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Participant Index
A -> ALLEN...(click to open)   ALLEN, Marvin
  Adzhemyan, Vagan
  Aquino, John
B -> BLACKNOLL...(click to open)   BLACKNOLL, Jammaal
  BUFORD, Michael
  Benny, A/k/a
  Bermejo, Jose
  Billy, A/k/a
  Blot, Jeansebastien
  Blum, Michael
C -> CHAMBERS...(click to open)   CHAMBERS, Larry
  CHAVIS, Sammy
  CLARK, Michael
  Chavez, Jose
  Cote, Normand
  Cruz, Juan
D -> Davis...(click to open)   Davis, Jimmie
  Do, James
E -> ELLIOTT...(click to open)   ELLIOTT, Damon
G -> GALLAGHER...(click to open)   GALLAGHER, R.
  GIANNONE, Jonathan
  GIBBS, Timothy
  GREEN, James
  Garibyan, Suren
  Gibson, Galvin
H -> HARRIS...(click to open)   HARRIS, Keith
  HOLDER, Edgar
  Hernandez, Luis
I -> Incineration...(click to open)   Incineration, Safety
J -> JACKSON...(click to open)   JACKSON, Kenner
  JONES, Ronnell
  Jones, Craig
  Juarez-Gonzalez, Jose
K -> KESSELL...(click to open)   KESSELL, William
  Kremin, Ralph
M -> MCCALL...(click to open)   MCCALL, William
  MORGAN, Everett
  Martinez, Serigo
O -> OLIVER...(click to open)   OLIVER, James
  OLIVER, Nancy
P -> PARKER...(click to open)   PARKER, Carlton
  Palmer, Leonardo
  Palomino, Juan
Q -> QUINN...(click to open)   QUINN, Anthony
R -> Reyes...(click to open)   Reyes, Daniel
S -> SAUNDERS...(click to open)   SAUNDERS, Shaheer
  Sporich, Jack
W -> WATSON...(click to open)   WATSON, Anthony
  WATSON, Deandre
  Walpole, Ethan
Z -> ZAYAS...(click to open)   ZAYAS, Ismael

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISMAEL ZAYAS, AKA Phil, AKA Flac
[Case # 09-3330], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ ISMAEL ZAYAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMMAAL D. BLACKNOLL
[Case # 09-3232], [Filed: August 17, 2009]
[ Other§ ⚖ ]

✅ JAMMAAL D. BLACKNOLL >>> More Information
Plaintiff   versus   Defendant
USA John F Aquino
[Case # 2009cr00840/452341], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ John F Aquino >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAHEER EMANUEL SAUNDERS
[Case # 09-4785], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ SHAHEER EMANUEL SAUNDERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEANDRE L. WATSON
[Case # 09-6020], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ DEANDRE L. WATSON >>> More Information
Plaintiff   versus   Defendant
USA Serigo Martinez
[Case # 2009cr00827/452159], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ Serigo Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES GREEN
[Case # 09-3098], [Filed: August 24, 2009]
[ Other§ ⚖ ]

✅ JAMES GREEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NANCY OLIVER, doing business as Safety Waste Incineration and JAMES OLIVER, doing business as Safety Waste Incineration
[Case # 09-35740], [Filed: August 13, 2009]
[ Environmental Matters§ ⚖ ]

✅ NANCY OLIVER, ✅ Safety Waste Incineration, ✅ JAMES OLIVER, ✅ Safety Waste Incineration >>> More Information
Plaintiff   versus   Defendant
United States of America Approximately $45, 970.00 In United States Currency
[Case # 2009cv03713/218289], [Filed: August 13, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Vaughn R. Walker]
✅ Approximately $ >>> More Information
Plaintiff   versus   Defendant
United States of America and Ethan Walpole JeanSebastien Blot
[Case # 2009cv03722/218282], [Filed: August 13, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Edward M. Chen]
✅ JeanSebastien Blot >>> More Information
Plaintiff   versus   Defendant
United States of America Michael James Blum
[Case # 09-2903], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Michael James Blum >>> More Information
Petitioner   versus   Respondent
United States of America Leonardo E. Palmer
[Case # 2008cv07240/429959], [Filed: August 13, 2009]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Manuel L. Real, Suzanne H. Segal]
✅ Leonardo E. Palmer >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL S. BUFORD, a/k/a Billy
[Case # 09-7506], [Filed: August 13, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MICHAEL S. BUFORD, ✅ a/k/a Billy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONNELL JONES
[Case # 09-3970], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ RONNELL JONES >>> More Information
Plaintiff   versus   Defendant
USA Luis C Hernandez
[Case # 2009tk09941/451253], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Luis C Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Craig Jones
[Case # 2009tk01864/452504], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Craig Jones >>> More Information
Plaintiff   versus   Defendant
USA Galvin Gibson
[Case # 2009cr00783/451328], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Galvin Gibson >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Luis Juarez-Gonzalez
[Case # 09-3003], [Filed: August 26, 2009]
[ Other§ ⚖ ]

✅ Jose Luis Juarez-Gonzalez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDGAR J. HOLDER
[Case # 09-3014], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ EDGAR J. HOLDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE LEE ARTIST
[Case # 09-4746], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA James N Do
[Case # 2009tk07058/451250], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ James N Do >>> More Information
Plaintiff   versus   Defendant
United States of America Daniel A. Reyes, D.C.
[Case # 2009cv01428/196089], [Filed: August 13, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Dennis L. Beck, Lawrence J. O'Neill]
✅ Daniel A. Reyes >>> More Information
Plaintiff   versus   Defendant
USA James N Do
[Case # 2009tk07058/451249], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ James N Do >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN GIANNONE
[Case # 09-7513], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ JONATHAN GIANNONE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY DAVID LAMBERT
[Case # 09-4745], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMMY CHAVIS
[Case # 09-7507], [Filed: August 13, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ SAMMY CHAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLTON PARKER
[Case # 09-7504], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ CARLTON PARKER >>> More Information
Plaintiff   versus   Defendant
USA Ralph H Kremin
[Case # 2009tk01967/451251], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Ralph H Kremin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EVERETT MORGAN
[Case # 09-5960], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ EVERETT MORGAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL LINVILLE BARGO
[Case # 09-5959], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY B. ALEXANDER
[Case # 09-7510], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS RODRIQUEZ
[Case # 09-5963], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY ALLEN QUINN
[Case # 09-7505], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ ANTHONY ALLEN QUINN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY MARLOWE CHAMBERS
[Case # 09-2029], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ LARRY MARLOWE CHAMBERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA R. MICHAEL GALLAGHER
[Case # 09-3275], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ R. MICHAEL GALLAGHER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY WATSON
[Case # 09-3349], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ ANTHONY WATSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMON EMANUEL ELLIOTT
[Case # 09-40824], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ DAMON EMANUEL ELLIOTT >>> More Information
Plaintiff   versus   Defendant
USA Ralph H Kremin
[Case # 2009tk01967/451252], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Ralph H Kremin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD HUGH OKUN
[Case # 09-4743], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT HILL, a/k/a Benny
[Case # 09-7509], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ a/k/a Benny >>> More Information
Plaintiff   versus   Defendant
USA Suren Garibyan
[Case # 2009cr00783/451327], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Suren Garibyan >>> More Information
Plaintiff   versus   Defendant
United States of America Jimmie Dean Davis
[Case # 09-2904], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Jimmie Dean Davis >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY ALLEN GIBBS
[Case # 09-2031], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ TIMOTHY ALLEN GIBBS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL SPENCER CLARK
[Case # 09-4747], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ MICHAEL SPENCER CLARK >>> More Information
Plaintiff   versus   Defendant
USA Normand J Cote
[Case # 2009tk02215/451262], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Normand J Cote >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN EDWARD HESS
[Case # 09-4742], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Daniel A Reyes, D.C.
[Case # 2009at00640/195979], [Filed: August 13, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]

✅ Daniel A Reyes >>> More Information
Plaintiff   versus   Defendant
USA Vagan Adzhemyan
[Case # 2009cr00783/451326], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Vagan Adzhemyan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITH HARRIS
[Case # 09-7515], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ KEITH HARRIS >>> More Information
Plaintiff   versus   Defendant
USA Jack Louis Sporich
[Case # 2009cr00934/453797], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Jack Louis Sporich >>> More Information
Plaintiff   versus   Defendant
USA Jose Marquez Chavez
[Case # 2009cr00929/453812], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Jose Marquez Chavez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM MCCALL
[Case # 09-6095], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ WILLIAM MCCALL >>> More Information
Plaintiff   versus   Defendant
United States Steel Corporation Corus Staal BV
[Case # case 09-1573], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM ALEXANDER KESSELL, JR.
[Case # 09-4842], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ WILLIAM ALEXANDER KESSELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN EARL DANIELS
[Case # 09-4845], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Juan Vitelio Perez De La Cruz
[Case # 2009cr00931/453807], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Juan Vitelio Perez De La Cruz >>> More Information
Plaintiff   versus   Defendant
USA Juan Rodriguez Palomino
[Case # 2009cr00928/453804], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Juan Rodriguez Palomino >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN ALLEN
[Case # 09-50455], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ MARVIN ALLEN >>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Magdaleno Bermejo
[Case # 2009cr00927/453793], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Jose Luis Magdaleno Bermejo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNER FITZGERALD JACKSON
[Case # 09-30844], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ KENNER FITZGERALD JACKSON >>> More Information
Plaintiff   versus   Defendant
USA Craig Jones
[Case # 2009tk01864/452503], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Craig Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EHONG ESTEBAN SIU
[Case # 09-35741], [Filed: August 13, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information


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