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| Plaintiff versus Defendant | |
| USA | Shawn Michael Kyllander |
| [Case # 2009cr00322/109607], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Shawn Michael Kyllander | |
| Plaintiff versus Defendant | |
| USA | Nathan Daniel Bassett |
| [Case # 2009cr00327/109618], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Nathan Daniel Bassett | |
| Plaintiff versus Defendant | |
| USA | Santiago Espinoza-Rodriguez |
| [Case # 2009cr00321/109605], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Santiago Espinoza-Rodriguez | |
| Plaintiff versus Defendant | |
| USA | Gregory Gerard Meyer |
| [Case # 2009cr00328/109622], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Gregory Gerard Meyer | |
| Plaintiff versus Defendant | |
| USA | Nathan Daniel Bassett |
| [Case # 2009cr00327/109619], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Nathan Daniel Bassett | |
| Plaintiff versus Defendant | |
| USA | Gregory Gerard Meyer |
| [Case # 2009cr00328/109621], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Gregory Gerard Meyer | |
| Plaintiff versus Defendant | |
| USA | Anthony Dewayne Suttles |
| [Case # 2009cr00320/109603], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Anthony Dewayne Suttles | |
| Plaintiff versus Defendant | |
| USA | Santiago Espinoza-Rodriguez |
| [Case # 2009cr00321/109606], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Santiago Espinoza-Rodriguez | |
| Plaintiff versus Defendant | |
| USA | Thomas Travis Widner |
| [Case # 2009cr00326/109616], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Thomas Travis Widner | |
| Plaintiff versus Defendant | |
| USA | Shawn Michael Kyllander |
| [Case # 2009cr00322/109608], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Shawn Michael Kyllander | |
| Plaintiff versus Defendant | |
| USA | Jason Alan Tauer |
| [Case # 2009cr00325/109615], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Jason Alan Tauer | |
| Plaintiff versus Defendant | |
| USA | Jamal Earl Brown |
| [Case # 2009cr00320/109601], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Jamal Earl Brown | |
| Plaintiff versus Defendant | |
| USA | Jason Alan Tauer |
| [Case # 2009cr00325/109614], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Jason Alan Tauer | |
| Plaintiff versus Defendant | |
| USA | John W Lawton |
| [Case # 2009cr00319/109584], [Filed: October 30, 2009] [ Other§ ⚖ ] ᐅ John W Lawton | |
| Plaintiff versus Defendant | |
| USA | Tytus Ahtushmit Bassett |
| [Case # 2009cr00327/109620], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Tytus Ahtushmit Bassett | |
| Plaintiff versus Defendant | |
| USA | Alfredo Ramos-Castro |
| [Case # 2009cr00323/109609], [Filed: November 03, 2009] [ Other§ ⚖ ] ᐅ Alfredo Ramos-Castro | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00440/109545], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00441/109550], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00431/109539], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00441/109549], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00439/109543], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00428/109532], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00429/109534], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00430/109537], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00430/109536], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00431/109538], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00440/109546], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Roger Joseph Skraba |
| [Case # 2009po00003/109712], [Filed: November 09, 2009] [ Other§ ⚖ ] ᐅ Roger Joseph Skraba | |
| Plaintiff versus Defendant | |
| USA | Abdow Munye Abdow |
| [Case # 2009cr00292/109202], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Abdow Munye Abdow | |
| Plaintiff versus Defendant | |
| USA | Harlan Dale Berndt |
| [Case # 2009cr00294/109199], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Harlan Dale Berndt | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00439/109544], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Richard Lynn Barnaby |
| [Case # 2009cr00295/109204], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Richard Lynn Barnaby | |
| Plaintiff versus Defendant | |
| USA | Abdow Munye Abdow |
| [Case # 2009cr00292/109201], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Abdow Munye Abdow | |
| Plaintiff versus Defendant | |
| USA | Kelly-Jon Celia Meyer |
| [Case # 2009mj00416/109222], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Kelly-Jon Celia Meyer | |
| Plaintiff versus Defendant | |
| USA | Jose Reynoso-Nunez |
| [Case # 2009cr00293/109196], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Jose Reynoso-Nunez | |
| Plaintiff versus Defendant | |
| USA | Kelly-Jon Celia Meyer |
| [Case # 2009mj00416/109223], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Kelly-Jon Celia Meyer | |
| Plaintiff versus Defendant | |
| USA | Jose Reynoso-Nunez |
| [Case # 2009cr00293/109197], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Jose Reynoso-Nunez | |
| Plaintiff versus Defendant | |
| USA | Richard Lynn Barnaby |
| [Case # 2009cr00295/109205], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Richard Lynn Barnaby | |
| Plaintiff versus Defendant | |
| USA | Roseann Wagner |
| [Case # 2009cr00296/109207], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Roseann Wagner | |
| Plaintiff versus Defendant | |
| USA | Harlan Dale Berndt |
| [Case # 2009cr00294/109200], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Harlan Dale Berndt | |
| Plaintiff versus Defendant | |
| USA | Roger Joseph Skraba |
| [Case # 2009po00003/109711], [Filed: November 09, 2009] [ Other§ ⚖ ] ᐅ Roger Joseph Skraba | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00428/109533], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Roseann Wagner |
| [Case # 2009cr00296/109206], [Filed: October 13, 2009] [ Other§ ⚖ ] ᐅ Roseann Wagner | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00429/109535], [Filed: October 29, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Nicholas Anthony Zahareas |
| [Case # 2009cr00287/109087], [Filed: October 05, 2009] [ Other§ ⚖ ] ᐅ Nicholas Anthony Zahareas | |
| Plaintiff versus Defendant | |
| USA | Nicholas Anthony Zahareas |
| [Case # 2009cr00287/109088], [Filed: October 05, 2009] [ Other§ ⚖ ] ᐅ Nicholas Anthony Zahareas | |
| Plaintiff versus Defendant | |
| USA | Michael Angelo Borromeo |
| [Case # 2009cr00305/109369], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Michael Angelo Borromeo | |
| Plaintiff versus Defendant | |
| USA | Crecida Marie Cade |
| [Case # 2009cr00314/109395], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Crecida Marie Cade | |
| Plaintiff versus Defendant | |
| USA | Michael Angelo Borromeo |
| [Case # 2009cr00305/109370], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Michael Angelo Borromeo | |
| Plaintiff versus Defendant | |
| USA | Nathan Lamar Stewart |
| [Case # 2009cr00312/109723], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Nathan Lamar Stewart | |
| Plaintiff versus Defendant | |
| USA | Patrick Daniel Osei |
| [Case # 2009cr00314/109394], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Patrick Daniel Osei | |
| Plaintiff versus Defendant | |
| USA | Rick Steven Wallat |
| [Case # 2009cr00311/109383], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Rick Steven Wallat | |
| Plaintiff versus Defendant | |
| USA | Curtis Devone Williams |
| [Case # 2009cr00312/109387], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Curtis Devone Williams | |
| Plaintiff versus Defendant | |
| USA | Abel Tajonar Moctezuma |
| [Case # 2009cr00307/109374], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Abel Tajonar Moctezuma | |
| Plaintiff versus Defendant | |
| USA | Timothy Lynn Beliveau |
| [Case # 2009cr00304/109368], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Timothy Lynn Beliveau | |
| Plaintiff versus Defendant | |
| US Securites and Exchange Commission | Hubadex, Inc., William A. Huber, Ruthann Huber, Trimester Fund, The, Quarter Funds, LP, The and Symmetry Fund, LP, The |
| [Case # 2009mc00062/109353], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ William A. Huber, ᐅ Ruthann Huber, ᐅ Trimester Fund, ᐅ Quarter Funds, ᐅ Symmetry Fund | |
| Plaintiff versus Defendant | |
| USA | Edelmiro Aleman Vargas |
| [Case # 2009cr00310/109381], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Edelmiro Aleman Vargas | |
| Plaintiff versus Defendant | |
| USA | Edward G Kobe |
| [Case # 2009cr00345/109816], [Filed: November 13, 2009] [ Other§ ⚖ ] ᐅ Edward G Kobe | |
| Plaintiff versus Defendant | |
| USA | Carlos Sarabia-Ferrel |
| [Case # 2009cr00344/109814], [Filed: November 13, 2009] [ Other§ ⚖ ] ᐅ Carlos Sarabia-Ferrel | |
| Plaintiff versus Defendant | |
| USA | Michael Deon Hughes |
| [Case # 2009cr00312/109386], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Michael Deon Hughes | |
| Plaintiff versus Defendant | |
| USA | Rick Steven Wallat |
| [Case # 2009cr00311/109384], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Rick Steven Wallat | |
| Plaintiff versus Defendant | |
| USA | Carlos Amaya Guzman |
| [Case # 2009cr00306/109373], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Carlos Amaya Guzman | |
| Plaintiff versus Defendant | |
| USA | Jeffrey Michael Taylor |
| [Case # 2009cr00346/109876], [Filed: November 13, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Michael Taylor | |
| Plaintiff versus Defendant | |
| USA | Michael Deon Hughes |
| [Case # 2009cr00312/109385], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Michael Deon Hughes | |
| Plaintiff versus Defendant | |
| USA | Albert Arnold Garcia |
| [Case # 2009cr00313/109392], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Albert Arnold Garcia | |
| Plaintiff versus Defendant | |
| USA | Erik Alvarez Valdovinos |
| [Case # 2009cr00309/109380], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Erik Alvarez Valdovinos | |
| Plaintiff versus Defendant | |
| USA | Abel Tajonar Moctezuma |
| [Case # 2009cr00307/109375], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Abel Tajonar Moctezuma | |
| Plaintiff versus Defendant | |
| USA | Erik Alvarez Valdovinos |
| [Case # 2009cr00309/109379], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Erik Alvarez Valdovinos | |
| Plaintiff versus Defendant | |
| USA | Edelmiro Aleman Vargas |
| [Case # 2009cr00310/109382], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Edelmiro Aleman Vargas | |
| Plaintiff versus Defendant | |
| USA | Carlos Amaya Guzman |
| [Case # 2009cr00306/109372], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Carlos Amaya Guzman | |
| Plaintiff versus Defendant | |
| USA | Allen Eugene Starkson |
| [Case # 2009cr00308/109377], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Allen Eugene Starkson | |
| Plaintiff versus Defendant | |
| USA | Jeffrey Michael Taylor |
| [Case # 2009cr00346/109875], [Filed: November 13, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Michael Taylor | |
| Plaintiff versus Defendant | |
| USA | Juan Carlos Carrasco |
| [Case # 2009cr00307/109376], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Juan Carlos Carrasco | |
| Plaintiff versus Defendant | |
| USA | Sabrina Marie Peterson |
| [Case # 2009cr00314/109396], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Sabrina Marie Peterson | |
| Plaintiff versus Defendant | |
| USA | Albert Arnold Garcia |
| [Case # 2009cr00313/109391], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Albert Arnold Garcia | |
| Plaintiff versus Defendant | |
| USA | Timothy Lynn Beliveau |
| [Case # 2009cr00304/109367], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Timothy Lynn Beliveau | |
| Plaintiff versus Defendant | |
| USA | Allen Eugene Starkson |
| [Case # 2009cr00308/109378], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Allen Eugene Starkson | |
| Plaintiff versus Defendant | |
| USA | Edward G Kobe |
| [Case # 2009cr00345/109815], [Filed: November 13, 2009] [ Other§ ⚖ ] ᐅ Edward G Kobe | |
| Plaintiff versus Defendant | |
| USA | Patrick Daniel Osei |
| [Case # 2009cr00314/109393], [Filed: October 21, 2009] [ Other§ ⚖ ] ᐅ Patrick Daniel Osei | |
| Plaintiff versus Defendant | |
| USA | Carlos Sarabia-Ferrel |
| [Case # 2009cr00344/109813], [Filed: November 13, 2009] [ Other§ ⚖ ] ᐅ Carlos Sarabia-Ferrel | |
| Plaintiff versus Defendant | |
| USA | Freddie Mar Engelhart |
| [Case # 2009cr00347/109913], [Filed: November 17, 2009] [ Other§ ⚖ ] ᐅ Freddie Mar Engelhart | |