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Participant Index
A -> ABDALLAH...(click to open)   ABDALLAH, Mazen
  ABDALLAH, Wesam
  AGUIRRE-BARRERA, Ruben
  ANDERSON, Samuel
  ANTUNEZ, Anthony
  Aguilar, Jose
B -> BRADICA...(click to open)   BRADICA, Catherine
  BROWN, Monroe
  BRUFF, Marlon
  Bangoura, Aka
  Brendan, A/k/a
C -> CLINE...(click to open)   CLINE, Octavius
  Conde, Aka
D -> DAVIS...(click to open)   DAVIS, Demond
  Diallo, Aka
E -> ELLIOTT...(click to open)   ELLIOTT, Alvin
  ESQUIVEL-VASQUEZ, Alberto
  Esquivel, Also
F -> FISHER...(click to open)   FISHER, Edward
  Felder, A/k/a
  Fofana, Aka
G -> GONZALEZ-GARCIA...(click to open)   GONZALEZ-GARCIA, Daniel
  GORDON, Tremain
  GRAHAM, Andre
  GRAHAM, William
H -> HARRIS...(click to open)   HARRIS, Devan
  Harris, A/k/a
J -> JAMES...(click to open)   JAMES, Bradley
  JOHNSON, Travis
  Johnson, David
  Jones, A/k/a
  Juarez, Also
K -> Kampiz-Aguirre...(click to open)   Kampiz-Aguirre, Also
  Kempiz-Aguirre, Also
L -> Leo...(click to open)   Leo, A/k/a
M -> MARTINEZ...(click to open)   MARTINEZ, Jorge
  MCDOUGALD, Alrecka
  MILLER, Anthony
  MOODY, Harry
  McDougald, A/k/a
  Miller, A/k/a
N -> NICHOLSON...(click to open)   NICHOLSON, Sylvester
  Neal, Thomas
  Nelson, Jameelah
P -> PALMER...(click to open)   PALMER, Ronald
  PEARSON, Ronald
  Plum, A/k/a
R -> RODRIGUEZ-LOPEZ...(click to open)   RODRIGUEZ-LOPEZ, Esteban
  Rivera, Also
  Ruiz, Jose
S -> SHINE...(click to open)   SHINE, Courtney
  SMART, Leland
  SNAKE, Also
  SPINDLER, Tesha
  STAPLES, David
  Salado, Denise
  Staley, Larry
  Strother, Eric
T -> TANZOLA...(click to open)   TANZOLA, Steven
  THOMAS, Joseph
  Toby, A/k/a
V -> VILLA...(click to open)   VILLA, Steven
W -> WILLIAMS...(click to open)   WILLIAMS, Darnell
A -> as...(click to open)   as, Also

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEY LAMOND BRUNSON
[Case # 09-6938], [Filed: May 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America and Denise Salado Thomas Neal
[Case # 2009cv02218/215148], [Filed: May 20, 2009]
[ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Jeffrey S. White]
✅ Thomas Neal >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKY JAY LANDEROS
[Case # 09-10508], [Filed: May 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY R. MILLER, a/k/a Tony Miller
[Case # 09-4461], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ ANTHONY R. MILLER, ✅ a/k/a Tony Miller >>> More Information
Plaintiff   versus   Defendant
United States of America Eric D. Strother
[Case # 09-2176], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ Eric D. Strother >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COURTNEY SHINE
[Case # 09-3581], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ COURTNEY SHINE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRE GRAHAM, AKA Dra
[Case # 09-3140], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ ANDRE GRAHAM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MONROE T. BROWN
[Case # 09-3582], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ MONROE T. BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CATHERINE L. BRADICA
[Case # 09-2420], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ CATHERINE L. BRADICA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERTO FELIPE ESQUIVEL-VASQUEZ, also known as Alberto Esquivel
[Case # 09-51067], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ ALBERTO FELIPE ESQUIVEL-VASQUEZ, ✅ also known as Alberto Esquivel >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAN FANG KUANG
[Case # 09-10202], [Filed: May 20, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD PALMER
[Case # 09-6410], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ RONALD PALMER >>> More Information
Plaintiff   versus   Defendant
United States of America Jameelah Nelson
[Case # 2009cv03325/200868], [Filed: November 30, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]
[Judge: Garland E. Burrell, Dale A. Drozd]
✅ Jameelah Nelson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH THOMAS, JR.
[Case # 09-40539], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ JOSEPH THOMAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAZEN ABDALLAH and WESAM ABDALLAH
[Case # 09-20329], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ MAZEN ABDALLAH, ✅ WESAM ABDALLAH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN C. TANZOLA
[Case # 09-4477], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ STEVEN C. TANZOLA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN RENZI
[Case # 09-4326], [Filed: November 30, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFREDO RUIZ-CRUZ
[Case # 09-51066], [Filed: November 30, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN LAWRENCE STANLEY
[Case # 09-5162], [Filed: November 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAM L. HOWELL
[Case # 09-6407], [Filed: November 30, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHAN LEE FOSTER, a/k/a Plum
[Case # 09-8072], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ a/k/a Plum >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN VILLA, also known as SNAKE
[Case # 09-2325], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ STEVEN VILLA, ✅ also known as SNAKE >>> More Information
Plaintiff   versus   Defendant
United States of America Jameelah Nelson
[Case # 2009at01934/200826], [Filed: November 30, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]

✅ Jameelah Nelson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS FERNANDO JUAREZ, also known as Luis Fernandez Juarez
[Case # 09-20764], [Filed: November 16, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ also known as Luis Fernandez Juarez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL GONZALEZ-GARCIA
[Case # 09-41144], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ DANIEL GONZALEZ-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWARD F. FISHER
[Case # 09-2460], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ EDWARD F. FISHER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVAN DONTAY HARRIS
[Case # 09-30404], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ DEVAN DONTAY HARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSHUA HUNT
[Case # 09-5072], [Filed: November 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALRECKA EUGENE MCDOUGALD, a/k/a Alricka McDougald, a/k/a Alrecka McDougald
[Case # 09-6939], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ ALRECKA EUGENE MCDOUGALD, ✅ a/k/a Alricka McDougald, ✅ a/k/a Alrecka McDougald >>> More Information
Plaintiff   versus   Defendant
United States of America David J. Johnson
[Case # 2009cv02581/310306], [Filed: November 16, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Irma E. Gonzalez, Nita L. Stormes]
✅ David J. Johnson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS JAIMES
[Case # 09-41145], [Filed: November 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TONY VALDEZ
[Case # 09-41143], [Filed: November 16, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARNELL ORLANDO WILLIAMS
[Case # 09-5617], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ DARNELL ORLANDO WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARRY NOLAN MOODY
[Case # 09-8071], [Filed: November 16, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ HARRY NOLAN MOODY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARLON BRUFF, a/k/a Brendan
[Case # 09-5068], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ MARLON BRUFF, ✅ a/k/a Brendan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LELAND J. SMART, JR.
[Case # 09-2459], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ LELAND J. SMART >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PETER DIAZ
[Case # 09-4449], [Filed: November 30, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID STAPLES
[Case # 09-6411], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ DAVID STAPLES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEE AARON GEORGE
[Case # 09-41147], [Filed: November 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ESTEBAN RODRIGUEZ-LOPEZ
[Case # 09-41146], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ ESTEBAN RODRIGUEZ-LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM CARL SOUDER, JR., MARVIN DEAN CHAMBERS, SR. and ALVIN LEWIS ELLIOTT, SR.
[Case # 09-5070], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ ALVIN LEWIS ELLIOTT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEMOND DAVIS
[Case # 09-6359], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ DEMOND DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TREMAIN R. GORDON
[Case # 09-3797], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ TREMAIN R. GORDON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FODE AMADOU FOFANA, aka Abdoulaye Bangoura, aka Alkaly Conde, aka Ousmane Diallo, aka Fode A. Fofana
[Case # 09-4397], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ aka Abdoulaye Bangoura, ✅ aka Alkaly Conde, ✅ aka Ousmane Diallo, ✅ aka Fode A. Fofana >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL DARNELL PATTON
[Case # 09-11104], [Filed: November 16, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Larry Leroy Staley
[Case # 09-3727], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Larry Leroy Staley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON INZUNZA-GILL
[Case # 09-56810], [Filed: November 16, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY REDD, also known as, TIMOTHY REED, also known as, T-DOG
[Case # 09-3799], [Filed: November 16, 2009]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ also known as, ✅ also known as >>> More Information
Plaintiff   versus   Defendant
United States of America Jose L. Aguilar, Jr.
[Case # 2009cv02580/310301], [Filed: November 16, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: M. James Lorenz, William McCurine]
✅ Jose L. Aguilar >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Ruiz
[Case # 09-3642], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ Jose Ruiz >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM LEONARDO GRAHAM, a/k/a Leo
[Case # 09-5067], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ WILLIAM LEONARDO GRAHAM, ✅ a/k/a Leo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN AGUIRRE-BARRERA, also known as Roberto Kempiz-Aguirre, also known as Ruben Aguirre Rivera, also known as Roberto Kampiz-Aguirre
[Case # 09-20326], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ RUBEN AGUIRRE-BARRERA, ✅ also known as Roberto Kempiz-Aguirre, ✅ also known as Ruben Aguirre Rivera, ✅ also known as Roberto Kampiz-Aguirre >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TESHA SPINDLER
[Case # 09-4421], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ TESHA SPINDLER >>> More Information
Plaintiff   versus   Defendant
United States of America Jameelah Nelson
[Case # 2009at01936/200833], [Filed: November 30, 2009]
[ §31 U.S.C. § 3729 False Claims Act ⚖ ]

✅ Jameelah Nelson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRAVIS DARAN JOHNSON
[Case # 09-51069], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ TRAVIS DARAN JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRADLEY MAURICE JAMES
[Case # 09-4465], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ BRADLEY MAURICE JAMES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM CARL SOUDER, JR., MARVIN DEAN CHAMBERS, SR. and ALVIN LEWIS ELLIOTT, SR., JOHN HENRY WILCHER
[Case # 09-5071], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ ALVIN LEWIS ELLIOTT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AMIR ABDULLAH, a/k/a Anothny Jones, a/k/a Eddie Lee Harris, a/k/a Kevin Felder
[Case # 09-4269], [Filed: November 16, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ a/k/a Anothny Jones, ✅ a/k/a Eddie Lee Harris, ✅ a/k/a Kevin Felder >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY JOE COLLINS
[Case # 09-6414], [Filed: November 30, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OCTAVIUS S. CLINE, a/k/a Toby
[Case # 09-8069], [Filed: November 16, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ OCTAVIUS S. CLINE, ✅ a/k/a Toby >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMUEL LARELL ANDERSON
[Case # 09-8070], [Filed: November 16, 2009]
[ Other§ ⚖ ]

✅ SAMUEL LARELL ANDERSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SYLVESTER LADALE NICHOLSON
[Case # 09-4464], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ SYLVESTER LADALE NICHOLSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY ANTUNEZ
[Case # 09-20328], [Filed: May 20, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ANTHONY ANTUNEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA YASHUA ANK BEY EL
[Case # 09-5069], [Filed: November 16, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE ALBERTO MARTINEZ
[Case # 09-11103], [Filed: November 16, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ JORGE ALBERTO MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD C. PEARSON
[Case # 09-10518], [Filed: May 20, 2009]
[ Other§ ⚖ ]

✅ RONALD C. PEARSON >>> More Information


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