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Participant Index
A -> AGUILERA...(click to open)   AGUILERA, Javier
  Aldape, Leonardo
B -> BRONCAS...(click to open)   BRONCAS, Also
  Bettelyoun, Frank
C -> CHESTER...(click to open)   CHESTER, Henry
  COVARRUBIAS, Raudel
  Centeno, Gustavo
  Chavez-Sanchez, Emmanuel
D -> DIVENS...(click to open)   DIVENS, Lashawn
  Divens, A/k/a
E -> ENGLISH-NORMAN...(click to open)   ENGLISH-NORMAN, Stephanie
  English, Also
F -> FERNANDES...(click to open)   FERNANDES, William
  FOWLER, Skyler
G -> GAPINSKI...(click to open)   GAPINSKI, James
  GARRETT, Henry
H -> HERNANDEZ...(click to open)   HERNANDEZ, Patricia
  HERROD, Trory
  Herrod, Aka
  Huang, Jun
  Huber, William
I -> IRAZOQUI-LEYVA...(click to open)   IRAZOQUI-LEYVA, Maria
J -> JONES...(click to open)   JONES, Anthony
  Jennings, Alfred
K -> Kuzelka...(click to open)   Kuzelka, Benjamin
L -> LOGAN...(click to open)   LOGAN, Rashad
M -> MCDUFFIE...(click to open)   MCDUFFIE, Wayne
  MCLAUGHLIN, Jovan
  MILLON, German
  MORRIS, Daniel
  MURPHY, Trenell
  Merlin, Christian
N -> NAJERA-MALDONADO...(click to open)   NAJERA-MALDONADO, Isidro
  Notary, Diamond
O -> Olsen...(click to open)   Olsen, Gregory
P -> Padilla...(click to open)   Padilla, Usbaldo
  Paige, Nicholas
  Perdoma, Jesus
  Prieto, Mayra
R -> RASHAWN...(click to open)   RASHAWN, Also
  REYNOSA-ATISUEGO, Sergio
  Reynosa-Ariseaga, A/k/a
S -> SAENZ-TORRES...(click to open)   SAENZ-TORRES, Oliver
  SIMMONS, Joyce
  SOLIS, Humberto
  STRINGER, George
  Saldana, Ramiro
  Sanchez, Victor
  Sosa-Pedraza, Jose
T -> TEMPLE...(click to open)   TEMPLE, Latysha
  TISDALE, David
  Thurman, Timothy
V -> VAUGHN...(click to open)   VAUGHN, Anthony
  Valerio, Marcos
  Velez, Sergio
  Veliz, Carlos
W -> WILKINS...(click to open)   WILKINS, Jennifer
  Warrant, Search
Y -> Yancey...(click to open)   Yancey, Stanton
Z -> Zeke...(click to open)   Zeke, A/k/a

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERMAN MILLON
[Case # 09-7947], [Filed: October 21, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ GERMAN MILLON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JENNIFER WILKINS
[Case # 09-3457], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ JENNIFER WILKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAYEL ABDALLAH ALI JABAR, AKA Hayel A. Jaber, AKA Heyel Jaber, AKA Hayel A. A. Jaber, AKA Tony Jaber, AKA Hayel Jabar
[Case # 09-50566], [Filed: November 13, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   October 21, 2009
⚖ Case 3:2009mc00877/308562
We got a case, U.S. Securities and Exchange Commission against William A Huber and Hubadex, Inc., you know? Case number case 3:2009mc00877/308562, started on October 21, 2009. It's about Other, being heard by Judge Maryland Unassigned.
More Information about >>> ✅ William A Huber  …
Plaintiff   versus   Defendant
USA Carlos Edward Veliz
[Case # 2009cr01109/456785], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Carlos Edward Veliz >>> More Information
Plaintiff   versus   Defendant
USA Benjamin Kuzelka
[Case # 2009mj00225/456326], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Benjamin Kuzelka >>> More Information
Plaintiff   versus   Defendant
USA Emmanuel Chavez-Sanchez
[Case # 2009mj02403/456910], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Emmanuel Chavez-Sanchez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HUMBERTO SOLIS, JR.
[Case # 09-41141], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ HUMBERTO SOLIS >>> More Information
Plaintiff   versus   Defendant
USA Gustavo Villegas Centeno
[Case # 2009cr01072/456222], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Gustavo Villegas Centeno >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAKEIA GARI BRIGGS
[Case # 09-5066], [Filed: November 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE RODRIGUEZ-BERNANDO
[Case # 09-41010], [Filed: October 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM FERNANDES
[Case # 09-3788], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ WILLIAM FERNANDES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANYA LEE JACKSON
[Case # 09-7939], [Filed: October 21, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHANIE ENGLISH-NORMAN, also known as Stephanie Dalee English
[Case # 09-50998], [Filed: November 13, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ STEPHANIE ENGLISH-NORMAN, ✅ also known as Stephanie Dalee English >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY JONES
[Case # 09-3843], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ ANTHONY JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROSALIO CRUZ-REA, also known as BRONCAS
[Case # 09-3591], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ also known as BRONCAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY L. VAUGHN
[Case # 09-3789], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ ANTHONY L. VAUGHN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RASHAD LOGAN, also known as RASHAWN
[Case # 09-3454], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ RASHAD LOGAN, ✅ also known as RASHAWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOVAN MARQUELL MCLAUGHLIN
[Case # 09-4972], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ JOVAN MARQUELL MCLAUGHLIN >>> More Information
Plaintiff   versus   Defendant
USA Timothy D Thurman
[Case # 2009mj02410/456872], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Timothy D Thurman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LASHAWN DWAYNE DIVENS, a/k/a Lashawn Duwayne Divens
[Case # 09-4967], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ LASHAWN DWAYNE DIVENS, ✅ a/k/a Lashawn Duwayne Divens >>> More Information
Plaintiff   versus   Defendant
USA Christian Mauricio Sanchez Merlin
[Case # 2009cr01107/456806], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Christian Mauricio Sanchez Merlin >>> More Information
Plaintiff   versus   Defendant
USA Jose Jesus Sosa-Pedraza
[Case # 2009cr01098/456747], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Jose Jesus Sosa-Pedraza >>> More Information
Plaintiff   versus   Defendant
United States of America Alfred Jennings
[Case # 09-3434], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Alfred Jennings >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO REYNOSA-ATISUEGO, a/k/a Sergio Reynosa-Ariseaga
[Case # 09-4971], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ SERGIO REYNOSA-ATISUEGO, ✅ a/k/a Sergio Reynosa-Ariseaga >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIA GUADALUPE IRAZOQUI-LEYVA, AKA Maria Guadalupe Levya, AKA Maria Leyva, AKA Maria Guadalupe Irazoqui-De La Rosa, AKA Maria Irazoqui-Layva
[Case # 09-4196], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ MARIA GUADALUPE IRAZOQUI-LEYVA >>> More Information
Plaintiff   versus   Defendant
UNITED STEEL PAPER & FORESTRY
More Information
RUBBER MANUFACTURING ENERGY ALLIED INDUSTRIAL & SERVICE WORKERS INTERNATIONAL UNION AFL-CIO CLC on behalf of its members employed by defendants RAUDEL COVARRUBIAS
More Information
individually and on behalf of all similarly		 CONOCOPHILLIPS COMPANY
[Case # 09-80169], [Filed: November 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRENELL D. MURPHY
[Case # 09-4966], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ TRENELL D. MURPHY >>> More Information
Plaintiff   versus   Defendant
USA Marcos Antonio Gonzale Valerio
[Case # 2009mj02350/456417], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Marcos Antonio Gonzale Valerio >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAYNE D. MCDUFFIE
[Case # 09-30370], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ WAYNE D. MCDUFFIE >>> More Information
Plaintiff   versus   Defendant
USA Victor Martinez Sanchez
[Case # 2009cr01095/456754], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Victor Martinez Sanchez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL DEVON MORRIS
[Case # 09-5065], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ DANIEL DEVON MORRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES E. GAPINSKI
[Case # 09-2267], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ JAMES E. GAPINSKI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY CHESTER, a/k/a Zeke
[Case # 09-7942], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ HENRY CHESTER, ✅ a/k/a Zeke >>> More Information
Plaintiff   versus   Defendant
USA John Doe
[Case # 2009mj02354/456350], [Filed: October 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Nicholas S Paige
[Case # 2009cr01110/456771], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Nicholas S Paige >>> More Information
Plaintiff   versus   Defendant
USA Jun Huang
[Case # 2009cr01028/455563], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Jun Huang >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISIDRO NAJERA-MALDONADO
[Case # 09-41062], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ ISIDRO NAJERA-MALDONADO >>> More Information
Plaintiff   versus   Defendant
USA Ramiro Avila Saldana
[Case # 2009mj02401/456943], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Ramiro Avila Saldana >>> More Information
Plaintiff   versus   Defendant
USA Christian Mauricio Sanchez Merlin
[Case # 2009cr01107/456807], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Christian Mauricio Sanchez Merlin >>> More Information
Plaintiff   versus   Defendant
USA Ramiro Avila Saldana
[Case # 2009mj02401/456942], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Ramiro Avila Saldana >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICIA HERNANDEZ
[Case # 09-3854], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ PATRICIA HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
USA Gustavo Villegas Centeno
[Case # 2009cr01072/456223], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Gustavo Villegas Centeno >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALLEN LEON SAMMONS
[Case # 09-4936], [Filed: October 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Frank Jayrold Bettelyoun
[Case # 09-3631], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ Frank Jayrold Bettelyoun >>> More Information
Plaintiff   versus   Defendant
USA Sergio Velez
[Case # 2009mj02407/456851], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Sergio Velez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID TISDALE
[Case # 09-4940], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ DAVID TISDALE >>> More Information
Plaintiff   versus   Defendant
USA Mayra Prieto
[Case # 2009mj02407/456850], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Mayra Prieto >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY LAVON GARRETT
[Case # 09-4263], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ HENRY LAVON GARRETT >>> More Information
Plaintiff   versus   Defendant
USA Usbaldo Padilla
[Case # 2009mj02407/456848], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Usbaldo Padilla >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNNY MACK, JR.
[Case # 09-7902], [Filed: October 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Jesus Perdoma
[Case # 09-3394], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Jesus Perdoma >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BEN SUSSMAN SCHECHTER
[Case # 09-50490], [Filed: October 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Search Warrant
[Case # 2009mj00231/456761], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Search Warrant >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAVIER AGUILERA
[Case # 09-3456], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ JAVIER AGUILERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LATYSHA D. TEMPLE
[Case # 09-3289], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ LATYSHA D. TEMPLE >>> More Information
Plaintiff   versus   Defendant
United States of America Stanton Yancey
[Case # 09-3312], [Filed: October 05, 2009]
[ Other§ ⚖ ]

✅ Stanton Yancey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GEORGE STRINGER
[Case # 09-3873], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ GEORGE STRINGER >>> More Information
Plaintiff   versus   Defendant
United States of America Gregory P. Olsen
[Case # 09-3396], [Filed: October 15, 2009]
[ Other§ ⚖ ]

✅ Gregory P. Olsen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL LEE JACKSON
[Case # 09-7941], [Filed: October 21, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Leonardo Aguago Aldape
[Case # 2009cr01101/456779], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ Leonardo Aguago Aldape >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COLE BARTIROMO
[Case # 09-50565], [Filed: November 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SKYLER JAMES FOWLER
[Case # 09-10457], [Filed: November 13, 2009]
[ Other§ ⚖ ]

✅ SKYLER JAMES FOWLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOYCE M. SIMMONS, doing business as Diamond Notary and Tax Service
[Case # 09-11031], [Filed: October 21, 2009]
[ Other§ ⚖ ]

✅ JOYCE M. SIMMONS, ✅ Diamond Notary >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OLIVER ALFONSO SAENZ-TORRES
[Case # 07-4935], [Filed: October 02, 2007]
[ Other§ ⚖ ]

✅ OLIVER ALFONSO SAENZ-TORRES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRORY QUANTE HERROD, aka Troy Quante Herrod
[Case # 07-2197], [Filed: October 02, 2007]
[ Other§ ⚖ ]

✅ TRORY QUANTE HERROD, ✅ aka Troy Quante Herrod >>> More Information


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