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Participant Index
A -> ALLEN...(click to open)   ALLEN, Thomas
  Ainger, Darrell
  Aquino, Also
B -> BASHER...(click to open)   BASHER, Michael
  Bennett, Donald
  Blanks, Steven
C -> CRESPIN...(click to open)   CRESPIN, Faustino
  Casteneda, Edgardo
  Currency, .
D -> DOODY...(click to open)   DOODY, Alduff
  Devries, Darrell
  Duff, Charles
E -> EDWARDS...(click to open)   EDWARDS, Anthony
  ELLIOTT, Damon
  Erco, A/k/a
F -> FITZGERALD...(click to open)   FITZGERALD, Shirland
  FLORES-RODRIGUEZ, Elenilson
  FULLER, Nicholas
  Flores, Also
G -> GARCIA...(click to open)   GARCIA, Elizz
  Guerrero, Josue
H -> HANSON...(click to open)   HANSON, Deeann
  HEINRICH, Durwanda
  HERNANDEZ-ISIDRO, Efren
  Huerta, Enrique
J -> JACOB...(click to open)   JACOB, Alander
L -> LOPEZ-SAENZ...(click to open)   LOPEZ-SAENZ, Emeden
M -> MARKS...(click to open)   MARKS, Sylvester
  MARTINEZ-SALDIVAR, Maryann
  MCDONOUGH, Patrick
  MCKAY, Brian
  MEDINA, Mario
  MOFFITT, Robert
  MOORE, Martino
  Martinez-Martinez, Mario
  Med-Arm, Dba
  Moore, Aka
P -> PATES...(click to open)   PATES, Randy
  PITTMAN, Timothy
  Penaloza-Sanchez, Arquimides
  Perez-Curiel, Lino
R -> RAMOS-PINEDA...(click to open)   RAMOS-PINEDA, Miguel
  ROBERTS, Samuel
  Ramos, Erasmo
  Rodriguez, Also
  Rubin, A/k/a
S -> SINKO...(click to open)   SINKO, Michael
  SMITH, Andre
  SMITH, Shawn
  Scott, Brian
T -> Tate...(click to open)   Tate, Donald
  Torres, Jose
  Turner, Chris
V -> VORASKINGHA...(click to open)   VORASKINGHA, Thongchai
  Velasquez, Victor
  Villalobos, Alfred
W -> WOODSON...(click to open)   WOODSON, Alanda
Z -> ZACCARIA...(click to open)   ZACCARIA, Bruce
  Zimerman, Leonore

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL RAMOS-PINEDA
[Case # 09-40802], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ MIGUEL RAMOS-PINEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ex rel
More Information
PATRICK MCDONOUGH
More Information
SEMMES-MURPHY CLINIC, MEMPHIS RADIOLOGICAL PROFESSIONAL CORPORATION and MEDICAL ACCOUNTS RECEIVABLE MANAGEMENT, dba Med-Arm, Inc.
[Case # 09-5933], [Filed: August 10, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ dba Med-Arm >>> More Information
Plaintiff   versus   Defendant
United States of America Brian Keith Scott
[Case # 09-2937], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Brian Keith Scott >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN M. SMITH
[Case # 09-2010], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ SHAWN M. SMITH >>> More Information
Plaintiff   versus   Defendant
USA Lino Perez-Curiel
[Case # 2009cr00800/451822], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Lino Perez-Curiel >>> More Information
Plaintiff   versus   Defendant
USA Arquimides Penaloza-Sanchez
[Case # 2009cr00780/451178], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ Arquimides Penaloza-Sanchez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY JAMES PITTMAN
[Case # 09-40831], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ TIMOTHY JAMES PITTMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTINO MOORE, aka James Moore
[Case # 09-5935], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ MARTINO MOORE, ✅ aka James Moore >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEEANN M. HANSON
[Case # 09-30297], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ DEEANN M. HANSON >>> More Information
Plaintiff   versus   Defendant
United States of America Chris L. Turner
[Case # 09-2864], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ Chris L. Turner >>> More Information
Plaintiff   versus   Defendant
United States of America Darrell Lee Devries
[Case # 09-2863], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ Darrell Lee Devries >>> More Information
Plaintiff   versus   Defendant
USA Arquimides Penaloza-Sanchez
[Case # 2009cr00780/451179], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ Arquimides Penaloza-Sanchez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT EARL THOMAS, JR.
[Case # 09-40858], [Filed: August 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMEDEN LOPEZ-SAENZ
[Case # 09-40804], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ EMEDEN LOPEZ-SAENZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALANDA WOODSON
[Case # 09-4721], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ ALANDA WOODSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHIRLAND L. FITZGERALD
[Case # 09-4774], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ SHIRLAND L. FITZGERALD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK LEE BOWMAN, JR.
[Case # 09-20563], [Filed: August 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL EMERY BASHER
[Case # 09-30311], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ MICHAEL EMERY BASHER >>> More Information
Plaintiff   versus   Defendant
USA Donald Keith Bennett
[Case # 2009cr00823/452044], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Donald Keith Bennett >>> More Information
Plaintiff   versus   Defendant
USA Enrique Gonzalez Huerta
[Case # 2009mj01874/452310], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Enrique Gonzalez Huerta >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMUEL ROBERTS
[Case # 09-7537], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ SAMUEL ROBERTS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMMANUEL THAD EREME
[Case # 09-7575], [Filed: August 21, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALDUFF DOODY
[Case # 09-3078], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ ALDUFF DOODY >>> More Information
Plaintiff   versus   Defendant
USA Josue Ruben Guerrero
[Case # 2009cr00818/451993], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Josue Ruben Guerrero >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARYANN MARTINEZ-SALDIVAR
[Case # 09-40855], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ MARYANN MARTINEZ-SALDIVAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FAUSTINO CRESPIN
[Case # 09-30312], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ FAUSTINO CRESPIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY PATES
[Case # 09-10352], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ RANDY PATES >>> More Information
Plaintiff   versus   Defendant
USA Edgardo Prado Casteneda
[Case # 2009cr00826/452039], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Edgardo Prado Casteneda >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THONGCHAI VORASKINGHA
[Case # 09-3248], [Filed: August 10, 2009]
[ Other§ ⚖ ]

✅ THONGCHAI VORASKINGHA >>> More Information
Plaintiff   versus   Defendant
USA Enrique Gonzalez Huerta
[Case # 2009mj01874/452311], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Enrique Gonzalez Huerta >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELENILSON FLORES-RODRIGUEZ, also known as Elenilson Rodriguez Flores, also known as Francisco Aquino, also known as Francisco L Aquino, also known as Elenilson R. Rodriguez, also known as Elenilson Flores, also known as Elenilson Flores Rodriguez
[Case # 09-20564], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ ELENILSON FLORES-RODRIGUEZ, ✅ also known as Elenilson Rodriguez Flores, ✅ also known as Francisco Aquino, ✅ also known as Francisco L Aquino, ✅ also known as Elenilson R. Rodriguez, ✅ also known as Elenilson Flores, ✅ also known as Elenilson Flores Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN MCKAY
[Case # 09-3358], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ BRIAN MCKAY >>> More Information
Plaintiff   versus   Defendant
USA Alfred Nash Villalobos
[Case # 2009cr00824/452046], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Alfred Nash Villalobos >>> More Information
Plaintiff   versus   Defendant
USA Edgardo Prado Casteneda
[Case # 2009cr00825/452169], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Edgardo Prado Casteneda >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURICE RAY DUPREE
[Case # 09-3391], [Filed: August 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KERN CARVER BERNARD WILSON and DURWANDA ELIZABETH HEINRICH
[Case # 09-30742], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ DURWANDA ELIZABETH HEINRICH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY EDWARDS
[Case # 09-20562], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ ANTHONY EDWARDS >>> More Information
Plaintiff   versus   Defendant
USA In The Matter of Seizure of $20, 742.00 U.S. Currency
[Case # 2009cm00042/452411], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ . Currency >>> More Information
Plaintiff   versus   Defendant
USA Edgardo Prado Casteneda
[Case # 2009cr00826/452038], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Edgardo Prado Casteneda >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO MENDOZA MEDINA
[Case # 09-40833], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ MARIO MENDOZA MEDINA >>> More Information
Plaintiff   versus   Defendant
USA Edgardo Prado Casteneda
[Case # 2009cr00825/452168], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Edgardo Prado Casteneda >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE R. SMITH, a/k/a Erco
[Case # 09-7573], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ ANDRE R. SMITH, ✅ a/k/a Erco >>> More Information
Plaintiff   versus   Defendant
USA Mario Manuel Martinez-Martinez
[Case # 2009cr00821/452002], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Mario Manuel Martinez-Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EFREN HERNANDEZ-ISIDRO
[Case # 09-40854], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ EFREN HERNANDEZ-ISIDRO >>> More Information
Plaintiff   versus   Defendant
USA Alfred Nash Villalobos
[Case # 2009cr00824/452045], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Alfred Nash Villalobos >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUTH ARNAO, a/k/a Ruth Rubin
[Case # 09-3390], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ a/k/a Ruth Rubin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRUCE D. ZACCARIA
[Case # 09-20560], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ BRUCE D. ZACCARIA >>> More Information
Plaintiff   versus   Defendant
USA Erasmo Hernandez Ramos
[Case # 2009cr00819/452004], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Erasmo Hernandez Ramos >>> More Information
Plaintiff   versus   Defendant
USA Josue Ruben Guerrero
[Case # 2009cr00818/451992], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Josue Ruben Guerrero >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS MAGALLANES-MARTINEZ
[Case # 09-50417], [Filed: August 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT L MOFFITT
[Case # 09-10813], [Filed: August 21, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ROBERT L MOFFITT >>> More Information
Plaintiff   versus   Defendant
USA Jose David Perez Torres
[Case # 2009cr00820/451999], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Jose David Perez Torres >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL SINKO
[Case # 09-3433], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ MICHAEL SINKO >>> More Information
Plaintiff   versus   Defendant
USA Donald Keith Bennett
[Case # 2009cr00823/452043], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Donald Keith Bennett >>> More Information
Petitioner   versus   Respondent
United States of America and Charles Duff Darrell S. Ainger
[Case # 2009mc00077/196506], [Filed: August 21, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: John A. Mendez, Kimberly J. Mueller]
✅ Darrell S. Ainger >>> More Information
Plaintiff   versus   Defendant
USA Steven Scott Blanks
[Case # 2009cr00825/452171], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Steven Scott Blanks >>> More Information
Plaintiff   versus   Defendant
United States of America Donald Ray Tate
[Case # 09-2974], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Donald Ray Tate >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALANDER LEVEEN JACOB
[Case # 09-35731], [Filed: August 10, 2009]
[ Vacate Sentence§ ⚖ ]

✅ ALANDER LEVEEN JACOB >>> More Information
Plaintiff   versus   Defendant
USA Victor Velasquez
[Case # 2009cr00826/452040], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ Victor Velasquez >>> More Information
Plaintiff   versus   Defendant
USA In The Matter of Seizure of $20, 742.00 U.S. Currency
[Case # 2009cm00042/452412], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ . Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIZZ GARCIA
[Case # 09-10797], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ ELIZZ GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS AVERY ALLEN, JR.
[Case # 09-4773], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ THOMAS AVERY ALLEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMON EMANUEL ELLIOTT
[Case # 09-7469], [Filed: August 10, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ DAMON EMANUEL ELLIOTT >>> More Information
Plaintiff   versus   Defendant
USA Leonore Catalina Zimerman
[Case # 2009cr00805/451818], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ Leonore Catalina Zimerman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NICHOLAS BERNARD FULLER
[Case # 09-5994], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ NICHOLAS BERNARD FULLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL MENDOZA-MATA
[Case # 09-40859], [Filed: August 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SYLVESTER M. MARKS
[Case # 09-4014], [Filed: August 21, 2009]
[ Other§ ⚖ ]

✅ SYLVESTER M. MARKS >>> More Information


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