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Participant Index
C -> CASTILLO-QUINONES...(click to open)
CASTILLO-QUINONES, Martin
CHILDS, Martin
COOPER, Angelo
Cannon, Lawrence
Cao, Tony
Castaneda, Cristopher
Contreras, Also
Cortazar, Brandon
G -> GARDNER...(click to open)
GARDNER, Demar
GRAHAM, Kenneth
GRAYBAEL, Marion
GRIFFIN, Darrell
Garcia, Orlando
Garcia-Suarez, Raunel
H -> HARDGRAVES...(click to open)
HARDGRAVES, Jacob
HIXON, Shannon
HOLLIS, Trence
HOYLE, Malcolm
Hopper, Jordan
Howard, Ernest
J -> JACKSON...(click to open)
JACKSON, Anthony
JOHNSON, Booker
JOHNSON, Deron
JOHNSON, Shane
Jimenez-Maria, Jose
M -> MCDOWELL...(click to open)
MCDOWELL, Michael
MCNEILL, Shawn
MONTEAGUDO, Jorge
MURRAY, Roman
Martin, Keonte
Martinez, Jose
Mauthe, Johnny
Migo, Also
Mike, A/k/a
Mikitarian, Rob
Miles, Anthony
Monster, Baby
Moore, A/k/a
Moss, Aka
Muneco, Also
R -> RAVENELL...(click to open)
RAVENELL, Tyrell
Ramos, Laura
Ramos, Also
Risby, William
Rivera-Ramos, Also
Rodriguez, Jesus
Rost, Bobby
S -> SANFILIPPO...(click to open)
SANFILIPPO, Joseph
SHULSE, Jeffrey
SMALL, Daniel
SUAREZ, Andrew
Shombi, A/k/a
Showen, Lance
Smith, Alonzo
Spates, Clyde
SuarezGarcia, Also
Sutton, Gary
T -> TATUM...(click to open)
TATUM, Jerry
Thomas, Kenneth
Thomas, Xaverone
Thompson, Carlos
Thompson, David
Tone, A/k/a
Torres-Pavon, Alexis
Turtle, Lil
Ty, Also
Plaintiff versus Defendant | |
United States of America | Gary E. Sutton |
[Case # 23-3650], [Filed: December 05, 2023] [ Other§ ⚖ ] ✅ Gary E. Sutton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEMAR SHAKI GARDNER |
[Case # 23-4724], [Filed: December 05, 2023] [ Other§ ⚖ ] ✅ DEMAR SHAKI GARDNER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAWN ANTONIO MCNEILL |
[Case # 23-7073], [Filed: October 26, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHAWN ANTONIO MCNEILL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEITH DURHANZ COBB |
[Case # 23-13965], [Filed: December 05, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TUSHOMBI TAKI WALLACE, a/k/a Shombi |
[Case # 23-7278], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ a/k/a Shombi >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL KENROY BELL, a/k/a Jamaica Mike |
[Case # 23-4754], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ a/k/a Jamaica Mike >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL JERMAINE MCDOWELL |
[Case # 23-7275], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ MICHAEL JERMAINE MCDOWELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RYAN NILES AMEELYENAH |
[Case # 23-3954], [Filed: December 05, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRENCE HOLLIS |
[Case # 23-4751], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ TRENCE HOLLIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGELO MCKINLEY COOPER |
[Case # 23-7274], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ ANGELO MCKINLEY COOPER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONY LAVORES DAVIS, a/k/a Tone |
[Case # 23-4752], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ a/k/a Tone >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DENISE COIT-ALSTON |
[Case # 23-4753], [Filed: December 18, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Cristopher Castaneda |
[Case # 23-11257], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ Cristopher Castaneda >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Adelio De Jesus Batres, also known as Muneco |
[Case # 23-20605], [Filed: December 18, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Adelio De Jesus Batres, ✅ also known as Muneco >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DYSHAWN MOSS, aka Sharky aka Dyshaun Moss |
[Case # 23-3133], [Filed: December 05, 2023] [ Other§ ⚖ ] ✅ aka Sharky aka Dyshaun Moss >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANNON D. HIXON |
[Case # 23-6060], [Filed: December 05, 2023] [ Other§ ⚖ ] ✅ SHANNON D. HIXON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROMAN MURRAY |
[Case # 23-3175], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ ROMAN MURRAY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH GRAHAM |
[Case # 23-3197], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ KENNETH GRAHAM >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lawrence Cannon |
[Case # 23-3701], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ Lawrence Cannon >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jonathan Villegas-Escobar |
[Case # 23-3698], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ Jonathan Villegas-Escobar >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kasper Lamar Dobbs |
[Case # 23-3699], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ Kasper Lamar Dobbs >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS ESTRADA |
[Case # 23-3378], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ CARLOS ESTRADA >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ahmed Abdullahai Khalif, also known as Mohamed Abdulah Khalif |
[Case # 23-3384], [Filed: October 26, 2023] [ Other§ ⚖ ] ✅ Ahmed Abdullahai Khalif, ✅ also known as Mohamed Abdulah Khalif >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY JACKSON, a/k/a Loc |
[Case # 23-7279], [Filed: December 18, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTHONY JACKSON, ✅ a/k/a Loc >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HUJRAH WAHHAJ |
[Case # 23-2170], [Filed: October 26, 2023] [ Other§ ⚖ ] ✅ HUJRAH WAHHAJ >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eric Virrueta |
[Case # 23-3370], [Filed: October 26, 2023] [ Other§ ⚖ ] ✅ Eric Virrueta >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Derrick Lovell Parker |
[Case # 23-3371], [Filed: October 26, 2023] [ Other§ ⚖ ] ✅ Derrick Lovell Parker >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Carlos Thompson |
[Case # 23-50920], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ Carlos Thompson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | David Thompson |
[Case # 23-30899], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ David Thompson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tshaska Marckeith Tyron Nelson |
[Case # 23-3377], [Filed: October 26, 2023] [ Other§ ⚖ ] ✅ Tshaska Marckeith Tyron Nelson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Laura Lizbeth Rivera Ramos, also known as Laura Lizbeth Rivera-Ramos, also known as Laura Lizeth Rivera Ramos |
[Case # 23-50921], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ Laura Lizbeth Rivera Ramos, ✅ also known as Laura Lizbeth Rivera-Ramos, ✅ also known as Laura Lizeth Rivera Ramos >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Clyde O. Spates, also known as Ty |
[Case # 23-30898], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ Clyde O. Spates, ✅ also known as Ty >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Todd Norman |
[Case # 23-3372], [Filed: October 26, 2023] [ Other§ ⚖ ] ✅ Todd Norman >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Anthony Miles |
[Case # 23-3374], [Filed: October 26, 2023] [ Other§ ⚖ ] ✅ Anthony Miles >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Terry Young |
[Case # 23-3705], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ Terry Young >>> More Information |
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Plaintiff versus Defendant | |
United States of America | David Byron Thompson |
[Case # 23-3375], [Filed: October 26, 2023] [ Other§ ⚖ ] ✅ David Byron Thompson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jose Miguel Martinez |
[Case # 23-50895], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ Jose Miguel Martinez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Orlando Andres Garcia |
[Case # 23-40693], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ Orlando Andres Garcia >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Armando Alba-Hernandez, also known as Pedro Alba-Hernandez, also known as Jose Contreras |
[Case # 23-40692], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ Armando Alba-Hernandez, ✅ also known as Pedro Alba-Hernandez, ✅ also known as Jose Contreras >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jordan Thomas Hopper |
[Case # 23-3703], [Filed: December 18, 2023] [ Other§ ⚖ ] ✅ Jordan Thomas Hopper >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION | MARK NORDLICHT, DAVID LEVY, DANIEL SMALL, URI LANDESMAN, JOSEPH MANN, JOSEPH SANFILIPPO, JEFFREY SHULSE, DEAN GRAYSON, as representative of the Estate of Uri Landesman, PLATINUM MANAGEMENT (NY) LLC and PLATINUM CREDIT MANAGEMENT, L.P. |
[Case # 23-7932], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ DANIEL SMALL, ✅ JOSEPH SANFILIPPO, ✅ JEFFREY SHULSE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARRELL GRIFFIN |
[Case # 23-3330], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ DARRELL GRIFFIN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jesus Rodriguez, also known as Migo |
[Case # 23-3659], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ Jesus Rodriguez, ✅ also known as Migo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | COURTNEY OMAR BOYD, a/k/a Omar |
[Case # 23-7226], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ a/k/a Omar >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS RAMIREZ AVILA |
[Case # 23-4731], [Filed: December 07, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY KAREEM TATUM |
[Case # 23-7222], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ JERRY KAREEM TATUM >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gary E. Sutton |
[Case # 23-3661], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ Gary E. Sutton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYLER KADOR |
[Case # 23-7228], [Filed: December 07, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TYLER KADOR >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rusty James Driscoll |
[Case # 23-3660], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ Rusty James scoll >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERON JOHNSON |
[Case # 23-4732], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ DERON JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PATRICK O'MEARA, JR. |
[Case # 23-3985], [Filed: December 07, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | David Lee, Jr. |
[Case # 23-50896], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ David Lee >>> More Information |
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Plaintiff versus Defendant | |
United States of America | William Morris Risby |
[Case # 23-11226], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ William Morris Risby >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alonzo Smith, also known as Zoe |
[Case # 23-11228], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ Alonzo Smith, ✅ also known as Zoe >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORGE GONZALEZ MONTEAGUDO |
[Case # 23-6065], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ JORGE GONZALEZ MONTEAGUDO >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kenneth Joseph Owen Thomas |
[Case # case 23-3227], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ Kenneth Joseph Owen Thomas >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BOOKER ZACHERY JOHNSON, III |
[Case # 23-3257], [Filed: December 07, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ BOOKER ZACHERY JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Orlando Andres Garcia |
[Case # 23-40694], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ Orlando Andres Garcia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANE EDWARD JOHNSON |
[Case # 23-4021], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ SHANE EDWARD JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYRELL DONTA RAVENELL, AKA Beast, AKA Mike, AKA Ty, AKA Spot |
[Case # 23-3168], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ TYRELL DONTA RAVENELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN OYOLA, also known as Peachy |
[Case # 23-3128], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ also known as Peachy >>> More Information |
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Plaintiff versus Defendant | |
United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | DRI TORRANCE, LLC and DOES 1 through 10, inclusive |
[Case # 2023cv10744/909702], [Filed: December 22, 2023] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES | REGENERON PHARMACEUTICALS, INC. |
[Case # 23-2086], [Filed: December 22, 2023] [ Qui Tam False Claims Act§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONALD BENSON |
[Case # 23-3249], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ RONALD BENSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ARMANDO RAZO, JR. |
[Case # 23-3243], [Filed: December 22, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEITH WATERS, a/k/a Keith Moore, a/k/a Karate Keith, a/k/a Mr. Keith |
[Case # 23-3189], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ KEITH WATERS, ✅ a/k/a Keith Moore, ✅ a/k/a Karate Keith, ✅ a/k/a Mr. Keith >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GABRIEL MATA |
[Case # 23-4355], [Filed: December 22, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA
MARTIN G. CHILDS
More Information |
SERVICE EMPLOYEES INTERNATIONAL UNION and SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 503, OPEU |
[Case # 23-4334], [Filed: December 22, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDREW SUAREZ |
[Case # 23-3241], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ ANDREW SUAREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEX A. CAMPBELL |
[Case # 23-3332], [Filed: December 07, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Landon M. Fleming |
[Case # 23-30913], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ Landon M. Fleming >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Keonte Akiwa Larel Martin |
[Case # 23-3729], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ Keonte Akiwa Larel Martin >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Bobby G. Rost, also known as Pop |
[Case # 23-3741], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ Bobby G. Rost, ✅ also known as Pop >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKY ALAN COATES |
[Case # 23-4237], [Filed: December 18, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KAWASI WILSON |
[Case # 23-14134], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ KAWASI WILSON >>> More Information |
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Petitioner versus DefendantRespondent | |
Johnny Sivares Mauthe
More Information |
Field Office Director, San Francisco Field Office, United States Department of Homeland Security and United States Attorney General |
[Case # 2023cv06244/421719], [Filed: December 04, 2023] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Kandis A Westmore] ✅ Field Office Director, ✅ San Francisco Field Office >>> More Information |
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California, December 04, 2023 ⚖ Case 8:2023cv02280/907389 US District Court for the Central District of California case 8:2023cv02280/907389 comprises United States of America and 76,281.21 Seized from One Pacific Premier Bank Account. Filed on December 04, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Karen E Scott is overseeing the case, and there is no demand for a jury trial. | |
California, December 22, 2023 ⚖ Case 3:2023cv06605/422730 In the US District Court for the Northern District of California case 3:2023cv06605/422730, UPWORK GLOBAL INC. files a suit against Growth Lab Inc. dba Prime Lab. The filing date was December 22, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Donna M Ryu. The Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JACOB HARDGRAVES, ANTHONY FLORES, Baby Monster, Lil Turtle, BabyGfar and IVIN KITU SANFORD |
[Case # 23-4002], [Filed: December 07, 2023] [ Other§ ⚖ ] ✅ JACOB HARDGRAVES, ✅ ANTHONY FLORES, ✅ Baby Monster, ✅ Lil Turtle >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODERICK LARKINS |
[Case # 23-3921], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ RODERICK LARKINS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Xaverone Jamal Thomas |
[Case # 23-11216], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ Xaverone Jamal Thomas >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKEY ALLEN BRATCHER, JR., a/k/a Ricky Allen Bratcher |
[Case # 23-4718], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ RICKEY ALLEN BRATCHER, ✅ a/k/a Ricky Allen Bratcher >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alexis Guadalupe Torres-Pavon |
[Case # 23-40689], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ Alexis Guadalupe Torres-Pavon >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tony Cao |
[Case # 23-11215], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ Tony Cao >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Brandon Cortazar |
[Case # 23-11218], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ Brandon Cortazar >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES DAVID CAIN |
[Case # 23-7206], [Filed: December 04, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARION BRENT GRAYBAEL |
[Case # 23-3937], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ MARION BRENT GRAYBAEL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES and COMMONWEALTH OF PUERTO RICO | ERNST JACOB GMBH & CO. KGEJ and SHIPOWNERS INSURANCE AND GUARANTY COMPANY, MARGARA SHIPPING LTD and STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (BERMUDA) LTD |
[Case # 23-1969], [Filed: December 04, 2023] [ Environmental Matters§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAUL BAKLE |
[Case # 23-3976], [Filed: December 04, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Carlos Fabian Velez |
[Case # 23-50882], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ Carlos Fabian Velez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lance John Showen |
[Case # 23-50881], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ Lance John Showen >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MALCOLM L. HOYLE |
[Case # 23-3977], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ MALCOLM L. HOYLE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MALCOLM L. HOYLE |
[Case # 23-3978], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ MALCOLM L. HOYLE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ernest Lee Howard |
[Case # 23-11213], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ Ernest Lee Howard >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | COVONTI KWA MOSES |
[Case # 23-4721], [Filed: December 04, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jose Jimenez-Maria |
[Case # 23-50883], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ Jose Jimenez-Maria >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Raunel Garcia-Suarez, also known as Raulnell SuarezGarcia |
[Case # 23-11217], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ Raunel Garcia-Suarez, ✅ also known as Raulnell SuarezGarcia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN CASTILLO-QUINONES |
[Case # 23-13952], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ MARTIN CASTILLO-QUINONES >>> More Information |
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Petitioner versus Respondent | |
United States of America | Rob Mikitarian |
[Case # 2023cv10183/907402], [Filed: December 04, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Karen L Stevenson] ✅ Rob Mikitarian >>> More Information |
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