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Participant Index
A -> ANDERSON...(click to open)   ANDERSON, Tyson
  Abdulrahoof, Bamidele
B -> BONNER...(click to open)   BONNER, Anthony
  BRODY, Patrick
  Bennett, James
  Braam, Benjamin
  Braly, Glenn
  Bricuela, Erick
C -> CARMACK...(click to open)   CARMACK, Joseph
  CHAND, Basir
  CLARK, Ronald
  Clinkscale, Leon
D -> DANIELS...(click to open)   DANIELS, Kevin
  DELGADO, Martin
F -> FRANCIS...(click to open)   FRANCIS, Joseph
  Firebird, Pontiac
  Flannigan, William
G -> GAMARRO-RAMIREZ...(click to open)   GAMARRO-RAMIREZ, Rafael
  GILBERT, Melvin
  GONZALEZ, Lorenzo
  Galvan, Jose
  Gorzeman, Glenn
  Gudino, Severo
H -> HAMMOND...(click to open)   HAMMOND, Lamar
  HENDERSON, Marcus
  Hines, Mark
J -> Joe...(click to open)   Joe, Also
M -> MALCOLM...(click to open)   MALCOLM, Andrew
  MCGINLEY, Jonathan
  MCKIBBINS, Patrick
  MIRANDA-CARRERA, Sixto
  MORGAN, Lamar
  MacInnis, John
  Moore, Aka
N -> NEGRON...(click to open)   NEGRON, Miguel
  Nate, Aka
P -> Paige...(click to open)   Paige, Herman
  Palomarez, Jesus
  Perez-Medina, Justo
R -> RAMIREZ...(click to open)   RAMIREZ, Carlos
  ROBINSON, Nathaniel
  Rivera, Hugo
  Rodriguez, Mario
S -> SKINNER...(click to open)   SKINNER, Isaac
  SMITH, Anthony
  SYKES, Marricco
  Spann, A/k/a
T -> TANKER...(click to open)   TANKER, Anthony
  Tati, Also
  Threat, A/k/a
  Tony, A/k/a
V -> VALENCIA-REUVELTA...(click to open)   VALENCIA-REUVELTA, Jesus
  VILLA-CAMPOS, Pedro
  VILLARREAL, Arturo
W -> WILLIAMS...(click to open)   WILLIAMS, Henry
Z -> Zhang...(click to open)   Zhang, Xiaofu

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMAR D. HAMMOND, AKA Barry
[Case # 09-3247], [Filed: August 06, 2009]
[ Other§ ⚖ ]

✅ LAMAR D. HAMMOND >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS VALENCIA-REUVELTA
[Case # 09-30286], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ JESUS VALENCIA-REUVELTA >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $188, 207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199, 832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608
[Case # 2009at00616/195684], [Filed: August 06, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

✅ Approximately $, ✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK MERRILL BRODY and DAVID E. ROSS, II
[Case # 09-4157], [Filed: August 06, 2009]
[ Other§ ⚖ ]

✅ PATRICK MERRILL BRODY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN GONZALES
[Case # 09-30703], [Filed: August 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BASIR CHAND
[Case # 09-7452], [Filed: August 06, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ BASIR CHAND >>> More Information
Plaintiff   versus   Defendant
USA Severo Gudino
[Case # 2009cr00758/450805], [Filed: August 06, 2009]
[ Other§ ⚖ ]

✅ Severo Gudino >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PEDRO VILLA-CAMPOS
[Case # 09-50698], [Filed: August 07, 2009]
[ Other§ ⚖ ]

✅ PEDRO VILLA-CAMPOS >>> More Information
Plaintiff   versus   Defendant
USA Bamidele Tola Abdulrahoof
[Case # 2009cr00765/450841], [Filed: August 06, 2009]
[ Other§ ⚖ ]

✅ Bamidele Tola Abdulrahoof >>> More Information
Plaintiff   versus   Defendant
United States of America John Kemp MacInnis
[Case # 09-2710], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ John Kemp MacInnis >>> More Information
Plaintiff   versus   Defendant
United States of America James L. Bennett
[Case # 09-2711], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ James L. Bennett >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS VILLARREAL-MARTINEZ
[Case # 09-40794], [Filed: August 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY DEAN BYARS
[Case # 09-2007], [Filed: August 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC J SHIELDS
[Case # 09-3882], [Filed: July 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL WADE KENT
[Case # 09-6158], [Filed: August 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Benjamin Dean Van Braam
[Case # 2009cr00775/450986], [Filed: August 07, 2009]
[ Other§ ⚖ ]

✅ Benjamin Dean Van Braam >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NAUN NAVARRO-MEJIA
[Case # 09-40798], [Filed: August 07, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Erick Sarabia Bricuela
[Case # 2009cr00759/450808], [Filed: August 06, 2009]
[ Other§ ⚖ ]

✅ Erick Sarabia Bricuela >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTURO VILLARREAL, JR., also known as Tati
[Case # 09-50699], [Filed: August 07, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ARTURO VILLARREAL, ✅ also known as Tati >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY BONNER
[Case # 09-10758], [Filed: August 06, 2009]
[ Other§ ⚖ ]

✅ ANTHONY BONNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MELVIN GILBERT
[Case # 09-4669], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ MELVIN GILBERT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NEAL MADDOX
[Case # 09-30284], [Filed: July 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN MICHAEL MCGINLEY
[Case # 09-30293], [Filed: August 06, 2009]
[ Other§ ⚖ ]

✅ JONATHAN MICHAEL MCGINLEY >>> More Information
Plaintiff   versus   Defendant
USA Mark D Hines
[Case # 2009mj01703/451710], [Filed: August 07, 2009]
[ Other§ ⚖ ]

✅ Mark D Hines >>> More Information
Plaintiff   versus   Defendant
United States of America Herman Paige, Jr., also known as Joe
[Case # 09-2706], [Filed: July 22, 2009]
[ Other§ ⚖ ]

✅ Herman Paige, ✅ also known as Joe >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY EUGENE DUTY, a/k/a Tony
[Case # 09-4657], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ a/k/a Tony >>> More Information
Plaintiff   versus   Defendant
USA Mario Rodriguez
[Case # 2009cr00692/449417], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Mario Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARRICCO A. SYKES
[Case # 09-5117], [Filed: August 07, 2009]
[ Other§ ⚖ ]

✅ MARRICCO A. SYKES >>> More Information
Plaintiff   versus   Defendant
United States of America William Patrick Flannigan
[Case # 09-2701], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ William Patrick Flannigan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORENZO GONZALEZ
[Case # 09-50381], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ LORENZO GONZALEZ >>> More Information
Plaintiff   versus   Defendant
United States of America Leon Clinkscale, Jr.
[Case # 09-2693], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Leon Clinkscale >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SIXTO MIRANDA-CARRERA
[Case # 09-5833], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ SIXTO MIRANDA-CARRERA >>> More Information
Plaintiff   versus   Defendant
USA Hugo Orantes Rivera
[Case # 2009cr00689/449346], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Hugo Orantes Rivera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTIN DELGADO
[Case # 09-7340], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ MARTIN DELGADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREG FULTZ, aka Jonathan Moore
[Case # 09-1939], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ aka Jonathan Moore >>> More Information
Plaintiff   versus   Defendant
USA Mario Rodriguez
[Case # 2009cr00692/449418], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Mario Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BURNIE LEE RANDALL
[Case # 09-7341], [Filed: July 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Pontiac 2001 Firebird, VIN #2G2FS22KX12124411 and LIC #4PJU312
[Case # 2009cv01576/302435], [Filed: July 21, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Ruben B. Brooks, John A. Houston]
✅ Pontiac Firebird >>> More Information
Plaintiff   versus   Defendant
United States of America Jesus Palomarez
[Case # 09-2690], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Jesus Palomarez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYSON ANDERSON
[Case # 09-4656], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ TYSON ANDERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS HENDERSON
[Case # 09-30630], [Filed: July 21, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MARCUS HENDERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW JEROME MALCOLM
[Case # 09-4658], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ ANDREW JEROME MALCOLM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL E. PODHORN, JR.
[Case # 09-2838], [Filed: July 21, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Glenn Allen Gorzeman
[Case # 2009cr00694/449410], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Glenn Allen Gorzeman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ANGEL NEGRON
[Case # 09-50380], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ MIGUEL ANGEL NEGRON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHANIEL ROBINSON, aka Nate
[Case # 09-3876], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ NATHANIEL ROBINSON, ✅ aka Nate >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL GAMARRO-RAMIREZ
[Case # 09-50379], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ RAFAEL GAMARRO-RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD URIUS CLARK
[Case # 09-5827], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ RONALD URIUS CLARK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GONZALO DIEZ-GUZMAN
[Case # 09-16515], [Filed: July 21, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN DANIELS
[Case # 09-3863], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ KEVIN DANIELS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISAAC RONALD SKINNER, JR.
[Case # 09-30608], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ ISAAC RONALD SKINNER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH MATHIAS CARMACK
[Case # 09-5819], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ JOSEPH MATHIAS CARMACK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY DANIEL SMITH, JR.
[Case # 09-4654], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ ANTHONY DANIEL SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD MONDELL GORE, a/k/a Richard Mondell Spann, a/k/a Bomb Threat
[Case # 09-7346], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ a/k/a Richard Mondell Spann, ✅ a/k/a Bomb Threat >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY T. TANKER
[Case # 09-3865], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ ANTHONY T. TANKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH R. FRANCIS
[Case # 09-50374], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ JOSEPH R. FRANCIS >>> More Information
Plaintiff   versus   Defendant
USA Glenn E Braly
[Case # 2009cr00687/449145], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Glenn E Braly >>> More Information
Plaintiff   versus   Defendant
USA Justo Perez-Medina
[Case # 2009cr00680/449118], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Justo Perez-Medina >>> More Information
Plaintiff   versus   Defendant
USA Xiaofu Zhang
[Case # 2009cr00771/451188], [Filed: August 07, 2009]
[ Other§ ⚖ ]

✅ Xiaofu Zhang >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS FRANCISCO RAMIREZ
[Case # 09-40739], [Filed: July 17, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ CARLOS FRANCISCO RAMIREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK M. MCKIBBINS
[Case # 09-2823], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ PATRICK M. MCKIBBINS >>> More Information
Plaintiff   versus   Defendant
USA Hugo Orantes Rivera
[Case # 2009cr00689/449345], [Filed: July 21, 2009]
[ Other§ ⚖ ]

✅ Hugo Orantes Rivera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY LEE JOHNSTON
[Case # 09-10300], [Filed: July 17, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAMAR A. MORGAN
[Case # 09-3201], [Filed: July 17, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ LAMAR A. MORGAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN BARRIGA-CABRERA
[Case # 09-10298], [Filed: July 17, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY SCOTT WILLIAMS, JR.
[Case # 09-3868], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ HENRY SCOTT WILLIAMS >>> More Information
Plaintiff   versus   Defendant
USA Jose Camargo Galvan
[Case # 2009cr00681/449133], [Filed: July 17, 2009]
[ Other§ ⚖ ]

✅ Jose Camargo Galvan >>> More Information


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