Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_12-cr-00362/USCOURTS-caed-2_12-cr-00362-25/pdf.json

Parties Involved:
Ray Jan Kornfeld
Defendant
Alan David Tikal
Defendant
Tamara Teresa Tikal
Defendant
USA
Plaintiff

Document Text:

AO 245B-CAED(Rev. 09/2011) Sheet 1 - Judgment in a Criminal Case

UNITED STATES DISTRICT COURT 

Eastern District of California

UNITED STATES OF AMERICA

v.

RAY JAN KORNFELD

JUDGMENT IN A CRIMINAL CASE

(For Offenses Committed On or After November 1, 1987)

Case Number: 2:12CR00362-03

Defendant's Attorney: Malcolm Segal, Retained

THE DEFENDANT:

pleaded guilty to count(s) 1 of the Superseding Indictment. 

pleaded nolo contendere to count(s) which was accepted by the court. 

was found guilty on count(s) after a plea of not guilty. 

ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense (s): 

Title & Section Nature Of Offense Date Offense 

Concluded

Count 

Number

18 U.S.C. § 371 Conspiracy (CLASS D FELONY) 08/20/2013 1

The defendant is sentenced as provided in pages 2 through 6 of this judgment. The sentence is imposed pursuant to the 

Sentencing Reform Act of 1984. 

The defendant has been found not guilty on count(s) and is discharged as to such count(s). 

Count 2-12 are dismissed on the motion of the United States. 

Indictment is to be dismissed by District Court on motion of the United States. 

Appeal rights given. Appeal rights waived. 

IT IS FURTHER ORDERED that the defendant shall notify the United States Attorney for this district within 30 days of any 

change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are 

fully paid. If ordered to pay restitution, the defendant must notify the court and United States Attorney of material changes in 

economic circumstances. 

2/19/2015

Date of Imposition of Judgment 

Signature of Judicial Officer 

Troy L. Nunley, United States District Judge 

Name & Title of Judicial Officer 

2/24/2015

Date 

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 1 of 36
DEFENDANT:RAY JAN KORNFELD

CASE NUMBER:2:12CR00362-03

Page 2 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 2 - Imprisonment

IMPRISONMENT 

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 

60 months. 

No TSR: Defendant shall cooperate in the collection of DNA. 

The court makes the following recommendations to the Bureau of Prisons:

The Court recommends that the defendant be incarcerated at Lompoc Prison Camp in California, but only insofar as this 

accords with security classification and space availability.

The defendant is remanded to the custody of the United States Marshal. 

The defendant shall surrender to the United States Marshal for this district 

at on . 

as notified by the United States Marshal. 

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 

before 2:00 PM on 5/15/2015 . 

as notified by the United States Marshal. 

as notified by the Probation or Pretrial Services Officer. 

If no such institution has been designated, to the United States Marshal for this district. 

RETURN

I have executed this judgment as follows: 

Defendant delivered on to 

at , with a certified copy of this judgment. 

United States Marshal 

By Deputy United States Marshal 

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 2 of 36
DEFENDANT:RAY JAN KORNFELD

CASE NUMBER:2:12CR00362-03

Page 3 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 3 - Supervised Release

SUPERVISED RELEASE 

Upon release from imprisonment, the defendant shall be on supervised release for a term of : 

36 months. 

The defendant must report to the probation office in the district to which the defendant is released within seventy-two hours of 

release from the custody of the Bureau of Prisons. 

The defendant shall not commit another federal, state or local crime. 

The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from any unlawful use of controlled 

substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two (2) periodic drug 

tests thereafter, not to exceed four (4) drug tests per month. 

The above drug testing condition is suspended, based on the court’s determination that the defendant poses a low risk of future

substance abuse.

The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon.

The defendant shall cooperate in the collection of DNA as directed by the probation officer.

The defendant shall comply with the requirements of the Sex Offender Registration and Notification Act (42 U.S.C. § 16901, et 

seq.), as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which he or 

she resides, works, is a student, or was convicted of qualifying offense.

The defendant shall participate in an approved program for domestic violence.

If this judgment imposes a fine or a restitution obligation, it is a condition of supervised release that the defendant pay in accordance 

with the Schedule of Payments sheet of this judgment. 

The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional 

conditions on the attached page. 

STANDARD CONDITIONS OF SUPERVISION

1. The defendant shall not leave the judicial district without permission of the court or probation officer;

2. the defendant shall report to the probation officer in a manner and frequency directed by the court or probation officer;

3. the defendant shall answer truthfully all inquiries by the probation officer and follow instructions of the probation officer;

4. the defendant shall support his or her dependents and meet other family responsibilities;

5. the defendant shall work regularly at a lawful occupation unless excused by the probation officer for schooling, training or

other acceptable reasons;

6. the defendant shall notify the probation officer ten days prior to any change in residence or employment;

7. the defendant shall refrain from excessive use of alcohol;

8. the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;

9. the defendant shall not associate with any persons engaged in criminal activity, and shall not associate with any person 

convicted of a felony unless granted permission to do so by the probation officer;

10. the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere, and shall permit 

confiscation of any contraband observed in plain view by the probation officer;

11. the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law 

enforcement officer;

12. the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without 

the permission of the court;

13. as directed by the probation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant’s 

criminal record or personal history or characteristics, and shall permit the probation officer to make such notifications and to 

confirm the defendant’s compliance with such notification requirement.

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 3 of 36
DEFENDANT:RAY JAN KORNFELD

CASE NUMBER:2:12CR00362-03

Page 4 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 3 - Supervised Release

SPECIAL CONDITIONS OF SUPERVISION 

1. The defendant shall submit to the search of his person, property, home, and vehicle by a United States probation officer, or

any other authorized person under the immediate and personal supervision of the probation officer, based upon reasonable 

suspicion, without a search warrant. Failure to submit to a search may be grounds for revocation. The defendant shall warn 

any other residents that the premises may be subject to searches pursuant to this condition.

2. The defendant shall not dispose of or otherwise dissipate any of his assets until the fine and/or restitution ordered by this 

Judgment is paid in full, unless the defendant obtains approval of the Court or the probation officer.

3. The defendant shall apply all monies received from income tax refunds, lottery winnings, inheritance, judgments and any 

anticipated or unexpected financial gains to any unpaid restitution ordered by the Judgment.

4. The defendant shall provide the probation officer with access to any requested financial information.

5. The defendant shall not open additional lines of credit without the approval of the probation officer.

6. The defendant shall cooperate with the Bankruptcy Trustee in the determination and payment of any monies owed.

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 4 of 36
DEFENDANT:RAY JAN KORNFELD

CASE NUMBER:2:12CR00362-03

Page 5 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 5 - Criminal Monetary Penalties

CRIMINAL MONETARY PENALTIES 

The defendant must pay the total criminal monetary penalties under the Schedule of Payments on Sheet 6. 

Assessment Fine Restitution

TOTALS $100.00 $Waived $3,094,245.04 

The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be entered 

after such determination. 

The defendant must make restitution (including community restitution) to the following payees in the amount listed below. 

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified 

otherwise in the priority order or percentage payment colunm below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal 

victims must be paid before the United States is paid. 

Name of Payee Total Loss* Restitution Ordered Priority or Percentage

SEE ATTACHED. $3,094,245.04 $3,094,245.04

Totals $3,094,245.04 $3,094,245.04

Restitution amount ordered pursuant to plea agreement $ 

The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before 

the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be

subject to penalities for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 

The court determined that the defendant does not have the ability to pay interest and it is ordered that: 

The interest requirement is waived for the fine restitution

The interest requirement for the fine restitution is modified as follows: 

If incarcerated, payment of the fine is due during imprisonment at the rate of not less than $25 per quarter and payment shall be 

through the Bureau of Prisons Inmate Financial Responsibility Program. 

If incarcerated, payment of the restitution is due during imprisonment at the rate of not less than $25 per quarter and payment

shall be through the Bureau of Prisons Inmate Financial Responsibility Program. 

*Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed 

on or after September 13, 1994, but before April 23, 1996. 

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 5 of 36
DEFENDANT:RAY JAN KORNFELD

CASE NUMBER:2:12CR00362-03

Page 6 of 6 

AO 245B-CAED(Rev. 09/2011) Sheet 6 - Schedule of Payments

SCHEDULE OF PAYMENTS 

Payment of the total fine and other criminal monetary penalties shall be due as follows: 

A. Lump sum payment of $ due immediately, balance due 

Not later than , or 

in accordance C, D, E,or F below; or

B. Payment to begin immediately (may be combined with C, D, or F below); or

C. Payment in equal (e.g. weekly, monthly, quarterly) installments of $ over a period of (e.g. months or 

years), to commence (e.g. 30 or 60 days) after the date of this judgment; or 

D. Payment in equal (e.g. weekly, monthly, quarterly) installments of $ over a period of (e.g. months or 

years), to commence (e.g. 30 or 60 days) after release from imprisonment to a term of supervision; or 

E. Payment during the term of supervised release will commence within (e.g. 30 or 60 days) after release from 

imprisonment. The court will set the payment plan based on an assessment of the defendants ability to pay at that 

time; or 

F. Special instructions regarding the payment of crimimal monetary penalties: 

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is 

due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ 

Inmate Financial Responsibility Program, are made to the clerk of the court. 

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed. 

Joint and Several 

Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount, 

and corresponding payee, if appropriate:Restitution in the amount of $3,094,245.04 shall be paid joint and serveral with CoDefendants Alan David Tikal in Docket No. 2:12CR00362-01, and Tamara Teresa Tikal in Docket No. 2:12CR00362-02.

The defendant shall pay the cost of prosecution. 

The defendant shall pay the following court cost(s): 

The defendant shall forfeit the defendant's interest in the following property to the United States:

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal, 

(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs. 

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 6 of 36
Payor Last Name / Source First Name Total

Abbot William $ 1,000.00

Brewer A L or Su Chih $ 1,100.00

Ball Aaron & Lori $ 1,500.00Navarro Abel $ 2,500.00Hernandez Abel Juarez $ 4,134.36

Chavez Adan $ 1,530.58Garcia Adan & Victoria $ 7,171.47Madrid Adelaida $ 1,500.00Tumaneng Adelaida $ 15,761.47

Reyes Adolfo $ 2,376.92

Yanez Adolfo $ 1,813.12Casanas Adolfo Jr. $ 2,500.00

Andrade Adrian $ 2,134.98Talavera Adriana $ 1,100.00Bakht Agha $ 6,108.80Venegaz Agostino $ 1,000.00Ruiz Agueda $ 9,728.02

Venegas Agustine $ 1,020.24Delgado Aida $ 1,500.00Gentile Alan & Sheryl $ 500.00

Lopez Alberto $ 3,312.30Fajarod Alberto & Remedios $ 2,772.33Valadez Alberto & Sharon $ 3,323.50Zepeda Alejandro $ 16,035.98Cantoran Alejandro $ 2,043.51Pevtson Alex $ 1,500.00Shkolnikov Alexander $ 1,500.00

HOMEOWNER DEPOSITS INTO ACCOUNTS HELD BY PC'S AND THE TIKAL

(September 1, 2010, 2010 thru August 23, 2013)

Excluding Cash

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 7 of 36
Camacho Alfonso $ 7,704.88

Soto Alfonso $ 1,500.00Belton Alfredo $ 1,200.00Solis Alfredo & Jenny $ 15,161.87Rivera Ali $ 1,448.74Baeza Alica $ 1,200.00Cobebjo Alicia $ 1,200.00Schiappa‐Gobee Alisa M $ 21,457.32Beauchaine Allan N. $ 11,843.42

Gaona Alma $ 2,612.00Santos Amalia $ 1,200.00Singh Amarjeet $ 1,500.00Ipapo Amor & Jaime $ 1,500.00Houtchens Amy M. $ 1,000.00

Saymoy Eng Amylea $ 22,221.14

Alvarez Ana $ 9,849.35Krueger Ana $ 5,218.36Garcia Ana & Angel $ 2,500.00

Vargas Ana & Daniel $ 12,080.78

Zavala Ana Lucila $ 10,350.78

Luque Ana Luz $ 2,283.68

Santos Aguas Anabelle $ 2,500.00Martinez Anasacio $ 1,500.00Torres Anastacio $ 2,143.64Borrell Andrea & Ryan $ 1,500.00Venegas Andres $ 6,366.42Martinez Andres & Elsa $ 6,436.95

Lopez Angel $ 5,000.00Melendez Angel $ 1,091.22Ranchos Angel $ 1,200.00Pablo Angelita $ 1,100.00Palolo Angelita $ 90.00Martinez Angelita $ 2,700.00

Duran Angie $ 350.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 8 of 36
Wong / Castro Anna / Aleli $ 1,500.00

Acevedo Antonio $ 1,500.00Barrios Antonio $ 1,200.76Lopez Antonio $ 243.43Luevano Antonio $ 2,148.44Ordenana Antonio $ 2,124.05Rodriguez Antonio $ 1,500.00Sandoval Antonio $ 1,925.00Barrios & Torres‐Valdez Antonio & Brenda $ 327.28

Onsurez Antonio & Liliana $ 2,112.52Ayala Antonio & Lorena $ 1,500.00Escajeda Antonio & Rosa $ 13,350.85

Lopez / Zamora Antonio / Maria $ 2,885.06

Gevorkian Aram $ 3,237.16Martinez Ariya $ 1,100.00Mejorado Arlene $ 2,000.00Cosio Armando & Adelina $ 4,714.52Escobar Armando & Adelina $ 23,131.87Salazar Armando & Griselda $ 4,463.64Ramos Armando & Ritzi $ 1,500.00Rossano Armando & Rosa Maria $ 3,937.50Espinoza Armel $ 4,582.92Cruz Arnel $ 1,500.00Quiroga Arnoldo $ 1,136.68Alanis Arturo $ 1,508.55Mrianda Arturo $ 78.32

Solis Arturo $ 1,500.00

Gutierrez Arturo & Cristina $ 2,500.00

Miranda Arturo & Norma $ 2,118.16

Escobar Astrea $ 4,462.40Garcia Atilano $ 293.62

Barahona Aura & Marco $ 2,047.89Valdiva / Carpio Aurora / Martin $ 21,967.68Martinez Avelino $ 1,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 9 of 36
Martinez Avelino $ 1,500.00

Cordoba Ayda M $ 8,454.00Elwin Aztrid $ 1,100.00Koml Baljit $ 2,500.00Equihua Baltazar $ 14,308.48

Clevenger Barbara $ 5,410.04

Markham Barbara & Donald $ 1,000.00

Wilson Barry & Sylvia $ 1,200.00

De La Torre Pena Beatriz $ 1,200.00

Garcia Beatriz $ 2,000.00Gonzalez / Miranda Beatriz / Divina $ 3,686.88

Tuazon Benigno $ 2,500.00Gonzales Benito $ 1,500.00Rosales Benito $ 1,822.09Majan Benjamin $ 1,500.00Morales Benjamin $ 1,200.00Aparicio Benjamin & Donila $ 20,394.99

Venegas Bernarda $ 350.00

Buttler Bernardo $ 1,200.00Salto Bernito $ 1,272.09Lui Betsy $ 2,500.00Damon Betty $ 4,000.00Campbell Bill & Patty $ 2,500.00Aguirre Blanca $ 1,200.00Rivera‐Letrado Blanca $ 1,100.00

Nereyda Blandon $ 500.00

Cagigas Bonnie & John $ 10,124.16

Hampton Bradlet $ 500.00

Becker Sr. Bradley $ 2,406.24

Clark Brenda Parham $ 3,905.12

Palaruan Brigida $ 90.00Gurden Bryan $ 2,000.00Kane Bryan $ 3,500.00

Stone Bryan $ 500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 10 of 36
Bogosian Bryan & Sheri $ 5,500.00

Woodman Byron $ 2,700.00SNK389, LLC C/O SNK Horizon $ 1,500.00

Becerra Calvin $ 1,432.70Duarte Camelia $ 984.24

Gonzales Camelia $ 775.40Merriam Cammi & Joseph $ 2,261.38

Blunt Carl $ 500.00Alba Carlos $ 1,100.00Carranza Carlos $ 17,462.93

Castellanos Carlos $ 3,842.85

Cortez Carlos $ 2,829.33Ferlini Carlos $ 2,375.00Santos Carlos $ 18,390.75

Barragan Carlos & Beatriz $ 1,500.00Contreras Carlos & Mayra $ 5,422.39Beltran Carmen $ 1,200.00

Martinez Carmen $ 1,399.13Consuelto Carneceria $ 1,500.00Turk Carol $ 7,935.54Mangrum Carolyn $ 1,500.00Ayala Catalino $ 3,062.82Soto Catarino Barajas $ 1,500.00Buchanan Cathy $ 5,800.66Cuevas Cecilia $ 1,500.00Libreros Cecilia $ 2,066.73Morris Celia $ 3,275.00Suratos Celso & Merydith $ 2,000.00

Mendoza Cesar $ 1,100.00Trujillo Cesar & Julia $ 2,872.91

Davis Charles $ 500.00

Delano Charles & Laura $ 2,456.03Farlow Charles & Myrleen $ 1,581.09Durago Charles & Rosenah $ 1,100.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 11 of 36
Salandanan Charlton & Slisha $ 2,500.00

Farmer Cheryl $ 636.39Grandaw Cheryl A. $ 135.00

Juelke Chris & April $ 1,000.00Lopez Christian L. $ 13,725.98Barba Christina $ 1,100.00Davidson Christine $ 1,500.00Bonilla Christono & Rosa $ 2,450.00

Van Diep Chuong $ 2,500.00

Vargas Cibreano $ 2,500.00George Cindy & Michael $ 27,263.28Aguilar Cipriano Hernandez $ 1,500.00

Wren Clara $ 90.00Sanchez Clara or Santiago $ 1,500.00Benetiz Claudia $ 2,000.00

Morales Claudia $ 500.00

Paul Claudia $ 2,500.00Ventura Claudia $ 1,500.00Nelson

Clifford & Joanne Nelson ‐ 

Metzger $ 500.00

Walker Clifton & Walda $ 2,996.12

Donley Connie $ 1,500.00Corpuz Conrado $ 90.00Garcia Consuelo $ 440.43

Parham Consuelo $ 1,090.00Zermeno Consuelo $ 1,500.00Sandoval Crescencio $ 1,000.00Mandujano Cresencio $ 3,500.00Garcia Cristina $ 2,068.22Lopez Cristobal $ 1,986.36Flores Daniel $ 1,641.24Martinez Daniel $ 1,500.00Jacabo / Suastegui Daniel & Karina $ 2,500.00

Garza Daniel & Maria Elena $ 3,917.17

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 12 of 36
Ochoa / Castillo Daniel / Monica $ 3,896.08

Ordonez Danilo L. $ 3,657.09

Sanchez Darlene $ 3,124.14Buckner Darren W. $ 1,086.64

Ruble Darrin & Glenda $ 2,974.86Gomez David $ 1,100.00Harper David $ 1,264.14Hernandez David $ 4,717.68Jones David $ 305.62

Loo David $ 4,000.00

Woodson David $ 1,500.00Olais David & Dorothy $ 1,500.00Manoat David & Leah $ 23,885.12

Boross David & Pamela $ 1,875.95

Dang David Hoang $ 2,500.00

Porter Dean $ 2,994.36Lucas Debbie & Christian $ 1,500.00Gilliam Debra J. $ 3,000.00Guillen Delia $ 1,780.36Hernandez Demetria & Luciano $ 2,500.00

Robles Demetrio $ 1,500.00Gonzales Denise $ 2,000.00Loken Stanton Denise $ 32,390.90

Basia / Laurente Denn & Alexander $ 1,500.00

Terpstra Dennis & Karen $ 1,500.00

Cardoway Diana $ 1,500.00Cardoway Diana $ 1,500.00Trujillo Diego & Mery $ 3,995.00

Cantrup Dieter $ 1,500.00Espinosa Dilia $ 2,816.76Cruz Dinah D. $ 4,165.00

Bambico Dixie $ 1,500.00Ignacio Dominador $ 90.00Senot Dominador & Grace $ 8,802.88

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 13 of 36
Barry Donna $ 4,357.20

Rodriguez De Rivas Dora $ 2,500.00

Melendez Doris $ 1,200.00Berry Dorothy $ 11,395.00

Villalobos Dunia $ 2,488.01

Southerland Dwight $ 500.00

Barragan Edelmira & Fructoso $ 2,005.00

Cortes Edgardo $ 449.71

Leon Edgardo $ 3,300.00

Becerra & Beltran Edin & Carmen $ 237.49

Wallace Edmond $ 1,500.00Vasquez Eduardo $ 1,100.00Najjar Edward $ 4,000.00Regalado Edy $ 3,701.57Suratos Elaine & Glynn $ 1,500.00Malunoy Elanor and Mario $ 1,000.00

Quintero Elba $ 2,154.12

Machen Eldridge & Karen $ 500.00

Ingal Elena Pening $ 1,972.68Ramirez Ocampo Elia $ 2,500.00

Camacho Elias $ 1,500.00Estrada Elisa $ 15,516.61

Torres Elisa $ 1,500.00

Perez Eliseo Lopez $ 1,500.00

Valdovinos Elizabeth $ 2,000.00

Zyla Elizabeth $ 1,500.00Perez Ellas Ochoa $ 1,500.00

Clarke Elmer $ 10,721.28

Montano Elmer L. $ 3,200.00Antonio Eloy $ 2,484.27Najera‐Mozo & Quiroz‐Ruiz Elvira & Lucio $ 5,947.38

Mozo Elvira Najera $ 1,100.00

Castenada Emery $ 2,000.00Zafra Emmanuel L. $ 3,391.32

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 14 of 36
Flores Enrique $ 2,000.00

Martinez Enrique $ 1,406.61Pena Enrique $ 2,500.00Torres & Muro Enrique & Elvia $ 1,802.72

Mobley Eric $ 17,165.36

Tomalak Eric & Holly $ 1,073.57

Kam Ernest $ 1,500.00Domanico Ernest & Kathryn $ 3,000.00Guzman Ernesto $ 2,500.00Andaya Esmirelda & Cesar $ 4,677.44Diaz Esperanza $ 1,100.00Luna Esperanza $ 1,320.68Merino Estaban $ 21,122.80

Delgadillo Estanislao $ 1,500.00

Graciolett Esther & Gloria $ 1,500.00Martinez Eufracia $ 2,000.00

Breckenridge Eugene $ 2,500.00Ibarra Eulises $ 2,000.00Hernandez Eutimo & Lydia $ 6,117.20Sjouwke Evelyn C. $ 1,500.00Figueroa Ezequiel & Maria $ 6,761.84Wang Fah $ 4,000.00Cahoon Farmer $ 2,000.00Cardenas Federico $ 981.82

Alvarado Felicita B. $ 1,500.00

Eguilos Felicito & Feliciana $ 6,523.52

Castellanos Felipe (Leopoldo) $ 2,409.87

Legaspi Barreno Felisa $ 1,200.00

Moreno Felix $ 1,100.00Montero Fermin $ 1,500.00Tiburcio Fernando $ 2,000.00Guzman Fernando & Maria $ 6,495.00

Orozco Fernando Alvarez $ 1,500.00

Tampa Fidel $ 2,233.73

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 15 of 36
Santillan Jr. Filepe & Anabel $ 3,236.46

Ortega Flor $ 1,500.00Lorento / Cruz Floro / Armie $ 2,500.00Queiada Frances $ 1,200.00Shults Frances $ 2,815.01Ingegneri Francisca $ 2,500.00Dolores Francisco $ 2,500.00Lugo Francisco $ 8,244.10Morales Francisco $ 2,201.97Uribe Francisco $ 11,008.64

Villalba Francisco $ 3,003.24

Jiminez Francisco & Maria $ 1,500.00

Villalta Francissco $ 902.00

Prado Frank & Rita $ 3,753.04

Barragai Fructuso $ 1,100.00Garcia Gabriel $ 3,329.62Maldonado Gabriel $ 2,000.00

Alvarez Gabriel T. $ 1,100.00Kiong Li Gao $ 1,500.00

Keeton Gary $ 1,897.58Sates Gary $ 1,000.00Stroh Gary $ 10,533.23Goetz Gary or Peggy $ 1,270.00

Bridgewater Gary S. $ 192.08Sanchez Genaro $ 3,015.27Marquez Genevieve $ 2,000.00Craig George $ 500.00

Sammons George $ 2,681.40Gonzales Georgina $ 1,500.00Garcia Gerald $ 1,500.00Contreras Gerardo $ 3,931.25Pineda Gerardo $ 2,500.00Rodriguez Gerardo $ 3,500.00Blackwell Gerg $ 2,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 16 of 36
Rendez Gilbert $ 750.00

Resendez Gilbert $ 4,313.52Castanon Gilberto $ 2,500.00Betancourt Gladys $ 2,000.00Sanchez & Naranjo Gladys & Johnny $ 1,200.00Clark Gloria $ 1,500.00Martinez Gloria $ 1,500.00Carey Gloria & Patrick $ 1,500.00Vidrio Gloria B. $ 2,738.60Borja Gonzalo $ 6,156.66Bravo Gonzalo $ 1,500.00Ramos Gonzalo $ 1,500.00Vivian Gordon D $ 2,000.00

Chavez Graciela Pulido $ 2,000.00McBride Gregory & Concetta $ 1,500.00

Klazura Gregory & Lynda $ 1,000.00

Carrillo Guadalupe $ 2,788.24Cruz Guadalupe $ 2,000.00Portillo Guadalupe $ 2,000.00Sanchez Guadalupe $ 1,500.00Soltero Guadalupe $ 679.06

Hua Guan Gui $ 1,922.73

Schmidt Guillermo $ 1,500.00Arroyo Gustavo $ 1,500.00Diaz Gustavo $ 1,100.00Li Hanxi $ 2,500.00Mainusch Harald & Laura $ 7,840.70

Sidhu Harpal & Daljeet $ 2,700.00

Agonoy Harry & Erlinda $ 1,100.00

Pulliam Harvey JR $ 2,500.00Koenig Heather $ 1,500.00Beltran Hector $ 1,086.67Carrillo Hector $ 6,623.54

Gonzales Hector $ 4,000.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 17 of 36
Iniguez Hector $ 2,500.00

Martinez Hector $ 3,013.48Pena Hector $ 1,500.00Villegas Hector $ 586.78

Bethel Heidel $ 5,000.00

Lobstein Heidi $ 6,541.36Castellanos Henry $ 750.02

Co Henry $ 1,000.00

Patino Henry $ 19,077.44

Gullingsrud Herb & Carol $ 13,803.64

Beasley / Newman Herbert / Barbara $ 10,323.80Lopez / Cervantes Herlindo / Edith $ 8,229.62Castillo Hermina Chavez $ 1,500.00

Elarca Hilda $ 1,100.00Dolores Honorato & Miriam $ 6,781.56

Vahanyan Hratch & Knarik $ 1,499.66

Torres Humbel $ 1,192.94Ayala Humberto $ 393.08

Cabrales Humberto $ 3,868.12Ayala / Varela Humberto / Teresa $ 196.54

Hernandez Ignacio $ 2,807.44Buttler Ilsy $ 2,100.00Ramirez‐Martinez Imber $ 8,536.96

Perez Inocencio $ 458.08

Perez Jr. Inocencio $ 2,798.48

Marron Irene $ 1,500.00Moreno Irma $ 2,805.00Navarro Irma $ 1,100.00Cruz Irma Navarro $ 1,510.08Santos Isaac $ 1,500.00Ayala Isabel $ 2,638.77Duran Isabel $ 2,170.32Hollingsworth Isabel S. $ 1,170.00

Palomares Ismael $ 9,198.86

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 18 of 36
Contreras Italo $ 4,307.15

Zacarias / Paniagua Itzgueri & Gabriel $ 1,100.00

Gonzalez J.M. $ 1,767.87Obsuna Jacinto $ 1,680.88Jones Jacqueline $ 1,500.00Gaon Jr. Jaime $ 4,000.00

Hernandez Jaime $ 8,103.49Jiminez Jaime $ 5,000.00Menzel Jaime & Imelda $ 2,385.62Gonzalez Jaime Diaz $ 2,000.00Burnett James $ 2,000.00Christiansen James $ 1,200.00Halverson James $ 2,093.54Soto James $ 1,100.00Reese James & Dana $ 3,000.00

Montes, Jr. James Oswaldo $ 1,000.00

Bansal Janak $ 2,500.00Starets Jane $ 500.00

Sergeant Janice & Thomas $ 1,530.25Leon Javier & Maria $ 15,679.36

Salazar / Mota Javier/Juana $ 3,042.24Kile Jean Arlene B $ 2,500.00

Harris Jeanette $ 11,733.00Van Marter Jeff $ 3,584.27

Varrella Jeffrey $ 2,500.00Grothaus Jennifer $ 1,260.93Hernandez Jennifer $ 666.16

Sweet Jennifer $ 1,200.00Barrios Jensser $ 818.81

Chhun Jeremy $ 25,192.72Ramirez Jeromino & Norma $ 5,791.78Payne Jerry $ 1,749.33Edwards Jessica $ 368.21

Lacaba Jessica $ 2,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 19 of 36
Detrinidod Jessika $ 16,436.40

Samuel Jessy & Ninan $ 10,263.33

Duran Jesus $ 2,000.00Lara Jesus $ 2,880.79Lebantino Jesus $ 1,500.00Ponce Jesus $ 725.00

Chavez Jesus & Donna $ 6,417.84Carabajal Jesus & Elda $ 2,561.82Lopez Jesus & Irma $ 5,998.27Wilson Joanne $ 1,100.00Da Silva Joe $ 1,500.00Ortega Joe & Marie $ 1,500.00Fang Joe & Jenny $ 5,700.00

Martinez Joe P. $ 6,742.20

Nguyen Joe P. $ 2,000.00

Langdon John $ 2,500.00Duran John & Angie $ 17,369.92Remington John & Dawn $ 500.00

Conroy John & Kathleen $ 1,000.00

Lingbanan Johnny $ 1,200.00Lingbanan Johnny & Victoria $ 2,231.58Jobe Jonathan $ 1,500.00Caceres Jorge $ 1,500.00Javier Jorge $ 15,765.69

Machorro Jorge $ 1,100.00

Martinez Jorge $ 335.86Sanchez Jorge $ 2,000.00Alvarez Jose $ 2,304.00Ayala Jose $ 1,786.26Barrios Jose $ 100.00Campoy Jose $ 1,500.00Campuzano Jose $ 1,500.00Cardeus Jose $ 3,000.00

Castillo Jose $ 1,367.37

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 20 of 36
Cervantes Jose $ 1,500.00

Chavez Jose $ 1,000.00Diaz Jose $ 2,553.12Escalera Jose $ 1,500.00Garcia Jose $ 3,190.87Hernandez Jose $ 1,100.00Lavala Jose $ 1,100.00Libra Jose $ 1,200.00Liera Jose $ 827.68Maximo Jose $ 5,085.90Moreno Jose $ 1,391.78Orellana Jose $ 3,981.09Parra Jose $ 350.00Perez Jose $ 1,100.00Perez Jose $ 1,391.65Ramirez Jose $ 3,000.00Rendon Jose $ 3,242.97Rivera Jose $ 3,000.00Sandoval Jose $ 1,500.00Villalon Jose $ 1,000.00Buendia Jose $ 1,500.00

Bernal Jose & Carmen $ 3,000.00

Gonzales Jose & Jacinta $ 1,500.00

Barajas Jose & Maria $ 28,544.36Escajeda (Rojas) Jose & Maria $ 1,500.00

Hernandez Jose & Melania $ 2,327.39

Fullencio Jose & Teresa $ 1,989.18

Nadurille Jose Javier $ 1,500.00

Vasquez Jose Luis $ 1,500.00

Ruiz Jose Luis $ 3,437.88

Ramos Josefina $ 3,290.42Livorsi, Jr. Joseph $ 500.00

Barajas Joseph & Iris $ 3,131.24

Beierly Joseph & Susan $ 2,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 21 of 36
Alvarez Juan $ 1,500.00

Ayala Juan $ 1,200.00Bonilla Juan $ 2,479.29Camacho Juan $ 1,500.00Macias Juan $ 1,100.00Piceno Juan $ 1,500.00Torres Juan $ 2,000.00Elvenano Juan $ 405.00

Ocampo Juan & Cristina $ 3,403.08

Guzman Juan & Gloria $ 2,500.00

Luevano Juan & Maria $ 8,815.60

Lopez / Alba Juan / Carlos $ 2,159.60

Vargas Juan Carlos $ 2,500.00

Andrade Juan Jose $ 1,500.00De La Cruz Juan Jose $ 20,183.04

Hernandez Juan Manuel $ 2,500.00

Dominguez Juan R $ 4,416.39

Duarte Juana $ 911.64

Carvajal Juana / Javier $ 1,982.20Casteneda Juana O. $ 2,500.00

Friedman Judy $ 135.00

Carter Judy & MK $ 5,000.00

Gallardo Julian $ 1,584.93Sioxson Julian $ 2,500.00Gwinn Julie $ 2,500.00Riedel Julie & John $ 1,200.00Creer Julieta B. $ 1,675.00

Lima Julio $ 2,500.00Mares‐Andazola Julio $ 1,100.00

Mares & Sandoval Julio & Mirian $ 2,610.93

Garcia Julio & Nancy $ 3,074.96

Sarang Kamaljeet $ 2,400.00Fenbert Katy & Tim $ 500.00

Webb Kelly $ 2,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 22 of 36
Escobedo Kelly Abuer $ 1,200.00

Feliciano Ken $ 1,050.00Bowman Kenneth $ 2,105.50

Little Kenneth and Lia $ 3,496.16

Collins Kevin $ 2,000.00Devine Kevin $ 3,286.73Owens Kevin $ 1,500.00Hiew Kevin & Sally $ 2,995.00Jaramillo Keyla $ 1,685.20Silversear Kikuyo $ 2,431.24Truong and Lee Mai Kim & Hung $ 1,500.00

Magana Kosa Munoz $ 9,323.28

Bates Kristina & Gary $ 3,000.00

Singh Lakhninder $ 4,499.99Phai Lan $ 1,100.00

Mead Lance & Paige $ 12,627.02

Howard Lara $ 6,876.88Juvenal Lara $ 1,500.00Shirova Larisa $ 1,500.00Paschel Latishia $ 662.76

Bombach / Vasquez Laurence / Ernest $ 2,700.00

Thompson Lavell $ 2,000.00Martinez Leadisminda $ 2,500.00Roman Leah & Hilario $ 7,874.98

Maldonado Leo $ 1,500.00Chan Leo and Sylvia $ 1,500.00

Reyes Leobardo $ 1,500.00Gutierrez Leonardo $ 1,200.00Rivera Leopoldo $ 964.26

Phillips Lesley $ 4,084.70Black Leslie $ 500.00

Nguyen Leslie $ 1,500.00Fernandez Leyne $ 1,100.00Zeng Li Chan $ 1,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 23 of 36
Ramirez Librado $ 1,200.00

Munoz Lilia $ 5,500.00De La Torre Liliana $ 2,000.00

Hamid Lina & Mujeeb $ 500.00Stafford Linda $ 1,200.00Zhao Linna $ 1,000.00Tikhova Liudmila $ 4,000.00Manaoat Lolita & Rogelio $ 23,709.75Olivera Lorenzo $ 1,955.73Castro Loreto & Maricris $ 1,500.00

Martinez Lori $ 2,500.00Gidda Lorna $ 1,500.00Meier Lorrie $ 1,500.00Galdamez Louis & Elizabeth $ 2,266.76

Kovach Louis & Karen $ 1,200.00

Cervantes Lourdes $ 1,500.00

Kennedy LT & Christine $ 1,500.00Suprun Lubov $ 1,500.00Gorospe Lucio $ 2,500.00Barocio Luis $ 1,500.00Duran Luis $ 2,000.00Franco Luis $ 2,500.00Gomez Luis $ 3,151.39Macias Luis $ 1,000.00Padilla Luis $ 500.00

Mejia Luis Angel Padilla $ 8,065.16

Lopez Luis E $ 2,200.00Anaya Luis JR. $ 1,500.00

Rabut Luis JR. $ 90.00

Rabut Luis JR. $ 90.00

Vahanyan Lusine $ 300.00

Magan Lynda $ 1,100.00

McCloskey Lynn & John $ 5,662.44Wadwha Lynn & Sunil $ 2,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 24 of 36
Lyek Lysiri $ 1,500.00

Martinez Magda $ 4,611.61Fuentes Magdalena $ 4,086.67Martinez Magdalena $ 350.00Masadeh Mahmoud $ 680.00Cantu Manuel $ 5,119.58Comes Manuel $ 1,100.00Ortegon Manuel $ 1,840.28Sandoval Manuel $ 1,788.91Tirado Manuel $ 1,100.00Vargas Manuel $ 1,500.00Echeverria Manuel & Ma. Ester $ 1,500.00Morosco Manuel & Miriam $ 2,009.26Delgado Manuel & Sonya $ 3,400.04Torres Manuel & Sonya $ 3,245.86O'Brien Marcelina $ 11,674.58

Milian Marcelino $ 1,200.00Clark Marcella $ 5,375.00

Flores Marcos $ 2,122.40Kaczkowski Margaret M $ 1,500.00

Collin Margareta $ 5,456.81West Margarita $ 1,100.00Del Rosario Margie $ 1,500.00

Deselms Marguerite $ 4,018.36Bedolla Maria $ 1,100.00Bucio Maria $ 2,121.56Calvan Maria $ 1,500.00Capati Maria $ 2,000.00Cazares Maria $ 7,639.82Davalos Maria $ 1,500.00De Rojas Maria $ 953.22

Del Carmen Maria $ 1,500.00

Duran Maria $ 9,222.60Fox Maria $ 1,082.72

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 25 of 36
Fuentes Maria $ 6,310.08

Kejia Maria $ 1,619.25Mejia Maria $ 6,665.38Nejia Maria $ 1,005.82Ochoa De Rojas Maria $ 1,100.00

Reyer Maria $ 1,200.00Reyes Maria $ 2,241.87Reynoso Maria $ 1,500.00Rubio Maria $ 6,843.12Vasquez Maria $ 1,500.00Sarmiento Maria $ 4,758.45Passarelli Maria & Alejandro $ 2,300.00

Maldonado / Hernandez Maria / Ofelia M $ 4,589.35Prieto Maria A. $ 2,000.00

Garcia Maria and Oscar $ 1,100.00

Franco Maria Angelina $ 6,000.00

Dominguez Maria Elba $ 1,500.00

Pbanito Maria Elema $ 1,100.00Permito Maria Elena $ 1,500.00

Diaz Maria Teresa $ 5,996.21

Escobar Marie Irene $ 2,500.00

Jimenez Mariela $ 2,302.59Jiminez Marielu $ 1,535.06Mercado Marietta $ 5,500.00Shieh Marilu $ 4,188.68Campos Marina $ 2,860.61Guerra Mario $ 1,500.88Santamaria Mario $ 350.00

Santamaria Mario $ 2,000.00

Santamaria Mario & Carmella $ 3,430.92

De La Vega Marisol & Michael $ 3,810.28

Courchesne Marjory $ 1,200.00

Courchesne Marjory $ 6,398.35Berry Mark & Dayna $ 1,000.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 26 of 36
Tabak / Panattoni Mark & Debra $ 2,000.00

Jukanovich Marko $ 2,500.00Jones Marsha $ 1,375.29Huanosto Marta $ 1,500.00Navaro Martha $ 1,500.00Vega Martha $ 2,149.83Arvizu Martha $ 3,610.09Marquez / Cornejo Martha & Alicia $ 9,252.75

Zavala Martha & Alicia $ 2,829.60

Alvarez Martin $ 1,100.00Padilla Martin $ 4,772.52Lovelace Marty $ 2,635.60Steele Mary‐Louise $ 1,500.00

Italia Maurizio $ 1,500.00Flores Mauro $ 1,500.00Cazares Mauro $ 1,500.00

Tesfaye Mehret $ 500.00

Layug Melania & Jaime $ 2,834.78Diamond Melanie $ 1,200.00Alexandre Melanie & Jeffrey $ 2,000.00

Bone Melanie‐Aileen $ 1,500.00

Senot Melburga $ 7,119.40Contildes Melissa L. $ 1,500.00

Chapman Melody $ 1,500.00Menda Melvin $ 1,500.00Salinas & Martinez Merced & Ariya $ 9,882.16

Benzoli Michael $ 2,500.00Crocker Michael $ 2,500.00DeLaVega Michael $ 665.99

Florendo Michael $ 2,500.00

Lucas Michael $ 5,350.00Nevyadomskiy Michael $ 1,500.00Stenlik Michael $ 2,500.00

Majia Michael & Rosa $ 1,200.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 27 of 36
Mejia Michael & Rosa $ 1,453.44

Mulhall Michael J. $ 1,000.00

Carrera Miguel $ 1,100.00Lynch Miguel $ 1,500.00Mora Miguel $ 1,500.00Perez Miguel $ 1,339.28Sandoval Miguel $ 2,500.00Santiago Miguel $ 1,100.00Segura Miguel $ 1,769.93Mattingly Mike $ 2,500.00Rocco Mike A. $ 1,100.00Lewis Miranda & Phillip $ 1,000.00Moscoso Miriam $ 1,200.00Derkach Miroslava $ 1,000.00Villalta Morena $ 7,618.21Vu Myle $ 9,407.56Lu Myliuen $ 2,500.00Chavez Mytna & Diana $ 1,500.00

Peebles Nade $ 1,500.00Garcia Nancy $ 1,100.00Lalwani Naresh $ 956.25

Lalwani Naresh $ 1,200.00Elayyan Nasil $ 1,500.00De Ortega Natalia $ 4,500.00Dergal Natalya $ 1,500.00Lenic Natasa $ 1,831.78

Pratt Nathan $ 500.00

Ranglar Neil $ 1,500.00Narciso Nelson $ 90.00Poms Nelson $ 2,500.00Lavoiotis Nicholas $ 2,500.00Herrera Noe $ 1,500.00Lizcano Nohora $ 1,500.00Lopez Norma $ 3,000.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 28 of 36
Suarez Norma $ 100.00

Suarez Norma $ 200.00Suarez Norma $ 3,425.98Landicho Norma & Almeida $ 2,200.00Madriaga Norma & Dominador $ 2,608.38Zamudio Norma Olivia $ 3,282.64Gallardo Olga $ 1,500.00Torres Olga $ 2,995.00Yamba Olive $ 2,500.00Senot Olivia $ 2,531.36Loya Omar $ 2,559.42Patino Omas $ 1,500.00Ramirez Oninza $ 1,100.00Card Opcion $ 3,500.00Ordonez Oscar $ 801.56Trujillo Oscar $ 1,500.00McDonald Otha $ 1,500.00Talavera Otilio $ 1,305.58Singh / Gill Palvinder & Punit $ 3,515.42

Hibbard Pamela $ 500.00Hernandez Pana $ 2,000.00Johl Parakgit $ 1,500.00Pascual Pat $ 1,000.00Chavez Patricia $ 1,500.00Cosio Patricia $ 1,200.00Macguire Paul $ 4,500.00Panyanouvong Paul $ 1,500.00Ordonez Paula $ 146.81

Perez Paulina $ 2,000.00

Oregel Pedro & Elvia Yepez $ 540.00

Nang Peong $ 2,500.00Shin Peter $ 12,901.79

Wu Peter $ 1,290.62

Flores Peter C. $ 1,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 29 of 36
Tennant Philip & Dosi $ 1,100.00

Yang Phosavanh $ 1,500.00Phlek Pisal & Sotheary $ 1,100.00Galvan Porfirio $ 1,500.00Vargas Prudencio Castaneda $ 1,500.00

Fry Quinten $ 2,500.00Hang Quoc Dinh $ 2,000.00Fahey R.T. $ 4,312.00Escobar Rafael $ 5,690.53Guzman Rafael $ 11,172.00

Heredia Rafael $ 1,200.00

Viramontes Rafael $ 1,100.00Zarate Rafael $ 1,793.60Alvarado Rafael & Iris $ 1,500.00Martinez Rafafel Vazquez $ 4,287.92

Batra Raj $ 1,200.00Batra Raj & Preeti $ 3,200.00

Sandoval Ralph $ 2,200.00Nassif Rami $ 6,900.00Medina Ramiro $ 1,155.72Zambrano Ramiro $ 1,500.00Calderon Ramona $ 2,000.00Hernandez Ramona $ 1,500.00Gonzalez Rapael $ 1,100.00Figueroa Rapssel $ 3,706.10Alvarez Raul $ 2,000.00Gonzalez Raul $ 600.00

Lopez Raul $ 1,500.00Sanchez Raul $ 2,500.00Zamudio / Aragon Raul / Maria $ 6,184.56

Jiminez Raul V. $ 1,500.00

Arnaldo Raulan $ 1,500.00Parmer Ray L. $ 1,500.00Delarosa Raymond $ 2,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 30 of 36
Alexander Rebecca $ 1,318.50

Rock Rebecca $ 350.00Dadon Redentor $ 1,500.00Parra Rene $ 7,729.47Castro Reni Mabel $ 1,550.00Lopez Ricardo $ 1,500.00Vega Ricardo $ 1,100.00Cardenas Ricardo & Laura $ 5,131.16Magana Ricardo & Lynda $ 4,645.59Martinez Ricardo Pavon $ 1,500.00

Brillantes Richard $ 1,500.00Canales Richard $ 7,473.99Lopez Richard $ 1,200.00Lopez Richard & Guadalupe $ 1,400.00Chacker Richard & Melody $ 12,012.66

Costa Rick $ 1,500.00Rodriguez Rigoberto $ 1,500.00Contreras Rigoberto & Nelly $ 1,500.00Reynoso TTE Robert $ 4,000.00

Tognetti Robert $ 1,500.00

Holloway Robert & Anita $ 500.00

Gausselin Robert & Edna Matti $ 2,000.00

Metzger Robert & JoAnn $ 1,000.00

Diaz Roberto $ 1,500.00Vasquez Roberto $ 1,544.88Veneros Roberto $ 6,145.42Guzman Roberto & Eva $ 3,342.72Perri Roberto and Francisco $ 2,500.00

Sapp Robynne L. $ 6,302.54

Esteban Roderick $ 1,100.00

Lopez‐Benitez Rodolfo $ 1,270.50Valles Rodolfo & Silvia $ 1,500.00

Bauzon Roger & Edna $ 1,832.50Quezon Romeo & Angelita $ 11,304.24

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 31 of 36
Sotto Ronald $ 2,500.00

Wiggins Ronald K. $ 17,230.88Hellweg Ronna $ 4,785.93Qurflinger Rooney $ 1,500.00Cruz Rosa $ 2,500.00Magara Rosa $ 1,200.00Ocegueda Rosa $ 1,500.00Rossana Rosa $ 1,200.00Morales Rosalba $ 578.00

Salazar Rosalba $ 7,738.06

Martinez Rosalie $ 2,500.00Ocampo Rosalva $ 3,272.64

Austin Rose & Bruce $ 1,500.00Chavez Rosemary $ 1,760.03Casino Roy $ 350.00Williams Roy $ 1,100.00Beehn Roy & Virginia $ 500.00

Castillo Roy M. $ 1,500.00

Thibodeau Russell $ 1,100.00

Zegana Ruth $ 348.74

Kliesch Ryan $ 500.00

Escajeda (Rojas) Saic $ 476.61

Bravo Salvador $ 4,491.02Flores Salvador $ 1,200.00Resendiz Salvador $ 1,347.72Huerta Salvador & Lourdes $ 5,266.09Perez Salvador M. $ 1,500.00

Champaphonivilay Sam $ 1,500.00Chim Sameth $ 1,665.97Cureton Samuel $ 1,200.00Nguyen Samuel $ 1,000.00Rodriguez Samuel $ 1,500.00Lee Sanchalee $ 1,500.00Bhandal Sandeep Singh $ 1,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 32 of 36
Lucas Sandra $ 3,000.00

Machuca Sandra & Rosalio $ 2,500.00Fang Sang $ 3,000.00Aziz Sartaz $ 4,000.00Uribe Saul $ 1,504.89Puentes Saul Duran $ 1,500.00

Cooper Scott $ 2,500.00Evans Scott $ 19,668.98

Nguyen Scott $ 2,500.00

Phillips Scott $ 4,000.00Lopez Sebastian $ 3,000.00Nuno Sebastian $ 13,253.72

Khan Seema $ 1,500.00

Mercado Selene $ 2,000.00De Diniz Selia M De Oliveira $ 4,000.00

Schroth Senaida & Ricardo $ 3,200.00

Espinoza Sergio $ 1,500.00

Hernandez Sergio $ 1,000.00Vazquez Sergio $ 8,450.61Rivera Sergio Padilla $ 2,000.00Sexton Shelby $ 1,500.00Leung Shirley $ 1,500.00Villar Shirley $ 1,100.00Doe Shirley Cupp $ 2,500.00

Chen Shun $ 2,500.00Phommala Sigayi $ 1,500.00Persino Silva $ 806.73

Robles Silviano $ 1,880.96Sok Sithan Smith & Henry $ 1,500.00Liv Sokha $ 1,500.00Chavarin Soledad $ 1,500.00Velacruz Soledad $ 2,500.00Pereira Sonia $ 2,000.00Len Sophat $ 1,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 33 of 36
Samathadara Soubanh $ 1,500.00

Tang Srey $ 4,338.69Krafft Stacy or Daniel $ 1,515.00

Tam Stella $ 4,000.00Radford Stephen $ 500.00Zarini Steve & Laura $ 1,518.66Krizic Steven $ 1,500.00Laub Steven $ 500.00Valdespino Steven $ 2,500.00Van Keulen Steven $ 2,500.00

Breck Steven & Cynthia $ 29,830.72Cadenasso Sue $ 1,200.00Shabbar Suhail & Suad $ 45.00

Hoang Susan $ 2,500.00Javelosa Susan $ 1,000.00Javelosa Susan $ 1,500.00Parker Susan $ 1,100.00

Burges Susan & Perry $ 1,200.00

Mitchell Susanne $ 2,701.32Tyshkevich Svetlana $ 1,500.00Baker Taeko $ 1,000.00Woods‐Bellamy Tameira $ 1,802.16Contrares Tanya $ 750.00Contreras Tanya $ 1,950.00Hutto Tara C. $ 1,000.00Acevedo Tatiana $ 1,200.00Separate Teodora M Canlas $ 28,962.05Zamudio Teresa $ 1,500.00Francisco Teresa & Manuel $ 16,379.80

Mendoza Teresa & Manuel $ 7,492.36

Dunn Teresita $ 1,100.00Gain Teresita $ 2,598.56Neumeyer Terri $ 2,500.00Dousager Thomas $ 12,620.80

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 34 of 36
McAlexander Thomas $ 2,000.00

Newman Thomas $ 500.00Powe Thomas $ 2,600.00Venable Thomas & Brenda $ 2,000.00Moran Tiburcio $ 1,500.00Phillips Tim $ 2,000.00Newman Tim E. $ 500.00Grier Timothy $ 1,500.00O'Reilly Timothy $ 1,500.00Ryals Timothy $ 868.86

Schultz Todd $ 1,000.00

Wills Tressa $ 1,100.00Le Trung (Brandon) $ 1,500.00Farias unreadable $ 1,500.00Marza unreadable $ 500.00Sam Vannarom $ 15,458.20

Rubio Veronica $ 8,048.51

Canovas Vickee R. $ 3,000.00

Aleksandruk Victor $ 1,500.00Lopez Victor $ 1,472.82Mazariego Victor $ 863.99Romero Victor $ 2,431.96Chavez Victor & Nancy $ 1,500.00

Chavez Victor & Nancy $ 2,500.00

Velasquez Victoria $ 1,100.00Romano Vincenza $ 2,500.00Tsang Viola $ 1,500.00Trang Viola & Chi Yu $ 2,000.00

Wong Lum Vivian $ 1,500.00

Lozinski Vladimir $ 2,500.00Pavlov Vladimir & Maria $ 2,000.00Tandberg W $ 2,500.00Chui Wai M $ 3,000.00Lewis Walter $ 1,500.00

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 35 of 36
Gilmore Wanda $ 1,500.00

Morris Wayne $ 12,050.00

Wang Wen Juan $ 1,000.00

Avelar Wendy $ 3,811.73Pipkins William & Helen Marie $ 17,552.48

Hazen William & Joyce $ 90.00

Thomas William & Pamela $ 2,815.85

Valenzuela / Montoya William / Amada $ 1,167.70

Taylor William and Levita $ 17,187.92Tamondong Willie & Nancy $ 1,500.00

Pero Wynter C. $ 2,500.00Shavlovsky Yana $ 1,500.00Yeung Yee Ling $ 1,500.00

Sheh Yiren $ 1,500.00De La Torre Yolanda $ 3,304.14

Palmerin Yolanda $ 1,500.00Young Yolanda $ 1,500.00Shin Yong $ 1,500.00Guo Yong Xiang $ 2,000.00

Garcia Yovanella $ 1,500.00Tsuei Yuhsheng $ 5,500.00Suprun Yulia $ 1,500.00Ali Yusuf $ 1,029.84

Hernandez Yvette $ 1,500.00Jimenez Zacarias $ 1,500.00Jahangiri Zohreh $ 1,500.00Hursh Family Trust $ 2,266.87

$ 3,094,245.04

Case 2:12-cr-00362-TLN-KJN Document 214 Filed 02/25/15 Page 36 of 36