-4660], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ RODRICUS DENARD CARPENTER >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Cameron Edwards |
[Case # 23-20504], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Cameron Edwards >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT PAUL DURRELL |
[Case # 23-3841], [Filed: October 17, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Donnies Ray Burnett |
[Case # 23-20518], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Donnies Ray Burnett >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rhonda Fleming |
[Case # 23-20503], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Rhonda Fleming >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joshua Bosley |
[Case # 23-30728], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Joshua Bosley >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMOND IDEMUDIA AIGBEKAEN |
[Case # 23-7067], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ RAYMOND IDEMUDIA AIGBEKAEN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sherise Paulette West |
[Case # 23-11049], [Filed: October 17, 2023] [ Other§ ⚖ ] ✅ Sherise Paulette West >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERNHARD JAKITS |
[Case # 23-3870], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ BERNHARD JAKITS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Darius D. Cobb |
[Case # 23-3361], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Darius D. Cobb >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LESTER CHARLES STOKES, aka Jay Lester-Charles Stokes |
[Case # 23-1945], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ LESTER CHARLES STOKES, ✅ aka Jay Lester-Charles Stokes >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE TORRES |
[Case # 23-2916], [Filed: October 25, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Pasquale Theodore Salas |
[Case # 23-40606], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Pasquale Theodore Salas >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Norman Lee Burch |
[Case # 23-3363], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Norman Lee Burch >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GLENN COX |
[Case # 23-13521], [Filed: October 25, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEMETRIUS BANKS |
[Case # 23-13525], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ DEMETRIUS BANKS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES C. ADAMS and CHARLES C. ADAMS, M.D., P.C. |
[Case # 23-13537], [Filed: October 25, 2023] [ False Claims Act§ ⚖ ] ✅ CHARLES C. ADAMS, ✅ CHARLES C. ADAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID ZAVALA |
[Case # 23-13536], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ DAVID ZAVALA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Wilson Edit Martinez-Sosa |
[Case # 23-50754], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Wilson Edit Martinez-Sosa >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Glenn E. Diaz |
[Case # 23-30751], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Glenn E. Diaz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Roque Rangel, Jr., also known as Rock |
[Case # 23-11083], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Roque Rangel, ✅ also known as Rock >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GLENN COX |
[Case # 23-13522], [Filed: October 25, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Anjum Zafar Mian, also known as Dre, also known as AJ |
[Case # 23-11085], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Anjum Zafar Mian, ✅ also known as >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Willis Reed |
[Case # 23-40607], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Willis Reed >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Melvin Hamilton |
[Case # 23-30748], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Melvin Hamilton >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Robert Leon Franklin, III |
[Case # 23-40608], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Robert Leon Franklin >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM SYKES, a/k/a Black |
[Case # 23-7064], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ WILLIAM SYKES, ✅ a/k/a Black >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NICHOLAS LOLAR |
[Case # 23-3188], [Filed: October 17, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ NICHOLAS LOLAR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARLIN RAYMOND FARRIS, a/k/a G |
[Case # 23-7065], [Filed: October 25, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GARLIN RAYMOND FARRIS, ✅ a/k/a G >>> More Information |
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California, October 25, 2023 ⚖ Case 2:2023cv02461/436356 In the US District Court for the Eastern District of California, the case 2:2023cv02461/436356 involves Unique Angel Davis and Young. Filed on October 25, 2023, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Carolyn K Delaney. There is no demand for a jury trial. More Information about >>> ✅ Unique Angel Davis … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARQUES DEON JONES |
[Case # 23-13369], [Filed: October 13, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN E. SPRADLEY |
[Case # 23-3222], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ STEVEN E. SPRADLEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SIRAJ IBN WAHHAJ |
[Case # 23-2168], [Filed: October 25, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HENRY LOPEZ |
[Case # 23-13372], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ HENRY LOPEZ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kyrell Deshawn Wells |
[Case # 23-3366], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Kyrell Deshawn Wells >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD JACKSON, AKA G |
[Case # 23-6162], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ RICHARD JACKSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS ALFREDO JACOBO, AKA Lokz |
[Case # 23-5114], [Filed: October 25, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Charles Andrew Jackson Stagner, also known as Charles Andrew Stagner |
[Case # 23-3362], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Charles Andrew Jackson Stagner, ✅ also known as Charles Andrew Stagner >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Norman Lee Burch |
[Case # 23-3356], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Norman Lee Burch >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Harold Fetzer |
[Case # 23-3368], [Filed: October 25, 2023] [ Other§ ⚖ ] ✅ Harold Fetzer >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Thein Maung, also known as Joseph Ramarn |
[Case # 23-3289], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ Thein Maung, ✅ also known as Joseph Ramarn >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARVIN TORRES-GARCIA |
[Case # 23-2917], [Filed: October 27, 2023] [ Other§ ⚖ ] ✅ MARVIN TORRES-GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEDRO SERENIL-PANTOJA, AKA Cipriano Mata-Favela |
[Case # 23-2172], [Filed: October 27, 2023] [ Other§ ⚖ ] ✅ PEDRO SERENIL-PANTOJA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Luis Alejandro Martinez-Heredia |
[Case # 23-11088], [Filed: October 27, 2023] [ Other§ ⚖ ] ✅ Luis Alejandro Martinez-Heredia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KYRIE RASHAUD THOMPSON |
[Case # 23-4638], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ KYRIE RASHAUD THOMPSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY WASHINGTON |
[Case # 23-2782], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ GREGORY WASHINGTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERIC BREON SIMONS |
[Case # 23-4637], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ DERIC BREON SIMONS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERALD ADRIAN WHEELER, a/k/a Bay-Bay |
[Case # 23-4636], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ GERALD ADRIAN WHEELER, ✅ a/k/a Bay-Bay >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID CROSBY-AVANT |
[Case # 23-2871], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ DAVID CROSBY-AVANT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRAY DE'VONTA EVANS, a/k/a Scrap |
[Case # 23-4639], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ a/k/a Scrap >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS JASON HUNTER |
[Case # 23-3129], [Filed: October 27, 2023] [ Other§ ⚖ ] ✅ THOMAS JASON HUNTER >>> More Information |
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California, October 13, 2023 ⚖ Case 2:2023mc00367/435787 Initiated as Case Number case 2:2023mc00367/435787, United States of America files a lawsuit against Approximately $33,270.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on October 13, 2023, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carolyn K Delaney presides over the case, and Referring Judge Kimberly J Mueller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KELVIN HENRY |
[Case # 23-13607], [Filed: October 27, 2023] [ Other§ ⚖ ] ✅ KELVIN HENRY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KAREEM REAVES |
[Case # 23-13582], [Filed: October 27, 2023] [ Other§ ⚖ ] ✅ KAREEM REAVES >>> More Information |
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