Document Mentions (3 shared documents)

EFTA00108533

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019 04:04:37 GRP. SPECIFIC.. REG LN FN ARSD ARS K09S K09-031U 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S 008-763U 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K115 K11-053U 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD ZO2A Z02-201LAD 50972-054 JOHNSON JAMEL 11-14-2018 A-HLD I03

CASTILO CASTRO CAVE CAZAREZ CHACON CHAN CHAN BAYARDO CHARDON CHARLES CHERRY CHERRY CHERRY CHRISTIAN CIFUENTES-VILLA CITRONELLE CLARK CLARKE COLDS COLLAZO COLLINS CONLEY CONTRERAS COOPER CORLEY CORONADO-LOZANO CORREA-YUSTY COTTO COTTO COTTON CROOKS G0002 MORE PAGES TO FOLLOW

EFTA00109843

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009 05:17:01 GRP. SPECIFIC.. REG LN FN ARSD ARS K096 K09-031U 76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S 008-763U 85890-054 JOHNSON DANDRE 06-28-2018 A-HLD K116 K11-053U 61876-054 JOHNSON JAMAL 06-11-2019 A-HLD 204A Z04-211LAD 50972-054 JOHNSON JAMEL 11-14-2018 A-HLD I03

EFTA00191587_sub_007 - EFTA00191587_658

2 mentions1 same-page

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presumption is established, the burden is then placed on the defendant to produce countervailing evidence that forms a basis for his... 7. U.S.'. Johnson, Slip Copy, 2007 WL 171254I„ E.D.Mich., June 13, 2007(No. 07-CR-30292.) ...I3, 2007. Janet L. Parker U.S. Attorney's Office , Bay City, MI, for Plai

th Circuit Rule 36-2. (FIND CTA II Rule 36-2.) United States Court of Appeals,Eleventh Circuit. UNITED STATES of America, Plaintiff-Appellee, v. CLARKE, Defendant-Appellant. No. 05-12303 Non-Argument Calendar. D.C. Docket No. 04-20656-CR-CMA. Dec. 15, 2005. Background: Defendant was convicted in