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Participant Index
A -> ARREDONDO-HERRERA...(click to open)   ARREDONDO-HERRERA, Federico
  AVALOS-VASQUEZ, Miguel
  Allen, Clinton
  Alyass, Haider
B -> BENNETT...(click to open)   BENNETT, Henry
C -> CAMPBELL...(click to open)   CAMPBELL, Freddy
  CASTILLO-RAMIREZ, Oscar
  CLARK, Tyrone
  Cabrera, Also
  Cutin, Also
E -> EDWARDS...(click to open)   EDWARDS, Chauncey
  Evans, Kevin
F -> FLORES-GARCIA...(click to open)   FLORES-GARCIA, Ricardo
G -> GARCIA-MUNOZ...(click to open)   GARCIA-MUNOZ, Apolinar
  GODFREY, Rodney
  GONZALES, Robert
  GUNNELL, Larry
  Grady, Don
H -> HANNER...(click to open)   HANNER, Sheldon
  HOOPS, Franklin
  Haas, Jeffery
  Hayes, Everette
  Hull, Larry
J -> JOINER...(click to open)   JOINER, Lynard
  JONES, Larry
  Jackson, Eric
  Juni, A/k/a
K -> KILLA...(click to open)   KILLA, Also
M -> MCDADE...(click to open)   MCDADE, Jennifer
  MCDANIEL, Trent
  MCMILLAN, Robert
  MIRANDA-FREYTES, Carlos
  MOYER, Randall
O -> OSBORNE...(click to open)   OSBORNE, Manuelito
P -> Perez...(click to open)   Perez, A/k/a
R -> RAMIREZ...(click to open)   RAMIREZ, Armando
  RAMIREZ, Merced
  RANKIN, Usiku
  RAPIER, Nicholas
  REILLY, Michael
  REYES, Gabriel
  RODRIGUEZ, Edwin
  Red, A/k/a
  Rice, Toby
S -> SCHEUR...(click to open)   SCHEUR, Barry
  SCOTT, Jerome
  SMALLWOOD, Robert
  SMITH, Ronald
  SMITH, Vincent
  Suarez, A/k/a
T -> T...(click to open)   T, Also
  TELLO, Carmel
  TORRES-PEREZ, Federico
  TURNER, Derrick
U -> Unc...(click to open)   Unc, A/k/a
W -> WARNER...(click to open)   WARNER, Kenneth
  WHITE, Barry
  WILLIAMS, Johnnie
  WILLIAMS, Randolph
  WILLIAMS, Terrance
  WINEBUSH, Michael
  WOODS, Daniel
  WRIGHT, Atiba
  Williams, Ronald
  Winston, Bronshay

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHELDON THOMAS CAIN
[Case # 08-30482], [Filed: December 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARMEL A. TELLO
[Case # 08-50579], [Filed: December 30, 2008]
[ Other§ ⚖ ]

✅ CARMEL A. TELLO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT MCMILLAN and BARRY SCHEUR
[Case # 08-31251], [Filed: December 30, 2008]
[ Other§ ⚖ ]

✅ ROBERT MCMILLAN, ✅ BARRY SCHEUR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MERCED LOPEZ RAMIREZ
[Case # 08-50578], [Filed: December 30, 2008]
[ Other§ ⚖ ]

✅ MERCED LOPEZ RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDDY S. CAMPBELL
[Case # 08-8610], [Filed: December 30, 2008]
[ Other§ ⚖ ]

✅ FREDDY S. CAMPBELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAN JUAN HERNANDEZ
[Case # 08-10581], [Filed: December 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH VAN AALSBURG
[Case # 08-10575], [Filed: December 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHELDON W HANNER
[Case # 08-31246], [Filed: December 30, 2008]
[ Other§ ⚖ ]

✅ SHELDON W HANNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY S. DUNN
[Case # 08-4320], [Filed: December 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY HOEY
[Case # 08-8613], [Filed: December 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Clinton B. Allen
[Case # 08-4009], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ Clinton B. Allen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH WARNER
[Case # 08-4885], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ KENNETH WARNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE WILLIAMS, AKA Sleazy T
[Case # 08-4895], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ TERRANCE WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JENNIFER MCDADE
[Case # 08-4906], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ JENNIFER MCDADE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS MIRANDA-FREYTES, also known as Manuel Inoa also known as Mario Cabrera
[Case # 08-4904], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ CARLOS MIRANDA-FREYTES, ✅ also known as Manuel Inoa also known as Mario Cabrera >>> More Information
Plaintiff   versus   Defendant
United States of America Jeffery Eugene Haas
[Case # 08-4012], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ Jeffery Eugene Haas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARRY WHITE
[Case # 08-4890], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ BARRY WHITE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTHUR D'AMARIO, III
[Case # 08-4898], [Filed: December 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Bronshay Donnel Winston
[Case # 08-4005], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ Bronshay Donnel Winston >>> More Information
Plaintiff   versus   Defendant
United States of America Don Grady
[Case # 09-1003], [Filed: January 05, 2009]
[ Other§ ⚖ ]

✅ Don Grady >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL C. MOYER
[Case # 08-4226], [Filed: December 31, 2008]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ RANDALL C. MOYER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA USIKU LARRY RANKIN
[Case # 08-4896], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ USIKU LARRY RANKIN >>> More Information
Plaintiff   versus   Defendant
United States of America Toby L. Rice
[Case # 08-4011], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ Toby L. Rice >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRONE CLARK
[Case # 08-4846], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ TYRONE CLARK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT SMALLWOOD
[Case # 08-4729], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ ROBERT SMALLWOOD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IVEY J. MAYBOU
[Case # 08-4732], [Filed: December 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL D. REILLY
[Case # 08-4309], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ MICHAEL D. REILLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE WILLIE HIGHTOWER
[Case # 08-1501], [Filed: December 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GLORIA DALE WILKERSON
[Case # 08-8612], [Filed: December 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Everette Lee Hayes, Jr.
[Case # case 08-3119], [Filed: December 31, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ Everette Lee Hayes >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWIN RODRIGUEZ, also known as Cutin
[Case # 08-4884], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ EDWIN RODRIGUEZ, ✅ also known as Cutin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD CONRAD SMITH
[Case # 08-31256], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ RONALD CONRAD SMITH >>> More Information
Plaintiff   versus   Defendant
United States of America Kevin Wayne Evans
[Case # 08-4007], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ Kevin Wayne Evans >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANN THACH
[Case # 08-4887], [Filed: December 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC PHILPOT
[Case # 08-4719], [Filed: December 24, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN NEAL CISCO
[Case # 08-20840], [Filed: December 24, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LOREN JAY ADAMS
[Case # 08-5261], [Filed: December 24, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS AGUILAR-RIVERA
[Case # 08-5260], [Filed: December 24, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NICHOLAS RAPIER
[Case # 08-10573], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ NICHOLAS RAPIER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK D. TURNER, also known as D T
[Case # 08-4279], [Filed: December 24, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ DERRICK D. TURNER, ✅ also known as D T >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANKLIN PLENTY HOOPS
[Case # 08-30480], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ FRANKLIN PLENTY HOOPS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MONTGOMERY CARL AKERS
[Case # 08-3350], [Filed: December 24, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARMANDO RAMIREZ
[Case # 08-50569], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ ARMANDO RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNNIE K. WILLIAMS, III
[Case # 08-3351], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ JOHNNIE K. WILLIAMS >>> More Information
Plaintiff   versus   Defendant
United States of America Eric Leonard Jackson
[Case # 08-3979], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ Eric Leonard Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Ronald Williams
[Case # 08-3977], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ Ronald Williams >>> More Information
Plaintiff   versus   Defendant
United States of America Haider Alyass
[Case # 08-3976], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ Haider Alyass >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN JUAREZ-SUAREZ, a/k/a Juan Suarez
[Case # 08-5263], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ a/k/a Juan Suarez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KIRK BRANCH
[Case # 08-4281], [Filed: December 24, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FEDERICO ARREDONDO-HERRERA
[Case # 08-41360], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ FEDERICO ARREDONDO-HERRERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ATIBA WRIGHT
[Case # 08-4845], [Filed: December 30, 2008]
[ Other§ ⚖ ]

✅ ATIBA WRIGHT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LYNARD JOINER
[Case # 08-4280], [Filed: December 24, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ LYNARD JOINER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAY HUNTER SUTTON, JR.
[Case # 08-4856], [Filed: December 24, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA APOLINAR GARCIA-MUNOZ
[Case # 08-50568], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ APOLINAR GARCIA-MUNOZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAPHAEL CORTEZ HOWE, II
[Case # 08-6541], [Filed: December 24, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL WOODS
[Case # 08-8602], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ DANIEL WOODS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAABAN HAFIZ AHMAD ALI SHAABAN
[Case # 08-4278], [Filed: December 24, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUELITO RAMON OSBORNE
[Case # 08-7121], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ MANUELITO RAMON OSBORNE >>> More Information
Plaintiff   versus   Defendant
UNDER SEAL UNDER SEAL
[Case # 08-2387], [Filed: December 24, 2008]
[ Other Contract Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY ROSCOE GUNNELL, JR.
[Case # 08-8600], [Filed: December 24, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LARRY ROSCOE GUNNELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL AVALOS-VASQUEZ
[Case # 09-4000], [Filed: January 07, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ MIGUEL AVALOS-VASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY DARRELL JONES
[Case # 08-5183], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ LARRY DARRELL JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEROME SCOTT, also known as KILLA, also known as "K"
[Case # 08-4282], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ JEROME SCOTT, ✅ also known as KILLA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRENT MCDANIEL
[Case # 08-6275], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ TRENT MCDANIEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OSCAR CASTILLO-RAMIREZ
[Case # 08-50567], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ OSCAR CASTILLO-RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL WINEBUSH
[Case # 08-5258], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ MICHAEL WINEBUSH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHAD PATRICK
[Case # 08-51327], [Filed: December 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN HOLGUIN DE LA CRUZ
[Case # 08-4903], [Filed: December 31, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT WAYNE WEBB
[Case # 09-30014], [Filed: January 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GABRIEL G. REYES
[Case # 08-5262], [Filed: December 24, 2008]
[ Other§ ⚖ ]

✅ GABRIEL G. REYES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AKIL MOUSSA ELREDA JAAFAR
[Case # 08-51325], [Filed: December 30, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FEDERICO TORRES-PEREZ, a/k/a Federico Perez
[Case # 09-4046], [Filed: January 14, 2009]
[ Other§ ⚖ ]

✅ FEDERICO TORRES-PEREZ, ✅ a/k/a Federico Perez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY GODFREY
[Case # 09-6055], [Filed: January 14, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ RODNEY GODFREY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT DELANO SMITH
[Case # 09-6057], [Filed: January 14, 2009]
[ Other§ ⚖ ]

✅ VINCENT DELANO SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DION ANCHRUM
[Case # 09-30013], [Filed: January 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KARL V. FORT
[Case # 09-1097], [Filed: January 14, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Larry Richard Hull
[Case # 08-4015], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ Larry Richard Hull >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO FLORES-GARCIA
[Case # 08-50582], [Filed: December 30, 2008]
[ Other§ ⚖ ]

✅ RICARDO FLORES-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY P. BENNETT, JR., a/k/a Juni, a/k/a Unc
[Case # 08-5270], [Filed: December 31, 2008]
[ Other§ ⚖ ]

✅ HENRY P. BENNETT, ✅ a/k/a Juni, ✅ a/k/a Unc >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDOLPH WILLIAMS, a/k/a Red
[Case # 09-4049], [Filed: January 14, 2009]
[ Other§ ⚖ ]

✅ RANDOLPH WILLIAMS, ✅ a/k/a Red >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHAUNCEY EDWARDS
[Case # 09-1056], [Filed: January 14, 2009]
[ Other§ ⚖ ]

✅ CHAUNCEY EDWARDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT GONZALES
[Case # 09-10019], [Filed: January 14, 2009]
[ Other§ ⚖ ]

✅ ROBERT GONZALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN PAUL DOYLE
[Case # 09-3003], [Filed: January 05, 2009]
[ Other§ ⚖ ]

>>> More Information


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