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Participant Index
A -> AJAGUN...(click to open)   AJAGUN, Wasiu
  ALDERETE-DAVILA, Osvaldo
  ALLAN-SELVIN, Alberto
  ANDERSON, Michael
  ARKADIE, Kelly
  ARZOLA, Arsenio
  Arnel, Bonnie
B -> BANKS...(click to open)   BANKS, Frederick
  BOWLING, Daniel
  BROWN, Tremon
  BUTTS, Torrell
  Bass, Carlton
  Bone, A/k/a
C -> CALDWELL...(click to open)   CALDWELL, Arkon
  CARRINGER, Eddie
  COLLINS, Antonio
  COLLINS, Stephen
  Carlisle, Rushel
  Cofield, James
  Collins, Lucy
D -> DAVIS...(click to open)   DAVIS, Martin
  DAVIS, Robert
E -> EDGAR...(click to open)   EDGAR, J
F -> FISHER...(click to open)   FISHER, Antonio
  FRYAR, Terrell
G -> GALVAN...(click to open)   GALVAN, Guillermo
  GOGOLEWSKI, James
H -> HARDY...(click to open)   HARDY, Royal
  HARRIS, Anthony
  HOBBS, Timothy
  HOFFMAN, Joseph
  Hernandez, Also
  Honnah, A/k/a
J -> JOHNSON...(click to open)   JOHNSON, Thomas
  JONES, Aaron
K -> KELLEY...(click to open)   KELLEY, Ronald
  Krough, Susan
L -> LYONS...(click to open)   LYONS, Casual
  Loredo-Olivera, Francisco
M -> MADERA...(click to open)   MADERA, Richard
  MARSHALL, Jermeer
  MARTIN, Bernard
  MBADIWE, Isdore
  MEADOWS, Willie
  MORALES, Francisco
  MUKASEY, Michael
  Marshall, A/k/a
  McCuan, John
  Morales, Also
  Morazan, Francisco
N -> NELSON...(click to open)   NELSON, James
O -> OLIVARES-ROMERO...(click to open)   OLIVARES-ROMERO, Andres
  Odita-Honnah, A/k/a
P -> POYNTER...(click to open)   POYNTER, Avery
  Parker, Marzett
  Pereyra-Gabino, Braulio
R -> RANGEL-PORTILLO...(click to open)   RANGEL-PORTILLO, Cipriano
  Ramirez-Ramos, Also
  Robinson, Jermaine
  Robinson, Robert
S -> SANCHEZ...(click to open)   SANCHEZ, Orlando
  SHIFLETT, Russell
  SMART, Dwight
  SMITH, Shahied
  SYKES, Teshara
  SYKES, Tonita
  Smart, Also
T -> TORRES...(click to open)   TORRES, Francisco
  TRAHAN, Clifton
V -> VASQUEZ-MARTINEZ...(click to open)   VASQUEZ-MARTINEZ, Eduardo
W -> WHITE...(click to open)   WHITE, Sharon
  Willie, A/k/a
Y -> YAMAGUCHI...(click to open)   YAMAGUCHI, Arieta

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL J. BOWLING, AKA Danny J. Bowling
[Case # 08-6184], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ DANIEL J. BOWLING >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO LARON COLLINS
[Case # 08-7080], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ ANTONIO LARON COLLINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY JAMES HOBBS
[Case # 08-10820], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ TIMOTHY JAMES HOBBS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CASUAL BIANCA LYONS
[Case # 08-7600], [Filed: August 21, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ CASUAL BIANCA LYONS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AARON JONES
[Case # 08-3465], [Filed: August 21, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ AARON JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUVENAL VEGA-SOTO, AKA Kenny, AKA Carnal Kenny, AKA K
[Case # 08-50361], [Filed: August 20, 2008]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
UCHE HONNAH a/k/a Chukwuma Honnah
More Information
a/k/a Chukwuma Uchechukwu Odita-Honnah
More Information
MICHAEL B. MUKASEY, Attorney General of the United States, Washington, DC
[Case # 08-1881], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ MICHAEL B. MUKASEY >>> More Information
Plaintiff   versus   Defendant
United States of America Jermaine L. Robinson
[Case # 08-2876], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ Jermaine L. Robinson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES P GOGOLEWSKI, JR.
[Case # 08-60774], [Filed: August 21, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ JAMES P GOGOLEWSKI >>> More Information
Plaintiff   versus   Defendant
United States of America James Terry Cofield, III
[Case # 08-2868], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ James Terry Cofield >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSMOND O'NEIL CHRISTIE
[Case # 08-7595], [Filed: August 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AVERY VINSON POYNTER
[Case # 08-6019], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ AVERY VINSON POYNTER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLIFTON J TRAHAN
[Case # 08-40862], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ CLIFTON J TRAHAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWIGHT EDMOND SMART, also known as Dwight Edmound Smart
[Case # 08-50839], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ DWIGHT EDMOND SMART, ✅ also known as Dwight Edmound Smart >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO TORRES
[Case # 08-50833], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ FRANCISCO TORRES >>> More Information
Plaintiff   versus   Defendant
United States of America Marzett L. Parker
[Case # 08-2883], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ Marzett L. Parker >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS M. JOHNSON
[Case # 08-50362], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ THOMAS M. JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIAH LEROSE BRACKEN
[Case # 08-7591], [Filed: August 21, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSVALDO ALDERETE-DAVILA
[Case # 08-50836], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ OSVALDO ALDERETE-DAVILA >>> More Information
Plaintiff   versus   Defendant
United States of America Robert Earl Robinson
[Case # 08-2870], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ Robert Earl Robinson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL SALINAS-GARCIA, also known as Juan Carlos Ramirez-Ramos
[Case # 08-50834], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ also known as Juan Carlos Ramirez-Ramos >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERTO ALLAN-SELVIN
[Case # 08-50363], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ ALBERTO ALLAN-SELVIN >>> More Information
Plaintiff   versus   Defendant
United States of America Rushel Mack Carlisle
[Case # 08-2877], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ Rushel Mack Carlisle >>> More Information
Plaintiff   versus   Defendant
UMG Recordings Interscope Records
More Information
Sony BMG Music Entertainment Warner Bros. Record Inc. and Arista Records LLC		 John Doe
[Case # 2008cv03999/206461], [Filed: August 21, 2008]
[ §Federal Question ⚖ ]
[Judge: Howard R. Lloyd, Ronald M. Whyte] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD MADERA
[Case # 08-7590], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ RICHARD MADERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHARON WHITE
[Case # 08-7601], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ SHARON WHITE >>> More Information
Petitioner   versus   Respondent
RABIB UL HAQ VIOLET RABIB UL HAQ and ASNAM UL HAQ ATTY GEN USA
[Case # 08-3553], [Filed: August 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WASIU OLORUNTOYIN AJAGUN
[Case # 08-20542], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ WASIU OLORUNTOYIN AJAGUN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN DELGADO
[Case # 08-40859], [Filed: August 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRES OLIVARES-ROMERO
[Case # 08-50837], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ ANDRES OLIVARES-ROMERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERTO ALLAN-SELVIN
[Case # 08-50364], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ ALBERTO ALLAN-SELVIN >>> More Information
Plaintiff   versus   Defendant
United States of America Carlton Bass
[Case # 08-2881], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ Carlton Bass >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TREMON TRAVELL BROWN
[Case # 08-10818], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ TREMON TRAVELL BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TORRELL ANTONIO BUTTS, a/k/a T Bone
[Case # 08-7597], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ TORRELL ANTONIO BUTTS, ✅ a/k/a T Bone >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEMETRIUS RAY PHILLIPS
[Case # 08-7653], [Filed: August 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO HERNANDEZ MORALES, also known as Francisco Hernandez, also known as Francisco Morales
[Case # 08-40800], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ FRANCISCO HERNANDEZ MORALES, ✅ also known as Francisco Hernandez, ✅ also known as Francisco Morales >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRELL CHARLES FRYAR
[Case # 08-50802], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ TERRELL CHARLES FRYAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDUARDO VASQUEZ-MARTINEZ
[Case # 08-5977], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ EDUARDO VASQUEZ-MARTINEZ >>> More Information
Plaintiff   versus   Defendant
United States of America John McCuan
[Case # 08-2766], [Filed: August 11, 2008]
[ Other Statutory Actions§ ⚖ ]

✅ John McCuan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CALVIN RAY DAVIS
[Case # 08-50803], [Filed: August 11, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS OMAR MAYTORENA-LARA
[Case # 08-2187], [Filed: August 11, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHEN A COLLINS
[Case # 08-30827], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ STEPHEN A COLLINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TESHARA LEANN SYKES
[Case # 08-7659], [Filed: August 31, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ TESHARA LEANN SYKES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN WALTER DAVIS
[Case # 08-10364], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ MARTIN WALTER DAVIS >>> More Information
Plaintiff   versus   Defendant
United States Bonnie Gail Arnel
[Case # 2008cv01180/180001], [Filed: August 11, 2008]
[ §U.S. Government Plaintiff ⚖ ]
[Judge: Dennis L. Beck, Anthony W. Ishii] [jury demanded by 26:7401 IRS: Tax Liability]
✅ Bonnie Gail Arnel >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH F. HOFFMAN
[Case # 08-3550], [Filed: August 21, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JOSEPH F. HOFFMAN >>> More Information
Plaintiff   versus   Defendant
United States of America Susan K. Krough
[Case # 08-2772], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ Susan K. Krough >>> More Information
Plaintiff   versus   Defendant
United States of America $475, 000.00 In Bank Funds
[Case # 2008cv05260/423127], [Filed: August 11, 2008]
[ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL ANDERSON
[Case # 08-50805], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ MICHAEL ANDERSON >>> More Information
Plaintiff   versus   Defendant
United States Bonnie Gail Arnel
[Case # 2008at00447/179916], [Filed: August 11, 2008]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]

✅ Bonnie Gail Arnel >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO D FISHER
[Case # 08-60727], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ ANTONIO D FISHER >>> More Information
Plaintiff   versus   Defendant
United States of America Lucy M. Collins
[Case # 2008cv05242/423128], [Filed: August 11, 2008]
[ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ]

✅ Lucy M. Collins >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KELLY ARKADIE
[Case # 08-40801], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ KELLY ARKADIE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY O. DRUM
[Case # 08-30293], [Filed: August 11, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAHIED SMITH
[Case # 08-3338], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ SHAHIED SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARIETA YAMAGUCHI
[Case # 08-16787], [Filed: August 11, 2008]
[ Vacate Sentence§ ⚖ ]

✅ ARIETA YAMAGUCHI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORLANDO SANCHEZ
[Case # 08-3368], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ ORLANDO SANCHEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CIPRIANO RANGEL-PORTILLO
[Case # 08-40803], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ CIPRIANO RANGEL-PORTILLO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY DECARLOS HARRIS
[Case # 08-4785], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ ANTHONY DECARLOS HARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK H. BANKS
[Case # 08-3329], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ FREDERICK H. BANKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONITA SHARMAINE SYKES
[Case # 08-7658], [Filed: August 31, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ TONITA SHARMAINE SYKES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES EDWARD NELSON
[Case # 08-7460], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ JAMES EDWARD NELSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARKON CHRISTOPHER CALDWELL
[Case # 08-50804], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ ARKON CHRISTOPHER CALDWELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUSSELL SHIFLETT
[Case # 08-7463], [Filed: August 11, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ RUSSELL SHIFLETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUILLERMO GALVAN
[Case # 08-40804], [Filed: August 11, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ GUILLERMO GALVAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISDORE MBADIWE
[Case # 08-3036], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ ISDORE MBADIWE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNARD MARTIN
[Case # 08-3971], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ BERNARD MARTIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERMEER MARSHALL, a/k/a Jermere Yohonn Marshall
[Case # 08-7649], [Filed: August 31, 2008]
[ Other§ ⚖ ]

✅ JERMEER MARSHALL, ✅ a/k/a Jermere Yohonn Marshall >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARSENIO ARZOLA
[Case # 08-3343], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ ARSENIO ARZOLA >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco L. Morazan
[Case # 2008cv05261/423137], [Filed: August 11, 2008]
[ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ]

✅ Francisco L. Morazan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD SHERIDAN KELLEY
[Case # 08-7459], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ RONALD SHERIDAN KELLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROYAL LAMARR HARDY
[Case # 08-16788], [Filed: August 11, 2008]
[ Vacate Sentence§ ⚖ ]

✅ ROYAL LAMARR HARDY >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Loredo-Olivera
[Case # 08-2769], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ Francisco Loredo-Olivera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE MEADOWS, a/k/a Chilly Willie
[Case # 08-7584], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ WILLIE MEADOWS, ✅ a/k/a Chilly Willie >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT DANIEL DAVIS
[Case # 08-40799], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ ROBERT DANIEL DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDIE DEWAYNE CARRINGER
[Case # 08-7603], [Filed: August 21, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ EDDIE DEWAYNE CARRINGER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID NOE
[Case # 08-3378], [Filed: August 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GI FORUM and LULAC STATE OF TEXAS, TEXAS EDUCATION AGENCY and J W EDGAR, Commissioner of Education
[Case # 08-40858], [Filed: August 21, 2008]
[ Other Civil Rights§ ⚖ ]

✅ J W EDGAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NAZER ALI HAIDAR
[Case # 08-3219], [Filed: August 11, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Braulio Pereyra-Gabino
[Case # 08-2869], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ Braulio Pereyra-Gabino >>> More Information


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