Cases Administratively Transferred from JAMS to CM/ECF ... · JAMS Transfer U.S. District Court,...
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Cases Administratively Transferred from JAMS to CM/ECF United States District Court Southern District of Indiana NOTES: See complete details for JAMS and CM/ECF case information at: www.insd.uscourts.gov/case-search-information Use the case number hyperlinks below to view docket sheets (PACER account required – fees apply). Last updated on 7/9/15 CIVIL CASES: 1:75-cv-00478-SEB-JMS ROBINSON et al. v. CUMMINS ENGINE COMPANY et al. 1:78-cv-00388-RLY-DML UNITED STATES OF AMERICA v. CITY OF INDIANAPOLIS et al 1:79-cv-00843-SEB-VSS HAMILTON et al v. COMMISSIONERS OF WAYNE COUNTY et al 1:80-cv-00426-JPE-WES COLLINS v. WESTERN ELECTRIC COMPANY, INC. et al 1:81-cv-00448-RLY-KPF CITY OF BLOOMINGTON, INDIANA et al v. CBS CORPORATION 1:83-cv-00009-RLY-KPF UNITED STATES OF AMERICA et al v. CBS CORPORATION 1:83-cv-01419-LJM-MJD UNITED STATES OF AMERICA et al v. ENVIRONMENTAL CONSERVATION AND CHEMICAL CORPORATON 1:85-cv-01353-WTL-DKL REED et al v. MINOTT et al 1:86-cv-00928-JPG-DFH STARKS-BEY v. BUREAU OF PRISONS et al 1:91-cv-00685-RLY-MJD STUDY v. UNITED STATES OF AMERICA et al 1:94-cv-00089-SEB-JMS BAILEY v. SULLIVAN 1:95-cv-00277-WTL-MJD WISE v. FISHER-PRICE INC et al 1:95-cv-00530-RLY-JMS JAMES v. RUTIL, S.R.L. 1:95-cv-01054-DFH-DML BURTON et al v. GENERAL MOTORS CORPORATION et al 1:95-cv-01359-LJM-VSS RSR CORPORATION et al v. BIOGUIDE INC 1:95-cv-01748-RLY-VSS BARGER v. BAXTER INTERNATIONAL, INC et al 1:96-cv-01530-LJM-VSS BARNETT et al v. BAXTER HEALTHCARE CORP. et al 1:96-cv-01531-SEB-VSS CHILDRESS et al v. BAXTER HEALTHCARE CORP. et al 1:96-cv-01532-LJM-VSS WARNER et al v. BAXTER HEALTHCARE CORPORATION et al 1:96-cv-01718-DFH-TAB CARDIAC PACEMAKERS, INC. et al v. ST. JUDE MEDICAL, INC. et al 1:96-cv-01725-SEB-VSS STRUS v. BAXTER HEALTHCARE CORPORATION et al 1:96-cv-01782-JMS-DKL TOON v. ANCHOR PACKING COMPANY et al 1:96-cv-01889-LJM-VSS MURRAY et al v. BAXTER HEALTHCARE CORPORATION et al 1:97-cv-00003-DFH-VSS NICHOLSON et al v. BAXTER HEALTHCARE CORPORATION et al 1:97-cv-00027-RLY-TAB RELIANCE INSURANCE COMPANY v. RAYBESTOS PRODUCTS COMPANY 1:97-cv-01248-JPG-RLY INDIANA FUNERAL DIRECTORS TRUST v. TRUSTMARK INSURANCE CORP et al 1:97-cv-01697-SEB-VSS JOHNSON-JONES v. BAXTER HEALTHCARE CORPORATION et al 1:98-cv-00076-SEB-VSS CAMPOLI et al v. BAXTER HEALTHCARE CORPORATION et al 1:98-cv-00457-SEB-JMS OWNER-OPERATOR INDEPENDENT DRIVERS ASSOCIATION et al v. MAYFLOWER TRANSIT INC. 1:98-cv-00458-SEB-TAB OWNER-OPERATOR INDEPENDENT DRIVERS ASSOCIATION et al v. MAYFLOWER TRANSIT INC. 1:98-cv-00611-SEB-VSS KENNEDY et al v. BAXTER HEALTHCARE CORP. et al 1:98-cv-01027-LJM-VSS WISEHART v. DAVIS
Transcript of Cases Administratively Transferred from JAMS to CM/ECF ... · JAMS Transfer U.S. District Court,...
Cases Administratively Transferred from JAMS to CM/ECF United States District Court
Southern District of Indiana
NOTES: See complete details for JAMS and CM/ECF case information at: www.insd.uscourts.gov/case-search-information
Use the case number hyperlinks below to view docket sheets (PACER account required – fees apply).
Last updated on 7/9/15
CIVIL CASES:
1:75-cv-00478-SEB-JMS
ROBINSON et al. v. CUMMINS ENGINE COMPANY et al. 1:78-cv-00388-RLY-DML
UNITED STATES OF AMERICA v. CITY OF INDIANAPOLIS et al 1:79-cv-00843-SEB-VSS
HAMILTON et al v. COMMISSIONERS OF WAYNE COUNTY et al 1:80-cv-00426-JPE-WES
COLLINS v. WESTERN ELECTRIC COMPANY, INC. et al 1:81-cv-00448-RLY-KPF
CITY OF BLOOMINGTON, INDIANA et al v. CBS CORPORATION 1:83-cv-00009-RLY-KPF
UNITED STATES OF AMERICA et al v. CBS CORPORATION 1:83-cv-01419-LJM-MJD UNITED STATES OF AMERICA et al v. ENVIRONMENTAL CONSERVATION AND CHEMICAL CORPORATON 1:85-cv-01353-WTL-DKL
REED et al v. MINOTT et al 1:86-cv-00928-JPG-DFH
STARKS-BEY v. BUREAU OF PRISONS et al 1:91-cv-00685-RLY-MJD
STUDY v. UNITED STATES OF AMERICA et al 1:94-cv-00089-SEB-JMS
BAILEY v. SULLIVAN 1:95-cv-00277-WTL-MJD
WISE v. FISHER-PRICE INC et al 1:95-cv-00530-RLY-JMS
JAMES v. RUTIL, S.R.L. 1:95-cv-01054-DFH-DML
BURTON et al v. GENERAL MOTORS CORPORATION et al 1:95-cv-01359-LJM-VSS
RSR CORPORATION et al v. BIOGUIDE INC 1:95-cv-01748-RLY-VSS
BARGER v. BAXTER INTERNATIONAL, INC et al 1:96-cv-01530-LJM-VSS
BARNETT et al v. BAXTER HEALTHCARE CORP. et al
1:96-cv-01531-SEB-VSS
CHILDRESS et al v. BAXTER HEALTHCARE CORP. et al 1:96-cv-01532-LJM-VSS
WARNER et al v. BAXTER HEALTHCARE CORPORATION et al 1:96-cv-01718-DFH-TAB
CARDIAC PACEMAKERS, INC. et al v. ST. JUDE MEDICAL, INC. et al 1:96-cv-01725-SEB-VSS
STRUS v. BAXTER HEALTHCARE CORPORATION et al 1:96-cv-01782-JMS-DKL TOON v. ANCHOR PACKING COMPANY et al 1:96-cv-01889-LJM-VSS
MURRAY et al v. BAXTER HEALTHCARE CORPORATION et al 1:97-cv-00003-DFH-VSS
NICHOLSON et al v. BAXTER HEALTHCARE CORPORATION et al 1:97-cv-00027-RLY-TAB
RELIANCE INSURANCE COMPANY v. RAYBESTOS PRODUCTS COMPANY 1:97-cv-01248-JPG-RLY
INDIANA FUNERAL DIRECTORS TRUST v. TRUSTMARK INSURANCE CORP et al 1:97-cv-01697-SEB-VSS
JOHNSON-JONES v. BAXTER HEALTHCARE CORPORATION et al 1:98-cv-00076-SEB-VSS
CAMPOLI et al v. BAXTER HEALTHCARE CORPORATION et al 1:98-cv-00457-SEB-JMS
OWNER-OPERATOR INDEPENDENT DRIVERS ASSOCIATION et al v. MAYFLOWER TRANSIT INC. 1:98-cv-00458-SEB-TAB
OWNER-OPERATOR INDEPENDENT DRIVERS ASSOCIATION et al v. MAYFLOWER TRANSIT INC. 1:98-cv-00611-SEB-VSS
KENNEDY et al v. BAXTER HEALTHCARE CORP. et al 1:98-cv-01027-LJM-VSS
WISEHART v. DAVIS
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
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1:98-cv-01038-LJM-VSS
CRAWFORD v. BAXTER HEALTHCARE CORPORATION et al 1:98-cv-01142-SEB-VSS
MCGINLEY et al v. BAXTER HEALTHCARE CORP. et al 1:98-cv-01300-DFH-TAB
HINSHAW et al v. AT&T CORP et al 1:98-cv-01345-RLY-VSS
GREATHOUSE et al v. BAXTER HEALTHCARE CORPORATION et al 1:98-cv-01660-LJM-JMS
LAWLER MANUFACTURING CO., INC. v. BRADLEY CORPORATION et al 1:99-cv-00391-LJM-JMS
ARENA et al v. ABB POWER T & D COMPANY INC. et al 1:99-cv-00525-SEB-VSS
HOFFMAN et al v. BAXTER HEALTHCARE CORPORATION et al 1:99-cv-00549-DFH-TAB
HINSHAW et al v. AT&T CORP et al 1:99-cv-00690-RLY-TAB
MIDWEST GAS SERVICES INC et al v. INDIANA ENERGY SERVICES INC 1:99-cv-00862-RLY-DML
OMEGA HEALTHCARE INVESTORS, INC. v. RES-CARE HEALTH SERVICES, INC. et al 1:99-cv-01397-SEB-JMS
UNITED STATES OF AMERICA v. KOUKLAKIS 1:99-cv-01693-LJM-JMS
UNITED STATES OF AMERICA et al v. CINERGY CORPORATION 1:99-cv-01698-RLY-WTL
STANT MANUFACTURING INC. v. CST, INC. 1:99-cv-01889-DFH-TAB
PESCHELL v. AT&T CORP et al 1:99-cv-01890-DFH-TAB
THOMSON et al v. AT&T CORP et al 1:99-cv-01891-DFH-TAB
ALPERT et al v. AT&T CORP 1:99-cv-01892-DFH-TAB
NANCE v. AT&T CORP 1:99-cv-01893-DFH-TAB
O'CONNELL et al v. AT&T CORP et al 1:99-ml-09313-DFH-TAB
AT&T FIBER OPTIC CABLE INSTALLATION LITIGATION 1:00-cv-00051-RLY-VSS
SWEARINGEN et al v. BAXTER INTERNATIONAL, INC et al 1:00-cv-00295-JDT-WTL
SIMPSON v. PUTNAM COUNTY HOSPITAL
1:00-cv-00306-LJM-JMS
WOODRUFF et al v. WILSON et al 1:00-cv-00312-LJM-VSS
SCHMIDT v. BAXTER HEALTHCARE CORPORATION et al 1:00-cv-00313-LJM-VSS
WELSH et al v. BAXTER HEALTHCARE CORPORATION et al 1:00-cv-00335-JDT-WTL
UNITED STATES OF AMERICA et al v. HOME PHARM-ASSIST, INC. 1:00-cv-00472-DFH-TAB
TAYLOR et al v. AT&T CORP 1:00-cv-00660-RLY-TAB
FREY et al v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY et al 1:00-cv-00827-DFH-TAB
REYNOLDS v. AT&T CORP et al 1:00-cv-00828-DFH-TAB
TAYLOR et al v. AT&T CORP 1:00-cv-01095-LJM-JMS
SMC CORPORATION v. PEOPLESOFT USA INC 1:00-cv-01232-SEB-DKL
UHL et al v. THOROUGHBRED TECH AND TELECOM 1:00-cv-01265-JMS-TAB
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. PAYNE et al 1:00-cv-01292-DFH-TAB
REISE et al v. AT&T CORP 1:00-cv-01293-DFH-TAB
KALE et al v. AT&T CORP et al 1:00-cv-01294-DFH-TAB
MIKOS v. AT&T CORP 1:00-cv-01410-JDT-TAB
HODGKINS v. PETERSON 1:00-cv-01477-SEB-DML
HOLMES v. DAVIS 1:00-cv-01552-JDT-TAB
AUTOMOTIVE FINANCE CORPORATION v. SUMMERLIN et al 1:00-cv-01622-SEB-VSS
NEWSON v. FENOLIGO et al 1:00-cv-01675-RLY-TAB
UNITED STATES GYPSUM COMPANY v. INDIANA GAS COMPANY INC et al 1:00-cv-01898-DFH-TAB
ROCHLIN et al v. CINCINNATI INSURANCE COMPANY 1:00-cv-05079-SEB-JMS
VILORIA v. BRIDGESTONE FIRESTONE INC et al
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1:00-ml-09374-SEB-DML
BRIDGESTONE FIRESTONE MULTI-DISTRICT LITIGATION 1:01-cv-00030-JDT-WTL
UNITED STATES OF AMERICA et al v. HOME PHARM-ASSIST, INC. et al 1:01-cv-00152-JDT-WTL
BRANHAM v. O'NEILL 1:01-cv-00286-LJM-JMS
HENDERSON v. ASTRUE 1:01-cv-00443-RLY-VSS
ELI LILLY AND COMPANY et al v. ZENITH GOLDLINE PHARMACEUTICALS, INC. et al 1:01-cv-00480-SEB-JMS
ISP.NET LLC v. QWEST COMMUNICATIONS INTERNATIONAL INC 1:01-cv-00531-DFH-TAB
BALL et al v. VERSAR INC. et al 1:01-cv-00543-RLY-VSS
KELLER et al v. ALLEGIANCE CORPORATION et al 1:01-cv-00558-JDT-JPG
HAMMER v. ASHCROFT et al 1:01-cv-00646-DFH-TAB
MORGAN et al v. AT&T CORP et al 1:01-cv-00653-LJM-VSS
EVERHART v. STEELE et al 1:01-cv-00665-JDT-TAB
QUIRK v. BLOCHER et al 1:01-cv-00768-SEB-MJD UNITED STATES OF AMERICA v. BARTLE et al 1:01-cv-00799-RLY-MJD
SYMONS INTERNATIONAL GROUP, INC. et al v. CONTINENTAL CASUALTY COMPANY 1:01-cv-00802-DFH-TAB
NUDELL et al v. BURLINGTON NORTHERN & SANTA FE RAILWAY CO. et al 1:01-cv-00807-LJM-VSS
SHRINER v. SIGNAL FINANCE CO. et al 1:01-cv-00983-RLY-TAB
PEELER v. MCI WORLDCOM NETWORK SERVICES INC 1:01-cv-01013-DFH-TAB
ORBAN et al v. STATE OF INDIANA et al 1:01-cv-01234-RLY-KPF
CLAIBORNE et al v. WISDOM et al 1:01-cv-01318-JDT-TAB
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. HARROLD et al 1:01-cv-01405-JMS-TAB
PAYNE v. MARION COUNTY INDIANA et al
1:01-cv-01463-SEB-VSS
KNOLLMAN et al v. SATARI CORPORATION et al 1:01-cv-01610-LJM-VSS
HAMMES v. PILGRIM MANOR INC. et al 1:01-cv-01657-DFH-TAB
LARSON et al v. AT&T CORP et al 1:01-cv-01658-JDT-TAB
ALLEN v. BUSS 1:01-cv-01837-DFH-TAB
9-M CORPORATION v. AT&T CORP et al 1:01-cv-01909-JDT-TAB
MASSEY v. BAKER et al 1:01-cv-01920-LJM-VSS
RAINES v. STATE OF INDIANA et al 1:01-cv-01936-RLY-TAB
BASF AKTIENGESELLSCHAFT v. REILLY INDUSTRIES, INC. 1:01-cv-05369-SEB-JMS
SANTANGELO v. BRIDGESTONE CORPORATION 1:02-cv-00081-RLY-DML
MINOR v. RIDLEY-TURNER et al 1:02-cv-00143-SEB-VSS
DALE v. LAPPIN et al 1:02-cv-00230-LJM-DML GRIFFITH v. JOHNSON COUNTY et al 1:02-cv-00328-WTL-TAB
MEDTRONIC INC. v. GUIDANT CORPORATION et al 1:02-cv-00329-RLY-VSS
GRIFFIN et al v. SISTERS OF SAINT FRANCIS INC. et al 1:02-cv-00422-LJM-JMS
MCDANIEL et al v. NORTH AMERICAN INDEMNITY et al 1:02-cv-00433-LJM-VSS
LEAF et al v. COTTEY et al 1:02-cv-00477-DFH-TAB
NELSON et al v. IPALCO ENTERPRISES, INC. et al 1:02-cv-00478-LJM-WTL
MAGARL, L.L.C. et al v. CRANE CO et al 1:02-cv-00606-LJM-VSS
INDIANA BELL TELEPHONE COMPANY INC et al v. MIDWEST TELECOM OF AMERICA INC. et al 1:02-cv-00648-JDT-TAB
KENNINGTON v. CARTER et al 1:02-cv-00656-SEB-JMS
INDIANA BELL TELEPHONE COMPANY INCORPORATED v. MCCARTY et al 1:02-cv-00694-DFH-TAB
CONSECO LIFE INSURANCE COMPANY v. PETRINOVICH
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
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1:02-cv-00695-DFH-TAB
CONSECO LIFE INSURANCE COMPANY v. BLOOMINGKEMPER 1:02-cv-00696-DFH-TAB
CONSECO LIFE INSURANCE COMPANY v. DAVID G. GIN 1:02-cv-00697-DFH-TAB
CONSECO LIFE INSURANCE COMPANY v. COBB, JR. 1:02-cv-00787-LJM-VSS
SHROYER v. PARKE et al 1:02-cv-00855-DFH-TAB
ILLINOIS TOOL WORKS v. PACTIV CORPORATION et al 1:02-cv-00902-RLY-TAB
ALLEN v. INTERNATIONAL TRUCK AND ENGINE CORPORATION 1:02-cv-00914-SEB-JMS
UNION PLANTERS BANK, NATIONAL ASSOCIATION v. THE ULTIMATE SPORTS CENTERS, LLC et al 1:02-cv-05571-SEB-JMS
PAREDES MENDEZ v. BRIDGESTONE FIRESTONE INC et al 2:93-cv-00212-WTL-DML
TAYLOR v. HANKS 2:97-cv-00157-LJM-MJD
JACKSON v. DOE et al
2:99-cv-00236-LJM-WGH STEPHENS et al v. A C AND S INC. et al 2:01-cv-00141-RLY-WGH
LANE-EL v. HANKS 2:01-cv-00309-LJM-WTL
FELDER v. HANKS 3:01-cv-00096-WGH-RLY
GENERAL WASTE PRODUCTS, INC. v. CONTINENTAL CASUALTY COMPANY et al 3:02-cv-00101-RLY-WGH
HATFIELD et al v. AREA PLAN COMMISSION OF EVANSVILLE-VANDERBURGH COUNTY et al 4:99-cv-00175-RLY-DML
HENNEY v. ANCHOR PACKING COMPANY et al 4:01-cv-00075-DFH-TAB
NELSON v. SUPREME OIL COMPANY 4:02-cv-00047-DFH-WGH
PATTON v. NOVARTIS CONSUMER HEALTH INC. 4:02-cv-00090-SEB-WGH
WASSON v. PEABODY COAL CO et al 4:02-cv-00106-DFH-WGH
LIFE INSURANCE COMPANY OF NORTH AMERICA v. CAMM et al
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
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CRIMINAL CASES:
1:75-cr-00047-WTL-DML
USA v. MORTON
1 - RODNEY LEE MORTON
1:87-cr-00082-LJM-KPF
USA v. ROBERTSON
1 - LARRY GENE ROBERTSON
1:90-cr-00127-WTL-TAB
USA v. HELMAN
3 - TOM JOE LEWIS HELMAN
1:91-cr-00002-LJM-KPF
USA v. WAGNER
1 - FREDERICK D. WAGNER
1:91-cr-00037-WTL-TAB
USA v. HELMAN
1 - TOM JOE LEWIS HELMAN
1:91-cr-00040-WTL-TAB
USA v. HELMAN
3 - TOM JOE LEWIS HELMAN
1:91-cr-00057-SEB-DML
USA v. MONTGOMERY
1 - ERNEST MONTGOMERY
1:91-cr-00058-SEB-DKL
USA v. STEWART
1 - EDDIE EUGENE STEWART
1:92-cr-00009-LJM-KPF
USA v. FAGAN
1 - MELVIN FAGAN
1:92-cr-00133-LJM-KPF
USA v. KENNEDY
1 - CRAIG KENNEDY
1:93-cr-00055-SEB-KPF
USA v. Mason
1 - JAMES D MASON
1:93-cr-00061-LJM-KPF
USA v. JAMES
1 - CALVIN JAMES
1:93-cr-00073-LJM-TAB
USA v. WRIGHT
1 - MATTHEW WRIGHT
1:93-cr-00148-LJM-KPF
USA v. RIDLEY et al
1 - THOMAS L. RIDLEY, III
2 - DAREN EARL RIDLEY
3 - DEREK ALLEN WILLIAMS
4 - DAVID WAYNE WILLIAMS
5 - JOSEPH E. MORROW
7 - ANTHONY L. VAUGHN
8 - WILLI HILL, JR.
9 - ROBERT LEE BRYANT, SR.
10 - PORTER BRIAN TAPPS
12 - MICHAEL A. DUFF
13 - MASON P. PECK
15 - EDDIE DEAN GREGORY
17 - TROY LAMONT BIBB
1:94-cr-00002-LJM-KPF
USA v. SQUIRES
1 - VON ERIC SQUIRES
1:94-cr-00007-SEB-TAB
USA v. WILLETT
1 - BEN WILLETT
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
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1:94-cr-00036-LJM-TAB
USA v. MCDONALD
2 - EDWARD MCDONALD
1:95-cr-00023-LJM-KPF
USA v. QUINN
1 - WILLIE ALLEN QUINN
1:95-cr-00025-SEB-DKL
USA v. STRADER
1 - EUGENE MORRIS STRADER
1:95-cr-00042-WTL-KPF
USA v. BABB
1 - GORDON TAMI BABB
1:95-cr-00043-LJM-TAB
USA v. DAWSON
1 - WILL L. DAWSON
1:95-cr-00044-SEB-KPF
USA v. SHARP
1 - CHARLES T SHARP
1:95-cr-00086-SEB-KPF
USA v. JOHNSON
1 - TIMOTHY JOHNSON
1:95-cr-00124-LJM-KPF
USA v. LOMAX
1 - RICKY D. LOMAX
1:95-cr-00144-SEB-KPF
USA v. CHAPPELL
1 - DWAYNE S. CHAPPELL
1:96-cr-00099-TWP-KPF
USA v. HAWKINS
1 - RALPH M. HAWKINS
1:96-cr-00118-LJM-DKL
USA v. BROADNAX
1 - JOHN F. BROADNAX
1:96-cr-00132-LJM-KPF
USA v. TAYLOR
1 - RALPH TAYLOR
1:97-cr-00037-LJM-DKL
USA v. BROADNAX
1 - JOHN BROADNAX
1:97-cr-00053-WTL-KPF
USA v. MUSTAFAA
1 - AFIBA S. MUSTAFAA
1:97-cr-00059-LJM-DKL
USA v. ROBBINS
6 - VICTOR EUGENE ROBBINS
1:97-cr-00063-LJM-DML
USA v. CARR et al
1 - MORRIS LEDELL CARR
2 - MICHAEL HARRIS
3 - KIRK REYNOLDS
7 - JEFF HARRIS
10 - GORDON THORNTON
1:97-cr-00064-WTL-DKL
USA v. MANCILLAS
1 - NOE MANCILLAS
1:97-cr-00087-SEB-KPF
USA v. KIMMONS
1 - ANTHONY L. KIMMONS
1:97-cr-00118-LJM-DKL
USA v. JONES et al
2 - GREGORY C. JONES
3 - ANTHONY TYRONE BAILEY
1:97-cr-00140-LJM-KPF
USA v. BERRY
1 - ANDRE L BERRY
1:98-cr-00003-LJM-DML
USA v. THOMAS
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
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1 - JOHN E. THOMAS
1:98-cr-00038-LJM-MJD
USA v. SPRADLEY et al
1 - ANTHONY SPRADLEY
3 - MARK WHITE
4 - DENNIS JONES
9 - ELLIS WALKER
1:98-cr-00052-LJM-KPF
USA v. HUTTON
1 - ADA M. HUTTON
1:98-cr-00067-LJM-KPF
USA v. JENKINS
2 - DWAYNE JENKINS
1:98-cr-00095-SEB-KPF
USA v. LINDSEY
1 - DAMON WILLIAM LINDSEY
1:98-cr-00098-LJM-KPF
USA v. LUTHER
1 - TIMOTHY S. LUTHER
1:98-cr-00113-LJM-TAB
USA v. HOUCHENS
1 - CRAIG LEE HOUCHENS
1:98-cr-00114-SEB-MJD
USA v. AHMAD
1 - JAMIL AHMAD
1:98-cr-00121-SEB-DKL
USA v. CLARKE et al
2 - OSMUND CLARKE
3 - CHRISTOPHER L. HARRIS
8 - DEBRA ROBINSON
1:98-cr-00127-JMS-TAB
USA v. ANDERSON
1 - JOHNNY CASH ANDERSON
1:98-cr-00161-WTL-DKL
USA v. DANSER
1 - DAVID KARL DANSER
1:98-cr-00163-LJM-MJD
USA v. SHEA
1 - KEVIN MICHAEL SHEA
1:99-cr-00014-LJM-KPF
USA v. STORY
1 - RAYMOND STORY
1:99-cr-00024-SEB-DML
USA v. TOLLIVER
1 - RONALD TOLLIVER, JR.
1:99-cr-00049-LJM-KPF
USA v. JOHNSON
1 - LEQUENCE ALFONZO JOHNSON
1:99-cr-00059-LJM-DKL
USA v. WILLIAMS et al
1 - LEE EDWARD WILLIAMS
2 - ROBERT ODELL WILLIAMS
3 - MARLON EUGENE MCREYNOLDS
4 - BENNIE TONY HOUSTON
5 - MARVIN DUMES
7 - KELVIN LEE MARION
8 - JOSEPH ROBERT HENDERSON
9 - JOSEPH THEODORE PALMER
15 - JAMIE LAMONT THOMAS
17 - DAVID L. BENNETT
19 - TOMMY LEE JACKSON
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
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1:99-cr-00083-SEB-MJD
USA v. JACKSON
1 - VAN JACKSON
2 - MACKLIN BROWN
11 - MARLON JACKSON
1:99-cr-00091-LJM-KPF
USA v. LUTHER
1 - TIMOTHY LUTHER
1:99-cr-00130-SEB-TAB
USA v. WOOD
1 - ANGELA WOOD
1:99-cr-00131-SEB-KPF
USA v. MCNEAL
1 - DARRYL BLAIR MCNEAL
1:99-cr-00139-SEB-MJD
USA v. DANIELS
1 - PRINTISS DANIELS
1:99-cr-00153-SEB-MJD
USA v. GILLIAM
1 - DARIN GILLIAM
1:00-cr-00007-LJM-DKL
USA v. MONROE
1 - JOHN Q. MONROE
1:00-cr-00009-LJM-MJD
USA v. ZWICKEL
1 - MICHAEL WALDO ZWICKEL
1:00-cr-00034-SEB-MJD
USA v. NAVE et al
1 - CHRISTOPHER M. NAVE
2 - JIMMY L. NAVE
1:00-cr-00067-LJM-TAB
USA v. EARLY 1 - CHARLES EARLY
1:00-cr-00140-LJM-KPF
USA v. SOWARD
1 - WILLIAM SOWARD
1:00-cr-00165-WTL-KPF
USA v. COLEMAN
7 - ELBERT COLEMAN
1:01-cr-00009-SEB-KPF
USA v. DENNY
1 - BRIAN DENNY
1:01-cr-00024-LJM-KPF
USA v. FAGAN
1 - BRADLEY K. FAGAN
1:01-cr-00034-SEB-DML
USA v. JONES
1 - MARCUS JONES
1:01-cr-00035-SEB-KPF
USA v. YOUNGBLOOD
1 - CLIFFORD YOUNGBLOOD
1:01-cr-00037-SEB-MJD
USA v. BAKER
1 - DAVID WAYNE BAKER
1:01-cr-00041-TWP-DKL
USA v. WELLS
3 - LAMARC EDWARD WHALEY
1:01-cr-00048-TWP-DML
USA v. MARTIN
1 - ARTHUR DUNLAP
2 - ANTONIO MARTIN
1:01-cr-00050-LJM-TAB
USA v. LANGFORD
1 - CHRISTOPHER LANGFORD
1:01-cr-00056-LJM-KPF
USA v. DEORIO 1 - DAVID J. DEORIO
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 9
1:01-cr-00079-SEB-KPF
USA v. SEALE
4 - ROBERT SEALE
1:01-cr-00089-JMS-TAB
USA v. SOTO-NAVA et al
1 - FIDELMAR SOTO-NAVA
2 - RENE NAVA-RUBIO
10 - ROLFO RAMOS MARTINEZ
15 - WILBERT AVANT
1:01-cr-00138-JMS-MJD
USA v. RICHARDS
3 - MICHAEL RICHARDS
1:02-cr-00006-JMS-TAB
USA v. BISHOP
1 - STEVEN BISHOP
1:02-cr-00011-LJM-KPF
USA v. RAY
1 - WILLIAM QUINTON RAY
1:02-cr-00035-SEB-DML
USA v. THOMPSON
1 - MICHAEL EDWIN THOMPSON
1:02-cr-00044-TWP-DKL
USA v. WELLS
2 - DEREK D. WELLS
1:02-cr-00046-WTL-KPF
USA v. BUCHANAN
1 - JESSE TYRONE BUCHANAN
1:02-cr-00054-TWP-TAB
USA v. PEREZ-SILVA
1 - EZEQUIEL PEREZ-SILVA
1:02-cr-00074-LJM-TAB
USA v. WILLIAMS et al 1 - JEROME K. WILLIAMS, JR.
2 - MICHAEL L. DAVIS
1:02-cr-00114-TWP-DKL
USA v. WHALEY
1 - LAMARC EDWARD WHALEY
1:02-cr-00121-LJM-KPF
USA v. NEWTON
1 - PAUL NEWTON
1:02-cr-00123-SEB-TAB
USA v. COLLINS et al
1 - ADAM C. COLLINS
2 - JASON L WILBURN
1:02-cr-00127-JMS-KPF
USA v. GRAVES
1 - CURTIS GRAVES
1:02-cr-00128-TWP-KPF
USA v. BURNETTE
1 - BERNARD BURNETTE
1:02-cr-00141-SEB-DML
USA v. AVILA
8 - MARTIN AVILA
1:02-cr-00146-RLY-DML
USA v. SCAGGS
1 - THOMAS REYNOLDS
3 - ROY REYNOLDS
5 - RANDY SCAGGS
1:02-cr-00151-LJM-KPF
USA v. SIMS
2 - QURAN SIMS
1:02-cr-00165-WTL-DKL
USA v. WHITE
1 - ANDREW S. WHITE
1:02-cr-00167-LJM-KPF
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 10
USA v. TERRELL
1 - CORY TERRELL
1:02-cr-00169-JMS-DKL
USA v. ANGUIANO et al
1 - CESAR ANGUIANO
3 - LEONARDO GARCIA
4 - LUIS F. PEREZ
11 - ALEJANDRO RUEDA
12 - JOSEPH A WAYT
17 - ROBERT J. GARZA
1:02-cr-00173-SEB-DML
USA v. AISPURO
1 - JAIME AISPURO
1:02-cr-00177-LJM-DML
USA v. HARRIS
1 - LOUMARD HARRIS
1:02-cr-00180-LJM-KPF
USA v. SMITH
2 - BYRON SMITH
1:03-cr-00010-SEB-DML
USA v. ROMAN-MERCADO
1 - EDGAR ENRIQUE ROMAN-MERCADO
1:03-cr-00017-LJM-TAB
USA v. THOMAS et al
1 - ALONZO FENTON THOMAS, JR.
2 - DAVID NEAL SMITH, JR.
1:03-cr-00040-TWP-DKL
USA v. SULLIVAN
1 - PHILLIP A. SULLIVAN
1:03-cr-00050-LJM-KPF
USA v. TOM 1 - WILLIAM TOM
1:03-cr-00053-WTL-KPF
USA v. SHEALEY
1 - TERRY SHEALEY
1:03-cr-00062-SEB-DML
USA v. GARRETT
1 - JEFFREY GARRETT
1:03-cr-00064-LJM-KPF
USA v. CUSHENBERRY
1 - JAMES CUSHENBERRY
1:03-cr-00076-LJM-DML
USA v. GARCIA
9 - MARIO LOPEZ GARCIA
1:03-cr-00080-LJM-MJD
USA v. SERRANO
1 - JEFFREY SERRANO
1:03-cr-00087-WTL-DML
USA v. DOTSON
1 - JONATHAN DOTSON
1:03-cr-00089-SEB-KPF
USA v. BURTS
1 - JULIUS BURTS
1:03-cr-00107-WTL-MJD
USA v. CRISTE
2 - JES ALEN CRISTE
1:03-cr-00116-LJM-KPF
USA v. LISTER
1 - GARY LISTER
1:03-cr-00126-LJM-TAB
USA v. MADER
1 - RYAN MADER
1:03-cr-00127-SEB-KPF
USA v. COOPER
1 - ANDREW COOPER
1:03-cr-00129-LJM-KPF
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 11
USA v. ALLEN
1 - KENNETH ALLEN
1:03-cr-00132-TWP-DKL
USA v. MENDOZA
1 - CARLOS MENDOZA
1:03-cr-00134-LJM-DKL
USA v. HUDGINS
1 - DONALD HUDGINS
1:03-cr-00135-SEB-KPF
USA v. GWINN
1 - JAMIE M GWINN
1:03-cr-00142-LJM-DKL
USA v. ESPARZA
2 - CARLOS ESPARZA
1:03-cr-00148-SEB-MJD
USA v. SPAULDING et al
1 - JAMES SPAULDING
3 - CHARLES BURNEY
1:03-cr-00153-JMS-MJD
USA v. RODRIGUEZ-RAMIREZ
1 - CARLOS RODRIGUEZ-RAMIREZ
1:03-cr-00156-LJM-DML
USA v. ALMARAZ
1 - SOCORRO ALMARAZ
1:03-cr-00157-LJM-KPF
USA v. DILL
1 - AMANDA DILL
1:03-cr-00184-LJM-TAB
USA v. EPPERSON
1 - WILLIAM EPPERSON
1:03-cr-00191-LJM-TAB
USA v. WILLIAMS et al
1 - LARRY D WILLIAMS, SR.
2 - DAVID HARDIN
4 - HERMAN CUNNINGHAM
6 - BRENDA FINNEY
7 - JERRY TURENTINE
14 - ROBERT RICE
15 - ROBERT BENTLEY
1:03-cr-00196-WTL-KPF
USA v. SHIRLEY
1 - MICHAEL SHIRLEY
1:03-cr-00197-SEB-DKL
USA v. RACHELL
2 - GERALD RACHELL
1:03-cr-00199-SEB-TAB
USA v. BROWN
1 - PETER BROWN
1:04-cr-00013-SEB-DML
USA v. BRYANT
1 - DARRYL BRYANT
1:04-cr-00019-LJM-KPF
USA v. RAGSDALE
1 - TIMOTHY RAGSDALE
1:04-cr-00027-LJM-MJD
USA v. POKE
1 - BOBBY JOE POKE, JR.
1:04-cr-00028-WTL-MJD
USA v. GREER, et al
1 - PRENTICE GREER
5 - COREY D. HOWARD
6 - ANTHONY L. THOMAS
7 - MARTINO L. PERKINS
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 12
1:04-cr-00051-LJM-KPF
USA v. SKINNER
1 - CLINTON SKINNER
1:04-cr-00058-SEB-MJD
USA v. GARDNER
1 - BENJAMIN GARDNER
1:04-cr-00061-LJM-TAB
USA v. DUNN
1 - BOBBY RAY DUNN
1:04-cr-00068-SEB-DML
USA v. MORROW
2 - BRIAN MORROW
1:04-cr-00074-SEB-TAB
USA v. DAVIS et al
1 - ROGER RUCKER
2 - PRENTICE DAVIS
3 - DRAMANE JOHNSON
7 - IDRIS TAYLOR
8 - DEWAYNE LUSTER
1:04-cr-00076-SEB-KPF
USA v. HERRERA-ZUNIGA
1 - MANUEL HERRERA-ZUNIGA
1:04-cr-00078-JMS-KPF
USA v. STRONG
1 - EDDIE LEE STRONG
1:04-cr-00084-LJM-KPF
USA v. LLOYD
1 - CHRISTOPHER LLOYD
1:04-cr-00096-LJM-KPF
USA v. THOMPSON
1 - ISIAH THOMPSON
1:04-cr-00119-RLY-KPF
USA v. LAYNE
1 - DANTLEY LAYNE
1:04-cr-00120-LJM-MJD
USA v. JOHNSON
1 - RALPH JOHNSON
1:04-cr-00134-LJM-MJD
USA v. PINEADA-VALENZUELA
1 - RIGOBERTO PINEDA-VALENZUELA
4 - RODOLFO REYES-ARANDA
1:04-cr-00137-SEB-KPF
USA v. SCOTT
1 - ASWAN SCOTT
1:04-cr-00138-LJM-TAB
USA v. GREER
1 - PRENTICE GREER
1:04-cr-00144-WTL-KPF
USA v. WESTMORELAND
1 - ALLEN L. WESTMORELAND, JR.
1:04-cr-00147-LJM-DKL
USA v. GRIDER
1 - SHAWN L. GRIDER
1:04-cr-00154-TWP-DKL
USA v. AVILA
1 - ROGELIO AVILA
1:04-cr-00155-TWP-MJD
USA v. MENDOZA
1 - ANTONIO MENDOZA
4 - ROGELIO AVILA
1:04-cr-00159-LJM-KPF
USA v. STONER
1 - DALLAS PAUL STONER
1:04-cr-00161-SEB-DKL
USA v. CARRILLO-VERA 1 - JAVIER CARRILLO-VERA
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 13
2 - ISIDORO LOPEZ-SALAS
5 - DAVID RAMIREZ-GONZALEZ
1:04-cr-00163-TWP-MJD
USA v. WOODARD
1 - JACKIE L WOODARD
1:04-cr-00178-JMS-MJD
USA v. MITCHELL
1 - CARLOS L. MITCHELL
1:04-cr-00180-SEB-DML
USA v. DEHART
1 - RODNEY ALLEN DEHART
1:04-cr-00190-LJM-KPF
USA v. COHEN
1 - DERAUN COHEN
1:04-cr-00192-SEB-DML
USA v. SMITH
2 - JOSEPH C. SMITH
1:04-cr-00201-SEB-DKL
USA v. COLEMAN
4 - ANDRE MANN
5 - STEPHEN C. COLEMAN
1:04-cr-00203-LJM-DML
USA v. GILBERT
1 - JAMES DARRICK GILBERT
1:05-cr-00004-LJM-MJD
USA v. ELLIOTT
1 - DANIEL ELLIOTT
1:05-cr-00005-JMS-KPF
USA v. BEATTY
1 - HENRY BEATTY
1:05-cr-00006-SEB-DKL
USA v. BRITTON 3 - JOSEPH BRITTON
1:05-cr-00007-SEB-TAB
USA v. BASKIN
1 - ROBERT L. BASKIN
1:05-cr-00008-SEB-DML
USA v. PINEDA-VALENZUELA
2 - RIGOBERTO PINEDA-VALENZUELA
6 - WILLIAM ARAGON
1:05-cr-00016-SEB-MJD
USA v. PELAYO-GUZMAN
1 - CARLOS PELAYO-GUZMAN
1:05-cr-00017-SEB-DKL
USA v. DAY
1 - TONY DAY
1:05-cr-00024-WTL-KPF
USA v. MACIAS
1 - FELIPE R. MACIAS
2 - CARLOS OTERO
1:05-cr-00029-LJM-KPF
USA v. WASHINGTON
1 - RAIF ERNEST WASHINGTON
1:05-cr-00034-LJM-MJD
USA v. SHAABAN
1 - SHAABAN HAFIZ AHMAD ALI SHAABAN
1:05-cr-00043-SEB-DML
USA v. CORREA et al
2 - JAVIER RODRIQUEZ
4 - LUIS CORREA
9 - CHARLES ANDERSON
11 - JOSE ZAVALA
12 - FREDDY ADAN SOSA-VERDEJA
15 - DARRELL PHILLIPS
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 14
16 - WILLIE POWELL
1:05-cr-00045-LJM-KPF
USA v. BRIGHTWELL
1 - CATRINA BRIGHTWELL
1:05-cr-00053-WTL-KPF
USA v. SHEALEY
1 - TERRY SHEALEY
1:05-cr-00064-SEB-DKL
USA v. ARAGON
2 - WILLIAM ARAGON
7 - JESUS ARREOLA-CASTILLO
1:05-cr-00068-SEB-KPF
USA v. BROWN
1 - CHARLES A. BROWN
1:05-cr-00071-LJM-TAB
USA v. FIGURES
1 - ANDRE FIGURES
1:05-cr-00082-LJM-TAB
USA v. BROWN et al
1 - DEMETROUS BROWN
2 - ANTHONY HOWARD
3 - AVERY BEEKS
4 - EVERETT HARRIS
5 - MICHAEL JACKSON
6 - SAMUEL HAYES
7 - LaRONDA GOSSETT
8 - THOMAS E. WILLIAMS
9 - DWAYNE BOWEN
1:05-cr-00088-TWP-KPF
USA v. VAUGHN
1 - ANTHONY VAUGHN
1:05-cr-00099-SEB-KPF
USA v. GARCIA-MONTALVO
1 - FRANCISCO GARCIA-MONTALVO
1:05-cr-00101-SEB-TAB
USA v. CRUZ
1 - EDUARDO CRUZ
1:05-cr-00106-LJM-TAB
USA v. JOHNSON
3 - JAMES JOHNSON
1:05-cr-00111-JMS-KPF
USA v. SALAS
1 - MIGUEL A. SALAS
1:05-cr-00112-LJM-TAB
USA v. NEVAREZ
1 - JOSE NEVAREZ
1:05-cr-00118-SEB-KPF
USA v. WALKER
1 - HENRY WALKER, JR
1:05-cr-00119-JMS-TAB
USA v. MCINTOSH
2 - JASON BLACK
3 - DANNY E. MCINTOSH
1:05-cr-00133-LJM-TAB
USA v. PHILLIPS
1 - DERRICK PHILLIPS
1:05-cr-00134-LJM-TAB
USA v. DEE
1 - JASON DEE
2 - TAMMY DEE
1:05-cr-00136-LJM-DKL
USA v. CARTER
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 15
1 - GARY CARTER
1:05-cr-00142-LJM-TAB
USA v. BREWINGTON
1 - RANDALL BREWINGTON
1:05-cr-00144-LJM-KPF
USA v. MUNOZ
1 - JAVIER MUNOZ
1:05-cr-00145-SEB-DKL
USA v. BUSTOS-JIMENEZ
1 - ROBERTO BUSTOS-JIMENEZ
1:05-cr-00149-LJM-TAB
USA v. WHIGUM
1 - KENNETH L. WHIGUM
1:05-cr-00158-WTL-KPF
USA v. CURL
1 - DANIEL J. CURL
1:05-cr-00175-LJM-KPF
USA v. BOTTOMLEY
1 - CRYSTAL MARIE BOTTOMLEY
1:05-cr-00179-LJM-KPF
USA v. SANTOS
1 - RICARDO SANTOS
1:05-cr-00194-LJM-MJD
USA v. GARNER
1 - FREDERICK T. GARNER
1:05-cr-00208-LJM-KPF
USA v. FRANKLIN
1 - CLEVELAND R. FRANKLIN, JR.
1:05-cr-00209-SEB-KPF
USA v. BOYD
1 - ARTEMAS BOYD
1:05-cr-00212-LJM-KPF
USA v. HOWARD 1 - FRANKIE LAMONT HOWARD
1:06-cr-00001-SEB-MJD
USA v. PELAYO-GUZMAN
1 - CARLOS PELAYO-GUZMAN
1:06-cr-00008-LJM-DKL
USA v. SCRUGGS et al
1 - JOHN L. SCRUGGS
3 - AUDRA E. GRAY
4 - CARLOS TORRRES
11 - JAKE E ESTES
14 - JOSEPH K. GRIFFIN
17 - WILLIAM S. PERRY
1:06-cr-00013-SEB-KPF
USA v. PHILLIPS
1 - JAMES EDWARD PHILLIPS
1:06-cr-00014-LJM-KPF
USA v. ARTEST
1 - WALID ARTEST
1:06-cr-00020-TWP-MJD
USA v. WHITE
1 - SANFORD E WHITE
1:06-cr-00025-JMS-KPF
USA v. MCCOTRY
1 - JAMES E. MCCOTRY
1:06-cr-00031-LJM-KPF
USA v. GARRETT
1 - NATHAN GARRETT
1:06-cr-00039-TWP-DKL
USA v. DAVIS
1 - MICHAEL DAVIS
1:06-cr-00041-JMS-MJD
USA v. FOOR 1 - SCOTT FOOR
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 16
1:06-cr-00042-SEB-DKL
USA v. SOTO-MAYA
1 - SALVADOR SOTO-MAYA
4 - ELODIO JAIMEZ JAIMEZ
1:06-cr-00046-LJM-KPF
USA v. CROUSE
1 - WILLIAM PAUL CROUSE, JR
1:06-cr-00048-WTL-DKL
USA v. FIGUEROA-ESPANA
1 - FERNANDO FIGUEROA-ESPANA
1:06-cr-00082-SEB-DKL
USA v. WHITLEY
2 - CHRISTOPHER D STRODE
3 - TERRELL L. WHITLEY
1:06-cr-00083-JMS-DKL
USA v. PEREZ et al
1 - JULIO RODRIGUEZ PEREZ
3 - MARIA EMILIA DIAZ-GARCIA
9 - FLOYD WARRINER
11 - TRAVIS SUTHERLIN
1:06-cr-00091-LJM-DML
USA v. GALLEGOS-MARTINEZ et al.
1 - AGUSTIN GALLEGOS-MARTINEZ
2 - GILDARDO ROBERIO VARELAS-QUIROZ
1:06-cr-00092-LJM-DKL
USA v. CASTRO
1 - RIGOBERTO ELIZARRARAS CASTRO
1:06-cr-00105-SEB-KPF
USA v. SISTRUNK
1 - COREY SISTRUNK
1:06-cr-00106-LJM-KPF
USA v. WILLIAMS
1 - CLEVON WILLIAMS
1:06-cr-00107-WTL-TAB
USA v. BARRIOS-LOPEZ
1 - ISAIAS R. BARRIOS-LOPEZ
1:06-cr-00108-RLY-MJD
USA v. JUNIOR
1 - DAVID JUNIOR
1:06-cr-00111-SEB-KPF
USA v. GILLS
1 - DENNIS LARONN GILLS
1:06-cr-00113-WTL-MJD
USA v. MCNEAL
1 - ANTHONY MCNEAL
1:06-cr-00119-SEB-KPF
USA v. BUEZO
1 - SERGIO BUEZO
1:06-cr-00122-LJM-KPF
USA v. McCLINTON
1 - KEVIN McCLINTON
1:06-cr-00125-LJM-KPF
USA v. WALKER
1 - RODERICK WALKER
1:06-cr-00139-LJM-DKL
USA v. WABASH ENVIRONMENTAL TECHNOLOGIES, LLC
2 - WABASH ENVIRONMENTAL TECHNOLOGIES, LLC
1:06-cr-00151-WTL-KPF
USA v. HAYES
1 - ERIC HAYES
1:06-cr-00172-LJM-KPF
USA v. HOLLAND
1 - JASON HOLLAND
1:06-cr-00177-TWP-KPF
USA v. BURNETTE 1 - BERNARD BURNETTE
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 17
1:06-cr-00179-LJM-KPF
USA v. MITCHELL
1 - CHARLES LEE MITCHELL
1:07-cr-00010-LJM-DML
USA v. LIPSCOMB
2 - REGINALD LIPSCOMB
1:07-cr-00012-WTL-DKL
USA v. GIBSON
2 - LUIS JAVIER VILLA-ALVARADO
5 - LUIS ALBERTO-GONZALEZ
6 - PAULA ALVEREZ
9 - SAUL GARCIA
13 - CHRISTIAN MENDEZ
16 - JAMES D RUSSELL, II
18 - MELISSA GIBSON
19 - EDGAR BOYZO-BERNAL
1:07-cr-00013-LJM-KPF
USA v. HOWARD
1 - LARRY W. HOWARD, III
1:07-cr-00015-WTL-KPF
USA v. WALKER
1 - CHARLEY WALKER
1:07-cr-00016-JMS-KPF
USA v. KING
1 - ALAN R. KING, JR.
1:07-cr-00018-SEB-KPF
USA v. EUBANKS
1 - ANTONIO EUBANKS
1:07-cr-00022-LJM-KPF
USA v. MUNOZ 1 - JAVIER MUNOZ
2:98-cr-00013-LJM-CMM
USA v. SCHROEDER
1 - NED K. SCHROEDER
2:99-cr-00002-LJM-CMM
USA v. STYER
1 - ROBERT L. STYER
2:02-cr-00002-RLY-CMM
USA v. CANO
1 - NOEL CANO
2:02-cr-00018-LJM-CMM
USA v. WOLFE
5 - WALTER DUREGGER, JR.
7 - TONYA F. WOLFE
2:02-cr-00034-LJM-CMM
USA v. DENNIS
1 - DANIEL JAMES DENNIS
2:03-cr-00004-LJM-CMM
USA v. LAWSON
1 - ZACHARY ANTONIO LAWSON
2:03-cr-00005-WTL-CMM
USA v. COLLIER
1 - MICHAEL COLLIER
2:03-cr-00006-WTL-CMM
USA v. COLLIER
1 - ZACHARY LAMONT COLLIER
2:03-cr-00015-WTL-CMM
USA v. BLAIR
1 - FRANCIS BLAIR
2:03-cr-00017-WTL-CMM
USA v. GARROW
1 - DAVID E. GARROW
2:04-cr-00007-LJM-CMM
USA v. WILEY et al 1 - CLAUDE WILEY, JR.
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 18
2 - TATU BROWN
2:04-cr-00015-LJM-CMM
USA v. JUDSON
1 - MAX A. JUDSON
2:05-cr-00013-LJM-CMM
USA v. SMITH
1 - TERRY W. SMITH
2:05-cr-00014-LJM-WGH
USA v. HELT
1 - TONY R. HELT
2:05-cr-00026-LJM-CMM
USA v. HARDIMAN et al
1 - LESLIE T. HARDIMAN
2 - WILLIE LEE HARDIMAN, III
2:06-cr-00003-LJM-CMM
USA v. ROMANDINE
1 - RICHARD ROMANDINE
2:06-cr-00004-LJM-CMM
USA v. OLIVER
1 - CHAD A. OLIVER
2:06-cr-00008-LJM-CMM
USA v. PEREZ et al
2 - ARTURO GARZA
6 - JOSE COLIN MONDRAGON
11 - JAMES GARRISON
15 - RYAN BATCHELOR
18 - SHAUN CLARK
20 - JERRY G. LEHMAN, III
21 - STEPHEN HOOD
22 - ARIC LOVELESS
23 - WILLIAM HOOPINGARNER
25 - LARRY NORRIS
2:06-cr-00010-LJM-CMM
USA v. CROWE
1 - KENNETH CROWE
2:06-cr-00011-LJM-CMM
USA v. CURRY
1 - DANIEL W. CURRY
2:06-cr-00012-LJM-CMM
USA v. WEHRMAN
1 - PATRICK WEHRMAN
2:06-cr-00014-LJM-CMM
USA v. ROOKSBERRY
1 - GUSMARO LUCATERO-ESCOBAR
2 - JUAN M. ESQUIVEL-ALEMAN
2 - MANUEL MARTINEZ
4 - KENNETH ROOKSBERRY
5 - PHILLIP ROSSI
8 - CAROLYN PREUNINGER
2:06-cr-00017-LJM-CMM
USA v. JONES
1 - TODD M. JONES
2:06-cr-00029-LJM-CMM
USA v. SCHOFFSTALL
1 - DALE SCHOFFSTALL
2:07-cr-00001-LJM-CMM
USA v. ZIEMENDORF
1 - DAVID JASON ZIEMENDORF
3:93-cr-00031-RLY-WGH
USA v. MCNETT 1 - CHESTER MCNETT
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 19
3:98-cr-00017-RLY-WGH
USA v. FRANKLIN et al
1 - ENRIQUE RIVERA
2 - RICKEY WAYNE FRANKLIN
3 - GEORGE LEON TYSON
5 - JOHN DOUGLAS BYERS
3:98-cr-00029-RLY-WGH
USA v. MOFFETT
2 - RICHARD M. MOFFETT
3:98-cr-00033-RLY-WGH
USA v. YOUNG
1 - RICHARD G. HADNAGY
7 - WAYNE MARSHAL HARE
13 - DONALD E. BRUCE
24 - CARL F. YOUNG
3:99-cr-00005-RLY-WGH
USA v. MERIWEATHER
1 - TROY MERIWEATHER
3:99-cr-00020-RLY-WGH
USA v. MARTIN
3 - PAUL MARTIN
3:99-cr-00029-RLY-WGH
USA v. CUNDIFF
1 - DAVID BRADLEY CUNDIFF
3:99-cr-00038-RLY-WGH
USA v. FIELDS
5 - OSCAR DARRYL FIELDS, JR.
3:00-cr-00006-RLY-WGH
USA v. YOUNG
1 - CARL F. YOUNG
3:00-cr-00025-RLY-WGH
USA v. CEBALLOS
5 - OSCAR CEBALLOS
3:00-cr-00026-RLY-WGH
USA v. MARTINEZ-PALACIOS et al
1 - ARMANDO MARTINEZ-PALACIOS
3 - GREGORIO CHAVEZ
9 - OSCAR CEBALLOS
16 - JUAN MARTINEZ-HERNANDEZ
3:01-cr-00003-RLY-WGH
USA v. LANE
1 - MARK A. LANE
3:01-cr-00008-RLY-WGH
USA v. WHITE
2 - MICHAEL E. WHITE
3:01-cr-00017-LJM-WGH
USA v. JOHNSON
1 - HUARD JOHNSON
3:02-cr-00002-RLY-WGH
USA v. DAVIS et al
1 - BRIAN SHAWN DAVIS
16 - JOSE RICARDO VIGIL
3:02-cr-00004-RLY-WGH
USA v. SUTTON
1 - GOLDEN SUTTON
3:02-cr-00005-RLY-WGH
USA v. THOMAS et al
1 - KATREL THOMAS
2 - ANDRE VAUGHN
4 - WALTER BRELAND
3:02-cr-00018-RLY-WGH
USA v. COLBERT 1 - KENNETH COLBERT
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 20
3:03-cr-00003-RLY-WGH
USA v. LAKE
1 - JAMES RICHARD LAKE
3:03-cr-00004-RLY-WGH
USA v. BROWN
1 - TONY RAY BROWN
3:03-cr-00007-RLY-WGH
USA v. CATES
1 - SCOTT A. CATES
3:03-cr-00008-RLY-WGH
USA v. SCROGGINS
1 - PERRY M. SCROGGINS
3:03-cr-00009-RLY-WGH
USA v. JOHNSON
1 - ROBERT LEE JOHNSON
3:03-cr-00010-RLY-WGH
USA v. TURNER
1 - JAMES EDWARD TURNER
3:03-cr-00017-RLY-WGH
USA v. MARTIN
1 - WALTER MARTIN
3:03-cr-00021-RLY-WGH
USA v. CUESTA
15 - PEDRO CUESTA
3:03-cr-00028-RLY-WGH
USA v. HARDIN
1 - EVERETT D. HARDIN
3:03-cr-00030-RLY-WGH
USA v. HUGHLEY
1 - REYLANDER RICARDO HUGHLEY
3:04-cr-00001-RLY-WGH
USA v. LAKE
1 - JAMES RICHARD LAKE
3:04-cr-00007-RLY-WGH
USA v. RAMIREZ et al
2 - FRANCISCO RAMOS RAMIREZ
5 - JOSUE BABINES PIMENTEL
6 - AMY BABINES
12 - DALE T. ROBINSON, JR.
13 - JIMMY DON HARTLEY
3:04-cr-00014-RLY-WGH
USA v. CORREA et al
2 - ALEX CAMPOS
3:04-cr-00017-RLY-WGH
USA v. BENDER et al
1 - VISHNU BENDER
2 - EMANUEL CABELL
5 - DENNIS TURNER
10 - TONY JOHNSON
3:04-cr-00018-RLY-WGH
USA v. PARRISH et al
1 - PAUL PARRISH
2 - DENNIS TURNER
3 - EDWARD WELLS
5 - HOWARD LANE, JR.
9 - LERON SEALES
3:04-cr-00019-RLY-WGH
USA v. GOODWIN et al
1 - VICTOR GOODWIN
2 - LEO BROWN
3 - CHEVADAS MCKINNEY
6 - CHARLES CHAPLIN
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 21
8 - ANTWAN COLEMAN
9 - SEDRICK HANCOCK
10 - MICHAEL HARDIMAN
12 - DANTE MACLIN
13 - BERTIS PAUL HARDIMAN
14 - TIMOTHY DOERR
17 - JERMAL PHILLIPS
3:04-cr-00036-RLY-WGH
USA v. WALKER et al
1 - RAYMOND M. WALKER, III
2 - JOHN JORDAN, JR.
3:04-cr-00038-RLY-WGH
USA v. IVY
1 - EDWARD J. IVY
3:05-cr-00032-RLY-WGH
USA v. WAMPLER
2 - SCOTTY WAMPLER
3:05-cr-00037-RLY-WGH
USA v. SMITH
1 - JOHN LEONARD SMITH
3:05-cr-00039-RLY-CMM
USA v. AULT
1 - GARY M. AULT
3:06-cr-00004-RLY-WGH
USA v. MORGAN
1 - JAN P. MORGAN
3:06-cr-00007-RLY-WGH
USA v. BOULTINGHOUSE
1 - CHRISTOPHER BOULTINGHOUSE
3:06-cr-00011-RLY-WGH
USA v. ROOP
1 - CLAYTON R. ROOP
3:06-cr-00013-RLY-WGH
USA v. AVELLANEDA-ARZATE
1 - SABINO AVELLANEDA-ARZATE
3:06-cr-00014-RLY-WGH
USA v. BROWN et al
1 - JARVIS BROWN
2 - GABRIEL JORDAN
3 - TEDDY WEEMS
3:06-cr-00022-RLY-WGH
USA v. CLAY
1 - TYRONE A. CLAY
3:06-cr-00023-RLY-WGH
USA v. WILSON
2 - ZACHARY WILSON
3:06-cr-00027-RLY-WGH
USA v. SCHNELL
1 - JAMES E. SCHNELL
3:06-cr-00029-RLY-WGH
USA v. LOVELL
1 - JEFFREY D. LOVELL
3:06-cr-00033-RLY-WGH
USA v. CARTWRIGHT
1 - GARY CARTWRIGHT, SR.
3:06-cr-00036-RLY-WGH
USA v. DRUMM et al
1 - AARON DRUMM
3 - MICHAEL ARMSTRONG
3:06-cr-00037-RLY-WGH
USA v. WILLIAMS
7 - LAURA J. WILLIAMS
3:06-cr-00038-RLY-WGH
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 22
USA v. PAYNE et al
1 - WILLIAM PAYNE
2 - AMIR MORGAN
5 - JODY TERRELL
10 - MICHAEL ARMSTRONG
12 - PHILLIP WILKERSON
13 - ANTHONY COOK
17 - DEMARIO MINOR
19 - HARRY WADDELL, JR.
20 - ROBERT F. THOMAS
24 - GARY CARTWRIGHT, JR.
25 - ELAUNDREA MAJORS
28 - TRAVIS PERIGO
29 - CLIFTON FLETCHER
30 - WALTER BROWN, III
3:06-cr-00041-RLY-WGH
USA v. ROSS
1 - VIRGIL ROSS
3:06-cr-00043-RLY-WGH
USA v. STAGG
1 - SCOTT A. STAGG
3:06-cr-00046-RLY-WGH
USA v. KEMP
1 - DEMARKO A. KEMP
4:92-cr-00004-SEB-WGH
USA v. SWEENEY
1 - CHARLES EDWARD SWEENEY, JR.
4:96-cr-00001-RLY-WGH
USA v. CAVANAUGH
1 - CECIL RAY CAVANAUGH
4:96-cr-00003-RLY-WGH
USA v. CAVANAUGH
1 - CECIL RAY CAVANAUGH
4:96-cr-00013-SEB-MGN
USA v. BOWER
2 - BRIAN TODD BOWER
4:97-cr-00002-SEB-MGN
USA v. HUNTER
2 - WILBERT L. HUNTER, JR.
4:98-cr-00004-TWP-MGN
USA v. RAYMER
1 - LARRY PORTER RAYMER
4:99-cr-00007-RLY-MGN
USA v. GRAHAM et al
1 - ANDRE LAMONT GRAHAM
2 - SHAWN DEMETRIUS MORAN
4:00-cr-00002-RLY-MGN
USA v. MORAN
1 - SHAUN D. MORAN
4:01-cr-00008-SEB-MGN
USA v. BRADFORD
1 - AL JOSEPH BRADFORD
4:01-cr-00013-SEB-MGN
USA v. FISHER
1 - ALPHONZO FISHER
4:01-cr-00017-TWP-WGH
USA v. COLVIN
2 - AUGUSTA S. COLVIN
4:01-cr-00021-RLY-MGN
USA v. CONLEY
3 - JOSHUA CONLEY
4:01-cr-00022-SEB-MGN
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 23
USA v. MOZEE et al
3 - TERRY LEE MOZEE
4 - WILLIAM R. MOZEE, JR.
6 - KEVIN YATES
7 - LEWANN MOZEE
4:01-cr-00023-SEB-MGN
USA v. DAVIS et al
2 - RONNIE DAVIS
3 - D'MARCUS MASON
4:02-cr-00005-SEB-MGN
USA v. BRADFORD
1 - AL JOSEPH BRADFORD
4:02-cr-00018-SEB-MGN
USA v. DAVIS
1 - RONNIE L. DAVIS
4:02-cr-00027-RLY-MGN
USA v. GREEN
1 - TRAVIS ANDRE GREEN
4:03-cr-00010-SEB-MGN
USA v. DENNIS
1 - STEVEN W. DENNIS
4:04-cr-00007-RLY-MGN
USA v. RIVERA
3 - PATRICIO RIVERA
4:04-cr-00020-RLY-MGN
USA v. HOLLIS
1 - JAMAULE D. HOLLIS
4:05-cr-00009-RLY-WGH
USA v. LACY
1 - TINA LACY
2 - JAMES DONALD LYNCH
4:05-cr-00010-SEB-MGN
USA v. WILSON
1 - ROBERT CARL WILSON
4:05-cr-00012-RLY-MGN
USA v. ALLEN
1 - ANTHONY C. ALLEN
4:05-cr-00013-SEB-MGN
USA v. SHECKLES
1 - DWAYNE MICHAEL SHECKLES
4:05-cr-00015-SEB-MGN
USA v. CART
1 - DEAN O. CART
4:05-cr-00016-RLY-MGN
USA v. DEVINE
1 - KEVIN LEE DEVINE
4:05-cr-00019-SEB-WGH
USA v. HOARD
2 - RAFAEL ZARAGOZA
3 - ANTONIO MONTES
6 - GANINE M. HOARD
4:05-cr-00034-TWP-WGH
USA v. ORTUNO
1 - CLAUDIO ORTUNO
4:06-cr-00001-SEB-MGN
USA v. MINOR
1 - CHARLES EDWARD MINOR
4:06-cr-00013-SEB-MGN
USA v. TUNGATE
1 - CHARLES RICHARD TUNGATE, JR.
4:06-cr-00016-SEB-MGN
USA v. MILES
1 - ADAM MILES
4:06-cr-00018-SEB-MGN
USA v. HARPER 1 - CARTHELL H. HARPER
JAMS Transfer to CM/ECF Case List U.S. District Court, Southern District of Indiana
Page 24
4:06-cr-00023-SEB-WGH
USA v. REDOLLAR, et al
3 - LUIS SANTIAGO
6 - ERRICK ABERNATHY
8 - JOSEFINA REDOLLAR
9 - JUAN ORTUNO
10 - CLAUDIO ORTUNO
11 - ROBERTO C. RAMIREZ
13 - LUCIA GUERRERO
14 - JEFFERY DEAN
15 - TODD SIPE
