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Participant Index
A -> Alvarado...(click to open)   Alvarado, Also
B -> BOLDEN...(click to open)   BOLDEN, Carlo
  BROUSSARD, Deante
C -> COLEMAN...(click to open)   COLEMAN, Steve
  CONJO-BERERA, Carlos
  CORDERO, Sergio
  CRISP, Shawn
  Chuckie, A/k/a
D -> DEMIK...(click to open)   DEMIK, James
  DOWNING, James
  DUNBAR, Bruce
F -> FAULKENBERRY...(click to open)   FAULKENBERRY, Roger
  Fronk, Julie
G -> GIPSON...(click to open)   GIPSON, Charles
H -> HAWKINS...(click to open)   HAWKINS, Ronald
K -> KELLEY...(click to open)   KELLEY, Michael
L -> LOPEZ...(click to open)   LOPEZ, Erick
  LUONG, Michael
  Lyles, A/k/a
M -> MARCELINO-GARCIA...(click to open)   MARCELINO-GARCIA, Silviano
  MARTINEZ-QUEZADA, Ignacio
  MONTGOMERY, Nathaniel
  MYERS, Ronald
  Moultrie, A/k/a
Q -> QUEEN...(click to open)   QUEEN, Samuel
R -> ROSALES-VARGAS...(click to open)   ROSALES-VARGAS, Jorge
S -> SALAZAR...(click to open)   SALAZAR, Shaun
  SANDERS, Arthur
  SCOTT, Donald
  SEPULVEDA, Roberto
  SOLOMON, Julius
  SWANSON, Robert
  Sampson, Michael
W -> WILLIAMS...(click to open)   WILLIAMS, Albert
  WILLIAMS, Shakira
  Wic, A/k/a

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD HAWKINS
[Case # 08-5042], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ RONALD HAWKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROGER S. FAULKENBERRY
[Case # 08-4404], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ ROGER S. FAULKENBERRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MATEEN J. ABDUL-AZIZ
[Case # 08-5041], [Filed: October 29, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT SWANSON
[Case # 08-51116], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ ROBERT SWANSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH JOHN ARCAND
[Case # 08-35875], [Filed: October 29, 2008]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY DEL CASTILLO-NEGRO
[Case # 08-51122], [Filed: October 29, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER LYNN LORD
[Case # 08-5043], [Filed: October 29, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARC MARK GAGNON
[Case # 08-8230], [Filed: October 29, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMUEL ROBERT QUEEN, JR.
[Case # 08-8240], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ SAMUEL ROBERT QUEEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR JUAN ALVARADO-MUNIZ, also known as Hector J Alvarado
[Case # 08-51113], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ also known as Hector J Alvarado >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDDY LUIS CASTANEDA-FARFAN
[Case # 08-4270], [Filed: October 29, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN EDUARDO TOVAR-ALVAREZ
[Case # 08-41148], [Filed: October 29, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Currency US $2, 472.00
[Case # 2009cv01741/303843], [Filed: August 11, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Barbara Lynn Major, Dana M. Sabraw]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIUS SOLOMON, a/k/a Chuckie, a/k/a Wic
[Case # 08-8238], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ JULIUS SOLOMON, ✅ a/k/a Chuckie, ✅ a/k/a Wic >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HOWARD EARL JONES
[Case # 08-61004], [Filed: October 29, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOYA M. OLDS
[Case # 08-3746], [Filed: October 29, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHANIEL MONTGOMERY
[Case # 09-3310], [Filed: August 11, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ NATHANIEL MONTGOMERY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES DEMIK
[Case # 09-10776], [Filed: August 11, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ JAMES DEMIK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY BARBE
[Case # 09-40808], [Filed: August 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO SEPULVEDA
[Case # 09-50405], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ ROBERTO SEPULVEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS CONJO-BERERA
[Case # 08-5040], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ CARLOS CONJO-BERERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HECTOR CRUZ
[Case # 09-10328], [Filed: August 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SILVIANO MARCELINO-GARCIA
[Case # 09-30299], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ SILVIANO MARCELINO-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEANTE BROUSSARD
[Case # 09-10331], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ DEANTE BROUSSARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE ROSALES-VARGAS
[Case # 08-10466], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ JORGE ROSALES-VARGAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO SOLIS CORDERO
[Case # 09-50406], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ SERGIO SOLIS CORDERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE NEMES
[Case # 09-2017], [Filed: August 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Michael D. Sampson, Jr.
[Case # 09-2872], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Michael D. Sampson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL KELLEY
[Case # 09-5970], [Filed: August 18, 2009]
[ Other§ ⚖ ]

✅ MICHAEL KELLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES EX REL. JOHN OWENS FIRST KUWAITI GENERAL TRADING & CONTRACTING COMPANY
[Case # 09-1899], [Filed: August 11, 2009]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERNEST HAROLD PITT
[Case # 09-4724], [Filed: August 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL LUONG
[Case # 09-50710], [Filed: August 11, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MICHAEL LUONG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRUCE E. DUNBAR
[Case # 08-30406], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ BRUCE E. DUNBAR >>> More Information
Plaintiff   versus   Defendant
United States of America Julie Crystal Fronk
[Case # 09-2876], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ Julie Crystal Fronk >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERICK DAVID LOPEZ, AKA Spooky
[Case # 09-10326], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ ERICK DAVID LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAUN J. SALAZAR
[Case # 09-3227], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ SHAUN J. SALAZAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTHUR SHABAZZ SANDERS, JR.
[Case # 09-4725], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ ARTHUR SHABAZZ SANDERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAWN CRISP
[Case # 09-2023], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ SHAWN CRISP >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLO BOLDEN
[Case # 09-5951], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ CARLO BOLDEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAKIRA WILLIAMS
[Case # 09-3306], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ SHAKIRA WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES E. DOWNING, a/k/a Marcus Moultrie, a/k/a Rahmel Lyles, a/k/a Ramez Lyles
[Case # 09-7477], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ JAMES E. DOWNING, ✅ a/k/a Marcus Moultrie, ✅ a/k/a Rahmel Lyles, ✅ a/k/a Ramez Lyles >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES ALLEN GIPSON
[Case # 09-30301], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ CHARLES ALLEN GIPSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERT LOPEZ WILLIAMS, JR.
[Case # 09-4733], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ ALBERT LOPEZ WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVE MAURICE COLEMAN
[Case # 08-5038], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ STEVE MAURICE COLEMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD STEPHEN SCOTT
[Case # 09-4728], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ DONALD STEPHEN SCOTT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IGNACIO MARTINEZ-QUEZADA
[Case # 08-30405], [Filed: October 29, 2008]
[ Other§ ⚖ ]

✅ IGNACIO MARTINEZ-QUEZADA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADAM ALCANTAR YANEZ
[Case # 09-10775], [Filed: August 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD BRUCE MYERS, AKA Rick LNU, AKA Rick Curtis
[Case # 09-30303], [Filed: August 11, 2009]
[ Other§ ⚖ ]

✅ RONALD BRUCE MYERS >>> More Information


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