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Participant Index
B -> BARNETT...(click to open)
BARNETT, Jimmy
BONILLA-ALICONA, Constanino
BOWENS, Maurice
BROADFIELD, Brian
Balderas, Simon
C -> CAMPBELL...(click to open)
CAMPBELL, Michael
CASARES-CUEVAS, Antonio
CUELLAR, Jacqueline
Crumble, Prentiss
D -> DAMIAN...(click to open)
DAMIAN, Marcos
DELANEY, Kevin
DURWOOD, Reiko
Dang, Dan
Deng, Mani
Duda, Mark
J -> JOHNSON...(click to open)
JOHNSON, Nyles
JONES, Calvin
JONES, Louis
JONES, Wyatt
Jennings, Derrecol
Jones, Leonard
Jones, Also
L -> LIDDY...(click to open)
LIDDY, Raymond
LOPEZ, Anthony
LUCERO, Manuel
Lax, Jesse
Le, Trang
Lee, James
Leon-Pacheco, Victor
M -> MACKALL...(click to open)
MACKALL, Jashwan
MIZRAHI, Sassi
MOORE, Najee
MOTLEY, Tamara
Mangum, Gabriel
Mendoza, Roberto
Mizrahi, Sasson
Moore, Stephen
Moore, Also
Motley-Ogembe, Tamara
R -> RAHMAN...(click to open)
RAHMAN, Najeeb
RAYNER, Jamie
REDFERN, Elijah
ROBERTS, Timothy
RODRIGUEZ, Marcos
Red, A/k/a
Red, Also
Reyna-Jimenez, Javier
S -> SAMBRANO...(click to open)
SAMBRANO, Elias
SMITH, George
SMITH, Sandra
SMITH, Shawn
Starks, Gregory
Storm, A/k/a
W -> WHITE...(click to open)
WHITE, Ramoine
WILLIAMS, Clinton
WILLIAMS, Laquan
WOFFORD, Joshua
Woodfin, Frederick
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMARA YVONNE MOTLEY, Tamara Ogembe and Tamara Motley-Ogembe |
| [Case # 23-3971], [Filed: December 06, 2023] [ Other§ ⚖ ] ✅ TAMARA YVONNE MOTLEY, ✅ Tamara Ogembe, ✅ Tamara Motley-Ogembe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE MCENTIRE SMITH |
| [Case # 23-7087], [Filed: December 06, 2023] [ Other§ ⚖ ] ✅ GEORGE MCENTIRE SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesse Lax, also known as Red |
| [Case # 23-3654], [Filed: December 06, 2023] [ Other§ ⚖ ] ✅ Jesse Lax, ✅ also known as Red >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN RUSSELL BELLHOUSE |
| [Case # 23-3996], [Filed: December 06, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE TUDOR BOWENS |
| [Case # 23-6203], [Filed: December 06, 2023] [ Other§ ⚖ ] ✅ MAURICE TUDOR BOWENS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stephen Lee Moore, also known as Stephen Moore |
| [Case # 23-50892], [Filed: December 06, 2023] [ Other§ ⚖ ] ✅ Stephen Lee Moore, ✅ also known as Stephen Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD LYNN WINSLOW |
| [Case # 23-13975], [Filed: December 06, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS ISAAC RODRIGUEZ and Kumar |
| [Case # 23-3995], [Filed: December 06, 2023] [ Other§ ⚖ ] ✅ MARCOS ISAAC RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Javier Reyna-Jimenez |
| [Case # 23-50893], [Filed: December 06, 2023] [ Other§ ⚖ ] ✅ Javier Reyna-Jimenez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN C. JONES |
| [Case # 23-3256], [Filed: December 06, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ CALVIN C. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Simon Ricarte Balderas, Jr., also known as B. J. |
| [Case # 23-40691], [Filed: December 06, 2023] [ Other§ ⚖ ] ✅ Simon Ricarte Balderas, ✅ also known as >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK SCHENA |
| [Case # 23-3965], [Filed: December 06, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE TREMAYNE FRANKLIN |
| [Case # 23-13973], [Filed: December 06, 2023] [ Other§ ⚖ ] ✅ ANDRE TREMAYNE FRANKLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN BROADFIELD |
| [Case # 23-3342], [Filed: December 08, 2023] [ Other§ ⚖ ] ✅ BRIAN BROADFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Prentiss Anthony Crumble |
| [Case # 23-3601], [Filed: November 29, 2023] [ Other§ ⚖ ] ✅ Prentiss Anthony Crumble >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP FLORES |
| [Case # 23-14006], [Filed: December 08, 2023] [ Other§ ⚖ ] ✅ PHILIP FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | GEORGE M. FERRELL, TRUSTEE, PEGGY S. FERRELL, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2023cv10312/907849], [Filed: December 08, 2023] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ GEORGE M. FERRELL, ✅ PEGGY S. FERRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Martin Ovalle-Martinez |
| [Case # 23-20577], [Filed: November 29, 2023] [ Other§ ⚖ ] ✅ Martin Ovalle-Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | REIKO KITASONO DURWOOD, TRUSTEE, TODD DURWOOD, TRUSTEE and DOES 1 through 10, inclusive |
| [Case # 2023cv10310/907838], [Filed: December 08, 2023] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ REIKO KITASONO DURWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Alfonso Leon-Pacheco |
| [Case # 23-3663], [Filed: December 08, 2023] [ Other§ ⚖ ] ✅ Victor Alfonso Leon-Pacheco >>> More Information |
|
| Plaintiff versus Defendant | |
| Unitrin Auto and Home Insurance Company | Dan Dang and Trang Thuy Doan Le |
| [Case # 2023cv06356/422001], [Filed: December 08, 2023] [ Insurance§28 U.S.C. § 2201 Declaratory Judgement (Insurance) ⚖ ] ✅ Dan Dang, ✅ Trang Thuy Doan Le >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wesley T. Vavra |
| [Case # 23-3665], [Filed: December 08, 2023] [ Other§ ⚖ ] ✅ Wesley T. Vavra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STEEL PAPER AND FORESTRY RUBBER MANUFACTURING ENERGY ALLIED INDUSTRIAL & SERVICE WORKERS INTERNATIONAL UNION AFL-CIO/CLC and LOCAL 152M | TECNOCAP, LLC |
| [Case # 23-2273], [Filed: December 08, 2023] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIDOINE SANDOVAL ORTEGA |
| [Case # 23-4734], [Filed: December 08, 2023] [ Other§ ⚖ ] ✅ LIDOINE SANDOVAL ORTEGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW JAMES VILCAUSKAS, JR. |
| [Case # 23-3847], [Filed: November 29, 2023] [ Other§ ⚖ ] ✅ ANDREW JAMES VILCAUSKAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIJAH OMARI REDFERN |
| [Case # 23-4733], [Filed: December 08, 2023] [ Other§ ⚖ ] ✅ ELIJAH OMARI REDFERN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CONSTANINO BONILLA-ALICONA |
| [Case # 23-3835], [Filed: November 29, 2023] [ Other§ ⚖ ] ✅ CONSTANINO BONILLA-ALICONA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVARIS ANTWAN ANDREWS |
| [Case # 23-7232], [Filed: December 08, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JARVARIS ANTWAN ANDREWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SASSI MIZRAHI and Sasson Mizrahi |
| [Case # 23-4033], [Filed: December 08, 2023] [ Other§ ⚖ ] ✅ SASSI MIZRAHI, ✅ Sasson Mizrahi >>> More Information |
|
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | 3715 W. 27TH STREET, LLC and DOES 1 through 10, inclusive |
| [Case # 2023cv10311/907842], [Filed: December 08, 2023] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LEONARDO JIMENEZ |
| [Case # 23-13988], [Filed: December 08, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald J. Trump |
| [Case # case 23-3228], [Filed: December 08, 2023] [ Other§ ⚖ ] ✅ Donald J. Trump >>> More Information |
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California, December 10, 2023 ⚖ Case 2:2023cv10353/907979 At the US District Court for the Central District of California, case 2:2023cv10353/907979 involves United African-Asian Abilities Club and James Lee suing 2026 Bentley LLC and Does 1 through 10, Inclusive. Filed on December 10, 2023, this case addresses a matter related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members James Lee and United African-Asian Abilities Club | CRENSHAW TOWNHOUSE-94, A CALIFORNIA LIMITED PARTNERSHIP, DOES 1 through 10, inclusive, and Does 1 through 10, Inclusive |
| [Case # 2023cv10354/907980], [Filed: December 10, 2023] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] ✅ CRENSHAW TOWNHOUSE- >>> More Information |
|
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | M LOFTS, LLC and DOES 1 through 10, inclusive |
| [Case # 2023cv10352/907978], [Filed: December 10, 2023] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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California, December 10, 2023 ⚖ Case 2:2023cv10351/907977 Initiated as Case Number case 2:2023cv10351/907977, United African-Asian Abilities Club and James Lee files a lawsuit against 1320 S Saint Andrews Place LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on December 10, 2023, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Stanley Blumenfeld presides over the case, and Referring Judge Autumn D Spaeth 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 … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND LIDDY |
| [Case # 23-3654], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ RAYMOND LIDDY >>> More Information |
|
| Plaintiff versus Defendant | |
| US Capital Global Operations LLC | RegD.US LLC and Joshua Hawley |
| [Case # 2023cv06033/421188], [Filed: November 21, 2023] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Jacqueline Scott Corley] [jury demanded by Plaintiff] ✅ Joshua Hawley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CASARES-CUEVAS, Roberto Mendoza, Fernando and Tony |
| [Case # 23-3673], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ ANTONIO CASARES-CUEVAS, ✅ Roberto Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY EARL COOPER, JR. |
| [Case # 23-2058], [Filed: December 08, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ROBLES-RINCON |
| [Case # 23-3675], [Filed: November 21, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Saleh Abdul-Wahid |
| [Case # 2023cv02416/906897], [Filed: November 29, 2023] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Saleh Abdul-Wahid >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE L. RAYNER |
| [Case # 23-3335], [Filed: December 08, 2023] [ Other§ ⚖ ] ✅ JAMIE L. RAYNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY JOHN LEWIS |
| [Case # 23-6068], [Filed: December 08, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WYATT ANDREW JONES |
| [Case # 23-3041], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ WYATT ANDREW JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Duda |
| [Case # 2023cv02237/906998], [Filed: November 29, 2023] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Mark Duda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRISTEN PRENTICE |
| [Case # 23-5125], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ TRISTEN PRENTICE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Derrecol Jennings |
| [Case # 23-3546], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ Derrecol Jennings >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IAN ANDRE CARR |
| [Case # 23-7163], [Filed: November 21, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mani Panoam Deng |
| [Case # 23-3545], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ Mani Panoam Deng >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAJEE C. MOORE |
| [Case # 23-3240], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ NAJEE C. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN CHARLES ANDERSON |
| [Case # 23-13824], [Filed: November 21, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASHWAN ANTHONY MACKALL |
| [Case # 23-3040], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ JASHWAN ANTHONY MACKALL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory Starks |
| [Case # 23-3547], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ Gregory Starks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL LUCERO, III |
| [Case # 23-2190], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ MANUEL LUCERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY D. BARNETT |
| [Case # 23-3242], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ JIMMY D. BARNETT >>> More Information |
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California, November 29, 2023 ⚖ Case 8:2023cv02273/907268 In the US District Court for the Central District of California, the case 8:2023cv02273/907268 involves United States of America and Saleh Abdul-Wahid. Filed on November 29, 2023, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Presiding over this matter is Judge Josephine L Staton. There is no demand for a jury trial. More Information about >>> ✅ Saleh Abdul-Wahid … | |
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California, November 21, 2023 ⚖ Case 5:2023cv02380/906603 Initiated in case 5:2023cv02380/906603, U.S. Bank Trust National Association brings forth legal action against Frederick P. Woodfin, Trisha Peters and Does 1 to 6, inclusive at the US District Court for the Central District of California. Filed on November 21, 2023, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act. Presiding Judge John W Holcomb oversees the proceedings, with Referring Judge Sheri Pym involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Frederick P. Woodfin, ✅ Trisha Peters, ✅ Does to … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORI ANN NADEMUS |
| [Case # 23-13809], [Filed: November 21, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA D. SMITH |
| [Case # 23-13853], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ SANDRA D. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ESPINOSA-MORALES |
| [Case # 23-13722], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ MANUEL ESPINOSA-MORALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KLAMATH DRAINAGE DISTRICT |
| [Case # 23-3404], [Filed: November 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS DAMIAN |
| [Case # 23-13872], [Filed: November 21, 2023] [ Other§ ⚖ ] ✅ MARCOS DAMIAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANDRE CAMPBELL |
| [Case # 23-6186], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ MICHAEL ANDRE CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON RAY FLORENCE |
| [Case # 23-5130], [Filed: November 29, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ALAN JENKINS |
| [Case # 23-6198], [Filed: November 29, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAHMEAN AQUIL GLOVER |
| [Case # 23-7132], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ JAHMEAN AQUIL GLOVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN CARLOS ZAMORA SANTONA |
| [Case # 23-13725], [Filed: November 09, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL MERO MUNOZ |
| [Case # 23-13724], [Filed: November 09, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Galloway |
| [Case # 23-11144], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ Robert Galloway >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP FLORES |
| [Case # 23-13765], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ PHILIP FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAJEEB RAHMAN |
| [Case # 23-3419], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ NAJEEB RAHMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAJEEB RAHMAN |
| [Case # 23-3395], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ NAJEEB RAHMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DELANEY |
| [Case # 23-3156], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ KEVIN DELANEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY JAMES ROBERTS |
| [Case # 23-13895], [Filed: November 29, 2023] [ Other§ ⚖ ] ✅ TIMOTHY JAMES ROBERTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA WOFFORD |
| [Case # 23-5131], [Filed: November 29, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JOSHUA WOFFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NYLES EARLMONDO JOHNSON |
| [Case # 23-3235], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ NYLES EARLMONDO JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Leonard L. Jones, also known as Artie Boy Jones |
| [Case # 23-3487], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ Leonard L. Jones, ✅ also known as Artie Boy Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gabriel Mangum |
| [Case # 23-3488], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ Gabriel Mangum >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DON EUGENE NIXON, JR., a/k/a Storm, a/k/a Red, a/k/a Red Storm, a/k/a Big Red |
| [Case # 23-4686], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ a/k/a Storm, ✅ a/k/a Red, ✅ a/k/a Red Storm, ✅ a/k/a Big Red >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DRESHAWN EDWARD SMITH |
| [Case # 23-6188], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ SHAWN EDWARD SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAS SAMBRANO |
| [Case # 23-3408], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ ELIAS SAMBRANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al. |
| [Case # 2023cv09509/905119], [Filed: November 09, 2023] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ et al. >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLEN PRINCE |
| [Case # 23-3155], [Filed: November 09, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NYLES EARLMONDO JOHNSON |
| [Case # 23-3234], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ NYLES EARLMONDO JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER GREEN |
| [Case # 23-5997], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER GREEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY EZEQUIEL LOPEZ |
| [Case # 23-13723], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ ANTHONY EZEQUIEL LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RODRIGUEZ |
| [Case # 23-3912], [Filed: November 09, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS JEROME JONES |
| [Case # 23-6187], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ LOUIS JEROME JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORTNEY ANTONIO GILLINS |
| [Case # 23-13715], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ CORTNEY ANTONIO GILLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQUAN WILLIAMS |
| [Case # 23-2980], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ LAQUAN WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMOINE WHITE |
| [Case # 23-3013], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ RAMOINE WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUELINE TATIANA CUELLAR |
| [Case # 23-4687], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ JACQUELINE TATIANA CUELLAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRIAN KING |
| [Case # 23-5992], [Filed: November 09, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVARIUS MANN |
| [Case # 23-5994], [Filed: November 09, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLINTON WILLIAMS |
| [Case # 23-1353], [Filed: November 09, 2023] [ Other§ ⚖ ] ✅ CLINTON WILLIAMS >>> More Information |
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