Cases 11 - 20 of 107
USA v. Marcal Fraction
as 21-1270
Defendant / Appellant:
MARCAL FRACTION, a/k/a Monk
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Spencerel v. Department of Corrections Head
as 21-346
Plaintiff / Appellant:
Abdullah Spencerel
Defendant / Appellee:
Captain Harvey, Officer Maumad, Captain Vargas and others
Defendant:
Nurse Beckford, Inmate Willy Wright, Nurse Lamore and others
US v. Alonzo Outten
as 21-6219
Defendant / Appellant:
ALONZO OUTTEN, a/k/a Muscle, a/k/a Big Boy, a/k/a Monk
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 2:2020cv00267
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Marcal Fraction
as 20-3578
Defendant / Appellant:
MARCAL FRACTION, a/k/a Monk
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Jose Juarez v. Carmen Butts, et al
as 20-17467
Defendant / Appellee:
CARMEN BUTTS, CMO, J. RACKLEY, Warden, BHATIA and others
Plaintiff / Appellant:
JOSE VENTURA JUAREZ
Sherman et al v Trinity Teen Solutions Inc et al
as 2:2020cv00215
Defendant:
Dally-Up LLC, Trinity Teen Solutions Inc, Judith D Jefferis and others
Plaintiff:
Amanda Nash, Anna Gozun, Carlie Sherman and others
Interested Party:
United States Attorney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. Thomas
as 20-3802
Defendant / Appellee:
Gregory Thomas
Defendant:
Michael Weaver, Dustin Rose, Michael Caruso and others
Plaintiff / Appellant:
United States of America
United States of America v. Artis (Floyd)
as 20-3651
Defendant:
Malik Campbell, AKA Indi, Stephon Rene, AKA Shorty, AKA Lil Banger, Cordero Passley, AKA Looney and others
Appellee:
United States of America
Defendant / Appellant:
Aikiam Floyd, AKA Ock
Kevin Monk v. Transunion Credit Report, et al
as 20-2828
Defendant / Appellee:
EXPERIAN CREDIT REPORT, EQUIFAX CREDIT REPORT and TRANSUNION CREDIT REPORT
Plaintiff / Appellant:
KEVIN MONK
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