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Participant Index
A -> Allen...(click to open)   Allen, Richard
  Ampudes, Tomas
B -> BAEZA-SUCHIL...(click to open)   BAEZA-SUCHIL, Adolfo
  BENNETT, Donald
  BURRELL, Valerick
C -> CARTER...(click to open)   CARTER, George
  Crawford, Deshaun
  Cruz-Martinez, Agustin
  Currency, .
D -> DORISE...(click to open)   DORISE, Mikhael
E -> EDWARDS...(click to open)   EDWARDS, Stewart
  Edmondson, Gregory
F -> FOSTER...(click to open)   FOSTER, Jerome
  Fernandez, John
G -> Garza...(click to open)   Garza, Also
  Garza-Garza, Also
H -> HAMMOND...(click to open)   HAMMOND, Maurice
J -> JOHNSON...(click to open)   JOHNSON, Wendell
  JOHNSON, William
  JONES, Brandon
  JUAREZ, Mireya
  Jezzy, A/k/a
M -> MCDUFFIE...(click to open)   MCDUFFIE, Wayne
  MONTES, Audenago
  MOTTON, Marcus
  MURPHY, William
  Magana, Isaac
  Martinez, Also
  Mascote-Rico, Javier
  Moore, Brian
O -> OREJUELA...(click to open)   OREJUELA, Carlos
P -> PAYNE...(click to open)   PAYNE, Robert
  PEREDA-LOPEZ, Jesus
  Perez, Luisa
R -> RASHAAD...(click to open)   RASHAAD, Hassaan
  RUDOW, Christopher
  Ramirez, Genaro
  Rosales, Angel
  Ruben, A/k/a
S -> SANCHEZ-GUZMAN...(click to open)   SANCHEZ-GUZMAN, Ruben
  SANDERS, Walter
  SMITH, Gregory
  SPEARS, James
  Sanchez, Jose
  Sucsil, Also
T -> THARPE...(click to open)   THARPE, Edward
  Torres-Barriga, Hugo
V -> VIRGEN...(click to open)   VIRGEN, Blanca
  Valdez, Francisco

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRANDON MICHAEL JONES
[Case # 09-4786], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ BRANDON MICHAEL JONES >>> More Information
Plaintiff   versus   Defendant
USA John Fernandez
[Case # 2009cr00183/452438], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ John Fernandez >>> More Information
Plaintiff   versus   Defendant
USA Deshaun Crawford
[Case # 2009cr00839/452409], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Deshaun Crawford >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCUS MOTTON
[Case # 09-10834], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ MARCUS MOTTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEWART EDWARDS
[Case # 09-10358], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ STEWART EDWARDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALTER S. SANDERS
[Case # 09-3117], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ WALTER S. SANDERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS OREJUELA
[Case # 09-4038], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ CARLOS OREJUELA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL ERAS-MACHADO
[Case # 09-10359], [Filed: August 26, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jose Esqueda Perez Sanchez
[Case # 2009mj01938/452569], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Jose Esqueda Perez Sanchez >>> More Information
Plaintiff   versus   Defendant
USA Brian Leigh Moore
[Case # 2009cr00184/452538], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Brian Leigh Moore >>> More Information
Plaintiff   versus   Defendant
USA Javier Mascote-Rico
[Case # 2009cr00841/452343], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Javier Mascote-Rico >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMMANUEL UKO AKPAN
[Case # 09-10687], [Filed: July 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE CARTER
[Case # 09-7686], [Filed: September 11, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ GEORGE CARTER >>> More Information
Plaintiff   versus   Defendant
USA Luisa Perez
[Case # 2009mj01938/452571], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Luisa Perez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HASSAAN HAAKIM RASHAAD
[Case # 09-7595], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ HASSAAN HAAKIM RASHAAD >>> More Information
Plaintiff   versus   Defendant
USA Isaac Joe Magana
[Case # 2009cr00183/452440], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Isaac Joe Magana >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIKHAEL CHARLES DORISE
[Case # 09-40916], [Filed: September 11, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ MIKHAEL CHARLES DORISE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADOLFO BAEZA-SUCHIL, also known as Joe Garza-Garza, also known as Adolfo Sucsil, also known as Joe G Garza
[Case # 09-50742], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ ADOLFO BAEZA-SUCHIL, ✅ also known as Joe Garza-Garza, ✅ also known as Adolfo Sucsil, ✅ also known as Joe G Garza >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE RICO-CARRILLO
[Case # 09-50355], [Filed: July 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CANDACE JUNE ELMER
[Case # 09-30305], [Filed: August 17, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $24, 260.00 in U.S. Currency
[Case # 2009at00654/196159], [Filed: August 17, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]

✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN NIGRO
[Case # 09-2972], [Filed: July 09, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS PEREDA-LOPEZ
[Case # 09-50411], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ JESUS PEREDA-LOPEZ >>> More Information
Plaintiff   versus   Defendant
USA Hugo Torres-Barriga
[Case # 2009mj01810/451909], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Hugo Torres-Barriga >>> More Information
Plaintiff   versus   Defendant
USA Francisco Fernando Chavez Valdez
[Case # 2009cr00796/451648], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Francisco Fernando Chavez Valdez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES CURTIS SPEARS
[Case # 09-4784], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ JAMES CURTIS SPEARS >>> More Information
Plaintiff   versus   Defendant
USA Brian Leigh Moore
[Case # 2009cr00184/452537], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Brian Leigh Moore >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM ANTHONY JOHNSON
[Case # 09-6024], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ WILLIAM ANTHONY JOHNSON >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Allen Allen
[Case # 09-2978], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ Richard Allen Allen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIREYA RIVERA JUAREZ
[Case # 09-40861], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ MIREYA RIVERA JUAREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WENDELL ANTONIO JOHNSON
[Case # 09-7591], [Filed: August 26, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ WENDELL ANTONIO JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN SANCHEZ-GUZMAN, a/k/a Ruben
[Case # 09-4754], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ RUBEN SANCHEZ-GUZMAN, ✅ a/k/a Ruben >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEROME KELLY FOSTER, a/k/a Jezzy
[Case # 09-4624], [Filed: July 09, 2009]
[ Other§ ⚖ ]

✅ JEROME KELLY FOSTER, ✅ a/k/a Jezzy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT PAYNE
[Case # 09-60639], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ ROBERT PAYNE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD RAY MALVEAUX
[Case # 09-30760], [Filed: August 26, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURICE HAMMOND
[Case # 09-60612], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ MAURICE HAMMOND >>> More Information
Plaintiff   versus   Defendant
USA Francisco Fernando Chavez Valdez
[Case # 2009cr00796/451647], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ Francisco Fernando Chavez Valdez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY R. SMITH
[Case # 09-4132], [Filed: July 09, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ GREGORY R. SMITH >>> More Information
Plaintiff   versus   Defendant
USA Agustin Cruz-Martinez
[Case # 2009mj02045/453626], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Agustin Cruz-Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM PHILLIP MURPHY
[Case # 09-10336], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ WILLIAM PHILLIP MURPHY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER MICHAEL RUDOW
[Case # 09-3367], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ CHRISTOPHER MICHAEL RUDOW >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DAVID WARD
[Case # 09-56355], [Filed: August 26, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BLANCA MARIBEL VIRGEN
[Case # 09-10815], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ BLANCA MARIBEL VIRGEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD BENNETT
[Case # 09-10356], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ DONALD BENNETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AUDENAGO ACOSTA MONTES
[Case # 09-50409], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ AUDENAGO ACOSTA MONTES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY EARL MILLER
[Case # 09-7577], [Filed: August 24, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD THARPE
[Case # 09-5967], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ EDWARD THARPE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS GRIEGO-PORTILLO, also known as Juan Carlos Martinez
[Case # 09-50748], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ also known as Juan Carlos Martinez >>> More Information
Plaintiff   versus   Defendant
USA Tomas Munoz Ampudes
[Case # 2009mj00411/453644], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Tomas Munoz Ampudes >>> More Information
Plaintiff   versus   Defendant
USA Angel Antonio Rosales
[Case # 2009cr00923/453564], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Angel Antonio Rosales >>> More Information
Plaintiff   versus   Defendant
USA Genaro Garcia Ramirez
[Case # 2009mj00412/453649], [Filed: September 11, 2009]
[ Other§ ⚖ ]

✅ Genaro Garcia Ramirez >>> More Information
Plaintiff   versus   Defendant
USA Gregory J Edmondson
[Case # 2009tk00901/452242], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Gregory J Edmondson >>> More Information
Plaintiff   versus   Defendant
USA Jose Esqueda Perez Sanchez
[Case # 2009mj01938/452570], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Jose Esqueda Perez Sanchez >>> More Information
Plaintiff   versus   Defendant
USA John Doe
[Case # 2009cr00917/453561], [Filed: September 11, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAYNE D. MCDUFFIE
[Case # 09-30307], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ WAYNE D. MCDUFFIE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID NUNO-GARZA
[Case # 09-50356], [Filed: July 09, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VALERICK BURRELL
[Case # 09-30765], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ VALERICK BURRELL >>> More Information


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