10/28/2020
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`Criminal Cases Report
`
`U.S. District Court [LIVE] -- Western District of Texas
`Filed Report Period: 10/21/2000 - 10/28/2020
`
`Case Number/
`Title
`
`Case Dates
`
`Days
`Pending
`
`1091
`
`2144
`
`7288
`
`7085
`
`6987
`
`6896
`
`6833
`
`6805
`
`6734
`
`6686
`
`6560
`
`6560
`
`6469
`6469
`
`6413
`
`6322
`
`6168
`
`Notes
`
`Office: Waco
`
`Presider: Unassigned
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Robert A. Junell
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`1/26
`
`O-I Glass, Inc.
`Exhibit 1078
`O-I Glass v. Culchrome
`IPR2020-01068
`
`Case filed: 11/02/2017
`
`Added: 11/02/2017
`Case filed: 12/15/2014
`
`Added: 12/15/2014
`Case filed: 11/14/2000
`
`Added: 11/14/2000
`Case filed: 06/05/2001
`
`6:86-cr-00007-UA
`USA v. McLarty
` 1 - Michael Keane McLarty
`6:88-cr-00024-WSS
`USA v. Paulino
` 1 - Daniel Santos Paulino
`6:00-cr-00112-WSS
`USA v. Hawkins
` 1 - Stevie Lamar Hawkins
`6:01-cr-00059-ADA
`USA v. Gore
` 1 - Michael Leon Gore
`6:01-cr-00117-WSS
`USA v. Perales
` 1 - Jose Ignacio Perales
`6:01-cr-00164-ADA
`USA v. Fields et al
` 1 - Sherman Lamont Fields
`6:02-cr-00021-ADA
`USA v. Castro
` 1 - Simon Castro, Jr.
`6:02-cr-00048-WSS
`USA v. Salazar-Sanchez
` 1 - Victor Salazar-Sanchez
`6:02-cr-00086-WSS
`USA v. Youngblood
` 1 - Alberto Tomas Youngblood
`6:02-cr-00114-RAJ
`USA v. Evans
` 2 - Kevin Andrea Evans
`6:02-cr-00186-ADA
`USA v. Chew et al
` 8 - Charles Edward Smith, III
`6:02-cr-00193-ADA
`USA v. Jones
` 1 - Patrick Alexander Jones
`6:03-cr-00038-ADA
`USA v. Robinson et al
` 1 - Kevin Doral Robinson
` 5 - Spencer Duran Riley
`6:03-cr-00084-WSS
`USA v. Curlee
` 1 - Darryl Edward Curlee
`6:03-cr-00158-WSS
`USA v. Jennings
` 1 - David Jermaine Jennings
`6:03-cr-00251-WSS
`USA v. Jeffries
` 1 - Quentin Lavalle Jeffries
`6:03-cr-00254-ADA
`USA v. Kennedy et al
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`Added: 06/05/2001
`Case filed: 09/11/2001
`
`Added: 09/11/2001
`Case filed: 12/11/2001
`
`Added: 12/11/2001
`Case filed: 02/12/2002
`
`Added: 02/12/2002
`Case filed: 03/12/2002
`
`Added: 03/12/2002
`Case filed: 05/22/2002
`
`Added: 05/22/2002
`Case filed: 07/09/2002
`
`Added: 07/09/2002
`Case filed: 11/12/2002
`
`Added: 11/12/2002
`Case filed: 11/12/2002
`
`Added: 11/12/2002
`Case filed: 02/11/2003
`
`Added: 02/11/2003
`Added: 02/11/2003
`Case filed: 04/08/2003
`
`Added: 04/08/2003
`Case filed: 07/08/2003
`
`Added: 07/08/2003
`Case filed: 12/09/2003
`
`Added: 12/09/2003
`Case filed: 12/09/2003
`
`Ex. 1078-001
`
`

`

`10/28/2020
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`
` 11 - Michael Wayne Siler
`6:04-cr-00078-WSS
`USA v. Ervin
` 1 - Bruce Wayne Ervin
`6:04-cr-00102-WSS
`USA v. Franklin, et al
` 1 - Prince Dwavntionne Dixon
`6:04-cr-00116-UA
`USA v. Carter
` 1 - Anthony Ray Carter
`6:04-cr-00128-ADA
`USA v. Fonceca et al
` 1 - Maria Guadalupe Fonceca
` 2 - Martha Esquivel Perez
`6:04-cr-00194-ADA
`USA v. Conner et al
` 2 - Catrina Marie Conner
`6:05-cr-00019-ADA
`USA v. Evans
` 1 - Larry Lamar Evans
`6:05-cr-00032-ADA
`USA v. Smith
` 1 - Antonio Larico Smith
`6:05-cr-00048-ADA
`USA v. Moore et al
` 4 - Shelby Jean Flanary
`6:05-cr-00052-ADA
`USA v. Rivers
` 1 - Clifton Dewarren Rivers
`6:05-cr-00071-WSS
`USA v. Garcia et al
` 2 - Alfredo G. Villarreal
`6:05-cr-00130-WSS
`USA v. Delong
` 1 - Albert F. Delong
`6:05-cr-00131-WSS
`In Re: Golden v.
` 1 - Thomas J. Golden
`6:05-cr-00152-WSS
`USA v. Pinon
` 1 - Adrian Pinon
`6:05-cr-00169-WSS
`USA v. Nasso-Arjona
` 1 - Daniel Nasso-Arjona
`6:05-cr-00186-ADA
`USA v. Chan et al
` 3 - James Bently Neely, Sr.
`6:05-cr-00220-ADA
`USA v. Reyna
` 1 - Joshua Nehemiah Reyna
`6:05-cr-00222-WSS
`USA v. Howard
` 1 - Ace Ryan Howard
`6:05-cr-00237-ADA
`USA v. Gardner
` 1 - Antonio Maurice Gardner
`6:06-cr-00015-WSS
`
`Added: 04/13/2004
`Case filed: 04/13/2004
`
`Added: 04/13/2004
`Case filed: 05/10/2004
`
`Added: 05/10/2004
`Case filed: 05/17/2004
`
`Added: 05/17/2004
`Case filed: 06/08/2004
`
`Added: 06/08/2004
`Added: 06/08/2004
`Case filed: 10/12/2004
`
`Added: 10/12/2004
`Case filed: 02/08/2005
`
`Added: 02/08/2005
`Case filed: 02/08/2005
`
`Added: 02/08/2005
`Case filed: 03/08/2005
`
`Added: 04/18/2005
`Case filed: 03/08/2005
`
`Added: 03/08/2005
`Case filed: 04/12/2005
`
`Added: 04/12/2005
`Case filed: 06/17/2005
`
`Added: 06/17/2005
`Case filed: 07/05/2005
`
`Added: 07/05/2005
`Case filed: 08/17/2005
`
`Added: 08/17/2005
`Case filed: 09/13/2005
`
`Added: 09/13/2005
`Case filed: 10/11/2005
`
`Added: 10/11/2005
`Case filed: 11/08/2005
`
`Added: 08/08/2007
`Case filed: 11/16/2005
`
`Added: 11/16/2005
`Case filed: 12/13/2005
`
`Added: 12/13/2005
`Case filed: 02/01/2006
`
`6042
`
`6042
`
`6015
`
`6008
`
`5986
`5986
`
`5860
`
`5741
`
`5741
`
`5672
`
`5713
`
`5678
`
`5612
`
`5594
`
`5551
`
`5524
`
`5496
`
`4830
`
`5460
`
`5433
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Unassigned
`Office: Waco
`
`Presider: Alan D Albright
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`Presider: Walter S. Smith
`Presider: Robert Pitman
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`2/26
`
`Ex. 1078-002
`
`

`

`10/28/2020
`USA v. Thornhill
` 1 - Cheryl Ann Thornhill
`6:06-cr-00027-WSS
`USA v. Griffin
` 1 - P.B. Griffin, IV
`6:06-cr-00042-UA
`USA v. Fultz
` 1 - Torino Fultz
`6:06-cr-00047-ADA
`USA v. Adair
` 1 - Keith Duane Adair
`6:06-cr-00058-WSS
`USA v. Fultz
` 1 - Torino Lavell Fultz
`6:06-cr-00066-WSS
`USA v. Bergstrom
` 1 - Tonnya Renae Bergstrom
`6:06-cr-00084-ADA
`USA v. Gross
` 1 - Charles William Gross
`6:06-cr-00161-WSS
`USA v. Straughn
` 1 - Reginald Devan Straughn
`6:06-cr-00162-WSS
`USA v. Rosario-Perez
` 1 - Angel Rosario-Perez
`6:06-cr-00163-WSS
`USA v. Noyola
` 1 - Debra Ann Noyola
`6:06-cr-00166-ADA
`USA v. Fisher
` 1 - Allan Scott Fisher
`6:06-cr-00182-ADA
`USA v. Matlock
` 1 - Lawrence Matlock
`6:06-cr-00216-ADA
`USA v. McCoy
` 1 - Jason Carl McCoy
`6:06-cr-00224-WSS
`USA v. Aponte
` 1 - Daniel A. Aponte
`6:07-cr-00017-RP
`USA v. Foster
` 1 - Kodell Valentino Foster
`6:07-cr-00058-WSS
`USA v. Wright
` 1 - Charles Marvin Wright
`6:07-cr-00080-WSS
`USA v. Duke
` 1 - Raymond Gerald Duke
`6:07-cr-00097-ADA
`USA v. Johnson
` 1 - Charles Edward Johnson
`6:07-cr-00116-WSS
`USA v. Tufts
` 1 - Benny Frank Tufts
`6:07-cr-00121-WSS
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`
`Added: 02/01/2006
`Case filed: 02/14/2006
`
`Added: 02/14/2006
`Case filed: 02/27/2006
`
`Added: 02/27/2006
`Case filed: 03/14/2006
`
`Added: 01/22/2007
`Case filed: 03/27/2006
`
`Added: 03/27/2006
`Case filed: 04/11/2006
`
`Added: 04/11/2006
`Case filed: 05/09/2006
`
`Added: 05/09/2006
`Case filed: 08/28/2006
`
`Added: 08/28/2006
`Case filed: 09/07/2006
`
`Added: 09/07/2006
`Case filed: 09/08/2006
`
`Added: 09/08/2006
`Case filed: 09/12/2006
`
`Added: 07/02/2007
`Case filed: 10/10/2006
`
`Added: 10/10/2006
`Case filed: 12/12/2006
`
`Added: 12/12/2006
`Case filed: 12/19/2006
`
`Added: 12/19/2006
`Case filed: 02/13/2007
`
`Added: 02/13/2007
`Case filed: 03/20/2007
`
`Added: 03/20/2007
`Case filed: 05/23/2007
`
`Added: 05/23/2007
`Case filed: 06/12/2007
`
`Added: 06/12/2007
`Case filed: 07/11/2007
`
`Added: 07/11/2007
`Case filed: 07/19/2007
`
`5383
`
`5370
`
`5357
`
`5028
`
`5329
`
`5314
`
`5286
`
`5175
`
`5165
`
`5164
`
`4867
`
`5132
`
`5069
`
`5062
`
`5006
`
`4971
`
`4907
`
`4887
`
`4858
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Unassigned
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Robert Pitman
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`3/26
`
`Ex. 1078-003
`
`

`

`10/28/2020
`USA v. Cogburn
` 1 - Candice Cogburn
`6:07-cr-00127-ADA
`USA v. Mathis
` 1 - Cory Dewayne Mathis
`6:07-cr-00140-WSS
`USA v. Corona-Plancar
` 1 - Camilo Gaspar Corona-Plancar
`6:07-cr-00141-WSS
`USA v. Coleman
` 1 - Kevin B. Coleman, Jr.
`6:07-cr-00147-ADA
`USA v. Gibson
` 1 - Umoja Adeyemi Gibson
`6:07-cr-00149-ADA
`USA v. Hewitt
` 1 - Dexter Darnell Hewitt
`6:07-cr-00158-ADA
`USA v. Rendon et al
` 7 - Clayton Sharpless
` 17 - Salvador Mercado
`6:07-cr-00161-WSS
`USA v. Williams
` 1 - Yolanda Davis Williams
`6:07-cr-00174-ADA
`USA v. Macias
` 1 - Maximillian Macias
`6:07-cr-00183-WSS
`USA v. Chambers
` 1 - Dexter Chambers
`6:08-cr-00004-ADA
`USA v. Gonzalez et al
` 8 - Marcus Kirkpatrick
`6:08-cr-00037-ADA
`USA v. Washington
` 1 - Marvin Goodlow Washington
`6:08-cr-00050-WSS
`USA v. Wollard
` 1 - Kevin Wayne Wollard
`6:08-cr-00057-ADA
`USA v. Lagares et al
` 1 - Emily Ann Lagares
`6:08-cr-00065-WSS
`USA v. Sells
` 1 - Dennis Lee Sells
`6:08-cr-00076-WSS
`USA v. Delgado
` 1 - Juan Delgado
`6:08-cr-00091-WSS
`USA v. Arnold
` 1 - Eddie Arnold
`6:08-cr-00092-WSS
`USA v. Harris
` 1 - Joshua D. Harris
`6:08-cr-00098-ADA
`USA v. Clark
` 1 - Harris Trent Clark, III
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`
`Added: 07/19/2007
`Case filed: 08/14/2007
`
`Added: 04/01/2008
`Case filed: 09/13/2007
`
`Added: 09/13/2007
`Case filed: 09/17/2007
`
`Added: 09/17/2007
`Case filed: 10/09/2007
`
`Added: 10/09/2007
`Case filed: 10/09/2007
`
`Added: 01/15/2009
`Case filed: 10/09/2007
`
`Added: 10/09/2007
`Added: 03/11/2008
`Case filed: 10/19/2007
`
`Added: 10/19/2007
`Case filed: 11/13/2007
`
`Added: 11/13/2007
`Case filed: 11/26/2007
`
`Added: 11/26/2007
`Case filed: 01/08/2008
`
`Added: 11/18/2008
`Case filed: 02/13/2008
`
`Added: 02/13/2008
`Case filed: 02/15/2008
`
`Added: 02/15/2008
`Case filed: 03/11/2008
`
`Added: 03/11/2008
`Case filed: 04/01/2008
`
`Added: 04/01/2008
`Case filed: 04/09/2008
`
`Added: 04/09/2008
`Case filed: 05/20/2008
`
`Added: 05/20/2008
`Case filed: 05/19/2008
`
`Added: 05/19/2008
`Case filed: 06/10/2008
`
`4850
`
`4593
`
`4794
`
`4790
`
`4768
`
`4304
`
`4768
`4614
`
`4758
`
`4733
`
`4720
`
`4362
`
`4641
`
`4639
`
`4614
`
`4593
`
`4585
`
`4544
`
`4545
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Added: 06/10/2008
`
`4523
`
`Presider: Alan D Albright
`
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`4/26
`
`Ex. 1078-004
`
`

`

`10/28/2020
`6:08-cr-00108-LY
`USA v. Russell
` 1 - LaQuinton Dewayne Russell
`6:08-cr-00112-WSS
`USA v. Sells
` 1 - Dennis Lee Sells
`6:08-cr-00113-UA
`USA v. Cruz
` 1 - Mary Irene Cruz
`6:08-cr-00115-WSS
`USA v. Armstead
` 1 - Homer Judson Armstead
`6:08-cr-00133-WSS
`USA v. Lopez
` 1 - Andrew Lopez
`6:08-cr-00144-WSS
`USA v. Pemberton
` 1 - Ronnie Percival Pemberton
`6:08-cr-00147-ADA
`USA v. Foster et al
` 1 - William Henry Foster, III
`6:08-cr-00153-ADA
`USA v. Lyons
` 1 - Marvin Wayne Lyons, Jr.
`6:08-cr-00180-WSS
`USA v. Hoggard
` 1 - Casandra Alisha Hoggard
`6:08-cr-00186-ADA
`USA v. Hernandez
` 1 - Joshua Joseph Hernandez
`6:09-cr-00007-ADA
`USA v. Nichols
` 1 - Travis Centel Nichols
`6:09-cr-00060-WSS
`USA v. Urubek
` 1 - Gary Wayne Urubek
`6:09-cr-00106-WSS
`USA v. Bowen
` 1 - Dwayne Bowen
`6:09-cr-00147-WSS
`USA v. Kennedy
` 1 - Randy Kennedy
`6:09-cr-00150-ADA
`USA v. Evans
` 1 - Roderick Maurice Evans
`6:09-cr-00174-WSS
`USA v. Frazier
` 1 - Jimmy Ray Frazier
`6:09-cr-00178-ADA
`USA v. Candrick et al
` 1 - Katina Rochelle Candrick
`6:09-cr-00191-ADA
`USA v. Williams et al
` 6 - Robert Barry Salter
`6:09-cr-00201-ADA
`USA v. Bailey et al
` 2 - William James Burns, II
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`Case filed: 06/10/2008
`
`Office: Waco
`
`Added: 06/10/2008
`Case filed: 06/10/2008
`
`Added: 06/10/2008
`Case filed: 06/20/2008
`
`Added: 06/20/2008
`Case filed: 07/02/2008
`
`Added: 07/02/2008
`Case filed: 08/07/2008
`
`Added: 08/07/2008
`Case filed: 08/14/2008
`
`Added: 08/14/2008
`Case filed: 09/09/2008
`
`Added: 05/12/2009
`Case filed: 09/09/2008
`
`Added: 06/25/2009
`Case filed: 10/28/2008
`
`Added: 10/28/2008
`Case filed: 11/18/2008
`
`Added: 11/18/2008
`Case filed: 01/13/2009
`
`Added: 05/26/2009
`Case filed: 03/10/2009
`
`Added: 03/10/2009
`Case filed: 05/26/2009
`
`Added: 05/26/2009
`Case filed: 07/07/2009
`
`Added: 07/07/2009
`Case filed: 07/14/2009
`
`Added: 07/14/2009
`Case filed: 08/24/2009
`
`Added: 08/24/2009
`Case filed: 09/08/2009
`
`Added: 09/08/2009
`Case filed: 09/08/2009
`
`Added: 09/08/2009
`Case filed: 10/13/2009
`
`4523
`
`4523
`
`4513
`
`4501
`
`4465
`
`4458
`
`4187
`
`4143
`
`4383
`
`4362
`
`4173
`
`4250
`
`4173
`
`4131
`
`4124
`
`4083
`
`4068
`
`4068
`
`Presider: Lee Yeakel
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Unassigned
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Added: 10/13/2009
`
`4033
`
`Presider: Alan D Albright
`
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`5/26
`
`Ex. 1078-005
`
`

`

`10/28/2020
`6:09-cr-00204-ADA
`USA v. Flores
` 1 - Hector Flores-Manjarez
`6:09-cr-00223-WSS
`USA v. Harvey
` 1 - Mark Harvey
`6:09-cr-00224-WSS
`USA v. Jenkins
` 1 - David Tyrone Jenkins
`6:09-cr-00272-ADA
`USA v. Robinson
` 1 - Rexdual Deneil Robinson
`6:10-cr-00003-WSS
`USA v. Heath
` 1 - Terry Eugene Heath
`6:10-cr-00029-WSS
`USA v. Camacho
` 1 - Norberto Camacho, Jr.
`6:10-cr-00050-WSS
`USA v. Wagley
` 1 - Dave Wagley
`6:10-cr-00052-JCM
`USA v. Boswell
` 1 - Larry Boswell
`6:10-cr-00078-WSS
`USA v. Cabiness
` 1 - Bart A. Cabiness
`6:10-cr-00106-ADA
`USA v. Doyle
` 1 - Rico Doyle
`6:10-cr-00113-WSS
`USA v. Gumbs
` 1 - Juan Roberto Gumbs, Jr.
`6:10-cr-00119-ADA
`USA v. Lancaster
`
` 1 - Mark Alan LancasterAlan
`6:10-cr-00127-ADA
`USA v. Pascoe et al
` 2 - Lori Ann Robles
`6:10-cr-00192-WSS
`USA v. Massie
` 1 - Donald Albert Massie
`6:10-cr-00196-WSS
`USA v. Porterfield
` 1 - Steven Paul Porterfield
`6:10-cr-00199-WFS
`USA v. Stewart
` 1 - Rebecca Jean Stewart
`6:10-cr-00235-WSS
`USA v. McDuffy
` 1 - Jessica N. McDuffy
`6:10-cr-00236-WSS
`USA v. Coleman
` 1 - Michael Allen Coleman
`6:10-cr-00244-WSS
`USA v. Risen
` 1 - Robert Wayne Risen
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`Case filed: 10/13/2009
`
`Office: Waco
`
`Added: 10/13/2009
`Case filed: 10/13/2009
`
`Added: 10/13/2009
`Case filed: 10/14/2009
`
`Added: 10/14/2009
`Case filed: 12/08/2009
`
`Added: 01/06/2004
`Case filed: 01/11/2010
`
`Added: 01/11/2010
`Case filed: 02/09/2010
`
`Added: 02/09/2010
`Case filed: 02/11/2010
`
`Added: 02/11/2010
`Case filed: 02/16/2010
`
`Added: 02/16/2010
`Case filed: 03/23/2010
`
`Added: 03/23/2010
`Case filed: 05/11/2010
`
`Added: 05/11/2010
`Case filed: 05/11/2010
`
`Added: 05/11/2010
`Case filed: 05/11/2010
`
`Added: 05/11/2010
`Case filed: 05/11/2010
`
`Added: 05/11/2010
`Case filed: 09/03/2010
`
`Added: 09/03/2010
`Case filed: 09/08/2010
`
`Added: 09/08/2010
`Case filed: 09/13/2010
`
`Added: 09/13/2010
`Case filed: 10/05/2010
`
`Added: 10/05/2010
`Case filed: 10/06/2010
`
`Added: 10/06/2010
`Case filed: 10/12/2010
`
`Added: 10/12/2010
`
`4033
`
`
`4033
`
`
`4032
`
`
`6140
`
`
`3943
`
`
`3914
`
`
`3912
`
`
`3907
`
`
`3872
`
`
`3823
`
`
`3823
`
`
`3823
`
`
`3823
`
`
`3708
`
`
`3703
`
`
`3698
`
`
`3676
`
`
`3675
`
`
`3669
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Jeffrey C. Manske
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: William F. ~Sanderson, Jr.
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`6/26
`
`Ex. 1078-006
`
`

`

`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`Case filed: 12/01/2010
`
`Office: Waco
`
`10/28/2020
`6:10-cr-00283-WSS
`USA v. Khan
` 1 - Ahmed Hasan Khan
`6:10-cr-00284-WSS
`USA v. Dora
` 1 - Patrick Dora
`6:10-cr-00296-WSS
`USA v. Smith
` 1 - Derrick Vonn Smith
`6:11-cr-00004-WSS
`USA v. Bradley et al
` 2 - Amber Denise Waters
`6:11-cr-00047-WSS
`USA v. Springer
` 1 - Shane Michael Springer
`6:11-cr-00051-WSS-JCM
`USA v. Pen Register
` 1 - SEALED
`
`Added: 12/01/2010
`Case filed: 12/06/2010
`
`Added: 12/06/2010
`Case filed: 12/14/2010
`
`Added: 12/14/2010
`Case filed: 01/11/2011
`
`Added: 01/11/2011
`Case filed: 02/18/2011
`
`Added: 02/18/2011
`Case filed: 03/07/2011
`
`Added: 03/07/2011
`
`Case filed: 03/08/2011
`
`Added: 03/08/2011
`Case filed: 03/09/2011
`
`Added: 03/09/2011
`Case filed: 03/15/2011
`
`3619
`
`
`3614
`
`
`3606
`
`
`3578
`
`
`3540
`
`
`3523
`
`
`
`3522
`
`
`3521
`
`
`3515
`
`
`3487
`
`
`3459
`
`
`3435
`
`
`3431
`
`
`3424
`
`
`3395
`
`
`3368
`
`
`3368
`
`
`3358
`
`
`3352
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Referral: Jeffrey C. Manske
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alia Moses
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`
`7/26
`
`6:11-cr-00057-ADA
`USA v. Clark et al
` 1 - Tracee Dianne Clark
`6:11-cr-00073-WSS
`USA v. Burkhart
` 1 - Stanley Drew Burkhart
`6:11-cr-00074-WSS
`USA v. Swigert
` 1 - Kyle W. Swigert
`6:11-cr-00086-WSS
`USA v. Arriola
` 1 - Emily Arriola
`6:11-cr-00126-ADA
`USA v. Luster
` 1 - Cedric Harold Luster
`6:11-cr-00139-WSS
`USA v. Allen
` 1 - William Allen, Jr.
`6:11-cr-00140-WSS
`USA v. Jovel-Servando
` 1 - Salvador Alberto Jovel-Servando
`6:11-cr-00145-ADA
`USA v. McArthur et al
` 1 - Bartholomew Ambrose McArthur
`6:11-cr-00174-WSS
`USA v. Purcell
` 1 - Albert Lee Purcell
`6:11-cr-00184-WSS
`USA v. Arrendondo-Luera
` 1 - Rebecca Arrendondo-Luera
`6:11-cr-00189-ADA
`USA v. Escobar et al
` 3 - Juan Francisco Trevino Chavez
`6:11-cr-00207-WSS
`USA v. Losey
` 1 - Michael E Losey
`6:11-cr-00209-WSS
`USA v. Smith
` 1 - Tammy Rene Smith
`Added: 08/25/2011
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`Added: 03/15/2011
`Case filed: 04/12/2011
`
`Added: 04/12/2011
`Case filed: 05/10/2011
`
`Added: 05/10/2011
`Case filed: 06/03/2011
`
`Added: 06/03/2011
`Case filed: 06/07/2011
`
`Added: 06/07/2011
`Case filed: 06/14/2011
`
`Added: 06/14/2011
`Case filed: 07/13/2011
`
`Added: 07/13/2011
`Case filed: 08/09/2011
`
`Added: 08/09/2011
`Case filed: 08/09/2011
`
`Added: 08/09/2011
`Case filed: 08/19/2011
`
`Added: 08/19/2011
`Case filed: 08/25/2011
`
`Ex. 1078-007
`
`

`

`10/28/2020
`6:11-cr-00231-ADA
`USA v. Randall
` 1 - Martin Dwight Randall
`6:11-cr-00267-ADA
`USA v. Guy
` 1 - Marvin Louise Guy
`6:11-cr-00291-WSS
`USA v. Zuniga
` 1 - Rosa Maria Zuniga
`6:12-cr-00008-WSS
`USA v. Martinez
` 1 - Michael Angelo Martinez
`6:12-cr-00021-WSS
`USA v. Cason
` 1 - Bryan Wayne Cason
`6:12-cr-00044-WSS
`USA v. Gutierrez et al
` 2 - Anthony Lyndon Davis
` 4 - Eric Guerrero
`6:12-cr-00050-ADA
`USA v. Ray et al
` 2 - Jacqueline Rae Smith
`6:12-cr-00070-WSS
`USA v. London
` 1 - Freida London
`6:12-cr-00071-ADA
`USA v. Heckman et al
` 2 - Jacob Thomas Norris
` 3 - Alexia Quentasha Baker
`6:12-cr-00072-WSS
`USA v. Reyes
` 1 - Adan Reyes
`6:12-cr-00076-ADA
`USA v. Bozeman et al
` 4 - Jeffrey Ray Padgett
`6:12-cr-00095-WSS
`USA v. Morales
` 1 - Amadeo Morales
`6:12-cr-00119-WSS
`USA v. Pacheco
` 1 - Jose A. Pacheco
`6:12-cr-00126-WSS-JCM
`USA v. Sawyer
` 1 - David L. Sawyer
`
`6:12-cr-00130-WSS
`USA v. Sanders
` 1 - Martel Tamar Sanders
`6:12-cr-00134-ADA
`USA v. Hunter
` 1 - Paris Lamar Hunter
`6:12-cr-00143-ADA
`USA v. Zuniga et al
` 2 - Julian Pena Garcia, Jr.
`6:12-cr-00147-WSS
`USA v. Symons
` 1 - Marcus Symons
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`Case filed: 09/13/2011
`
`Office: Waco
`
`Added: 09/14/2011
`Case filed: 11/10/2011
`
`Added: 11/10/2011
`Case filed: 12/09/2011
`
`Added: 12/09/2011
`Case filed: 01/10/2012
`
`Added: 01/10/2012
`Case filed: 01/18/2012
`
`Added: 01/18/2012
`Case filed: 02/14/2012
`
`Added: 02/14/2012
`Added: 02/14/2012
`Case filed: 02/14/2012
`
`Added: 02/14/2012
`Case filed: 03/05/2012
`
`Added: 03/05/2012
`Case filed: 03/07/2012
`
`Added: 03/07/2012
`Added: 03/07/2012
`Case filed: 03/08/2012
`
`Added: 03/08/2012
`Case filed: 03/13/2012
`
`Added: 04/11/2012
`Case filed: 03/20/2012
`
`Added: 03/20/2012
`Case filed: 04/25/2012
`
`Added: 04/25/2012
`Case filed: 05/02/2012
`
`Added: 05/02/2012
`
`3332
`
`
`3275
`
`
`3246
`
`
`3214
`
`
`3206
`
`
`3179
`3179
`
`
`3179
`
`
`3159
`
`
`3157
`3157
`
`
`3156
`
`
`3122
`
`
`3144
`
`
`3108
`
`
`3101
`
`Case filed: 05/14/2012
`
`
`
`Added: 05/14/2012
`Case filed: 05/15/2012
`
`Added: 05/15/2012
`Case filed: 05/15/2012
`
`Added: 05/15/2012
`Case filed: 06/04/2012
`
`Added: 06/04/2012
`
`3089
`
`
`3088
`
`
`3088
`
`
`3068
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Lee Yeakel
`Presider: Lee Yeakel
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Referral: Jeffrey C. Manske
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`8/26
`
`Ex. 1078-008
`
`

`

`10/28/2020
`6:12-cr-00157-ADA
`USA v. Robinson et al
` 2 - Margaret Melinda Robinson
`6:12-cr-00179-WSS
`USA v. Johnson
` 1 - Eugene Johnson
`6:12-cr-00182-WSS
`USA v. Ayler
` 1 - Warren R. Ayler
`6:12-cr-00221-ADA
`USA v. Salazar
` 1 - Michael Edward Salazar
`6:12-cr-00229-WSS
`USA v. Brown
` 1 - Cameron Kinta Brown
`6:12-cr-00242-WSS
`USA v. Cooks
` 1 - Exavion Dewayne Cooks
`6:12-cr-00258-ADA
`USA v. Tweedle et al
` 1 - Shannon Lee Tweedle
`6:12-cr-00274-WSS
`USA v. Williams
` 1 - Nylondraleshane Williams
`6:12-cr-00278-WSS
`USA v. Winfrey
` 1 - Curtis Glenn Winfrey
`6:12-cr-00279-JCM
`USA v. Sealed
` 1 - Pen Register
`6:12-cr-00280-ADA
`USA v. Burgess et al
` 1 - Gary Allen Burgess
`6:12-cr-00287-ADA
`USA v. Santos et al
` 1 - Shawnwilliam Songao Santos
`6:12-cr-00293-WSS
`USA v. Sealed
` 1 - Pen Register
`6:12-cr-00295-WSS
`USA v. Tyler
` 1 - Brittany Malloy Tyler
`6:12-cr-00296-WSS
`USA v. Sealed
` 1 - Pen Register
`6:13-cr-00012-WSS
`USA v. Pilkey
` 1 - William Robert Pilkey
`6:13-cr-00019-WSS
`USA v. Sealed
` 1 - Pen Register
`6:13-cr-00023-WSS
`USA v. Sealed
` 1 - Pen Register
`6:13-cr-00025-LY
`USA v. Brackens et al
` 2 - Alton Edward Keaton, Jr
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`Case filed: 06/12/2012
`
`Office: Waco
`
`Added: 06/12/2012
`Case filed: 07/19/2012
`
`Added: 07/19/2012
`Case filed: 07/23/2012
`
`Added: 07/23/2012
`Case filed: 09/11/2012
`
`Added: 09/11/2012
`Case filed: 10/02/2012
`
`Added: 10/02/2012
`Case filed: 10/09/2012
`
`Added: 10/09/2012
`Case filed: 11/13/2012
`
`Added: 11/13/2012
`Case filed: 11/27/2012
`
`Added: 11/27/2012
`Case filed: 12/05/2012
`
`Added: 12/05/2012
`Case filed: 12/10/2012
`
`Added: 12/10/2012
`Case filed: 12/11/2012
`
`Added: 12/11/2012
`Case filed: 12/11/2012
`
`Added: 12/11/2012
`Case filed: 12/17/2012
`
`Added: 12/17/2012
`Case filed: 12/21/2012
`
`Added: 12/21/2012
`Case filed: 12/27/2012
`
`Added: 12/27/2012
`Case filed: 01/28/2013
`
`Added: 01/28/2013
`Case filed: 02/07/2013
`
`Added: 02/07/2013
`Case filed: 02/11/2013
`
`Added: 02/11/2013
`Case filed: 02/12/2013
`
`3060
`
`3023
`
`3019
`
`2969
`
`2948
`
`2941
`
`2906
`
`2892
`
`2884
`
`2879
`
`2878
`
`2878
`
`2872
`
`2868
`
`2862
`
`2830
`
`2820
`
`2816
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Jeffrey C. Manske
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Added: 02/12/2013
`
`2815
`
`Presider: Lee Yeakel
`
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`9/26
`
`Ex. 1078-009
`
`

`

`10/28/2020
`6:13-cr-00031-ADA
`USA v. Hall
` 1 - Michael Ray Hall, Sr.
`6:13-cr-00043-JCM
`USA v. Sealed
` 1 - Pen Register
`6:13-cr-00044-WSS
`USA v. Nickels
` 1 - Jason Michael Nickels
`6:13-cr-00046-WSS
`USA v. Brannon
` 1 - Geoffrey Aaron Brannon
`6:13-cr-00047-WSS
`USA v. Daniels
` 1 - Leonard Daniels
`6:13-cr-00048-WSS
`USA v. Jackson
` 1 - Lasandra L. Jackson
`6:13-cr-00050-WSS
`USA v. Altunar-Ambrosio
` 1 - Pablo Altunar-Ambrosio
`6:13-cr-00056-ADA
`USA v. Conner et al
` 1 - Catrina Conner
`6:13-cr-00076-WSS
`USA v. Ortiz
` 1 - Michael Christopher Ortiz
`6:13-cr-00078-WSS
`USA v. Sealed
` 1 - Pen Register
`6:13-cr-00079-WSS
`USA v. Sealed
` 1 - Pen Register
`6:13-cr-00081-WSS
`USA v. Febo-Rodriguez
` 1 - Josean Febo-Rodriguez
`6:13-cr-00084-WSS
`USA v. Pilkey
` 1 - William Robert Pilkey
`6:13-cr-00090-LY
`USA v. Byers
` 1 - Takira Byers
`6:13-cr-00109-WSS
`USA v. Sealed
` 1 - Pen Register
`6:13-cr-00113-JCM
`USA v. Sealed
` 1 - Pen Register
`6:13-cr-00122-ADA
`USA v. Capetillo
` 1 - Margarito Capetillo
`6:13-cr-00128-LY
`USA v. Killingsworth et al
` 2 - Robert Deshawn Valdez
`6:13-cr-00137-JCM
`USA v. Watkins
` 1 - Matthew D. Watkins
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`Case filed: 02/12/2013
`
`Office: Waco
`
`Added: 02/12/2013
`Case filed: 03/05/2013
`
`Added: 03/05/2013
`Case filed: 03/06/2013
`
`Added: 03/06/2013
`Case filed: 03/06/2013
`
`Added: 03/06/2013
`Case filed: 03/06/2013
`
`Added: 03/06/2013
`Case filed: 03/06/2013
`
`Added: 03/06/2013
`Case filed: 03/07/2013
`
`Added: 03/07/2013
`Case filed: 03/12/2013
`
`Added: 03/12/2013
`Case filed: 03/18/2013
`
`Added: 03/18/2013
`Case filed: 03/25/2013
`
`Added: 03/25/2013
`Case filed: 03/25/2013
`
`Added: 03/25/2013
`Case filed: 03/27/2013
`
`Added: 03/27/2013
`Case filed: 04/04/2013
`
`Added: 04/04/2013
`Case filed: 04/09/2013
`
`Added: 04/09/2013
`Case filed: 04/09/2013
`
`Added: 04/09/2013
`Case filed: 04/22/2013
`
`Added: 04/22/2013
`Case filed: 05/14/2013
`
`Added: 05/14/2013
`Case filed: 05/14/2013
`
`Added: 05/14/2013
`Case filed: 05/14/2013
`
`Added: 05/14/2013
`
`2815
`
`
`2794
`
`
`2793
`
`
`2793
`
`
`2793
`
`
`2793
`
`
`2792
`
`
`2787
`
`
`2781
`
`
`2774
`
`
`2774
`
`
`2772
`
`
`2764
`
`
`2759
`
`
`2759
`
`
`2746
`
`
`2724
`
`
`2724
`
`
`2724
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Jeffrey C. Manske
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Lee Yeakel
`Office: Waco
`
`Presider: Walter S. Smith
`Office: Waco
`
`Presider: Jeffrey C. Manske
`Office: Waco
`
`Presider: Alan D Albright
`Office: Waco
`
`Presider: Lee Yeakel
`Office: Waco
`
`Presider: Jeffrey C. Manske
`
`https://ecf.txwd.uscourts.gov/cgi-bin/CrCaseFiled-Rpt.pl?116925734305193-L_1_0-1
`
`10/26
`
`Ex. 1078-010
`
`

`

`10/28/2020
`6:13-cr-00149-WSS
`USA v. Scott
` 1 - Dwight George Scott
`6:13-cr-00151-WSS
`USA v. Coronado
` 1 - Jesus I. Coronado, III
`6:13-cr-00152-WSS
`USA v. Thompson
` 1 - Bertram Douglas Thompson
`6:13-cr-00162-WSS
`USA v. Torres
` 1 - Erica Lynn Torres
`6:13-cr-00165-WSS
`USA v. Jordan
` 1 - Johnny James Jordan
`6:13-cr-00168-WSS
`USA v. Brown
` 1 - James Harrison Brown
`6:13-cr-00176-ADA
`USA v. Hall et al
` 1 - Russell Dwayne Hall
`6:13-cr-00186-ADA
`USA v. Shatley et al
` 2 - Kenneth Wayne Hatherly
`6:13-cr-00189-ADA
`USA v. Taylor et al
` 2 - Joseph Trotter, III
`6:13-cr-00194-WSS
`USA v. Roe
` 1 - Ginger Roe
`6:13-cr-00270-WSS
`USA v. Waits
` 1 - Robby Lynn Waits
`6:13-cr-00275-ADA
`USA v. Howard
` 1 - Roy D. Howard
`6:14-cr-00038-WSS
`USA v. Brown
` 1 - Roy Lee Brown
`6:14-cr-00044-ADA
`USA v. Sealed
` 3 - Conner Phillip Koss
`6:14-cr-00049-ADA
`USA v. Whitworth et al
` 2 - Stephanie Lynn Guillory
`6:14-cr-00078-ADA
`USA v. Sharp
` 1 - Jeffery Newton Sharp, Jr
`6:14-cr-00116-WSS
`USA v. Searcy
` 1 - John Victor Searcy
`6:14-cr-00120-ADA
`USA v. Clark
` 1 - Michelle Lee Clark
`6:14-cr-00131-WSS
`USA v. Moreland
` 1 - Jennie Moreland
`
`Centralized CM/ECF LIVE - U.S. District Court:txwd-Criminal Cases/Defendants Report
`Case filed: 06/12/2013
`
`Office: Waco
`
`Added: 06/12/2013
`Case filed: 07/05/2013
`
`Added: 07/05/2013
`Case filed: 07/08/2013
`
`Added: 07/08/2013
`Case filed: 07/23/2013
`
`Added: 07/23/2013
`Case filed: 07/25/2013
`
`Added: 07/25/2013
`Case filed: 07/31/2013
`
`Added: 07/31/2013
`Case filed: 08/13/2013
`
`Added: 08/13/2013
`Case filed: 08/13/2013
`
`Added: 08/13/2013
`Case filed: 08/13/2013
`
`Added: 08/13/2013
`Case filed: 08/26/2013
`
`Added: 08/26/2013
`Case filed: 11/15/2013
`
`Added: 11/15/2013
`Case filed: 11/19/2013
`
`Added: 11/19/2013
`Case filed: 02/12/2014
`
`Added: 02/12/2014
`Case filed: 03/11/2014
`
`Added: 03/11/2014
`Case filed: 03/11/2014
`
`Added: 03/11/2014
`Case filed: 04/08/2014
`
`Added: 04/08/2014
`Case filed: 06/03/2014
`
`Added: 06/03/2014
`Case filed: 06/10/2014
`
`Added: 06/10/2014
`Case filed: 06/23/2014
`
`Added: 06/23/2014
`
`2695
`
`
`2672
`
`