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Participant Index
A -> AGUILAR...(click to open)   AGUILAR, Jorge
  ALEXANDER, Robert
  ARCHULETA, Joseph
B -> BANKS...(click to open)   BANKS, Travis
  BATTLE, Anthony
  BLAKE, Carolyn
  Bailey, Robert
  Beverdige, Also
  Brewer, Edward
C -> CISNEROS-VALDEZ...(click to open)   CISNEROS-VALDEZ, Efrain
  Contreras-Lopez, Also
D -> DAWSON...(click to open)   DAWSON, Joseph
  DILLARD, James
F -> FABELA-VASQUEZ...(click to open)   FABELA-VASQUEZ, Benigno
  FELIPE, Otilio
  FIELDS, Kendal
G -> GARCIA-QUINTERO...(click to open)   GARCIA-QUINTERO, Guillermo
  GAXIOLA-SANCHEZ, Ricardo
  GONZALEZ, Maria
  GUERRA, Cesar
H -> HAMILTON...(click to open)   HAMILTON, Antuane
  HERNANDEZ, Ruben
  HINES, Jerome
  HOPKINS, Jeffrey
  Hartsell, Earl
J -> Jones...(click to open)   Jones, Dannie
L -> LOPEZ-RAMIREZ...(click to open)   LOPEZ-RAMIREZ, Roque
M -> MCNEILL...(click to open)   MCNEILL, Norman
N -> NELSON...(click to open)   NELSON, Keith
  NICHOLS, Linton
O -> ORTIZ-ORTIZ...(click to open)   ORTIZ-ORTIZ, Jesus
P -> PADGETT...(click to open)   PADGETT, Robert
  PATTON, Omari
  PEARCE, Jolene
  PETTAWAY, Nyree
  Panzo, Michael
  Pletnyov, Ivaylo
R -> RABIEH...(click to open)   RABIEH, Michael
  RANJHA, Saifullah
  RICHARDSON, Robert
  ROBBINS, Louis
  Rell, Also
S -> SARAN...(click to open)   SARAN, Rakesh
  SUPHUNTHUCHAT, Ravee
  Saran, Also
  Siddiqi, Also
  Smiley, Also
  Snoop, A/k/a
  Stefanov, Also
T -> TINAJERO-PORRAS...(click to open)   TINAJERO-PORRAS, Jesus
W -> WALTON...(click to open)   WALTON, Timothy
  WATTERS, Tammy
  WESTBROOK, Michael
  Wright, Tramale
Z -> ZAVALA...(click to open)   ZAVALA, David

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH DAWSON, AKA Twin
[Case # 09-50644], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ JOSEPH DAWSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BENIGNO FABELA-VASQUEZ
[Case # 09-51146], [Filed: December 18, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ BENIGNO FABELA-VASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CAROLYN BLAKE
[Case # 09-51143], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ CAROLYN BLAKE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY WALTON
[Case # 09-6514], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ TIMOTHY WALTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OTILIO FELIPE
[Case # 09-11220], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ OTILIO FELIPE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY A. HOPKINS
[Case # 09-8235], [Filed: December 18, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JEFFREY A. HOPKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT BERNARD ALEXANDER
[Case # 09-5198], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ ROBERT BERNARD ALEXANDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON LEE ALBRITTON
[Case # 09-30436], [Filed: December 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY DAESHAWN BATTLE
[Case # 09-5200], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ ANTHONY DAESHAWN BATTLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JORGE ARTURO AGUILAR
[Case # 09-6518], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ JORGE ARTURO AGUILAR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEX FRANCISCO ARGUEDAS
[Case # 09-20858], [Filed: December 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LOPEZ, AKA David Cerpa, AKA Gordo, AKA Eduardo Ruiz-Acunis
[Case # 09-3366], [Filed: December 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DUANE RABIEH
[Case # 09-6294], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ MICHAEL DUANE RABIEH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROQUE LOPEZ-RAMIREZ
[Case # 09-51139], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ ROQUE LOPEZ-RAMIREZ >>> More Information
Plaintiff   versus   Defendant
United States of America Tramale D. Wright
[Case # 09-3914], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Tramale D. Wright >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN BELTRAN HERNANDEZ, AKA Ruebn Beltran Hernandez
[Case # 09-10513], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ RUBEN BELTRAN HERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUILLERMO GARCIA-QUINTERO
[Case # 09-50640], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ GUILLERMO GARCIA-QUINTERO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KERRY JOHN ALLEN
[Case # 09-30431], [Filed: December 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LOUIS A. ROBBINS
[Case # 09-4541], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ LOUIS A. ROBBINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LINTON C. NICHOLS
[Case # 09-4536], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ LINTON C. NICHOLS >>> More Information
Petitioner   versus   Respondent
United States of America and Earl K. Hartsell Jr. Michael J. Panzo
[Case # 2009cv05945/222638], [Filed: December 18, 2009]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Joseph C. Spero]
✅ Michael J. Panzo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DUNN
[Case # 09-4024], [Filed: December 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITH EUGENE NELSON
[Case # 09-5201], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ KEITH EUGENE NELSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAIFULLAH ANJUM RANJHA
[Case # 09-8234], [Filed: December 18, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ SAIFULLAH ANJUM RANJHA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT ISADORE RICHARDSON
[Case # 09-8231], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ ROBERT ISADORE RICHARDSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIA TRINIDAD GONZALEZ
[Case # 09-50642], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ MARIA TRINIDAD GONZALEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS H. RIVAS
[Case # 09-6484], [Filed: December 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NYREE PETTAWAY
[Case # 09-51133], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ NYREE PETTAWAY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTUANE HAMILTON
[Case # 09-4534], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ ANTUANE HAMILTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAMMY S. WATTERS
[Case # 09-4063], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ TAMMY S. WATTERS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS DANIEL ORTIZ-ORTIZ
[Case # 09-51136], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ JESUS DANIEL ORTIZ-ORTIZ >>> More Information
Plaintiff   versus   Defendant
United States of America Ivaylo Vasilev Pletnyov, also known as Floyd Beverdige, also known as Georgi Blagoev Stefanov
[Case # case 09-3133], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Ivaylo Vasilev Pletnyov, ✅ also known as Floyd Beverdige, ✅ also known as Georgi Blagoev Stefanov >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABEL DE JESUS GONZALEZ RAMIREZ, also known as Ruben Contreras-Lopez
[Case # 09-41236], [Filed: December 17, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ also known as Ruben Contreras-Lopez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEROME HINES
[Case # 09-4616], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ JEROME HINES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL GEROD WESTBROOK
[Case # 09-5188], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ MICHAEL GEROD WESTBROOK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDIN EDGARDO ALDANA
[Case # 09-51132], [Filed: December 17, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOLENE ELIZABETH PEARCE
[Case # 09-5173], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ JOLENE ELIZABETH PEARCE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN A TREVINO
[Case # 09-20855], [Filed: December 17, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRAVIS DEVON BANKS
[Case # 09-5196], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ TRAVIS DEVON BANKS >>> More Information
Plaintiff   versus   Defendant
United States of America Edward Frank Brewer
[Case # 09-3909], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ Edward Frank Brewer >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE ANTHONY MARTINO
[Case # 09-3365], [Filed: December 17, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH DANIEL ARCHULETA
[Case # 09-4231], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ JOSEPH DANIEL ARCHULETA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES THOMAS DILLARD
[Case # 09-5191], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ JAMES THOMAS DILLARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO GAXIOLA-SANCHEZ
[Case # 09-10511], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ RICARDO GAXIOLA-SANCHEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS TINAJERO-PORRAS
[Case # 09-6292], [Filed: December 17, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ JESUS TINAJERO-PORRAS >>> More Information
Plaintiff   versus   Defendant
United States of America Dannie Jones, also known as Smiley
[Case # case 09-3132], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Dannie Jones, ✅ also known as Smiley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NORMAN JAMES MCNEILL
[Case # 09-5193], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ NORMAN JAMES MCNEILL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENDAL RENARDO FIELDS
[Case # 09-5186], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ KENDAL RENARDO FIELDS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELISHA LACY DICKENS
[Case # 09-4529], [Filed: December 17, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID ZAVALA, AKA Bones
[Case # 09-50638], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ DAVID ZAVALA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAVEE SUPHUNTHUCHAT, AKA William Kent Albertson, AKA Weerawat Rahamadprasert
[Case # 09-50639], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ RAVEE SUPHUNTHUCHAT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA OMARI HOWARD PATTON
[Case # 09-4628], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ OMARI HOWARD PATTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR GUERRA
[Case # 09-41249], [Filed: December 18, 2009]
[ Other§ ⚖ ]

✅ CESAR GUERRA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT PADGETT, a/k/a Snoop
[Case # 09-5189], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ ROBERT PADGETT, ✅ a/k/a Snoop >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EFRAIN CISNEROS-VALDEZ
[Case # 09-10512], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ EFRAIN CISNEROS-VALDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAKESH JYOTI SARAN, also known as Johar Rakesh Saran, also known as Joe Saran, also known as Imraan Siddiqi, also known as Johar Saran, also known as John Saran
[Case # 09-11211], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ RAKESH JYOTI SARAN, ✅ also known as Johar Rakesh Saran, ✅ also known as Joe Saran, ✅ also known as Imraan Siddiqi, ✅ also known as Johar Saran, ✅ also known as John Saran >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SEAN ANDREW MCQUIGG
[Case # 09-51129], [Filed: December 17, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS SALAS-SANCHEZ
[Case # 09-41243], [Filed: December 17, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Robert Lee Bailey, also known as Rell
[Case # 09-3903], [Filed: December 17, 2009]
[ Other§ ⚖ ]

✅ Robert Lee Bailey, ✅ also known as Rell >>> More Information


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