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Participant Index
A -> ALLEN...(click to open)
ALLEN, David
ARNOLD, Christopher
ARRECHAVALETA, Pablo
Abundis, Also
Abundiz, Marco
Amaro, Alfredo
B -> BATTISTA...(click to open)
BATTISTA, Francis
BOARD, National
BONILLA, Manuel
BROWN, Prince
Battista, Also
Black, Also
Blue, Also
Bogen, Joshua
Bourisaw, John
Bryant, Delois
Bryant, Rosie
Burrus, Michael
C -> CHANEY...(click to open)
CHANEY, Nekyle
CILLA, David
Cerda, Saul
Charles, Lynda
Chavarria, Mario
Chavez-Guevara, Ignacio
Chin, Wei
G -> GARLAND...(click to open)
GARLAND, Merrick
GROSS, Anthony
Gallegos-Hernandez, Jose
Godinez-Contreras, Jesus
Gonzales, Luis
H -> HAIRSTON...(click to open)
HAIRSTON, Mario
HANKARD, Robert
HARBISON, James
HARPER, Joseph
Henderson, Adarion
Hilton, Terrance
Houston, Ronald
M -> MARTINEZ...(click to open)
MARTINEZ, Sebastian
MAYHEW, Brett
MITCHELL, Derrick
Macandrew, Danean
Maczka, Also
Magana-Valdez, Rafael
McGuire, Scott
Mejia-Leon, Kevin
Mondragon, Jose
Moore, Rawtavious
Moore, Also
P -> PALACIOS-JAIMES...(click to open)
PALACIOS-JAIMES, Gabriel
Patterson, Markus
Ponce-Rangel, Alonso
R -> Ramirez...(click to open)
Ramirez, Jose
Reezy, Also
Ripley, Robert
Rodriguez, Abraham
Romero, Carmelo
Ron, Also
Rudzavice, James
S -> SANFORD...(click to open)
SANFORD, Gregory
SCOTT, Anthony
Sanchez-Sierra, Maria
Saucedo-Corpus, Maria
Sherpell, Brenda
W -> WARNER...(click to open)
WARNER, Charles
WEAVER, Thomas
WERTZ, Joshua
WILLIAMS, Anthony
WOODS, Antonio
West, Also
Wilson, Eriston
Wilson, Also
Wolfe, Charles
Wolfe, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO ARRECHAVALETA |
| [Case # 21-3860], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ PABLO ARRECHAVALETA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Abraham Rodriguez |
| [Case # 21-50900], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ Abraham Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Wolfe, also known as Chuck Wolfe |
| [Case # 21-3147], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ Charles Wolfe, ✅ also known as Chuck Wolfe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mario Alfonso Chavarria |
| [Case # 21-50901], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ Mario Alfonso Chavarria >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKIE FOY |
| [Case # 21-2753], [Filed: September 24, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
ULISES NOVOA-GALICIA
More Information |
MERRICK B. GARLAND, ATTORNEY GENERAL |
| [Case # 21-809], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gerald D. Thompson, also known as Black |
| [Case # 21-30591], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ Gerald D. Thompson, ✅ also known as Black >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Gonzales, also known as Shorty West |
| [Case # 21-10965], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ Luis Gonzales, ✅ also known as Shorty West >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO SHUL-CRUZ, AKA Jose Antonio Shul |
| [Case # 21-10272], [Filed: September 24, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HENRY BRIDGES |
| [Case # 21-4511], [Filed: September 24, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marco Antonio Abundiz, also known as Marco Antonio Abundis |
| [Case # 22-50697], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Marco Antonio Abundiz, ✅ also known as Marco Antonio Abundis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MELVIN HARBISON, JR. |
| [Case # 22-12623], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ JAMES MELVIN HARBISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE JAKE KILLIAN, JR., a/k/a Troy Killian |
| [Case # 22-4443], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ a/k/a Troy Killian >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WILLIAM KIRKLAND |
| [Case # 22-10195], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ KENNETH WILLIAM KIRKLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Jahary Mejia-Leon |
| [Case # 22-50701], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Kevin Jahary Mejia-Leon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE BROWN |
| [Case # 22-3671], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ PRINCE BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVA G. BUCK |
| [Case # 22-2417], [Filed: August 09, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE RIPLEY, a.k.a. Robert Ripley |
| [Case # 22-12613], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Robert Ripley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES EX REL. PATRICK DONOHUE | LOUDOUN COUNTY PUBLIC SCHOOL DISTRICT and SCOTT A. ZIEGLER |
| [Case # 22-1835], [Filed: August 09, 2022] [ Qui Tam (31 USC 3729(a))§ ⚖ ] ✅ SCOTT A. ZIEGLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maria De Jesus Saucedo-Corpus |
| [Case # 22-50704], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Maria De Jesus Saucedo-Corpus >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMY GONZALEZ |
| [Case # 22-2437], [Filed: August 09, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carmelo Valdez Romero |
| [Case # 22-2665], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Carmelo Valdez Romero >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maria Guadalupe Sanchez-Sierra |
| [Case # 22-50695], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Maria Guadalupe Sanchez-Sierra >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald D. Houston, also known as Hassan Blue, also known as Ron Reezy, also known as Ron Ron |
| [Case # 22-2663], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Ronald D. Houston, ✅ also known as Hassan Blue, ✅ also known as Ron Reezy, ✅ also known as Ron Ron >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY DEAN BISCHOF |
| [Case # 22-6140], [Filed: August 09, 2022] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alonso Ponce-Rangel |
| [Case # 22-50705], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Alonso Ponce-Rangel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Godinez-Contreras |
| [Case # 22-2667], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Jesus Godinez-Contreras >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Saul Navarrete De La Cerda |
| [Case # 22-10754], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Saul Navarrete De La Cerda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS WEAVER |
| [Case # 22-5066], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ THOMAS WEAVER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEBASTIAN RAFAEL MARTINEZ |
| [Case # 22-50172], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ SEBASTIAN RAFAEL MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN LEWIS |
| [Case # 22-12624], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ JUSTIN LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sergio Jimenez |
| [Case # 22-2670], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Sergio Jimenez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEKYLE A. CHANEY |
| [Case # 22-12627], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ NEKYLE A. CHANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James L. Rudzavice |
| [Case # 22-10752], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ James L. Rudzavice >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT TOWNSEND |
| [Case # 22-2415], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ ROBERT TOWNSEND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH HARPER |
| [Case # 22-2418], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ JOSEPH HARPER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Bourisaw |
| [Case # 22-2671], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ John Bourisaw >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HANKARD |
| [Case # 22-4445], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ ROBERT HANKARD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alfredo Salazar Amaro |
| [Case # 22-10751], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Alfredo Salazar Amaro >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alonso Ponce-Rangel |
| [Case # 22-50703], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Alonso Ponce-Rangel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Lawrence |
| [Case # 22-60446], [Filed: August 09, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Kevin Lawrence >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DAVON WILLIAMS |
| [Case # 22-3151], [Filed: August 09, 2022] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ANTHONY DAVON WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY SANFORD |
| [Case # 22-2416], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ GREGORY SANFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Laura Jordan, also known as Laura Maczka and Mark Jordan |
| [Case # 22-40519], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Laura Jordan, ✅ also known as Laura Maczka, ✅ Mark Jordan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CILLA |
| [Case # 21-13269], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ DAVID CILLA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALLEN |
| [Case # 22-1698], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ DAVID ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE DAUGHTRY |
| [Case # 22-12607], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ MAURICE DAUGHTRY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Jordan |
| [Case # 22-40520], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Mark Jordan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rosie Bryant |
| [Case # 23-2932], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Rosie Bryant >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH OWENS, a/k/a Kenny Owens |
| [Case # 22-4444], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ KENNETH OWENS, ✅ a/k/a Kenny Owens >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS WILLIAM VANCE |
| [Case # 23-5766], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ DOUGLAS WILLIAM VANCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK YOUNG |
| [Case # 23-5764], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ MALIK YOUNG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUVI BEANEY PACHECO |
| [Case # 23-5762], [Filed: August 25, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO HAIRSTON |
| [Case # 23-1776], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ MARIO HAIRSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tujuane Leno Lowry |
| [Case # 23-2942], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Tujuane Leno Lowry >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Markus Michael A. Patterson |
| [Case # 23-2937], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Markus Michael A. Patterson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Delois Bryant |
| [Case # 23-2933], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Delois Bryant >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ignacio Chavez-Guevara |
| [Case # 22-50696], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Ignacio Chavez-Guevara >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA WERTZ |
| [Case # 23-6118], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ JOSHUA WERTZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAHBOU RUDOLPH DRAKES |
| [Case # 23-3152], [Filed: August 25, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael W. Burrus |
| [Case # 23-2936], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Michael W. Burrus >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brenda Sherpell |
| [Case # 23-2934], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Brenda Sherpell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael W. Burrus |
| [Case # 23-2935], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Michael W. Burrus >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lynda Charles |
| [Case # 23-2931], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Lynda Charles >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES WARNER |
| [Case # 22-2092], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ CHARLES WARNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK KELLEN MITCHELL |
| [Case # 23-5761], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ DERRICK KELLEN MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Luis Beltran Mondragon |
| [Case # 23-40496], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Jose Luis Beltran Mondragon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eriston Wilson, also known as Creature Rizzle Wilson |
| [Case # 23-30596], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Eriston Wilson, ✅ also known as Creature Rizzle Wilson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELOY ROMERO |
| [Case # 23-2136], [Filed: August 25, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL BONILLA |
| [Case # 23-5096], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ MANUEL BONILLA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maria De Jesus Saucedo-Corpus |
| [Case # 22-50702], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Maria De Jesus Saucedo-Corpus >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Danean Kimberly Macandrew |
| [Case # case 23-3136], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Danean Kimberly Macandrew >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED SCRAP METAL PA LLC | NATIONAL LABOR RELATIONS BOARD |
| [Case # 23-2561], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ NATIONAL LABOR RELATIONS BOARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLANDO JACKSON, JR. |
| [Case # 23-12771], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ OLANDO JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY HAROLD LEE |
| [Case # 23-12774], [Filed: August 25, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS J. BATTISTA, also known as Frank Battista |
| [Case # 23-2542], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ FRANCIS J. BATTISTA, ✅ also known as Frank Battista >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL PALACIOS-JAIMES |
| [Case # 23-4548], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ GABRIEL PALACIOS-JAIMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRETT MAYHEW |
| [Case # 23-6839], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ BRETT MAYHEW >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Bogen |
| [Case # 23-30594], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Joshua Bogen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rawtavious Moore, also known as Rawtavis Moore |
| [Case # 23-30597], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Rawtavious Moore, ✅ also known as Rawtavis Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rafael Magana-Valdez |
| [Case # 23-10886], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Rafael Magana-Valdez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Luiz Ramirez |
| [Case # 23-50610], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Jose Luiz Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrance Hilton |
| [Case # 21-30593], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ Terrance Hilton >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wei Chin |
| [Case # case 23-3135], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ Wei Chin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adarion Darnell Henderson |
| [Case # 22-10753], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Adarion Darnell Henderson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DEWAYNE SCOTT |
| [Case # 22-3672], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ ANTHONY DEWAYNE SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Carlos Gallegos-Hernandez |
| [Case # 22-50708], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Jose Carlos Gallegos-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER A. ARNOLD |
| [Case # 22-2414], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ CHRISTOPHER A. ARNOLD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO WOODS |
| [Case # 21-3861], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ ANTONIO WOODS >>> More Information |
|
|
California, August 25, 2023 ⚖ Case 3:2023cv04400/417471 In the US District Court for the Northern District of California, United States of America and APPROXIMATELY 1,360,000.748 TETHER AND $3,859,703.65 IN U.S. CURRENCY are involved in case 3:2023cv04400/417471. Filed on August 25, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Thomas S Hixson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEMARION TREVON FLOWERS |
| [Case # 23-1774], [Filed: August 25, 2023] [ Other§ ⚖ ] ✅ JEMARION TREVON FLOWERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL RAY BENNETT, AKA Lump |
| [Case # 21-50211], [Filed: September 24, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scott Jacob McGuire |
| [Case # 22-40522], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ Scott Jacob McGuire >>> More Information |
|
|
California, August 25, 2023 ⚖ Case 3:2023cv01570/766593 In case 3:2023cv01570/766593, United States of America initiates legal action against World Wide Research Center, Inc. at the US District Court for the Southern District of California. The case was filed on August 25, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Steve B Chu presides over the case, and Referring Judge M James Lorenz is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JAMES GROSS |
| [Case # 22-4442], [Filed: August 09, 2022] [ Other§ ⚖ ] ✅ ANTHONY JAMES GROSS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SCOTT DAVIS, JR. |
| [Case # 21-7363], [Filed: September 24, 2021] [ Other§ ⚖ ] ✅ WILLIAM SCOTT DAVIS >>> More Information |
|
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