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Participant Index
A -> ALEXANDER...(click to open)   ALEXANDER, Anderson
  AQUIL, Julio
B -> BAILEY...(click to open)   BAILEY, William
  BENNETT, Trinell
  BIVENS, Karen
  BOSTON, Clarence
  BROWN, Terwin
  BURGOS, Miguel
  BURNEY, Lakeisha
  Black, Kyris
C -> COHEN...(click to open)   COHEN, Brett
  COLLINS, Cassandra
  CONTRERAS, Ruben
D -> DOUCETTE...(click to open)   DOUCETTE, Leroy
E -> EIGNER...(click to open)   EIGNER, Robert
  Easley, Tyris
  Escareno, Aka
F -> FANGHELLA...(click to open)   FANGHELLA, Michael
G -> GLASPIE...(click to open)   GLASPIE, Carlos
  GONZALEZ-ORTIZ, Francisco
  Gordo, Also
  Gray, Anthony
  Gregg, A/k/a
H -> HAYDEN...(click to open)   HAYDEN, Francis
  HAYNES, Derick
  HEBRON, Ravon
  HENDERSON, Thomas
  HERNANDEZ-SAMUDIO, Julian
  HODGE, Ulysses
  HOLDINGS, Caremark
  HORICIANU, Florin
  Honeycutt, Ransom
I -> INTERNATIONAL...(click to open)   INTERNATIONAL, Caremark
J -> JAMISON...(click to open)   JAMISON, Rodrickus
  JONES, Erick
  Jones, Aka
L -> LACANAL...(click to open)   LACANAL, A/k/a
  Loya, Tara
M -> MAGALLANEZ...(click to open)   MAGALLANEZ, Emiliano
  MALDONADO, Robert
  MANFREDI, Alberto
  MENCHACA-CASTRUITA, Ariel
  MIGUEL, A/k/a
  MORALES, Sergio
  MUNCY, Christopher
  Mandrake, A/k/a
  Mono, Also
  Murillo, Esaul
N -> NASERY...(click to open)   NASERY, Jamal
P -> PAYNE...(click to open)   PAYNE, Addison
  Paul, Also
R -> RAMOS-BARRERA...(click to open)   RAMOS-BARRERA, Pablo
  RAMSEY, Antwan
  REAMS, Reginald
  ROBINSON, Daxtrell
  ROCHA, Victor
  Rosales, Also
S -> SESSOMS...(click to open)   SESSOMS, Lamont
  SIFFORD, Thomas
  Sagert, David
  Sheard, Patrick
T -> Tim...(click to open)   Tim, Also
W -> WILLIS...(click to open)   WILLIS, Robert
  WOLTZ, Calvin

Plaintiff   versus   Defendant
United States of America In Re: Request from Korea Pursuant to Treaty Between the USA and the Government of Korea
[Case # 2008at00418/175017], [Filed: April 16, 2008]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ex rel. Barrington T. Godfrey and UNITED STATES EX REL. BARRINGTON T. GODFREY KBR, INCORPORATED and KELLOGG BROWN & ROOT SERVICES, INCORPORATED, JAMAL NASERY, ABC INTERNATIONAL GROUP, GULF CATERING COMPANY and TAMIMI GLOBAL CATERING COMPANY
[Case # 08-1423], [Filed: April 16, 2008]
[ Other Statutory Actions§ ⚖ ]

✅ JAMAL NASERY >>> More Information
Plaintiff   versus   Defendant
STATE OF LOUISIANA CAREMARK, INC., CAREMARK INTERNATIONAL, INC., CAREMARK INTERNATIONAL HOLDINGS, INC. and MEDPARTNERS, INC.
[Case # 08-50359], [Filed: April 16, 2008]
[ Other Statutory Actions§ ⚖ ]

✅ CAREMARK INTERNATIONAL, ✅ CAREMARK INTERNATIONAL HOLDINGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD LAMONT REAMS
[Case # 08-6519], [Filed: April 09, 2008]
[ Other§ ⚖ ]

✅ REGINALD LAMONT REAMS >>> More Information
Plaintiff   versus   Defendant
United States of America Patrick W. Sheard
[Case # 08-1879], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ Patrick W. Sheard >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT R. MALDONADO, Jr.
[Case # 08-15882], [Filed: April 16, 2008]
[ Vacate Sentence§ ⚖ ]

✅ ROBERT R. MALDONADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR OMAR HERNANDEZ-PEREZ, a/k/a Mandrake
[Case # 08-4403], [Filed: April 09, 2008]
[ Other§ ⚖ ]

✅ a/k/a Mandrake >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY JOSEPH DOUCETTE
[Case # 08-10343], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ LEROY JOSEPH DOUCETTE >>> More Information
Plaintiff   versus   Defendant
STATE OF ILLINOIS STATE OF DELAWARE STATE OF MASSACHUSETTS and DISTRICT OF COLUMBIA CAREMARK, INC., CAREMARK INTERNATIONAL, INC., CAREMARK INTERNATIONAL HOLDINGS, INC. and MEDPARTNERS, INC.
[Case # 08-50360], [Filed: April 16, 2008]
[ Other Statutory Actions§ ⚖ ]

✅ CAREMARK INTERNATIONAL, ✅ CAREMARK INTERNATIONAL HOLDINGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FLORIN HORICIANU
[Case # 08-15881], [Filed: April 16, 2008]
[ Vacate Sentence§ ⚖ ]

✅ FLORIN HORICIANU >>> More Information
Plaintiff   versus   Defendant
United States of America One Residential Property
[Case # 2008cv00672/268130], [Filed: April 16, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: John A. Houston, Leo S. Papas] [jury demanded by 21:881 Forfeiture Property-Drugs]
>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA ROBERT C. EIGNER
[Case # 08-6564], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ ROBERT C. EIGNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK ANDREW CHRISTENSEN
[Case # 08-30120], [Filed: April 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SEAL A
[Case # 08-55611], [Filed: April 16, 2008]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRED HANNIBLE
[Case # 08-1919], [Filed: April 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN NEYLE BENNETT, JR.
[Case # 08-4400], [Filed: April 09, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODRICKUS ANTONIO JAMISON
[Case # 08-6565], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ RODRICKUS ANTONIO JAMISON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO ARTURO MORALES
[Case # 08-10131], [Filed: March 24, 2008]
[ Other§ ⚖ ]

✅ SERGIO ARTURO MORALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN WILLIAM REEVES
[Case # 08-6558], [Filed: April 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRETT COHEN
[Case # 08-20240], [Filed: April 16, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ BRETT COHEN >>> More Information
Plaintiff   versus   Defendant
United States of America Tara Lee Loya
[Case # 2008cv00692/268275], [Filed: April 16, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Unassigned] [jury demanded by 20:1080 Student Loan Recovery]
✅ Tara Lee Loya >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PABLO MARGARITO RAMOS-BARRERA, also known as Paul
[Case # 08-30383], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ PABLO MARGARITO RAMOS-BARRERA, ✅ also known as Paul >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS A. HENDERSON
[Case # 08-3439], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ THOMAS A. HENDERSON >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Gray
[Case # 08-1867], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ Anthony Gray >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIAN HERNANDEZ-SAMUDIO
[Case # 08-40408], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ JULIAN HERNANDEZ-SAMUDIO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL L. WEBB
[Case # 08-3437], [Filed: April 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS DONNELL SIFFORD
[Case # 08-4426], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ THOMAS DONNELL SIFFORD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA R. D. PRABHU and R.D. PRABHU-LATA SHETE, M.D.'S, LTD.
[Case # 08-15892], [Filed: April 16, 2008]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN OLVERA CONTRERAS, SR.
[Case # 08-10325], [Filed: April 09, 2008]
[ Other§ ⚖ ]

✅ RUBEN OLVERA CONTRERAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNESTO LUNA ALEMAN, also known as Gordo
[Case # 08-40407], [Filed: April 16, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ also known as Gordo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CASSANDRA WESSON COLLINS
[Case # 08-30387], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ CASSANDRA WESSON COLLINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM M. JACKSON BAILEY
[Case # 08-6561], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ WILLIAM M. JACKSON BAILEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN EUGENE WOLTZ
[Case # 08-1510], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ CALVIN EUGENE WOLTZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAJOR TODD
[Case # 08-5449], [Filed: April 16, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS GLASPIE
[Case # 08-10342], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ CARLOS GLASPIE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERICK LAMONT JONES, aka Eric Lamont Jones
[Case # 08-1511], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ ERICK LAMONT JONES, ✅ aka Eric Lamont Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADDISON WARREN PAYNE, III
[Case # 08-30380], [Filed: April 14, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ADDISON WARREN PAYNE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAKEISHA N. BURNEY
[Case # 08-3444], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ LAKEISHA N. BURNEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFREDO SOTO
[Case # 08-40375], [Filed: April 09, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDERSON ALEXANDER
[Case # 08-60326], [Filed: April 16, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ANDERSON ALEXANDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIO AQUIL
[Case # 08-35300], [Filed: April 16, 2008]
[ Vacate Sentence§ ⚖ ]

✅ JULIO AQUIL >>> More Information
Plaintiff   versus   Defendant
United States of America David Carl Sagert
[Case # 08-1801], [Filed: April 09, 2008]
[ Other§ ⚖ ]

✅ David Carl Sagert >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTWAN RAMSEY
[Case # 08-1917], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ ANTWAN RAMSEY >>> More Information
Plaintiff   versus   Defendant
United States of America Tyris Easley
[Case # 08-1873], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ Tyris Easley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ULYSSES HODGE, a/k/a Johnnie Lee Gregg
[Case # 08-6560], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ ULYSSES HODGE, ✅ a/k/a Johnnie Lee Gregg >>> More Information
Plaintiff   versus   Defendant
United States of America Kyris Black
[Case # 08-1875], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ Kyris Black >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERWIN LEMAR BROWN
[Case # 08-4402], [Filed: April 09, 2008]
[ Other§ ⚖ ]

✅ TERWIN LEMAR BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT WILLIS
[Case # 08-1473], [Filed: April 09, 2008]
[ Other§ ⚖ ]

✅ ROBERT WILLIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRINELL N. BENNETT
[Case # 08-3441], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ TRINELL N. BENNETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERTO FERNANDO MANFREDI
[Case # 08-10166], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ ALBERTO FERNANDO MANFREDI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMILIANO CARRASCO MAGALLANEZ
[Case # 08-50349], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ EMILIANO CARRASCO MAGALLANEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LES ROY REID
[Case # 08-50356], [Filed: April 15, 2008]
[ Tax Suits (Tax from DC)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IOAN MOLOMAN
[Case # 08-1897], [Filed: April 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAVON HEBRON
[Case # 08-4424], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ RAVON HEBRON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO GONZALEZ-ORTIZ
[Case # 08-50355], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ FRANCISCO GONZALEZ-ORTIZ >>> More Information
Petitioner   versus   Respondent
FRANCIS DARRELL HAYDEN
More Information
UNITED STATES OF AMERICA
[Case # 08-1499], [Filed: April 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARC GEORGE
[Case # 08-2048], [Filed: April 09, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE S. BLEVINS
[Case # 08-5437], [Filed: April 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KAREN BIVENS
[Case # 08-3435], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ KAREN BIVENS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLARENCE WILLIAM BOSTON, JR., also known as Tim
[Case # 08-10341], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ CLARENCE WILLIAM BOSTON, ✅ also known as Tim >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERICK DEVUN HAYNES
[Case # 08-10330], [Filed: April 09, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ DERICK DEVUN HAYNES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY DEAN SMITH
[Case # 08-35293], [Filed: April 15, 2008]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BOBBY RAY KING
[Case # 08-5440], [Filed: April 15, 2008]
[ Real Property: Foreclosure§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HOWARD CHEN
[Case # 08-50174], [Filed: April 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE VILLALOBOS-AGUIRRE
[Case # 08-50352], [Filed: April 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARIEL MENCHACA-CASTRUITA
[Case # 08-40403], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ ARIEL MENCHACA-CASTRUITA >>> More Information
Plaintiff   versus   Defendant
STATE OF TEXAS CAREMARK, INC., CAREMARK INTERNATIONAL, INC., CAREMARK INTERNATIONAL HOLDINGS, INC. and MEDPARTNERS, INC.
[Case # 08-50354], [Filed: April 15, 2008]
[ Other Statutory Actions§ ⚖ ]

✅ CAREMARK INTERNATIONAL, ✅ CAREMARK INTERNATIONAL HOLDINGS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL J. FANGHELLA
[Case # 08-55601], [Filed: April 15, 2008]
[ Vacate Sentence§ ⚖ ]

✅ MICHAEL J. FANGHELLA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR ROCHA, also known as Mono, also known as Victor Rosales
[Case # 08-50175], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ VICTOR ROCHA, ✅ also known as Mono, ✅ also known as Victor Rosales >>> More Information
Plaintiff   versus   Defendant
United States of America Esaul Acevedo Murillo
[Case # 08-1862], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ Esaul Acevedo Murillo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SUNG CHO STEVE HESTER
[Case # 08-20234], [Filed: April 15, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAUL PALACIOS-HERNANDEZ, a/k/a MANUEL E. LACANAL, SAUL PALACIOS-PAREDES, SAUL ELICIO PALACIOS and SAUL PALACIOS
[Case # 08-50179], [Filed: April 16, 2008]
[ Other§ ⚖ ]

✅ a/k/a MANUEL E. LACANAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIK ESCARENO-FLORES, aka Erik Escareno
[Case # 08-50178], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ aka Erik Escareno >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ALFREDO PADILLA
[Case # 08-50176], [Filed: April 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KINSEY CORY HERDER
[Case # 08-4420], [Filed: April 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMONT SESSOMS
[Case # 08-4421], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ LAMONT SESSOMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL BURGOS, a/k/a MIGUEL, EL CHOLO
[Case # 08-50177], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ MIGUEL BURGOS, ✅ a/k/a MIGUEL >>> More Information
Plaintiff   versus   Defendant
United States of America Ransom A. Honeycutt
[Case # 08-1856], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ Ransom A. Honeycutt >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAXTRELL D. ROBINSON
[Case # 08-1900], [Filed: April 15, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ DAXTRELL D. ROBINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER MATTHEW MUNCY
[Case # 08-5446], [Filed: April 15, 2008]
[ Other§ ⚖ ]

✅ CHRISTOPHER MATTHEW MUNCY >>> More Information


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