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Participant Index
A -> ABOUAMMO...(click to open)   ABOUAMMO, Ahmad
  ALLEN, Antwaun
  ANDERSON, Sandra
  Awanata, A/k/a
B -> BARBIYERU...(click to open)   BARBIYERU, Vasiliy
  BARNES, Rodney
  BERKLEY, Michael
  BYRANT, Rodney
  Bradford, Brendan
C -> C...(click to open)   C, A/k/a
  C-Murder, Also
  CANNON, Marcus
  CASCANTE, Courtney
  COLBERT, Rontez
  CONERLY, David
  CONLEY, Shawn
  Caldwell, Anthony
  Castro-Cortez, Erwin
D -> DAMERON...(click to open)   DAMERON, Emanuel
  DAVIS, Tyshion
  Doss, Reginald
E -> Eubanks...(click to open)   Eubanks, Darius
F -> FENNELL...(click to open)   FENNELL, Ernest
  FLACK, James
  FRANKLIN, Conoly
  FREITEKH, Izzat
  FREITEKH, Tarik
  Flowers, James
  Freitekh, A/k/a
  Funchess, Christopher
G -> GALLAGHER...(click to open)   GALLAGHER, Devin
  GRANT, Tanya
  GUMBS, Akeem
  Galvan, Hector
H -> HATCHER...(click to open)   HATCHER, Daniel
  HORTON, Charles
J -> Jackson...(click to open)   Jackson, Nicholas
  Jones, Kenneth
  Juarez, Federico
  Juarez, Also
K -> KIRTMAN...(click to open)   KIRTMAN, Derrick
L -> LOPEZ-RESENDIZ...(click to open)   LOPEZ-RESENDIZ, Miguel
  Lopez, Angelo
  Lorenzana-Cordon, Eliu
M -> MASON...(click to open)   MASON, Jemar
  MCCAIN, Edward
  MCCANTS, Morgan
  Man, Also
  Mims, Michael
P -> Palen...(click to open)   Palen, Ozzie
  Paradez, Jonathan
R -> ROWSER...(click to open)   ROWSER, Travis
  Ramirez-Moreno, Leopoldo
  Robinson, Tyrone
  Robinson, Also
  Rojas, Antonio
  Ruiz-Gayton, Erasmo
S -> SALAH...(click to open)   SALAH, Mohamed
  SALLEY, Eunice
  SHARP, Ortaz
  SHROPSHIRE, Nkhenge
  SOBEL, Harold
  Scott, Delon
  Shropshire, A/k/a
  Staples, Demarcus
T -> THOMAS...(click to open)   THOMAS, Yolanda
W -> WASHINGTON...(click to open)   WASHINGTON, Muhummand
  WEEMS, Dwight
  WHITFIELD, Preante
  WILLIAMS, Jaquez
  WILSON, Cleate
  WRIGHT, Brian

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN ASHLEY PENA
[Case # 22-3430], [Filed: December 27, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Hector Patricio Galvan
[Case # 22-11239], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ Hector Patricio Galvan >>> More Information
Plaintiff   versus   Defendant
United States of America Angelo Lopez
[Case # 22-11237], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ Angelo Lopez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CONOLY FREDDIE FRANKLIN III
[Case # 22-56211], [Filed: December 27, 2022]
[ Vacate Sentence§ ⚖ ]

✅ CONOLY FREDDIE FRANKLIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID CONERLY, AKA David Clayton Conerly
[Case # 22-16998], [Filed: December 27, 2022]
[ Vacate Sentence§ ⚖ ]

✅ DAVID CONERLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HUGO YANEZ
[Case # 22-36056], [Filed: December 27, 2022]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Erasmo Ruiz-Gayton
[Case # 22-11235], [Filed: December 27, 2022]
[ Vacate Sentence (2255)§ ⚖ ]

✅ Erasmo Ruiz-Gayton >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVIN RAY KELBCH
[Case # 22-5117], [Filed: December 27, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVIN GALLAGHER
[Case # 22-7470], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ DEVIN GALLAGHER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS L. CANNON
[Case # 22-3290], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ MARCUS L. CANNON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONTEZ P. COLBERT
[Case # 22-6123], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ RONTEZ P. COLBERT >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Wendell Jones
[Case # 22-3663], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Kenneth Wendell Jones >>> More Information
Plaintiff   versus   Defendant
United States of America Erwin Castro-Cortez
[Case # 22-11247], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Erwin Castro-Cortez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANDRA ANDERSON
[Case # 22-14339], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ SANDRA ANDERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AHMAD ABOUAMMO
[Case # 22-10348], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ AHMAD ABOUAMMO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL YOUNG, JR.
[Case # 22-3293], [Filed: December 29, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Caldwell, also known as Peta Man
[Case # 22-3667], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Anthony Caldwell, ✅ also known as Peta Man >>> More Information
Plaintiff   versus   Defendant
United States of America Ozzie L. Palen
[Case # 22-3664], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Ozzie L. Palen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IZZAT FREITEKH
[Case # 22-4735], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ IZZAT FREITEKH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KARL TAYLOR
[Case # 22-3298], [Filed: December 29, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Antonio Rojas
[Case # 22-11245], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Antonio Rojas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAQUEZ WILLIAMS
[Case # 22-3468], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ JAQUEZ WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEMAR AHTON MASON
[Case # 22-2161], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ JEMAR AHTON MASON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PREANTE MONTRELL WHITFIELD
[Case # 22-4730], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ PREANTE MONTRELL WHITFIELD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES R. HAYS
[Case # 22-3294], [Filed: December 29, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNEST FENNELL, JR.
[Case # 22-3465], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ ERNEST FENNELL >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Robert Mims
[Case # 22-11240], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ Michael Robert Mims >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL RAFAEL BERKLEY
[Case # 22-4732], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ MICHAEL RAFAEL BERKLEY >>> More Information
Petitioner   versus   Respondent
Union Pacific Railroad Co. Surface Transportation Board and United States of America
[Case # 22-3648], [Filed: December 27, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMANUEL DAMERON
[Case # 22-3291], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ EMANUEL DAMERON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY BYRANT
[Case # 22-14298], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ RODNEY BYRANT >>> More Information
Plaintiff   versus   Defendant
United States of America James Lee Flowers, III
[Case # 22-3660], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ James Lee Flowers >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL SCOTT CROW
[Case # 22-14267], [Filed: December 27, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL MARKUS HATCHER
[Case # 22-14326], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ DANIEL MARKUS HATCHER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK EUGENE KIRTMAN
[Case # 22-5118], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ DERRICK EUGENE KIRTMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVAN AYERS
[Case # 22-3274], [Filed: December 27, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN MICHAEL CONLEY
[Case # 22-10347], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ SHAWN MICHAEL CONLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALAN CLARK TOLLIVER
[Case # 22-4715], [Filed: December 14, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Eliu Elixander Lorenzana-Cordon
[Case # case 22-3097], [Filed: December 14, 2022]
[ Other§ ⚖ ]

✅ Eliu Elixander Lorenzana-Cordon >>> More Information
Plaintiff   versus   Defendant
United States of America Brendan Bradford
[Case # 22-51084], [Filed: December 14, 2022]
[ Other§ ⚖ ]

✅ Brendan Bradford >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN OMAR CAMPBELL
[Case # 22-14157], [Filed: December 14, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL COLE
[Case # 22-3452], [Filed: December 29, 2022]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
U.S. BANK NATIONAL ASSOCIATION as Legal Title Trustee for Truman 2016 SC6 Title Trust on behalf of Truman 2016 SC6 Title Trust STEWART INFORMATION SERVICES, CORP. and STEWART TITLE GUARANTY COMPANY
[Case # 22-17015], [Filed: December 29, 2022]
[ Insurance§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC LONG
[Case # 22-10351], [Filed: December 29, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES HORTON
[Case # 22-14220], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ CHARLES HORTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYSHION DAVIS
[Case # 22-3300], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ TYSHION DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORTAZ SHARP
[Case # 22-14338], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ ORTAZ SHARP >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES LEONARD FLACK, JR.
[Case # 22-3454], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ JAMES LEONARD FLACK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN KEITH WRIGHT, AKA Calione
[Case # 22-16912], [Filed: December 14, 2022]
[ Vacate Sentence§ ⚖ ]

✅ BRIAN KEITH WRIGHT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AKEEM R. GUMBS
[Case # 22-3455], [Filed: December 29, 2022]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ AKEEM R. GUMBS >>> More Information
Plaintiff   versus   Defendant
United States of America Darius Eubanks
[Case # 22-3661], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Darius Eubanks >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TARIK FREITEKH, a/k/a Tareq Freitekh
[Case # 22-4736], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ TARIK FREITEKH, ✅ a/k/a Tareq Freitekh >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CAMERON DEAN BATES
[Case # 22-14266], [Filed: December 27, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOHAMED SALAH
[Case # 22-50319], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ MOHAMED SALAH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COURTNEY CASCANTE
[Case # 22-10349], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ COURTNEY CASCANTE >>> More Information
Plaintiff   versus   Defendant
U.S. SECURITIES & EXCHANGE COMMISSION CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
[Case # 22-56208], [Filed: December 27, 2022]
[ Securities, Commodities, Exchange§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD MCCAIN
[Case # 22-7466], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ EDWARD MCCAIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLEATE WILSON
[Case # 22-14332], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ CLEATE WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWIGHT ANTHONY WEEMS
[Case # 22-30211], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ DWIGHT ANTHONY WEEMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TANYA PARRISH GRANT
[Case # 22-4742], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ TANYA PARRISH GRANT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN ANETZEDER
[Case # 22-2162], [Filed: December 29, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Demarcus Deon Staples
[Case # 22-11244], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Demarcus Deon Staples >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTWAUN DEMETRIUS ALLEN
[Case # 22-2158], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ ANTWAUN DEMETRIUS ALLEN >>> More Information
Plaintiff   versus   Defendant
United States of America Reginald Creshawn Doss
[Case # 22-3662], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Reginald Creshawn Doss >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ANGEL LOPEZ-RESENDIZ
[Case # 22-4741], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ MIGUEL ANGEL LOPEZ-RESENDIZ >>> More Information
Plaintiff   versus   Defendant
United States of America Leopoldo Ramirez-Moreno
[Case # 22-11246], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Leopoldo Ramirez-Moreno >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VALERIE ANN BARKER
[Case # 22-3283], [Filed: December 29, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD DAVID SOBEL
[Case # 22-10350], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ HAROLD DAVID SOBEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EUNICE D. SALLEY, a/k/a Oya Awanata
[Case # 22-3278], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ EUNICE D. SALLEY, ✅ a/k/a Oya Awanata >>> More Information
Plaintiff   versus   Defendant
United States of America Nicholas Michael Jackson
[Case # 22-3666], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Nicholas Michael Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Delon Scott
[Case # 22-30814], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ Delon Scott >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY WAYNE BARNES, a/k/a C
[Case # 22-7467], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ RODNEY WAYNE BARNES, ✅ a/k/a C >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MORGAN LAMAR MCCANTS
[Case # 22-14287], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ MORGAN LAMAR MCCANTS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSHUA ADAM SHUEMAKE
[Case # 22-30210], [Filed: December 29, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Federico Juarez, Jr., also known as Federico Juarez
[Case # 22-51118], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ Federico Juarez, ✅ also known as Federico Juarez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VASILIY V. BARBIYERU, Jr.
[Case # 22-30212], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ VASILIY V. BARBIYERU >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA YOLANDA BROWN THOMAS
[Case # 22-14301], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ YOLANDA BROWN THOMAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRAVIS DEWAYNE ROWSER
[Case # 22-14331], [Filed: December 29, 2022]
[ Other§ ⚖ ]

✅ TRAVIS DEWAYNE ROWSER >>> More Information
Plaintiff   versus   Defendant
United States of America Jonathan Paradez
[Case # 22-51117], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ Jonathan Paradez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHE JARON DURBIN
[Case # 22-4734], [Filed: December 27, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Tyrone Robinson, also known as Tyrone R. Robinson
[Case # 22-3646], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ Tyrone Robinson, ✅ also known as Tyrone R. Robinson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NKHENGE SHROPSHIRE, a/k/a Konjay Shropshire
[Case # 22-4733], [Filed: December 27, 2022]
[ Other§ ⚖ ]

✅ NKHENGE SHROPSHIRE, ✅ a/k/a Konjay Shropshire >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KAI RAYMONE THOMAS
[Case # 22-2147], [Filed: December 27, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
U.S. SECURITIES & EXCHANGE COMMISSION CHICAGO TITLE COMPANY and CHICAGO TITLE INSURANCE COMPANY
[Case # 22-56206], [Filed: December 27, 2022]
[ Securities, Commodities, Exchange§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER OMAR DURAZO-MIRANDA
[Case # 22-50305], [Filed: December 12, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NOE CUEVAS MOLINA
[Case # 22-14122], [Filed: December 12, 2022]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Christopher Funchess, also known as C-Murder
[Case # 22-3563], [Filed: December 12, 2022]
[ Other§ ⚖ ]

✅ Christopher Funchess, ✅ also known as C-Murder >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MUHUMMAND WASHINGTON
[Case # 22-14117], [Filed: December 12, 2022]
[ Other§ ⚖ ]

✅ MUHUMMAND WASHINGTON >>> More Information


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