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Participant Index
ARCHER, LEVINE
BLAIR, SARAH
BLOUNT, CURTIS
BURNS, GEORGE
CALDERON, EFREN
CAMACHO, ISMAEL
DAVIS, LONNIE
DAVIS, WILLIE
DOSTER, MICHAEL
FREEMAN, DEMETRIUS
GARCIA, RAFAEL
GIRARD, DAVID
General, Attorney
HAMILTON, JULIANNA
HAYNES, ANDRE
HICKS, DARRYL
JEFFERSON, WENDALL
KOZEL, DALLAS
KOZEL, DAVID
KOZEL, DEBORAH
LAUREANO, JONATHAN
LENTON, OSCAR
LEONARD, LARRY
LUMPKINS, DANIEL
MCBRIDE, DAWAN
MCCLOUDEN, HERMAN
MCKINNIES, GREGORY
MILLER, ROBERT
MOORE, EDDIE
MORRIS, FREEMAN
ORISNORD, FEDNERT
PHELPS, STEVEN
RAMIREZ-RODRIGUEZ, MARTIN
ROBLES, LORENZO
ROSBOROUGH, KIMBERLY
SANCHEZ, MIGUEL
SMITH, DONTE
SOMERVILLE, FLOYD
SPEARS, MICHAEL
THOMAS, ROMON
VELIZ, LAZARO
WILLIAMS, ANTHONY
WILLIAMS, SHERMAN
| Petitioner versus Respondent | |
| In re: DARRYL HICKS More Information | UNITED STATES OF AMERICA |
| [Case # 16-13603], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DANIEL LUMPKINS More Information | UNITED STATES OF AMERICA |
| [Case # 16-13552], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EFREN RAMIREZ CALDERON More Information | UNITED STATES OF AMERICA |
| [Case # 16-13578], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FEDNERT ORISNORD More Information | UNITED STATES OF AMERICA |
| [Case # 16-13534], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL DOSTER More Information | UNITED STATES OF AMERICA |
| [Case # 16-13570], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LARRY LEONARD More Information | UNITED STATES OF AMERICA |
| [Case # 16-13528], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOE FREEMAN MOORER JR. | UNITED STATES OF AMERICA |
| [Case # 16-13500], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: REGLA ZOILA AMAYA DE SOMOZA | UNITED STATES OF AMERICA |
| [Case # 16-13539], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROBERTA RONIQUE BELL | UNITED STATES OF AMERICA |
| [Case # 16-2758], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAS RAHIM | UNITED STATES OF AMERICA |
| [Case # 16-13554], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| In re: DAVID F. KOZEL More Information | DEBORAH L. KOZEL, MICHAEL E. SPEARS, Esq., SCOTT J. RICK, DALLAS C. KOZEL, I. L. K., SPRING RIDGE ACADEMY INC, JULIANNA HAMILTON, LPC, KIMBERLY ROSBOROUGH, MSW, LISW-CP and TLC TURNING LEAVES FOR CHILDREN LLC |
| [Case # 16-2779], [Filed: June 13, 2016] [ Other§ ⚖ ] ᐅ DEBORAH L. KOZEL, ᐅ MICHAEL E. SPEARS, ᐅ DALLAS C. KOZEL, ᐅ JULIANNA HAMILTON, ᐅ KIMBERLY ROSBOROUGH >>> More Information | |
| Petitioner versus Respondent | |
| In re: FREEMAN MITCHELL MORRIS More Information | UNITED STATES OF AMERICA |
| [Case # 16-13575], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ISMAEL CAMACHO More Information | UNITED STATES OF AMERICA |
| [Case # 16-13535], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOSE DENIS | UNITED STATES OF AMERICA |
| [Case # 16-13516], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL LEE | UNITED STATES OF AMERICA |
| [Case # 16-13561], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROBERT ETHAN MILLER More Information JR. | UNITED STATES OF AMERICA |
| [Case # 16-13512], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JONATHAN LAUREANO More Information | UNITED STATES OF AMERICA |
| [Case # 16-13563], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DONTE J. SMITH More Information | UNITED STATES OF AMERICA |
| [Case # 16-13540], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID ALLEN GIRARD More Information | UNITED STATES OF AMERICA |
| [Case # 16-13557], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISATOU NGUM | ERIC H. HOLDER, JR., Attorney General |
| [Case # 15-3281], [Filed: March 19, 2015] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: MIGUEL SANCHEZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-13581], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WENDALL JEFFERSON More Information | UNITED STATES OF AMERICA |
| [Case # 16-13518], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAFAEL FERNANDEZ GARCIA More Information | UNITED STATES OF AMERICA |
| [Case # 16-13538], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOHN E. FRANKLIN | UNITED STATES OF AMERICA |
| [Case # 16-13556], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: SHERMAN EDWARD WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 16-13519], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EDDIE MOORE More Information | UNITED STATES OF AMERICA |
| [Case # 16-13568], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DONNY JACE HENNEFER | UNITED STATES OF AMERICA |
| [Case # 16-4105], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: OSCAR LENTON More Information SR. | UNITED STATES OF AMERICA |
| [Case # 16-13558], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARK BELIDOR | UNITED STATES OF AMERICA |
| [Case # 16-13530], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GEORGE BURNS More Information | UNITED STATES OF AMERICA |
| [Case # 16-13514], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CURTIS BLOUNT More Information | UNITED STATES OF AMERICA |
| [Case # 16-13545], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTHONY WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 16-13564], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANDRE HAYNES More Information | UNITED STATES OF AMERICA |
| [Case # 16-13513], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: HERMAN MCCLOUDEN More Information | UNITED STATES OF AMERICA |
| [Case # 16-13525], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LONNIE DONNELL MACK | UNITED STATES OF AMERICA |
| [Case # 16-13547], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LAZARO VELIZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-13566], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EDDY LUIS JOSE ESTRELLA | UNITED STATES OF AMERICA |
| [Case # 16-13649], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LEVINE JUSTICE ARCHER More Information | UNITED STATES OF AMERICA |
| [Case # 16-13679], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WILLIE CALVIN DAVIS More Information | UNITED STATES OF AMERICA |
| [Case # 16-13677], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAWAN RASHEED MCBRIDE More Information | UNITED STATES OF AMERICA |
| [Case # 16-2785], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARTIN RAMIREZ-RODRIGUEZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-13537], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: AL DOUGLAS WORDLEY | UNITED STATES OF AMERICA |
| [Case # 16-13620], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROMON MANDEL THOMAS More Information | UNITED STATES OF AMERICA |
| [Case # 16-13659], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: SILVIO DIAZ | UNITED STATES OF AMERICA |
| [Case # 16-13638], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GREGORY MCKINNIES More Information | UNITED STATES OF AMERICA |
| [Case # 16-13633], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANA ZOILA CACERES | UNITED STATES OF AMERICA |
| [Case # 16-13656], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LORENZO ROBLES More Information | UNITED STATES OF AMERICA |
| [Case # 16-2783], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ALFRED LEE CASON | UNITED STATES OF AMERICA |
| [Case # 16-13524], [Filed: June 13, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LONNIE DAVIS More Information JR. | UNITED STATES OF AMERICA |
| [Case # 16-13654], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: STEVEN BERNARD PHELPS More Information | UNITED STATES OF AMERICA |
| [Case # 16-13626], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FLOYD SOMERVILLE More Information | UNITED STATES OF AMERICA |
| [Case # 16-13658], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: SARAH BLAIR More Information | UNITED STATES OF AMERICA |
| [Case # 16-2794], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DEMETRIUS FREEMAN More Information | UNITED STATES OF AMERICA |
| [Case # 16-13674], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOSE ABRAHAM MEMBRENO-ORELLANA | UNITED STATES OF AMERICA |
| [Case # 16-13634], [Filed: June 16, 2016] [ Other§ ⚖ ] >>> More Information | |
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