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Knrr BnowN

Covernor

ORDER ON REMISSION OF FINES PURSUANT TO ARTICLE V,


SECTION 14 OF THE OREGON CONSTITUTION
(Circuit Court Cases)
WHEREAS, until recently, courts regularly suspended driver licenses for nonpayment of
traffic fines, without any inquiry into the financial circumstances of the driver or their
ability to pay.

WHEREAS, the loss of a license thrusts low-income Oregonians into a court debt spiral
because they often continue to rack up additional fines for driving with a suspended
license to obtain goods and services to meet their basic needs, and they are less likely to
get or keep a job to pay these fines without a license.

WHEREAS, with the passage of HB 4210 in2020, the legislature acknowledged that
this is bad public policy that disproportionately impacts low-income Oregonians and
people of color.

WHEREAS, unfortunately. while HB 4210 repealed debt-based license suspensions in


Oregon, it left existing nonpayment-related license suspensions in place-and those
suspensions last l0 to 20 years.

WHEREAS, as a result, thousands of Oregonians remain burdened by these legacy


suspensions of their driver licenses that are no longer allowed under current Oregon law.

WHEREAS, many of these individuals face abject and crippling poverty that a driver
license can help them climb out of.

WHEREAS, today, I am taking steps to alleviate this burden and enable thousands of
Oregonians to seek reinstatement of their driver licenses by clearing the fines associated
with many of these unjust legacy suspensions, which will, in tum, allow the associated
debt-based suspensions to be cleared.

WHEREAS, I asked the Driver and Motor Vehicles Division of ODOT (DMV) to
provide me a list of cases that met the following criteria: (1) the affected person received
a traffic violation, under state law, in Oregon; (2) the affected person has a driver license
that is currently suspended or, due to the suspension, has downgraded to an ID card or
has a valid hardship permit; (3) the only sanction preventing DMV from reinstating the
affected person's driver license is a Failure to Comply or Failure to Appear sanction
obtained in the underlying traffic violation case; (4) that sanction occurred prior to

254 STATE CAPITOL, SALEM c,R 97BOr -4047 (5O3) 37a-Ar r r FAX (5O3) 37A-A97O
WvlIvl,.GOVE R NOR.OR EGO N.GOV
ORDER ON REMISSION OF FINES PURSUANT TO ARTICLE V, SECTION 14
OF THE OREGON CONSTITUTION
PAGE TWO

October 1,2020;and (5) DMV has an Oregon address for the affected person and its
records reflect that the affected person is not deceased (collectively the "Remission
Criteria").

WHEREAS, each case meeting the Remission Criteria is listed in Exhibit A, attached
hereto and incorporated herein by reference (collectively the "Remission Cases" and each
a "Remission Case").

WHEREAS, each Remission Case listed in Exhibit A includes fines and fees imposed on
the respective individual in that Remission Case (the "Court-Ordered Fines and Fees").

WHEREAS, the continued burden that these Court-Ordered Fines and Fees imposes on
each affected individual in the Remission Cases does not serve the best interests of the
State of Oregon or of those individuals.

NOW THEREFORE, by virtue of the authority vested in me under Article V, Section


14, of the Oregon Constitution, I, Kate Brown, Governor of the State of Oregon, hereby:

l. Remit all outstanding Court-Ordered Fines and Fees imposed by the


judgments listed in each Remission Case, except for any restitution awards, as
defined in ORS 137.103(3), and compensatory fines, as described in ORS
137.101; and

2. All outstanding Court-Ordered Fines and Fees imposed under the judgments
listed in this Remission Order, with the exception of restitution awards, as
defined in ORS 137.103(3), and compensatory fines, as described in ORS
137.101, shall be considered paid in full and satisfied as of the date of this
Remission Order; and

3. Notwithstanding any of the above, this Remission Order shall not apply to any
Remission Case listed in Exhibit A for which the underlying offense
associated with that case number is a misdemeanor or felony, as defined in
ORS 161 .505 et seq.; and

4. This Remission Order does not create a right of reimbursement for any
affected individuals with a Remission Case listed in Exhibit A; and

5. Nothing in this Remission Order authorizes the affected individuals with


Remission Cases listed in Exhibit A to drive without first satisfying the
requirements for a valid driver license, registration, and insurance; and
ORDER ON REMISSION OF FINES PURSUANT TO ARTICLE V, SECTION 14
OF THE OREGON CONSTITUTION
PAGE THREE

6. I direct my staff to provide copies, electronically or otherwise, of this


Remission Order to the presiding judge of the court that issued each judgment
imposing Court-Ordered Fines and Fees that are remitted by this Remission
Order, so that those courts may update their records, promptly provide the
DMV with notice to reinstate the affected individual's suspended driving
privileges as required by ORS 809.220(3)(a) and ORS 809.130(2), and take
such other steps that are necessary to effectuate this Remission Order.

Done before me at Salem, Oregon, this 2lst day of December,2022.

t*6u***
KATE BROWN
GOveRNoR

ATTEST:

SHEMIA FAGAN
SECRETARY OF STATE
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

A ABDULLAH ALGOSAIBI BENTON 14VI06521 - C-BENT FTA 2014-07-01

A SAIF ALMANSOORI BENTON 130001466V - C-BENT FTA 2013-11-08

A MUSTAFA ALSAEED BENTON 130000478V - C-BENT FTA 2013-06-21

A LOUISE ROOKS BENTON 19VI26510 - C-BENT FTA 2019-05-30

A GLENN SCHLIECHER BENTON T09181892 - C-BENT FTC 2018-02-09

B GARCIA RODRIGUEZ BENTON 16VI48891 - C-BENT FTA 2016-07-05

C BUNNY FAIN BENTON 17VI111578 - C-BENT FTC 2017-11-09

C WAYNE HENDREN BENTON 15VI39144 - C-BENT FTC 2017-07-07

C DAVID ENGLISH BENTON 14VI39070 - C-BENT FTC 2017-08-25

D THOMAS ROSS BENTON 16VI45889 - C-BENT FTA 2016-07-04

E MARTINEZ PEREZ BENTON 18VI01810 - C-BENT FTA 2018-03-21

E NATIVIDAD BENTON 15VI24349 - C-BENT FTC 2015-07-09

G BISENIEKS BENTON 14VI02379 - C-BENT FTC 2019-10-25

H MOHAMMED H A MOHAMMED BENTON 19VI67786 - C-BENT FTA 2019-08-20

H MOHAMMED H A MOHAMMED BENTON 19VI74918 - C-BENT FTA 2019-09-05

H MOHAMMED H A MOHAMMED BENTON 19VI86698 - C-BENT FTA 2019-09-06

H MATTAR AL-MAYAHI BENTON 17VI183236 - C-BENT FTA 2018-02-16

J ALLEN LAMPE BENTON 14VI35974 - C-BENT FTA 2014-10-13

J HAROLD NEIGHBORS BENTON 19VI117295 - C-BENT FTA 2019-11-16

K LIU BENTON 17VI170042 - C-BENT FTA 2018-01-12

K LIU BENTON 18VI68146 - C-BENT FTA 2018-08-27

K LIU BENTON 18VI122381 - C-BENT FTA 2018-10-24

K ANNE SYKES BENTON 14VI09838 - C-BENT FTC 2019-03-27

K WILLIAM STEPHENS BENTON 14VI05082 - C-BENT FTA 2015-05-14

K VICTOR HOLMES BENTON 18VI03948 - C-BENT FTA 2018-03-27

M GHAZI ALHARBI BENTON 17VI95955 - C-BENT FTC 2018-04-26

M J LINDOW BENTON 15VI139160 - C-BENT FTC 2019-06-20

M KIM DUER BENTON 17VI34772 - C-BENT FTC 2017-07-06

M SCOTT PYRON JR BENTON 18VI210440 - C-BENT FTC 2019-10-02

M ABDULHAFITH TURKISTANI BENTON 15VI113433 - C-BENT FTA 2016-03-08

M ALI RASHID AL-MASHAYKHI BENTON 17VI113526 - C-BENT FTA 2017-10-16

M RASHID BENTON 18VI145689 - C-BENT FTA 2018-11-29

Page 1
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

M JOY GREENLEES BENTON 15VI172654 - C-BENT FTA 2016-03-23

O MARITZA MALDONADO ZUNIGA BENTON 15VI125148 - C-BENT FTC 2017-07-07

P MICHAEL ROBBENNOLT BENTON 15VI28470 - C-BENT FTC 2019-04-09

S IBRAHIM A AL JABR BENTON 14VI16618 - C-BENT FTA 2014-09-17

S CHRISTINE LEE KUNKLE BENTON 19VI53027 - C-BENT FTC 2019-12-09

S MICHAEL EPPERSON BENTON 110000339V - C-BENT FTC 2014-11-20

S HMOUD SULTAN ALSAEDI BENTON 16VI42176 - C-BENT FTA 2016-08-12

S HMOUD SULTAN ALSAEDI BENTON 16VI81725 - C-BENT FTC 2016-09-20

T NICOLE WESTBROOKS BENTON 19VI149988 - C-BENT FTA 2019-12-20

T LEE CROSSAN BENTON 18VI85538 - C-BENT FTA 2018-08-14

T J'SON CHAMBERS BENTON 17VI156808 - C-BENT FTA 2017-12-08

T J'SON CHAMBERS BENTON 18VI01157 - C-BENT FTA 2018-04-20

T J'SON CHAMBERS BENTON 18VI04043 - C-BENT FTA 2018-04-20

W RICHARD MOOREHOUSE BENTON 17VI72805 - C-BENT FTC 2020-02-11

Z ZHANG BENTON 18VI58660 - C-BENT FTA 2018-07-26

Z ABDULLAH ALSHUQAYR BENTON 16VI88479 - C-BENT FTA 2016-09-14

D ADAM JOSI CLACKAMAS 06T017436 - C-CLACK FTC 2013-04-12

J MATTHEW WALLACE JR CLACKAMAS 09T03988 - C-CLACK FTC 2014-09-08

J EUGENE POLONEY JR CLACKAMAS 9677015 - D-CLACK FTC 2014-01-06

J MARTIN WEINSTEIN CLACKAMAS 08T01532 - C-CLACK FTC 2018-01-04

N SMIRA CLACKAMAS 0271626 - C-CLACK FTC 2013-08-28

N SMIRA CLACKAMAS 06T005495 - C-CLACK FTC 2013-08-28

P PHETSOMPHOU CLACKAMAS 0381561X - C-CLACK FTC 2018-08-28

R LEE HARE CLACKAMAS 0380711 - C-CLACK FTC 2016-09-20

R ROBERT SPRATLEN CLACKAMAS 13T02135 - C-CLACK FTA 2013-08-11

W ROGER LEWIS II CLACKAMAS 0469468 - C-CLACK FTC 2017-11-16

A ELIZABETH WHITE CLATSOP 14VI47080 - C-CLAT FTA 2014-11-06

B ABDULAZIZ ALSHAYA CLATSOP 19VI90005 - C-CLAT FTA 2019-09-18

B JAMES MEAD CLATSOP 16VI116390 - C-CLAT FTA 2016-11-09

B GRAY CAMPBELL CLATSOP 18VI26884 - C-CLAT FTC 2018-06-25

B JAMES MORIN CLATSOP 18VI78222 - C-CLAT FTC 2020-05-15

B ANTHONY SHIRLEY CLATSOP 14VI00620 - C-CLAT FTA 2014-04-10

Page 2
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C BROOKE WILSON CLATSOP 14VI55471 - C-CLAT FTC 2016-04-29

C LOUIS MICHELS CLATSOP 1016102290 - C-CLAT FTC 2015-06-30

C DEJESUS CONTRERAS SUAREZ CLATSOP 14VI93737 - C-CLAT FTC 2015-08-12

C LEANNE MCCULLOUGH CLATSOP 16VI92885 - C-CLAT FTC 2019-12-05

D PAUL WALKER CLATSOP 13VI13300 - C-CLAT FTA 2014-01-17

D ELIZABETH JACOBS CLATSOP 16VI164071 - C-CLAT FTC 2019-05-23

D JOHN REYNOLDS CLATSOP 13VI15087 - C-CLAT FTA 2014-02-27

D JOHN REYNOLDS CLATSOP 15VI57497 - C-CLAT FTC 2015-10-08

D MARIE WATTS CLATSOP 19VI46293 - C-CLAT FTC 2019-09-05

E LEE FELKINS CLATSOP 17VI131827 - C-CLAT FTC 2017-11-30

E OPETA TIMO CLATSOP 17VI127978 - C-CLAT FTA 2017-11-01

E EDUARDO MARTINEZ MENDEZ CLATSOP 18VI119386 - C-CLAT FTC 2018-11-20

E FIROZEH MOBLI CLATSOP 13VI17061 - C-CLAT FTC 2015-07-09

F AKANBI CLATSOP 14VI58465 - C-CLAT FTA 2014-12-13

F ALAN ELSNAU CLATSOP 19VI111247 - C-CLAT FTA 2019-11-06

G PAUL WALKER JR CLATSOP 15VI19599 - C-CLAT FTC 2017-06-20

G PAUL WALKER JR CLATSOP 15VI32169 - C-CLAT FTC 2017-06-20

G PAUL WALKER JR CLATSOP 15VI77591 - C-CLAT FTC 2017-06-20

G PAUL WALKER JR CLATSOP 16VI191026 - C-CLAT FTC 2017-06-20

G ROBERT MOTHERSHEAD II CLATSOP 19VI55916 - C-CLAT FTA 2019-07-31

G WAYNE KNUTSON JR CLATSOP 1251850S - C-CLAT FTC 2019-09-04

G WAYNE KNUTSON JR CLATSOP 18VI22996 - C-CLAT FTC 2019-09-04

G WAYNE KNUTSON JR CLATSOP 19VI146189 - C-CLAT FTA 2020-02-26

H ANN POWERS CLATSOP 15VI123435 - C-CLAT FTC 2017-04-10

H CAROLINE RASMUSSON CLATSOP 16VI116388 - C-CLAT FTA 2016-11-09

J RICHART LENHART CLATSOP 14VI56501 - C-CLAT FTC 2017-12-12

J YU CLATSOP 14VI29581 - C-CLAT FTA 2014-10-09

J YU CLATSOP 14VI29582 - C-CLAT FTA 2014-10-09

J PETER VALDEZ CLATSOP 1026600656 - C-CLAT FTA 2013-02-14

J PADILLA ESTRELLA CLATSOP 17VI23146 - C-CLAT FTA 2017-06-14

J L FRISBIE CLATSOP 1067202480 - C-CLAT FTA 2013-09-13

K RAELYNN BURGESS CLATSOP 18VI145805 - C-CLAT FTC 2019-02-04

Page 3
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

K J FRANTZ CLATSOP 16VI57508 - C-CLAT FTA 2016-08-07

K MARGARET HARDIE CLATSOP 1051202546 - C-CLAT FTA 2013-09-05

K MARIE WALKER CLATSOP 15VI141524 - C-CLAT FTA 2016-02-02

K MARIE SPENCER CLATSOP 14VI20125 - C-CLAT FTA 2014-09-10

K JASON LAWSON STEVAHN CLATSOP 15VI124454 - C-CLAT FTC 2019-02-18

K WILLIAM STREICHER CLATSOP 17VI71399 - C-CLAT FTC 2017-09-25

L JAMES LEAMY CLATSOP 14VI05002 - C-CLAT FTA 2014-06-25

L MARIE BEZLEY CLATSOP 15VI44856 - C-CLAT FTC 2016-12-06

L KAY TAYLOR CLATSOP 15VI92775 - C-CLAT FTC 2015-11-23

L WAYNE HUNZIKER CLATSOP 15VI40316 - C-CLAT FTA 2015-06-24

L WAYNE HUNZIKER CLATSOP 17VI132472 - C-CLAT FTA 2017-11-08

L ADAM SPEEGLE CLATSOP 18VI63361 - C-CLAT FTA 2018-07-18

M G SMITH CLATSOP 12E1009946 - C-CLAT FTC 2017-03-22

M JOSEPH ORAZIO CLATSOP 15VI151538 - C-CLAT FTA 2016-02-03

M JOSEPH ORAZIO CLATSOP 15VI161582 - C-CLAT FTA 2016-02-24

M CARLOS CRUZ CLATSOP 14VI94637 - C-CLAT FTC 2015-04-06

O ALICIA MATA JACOBO CLATSOP 16VI132171 - C-CLAT FTC 2017-05-18

O GENARO CHIPRES CLATSOP 19VI106744 - C-CLAT FTC 2020-04-07

P KEVIN GREEN CLATSOP 17VI203168 - C-CLAT FTA 2018-02-28

P MICHAEL JOHNSTON CLATSOP 17VI05639 - C-CLAT FTA 2017-04-26

R CARRERA DE LA CRUZ CLATSOP 18VI99302 - C-CLAT FTC 2019-07-15

R VANE GUNDER CLATSOP 19VI27838 - C-CLAT FTA 2019-06-24

R LEE DENLOCKER CLATSOP 19VI95050 - C-CLAT FTA 2019-10-09

S DAVID MALUA CLATSOP 17VI32434 - C-CLAT FTA 2017-06-14

S JOSE POMPA CLATSOP 15VI23355 - C-CLAT FTA 2015-06-03

S EUGENE ROBBINS CLATSOP 14VI39213 - C-CLAT FTC 2015-08-16

S EUGENE ROBBINS CLATSOP 14VI69621 - C-CLAT FTC 2015-08-17

S JOELLE BUDINICH CLATSOP 18VI189251 - C-CLAT FTA 2019-07-04

S BRADLEY WALKER CLATSOP 15VI01408 - C-CLAT FTC 2020-06-24

S BRADLEY WALKER CLATSOP 15VI89713 - C-CLAT FTC 2020-06-24

T WAYNE GILDNER CLATSOP 19VI88266 - C-CLAT FTC 2019-10-14

T LESLIE NORMAN CLATSOP 1350242S - C-CLAT FTA 2013-05-09

Page 4
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

T LESLIE NORMAN CLATSOP 0424198S - C-CLAT FTC 2015-04-13

T LESLIE NORMAN CLATSOP 17VI207399 - C-CLAT FTA 2018-03-21

T LESLIE NORMAN CLATSOP 18VI42792 - C-CLAT FTA 2018-07-05

T LESLIE NORMAN CLATSOP 18VI63311 - C-CLAT FTA 2018-07-18

T LESLIE NORMAN CLATSOP 19VI06093 - C-CLAT FTA 2019-04-10

T MARIE PITTMAN CLATSOP 17VI60754 - C-CLAT FTA 2017-08-23

T LAMONT CRUZ CLAY CLATSOP 18VI90449 - C-CLAT FTC 2018-10-11

W LUISE REINIGER CLATSOP 16VI161786 - C-CLAT FTA 2017-01-04

W LUISE REINIGER CLATSOP 17VI34315 - C-CLAT FTA 2017-06-07

W LUISE REINIGER CLATSOP 17VI66910 - C-CLAT FTC 2017-09-20

W LUISE REINIGER CLATSOP 17VI124433 - C-CLAT FTA 2017-11-01

W LUISE REINIGER CLATSOP 17VI141449 - C-CLAT FTA 2017-11-22

W LUISE REINIGER CLATSOP 17VI183849 - C-CLAT FTA 2018-01-10

W LUISE REINIGER CLATSOP 19VI21630 - C-CLAT FTA 2019-06-20

W LUISE REINIGER CLATSOP 19VI189838 - C-CLAT FTA 2020-03-25

W LUISE REINIGER CLATSOP 19VI189839 - C-CLAT FTA 2020-03-25

A RENE COLISTRO COLUMBIA 16VI129988 - C-COLUM FTC 2017-06-29

B ANTHONY SHIRLEY COLUMBIA 1016900022 - C-COLUM FTC 2013-06-06

C ORVAL YLEN COLUMBIA 15VI124471 - C-COLUM FTA 2016-01-29

C DAMION MILLER COLUMBIA 13VI15653 - C-COLUM FTC 2015-05-14

C DANIEL BURK COLUMBIA 14VI23768 - C-COLUM FTC 2016-09-15

C DARLENE DEHART COLUMBIA 13VI13464 - C-COLUM FTA 2014-03-28

D DAWN LARSEN COLUMBIA 16VI55995 - C-COLUM FTC 2016-08-24

G FLORENCE SEASTONE COLUMBIA 19VI07571 - C-COLUM FTA 2019-10-09

H RENAE JORDAN COLUMBIA 10E733978 - C-COLUM FTC 2017-07-26

J SANTOS LEON MARTINEZ COLUMBIA 1067700502 - C-COLUM FTA 2013-03-07

J MICHAEL SOARES COLUMBIA 15VI173098 - C-COLUM FTC 2019-10-22

L MATTHEW ABRAHAM COLUMBIA 17VI47101 - C-COLUM FTC 2019-10-23

M ROBIN KAIJA JR COLUMBIA 14VI99124 - C-COLUM FTC 2016-09-15

N AIRIELLE KRAL COLUMBIA 16VI129918 - C-COLUM FTA 2017-05-25

R LEON RACKLEY COLUMBIA 16VI172274 - C-COLUM FTA 2017-07-04

S MARIE HEIL COLUMBIA 14VI103402 - C-COLUM FTA 2015-04-28

Page 5
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

S CARMEL MILES COLUMBIA 14VI25715 - C-COLUM FTA 2014-10-24

S JEAN JOHANSON COLUMBIA 15VI15877 - C-COLUM FTA 2015-06-10

T JOLENE BRICKLEY COLUMBIA 14VI55002 - C-COLUM FTC 2017-12-07

T LYNN ANDERSON COLUMBIA 15VI77922 - C-COLUM FTA 2015-11-25

A MARIE CORNMAN COOS 19VI90871 - C-COOS FTA 2019-10-08

A ANN MARTIN COOS 15T44497 - C-COOS FTC 2016-02-08

A SEAIRA MAHAN COOS 16VI91837 - C-COOS FTA 2016-10-28

A ADRIANNA DOANE COOS 17VI68639 - C-COOS FTA 2017-08-25

A ADRIANNA DOANE COOS 16VI89832 - C-COOS FTC 2017-12-19

A MARIAH TATE COOS 17VI129347 - C-COOS FTC 2018-07-25

A MYCHEAL SCHAFFER COOS 16VI60460 - C-COOS FTC 2016-10-12

A CHARLENE THOMAS COOS 17VI20281 - C-COOS FTA 2017-06-08

A DAWN GALLAGHER COOS 13E1049432 - C-COOS FTA 2013-08-19

A DAWN GALLAGHER COOS 1363054 - C-COOS FTA 2014-01-30

A R HOLDEN COOS 19VI94578 - C-COOS FTA 2019-10-22

A R HOLDEN COOS 19VI167284 - C-COOS FTA 2020-03-10

A R HOLDEN COOS 20VI02871 - C-COOS FTA 2020-04-28

A JON PIERSON COOS 2033808266 - C-COOS FTA 2015-06-22

A ELAINE SILVA COOS 19VI123939 - C-COOS FTA 2019-12-17

A PATRICK THOMPSON COOS 13NB0379 - C-COOS FTA 2013-08-28

A PATRICK THOMPSON COOS 13NB0376 - C-COOS FTA 2013-08-31

B ROSE MEINEN COOS 1563242 - C-COOS FTC 2018-11-14

B WESLEY WHITTINGTON COOS 19VI99627 - C-COOS FTA 2019-12-03

B LYNN TAMANRENG COOS 15B19675 - C-COOS FTC 2015-07-30

B FARRIS WHITE COOS 17VI180257 - C-COOS FTC 2018-12-21

B DAWN WILSON COOS 15B19236 - C-COOS FTC 2016-09-07

B DAWN WILSON COOS 15VI145344 - C-COOS FTC 2016-09-07

B DAWN WILSON COOS 2033800488 - C-COOS FTC 2016-09-07

B DAWN WILSON COOS 16VI92595 - C-COOS FTA 2016-10-10

B DAWN WILSON COOS 17VI125473 - C-COOS FTA 2017-11-17

B RAYLEE RULE COOS 16VI196714 - C-COOS FTC 2019-08-01

B RAYLEE RULE COOS 17VI14191 - C-COOS FTC 2019-08-01

Page 6
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

B LEE LOVINS COOS 1516782 - C-COOS FTA 2015-07-31

C MARIE STOUTENBURG COOS 1316354 - C-COOS FTA 2014-02-12

C ANN BARNETT COOS 17VI180660 - C-COOS FTC 2020-01-10

C ANN BARNETT COOS 17VI191851 - C-COOS FTC 2020-01-10

C ANN BARNETT COOS 18VI39695 - C-COOS FTC 2020-01-10

C DONNETTA STEVENSON COOS 15VI157716 - C-COOS FTC 2019-12-05

C JOANNE SMITH COOS 1415981 - C-COOS FTC 2014-09-22

C LYN PETERSON COOS 16VI06922 - C-COOS FTC 2016-05-26

C HUXLEY WILLISTON COOS 17VI66841 - C-COOS FTA 2017-08-24

C EMMA KUHN COOS 2029802968 - C-COOS FTC 2015-11-23

C EMMA KUHN COOS 2055004856 - C-COOS FTC 2015-11-23

C BEAUSOLEIL LOPEZ COOS 16VI21607 - C-COOS FTC 2020-03-18

C STEVEN WISE COOS 16VI105469 - C-COOS FTC 2016-11-07

C STEVEN WISE COOS 16VI138675 - C-COOS FTC 2017-01-16

C STEVEN WISE COOS 16VI62729 - C-COOS FTC 2018-12-05

C STEVEN WISE COOS 16VI69059 - C-COOS FTC 2018-12-05

C RAY HILLIS COOS 16VI88000 - C-COOS FTA 2016-10-17

D LEIGHT ROTH MCLAIN COOS 2041203425 - C-COOS FTA 2014-11-12

D O ULLMANN COOS 1262208 - C-COOS FTA 2013-03-07

D RAY O'BANNON COOS 17VI58620 - C-COOS FTC 2019-11-26

D LEE SCOTT COOS 1565407 - C-COOS FTA 2015-09-10

D LEE SCOTT COOS 18VI141403 - C-COOS FTC 2018-12-25

D LEE SCOTT COOS 19VI23922 - C-COOS FTA 2019-06-25

D BRUCE SMITH COOS 1316994 - C-COOS FTA 2014-02-07

D EARL TUCKER COOS 2059500993 - C-COOS FTA 2013-12-20

D EUGENE WALDEN COOS 19VI127354 - C-COOS FTA 2019-12-10

D MICHELLE BOUSLOUGH COOS 15T44986 - C-COOS FTC 2016-01-04

D DAWN ABU HADBE COOS 19VI167878 - C-COOS FTA 2020-02-11

D JANE KECK COOS 2055004370 - C-COOS FTC 2015-01-26

D SUE POE COOS 18VI191384 - C-COOS FTA 2019-03-06

D SUE POE COOS 19VI195923 - C-COOS FTC 2020-05-12

D EUGENE BRUDVIK COOS 17VI194380 - C-COOS FTA 2018-03-23

Page 7
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

D EMERSON SILLS COOS 17VI192039 - C-COOS FTA 2018-02-28

D KEITH BIELER COOS 18VI03140 - C-COOS FTA 2018-05-11

D RAY RULE COOS 16VI77477 - C-COOS FTC 2016-10-27

D JOAN JOLING COOS 1516746 - C-COOS FTC 2015-07-15

D WAYNE TRIMBLE COOS 15VI166642 - C-COOS FTC 2018-10-08

D WAYNE TRIMBLE COOS 15VI166643 - C-COOS FTC 2018-10-08

E JEROME GOLL COOS B0958585 - C-COOS FTC 2019-08-20

E ANNE NEILSEN COOS 19VI127342 - C-COOS FTA 2019-12-17

E NICHOLE WAGNER COOS 1312514 - C-COOS FTA 2013-10-14

E NICHOLE WAGNER COOS 1312515 - C-COOS FTA 2013-10-14

F GENE SMITHER COOS B10E675199 - C-COOS FTC 2014-04-09

F GENE SMITHER COOS B10T33481 - C-COOS FTC 2014-04-09

F GENE SMITHER COOS B11T34185 - C-COOS FTC 2014-04-09

G ALAN GREEN COOS 17VI146596 - C-COOS FTC 2018-08-03

H ANN EDWARDS COOS 17VI49937 - C-COOS FTA 2017-07-14

H MICHELE ILLUM COOS 17VI216664 - C-COOS FTA 2018-04-18

J MOORE JR COOS 1415759 - C-COOS FTA 2014-05-30

J DIANA DAHACK COOS 12T40967 - C-COOS FTA 2013-01-10

J MICHAEL BAUMGARDNER COOS 1415101 - C-COOS FTC 2014-11-04

J MICHAEL BAUMGARDNER COOS 18VI200326 - C-COOS FTA 2019-03-26

J MICHAEL BAUMGARDNER COOS 19VI181598 - C-COOS FTC 2020-03-27

J MICHAEL SERRANO-ROBERSON COOS 1516730 - C-COOS FTC 2019-09-05

J MICHAEL SERRANO-ROBERSON COOS 15BA6644 - C-COOS FTC 2019-09-05

J ROBERT VAN DORN COOS 15B19806 - C-COOS FTA 2015-11-18

J ROBERT VAN DORN COOS 15VI172840 - C-COOS FTC 2016-06-06

J TYLER HUBBARD COOS 18VI168556 - C-COOS FTA 2019-01-22

J TYLER HUBBARD COOS 18VI197485 - C-COOS FTA 2019-03-06

J LYNN CLARK COOS 19VI184884 - C-COOS FTA 2020-04-14

J LYNN DAVIDSON COOS 2059500124 - C-COOS FTA 2013-04-16

J PATRICK HAMMONS COOS 15B19574 - C-COOS FTA 2015-10-15

J FIDEL MARROW COOS 16VI135440 - C-COOS FTC 2017-03-29

J FIDEL MARROW COOS 16VI135441 - C-COOS FTC 2017-03-29

Page 8
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J MICHEAL MUNY COOS 15VI157078 - C-COOS FTA 2016-03-16

J PAUL CHRISTENSEN COOS 2055006585 - C-COOS FTA 2015-12-24

J ROBERT BOWEN COOS 17VI130992 - C-COOS FTC 2017-12-04

J ROBERT BOWEN COOS 17VI178231 - C-COOS FTC 2018-02-22

J WILLIAM CRAWFORD COOS 18VI159686 - C-COOS FTA 2019-01-01

J LUIS VAZQUEZ AGUILAR COOS 18VI85639 - C-COOS FTA 2018-09-21

J DALE HOBBS COOS 1415022 - C-COOS FTC 2014-11-17

J ANN MEGORDEN COOS 17VI200195 - C-COOS FTC 2018-08-17

J ELANA GRUBBS COOS 17VI04851 - C-COOS FTC 2019-12-16

K ANNE SHORE COOS 18VI215679 - C-COOS FTA 2019-04-23

K DENISE CUMMINGS COOS 18VI27599 - C-COOS FTA 2018-06-15

K CHRISTINE LEWIS COOS 2041202571 - C-COOS FTC 2013-12-18

K JO SUMMERS COOS 129171 - C-COOS FTC 2013-03-27

K JO SUMMERS COOS 13BA6766 - C-COOS FTA 2013-10-03

K LEA BEATTIE COOS 19VI23330 - C-COOS FTC 2020-01-09

K DALE MILLER COOS 18VI118814 - C-COOS FTA 2018-11-06

K DALE MILLER COOS 18VI101261 - C-COOS FTA 2018-11-27

K ELIZABETH KELSEY COOS 1363057 - C-COOS FTC 2014-05-04

K JAMISON CHRYSLER COOS 2055000743 - C-COOS FTC 2013-02-13

L CRYSTAL MARTINEZ COOS 17VI91994 - C-COOS FTA 2017-09-28

L CRYSTAL MARTINEZ COOS 17VI128133 - C-COOS FTA 2017-11-24

L CRYSTAL MARTINEZ COOS 17VI185906 - C-COOS FTA 2018-02-22

L CRYSTAL MARTINEZ COOS 18VI162186 - C-COOS FTA 2019-01-01

M JAMES COOS 1312988 - C-COOS FTA 2013-05-03

M ELIZABETH MAXEY COOS 17VI52675 - C-COOS FTC 2017-12-01

M ALLEN HUFF COOS 16VI83748 - C-COOS FTA 2016-09-30

M ALLEN HUFF COOS 16VI184880 - C-COOS FTA 2017-03-23

M KARL ESPY COOS 12NB1463 - C-COOS FTA 2013-04-04

M ALLAN REDDING COOS B042404 - C-COOS FTC 2016-05-11

M ALLAN REDDING COOS B04BA00119 - C-COOS FTC 2016-05-11

M RENAE FOWLER COOS 1516065 - C-COOS FTC 2016-08-12

M DAWN ORLAND COOS 16VI45283 - C-COOS FTC 2018-03-15

Page 9
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

M JO PAKE COOS 16VI186307 - C-COOS FTC 2017-06-14

M SCOTT ALLEN COOS 14B19141 - C-COOS FTA 2015-02-28

M J HERZOG COOS 15VI128897 - C-COOS FTA 2016-01-07

M RENEE STICE COOS 18VI01714 - C-COOS FTC 2019-02-28

M FRANCIS WATERSON COOS 18VI191394 - C-COOS FTA 2019-03-06

M FRANCIS WATERSON COOS 18VI191395 - C-COOS FTA 2019-03-06

N MARVIN DUBISAR COOS 16VI01951 - C-COOS FTA 2016-06-22

N MOLDOVAN COOS 128839 - C-COOS FTC 2020-03-21

N RANDY JAMORE COOS 139593 - C-COOS FTA 2013-07-04

N MIRABILIS REX COOS 18VI215684 - C-COOS FTA 2019-04-16

P PATRICIA BUSTAMANTEZ COOS 20VI02807 - C-COOS FTA 2020-04-28

P LANE SIMMONS COOS 12T41088 - C-COOS FTC 2013-03-02

P ALLEN SHELLABARGER COOS 18VI64882 - C-COOS FTA 2018-08-15

Q AUSTIN ELLIS COOS 1313586 - C-COOS FTC 2014-01-06

R CURTIS STITT COOS 17VI43491 - C-COOS FTC 2017-08-23

R LYNNE FELLOWS COOS 1416238 - C-COOS FTC 2014-08-13

R LYNNE FELLOWS COOS 1415068 - C-COOS FTA 2014-11-24

R JOSEPH NEUMAN COOS 19VI98571 - C-COOS FTA 2019-11-05

R CHARLES CLYDE GRAINGER COOS 18VI14797 - C-COOS FTA 2018-05-25

R CHARLES CLYDE GRAINGER COOS 18VI199971 - C-COOS FTA 2019-03-13

R CHARLES CLYDE GRAINGER COOS 19VI06194 - C-COOS FTA 2019-05-14

R CHARLES CLYDE GRAINGER COOS 15VI169858 - C-COOS FTC 2019-06-10

R HARRY MC CLURE COOS 20VI02849 - C-COOS FTA 2020-04-28

R JOHN PERREIRA COOS 2029803890 - C-COOS FTC 2014-12-01

R KAY TILLER COOS 16VI11136 - C-COOS FTC 2016-06-01

R DEANE WALTON COOS 19VI80278 - C-COOS FTA 2019-11-19

S MARIE ALBERS COOS 15VI170507 - C-COOS FTC 2020-03-13

S MARIE ALBERS COOS 15VI172529 - C-COOS FTC 2020-03-13

S BETH MACIAS COOS 2059501881 - C-COOS FTA 2014-09-15

S DELORES ATTEBERY COOS 2041203823 - C-COOS FTC 2015-09-01

S LYNN DAVIS COOS 14B18420 - C-COOS FTC 2016-06-01

S JANE SILVA COOS 1416144 - C-COOS FTC 2019-12-05

Page 10
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

S ANNETTE OLIVER COOS 16VI96534 - C-COOS FTA 2016-10-28

S ANNETTE OLIVER COOS 16VI152955 - C-COOS FTA 2017-02-06

S LYNN TIGERT COOS 1515630A - C-COOS FTC 2017-04-18

S KAY WAREHAM COOS 16VI45476 - C-COOS FTC 2016-08-03

S DAVID EHLI COOS 13T40767 - C-COOS FTA 2014-01-31

S L CRUSON COOS 16VI191582 - C-COOS FTC 2018-11-14

S ALLEN STANDLEY COOS 17VI25731 - C-COOS FTA 2017-06-08

T JEAN HEITZ COOS 15B19945 - C-COOS FTA 2015-12-01

T CASSANDRA REYNOLDS COOS B0527070 - C-COOS FTC 2017-12-08

T MARIE HOUSEMAN COOS 17VI03753 - C-COOS FTC 2017-05-23

T MARIE HOUSEMAN COOS 2029804746 - C-COOS FTC 2018-05-30

T GALENE STONE COOS B0858572 - C-COOS FTC 2019-06-04

V LOU SMITH COOS 1565624 - C-COOS FTC 2017-09-25

V LOU SMITH COOS 15T43780 - C-COOS FTC 2017-09-25

V LOU SMITH COOS 15T44750 - C-COOS FTC 2017-09-25

V LOU SMITH COOS 2073800825 - C-COOS FTC 2017-09-25

V MARIE CHARD COOS 12T41477 - C-COOS FTC 2013-03-13

V DORENE PATTERSON COOS 2059506420 - C-COOS FTC 2019-11-05

A ROSE HELM CROOK 19VI118061 - C-CROOK FTA 2019-11-18

A MICHELLE SHRAUGER CROOK 16VI43608 - C-CROOK FTC 2016-08-17

B ANDREW BUNNELL CROOK 19VI155261 - C-CROOK FTA 2020-02-24

B JOHN FINNESTAD CROOK 17VI196486 - C-CROOK FTA 2018-02-19

B IRENE JACKSON CROOK 19VI23183 - C-CROOK FTA 2019-07-29

C EVERETT CROSS CROOK 2266112 - C-CROOK FTC 2018-01-08

C CORTES CROOK 18VI200079 - C-CROOK FTC 2019-09-17

E JOE TENA JR CROOK 2105811 - C-CROOK FTC 2019-01-01

F JEAN WILLCOX CROOK 10951912 - C-CROOK FTC 2017-07-26

G ANNE KINGSBURY CROOK 19VI111534 - C-CROOK FTA 2019-10-09

H ROCHELLE WAHNETAH CROOK 18VI06105 - C-CROOK FTA 2018-04-27

H RENE RANSOM CROOK 19VI98693 - C-CROOK FTA 2020-01-13

J WILLIAMS WELLS CROOK 1574911 - C-CROOK FTC 2018-01-08

J GERAMY-LEE ELVRUM CROOK 13VI04087 - C-CROOK FTA 2013-07-30

Page 11
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J JAMES DAINS CROOK 18VI03805 - C-CROOK FTA 2018-04-27

J LEWIS BURK CROOK 14VI22764 - C-CROOK FTA 2015-11-12

K DAWN MCCURDY CROOK 19VI71249 - C-CROOK FTA 2019-09-02

K MARIE TANORI CROOK 13VI16273 - C-CROOK FTA 2014-03-26

L ALLEN STANLEY CROOK 19VI121311 - C-CROOK FTC 2020-05-21

L ANNE ANDERSON CROOK 13VI05272 - C-CROOK FTA 2013-08-12

L LEE LLOYD CROOK 19VI156510 - C-CROOK FTC 2020-02-20

L MARIE JOHANNES CROOK 16VI70340 - C-CROOK FTC 2016-11-17

M ANTONY ROUSH CROOK 19VI195766 - C-CROOK FTA 2020-04-20

M ANTONY ROUSH CROOK 20VI00514 - C-CROOK FTA 2020-04-28

M GINA COOPER CROOK 19VI25156 - C-CROOK FTA 2019-06-14

N TIMOTHY DRAKE CROOK 16VI15153 - C-CROOK FTC 2016-06-20

R BENJAMIN SKINNER CROOK 14VI56572 - C-CROOK FTC 2015-01-02

R BENJAMIN SKINNER CROOK 14VI60387 - C-CROOK FTC 2017-08-10

S MARIE FALLIN CROOK 19VI140630 - C-CROOK FTA 2020-01-06

S LYNN JOHNSON CROOK 19VI82047 - C-CROOK FTA 2019-10-03

T DANIEL ARNOLD CROOK 13VI14107 - C-CROOK FTC 2018-06-12

T DANIEL ARNOLD CROOK 14VI00490 - C-CROOK FTC 2018-06-12

T DANIEL ARNOLD CROOK 14VI06886 - C-CROOK FTC 2018-06-12

T DANIEL ARNOLD CROOK 15VI166606 - C-CROOK FTC 2018-06-12

T DANIEL ARNOLD CROOK 19VI188279 - C-CROOK FTA 2020-03-12

T JAMES NEAL CROOK 15VI96694 - C-CROOK FTA 2015-11-10

T RYAN JONES HEARD CROOK 13VI14200 - C-CROOK FTC 2018-02-19

A ADRIANNA DOANE CURRY 17VI174354 - C-CURRY FTA 2018-01-10

A ADRIANNA DOANE CURRY 17VI174355 - C-CURRY FTA 2018-01-10

A ANNE GENTRY CURRY 16VI21659 - C-CURRY FTA 2016-06-16

A R HOLDEN CURRY 19VI189813 - C-CURRY FTA 2020-04-14

A MARTELL CURRY 19VI149214 - C-CURRY FTA 2020-02-25

B JANE COLE CURRY 1414430 - C-CURRY FTA 2014-07-06

B RYAN CAMPBELL CURRY 16VI60223 - C-CURRY FTA 2016-08-25

B SUE MOORE CURRY 11E789108 - C-CURRY FTC 2013-04-13

B DANIEL KUZDALE CURRY 2029002409 - C-CURRY FTC 2014-12-09

Page 12
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

B DANIEL KUZDALE CURRY 1514569 - C-CURRY FTA 2015-05-06

B DANIEL KUZDALE CURRY 1515452 - C-CURRY FTA 2015-10-21

C A K BRYNING CURRY 19VI153015 - C-CURRY FTA 2020-01-28

C DANIELLE BROCKWAY CURRY 16VI142825 - C-CURRY FTA 2017-01-05

C LOUISE COOLEY CURRY 19VI111105 - C-CURRY FTA 2019-11-19

C LOUISE COOLEY CURRY 19VI148932 - C-CURRY FTA 2020-01-28

D NATHANIEL ANDERSON CURRY 1516164 - C-CURRY FTC 2018-10-09

D NATHANIEL ANDERSON CURRY 2073600312 - C-CURRY FTC 2018-10-09

D EARL TUCKER CURRY 2063200804 - C-CURRY FTA 2013-01-24

D LYNN VAUGHN CURRY 19VI92652 - C-CURRY FTA 2019-10-15

D LEE MCGRATH CURRY 19VI127685 - C-CURRY FTC 2019-12-13

D WAYNE TRIMBLE CURRY 2055005917 - C-CURRY FTC 2018-10-08

D WAYNE TRIMBLE CURRY 2055005918 - C-CURRY FTC 2018-10-08

E DALE PATTON CURRY 17VI20752 - C-CURRY FTC 2018-02-08

E CLIFFORD LUTZ CURRY 19VI36139 - C-CURRY FTA 2019-07-23

E DELAINE SMITH CURRY 18VI171813 - C-CURRY FTA 2019-01-29

E COLLEEN BELL CURRY 2063203583 - C-CURRY FTC 2016-01-18

F JAYNE SCALERA CURRY 0913773 - C-CURRY FTC 2018-11-13

F JAYNE SCALERA CURRY 1010399 - C-CURRY FTC 2018-11-13

G ALAN GIVLER CURRY 19VI108089 - C-CURRY FTC 2020-01-30

G SOTO LLERENA CURRY 19VI190878 - C-CURRY FTA 2020-05-05

H FORD FLEMING JR CURRY 16VI193487 - C-CURRY FTA 2017-04-12

J MICHELLE REISINGER CURRY 17VI136573 - C-CURRY FTC 2019-08-20

J CHRISTINE CREWS CURRY 16VI181940 - C-CURRY FTC 2017-06-14

J REED COLEMAN CURRY 15VI151619 - C-CURRY FTA 2016-03-26

J GERALD ALLING CURRY 2029003288 - C-CURRY FTA 2015-01-08

J GERALD ALLING CURRY 17VI179060 - C-CURRY FTC 2018-03-19

J COURT BOICE CURRY 10E754251 - C-CURRY FTC 2019-01-15

K LEE RICHARDS CURRY 0913076 - C-CURRY FTC 2018-08-23

K LYNN OBERG CURRY 18VI02831 - C-CURRY FTA 2018-05-09

L GAIL RICHARD CURRY 17VI13642 - C-CURRY FTC 2017-12-01

L MARIE MORENO CURRY 16VI175225 - C-CURRY FTA 2017-03-25

Page 13
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

L LAVIESS DRAKE CURRY 16VI145522 - C-CURRY FTA 2017-01-18

L MARIE BOWEN CURRY 1516000 - C-CURRY FTA 2015-06-04

L MARIE BOWEN CURRY 1515650 - C-CURRY FTA 2015-10-14

M MARIE BOWERS OWENS CURRY 18VI195459 - C-CURRY FTA 2019-03-25

M MARIE BOWERS OWENS CURRY 18VI209290 - C-CURRY FTA 2019-04-16

M ROY HARRINGTON CURRY 17VI180980 - C-CURRY FTA 2018-04-04

M ROY HARRINGTON CURRY 16VI193493 - C-CURRY FTC 2018-10-23

M NORMAN YOUNG CURRY 20VI20601 - C-CURRY FTA 2020-05-19

M STEVEN TSETSAKIS CURRY 18VI122777 - C-CURRY FTC 2019-05-21

M WILLIAM DUTTON CURRY 2073600173 - C-CURRY FTA 2015-02-04

M WILLIAM DUTTON CURRY 2063203877 - C-CURRY FTC 2015-08-04

M WILLIAM DUTTON CURRY 2055401101 - C-CURRY FTC 2016-01-25

M RENEE STICE CURRY 18VI49637 - C-CURRY FTC 2019-02-28

N TYLER KOLSTAD CURRY 15VI146350 - C-CURRY FTC 2020-04-13

N TYLER KOLSTAD CURRY 16VI68052 - C-CURRY FTC 2020-04-13

N ADALE WALZ CURRY 2055400957 - C-CURRY FTA 2014-09-30

R BROWN CURRY 15VI173825 - C-CURRY FTC 2016-04-12

R JOHN PERREIRA CURRY 2063203433 - C-CURRY FTC 2015-03-17

S ELIZABETH ROSE VANCAMP CURRY 19VI127185 - C-CURRY FTC 2020-01-02

S ELIZABETH ROSE VANCAMP CURRY 19VI184108 - C-CURRY FTA 2020-04-21

S LYNN WARREN CURRY 1414955 - C-CURRY FTC 2020-02-17

S JANE SILVA CURRY 2063202489 - C-CURRY FTC 2019-12-05

S AUTUMN OLIVER CURRY 1515995 - C-CURRY FTA 2015-09-12

S AUTUMN OLIVER CURRY 16VI23292 - C-CURRY FTA 2016-05-29

S E HARPOLD JR CURRY 2063203176 - C-CURRY FTA 2014-10-29

T WARREN HAGELSTEIN CURRY 17VI38346 - C-CURRY FTC 2017-06-13

Z RYAN ESTIS CURRY 1313792 - C-CURRY FTA 2013-06-24

A ALLEN HARNEY DESCHUTES 17VI11126 - C-DESCH FTC 2017-06-01

A SUE OSLAND DESCHUTES 127195 - C-DESCH FTC 2014-09-29

A DOYLE FISK DESCHUTES 3040000251 - C-DESCH FTC 2016-01-18

A WAYNE BROWN DESCHUTES 16VI101460 - C-DESCH FTA 2016-11-24

A CLARK DAVIS DESCHUTES 136520 - C-DESCH FTC 2013-11-26

Page 14
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

A DAVIS BROWNING DESCHUTES 19VI44432 - C-DESCH FTA 2019-08-26

A BROOKE YARBER DESCHUTES 17VI49816 - C-DESCH FTA 2017-08-29

A MICHELLE SHRAUGER DESCHUTES 17VI61829 - C-DESCH FTA 2017-09-15

B ALLAN BLUVSTEIN DESCHUTES 17VI160913 - C-DESCH FTC 2019-11-26

B ALLAN BLUVSTEIN DESCHUTES 19VI157356 - C-DESCH FTA 2020-02-17

B KAY GOULD DESCHUTES 19VI88444 - C-DESCH FTC 2020-03-25

B WAYNE LANGE DESCHUTES 17VI38458 - C-DESCH FTC 2017-08-23

B MICHAEL PFLEGER DESCHUTES 16VI28272 - C-DESCH FTC 2017-03-14

B LEIGH DOLYNIUK BLAKE DESCHUTES 142654 - C-DESCH FTC 2015-12-16

C LUKE BOYCE DESCHUTES 3015604572 - C-DESCH FTC 2014-09-15

C THOMAS SMEE DESCHUTES E57235508 - C-DESCH FTC 2015-02-02

C CHER CULPS DESCHUTES 11375409 - C-DESCH FTC 2015-01-28

C MARIE WISNER DESCHUTES 19VI147453 - C-DESCH FTA 2020-02-10

C JAMES LACOSS DESCHUTES 141468 - C-DESCH FTC 2014-10-27

C JAMES LACOSS DESCHUTES 141469 - C-DESCH FTC 2014-10-27

C JAMES LACOSS DESCHUTES 139114 - C-DESCH FTC 2014-12-19

C JAMES LACOSS DESCHUTES 144926 - C-DESCH FTC 2015-02-23

C JAMES LACOSS DESCHUTES 15VI131386 - C-DESCH FTC 2016-05-12

C CHERRIE TRAVIS DESCHUTES E661941 - C-DESCH FTC 2013-10-13

D RAE BAGLEY DESCHUTES 134755 - C-DESCH FTC 2013-12-02

D RAE BAGLEY DESCHUTES 16VI09044 - C-DESCH FTC 2016-10-26

D RAE BAGLEY DESCHUTES 17VI126522 - C-DESCH FTA 2017-11-20

D GUNNAR CARR DESCHUTES 15VI76869 - C-DESCH FTC 2016-09-15

D ANNE CONNER DESCHUTES 15VI156194 - C-DESCH FTC 2019-01-11

D COLLEEN BURDICK DESCHUTES 18VI63389 - C-DESCH FTA 2018-08-24

D COLLEEN BURDICK DESCHUTES 19VI15256 - C-DESCH FTA 2019-07-01

E COLLEEN BELL DESCHUTES 125875 - C-DESCH FTC 2015-12-11

E COLLEEN BELL DESCHUTES 3055800410 - C-DESCH FTC 2016-02-18

F TAYLOR HUCKE DESCHUTES 19VI106427 - C-DESCH FTA 2019-11-29

G DOUGLAS ROGERS DESCHUTES 16VI48717 - C-DESCH FTA 2016-08-11

G ADAM EVANTASH DESCHUTES 17VI179926 - C-DESCH FTC 2018-10-12

G ADAM EVANTASH DESCHUTES 17VI186726 - C-DESCH FTC 2018-10-12

Page 15
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

H ELIZABETH O'NEILL-BULL DESCHUTES 19VI121459 - C-DESCH FTA 2019-12-10

I JUDITH DE LA ROSA-ROBLES DESCHUTES 16VI29552 - C-DESCH FTA 2016-06-27

J CONNOLLY WALKER DESCHUTES 10961409 - C-DESCH FTC 2019-01-09

J CONNOLLY WALKER DESCHUTES 19VI62379 - C-DESCH FTA 2019-09-03

J CONNOLLY WALKER DESCHUTES 19VI78748 - C-DESCH FTA 2019-09-26

J CONNOLLY WALKER DESCHUTES 19VI89557 - C-DESCH FTA 2019-10-08

J ANTHONY JOHNSON DESCHUTES 18VI46796 - C-DESCH FTA 2018-07-31

J NORMAN MAYNARD DESCHUTES 17VI14373 - C-DESCH FTC 2019-03-14

J NORMAN MAYNARD DESCHUTES 17VI69603 - C-DESCH FTC 2019-03-14

J NORMAN MAYNARD DESCHUTES 17VI74410 - C-DESCH FTC 2019-03-14

J HUGH VICKERS DESCHUTES E41522208 - C-DESCH FTC 2013-05-07

J LARSEN DESCHUTES E70943709 - C-DESCH FTC 2016-04-19

J WILLIAM PATTERSON IV DESCHUTES 16VI00294 - C-DESCH FTA 2016-05-25

J WILLIAM PATTERSON IV DESCHUTES 16VI125578 - C-DESCH FTA 2017-01-09

J APRIL PERKS DESCHUTES 19VI01520 - C-DESCH FTC 2020-04-23

J JUNE BEST DESCHUTES 19VI10935 - C-DESCH FTC 2019-08-06

J JAMES ARNOLD DESCHUTES 3042400714 - C-DESCH FTC 2013-02-07

J JAMES ARNOLD DESCHUTES 3003402275 - C-DESCH FTC 2014-03-10

J JAMES ARNOLD DESCHUTES 3023800191 - C-DESCH FTC 2014-06-02

J JAMES ARNOLD DESCHUTES 18VI92669 - C-DESCH FTA 2018-10-05

J ESCALANTE ANZORA DESCHUTES 19VI101073 - C-DESCH FTA 2019-11-29

J QUINTANA DESCHUTES 11030009 - C-DESCH FTC 2017-07-03

J DALE HOBBS DESCHUTES 3032902360 - C-DESCH FTC 2014-05-12

J DALE HOBBS DESCHUTES 140159 - C-DESCH FTC 2015-03-02

J DALE HOBBS DESCHUTES 16VI48143 - C-DESCH FTA 2016-08-17

J DALE HOBBS DESCHUTES 16VI130267 - C-DESCH FTA 2017-01-11

J CARLOS GARCIA JUAREZ DESCHUTES 3003402854 - C-DESCH FTC 2020-04-09

K BRADLEY HILL DESCHUTES 19VI193530 - C-DESCH FTA 2020-05-21

K ROBERT MILLS DESCHUTES 139010 - C-DESCH FTC 2019-05-06

L WILLIAM BREEDLOVE DESCHUTES 18VI27676 - C-DESCH FTA 2018-08-24

L PATRICK TAYLOR JR DESCHUTES 18VI23528 - C-DESCH FTA 2018-07-13

L MARIE GOODWIN DESCHUTES 19VI150655 - C-DESCH FTA 2020-02-10

Page 16
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

L MARIE MORPHIS DESCHUTES 16VI44467 - C-DESCH FTA 2016-07-21

M TARA ROSS DESCHUTES 138397 - C-DESCH FTC 2015-06-18

M PATRICIA PRINCE DESCHUTES 11065209 - C-DESCH FTC 2018-06-04

M MARIE HARRELSON DESCHUTES E977807 - C-DESCH FTC 2013-03-08

M MARIE HARRELSON DESCHUTES 3048601144 - C-DESCH FTC 2013-06-06

M D MILLIRON DESCHUTES 3015601765 - C-DESCH FTC 2013-04-15

M JAMES KLASS DESCHUTES 19VI155200 - C-DESCH FTA 2020-02-10

N ROBERT TOMLINSON DESCHUTES 3054100426 - C-DESCH FTC 2014-09-01

N TIMOTHY DRAKE DESCHUTES E1011499 - C-DESCH FTC 2014-02-24

N TIMOTHY DRAKE DESCHUTES 16VI118338 - C-DESCH FTA 2017-01-12

N ADAM FARINACCI DESCHUTES 19VI190055 - C-DESCH FTA 2020-05-18

N ELIZABETH POWELL DESCHUTES 15VI92210 - C-DESCH FTA 2015-12-07

N HUMBERTO GONZALEZ OSTORGA DESCHUTES 16VI76922 - C-DESCH FTC 2017-01-12

O NERI SOLORIO DESCHUTES D75358203 - C-DESCH FTC 2017-09-29

O DUANE LEINWEBER DESCHUTES 19VI117503 - C-DESCH FTA 2019-11-29

P MATHEW BELL DESCHUTES D90102804 - C-DESCH FTC 2014-04-08

P ROBERT WOLF WILSON DESCHUTES 17VI40363 - C-DESCH FTA 2017-08-04

R CURTIS STITT DESCHUTES 17VI73110 - C-DESCH FTA 2017-10-09

R RENEE BENSON DESCHUTES 16VI34468 - C-DESCH FTC 2019-10-22

R LEE WHITE DESCHUTES 18VI119576 - C-DESCH FTA 2018-11-22

R LEE WHITE DESCHUTES 18VI171814 - C-DESCH FTA 2019-02-08

R MARTIN REICH DESCHUTES 144637 - C-DESCH FTC 2016-01-28

R HALE HUBER DESCHUTES 19VI85738 - C-DESCH FTC 2020-05-20

S ALEXANDER COLLINS DESCHUTES 16VI180139 - C-DESCH FTA 2017-04-14

S JOSEPH BILBRUCK DESCHUTES 2023800615 - C-DESCH FTC 2015-03-06

S JOSEPH BILBRUCK DESCHUTES 3048604258 - C-DESCH FTC 2015-06-01

S ELIZABETH SCHAFER DESCHUTES 20VI00299 - C-DESCH FTA 2020-05-21

S RICHARD NORLING DESCHUTES E60766109 - C-DESCH FTC 2019-03-19

S RICHARD HENRY DESCHUTES 16VI65115 - C-DESCH FTC 2019-08-15

S RICHARD HENRY DESCHUTES 3022703419 - C-DESCH FTC 2019-08-15

S RICHARD HENRY DESCHUTES 3032402128 - C-DESCH FTC 2019-08-15

S AETNA REXROAD DESCHUTES 133226 - C-DESCH FTC 2013-01-04

Page 17
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

S LYNN JOHNSON DESCHUTES 18VI130449 - C-DESCH FTC 2019-10-04

S ALLEN STANDLEY DESCHUTES 16VI84546 - C-DESCH FTC 2017-10-10

S LAWERENCE VEZZOLO DESCHUTES 3041303298 - C-DESCH FTC 2015-08-03

S LYNN PRIGGE DESCHUTES 17VI09344 - C-DESCH FTC 2019-09-23

T MONIQUE BELL DESCHUTES 16VI45986 - C-DESCH FTA 2016-08-11

T IRENE SANTOS DESCHUTES E1021755 - C-DESCH FTC 2013-07-01

T IRENE SANTOS DESCHUTES 3023800037 - C-DESCH FTC 2013-12-03

T LESTA TEWALT DESCHUTES 3048800073 - C-DESCH FTC 2016-02-10

T LYNN SCHAFFNER DESCHUTES 16VI171903 - C-DESCH FTA 2017-03-07

T LYNN SCHAFFNER DESCHUTES 18VI156066 - C-DESCH FTA 2019-01-03

T ARLEENE WALKER DESCHUTES 15VI143502 - C-DESCH FTC 2020-05-25

T RAY ANDERSON DESCHUTES 17VI186625 - C-DESCH FTC 2018-05-24

T MICHAEL WALLACE DESCHUTES 3042400657 - C-DESCH FTC 2013-01-28

T NEIL FRANDSEN DESCHUTES 18VI105500 - C-DESCH FTA 2018-10-09

T DAWN BRADEN DESCHUTES 3041503715 - C-DESCH FTC 2015-12-25

T ARNOLD MEDEARIS DESCHUTES 18VI212216 - C-DESCH FTC 2019-05-16

A WAYNE WHITE DOUGLAS 16VI13929 - C-DOUG FTC 2017-08-03

A WAYNE BAIRD DOUGLAS 18VI117671 - C-DOUG FTC 2018-11-08

B AHMED ALGHANNAMI DOUGLAS 2056500025 - C-DOUG FTC 2014-07-31

B KAE HICKS DOUGLAS 18VI144192 - C-DOUG FTC 2018-12-21

B LEE WISE DOUGLAS E1010340 - C-DOUG FTC 2014-02-18

C RAE CORWIN DOUGLAS 19VI39322 - C-DOUG FTC 2019-11-13

C LEE ROBINSON DOUGLAS E1003743 - C-DOUG FTC 2013-11-21

C SCOTT EKREN DOUGLAS 16VI162694 - C-DOUG FTC 2017-03-14

C ROBERT DENNISON DOUGLAS 2032502747 - C-DOUG FTC 2019-12-06

D CHRISTOPHER MADISON DOUGLAS 19VI144491 - C-DOUG FTC 2020-02-11

D JOSEPH HARPER DOUGLAS 18VI179255 - C-DOUG FTC 2019-02-28

D DAWN ALLEN DOUGLAS 15VI81401 - C-DOUG FTC 2018-10-16

D DAWN ALLEN DOUGLAS 15VI81405 - C-DOUG FTC 2018-10-16

E TRAVIS BROWN DOUGLAS 17VI111545 - C-DOUG FTC 2018-01-25

F NOEL CHAVARRIA DOUGLAS E858820 - C-DOUG FTC 2019-02-08

G DON WALLACE JR DOUGLAS 15VI175555 - C-DOUG FTC 2016-05-11

Page 18
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

G STANLEY LEWIS WARWICK DOUGLAS 14VI104525 - C-DOUG FTC 2015-05-11

I CHARLES DONDELINGER DOUGLAS 16VI109985 - C-DOUG FTC 2016-11-15

J MARIE VELLES DOUGLAS 17VI134075 - C-DOUG FTC 2018-10-12

J DALE BONNELL III DOUGLAS 19VI150154 - C-DOUG FTC 2020-02-11

J DAVID PERRY DOUGLAS E437069 - C-DOUG FTC 2018-08-07

J ROSE DOMINICK DOUGLAS 16VI121805 - C-DOUG FTC 2019-06-07

J ROSE DOMINICK DOUGLAS 17VI52665 - C-DOUG FTC 2019-06-07

J ROSE DOMINICK DOUGLAS 18VI43908 - C-DOUG FTC 2019-06-07

J ROSE DOMINICK DOUGLAS 18VI68011 - C-DOUG FTC 2019-06-07

J ROSE DOMINICK DOUGLAS 18VI68037 - C-DOUG FTC 2019-06-07

J ROSE DOMINICK DOUGLAS 18VI97555 - C-DOUG FTC 2019-06-07

J ALDEN SNAWDER DOUGLAS E1011232 - C-DOUG FTC 2013-01-08

J ALDEN SNAWDER DOUGLAS 376665 - C-DOUG FTC 2013-03-25

J ALDEN SNAWDER DOUGLAS E1010342 - C-DOUG FTC 2014-02-18

J ALDEN SNAWDER DOUGLAS 17VI134213 - C-DOUG FTC 2017-12-21

J NOGIE LONG JR DOUGLAS 17VI60812 - C-DOUG FTC 2017-09-13

J ANTHONY GARCIA DOUGLAS 15VI22250 - C-DOUG FTC 2015-06-29

K ANNETTE SHANE DOUGLAS 16VI70029 - C-DOUG FTC 2016-10-05

K KRISTINE COLLINS DOUGLAS 18VI162747 - C-DOUG FTC 2019-04-02

K LYNN FRICKEY DOUGLAS 16VI163845 - C-DOUG FTC 2017-04-03

L ALLEN HOWARD DOUGLAS 16VI62111 - C-DOUG FTC 2016-08-24

L D MCSHANE DOUGLAS 2040802548 - C-DOUG FTC 2014-03-21

M ELIZABETH GONZALEZ-SALCEDO DOUGLAS 19VI140064 - C-DOUG FTC 2020-03-10

M LAWRENCE FIELDER DOUGLAS 2063302627 - C-DOUG FTC 2014-09-26

N MICHELLE LEONARD DOUGLAS 17VI22254 - C-DOUG FTC 2017-06-29

N FLOYD HUNTLEY DOUGLAS 16VI37608 - C-DOUG FTC 2016-07-20

N FLOYD HUNTLEY DOUGLAS 17VI75220 - C-DOUG FTC 2017-11-06

N FLOYD HUNTLEY DOUGLAS 17VI220981 - C-DOUG FTC 2018-07-06

R ANNA HOLLAND DOUGLAS 17VI47710 - C-DOUG FTC 2017-08-17

R DALE SISSON II DOUGLAS 16VI10218 - C-DOUG FTC 2016-06-10

S JEAN HOLCOMB DOUGLAS 2032502690 - C-DOUG FTC 2014-12-15

S JEAN HOLCOMB DOUGLAS 15VI01439 - C-DOUG FTC 2015-05-11

Page 19
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

S WADE SPENCER DOUGLAS 17VI210342 - C-DOUG FTC 2018-07-09

S FAITH LOVE DOUGLAS 18VI182781 - C-DOUG FTC 2019-04-02

S DUSTIN FRANK DOUGLAS 85145 - C-DOUG FTC 2013-03-18

S DUSTIN FRANK DOUGLAS E1003272 - C-DOUG FTC 2013-09-16

S DUSTIN FRANK DOUGLAS 114676 - C-DOUG FTC 2014-10-03

S MARIE ORTIZ DOUGLAS 15VI121632 - C-DOUG FTC 2016-01-14

T DEANNE FRANK DOUGLAS 17VI99564 - C-DOUG FTC 2017-11-07

V RAY BOARDMAN DOUGLAS 18VI73108 - C-DOUG FTC 2018-10-11

W ELLIOTT MACKENZIE DOUGLAS 15VI150136 - C-DOUG FTC 2016-03-09

A HIDAYAT HOOD RIVER 15VI128810 - C-HOOD FTC 2016-03-09

A MICHELE SCHINDLER HOOD RIVER 17VI125722 - C-HOOD FTA 2017-11-28

B FLORES CASTILLO HOOD RIVER 18VI138381 - C-HOOD FTA 2018-12-03

C LEE SCHISLER HOOD RIVER 19VI194533 - C-HOOD FTA 2020-05-11

C JOSEPH GOURNEAU HOOD RIVER 150475T - C-HOOD FTC 2015-12-08

C CLAUDE HARRIS HOOD RIVER 17VI162561 - C-HOOD FTC 2018-01-08

D JESUS CHARCO HOOD RIVER 19VI01132 - C-HOOD FTC 2019-09-13

D DIMITRY PISKORSKIY HOOD RIVER 19VI140860 - C-HOOD FTC 2020-04-28

D RAY RODGERS JR HOOD RIVER 20VI28347 - C-HOOD FTA 2020-08-10

E NAOMI HINRICH HOOD RIVER 18VI90637 - C-HOOD FTA 2018-10-02

E NAOMI HINRICH HOOD RIVER 19VI56495 - C-HOOD FTA 2019-08-19

E VICTORIA COOPER HOOD RIVER 16VI176427 - C-HOOD FTC 2017-05-15

F JAVIER CHAIREZ MONTOYA HOOD RIVER 17VI22015 - C-HOOD FTC 2017-06-27

G BENVENUTTO HOOD RIVER 19VI98716 - C-HOOD FTC 2020-01-30

J CHARLES ACKERMAN HOOD RIVER 16VI99324 - C-HOOD FTC 2016-12-12

J SCOTT RACZYKOWSKI HOOD RIVER 20VI46697 - C-HOOD FTA 2020-09-29

K AMBER SOLIS HOOD RIVER 19VI68213 - C-HOOD FTA 2019-09-17

R EUGENE REYES II HOOD RIVER 16VI102774 - C-HOOD FTC 2016-12-07

R JAY WARD HOOD RIVER 16VI60005 - C-HOOD FTC 2016-09-30

S ROSALES MORENO HOOD RIVER 120807T - C-HOOD FTC 2013-05-27

S LIAN HOOD RIVER 3078000427 - C-HOOD FTC 2015-11-24

S MARIBEL MARTINEZ HOOD RIVER 19VI102818 - C-HOOD FTA 2019-11-12

A ELIJAH HUNTLEY JACKSON 18VI187192 - C-JACK FTA 2019-02-26

Page 20
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

A VINCENT MARTIN JACKSON 17VI211434 - C-JACK FTC 2018-05-22

A LEON BILODEAU JACKSON 13VI13577 - C-JACK FTA 2014-04-16

A MANUEL GARCIA JACKSON 15VI31852 - C-JACK FTC 2015-08-31

A NICOLE VEILLEUX JACKSON 17VI186423 - C-JACK FTC 2018-04-03

A NICOLE VEILLEUX JACKSON 16VI00269 - C-JACK FTC 2019-10-22

A AGUIRRE RAMIREZ JACKSON 19VI146970 - C-JACK FTA 2020-02-04

A KATHLEEN ARNSPIGER JACKSON 14VI05263 - C-JACK FTC 2017-07-06

B LAUREN RICHARDSON JACKSON 15VI39292 - C-JACK FTC 2019-08-12

B LYNN CHAPMAN JACKSON 2025400212 - C-JACK FTC 2019-01-01

B MATHEW LIGHTLE JACKSON 17VI23209 - C-JACK FTC 2017-08-03

B CAMERON MASON-MCCAULEY JACKSON 17VI96472 - C-JACK FTC 2017-12-01

C JOHN LAFAZIO JACKSON 16VI58304 - C-JACK FTC 2016-10-12

C MARAI HAMER JACKSON 19VI31296 - C-JACK FTA 2019-08-06

C MICHAEL CONDON JACKSON 08E390694 - C-JACK FTC 2015-09-15

C MICHAEL CONDON JACKSON 09E620544 - C-JACK FTC 2015-09-15

C JAMES PATTERSON JACKSON 15VI118050 - C-JACK FTC 2017-08-30

C RYAN PROFFITT JACKSON 15VI70170 - C-JACK FTC 2015-11-03

C ANN SOUKUP JACKSON 17VI151565 - C-JACK FTC 2018-04-17

C DENNIS FORE JACKSON 17VI21541 - C-JACK FTC 2017-09-05

C LAMAR TAYLOR JR JACKSON 03D737957 - C-JACK FTC 2018-05-08

C SPARLIN CHARD JACKSON 19VI181523 - C-JACK FTA 2020-04-07

C KEANI GLANDON JACKSON 19VI195037 - C-JACK FTA 2020-05-19

C LEE SMITH JACKSON 17VI131127 - C-JACK FTC 2018-01-16

D JAMES BARR JACKSON 16VI191087 - C-JACK FTC 2017-05-30

D IRENE FRY JACKSON 18VI207343 - C-JACK FTA 2019-05-14

D MARIE HUBBARD JACKSON 19VI153346 - C-JACK FTA 2020-02-26

E HENRY MILLER III JACKSON 14VI87691 - C-JACK FTC 2015-04-17

E ANDREW PAGE JACKSON 19VI78299 - C-JACK FTC 2020-01-15

G JOSEPH VALENZUELA JACKSON 16VI17510 - C-JACK FTC 2016-08-17

G JOSEPH VALENZUELA JACKSON 17VI03613 - C-JACK FTC 2017-07-21

H RAM DI GERONIMO JACKSON 13VI06845 - C-JACK FTC 2015-01-19

H LEANN CARR JACKSON 15VI138883 - C-JACK FTC 2016-09-23

Page 21
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

H AGUILAR CAMARGO JACKSON 19VI114184 - C-JACK FTA 2019-12-17

H M DUQUE JR JACKSON 19VI48128 - C-JACK FTC 2019-11-22

H DOMINQUEZ DURAN JACKSON 08E376097 - C-JACK FTC 2013-03-04

J CHARLES JENKINS JACKSON 18VI08292 - C-JACK FTC 2019-07-30

J CHARLES JENKINS JACKSON 18VI15826 - C-JACK FTC 2019-07-30

J CHARLES JENKINS JACKSON 18VI50420 - C-JACK FTC 2019-07-30

J CHARLES JENKINS JACKSON 19VI37459 - C-JACK FTA 2019-07-30

J CHARLES JENKINS JACKSON 19VI89182 - C-JACK FTA 2019-10-29

J EMILY CHISM MORAN JACKSON 17VI38294 - C-JACK FTC 2017-09-25

J MAE REMPILLO JACKSON 13VI16347 - C-JACK FTA 2014-04-15

J MAE REMPILLO JACKSON 15VI11017 - C-JACK FTC 2017-06-19

J WAYNE CRENSHAW JACKSON 2025400201 - C-JACK FTA 2013-01-17

J WAYNE CRENSHAW JACKSON 13VI03664 - C-JACK FTA 2013-09-24

J WAYNE CRENSHAW JACKSON 14VI08890 - C-JACK FTA 2014-09-17

J MARIE MUTA JACKSON 08E563982 - C-JACK FTC 2020-07-01

J NICOLE HARRISON JACKSON 2042300024 - C-JACK FTA 2013-04-05

J PAULETTE BENNETT JACKSON 19VI82309 - C-JACK FTA 2019-10-15

J WHITE CALVIN JACKSON 14VI53694 - C-JACK FTC 2015-05-11

J DARIO RAMIREZ JACKSON 19VI52279 - C-JACK FTC 2020-03-03

J CARLOS LOPEZ JACKSON 19VI195616 - C-JACK FTA 2020-05-26

J MANUEL GUTIERREZ FLORES JACKSON 19VI73668 - C-JACK FTA 2019-09-25

J PABLO GONZALEZ BRIJIL JACKSON 16VI100358 - C-JACK FTC 2017-01-10

J PABLO NAVARRO MENDOZA JACKSON 17VI124623 - C-JACK FTC 2018-01-04

J MARIE ROCKHOLT JACKSON 15VI73647 - C-JACK FTC 2015-11-11

K ALEXIS HORNER JACKSON 18VI170184 - C-JACK FTA 2019-02-12

K SHEELAGH MOORE JACKSON 19VI145544 - C-JACK FTA 2020-01-28

K TRACY GOODWIN JACKSON 06E179976 - C-JACK FTC 2018-11-14

L MAURICE COBB JACKSON 17VI44418 - C-JACK FTC 2017-09-05

L LOUIS ADAMS III JACKSON 17VI83100 - C-JACK FTC 2017-11-08

L D MCSHANE JACKSON 14VI01871 - C-JACK FTC 2017-09-01

L YOANA GALEANA JACKSON 19VI163501 - C-JACK FTA 2020-03-10

L LEE GAZAWAY JACKSON 2018700474 - C-JACK FTA 2013-04-12

Page 22
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

L RENO IRWIN JACKSON 18VI108059 - C-JACK FTA 2018-11-21

M ALLAN SALIN JACKSON 15VI135306 - C-JACK FTC 2016-03-16

M CACILLAS MARTINEZ JACKSON 18VI94875 - C-JACK FTC 2018-09-27

M JANE FERNANDEZ JACKSON 16VI35033 - C-JACK FTC 2018-05-14

M LISA VONFINCK-KAUL JACKSON 17VI82235 - C-JACK FTC 2017-10-09

N WILLIAM CROUCH JACKSON 18VI10950 - C-JACK FTC 2018-06-07

N ALAN ILLANES JACKSON 15VI146496 - C-JACK FTC 2016-03-30

N EDWARD ATKINS JACKSON 08E381879 - C-JACK FTC 2020-07-23

P SALAZAR JACKSON 17VI212184 - C-JACK FTC 2018-05-21

P LEO MEYSING JACKSON 0332875 - C-JACK FTC 2020-06-30

P LEO MEYSING JACKSON 03D799864 - C-JACK FTC 2020-06-30

P KAY GRAVES JACKSON 14VI89269 - C-JACK FTC 2016-08-05

P SUZANNE ALLEN JACKSON 10E616865 - C-JACK FTC 2020-04-19

R WILLIAM COLE II JACKSON 07E349992 - C-JACK FTC 2018-06-12

R LYNN WILSIE JR JACKSON 16VI170303 - C-JACK FTC 2017-05-03

R ALAN VANHERWYN JACKSON 15VI67077 - C-JACK FTC 2015-10-27

R DOUGLAS MC GEARY JACKSON 0438157 - C-JACK FTC 2017-08-02

R E BOURASSA HAYTON JACKSON 19VI109120 - C-JACK FTA 2019-11-26

R JEFFREY GISLER JR JACKSON 17VI193362 - C-JACK FTC 2018-11-20

S LEA CHRISTIANSON JACKSON 14VI03497 - C-JACK FTC 2015-02-10

S WILLIAM THOMAS JACKSON 2063400542 - C-JACK FTA 2013-09-24

S MARIE LEWIS JACKSON 19VI114128 - C-JACK FTC 2020-03-18

S MICHELLE TRUBENBACH JACKSON 19VI162162 - C-JACK FTA 2020-03-10

S HEWITT JACKSON 15VI22345 - C-JACK FTC 2015-08-26

S LEWIS BAIRD JACKSON 19VI32133 - C-JACK FTA 2019-07-23

S NEIL UNRUH JACKSON 2057200535 - C-JACK FTC 2013-03-14

S WILLIAM GORGEN JACKSON 16VI156883 - C-JACK FTC 2019-06-26

S WILLIAM GORGEN JACKSON 19VI77280 - C-JACK FTA 2019-10-08

S WILLIAM GORGEN JACKSON 19VI77281 - C-JACK FTA 2019-10-08

S PAUL VAIRETTA JR JACKSON 19VI149402 - C-JACK FTA 2019-12-10

S PAUL VAIRETTA JR JACKSON 19VI149403 - C-JACK FTA 2019-12-10

S OLSEN BRANDT JACKSON 16VI165165 - C-JACK FTC 2017-04-17

Page 23
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

S KAY NETTLETON JACKSON 19VI73676 - C-JACK FTA 2019-09-25

T S BERHOW JACKSON 19VI05283 - C-JACK FTA 2019-06-10

T LYNN SPYKER JACKSON 15VI51746 - C-JACK FTC 2015-10-13

T KATHERINE HOLLAND JACKSON 16VI156689 - C-JACK FTC 2017-03-14

T ANTHONY ADAIR JACKSON 19VI195955 - C-JACK FTA 2020-05-12

T ANN CRYTS JACKSON 19VI41169 - C-JACK FTA 2019-08-27

T DAVID DOWNS II JACKSON 15VI18080 - C-JACK FTC 2015-06-11

T LEE BEST JACKSON 19VI145469 - C-JACK FTC 2020-02-14

T ADAM CLAYTON JACKSON 19VI89195 - C-JACK FTA 2019-10-29

T EZRAH CHARLES TAYLOR JACKSON 13VI17004 - C-JACK FTA 2014-06-26

V GERARDO PACHECO JACKSON 0438304 - C-JACK FTC 2020-07-02

V MAE ODDO JACKSON 14VI16312 - C-JACK FTC 2015-02-23

V AQUARIAN SANDERS JACKSON 05D853520 - C-JACK FTC 2020-07-04

W NICOLE WILSON JACKSON 09E620877 - C-JACK FTC 2016-02-25

X WU JACKSON 14VI51414 - C-JACK FTC 2019-11-05

A ALLEN HARNEY JEFFERSON 14VI24296 - C-JEFF FTA 2014-11-14

A WESLEY ARTHUR REYNOLDS JEFFERSON 16VI167332 - C-JEFF FTC 2017-05-30

A M ESTIMO JEFFERSON 17VI217635 - C-JEFF FTA 2018-04-09

A HERNANDEZ JEFFERSON 14VI99350 - C-JEFF FTA 2015-03-24

A RENEE READ JEFFERSON 13VI02739 - C-JEFF FTC 2015-09-01

A CARRILLO VERA JEFFERSON 17VI66767 - C-JEFF FTC 2017-09-29

B IRENE JACKSON JEFFERSON 19VI143725 - C-JEFF FTC 2020-01-07

B JAMES BOULTON JEFFERSON 19VI02039 - C-JEFF FTA 2019-04-15

B ANDREW RYCHARD JEFFERSON 18VI90404 - C-JEFF FTC 2019-11-14

C PAIGE TURNER JEFFERSON 19VI187157 - C-JEFF FTA 2020-03-31

C CHER CULPS JEFFERSON 17VI194922 - C-JEFF FTA 2018-05-01

C CHER CULPS JEFFERSON 1336108 - C-JEFF FTC 2018-06-26

C CHER CULPS JEFFERSON 22120212 - C-JEFF FTC 2018-06-26

C RAYMOND DOWELL-JONSSON JEFFERSON 18VI214661 - C-JEFF FTA 2019-04-15

D ANNETTE SANDERS JEFFERSON 14VI08694 - C-JEFF FTA 2014-10-02

D JANE KEATING JEFFERSON 16VI88371 - C-JEFF FTA 2016-09-19

D JANE KEATING JEFFERSON 16VI65836 - C-JEFF FTA 2016-09-20

Page 24
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

D JAMES NELSON JEFFERSON 19VI08796 - C-JEFF FTC 2019-11-21

D ARMOND JOHNSON JEFFERSON 16VI23173 - C-JEFF FTC 2017-07-17

D LYNN KALAMA JEFFERSON 18VI09954 - C-JEFF FTA 2018-06-04

E MUNOZ FERNANDEZ JEFFERSON 16VI71366 - C-JEFF FTC 2020-02-17

E RAY HUGHES JEFFERSON 1303707 - C-JEFF FTC 2018-02-21

E RAY HUGHES JEFFERSON 1955010 - C-JEFF FTC 2018-02-21

E LORIS TAPPO JEFFERSON 18VI188849 - C-JEFF FTA 2019-02-19

F THOMAS CORONA JEFFERSON 18VI171620 - C-JEFF FTA 2019-06-18

G MICHAEL HEABERLIN JEFFERSON 18VI162564 - C-JEFF FTA 2018-12-17

G MARLENE MUZGAY JEFFERSON 15VI142658 - C-JEFF FTA 2016-04-22

H RUIZ HERNANDEZ JEFFERSON 18VI204532 - C-JEFF FTC 2019-04-05

J CONNOLLY WALKER JEFFERSON 19VI102561 - C-JEFF FTA 2019-11-05

J BENITEZ MARTINEZ JEFFERSON 17VI14456 - C-JEFF FTC 2017-08-30

J BENITEZ MARTINEZ JEFFERSON 18VI67039 - C-JEFF FTC 2018-08-20

J RICHARD KEYES JEFFERSON 19VI118145 - C-JEFF FTA 2019-12-03

J SHEYLENNE CALDERA JEFFERSON 18VI98642 - C-JEFF FTA 2018-10-10

J RYAN LUNDQUIST JEFFERSON 13VI17545 - C-JEFF FTC 2014-11-03

J GERAMY-LEE ELVRUM JEFFERSON 13VI16573 - C-JEFF FTC 2017-07-12

J ESCALANTE ANZORA JEFFERSON 19VI34137 - C-JEFF FTA 2019-06-25

J ESCALANTE ANZORA JEFFERSON 19VI145769 - C-JEFF FTA 2019-12-27

J ANN MILLER JEFFERSON 18VI19978 - C-JEFF FTA 2018-06-04

J ELENA PENN JEFFERSON 13VI13290 - C-JEFF FTA 2014-06-09

K LORRAIN LAUMAND JEFFERSON 19VI120669 - C-JEFF FTC 2020-02-11

K BESSIE CASSAWAY JEFFERSON 19VI54574 - C-JEFF FTA 2019-08-13

K MICHAEL KAMP JEFFERSON 18VI147988 - C-JEFF FTC 2019-03-15

L ANNE ANDERSON JEFFERSON 15VI01976 - C-JEFF FTA 2015-04-29

L ELIZA INFANTE JEFFERSON 17VI155508 - C-JEFF FTA 2018-01-18

L ALVIN DOTTS JEFFERSON 1248707 - C-JEFF FTC 2018-01-08

M FRANCES THOMAS JEFFERSON 19VI45621 - C-JEFF FTA 2019-07-19

N ROBERT TOMLINSON JEFFERSON 14VI12332 - C-JEFF FTA 2014-09-01

N HUMBERTO GONZALEZ OSTORGA JEFFERSON 15VI172791 - C-JEFF FTC 2018-07-27

P ANNELLE LAROSE JEFFERSON 14VI08506 - C-JEFF FTC 2017-08-04

Page 25
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

R LAWRENCE GREENE JEFFERSON 18VI78786 - C-JEFF FTC 2020-02-11

R FAY WILLIAMS JEFFERSON 19VI98428 - C-JEFF FTA 2019-11-19

S RICHARD NORLING JEFFERSON 13VI05146 - C-JEFF FTC 2019-03-20

S RICHARD NORLING JEFFERSON 21387408 - C-JEFF FTC 2019-03-20

S DAWN BROOKS JEFFERSON 17VI119120 - C-JEFF FTA 2017-12-13

S BRYANNE CHATMAN JEFFERSON 20VI25783 - C-JEFF FTA 2020-07-22

S VANESSA RIVAS JEFFERSON 17VI75235 - C-JEFF FTA 2017-08-28

S VANESSA RIVAS JEFFERSON 17VI122094 - C-JEFF FTA 2017-11-06

S VANESSA RIVAS JEFFERSON 20VI05674 - C-JEFF FTC 2020-05-22

S EVARD PIERCE JEFFERSON 17VI24182 - C-JEFF FTA 2017-06-05

T DANIEL ARNOLD JEFFERSON 14VI23377 - C-JEFF FTC 2018-06-13

T SOPHIA SMITH JEFFERSON 14VI104460 - C-JEFF FTC 2020-07-20

T SOPHIA SMITH JEFFERSON 14VI104537 - C-JEFF FTC 2020-07-20

T SOPHIA SMITH JEFFERSON 14VI40160 - C-JEFF FTC 2020-07-20

T SOPHIA SMITH JEFFERSON 14VI42147 - C-JEFF FTC 2020-07-20

T SOPHIA SMITH JEFFERSON 14VI53030 - C-JEFF FTC 2020-07-20

T SOPHIA SMITH JEFFERSON 15VI21563 - C-JEFF FTC 2020-07-20

T SOPHIA SMITH JEFFERSON 15VI22936 - C-JEFF FTC 2020-07-20

T SOPHIA SMITH JEFFERSON 2639412 - C-JEFF FTC 2020-07-20

T MARIE SICKENDICK JEFFERSON 18VI181187 - C-JEFF FTA 2019-01-28

W KATCHIA JEFFERSON 18VI136950 - C-JEFF FTA 2018-11-08

A ROY JACKSON JOSEPHINE 18VI38332 - C-JOSEP FTA 2018-06-19

A LIN CONNELLY JONES JOSEPHINE 17VI221436 - C-JOSEP FTC 2018-09-18

A FITZGERALD HANNAH JOSEPHINE 08GPP54776 - C-JOSEP FTC 2017-07-20

A FITZGERALD HANNAH JOSEPHINE 15VI150141 - C-JOSEP FTC 2017-09-28

A JAMES ZIEL JOSEPHINE 15VI168896 - C-JOSEP FTA 2016-03-24

A JAMES ZIEL JOSEPHINE 18VI173919 - C-JOSEP FTA 2019-01-01

A LAMAR SAVAGE JOSEPHINE 15VI159630 - C-JOSEP FTC 2019-10-04

A DOUGLAS MORALES JOSEPHINE 10GPP66393 - C-JOSEP FTC 2016-04-19

A DOUGLAS MORALES JOSEPHINE 11GPP67458 - C-JOSEP FTC 2016-04-19

A DOUGLAS MORALES JOSEPHINE 11GPP68752 - C-JOSEP FTC 2016-04-19

A DOUGLAS MORALES JOSEPHINE 11GPP72653 - C-JOSEP FTC 2016-04-19

Page 26
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

A DOUGLAS MORALES JOSEPHINE 2047600128 - C-JOSEP FTC 2016-04-19

A EDUKE JONES JR JOSEPHINE 16VI103810 - C-JOSEP FTC 2016-11-03

A VALYN TAYLOR JOSEPHINE 18VI14789 - C-JOSEP FTA 2018-05-09

A VALYN TAYLOR JOSEPHINE 18VI130616 - C-JOSEP FTA 2018-10-10

B LEE WISE JOSEPHINE 2024302661 - C-JOSEP FTA 2013-12-09

B MICHEAL TOMAN JOSEPHINE 15VI132856 - C-JOSEP FTC 2019-06-18

B MATTHEW EVANS JOSEPHINE 19VI14544 - C-JOSEP FTA 2019-05-07

B MICHAEL STULL JOSEPHINE 1427610 - C-JOSEP FTC 2020-07-10

C MYKAL GEIGER JOSEPHINE 17VI149399 - C-JOSEP FTA 2017-12-12

C RAE LATSHAW JOSEPHINE 18VI163378 - C-JOSEP FTC 2019-01-10

C MICHAEL SNIDER JOSEPHINE 17VI114674 - C-JOSEP FTA 2017-11-22

C THOMAS SCHROEDER JOSEPHINE 19VI108081 - C-JOSEP FTA 2019-10-22

C SPARLIN CHARD JOSEPHINE 1318034 - C-JOSEP FTA 2013-11-20

D JON BARNEY JOSEPHINE 18VI59415 - C-JOSEP FTC 2020-05-13

D JON BARNEY JOSEPHINE 18VI64246 - C-JOSEP FTC 2020-05-13

D GUNNAR CARR JOSEPHINE 15VI100863 - C-JOSEP FTA 2015-11-06

D GUNNAR CARR JOSEPHINE 16VI152381 - C-JOSEP FTA 2017-01-12

D GUNNAR CARR JOSEPHINE 16VI185491 - C-JOSEP FTA 2017-03-29

D GUNNAR CARR JOSEPHINE 16VI32817 - C-JOSEP FTC 2017-11-20

D ANTHONY WONDERLING JOSEPHINE 07E418726 - C-JOSEP FTC 2018-12-30

D ERIC AYERS JOSEPHINE 16VI129461 - C-JOSEP FTA 2016-12-08

D LEE RAYBURN JOSEPHINE 18VI195252 - C-JOSEP FTA 2019-02-12

D MICHAEL ACEVEZ JOSEPHINE 17VI112182 - C-JOSEP FTA 2017-10-17

E TRAVIS BROWN JOSEPHINE 19VI36596 - C-JOSEP FTC 2019-07-25

E TRAVIS BROWN JOSEPHINE 19VI148911 - C-JOSEP FTC 2020-02-14

E HENRY MILLER III JOSEPHINE 15VI73065 - C-JOSEP FTA 2015-09-15

E ANNE CONFER JOSEPHINE 15VI94575 - C-JOSEP FTA 2015-10-15

E DINEEN GRIMES JOSEPHINE 09GPP38593 - C-JOSEP FTC 2019-07-15

E PAUL ALEXANDER JOSEPHINE 08E518637 - C-JOSEP FTC 2018-07-16

E PAUL ALEXANDER JOSEPHINE 10GPP66300 - C-JOSEP FTC 2018-07-16

E TIMOTHY ZABOROWSKI JOSEPHINE 17VI144834 - C-JOSEP FTC 2018-01-18

E MARIE ARELLANES JOSEPHINE 16VI114651 - C-JOSEP FTA 2016-11-24

Page 27
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

F LEA SCEVERS JOSEPHINE M969 - C-JOSEP FTC 2019-12-16

F NOEL CHAVARRIA JOSEPHINE 18VI170561 - C-JOSEP FTC 2019-01-22

G EUGENE CABEEN II JOSEPHINE 15VI00423 - C-JOSEP FTC 2015-05-11

G PARKER ROBERTS JOSEPHINE 11GPP68962 - C-JOSEP FTC 2013-03-18

I LOUISE SYFERT JOSEPHINE 16VI151339 - C-JOSEP FTC 2019-03-19

I LOUISE SYFERT JOSEPHINE 18VI173834 - C-JOSEP FTC 2019-05-07

I JAMES HOPPER JOSEPHINE 18VI205035 - C-JOSEP FTA 2019-02-26

J WILLIAM RICHARDSON JOSEPHINE 18VI49592 - C-JOSEP FTC 2018-07-23

J MAE REMPILLO JOSEPHINE HH30000178 - C-JOSEP FTA 2014-10-16

J MARIE O'NEILL JOSEPHINE 19VI116603 - C-JOSEP FTA 2019-11-12

J MARIE O'NEILL JOSEPHINE 19VI190877 - C-JOSEP FTA 2020-04-07

J ALAN DAVIS JOSEPHINE 2004502521 - C-JOSEP FTC 2014-04-05

J ALAN DAVIS JOSEPHINE 1418468 - C-JOSEP FTA 2014-04-29

J ALAN DAVIS JOSEPHINE 16VI19806 - C-JOSEP FTA 2016-06-01

J DERREL MITCHELL JOSEPHINE 2042002258 - C-JOSEP FTC 2014-02-06

J SANDOVAL JR JOSEPHINE 19VI66719 - C-JOSEP FTC 2019-09-02

J JACKSON HARDWICK JOSEPHINE 18VI114314 - C-JOSEP FTA 2018-10-24

J ANTHONY DEL BUONO JOSEPHINE 16VI164918 - C-JOSEP FTC 2018-10-30

J DAVID PERRY JOSEPHINE 17VI42564 - C-JOSEP FTA 2017-06-23

J DAVID PERRY JOSEPHINE 17VI111265 - C-JOSEP FTA 2017-10-20

J ROBERT HANSEN JOSEPHINE 19VI85088 - C-JOSEP FTA 2019-10-01

J KENNETH KETNER III JOSEPHINE 16VI98084 - C-JOSEP FTA 2016-10-31

J SIDNEY THOMAS ALTMAN JOSEPHINE 1315503 - C-JOSEP FTA 2013-10-04

J SIDNEY THOMAS ALTMAN JOSEPHINE 14GPP19034 - C-JOSEP FTA 2014-04-21

J SIDNEY THOMAS ALTMAN JOSEPHINE 15VI30156 - C-JOSEP FTA 2015-06-05

J EVAN DENHAM JOSEPHINE 19VI11678 - C-JOSEP FTA 2019-05-14

J EVAN DENHAM JOSEPHINE 19VI60511 - C-JOSEP FTA 2019-08-13

J EVAN DENHAM JOSEPHINE 19VI189916 - C-JOSEP FTA 2020-04-07

J TALON CUNEO JOSEPHINE 16VI159782 - C-JOSEP FTA 2017-01-17

J TALON CUNEO JOSEPHINE 17VI15063 - C-JOSEP FTA 2017-05-19

J TALON CUNEO JOSEPHINE 17VI63316 - C-JOSEP FTA 2017-07-26

J LEE FLAHERTY JOSEPHINE 19VI08091 - C-JOSEP FTC 2020-01-24

Page 28
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J ANNE SULLIVAN JOSEPHINE 13GPP18824 - C-JOSEP FTA 2014-02-11

J ANNE SULLIVAN JOSEPHINE 15VI14075 - C-JOSEP FTC 2015-06-08

K THOMAS MCDONALD JOSEPHINE 04GPP29232 - C-JOSEP FTC 2018-06-18

L MAURICE COBB JOSEPHINE 17VI188683 - C-JOSEP FTA 2018-02-25

L LEE DOANE JOSEPHINE 16VI83956 - C-JOSEP FTA 2016-09-14

L ANN MORRIS JOSEPHINE 20VI05075 - C-JOSEP FTA 2020-05-05

L THOMAS SMITH JOSEPHINE 17VI06383 - C-JOSEP FTA 2017-05-05

M JAMES MOREY HARRELL JOSEPHINE 15VI82928 - C-JOSEP FTC 2016-01-06

M ALLEN YEOMAN JOSEPHINE 15VI12228 - C-JOSEP FTA 2015-05-08

M LYNN MALONEY JOSEPHINE 16VI60729 - C-JOSEP FTC 2016-09-07

M DANIEL FORSEY JR JOSEPHINE 16VI171034 - C-JOSEP FTA 2017-02-13

M DANIEL FORSEY JR JOSEPHINE 17VI119520 - C-JOSEP FTA 2017-11-14

M RUSSELL DUTTON JR JOSEPHINE 20VI04383 - C-JOSEP FTA 2020-04-28

M ELLEN SAVIERS JOSEPHINE 19VI161767 - C-JOSEP FTA 2020-02-04

M RUBEN MATTZ JOSEPHINE 19VI189943 - C-JOSEP FTA 2020-04-07

M POEHLER WASHER JOSEPHINE 19VI91050 - C-JOSEP FTA 2020-01-28

M ANGEL JOHNSON JOSEPHINE 19VI164103 - C-JOSEP FTA 2020-01-28

M JOSEPH BROWELL JOSEPHINE 15VI110235 - C-JOSEP FTA 2015-11-20

M JOSEPH DUFF JOSEPHINE 16VI79950 - C-JOSEP FTA 2016-09-13

M LAWRENCE FIELDER JOSEPHINE 17VI32418 - C-JOSEP FTA 2017-06-12

M DAWN BAUER JOSEPHINE 12GPP10655 - C-JOSEP FTC 2014-05-28

M DAWN BAUER JOSEPHINE 14GPP20370 - C-JOSEP FTA 2014-09-05

M DAWN BAUER JOSEPHINE 16VI141467 - C-JOSEP FTA 2016-12-15

M DAWN BAUER JOSEPHINE 16VI141478 - C-JOSEP FTA 2016-12-15

N BAUTISTA JOSEPHINE 17VI47997 - C-JOSEP FTA 2017-07-19

N JOHN EELLS JOSEPHINE 19VI00976 - C-JOSEP FTA 2019-04-16

N ANTHONY FALCO JOSEPHINE 2011101156 - C-JOSEP FTA 2015-02-04

N PERDUE JOSEPHINE 16VI176089 - C-JOSEP FTA 2017-02-06

N EUJENYA LYN KENDALL-PARK JOSEPHINE 16VI94787 - C-JOSEP FTA 2016-10-31

P LEE QUESENBERRY JOSEPHINE 1318477 - C-JOSEP FTA 2013-12-09

P ARTHUR MURPHY II JOSEPHINE 19VI141934 - C-JOSEP FTA 2019-12-31

P RANDOLF RAY WARREN JOSEPHINE 2024302688 - C-JOSEP FTA 2013-12-16

Page 29
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

P RANDOLF RAY WARREN JOSEPHINE 2024302934 - C-JOSEP FTA 2014-03-03

P RANDOLF RAY WARREN JOSEPHINE 15VI142234 - C-JOSEP FTA 2016-01-25

P RANDOLF RAY WARREN JOSEPHINE 16VI138403 - C-JOSEP FTA 2017-01-02

P RANDOLF RAY WARREN JOSEPHINE 18VI156132 - C-JOSEP FTC 2018-12-21

R ROBIN BURKS JOSEPHINE 1212584 - C-JOSEP FTC 2013-04-05

R ROBIN BURKS JOSEPHINE 17VI126554 - C-JOSEP FTC 2018-04-19

R GREGORY SANDERS JOSEPHINE 19VI30042 - C-JOSEP FTA 2019-06-11

R JEAN MCLEAN JOSEPHINE 16VI174263 - C-JOSEP FTA 2017-02-09

S MARIE WARD JOSEPHINE 18VI194459 - C-JOSEP FTA 2019-02-19

S BENJAMIN ROBERTS JOSEPHINE 17VI157909 - C-JOSEP FTA 2017-12-14

S HEWITT JOSEPHINE 15VI36627 - C-JOSEP FTC 2018-11-08

S NEIL UNRUH JOSEPHINE 14GPP20369 - C-JOSEP FTA 2014-08-22

S LYNN COTTERMAN JOSEPHINE 15VI78844 - C-JOSEP FTA 2015-09-25

S ANN VALENTIC JOSEPHINE 2042202803 - C-JOSEP FTA 2014-09-21

S CARRILLO ALCAZAR JOSEPHINE 19VI183370 - C-JOSEP FTA 2020-04-05

S ALCAZAR TAPIA JOSEPHINE 20VI02822 - C-JOSEP FTA 2020-04-14

S LORRAINE GILL JOSEPHINE 10GPP65653 - C-JOSEP FTC 2017-12-08

S LEE MARVAL JOSEPHINE 1418167 - C-JOSEP FTA 2014-06-16

S CARLA HARRA RUTH JOSEPHINE 19VI189680 - C-JOSEP FTC 2020-07-13

T LYNN THOMPSON JOSEPHINE 13GPP19027 - C-JOSEP FTA 2014-02-21

T LYNN THOMPSON JOSEPHINE 17VI105985 - C-JOSEP FTC 2018-01-24

T LYNN EWBANK JOSEPHINE 16VI42382 - C-JOSEP FTA 2017-02-24

T MELLON LAPPING JOSEPHINE 16VI102818 - C-JOSEP FTC 2016-11-01

T LYNN PALMER JOSEPHINE HH30000052 - C-JOSEP FTC 2014-11-26

T EARL SPENCER III JOSEPHINE 18VI91828 - C-JOSEP FTA 2018-08-23

T EARL SPENCER III JOSEPHINE 18VI132377 - C-JOSEP FTA 2018-10-18

T LADDIE ROBINSON JOSEPHINE 05GPP31942 - C-JOSEP FTC 2018-05-03

T LADDIE ROBINSON JOSEPHINE 05GPP33114 - C-JOSEP FTC 2018-05-03

T LADDIE ROBINSON JOSEPHINE 0610446 - C-JOSEP FTC 2018-05-03

T LADDIE ROBINSON JOSEPHINE 0644217 - C-JOSEP FTC 2018-05-03

T LADDIE ROBINSON JOSEPHINE 06E120650 - C-JOSEP FTC 2018-05-03

T ANN LAKE JOSEPHINE 18VI207088 - C-JOSEP FTA 2019-03-06

Page 30
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

T HANSEN JOSEPHINE 19VI92315 - C-JOSEP FTA 2019-10-22

V LYNN MEEK JOSEPHINE 18VI153696 - C-JOSEP FTA 2018-12-12

Y TANG JOSEPHINE 19VI28596 - C-JOSEP FTA 2019-06-25

A AGUIRRE KLAMATH 17VI191854 - C-KLAM FTA 2018-04-19

A DAVID EDWARD HENDERSHOTT KLAMATH 2069803862 - C-KLAM FTC 2015-11-11

A ANDREW MCGUIRE KLAMATH 16VI32797 - C-KLAM FTA 2017-05-31

A ANDREW MCGUIRE KLAMATH 18VI203425 - C-KLAM FTA 2019-04-11

A GARCIA BARAJAS KLAMATH 1300198TR - C-KLAM FTA 2013-07-07

A RAY CROWE KLAMATH 2027900349 - C-KLAM FTA 2013-01-17

A EDWARD REYES KLAMATH 16VI111602 - C-KLAM FTA 2017-01-17

A ELIS POINDEXTER KLAMATH 2067502600 - C-KLAM FTA 2013-12-20

B SEAN WALKER KLAMATH 19VI193381 - C-KLAM FTA 2020-05-13

B NICOLE FORRESTER KLAMATH 19VI48632 - C-KLAM FTC 2019-08-09

B NICOLE FORRESTER KLAMATH 19VI21745 - C-KLAM FTA 2019-09-11

C R CORDAWAY KLAMATH 16VI174847 - C-KLAM FTA 2017-03-20

C R CORDAWAY KLAMATH 19VI170341 - C-KLAM FTA 2020-03-03

C RANEA ROSE KLAMATH 2016602451 - C-KLAM FTA 2013-12-25

C ALAN BECK KLAMATH 2016600179 - C-KLAM FTA 2013-01-09

C ALAN BECK KLAMATH 2002802448 - C-KLAM FTA 2013-12-20

C ALAN BECK KLAMATH 2071400299 - C-KLAM FTA 2014-07-14

C ALAN BECK KLAMATH 2002804256 - C-KLAM FTA 2015-05-27

C AIYAMI T M BAKER TOM KLAMATH 19VI130852 - C-KLAM FTA 2020-01-10

C RHYNE KLAMATH 18VI122751 - C-KLAM FTC 2020-02-04

C JOHN ALAN GILBO KLAMATH 2002802437 - C-KLAM FTA 2013-12-20

C JOHN ALAN GILBO KLAMATH 16VI117306 - C-KLAM FTA 2016-12-21

C JOHN ALAN GILBO KLAMATH 17VI00145 - C-KLAM FTA 2017-05-10

C JOHN ALAN GILBO KLAMATH 17VI70670 - C-KLAM FTA 2017-09-19

C JOHN ALAN GILBO KLAMATH 17VI71086 - C-KLAM FTA 2017-09-19

C JOHN ALAN GILBO KLAMATH 17VI179534 - C-KLAM FTA 2018-02-28

D RAY WILLIAMS KLAMATH 1004122TR - C-KLAM FTA 2013-09-24

D MARIE DONOVAN KLAMATH 15VI149188 - C-KLAM FTA 2016-03-14

D MARIE DONOVAN KLAMATH 16VI91810 - C-KLAM FTC 2016-11-23

Page 31
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

D GUNNAR CARR KLAMATH 16VI49640 - C-KLAM FTA 2016-09-02

D LOUISE GONSALVES KLAMATH 16VI149408 - C-KLAM FTA 2017-01-30

E JEANNETTE COLE KLAMATH 18VI198303 - C-KLAM FTA 2019-04-02

G WAYNE BAKER KLAMATH 2027902838 - C-KLAM FTC 2014-10-13

G WAYNE BAKER KLAMATH 2069803955 - C-KLAM FTA 2015-10-07

H SUNSHINE GLENNON KLAMATH 1300405TR - C-KLAM FTA 2013-11-06

J AARON POWERS KLAMATH 17VI60006 - C-KLAM FTA 2017-09-19

J DONALD FRIEDRICH KLAMATH 17VI187830 - C-KLAM FTA 2018-04-19

J WILLIAM HAMILTON SR KLAMATH 2071600181 - C-KLAM FTA 2014-05-07

J SHIRENELEE HARRINGTON KLAMATH 2074800248 - C-KLAM FTA 2014-11-05

J SHIRENELEE HARRINGTON KLAMATH 2002804109 - C-KLAM FTA 2015-04-21

J RICHARD ROCCO KLAMATH 17VI47159 - C-KLAM FTA 2017-08-16

J DANIELLE HARRIS KLAMATH 2069802685 - C-KLAM FTA 2014-03-17

J DANIEL BROWN KLAMATH 18VI117751 - C-KLAM FTC 2018-11-08

J LYNN WAGNER KLAMATH 16VI11902 - C-KLAM FTC 2018-09-18

J LYNN WAGNER KLAMATH 18VI191302 - C-KLAM FTA 2019-03-15

J LAWRENCE MAPLES JR KLAMATH 16VI147189 - C-KLAM FTC 2018-03-15

J JOSE PARTIDA RIVERA KLAMATH 2069802750 - C-KLAM FTA 2014-03-17

J JOSE PARTIDA RIVERA KLAMATH 2008802692 - C-KLAM FTA 2014-03-18

J CESAR DIAZ CONTRERAS KLAMATH 2067503341 - C-KLAM FTC 2014-09-01

K ROSE KACZMAREK KLAMATH 19VI75738 - C-KLAM FTA 2019-11-23

K MICHELLE CUMMINGS KLAMATH 2077000101 - C-KLAM FTA 2015-11-11

K ANN GALLAGHER KLAMATH 15VI91411 - C-KLAM FTA 2015-11-12

L LOPEZ GARCIA KLAMATH 16VI137329 - C-KLAM FTA 2017-01-17

L ENRIQUE AVALOS TORRES KLAMATH 15VI146509 - C-KLAM FTA 2016-03-02

L ENRIQUE AVALOS TORRES KLAMATH 16VI12320 - C-KLAM FTA 2016-06-08

L JAMES TITUS KLAMATH 16VI99236 - C-KLAM FTA 2016-11-23

M LAZAGA MACHADO KLAMATH 16VI159829 - C-KLAM FTA 2017-03-06

M INES FIGUEROA KLAMATH 16VI68560 - C-KLAM FTA 2016-10-24

M PATRICIA DAHL KLAMATH 19VI50433 - C-KLAM FTA 2019-08-15

M A CARPENTER KLAMATH 17VI73482 - C-KLAM FTA 2017-09-19

M LEYON WILLIAMS KLAMATH 18VI65714 - C-KLAM FTC 2018-09-27

Page 32
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

P RAE HOLCOMB KLAMATH 15VI100536 - C-KLAM FTA 2015-12-09

P THOMAS JACKSON KLAMATH 16VI34598 - C-KLAM FTC 2020-04-13

R J WILSON KLAMATH 15VI159282 - C-KLAM FTA 2016-04-28

R CORTEZ REYNAGA KLAMATH 15VI171926 - C-KLAM FTA 2016-04-29

R ALLEN SWANSON KLAMATH 16VI153647 - C-KLAM FTA 2017-04-03

R NORMAN REED KLAMATH 17VI43207 - C-KLAM FTA 2018-03-18

R MUNOZ KLAMATH 2071403447 - C-KLAM FTC 2014-11-07

R ELLIS GREENE KLAMATH 17VI222007 - C-KLAM FTA 2018-06-06

S ROXANNE WRIGHT KLAMATH 1201515TR - C-KLAM FTC 2013-03-22

S DYAN MARLTON KLAMATH 17VI139846 - C-KLAM FTC 2018-01-25

S CLAYTON HOLLAND KLAMATH 17VI145506 - C-KLAM FTC 2018-07-11

S MICHEALS DUNCAN KLAMATH 17VI220764 - C-KLAM FTC 2018-05-18

S MICHEALS DUNCAN KLAMATH 18VI07310 - C-KLAM FTA 2018-06-25

S MICHEALS DUNCAN KLAMATH 18VI70827 - C-KLAM FTA 2018-08-31

S MICHEALS DUNCAN KLAMATH 18VI142066 - C-KLAM FTA 2018-12-17

S MEDINA QUINTERO KLAMATH 2067602111 - C-KLAM FTC 2014-02-27

S LEIGH HUNTER KLAMATH 16VI122207 - C-KLAM FTA 2016-12-21

T MICHELLE TRUELOVE KLAMATH 3042402798 - C-KLAM FTC 2014-02-13

T MICHELLE PETERSON KLAMATH 2059900373 - C-KLAM FTC 2013-04-05

T MICHELLE PETERSON KLAMATH 1101678TR - C-KLAM FTC 2017-08-10

T JO FORD KLAMATH 17VI153220 - C-KLAM FTC 2018-04-13

W NICOLE MARIE LEON-HERRERA KLAMATH 20VI41246 - C-KLAM FTA 2020-08-05

A MARIE MARTIN LAKE 18VI136618 - C-LAKE FTA 2018-12-03

A HSU LAKE 16VI153653 - C-LAKE FTC 2017-05-18

A JYLYAN COLE LAKE 17VI18844 - C-LAKE FTA 2017-08-09

C MCCORMICK KIMBALL LAKE 19VI143916 - C-LAKE FTA 2020-01-03

G MARLENE MUZGAY LAKE 16VI125068 - C-LAKE FTC 2017-01-31

G MARLENE MUZGAY LAKE 18VI28062 - C-LAKE FTC 2018-06-28

G LEA EMMETT LAKE 19VI20392 - C-LAKE FTA 2019-06-26

J ANN VEGA LAKE 17VI35234 - C-LAKE FTA 2017-09-07

J LEE STEPHENS LAKE 16VI94841 - C-LAKE FTC 2016-12-22

J LEE STEPHENS LAKE 16VI177275 - C-LAKE FTC 2017-07-07

Page 33
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J LEE STEPHENS LAKE 18VI119481 - C-LAKE FTA 2018-12-03

K STEVEN BERGERON LAKE 117513 - C-LAKE FTC 2013-02-01

K STEVEN BERGERON LAKE 2062903148 - C-LAKE FTA 2014-11-18

K STEVEN BERGERON LAKE 148312 - C-LAKE FTA 2015-02-25

K STEVEN BERGERON LAKE 15VI106818 - C-LAKE FTA 2015-12-04

K RUSSELL STEEVES LAKE 18VI29119 - C-LAKE FTA 2018-07-11

L REE MILLER LAKE 12LC11053 - C-LAKE FTC 2013-12-18

M KATHLEEN HARRIS LAKE 138206 - C-LAKE FTC 2019-11-05

M LEE DIAL LAKE 17VI178328 - C-LAKE FTA 2018-03-07

P LEO MEYSING LAKE 138145 - C-LAKE FTC 2017-08-20

R DEAN HAMMOND LAKE 18VI49630 - C-LAKE FTC 2018-10-26

S LEANN POPE LAKE 20VI60892 - C-LAKE FTA 2020-09-25

T RICHEL GRISEL LAKE 2023000090 - C-LAKE FTC 2020-04-07

A LEE WILLIAMS LANE 2002100798 - C-LANE FTA 2013-02-05

A LAMONT SCOTT LANE 16VI16985 - C-LANE FTA 2016-06-02

A MARIE MACK LANE 2020102707 - C-LANE FTA 2014-09-29

A MYCHEAL SCHAFFER LANE 16VI46614 - C-LANE FTA 2016-08-11

A MUNOZ LANE 2069902206 - C-LANE FTC 2013-10-31

A ANN FLICK LANE 15VI142411 - C-LANE FTC 2016-02-26

A JOY ARELLANO LANE 2036200568 - C-LANE FTA 2013-04-22

A DEAN DUNNING LANE 19VI116739 - C-LANE FTA 2019-12-09

A GUTIERREZ ALONSO LANE 17VI199703 - C-LANE FTA 2018-03-14

A ROSE MULLES LANE 17VI183869 - C-LANE FTC 2018-09-21

B FINLEY MC IVER LANE 16VI192257 - C-LANE FTA 2017-03-07

B QUEVEDO CISNEROS LANE 2051904054 - C-LANE FTC 2015-07-17

B RAY BRYANT LANE 20VI52519 - C-LANE FTA 2020-08-18

B KELLY DOLAND LANE 17VI152553 - C-LANE FTA 2017-12-15

C ROSE HOYLE LANE 2069904374 - C-LANE FTA 2015-05-11

C RAY WHITING LANE 17VI109133 - C-LANE FTA 2017-10-20

C PATRICK MULLEE LANE 18VI133878 - C-LANE FTA 2018-11-21

C IAN GARLAND LANE 2051900600 - C-LANE FTA 2013-02-15

C IAN GARLAND LANE 2051900874 - C-LANE FTA 2013-05-24

Page 34
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C IAN GARLAND LANE 2051902415 - C-LANE FTA 2013-07-19

C IAN GARLAND LANE 17VI39872 - C-LANE FTA 2017-07-05

C JOHN ALAN GILBO LANE 16VI109346 - C-LANE FTA 2016-12-06

C NEO MARTIN LANE 19VI157435 - C-LANE FTA 2020-01-23

C WOODROW LOWELL LANE 17VI92110 - C-LANE FTA 2017-09-27

C MICHAEL SCOTT LANE 19VI171084 - C-LANE FTC 2020-04-14

C ROBERT LOCKARD LANE 16VI113635 - C-LANE FTC 2018-05-04

C ROBERT LOCKARD LANE 18VI172434 - C-LANE FTA 2019-01-14

C SUE KENWORTHY LANE 0911234 - C-LANE FTC 2015-07-07

C SUE KENWORTHY LANE 18VI11076 - C-LANE FTC 2018-07-13

C MASON WALTERS LANE 16VI180262 - C-LANE FTA 2017-04-12

C JOSEPH BENEAT LANE 18VI179215 - C-LANE FTA 2019-02-04

C ALAN PIERCE LANE 18VI118733 - C-LANE FTA 2018-10-05

D EDWARD TILSON LANE 1402175 - C-LANE FTA 2015-05-05

D EDWARD TILSON LANE 0804956 - C-LANE FTC 2015-05-07

D EDWARD TILSON LANE 1202388 - C-LANE FTC 2015-05-07

D EDWARD TILSON LANE 1301904 - C-LANE FTC 2015-05-07

D FOREST WOOTTON LANE 19VI10689 - C-LANE FTA 2019-05-24

D MITCHELL HOPKINS LANE 17VI128812 - C-LANE FTA 2017-11-21

D RAVEN TOLEDO LANE 16VI75228 - C-LANE FTA 2016-09-30

D MARIE MERTZ LANE 1103321 - C-LANE FTC 2014-06-30

D RENEE DUCEY LANE 2069900139 - C-LANE FTA 2013-01-16

D DEAN SWANGER LANE 18VI86290 - C-LANE FTA 2018-09-05

D DEAN SWANGER LANE 17VI205365 - C-LANE FTC 2018-10-23

D MARIE HANLEY LANE 17VI96297 - C-LANE FTA 2017-09-29

D MICHAELL GAFFNEY SANDERS LANE 18VI61849 - C-LANE FTA 2018-08-03

D JEROME DAVIS LANE 19VI139124 - C-LANE FTA 2020-01-07

D JEROME DELORME KING LANE 18VI131118 - C-LANE FTA 2018-12-29

D JAY HICKS LANE 2053302981 - C-LANE FTC 2014-01-24

E KEVIN PARRISH EIGHMEY LANE 19VI102524 - C-LANE FTA 2019-10-25

E PAUL COLLICOTT LANE 2016702188 - C-LANE FTC 2017-12-21

E ROBERTO BARILLAS LANE 18VI135254 - C-LANE FTA 2018-11-27

Page 35
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

E ROSE BOUNDS LANE 16VI100376 - C-LANE FTA 2016-11-15

E RIVERA PANUCO LANE 2026003416 - C-LANE FTA 2014-05-11

F EMAD ALMUAYBID LANE 1201468 - C-LANE FTC 2015-07-17

F SULTAN ALMDBL LANE 17VI00161 - C-LANE FTA 2017-04-25

F GEORGINA VERNON LANE 16VI33260 - C-LANE FTA 2016-07-18

F SACHA TURNBULL LANE 16VI121621 - C-LANE FTC 2020-01-29

F ANA PEREZ BUENTEO LANE 18VI127801 - C-LANE FTA 2018-11-02

G SANCHEZ RUIZ LANE 18VI134299 - C-LANE FTC 2019-05-21

G LEE BASZLER LANE 17VI165722 - C-LANE FTA 2018-01-04

G RAY GLOVER II LANE 19VI146789 - C-LANE FTC 2020-01-30

G TURNER MILLER II LANE 2004102738 - C-LANE FTA 2015-04-30

G TURNER MILLER II LANE 17VI214822 - C-LANE FTC 2018-07-13

H LEE DAVIS III LANE 19VI98166 - C-LANE FTA 2019-10-18

H POWELL HERRICK LANE 17VI149907 - C-LANE FTA 2017-12-15

I PENA MACIAS LANE 17VI68858 - C-LANE FTA 2017-08-29

J GROTTA BURCHILL LANE 1300462 - C-LANE FTA 2013-06-20

J JEAN BUCHANAN LANE 18VI11718 - C-LANE FTC 2018-12-21

J CHASE MITCHELL LANE 0910282 - C-LANE FTC 2020-05-13

J ANDREW WILSON LANE 15VI140692 - C-LANE FTA 2016-02-09

J BRADLEY WILLIAMS LANE 2072301160 - C-LANE FTA 2014-11-21

J HOWARD REED LANE 1400615 - C-LANE FTA 2014-08-08

J LYNN WATERMAN LANE 16VI17339 - C-LANE FTC 2020-03-18

J ANTHONY VINCENT LANE 16VI117807 - C-LANE FTA 2016-12-26

J RICHARD CURRIER LANE 2026001132 - C-LANE FTA 2013-05-20

J MARIE DOIG LANE 20VI25428 - C-LANE FTA 2020-06-18

J JAMES PETERS LANE 19VI05864 - C-LANE FTA 2019-05-06

J LEE MCNOWN LANE 19VI130736 - C-LANE FTA 2019-12-31

J ELAINE WAGNER LANE 2072601026 - C-LANE FTC 2015-07-17

J ALLEN MORELAND LANE 19VI112475 - C-LANE FTA 2019-11-18

J RODRIGUEZ LAUREANO LANE 1301255 - C-LANE FTC 2013-11-19

J CARLOS ACOSTA SEGURA LANE 19VI84788 - C-LANE FTA 2019-09-24

K IRIS HARRSCH LANE 2012302335 - C-LANE FTA 2013-10-11

Page 36
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

K DIANE FACKRELL LANE 16VI89303 - C-LANE FTA 2016-10-10

K ALTHEA NIEMI LANE 19VI83843 - C-LANE FTA 2019-09-24

K ANN BARBER LANE 2065600901 - C-LANE FTA 2013-01-29

K ANN BARBER LANE 2065600902 - C-LANE FTA 2013-01-29

K ANN BARBER LANE 2065600903 - C-LANE FTA 2013-01-29

K LANE GAMES LANE 20VI29751 - C-LANE FTA 2020-06-17

K LAVAE TEAGUE LANE 1500137 - C-LANE FTC 2015-07-20

L EVANS BYLUND LANE 15VI31842 - C-LANE FTA 2015-07-23

L EVANS BYLUND LANE 16VI45940 - C-LANE FTA 2016-07-29

L EVANS BYLUND LANE 16VI73496 - C-LANE FTA 2016-09-16

L EVANS BYLUND LANE 16VI126315 - C-LANE FTA 2016-12-26

L EVANS BYLUND LANE 19VI148902 - C-LANE FTA 2020-01-17

L ALLEN PRESTON JR LANE 1302098 - C-LANE FTC 2014-04-03

L ALVIN DOTTS LANE 0603272 - C-LANE FTC 2016-05-19

L ULYSSES LONGMIRE LANE 16VI06342 - C-LANE FTA 2016-05-13

L FENG GUO LANE 16VI106028 - C-LANE FTA 2016-11-08

L SILVA MARTINEZ LANE 19VI31738 - C-LANE FTC 2019-12-09

L CLAUDE MC KIBBEN LANE 1301836 - C-LANE FTC 2014-01-06

L CLAUDE MC KIBBEN LANE 1400616 - C-LANE FTA 2014-07-21

L MATTHEW BAILEY LANE 2051902630 - C-LANE FTA 2013-11-08

M LEE PRICE LANE 1105311 - C-LANE FTC 2013-04-10

M ANN JARAGOSKY LANE 17VI54140 - C-LANE FTA 2017-07-27

M LANCE BROWN LANE 2036502767 - C-LANE FTA 2014-09-11

M LEE FLETCHER LANE 17VI05122 - C-LANE FTA 2017-04-26

M ANGEL ESPINOZA LANE 19VI90934 - C-LANE FTA 2019-10-03

N FRANKLIN WHITE LANE 16VI13718 - C-LANE FTC 2018-11-27

N DOJA LANE 16VI39394 - C-LANE FTA 2016-08-03

P ANTHONY SALAZAR LANE 19VI29962 - C-LANE FTA 2019-07-09

P ROBERT WOLF WILSON LANE 17VI10053 - C-LANE FTA 2017-05-30

P ANDRE NABORS LANE 2069900503 - C-LANE FTA 2013-04-24

Q SHONTAINE FELDMAN LANE 19VI170346 - C-LANE FTA 2020-02-10

R RUBY MCDOWELL LANE 16VI187050 - C-LANE FTA 2017-03-23

Page 37
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

R ANDREW NILL LANE 19VI158244 - C-LANE FTC 2020-02-14

R DALE CAMPBELL LANE 1401660 - C-LANE FTA 2014-12-19

R LEWIS LANEY LANE 19VI145698 - C-LANE FTA 2020-01-09

S JANINE LA FLECHE LANE 18VI35916 - C-LANE FTA 2018-07-30

S AMELIA WHEELER LANE 19VI173808 - C-LANE FTA 2020-03-10

S BETH ZIMMERMAN LANE 211101519 - C-LANE FTC 2020-02-12

S EDWARD SMART LANE 16VI184525 - C-LANE FTC 2017-04-28

S RENEE REEVES LANE 17VI215922 - C-LANE FTA 2018-04-10

S ANN VALENTIC LANE 2015802483 - C-LANE FTA 2014-08-21

S ANNE BROWN LANE 2009900192 - C-LANE FTA 2013-03-11

S ANNE BROWN LANE 2016700178 - C-LANE FTA 2013-06-11

S ANNE BROWN LANE 2010802352 - C-LANE FTA 2014-05-06

S FANG LANE 16VI30686 - C-LANE FTA 2016-07-05

S V COTTRELL LANE 18VI196779 - C-LANE FTC 2020-01-09

S V COTTRELL LANE 18VI203186 - C-LANE FTC 2020-01-09

S V COTTRELL LANE 18VI160352 - C-LANE FTC 2020-01-13

S V COTTRELL LANE 18VI97584 - C-LANE FTC 2020-01-13

S ANTHONY ECKROTH LANE 2069903969 - C-LANE FTA 2015-01-01

S ANADON MC CREADY LANE 18VI17124 - C-LANE FTA 2018-05-22

T FORD MASKELL LANE 2063900007 - C-LANE FTA 2013-04-11

T FORD MASKELL LANE 2002101008 - C-LANE FTA 2013-05-24

T FORD MASKELL LANE 2009800504 - C-LANE FTA 2013-07-09

T FORD MASKELL LANE 1300768 - C-LANE FTC 2013-09-16

T FORD MASKELL LANE 2027702177 - C-LANE FTA 2014-02-19

T FORD MASKELL LANE 2027702270 - C-LANE FTA 2014-06-16

T FORD MASKELL LANE 18VI39880 - C-LANE FTC 2018-09-21

T ALLEN JONES LANE 16VI150464 - C-LANE FTC 2019-10-22

T TROY O'BRIEN LANE 2026003525 - C-LANE FTA 2014-06-06

T TROY O'BRIEN LANE 2036502228 - C-LANE FTC 2016-05-02

T TROY O'BRIEN LANE 2036502229 - C-LANE FTC 2016-05-02

T TROY O'BRIEN LANE 16VI49545 - C-LANE FTA 2016-08-17

T TROY O'BRIEN LANE 16VI168355 - C-LANE FTA 2017-02-27

Page 38
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

V EUGENE MARSHALL LANE 1400108 - C-LANE FTA 2014-05-06

V LEE HAFFNER LANE 18VI114278 - C-LANE FTC 2020-02-17

W ALLEN ARNDT LANE 17VI05903 - C-LANE FTA 2017-04-19

W ALLEN ARNDT LANE 17VI78437 - C-LANE FTA 2017-08-30

W ALLEN ARNDT LANE 17VI191829 - C-LANE FTA 2018-03-20

W LEE MOLINA LANE 15VI53927 - C-LANE FTA 2015-08-10

W RAY LOWE LANE 2002102666 - C-LANE FTA 2013-08-13

W RAY LOWE LANE 2036502450 - C-LANE FTA 2014-01-31

W RAY LOWE LANE 19VI180804 - C-LANE FTA 2020-03-18

W WESLEY BROUGHTON LANE 19VI176457 - C-LANE FTA 2020-03-24

Y HAO LANE 2016702780 - C-LANE FTA 2014-10-08

A TOD ZIMMERMAN LINCOLN 15VI56212 - C-LINC FTC 2017-06-01

A TOD ZIMMERMAN LINCOLN 16VI179323 - C-LINC FTC 2017-07-17

A V ZVARYCH LINCOLN 19VI155242 - C-LINC FTA 2020-01-14

A MARIE DURKEE LINCOLN 18VI32634 - C-LINC FTA 2018-06-18

A GUTIERREZ ORTEGA LINCOLN 12T53200 - C-LINC FTC 2013-04-08

A AMARAL LINCOLN 18VI50653 - C-LINC FTC 2019-01-01

A DE JESUS PACHECO JIMENEZ LINCOLN 19VI165510 - C-LINC FTA 2020-02-11

A MITCHELL HEBISON LINCOLN 17VI78531 - C-LINC FTC 2019-10-23

B DEAN ERTELL LINCOLN 15VI34789 - C-LINC FTC 2015-10-21

C ALLEN MARTIN LINCOLN 12T52838 - C-LINC FTC 2017-12-15

C LINDSAY HOWELL LINCOLN 16VI10057 - C-LINC FTA 2016-05-02

C DAVID GILES LINCOLN 16VI33930 - C-LINC FTA 2016-06-13

C ALAN WATKINS LINCOLN 18VI217008 - C-LINC FTA 2019-04-30

C DAWN ALLEN LINCOLN 18VI203016 - C-LINC FTC 2019-04-02

D ANTHONY PERRY LINCOLN 19VI57226 - C-LINC FTA 2019-08-13

D CARNE ANDERSON LINCOLN 14T54431 - C-LINC FTA 2014-10-27

D CARNE ANDERSON LINCOLN 1060005236 - C-LINC FTA 2014-12-02

D G PIPER LINCOLN 18VI23492 - C-LINC FTA 2018-05-28

D LEE CANNON LINCOLN 17VI214450 - C-LINC FTA 2018-04-03

D MICHAEL REDMOND LINCOLN 1012504285 - C-LINC FTA 2014-05-18

D KAY HERVEY LINCOLN 17VI166575 - C-LINC FTC 2020-04-28

Page 39
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

D KAY HERVEY LINCOLN 18VI179843 - C-LINC FTC 2020-04-28

D DAWN DE LA BARRA LINCOLN 17VI182564 - C-LINC FTA 2018-02-24

D RAY NUNNEMAKER LINCOLN 16VI96495 - C-LINC FTC 2017-06-30

E HERNANDEZ TORRES LINCOLN 17VI98437 - C-LINC FTA 2017-09-25

E ALONSO AGUILAR LINCOLN 13T54277 - C-LINC FTC 2013-12-25

E ALONSO AGUILAR LINCOLN 1012503555 - C-LINC FTC 2014-12-01

G BLUE HALL LINCOLN 16VI136291 - C-LINC FTA 2016-12-12

G BLUE HALL LINCOLN 16VI168933 - C-LINC FTA 2017-02-07

G BLUE HALL LINCOLN 19VI18876 - C-LINC FTA 2019-05-28

G ALEXANDER GRAHAM LINCOLN 1407121110 - C-LINC FTC 2020-04-09

H LEANN CARR LINCOLN 16VI74733 - C-LINC FTC 2016-10-11

J ALLEN WATTERS JR LINCOLN 17VI142639 - C-LINC FTC 2020-08-17

J THOMAS WILCOX LINCOLN 1060001461 - C-LINC FTC 2013-03-06

J CRYSTAL HOEFT LINCOLN 17VI04384 - C-LINC FTA 2017-05-02

J TERESA LAKE LINCOLN 17VI142522 - C-LINC FTA 2017-11-21

J RAE HASKETT LINCOLN 17VI162714 - C-LINC FTA 2018-01-02

J LEA MCCRACKEN LINCOLN 19VI22081 - C-LINC FTC 2019-07-25

J NICOLE CHESTERMAN LINCOLN 18VI35556 - C-LINC FTC 2018-09-27

J ANTHONY CRESPIN LINCOLN 17VI179010 - C-LINC FTA 2018-01-24

J EDWARD WAGNER LINCOLN 19VI89033 - C-LINC FTC 2019-11-22

J LUIS ORDAZ HIGAREDA LINCOLN 18VI92642 - C-LINC FTA 2018-09-17

J NORTH SCHRAMAYR LINCOLN 16VI119422 - C-LINC FTA 2016-11-23

J CESAR GARCIA LINCOLN 20VI14950 - C-LINC FTA 2020-06-05

K LYNAE EDWARDS LINCOLN 1060005653 - C-LINC FTC 2015-04-28

K ANNE SYKES LINCOLN 16VI33914 - C-LINC FTC 2019-03-27

K MICHELLE SMITH LINCOLN 19VI84919 - C-LINC FTC 2019-09-26

K CLAY DILL LINCOLN 19VI94254 - C-LINC FTA 2019-10-22

K ANTHONY HERING BRUNEL LINCOLN 15VI74464 - C-LINC FTC 2017-07-11

L JASMIN BANUELOS LINCOLN 18VI22329 - C-LINC FTA 2018-05-22

L JOSEPH SULLIVAN LINCOLN 18VI162669 - C-LINC FTC 2019-02-28

L ANN MONTGOMERY LINCOLN 17VI01481 - C-LINC FTC 2017-08-23

L SHANE AMES LINCOLN 18VI170422 - C-LINC FTA 2019-01-15

Page 40
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

M DENNIS ROBERTS LINCOLN 12T52184 - C-LINC FTC 2013-11-26

M ELIZABETH MAXEY LINCOLN 1060004001 - C-LINC FTC 2014-03-25

M ELIZABETH MAXEY LINCOLN 1046502923 - C-LINC FTA 2014-11-18

M ALBERTO MAGANA VELAZQUEZ LINCOLN 16VI185062 - C-LINC FTA 2017-03-14

M JAMES RANDALL LINCOLN 17VI192048 - C-LINC FTC 2020-04-13

M JAMES RANDALL LINCOLN 18VI147992 - C-LINC FTC 2020-04-13

M HERNANDEZ DAMIAN LINCOLN 14T28285 - C-LINC FTC 2017-02-20

M CHRISTINE MORGAN LINCOLN 16VI66665 - C-LINC FTA 2016-08-16

M EDWARD MURRAY LINCOLN 1022800782 - C-LINC FTC 2013-01-14

M EDWARD MURRAY LINCOLN 12T49304 - C-LINC FTC 2013-03-01

M EDWARD MURRAY LINCOLN 1060003844 - C-LINC FTA 2014-01-07

M EDWARD MURRAY LINCOLN 13T55390 - C-LINC FTC 2014-06-20

M EDWARD MURRAY LINCOLN 14T49038 - C-LINC FTA 2014-09-30

M EDWARD MURRAY LINCOLN 1407071057 - C-LINC FTA 2015-01-05

M EDWARD MURRAY LINCOLN 15VI78116 - C-LINC FTA 2015-09-25

M EDWARD MURRAY LINCOLN 15VI93146 - C-LINC FTA 2015-10-14

M EDWARD MURRAY LINCOLN 15VI107095 - C-LINC FTA 2015-11-25

M EDWARD MURRAY LINCOLN 15VI115696 - C-LINC FTA 2015-12-08

M EDWARD MURRAY LINCOLN 16VI12241 - C-LINC FTA 2016-05-17

M EDWARD MURRAY LINCOLN 15VI160443 - C-LINC FTC 2017-01-30

M JAMES WALLACE LINCOLN 1022804590 - C-LINC FTA 2015-06-09

M SCOTT PYRON JR LINCOLN 16VI108369 - C-LINC FTC 2016-11-28

N ALLYN HATINA LINCOLN 09T694913 - C-LINC FTC 2020-01-29

N ALLYN HATINA LINCOLN 09T697647 - C-LINC FTC 2020-01-29

O JEAN BROOKS LINCOLN 16VI164060 - C-LINC FTA 2017-02-07

O CARRILLO CASTILLO LINCOLN 18VI47672 - C-LINC FTA 2018-07-09

P FAE SHELTON LINCOLN 12T23700 - C-LINC FTC 2013-01-25

P CHAPIN LINCOLN 18VI69524 - C-LINC FTA 2018-08-07

R CLARK MORGANSTERN LINCOLN 15VI123982 - C-LINC FTC 2016-01-25

R JOHN RICHINS LINCOLN 17VI14607 - C-LINC FTA 2017-05-23

R JOHN RICHINS LINCOLN 19VI02581 - C-LINC FTA 2019-05-07

R CLIFTON SWEENEY LINCOLN 18VI217011 - C-LINC FTC 2019-09-24

Page 41
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

R WILLIAM FOUTS LINCOLN 15VI36043 - C-LINC FTA 2015-06-17

S KENT LINCOLN 16VI67998 - C-LINC FTA 2016-08-29

S KENT LINCOLN 17VI126765 - C-LINC FTA 2017-11-02

S BOCHAN PEIK LINCOLN 19VI194115 - C-LINC FTA 2020-05-05

T LEI CHAMBERS LINCOLN 15VI70661 - C-LINC FTC 2016-09-26

T GENE FLANAGAN LINCOLN 18VI150173 - C-LINC FTC 2019-04-04

T ZHU LINCOLN 17VI84301 - C-LINC FTC 2018-01-24

T AMARA MACHADO LINCOLN 19VI24981 - C-LINC FTA 2019-06-18

T AMARA MACHADO LINCOLN 18VI170509 - C-LINC FTC 2019-06-25

Z RICHARD SCHMIDT LINCOLN 15VI131453 - C-LINC FTC 2017-02-01

A ROSE BARONE LINN 19VI138439 - C-LINN FTC 2020-02-20

A MELINDA RAMOS ROPER LINN 18VI132571 - C-LINN FTA 2019-01-01

A SANOSKI LINN 18VI37568 - C-LINN FTC 2019-11-08

A PATRICIA SANDOVAL LINN 15VI23433 - C-LINN FTC 2015-07-06

A ALVAREZ AYALA LINN 18VI187609 - C-LINN FTC 2020-02-17

A HAYWOOD PIPPIN LINN 14VI12553 - C-LINN FTC 2014-10-01

A NICOLE JONES LINN 17VI21018 - C-LINN FTC 2017-06-29

B ALLEN BOWMAN LINN 19VI97314 - C-LINN FTC 2020-02-20

B MATTHEW BABICH LINN 18VI28066 - C-LINN FTC 2018-08-11

B DENISE RIDER LINN 20VI04348 - C-LINN FTC 2020-04-20

C PATRICK MULLEE LINN 18VI139159 - C-LINN FTC 2019-02-19

C MORAN FRAUSTO LINN 16VI178561 - C-LINN FTC 2017-04-21

C LUC FORTIER LINN 18VI163475 - C-LINN FTA 2019-03-06

D JESUS CHARCO LINN 19VI150098 - C-LINN FTC 2020-02-20

D LEE CANNON LINN 17VI199698 - C-LINN FTC 2018-05-10

F HAZZA ABAALROUS LINN 14VI07021 - C-LINN FTC 2014-08-13

G MICHAEL HEABERLIN LINN 19VI51658 - C-LINN FTA 2019-10-01

J LEE DERR LINN 16VI10115 - C-LINN FTC 2017-07-27

J JAMAL LINN 18VI41692 - C-LINN FTC 2020-04-06

J ALLEN LAMPE LINN 1052901514 - C-LINN FTC 2015-11-05

J JOHN MARTIN LINN 20VI35025 - C-LINN FTC 2020-08-07

J THOMAS HOWARD LINN 16VI25366 - C-LINN FTC 2019-06-18

Page 42
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J LINO SILVA LINN 19VI73066 - C-LINN FTC 2020-01-10

J EARL CAUDLE LINN 15VI46777 - C-LINN FTC 2016-07-08

K JO HORN LINN 17VI95865 - C-LINN FTC 2018-02-19

K JO HORN LINN 19VI83080 - C-LINN FTC 2020-01-10

K MOHAMMED ALARJAN LINN 17VI24279 - C-LINN FTC 2017-07-31

K MILLER AKINDOJU LINN 14VI67199 - C-LINN FTC 2019-03-19

L FRANK DEBSKI III LINN 1061300011 - C-LINN FTC 2018-01-08

L ULYSSES LONGMIRE LINN 15VI131435 - C-LINN FTC 2016-02-08

L AGUSTIN LINN 16VI11295 - C-LINN FTC 2016-06-08

L VANTEWA ALBERT LINN 20VI40322 - C-LINN FTC 2020-08-17

L ANN MARSH LINN 17VI01794 - C-LINN FTC 2017-06-26

M E CEREGHINO LINN 18VI132605 - C-LINN FTA 2019-01-01

M ANTONIO RODRIGUEZ LINN 17VI191803 - C-LINN FTC 2018-04-06

M LAVERNE COLEMAN LINN 14VI13940 - C-LINN FTC 2017-08-10

M ALLEN GOODWIN LINN 13VI14605 - C-LINN FTC 2015-01-13

M KIM DUER LINN 18VI23007 - C-LINN FTC 2018-06-28

M PATRICK FEGAN LINN 17VI19530 - C-LINN FTC 2017-06-29

N GONZALEZ BARTOLO LINN 15VI60779 - C-LINN FTC 2015-09-25

N DEE HATFIELD LINN 13VI09337 - C-LINN FTA 2013-12-12

P B HANLEY LINN 18VI41711 - C-LINN FTC 2018-08-20

Q SHONTAINE FELDMAN LINN 19VI131973 - C-LINN FTC 2020-02-20

S JAYNE ALVARADO LINN 14VI12940 - C-LINN FTC 2014-10-01

S LYNN SATER LINN 19VI34311 - C-LINN FTA 2019-08-20

S ALAN TYREE LINN 19VI22509 - C-LINN FTC 2019-09-19

S MAE CORLEY LINN 19VI24790 - C-LINN FTC 2019-10-16

S MODHI T ALDHAFIRI LINN 1056301246 - C-LINN FTC 2018-01-08

T JEWEL THOMAS LINN 17VI24172 - C-LINN FTC 2017-11-03

T CARDIN LINN 14VI98898 - C-LINN FTC 2015-05-01

W MARIE GARRISON LINN 13VI02292 - C-LINN FTA 2013-10-24

Z BANSO JOEL LINN 18VI69986 - C-LINN FTC 2018-12-07

J ALFREDO MARTINEZ JR MALHEUR 17VI194725 - C-MAL FTC 2018-02-28

A PAUL MATTESON MARION 12C51298 - C-MARON FTC 2013-03-22

Page 43
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

A HAZZA A ALSHAMRANI MARION 15VI36378 - C-MARON FTA 2015-07-21

A WATAK VAKA-CAPELLE MARION 16VI101277 - C-MARON FTC 2016-11-25

A VALENZUELA MARION 19VI163479 - C-MARON FTC 2020-04-07

A ABDULALAH ALHAZMI MARION 16VI181462 - C-MARON FTA 2017-04-10

A MAE JAY MARION 16VI139426 - C-MARON FTC 2017-07-21

A LARAE ROSS MARION 19VI39287 - C-MARON FTA 2019-07-30

A LARAE ROSS MARION 19VI48935 - C-MARON FTA 2019-07-30

A MARIE HYATT MARION 15VI51512 - C-MARON FTA 2015-07-23

A DIANA VALDEZ MARION 17VI20270 - C-MARON FTA 2017-06-14

A EMILY JOSEPHINE JOHNSON MARION 15VI85466 - C-MARON FTC 2016-01-22

A ONESIMO RAMIREZ SALAZAR MARION 16VI82341 - C-MARON FTA 2016-10-12

A JAMES WYATT MARION 1044700143 - C-MARON FTC 2013-01-29

A JAMES WYATT MARION 18VI10806 - C-MARON FTC 2018-08-20

A STEVEN NEAL MARION 18VI53675 - C-MARON FTA 2018-07-24

B DURMAZ MARION 16VI52743 - C-MARON FTC 2016-11-23

B DURMAZ MARION 16VI62175 - C-MARON FTC 2016-11-23

B FINLEY MC IVER MARION 16VI40855 - C-MARON FTC 2016-11-29

B ALLEN BOWMAN MARION 16VI57111 - C-MARON FTC 2017-12-25

B LEE RENOLLET MARION 18VI164347 - C-MARON FTA 2018-12-25

B LEE GREENWALT MARION 1044702098 - C-MARON FTC 2014-05-12

B LOREN BOWSHER JR MARION 15VI67693 - C-MARON FTA 2015-09-08

C EDILIA DEBECK MARION 16VI152886 - C-MARON FTA 2017-02-01

C EDWARD WALKER JR MARION 18VI49433 - C-MARON FTA 2018-07-19

C LEWISE SAVATTERE MARION 19VI24074 - C-MARON FTA 2019-06-18

C MARIE WISNER MARION 18VI154007 - C-MARON FTA 2018-12-19

C NICOLE RAMIREZ MARION 18VI209238 - C-MARON FTC 2020-01-16

C JAMES DAVIS MARION 16VI01341 - C-MARON FTC 2016-06-16

C JAMES DAVIS MARION 16VI95527 - C-MARON FTA 2016-10-28

C JOSEPH GOURNEAU MARION 16VI69998 - C-MARON FTA 2016-09-14

C L FOSTER MARION 18VI46397 - C-MARON FTC 2019-12-11

C L FOSTER MARION 18VI52086 - C-MARON FTC 2019-12-11

C L FOSTER MARION 19VI04606 - C-MARON FTC 2019-12-11

Page 44
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C ROGER GIBSON MARION 18VI103430 - C-MARON FTA 2018-10-01

C THOMAS GIBBONS MARION 16VI60705 - C-MARON FTC 2016-09-05

C THOMAS GIBBONS MARION 17VI84686 - C-MARON FTA 2017-10-19

C MICHELLE BARRINGER MARION 17VI07788 - C-MARON FTA 2017-05-10

D STEPHANIE DE LEON ARECHIGA MARION 19VI135824 - C-MARON FTA 2019-12-20

D SCOTT THOMPSON MARION 12C50896 - C-MARON FTC 2013-06-07

D LEVON BOLIVAR MARION 19VI77500 - C-MARON FTA 2019-10-01

D CHARLES GRASCIANO HURTADO MARION 19VI140606 - C-MARON FTA 2020-02-10

D CHARLES GRASCIANO HURTADO MARION 19VI140665 - C-MARON FTC 2020-02-10

D MICHAEL BROWN MARION 15VI00889 - C-MARON FTA 2015-05-11

D JOSE PATTERSON MARION 1045302669 - C-MARON FTC 2015-09-15

D GREENE MARION 12C50552 - C-MARON FTC 2013-02-20

E LUTER MARION 1002500239 - C-MARON FTC 2013-08-06

E ERNEST JOSE JR MARION 18VI181794 - C-MARON FTC 2019-03-28

E ELIAS ARENAS MARION 11C50107 - C-MARON FTC 2013-05-17

E C PROVENCIO MARION 17VI111030 - C-MARON FTC 2018-12-12

E DEITRICH SHERRER MARION 18VI174351 - C-MARON FTC 2019-02-14

E MARIE GERBER MARION 19VI88149 - C-MARON FTC 2019-10-11

E CELIA WARD MARION 19VI115526 - C-MARON FTC 2020-03-02

F NOEL RAYFIELD MARION 1044702370 - C-MARON FTC 2014-02-11

F ALEXANDRA FARRELL MARION 19VI174921 - C-MARON FTA 2020-03-02

F CONTRERAS SANCHEZ MARION 1066600127 - C-MARON FTC 2013-04-23

F DAVID CRUZ MICHEL MARION 1031600580 - C-MARON FTC 2013-06-18

F OCHOA ALEJANDRE MARION 19VI182650 - C-MARON FTA 2020-03-27

F CAMARENA AMESCUA MARION 19VI71323 - C-MARON FTA 2019-09-23

H KINE PHYLON MARION 16VI87257 - C-MARON FTA 2016-10-11

H MOHAMMED H A MOHAMMED MARION 18VI117645 - C-MARON FTC 2018-11-01

H SALVADOR ROSALES RAMIREZ MARION 17VI214759 - C-MARON FTA 2018-04-11

H RIVERA MARION 18VI32880 - C-MARON FTC 2018-07-03

H DARLENE BASEY MARION 19VI70251 - C-MARON FTC 2019-09-13

I TERESA OROZCO SALGADO MARION 1029702265 - C-MARON FTC 2013-09-24

J GABRIEL ALVAREZ DE DIOS MARION 1020502834 - C-MARON FTC 2013-10-08

Page 45
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J KENNETH BROWNING MARION 18VI27574 - C-MARON FTA 2018-07-02

J R A PARKER MARION 16VI44038 - C-MARON FTC 2019-09-19

J R A PARKER MARION 16VI44041 - C-MARON FTC 2019-09-19

J FRANK SOUTHWICK MARION 15VI60808 - C-MARON FTA 2015-08-24

J MARIE HOGUE MARION 19VI36036 - C-MARON FTA 2019-07-23

J MICHAEL MOORE MARION 18VI181974 - C-MARON FTC 2019-06-25

J C VAZQUEZ RUIZ MARION 18VI188199 - C-MARON FTA 2019-02-26

J TRANUM HAYES MARION 1031600608 - C-MARON FTC 2014-04-24

J WANG MARION 18VI112730 - C-MARON FTA 2018-10-12

J EPHRAIM WILLIAMSON MARION 18VI198828 - C-MARON FTA 2019-03-19

J ALAN STEBNER MARION 1013000935 - C-MARON FTC 2014-11-24

J ANDREW ADAMS MARION 1062802346 - C-MARON FTC 2014-02-11

J MACIAS VASQUEZ MARION 18VI33028 - C-MARON FTC 2018-10-19

J CARMEN CONTRERAS ROSALES MARION 16VI157752 - C-MARON FTA 2017-02-16

J DE JESUS LOPEZ JUAREZ MARION 17VI153145 - C-MARON FTC 2018-01-11

J GUADALUPE DIAZ NUNEZ MARION 1045300198 - C-MARON FTC 2013-03-07

J LUIS MEZA MARION 19VI115120 - C-MARON FTA 2019-12-03

J MANUEL MURILLO MARION 16VI19086 - C-MARON FTC 2018-07-30

J MANUEL MURILLO MARION 16VI02018 - C-MARON FTC 2020-04-17

J WILLIAM DEGERNESS MARION 1063102240 - C-MARON FTC 2014-07-21

J SINDO TORIZ MARION 18VI172433 - C-MARON FTA 2019-01-08

J KPADAH DINGBA MARION 17VI95495 - C-MARON FTC 2018-07-03

J NAYDINE TREVINO TICKELL MARION 15VI149386 - C-MARON FTA 2016-02-23

J KAY RYDER MARION 19VI11595 - C-MARON FTC 2019-09-11

K RACHEL MORGAN MARION 16VI183557 - C-MARON FTA 2017-04-07

K ALLAN BOMGARDNER MARION 19VI143705 - C-MARON FTA 2019-12-24

K HERNANDEZ CABRAL MARION 15VI22311 - C-MARON FTA 2015-06-18

K SHEELAGH MOORE MARION 1021902560 - C-MARON FTC 2019-12-06

K MICHAEL PINHO MARION 1007402824 - C-MARON FTC 2018-01-23

L DENETTE DELIZ MARION 14C45210 - C-MARON FTC 2014-11-24

L HUSTEAD VOGHT MARION 15VI19588 - C-MARON FTA 2015-06-08

L JAY TAYLOR MARION 1001400894 - C-MARON FTC 2017-07-05

Page 46
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

L JAY TAYLOR MARION 1044703147 - C-MARON FTC 2017-07-05

L MARIE VANCE MARION 17VI60750 - C-MARON FTA 2017-08-17

L ROBERT WILSON MARION 19VI97286 - C-MARON FTA 2019-10-15

L CAMACHO CHAVEZ MARION 13C46764 - C-MARON FTC 2014-02-11

M GHAZI ALHARBI MARION 18VI03049 - C-MARON FTA 2018-05-07

M LEILA SCHREINER MARION 17VI41398 - C-MARON FTA 2017-07-19

M E CEREGHINO MARION 1029702766 - C-MARON FTC 2014-05-28

M EDWARD PHELPS MARION 18VI202035 - C-MARON FTA 2019-03-19

M LEE TOLSTOY MARION 13C48009 - C-MARON FTC 2014-03-27

M PATRICIA HASKINS STAIGHT MARION 16VI65002 - C-MARON FTA 2016-09-02

M VASQUEZ MARION 15VI93837 - C-MARON FTC 2015-12-27

M AURORA VANDERBILT MARION 18VI121357 - C-MARON FTC 2018-12-14

M EDWIN WHITLEY MARION 09C46715 - C-MARON FTC 2017-07-03

M JACOB KERR MARION 17VI78510 - C-MARON FTC 2019-10-23

M JESUS VEGA-PAZ MARION 16VI100691 - C-MARON FTC 2019-10-22

M KRISTEN MICHELLE KLOPP-WATSON MARION 18VI57429 - C-MARON FTC 2018-08-16

M OMAR ALJEELANI MARION 18VI99380 - C-MARON FTA 2018-09-17

N JOANNE HERNANDEZ MARION 19VI113149 - C-MARON FTA 2019-12-06

N ALEXANDER TACKETT MARION 18VI46505 - C-MARON FTC 2018-10-26

N ALLEN JENSEN MARION 18VI87819 - C-MARON FTA 2018-09-10

N ANNE MORRIS MARION 17VI139626 - C-MARON FTA 2017-12-05

N ANNE MORRIS MARION 17VI182366 - C-MARON FTA 2018-01-23

N ALLYN HATINA MARION 10C45161 - C-MARON FTC 2020-01-29

N ALLYN HATINA MARION 11C41035 - C-MARON FTC 2020-01-29

N ALLYN HATINA MARION 11C46146 - C-MARON FTC 2020-01-29

N MIYOKO CHRISTIAN ATKISSON MARION 18VI103985 - C-MARON FTC 2019-01-28

O M A SHALOUF MARION 1020504215 - C-MARON FTC 2019-12-06

O ADOLFO ALVARENGA JR MARION 17VI65156 - C-MARON FTA 2017-08-15

O CRUZ MARION 15VI124414 - C-MARON FTA 2015-12-31

P ANN PETERSON MARION 1020503539 - C-MARON FTC 2014-08-11

P ANN WHITMORE MARION 18VI170132 - C-MARON FTA 2019-01-15

P D CORTES SANTIAGO MARION 18VI157845 - C-MARON FTC 2019-01-25

Page 47
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

P JAMES MCGUIRE MARION 17VI141024 - C-MARON FTA 2017-12-14

P SHARELL TUCKER II MARION 15VI114970 - C-MARON FTC 2016-06-14

R CLARK MORGANSTERN MARION 16VI90543 - C-MARON FTA 2016-11-03

R ALEJANDRO SOLORIO MARION 16VI188455 - C-MARON FTA 2017-04-07

R ALEJANDRO SOLORIO MARION 16VI79907 - C-MARON FTC 2017-04-12

R ALEJANDRO SOLORIO MARION 17VI184181 - C-MARON FTA 2018-02-14

R ERIC BRESSER II MARION 18VI42829 - C-MARON FTA 2018-07-03

R SANCHEZ CORTES MARION 17VI49992 - C-MARON FTA 2017-07-25

S MOHAMMED HUSSAIN MARION 18VI135804 - C-MARON FTC 2019-08-13

S ALAN WILLS MARION 15VI68196 - C-MARON FTC 2018-09-21

S JEWEL LOPEZ GUTIERREZ MARION 17VI168451 - C-MARON FTA 2018-01-05

S LYNETTE MITCHELL MARION 14VI99062 - C-MARON FTC 2017-08-11

S NICOLE YOUNG MARION 19VI182458 - C-MARON FTA 2020-03-24

S NIGEL WHITNEY JR MARION 18VI51655 - C-MARON FTC 2018-10-26

S MAE CORLEY MARION 19VI68138 - C-MARON FTC 2019-09-19

S MAE CORLEY MARION 19VI68400 - C-MARON FTC 2019-11-22

S ANN BROADUS MARION 16VI76093 - C-MARON FTA 2016-09-22

S ANN BROADUS MARION 18VI216905 - C-MARON FTC 2019-05-14

S LYNN PANTALEON MARION 17VI103677 - C-MARON FTC 2019-10-23

S MARTINEZ MARION 17VI15092 - C-MARON FTC 2017-06-20

S MICHELE JOHNSTON MARION 1062802404 - C-MARON FTC 2014-04-29

T JAMES VREDENBURG MARION 19VI32051 - C-MARON FTC 2019-10-09

T JEWEL THOMAS MARION 16VI67935 - C-MARON FTC 2019-10-22

T MARIE CARMONA CARRASCO MARION 1007403867 - C-MARON FTC 2014-10-29

T MARIE CARMONA CARRASCO MARION 15VI36251 - C-MARON FTC 2017-08-16

T LEE EVANS MARION 18VI114174 - C-MARON FTC 2019-01-17

T MOHAMMED ALSHAMMARI MARION 17VI31704 - C-MARON FTA 2017-07-05

T CARL PRICE MARION 15VI114967 - C-MARON FTC 2020-01-03

T NICOLE WADE MARION 19VI33218 - C-MARON FTC 2019-10-09

T MARIE BOGART MARION 15VI22260 - C-MARON FTA 2015-06-08

T MILO MARSH MARION 11C43767 - C-MARON FTC 2015-07-15

T MARIA HARRIS MARION 19VI146202 - C-MARON FTA 2020-01-06

Page 48
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

T MICHAEL DOWNING MARION 1071900538 - C-MARON FTC 2014-11-11

T WAYNE ROBISON MARION 15VI162767 - C-MARON FTA 2016-04-11

T ANTONE RUSSELL MARION 15VI124828 - C-MARON FTA 2016-01-15

T STEVEN SAPP MARION 15VI138514 - C-MARON FTC 2016-03-30

T COLE KENNEMER MARION 16VI52704 - C-MARON FTC 2016-09-20

V DENEA HARRIS MARION 15VI71168 - C-MARON FTA 2015-09-25

V PRICE FAIR MARION 1031603004 - C-MARON FTC 2014-09-04

Y RHEA GRAHAM MARION 18VI170652 - C-MARON FTC 2019-02-07

A JOSEPH CARLSON MULTNOMAH ZA0121753 - C-MULT FTC 2014-10-28

A WAYNE ANTONS MULTNOMAH 14VI24753 - C-MULT FTC 2017-07-12

A DIANA EVI MULTNOMAH 18VI52777 - C-MULT FTC 2018-10-26

A DIANA EVI MULTNOMAH 17VI174326 - C-MULT FTC 2018-12-04

A A JABER MULTNOMAH 16VI58845 - C-MULT FTC 2016-09-14

A MAHDI R A AL-DOSARI MULTNOMAH EU0241445 - C-MULT FTA 2014-07-01

A MAHDI R A AL-DOSARI MULTNOMAH ZA0097561 - C-MULT FTC 2014-09-17

A SALEM ABDULLA SALEM ALMANSOORI MULTNOMAH ZA0117995 - C-MULT FTC 2014-04-29

A SALEM ABDULLA SALEM ALMANSOORI MULTNOMAH ZA0003606 - C-MULT FTC 2015-01-15

A IBRAHIM M ALGHAMDI MULTNOMAH 15VI80882 - C-MULT FTC 2016-07-13

A MOHAMMAD ALADWANI MULTNOMAH PRL0146673 - C-MULT FTA 2013-02-28

A IBRAHIM A ALQASSEM MULTNOMAH 19VI126977 - C-MULT FTC 2020-04-03

A SALAMAH ALANAZI MULTNOMAH 15VI29445 - C-MULT FTC 2015-08-20

A COLLIN HANNIGAN MULTNOMAH 19VI173970 - C-MULT FTC 2020-05-21

A EDWARD SCOFIELD MULTNOMAH 18VI219060 - C-MULT FTC 2019-08-09

A SUAREZ CARDENAS MULTNOMAH PRL0155598 - C-MULT FTA 2013-09-13

A AGBEKE SCHWARZ MULTNOMAH EU0261724 - C-MULT FTC 2016-12-01

A YANEZ MULTNOMAH 14VI66018 - C-MULT FTC 2019-12-09

A AGNES OLIVIA TRAVIS MULTNOMAH ZA0071074 - C-MULT FTC 2013-07-22

A AGNES OLIVIA TRAVIS MULTNOMAH 15VI82860 - C-MULT FTC 2015-11-25

A SALAH SAIRAFI MULTNOMAH 15VI33521 - C-MULT FTC 2015-12-07

A SAMUEL MULTNOMAH 16VI112935 - C-MULT FTC 2016-12-22

A MUNIRAH JOHNSON MULTNOMAH 15VI64587 - C-MULT FTC 2018-12-05

A LAMSON HAID MULTNOMAH Z1801464 - C-MULT FTC 2016-09-14

Page 49
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

A BRITT VON BECKLEHIMER MULTNOMAH ZA0168641 - C-MULT FTA 2014-04-14

A MICHAEL SEAN MACDONALD MULTNOMAH EU0217788 - C-MULT FTC 2018-01-02

A MICHAEL SEAN MACDONALD MULTNOMAH Z1975774 - C-MULT FTC 2018-01-02

A JAVIER VIDALES MULTNOMAH PR00556875 - C-MULT FTA 2014-07-05

A SCOTT CARRICK MULTNOMAH 19VI16381 - C-MULT FTC 2019-07-04

A ALLEMAN ENGLAND MULTNOMAH 17VI183274 - C-MULT FTC 2018-04-23

A SCOTT WATTS MULTNOMAH 18VI47265 - C-MULT FTC 2018-08-30

A TOMAS HARRISON MULTNOMAH 14VI29964 - C-MULT FTC 2019-08-21

A TOMAS HARRISON MULTNOMAH ZA0003920 - C-MULT FTC 2019-08-21

A TOMAS HARRISON MULTNOMAH ZA0069450 - C-MULT FTC 2019-08-21

A TOMAS HARRISON MULTNOMAH ZA0135111 - C-MULT FTC 2019-08-21

A MARIE HOUSER MULTNOMAH 18VI31866 - C-MULT FTC 2020-01-02

A LAWRENCE JORGENSON MULTNOMAH 17VI203523 - C-MULT FTC 2018-06-01

A LEA BOOTH MULTNOMAH PRL0160267 - C-MULT FTA 2014-01-07

A BRITTANY BARR MULTNOMAH PR00539442 - C-MULT FTA 2014-01-09

A LEE ROSE PENTECOST MULTNOMAH 1045702082 - C-MULT FTA 2014-04-07

A LOUISE WILKS MULTNOMAH 18VI205434 - C-MULT FTC 2019-08-06

A DALE WENTZ MULTNOMAH PRL0147042 - C-MULT FTA 2013-03-01

A IRENE BROOKS MULTNOMAH 19VI129259 - C-MULT FTC 2020-03-21

A IRENE BROOKS MULTNOMAH 19VI170847 - C-MULT FTC 2020-05-29

A KASUMOVIC MULTNOMAH 16VI63525 - C-MULT FTC 2016-09-20

A OCHOA MEDINA MULTNOMAH 15VI62380 - C-MULT FTC 2018-09-03

A OCHOA MEDINA MULTNOMAH 18VI181398 - C-MULT FTC 2019-04-03

A ALVAREZ LOPEZ MULTNOMAH 19VI89640 - C-MULT FTC 2019-11-22

A DUKES JR MULTNOMAH Z1392707 - C-MULT FTC 2013-03-28

A NICHOLLE BAILIFF MULTNOMAH 19VI54225 - C-MULT FTC 2019-09-19

A LEE MULLER MULTNOMAH 19VI128310 - C-MULT FTC 2020-03-06

A RANAE NEWMAN MULTNOMAH 18VI170410 - C-MULT FTC 2019-05-21

A ANNE RYAN BELL MULTNOMAH 19VI25576 - C-MULT FTC 2019-09-16

A HODZIC MULTNOMAH ZA0055426 - C-MULT FTA 2013-07-19

A HODZIC MULTNOMAH ZA0115086 - C-MULT FTA 2013-08-29

A DORIS SMITH MULTNOMAH 15VI86500 - C-MULT FTC 2015-11-25

Page 50
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

A P M VANWART MULTNOMAH EU0255408 - C-MULT FTA 2013-07-08

A ITAMICHY JACK MULTNOMAH 14VI65723 - C-MULT FTC 2015-01-17

A DIANA VALDEZ MULTNOMAH 15VI08331 - C-MULT FTC 2015-07-27

A LYNNE JONES MULTNOMAH 19VI149975 - C-MULT FTC 2020-02-27

A MARIE BAILEY MULTNOMAH 16VI195111 - C-MULT FTC 2017-06-06

A ALBERTO PARRA DE LA MORA MULTNOMAH 19VI39863 - C-MULT FTC 2019-10-01

A ALBERTO PARRA DE LA MORA MULTNOMAH 19VI81779 - C-MULT FTC 2019-12-05

A EDMOND JENKINS MULTNOMAH 19VI132389 - C-MULT FTC 2020-02-04

A ROSS PENDLETON MULTNOMAH 19VI55076 - C-MULT FTC 2019-10-29

A RYAN CZUPOFSKI MULTNOMAH 18VI111742 - C-MULT FTC 2018-11-20

A SCOTT MARTIN MULTNOMAH 15VI90470 - C-MULT FTC 2015-12-03

A STEVEN CASTILLEJA HILTS MULTNOMAH EU0296778 - C-MULT FTC 2014-12-16

A BUSTAMANTE PARRAL MULTNOMAH 19VI33100 - C-MULT FTC 2019-09-17

A PEREA AYALA MULTNOMAH ZA0120082 - C-MULT FTA 2013-07-29

A CHRISTINA LOSINGER MULTNOMAH 18VI146529 - C-MULT FTC 2019-06-06

A JEAN HADNOT MULTNOMAH 16VI47644 - C-MULT FTC 2016-09-19

A JEAN HADNOT MULTNOMAH 16VI101833 - C-MULT FTC 2016-12-02

A LEE JENSEN MULTNOMAH PR00466989 - C-MULT FTC 2016-04-07

A MICHELLE MARTINEZ MULTNOMAH 17VI49920 - C-MULT FTC 2017-08-23

A NICOLE MARIA WISEMAN MULTNOMAH Z1928753 - C-MULT FTC 2018-05-14

A RENEE HALL MULTNOMAH 16VI153179 - C-MULT FTC 2017-08-11

A SUE MUSGRAVE MULTNOMAH 15VI21269 - C-MULT FTC 2015-08-13

A DAVIS-NAVE MULTNOMAH PR00555348 - C-MULT FTA 2014-06-28

A MARIE ALISHA HANSON MULTNOMAH 15VI07584 - C-MULT FTC 2015-06-23

A MARIE NENADAL MULTNOMAH 19VI79708 - C-MULT FTC 2019-12-03

A BERTA ALFORD MULTNOMAH 18VI196120 - C-MULT FTC 2019-09-02

A DAVID LIVELY MULTNOMAH ZA0194746 - C-MULT FTC 2014-12-16

A J ROZZELL MULTNOMAH ZA0092852 - C-MULT FTA 2013-01-09

A JAMES LABAR MULTNOMAH 16VI25451 - C-MULT FTC 2016-07-07

A JAMES HAYES MULTNOMAH 17VI201578 - C-MULT FTC 2018-12-25

A MARTIN TIBBITS MULTNOMAH 14VI71449 - C-MULT FTC 2017-05-08

A MARTIN TIBBITS MULTNOMAH 14VI77306 - C-MULT FTC 2017-05-08

Page 51
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

A MARTIN TIBBITS MULTNOMAH 15VI39559 - C-MULT FTC 2017-05-08

A MATTSON ALABE MULTNOMAH EU0285578 - C-MULT FTC 2014-07-30

A MATTSON ALABE MULTNOMAH 16VI07006 - C-MULT FTC 2016-05-26

A CHRISTOPHER JOHNSON MULTNOMAH 17VI68728 - C-MULT FTC 2017-09-19

A CHRISTOPHER JOHNSON MULTNOMAH 17VI113960 - C-MULT FTC 2017-11-28

A CHRISTOPHER JOHNSON MULTNOMAH 18VI53856 - C-MULT FTC 2018-09-03

A D CABERRA ARROYO MULTNOMAH 19VI37032 - C-MULT FTC 2019-08-15

A MIGUEL RIVERA MULTNOMAH 15VI146565 - C-MULT FTC 2016-07-20

A BASKINAS ESPIRITU MULTNOMAH 18VI155108 - C-MULT FTC 2019-01-17

A ADRIANA THOMPSON MULTNOMAH 19VI39944 - C-MULT FTC 2019-10-01

A MARTINEZ BARRETO MULTNOMAH 15VI152527 - C-MULT FTC 2017-06-09

A MARTINEZ BARRETO MULTNOMAH 16VI140805 - C-MULT FTC 2018-07-27

A MARTINEZ BARRETO MULTNOMAH 18VI73172 - C-MULT FTC 2018-11-13

A LYNN WOLFE MULTNOMAH 19VI128549 - C-MULT FTC 2020-02-10

A KESHISHI MULTNOMAH 18VI215574 - C-MULT FTC 2019-06-27

A ALFRED HARDING III MULTNOMAH 16VI89573 - C-MULT FTC 2016-10-27

A ALFRED HARDING III MULTNOMAH 16VI157644 - C-MULT FTC 2017-02-15

A LEE LINDSEY MULTNOMAH 16VI50474 - C-MULT FTC 2016-08-23

A MANUEL MAY VERA MULTNOMAH PR00547702 - C-MULT FTA 2014-04-09

A THABET ALLUHIBI MULTNOMAH PRL0153464 - C-MULT FTA 2013-07-09

A BROOKE FENLEY MULTNOMAH PR00553011 - C-MULT FTA 2014-05-16

A LYNAE BUNKLEY MULTNOMAH 14VI85582 - C-MULT FTC 2015-12-25

A LYNAE BUNKLEY MULTNOMAH 15VI133284 - C-MULT FTC 2016-03-09

A LYNAE BUNKLEY MULTNOMAH 15VI141026 - C-MULT FTC 2016-09-29

A ARIS KARIMALIS MULTNOMAH 18VI192527 - C-MULT FTC 2019-05-16

A JOSEPH WIPPERT MULTNOMAH 15VI53521 - C-MULT FTC 2015-08-26

A MACKEINZE SOWERS JOHNSON MULTNOMAH 19VI14937 - C-MULT FTC 2019-08-13

A LEIGH RICHARDS MULTNOMAH 15VI74421 - C-MULT FTC 2018-04-06

B ABDULAZIZ ALSHAYA MULTNOMAH 19VI53377 - C-MULT FTC 2019-10-24

B ANN DOANE MULTNOMAH PR00534701 - C-MULT FTC 2014-02-25

B LYNN BEVANS MULTNOMAH 1009602180 - C-MULT FTA 2014-01-06

B GAY LEER MULTNOMAH 15VI23522 - C-MULT FTC 2017-08-16

Page 52
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

B FRIAS PEREZ MULTNOMAH PR00562987 - C-MULT FTC 2019-12-06

B DAVID KATZ MULTNOMAH EU0094836 - C-MULT FTC 2016-09-02

B JOSHUA ELLIS POINDEXTER MULTNOMAH 14VI14326 - C-MULT FTC 2015-01-15

B LEE ARNOLD MULTNOMAH 18VI54701 - C-MULT FTC 2018-09-03

B WASHINGTON MULTNOMAH 19VI08570 - C-MULT FTC 2019-07-25

B REED GOLDEN MULTNOMAH EV0211378 - C-MULT FTC 2018-08-17

B REED GOLDEN MULTNOMAH Z1975033 - C-MULT FTC 2018-08-17

B REED GOLDEN MULTNOMAH 18VI26682 - C-MULT FTC 2018-08-23

B SCHERYLL BARBER MULTNOMAH 18VI198478 - C-MULT FTC 2019-05-23

B LEE HENRY MULTNOMAH 19VI170759 - C-MULT FTC 2020-05-14

B CELESTE SESEPASARA MULTNOMAH PR00565023 - C-MULT FTC 2016-09-15

B CELESTE SESEPASARA MULTNOMAH 19VI154877 - C-MULT FTC 2020-04-17

B MUSTAFA RAHMAN MULTNOMAH 17VI222470 - C-MULT FTC 2018-08-02

B ALLEN SANDERS MULTNOMAH 16VI76224 - C-MULT FTC 2017-01-13

B CHRISTOPHER PLEASANT MULTNOMAH 19VI179422 - C-MULT FTC 2020-05-26

B WESLEY WHITTINGTON MULTNOMAH 19VI115666 - C-MULT FTC 2019-12-17

B RAE MILLER MULTNOMAH 14VI69729 - C-MULT FTC 2015-04-16

B JAMES BOULTON MULTNOMAH 15VI134043 - C-MULT FTC 2017-03-17

B JAMES BOULTON MULTNOMAH 16VI20287 - C-MULT FTC 2017-03-17

B SCOTT STONECYPHER MULTNOMAH ZA0188605 - C-MULT FTC 2018-10-04

B LEA LEEDOM MULTNOMAH 19VI120420 - C-MULT FTC 2020-02-14

B CORDE HUBBARD MULTNOMAH EU0286888 - C-MULT FTC 2015-03-21

B KYLE EDWARDS MULTNOMAH 19VI191954 - C-MULT FTC 2020-05-21

B L TINKER MULTNOMAH ZA0092553 - C-MULT FTC 2015-03-23

B L TINKER MULTNOMAH ZA0151327 - C-MULT FTC 2015-04-03

B MICHAEL REDER MULTNOMAH 17VI133646 - C-MULT FTC 2017-12-14

B PAUL PUGH MULTNOMAH 15VI03294 - C-MULT FTC 2015-07-27

B QMAR HASAN MULTNOMAH 14VI55329 - C-MULT FTC 2015-04-06

B QMAR HASAN MULTNOMAH 15VI93349 - C-MULT FTC 2015-12-17

B QMAR HASAN MULTNOMAH EU0294405 - C-MULT FTC 2017-07-26

B W BROOKS MULTNOMAH EU0257310 - C-MULT FTA 2013-07-21

B KEONAONA CRABBE II MULTNOMAH 16VI24517 - C-MULT FTC 2016-07-07

Page 53
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

B KEONAONA CRABBE II MULTNOMAH 16VI28304 - C-MULT FTC 2016-07-07

B KRYSTINE TOWNSEND MULTNOMAH 19VI132572 - C-MULT FTC 2020-02-10

B JOSEPH NOVAK MULTNOMAH PRL0162953 - C-MULT FTA 2014-03-08

B WHITE MULTNOMAH 18VI201467 - C-MULT FTC 2019-05-27

B BURRILL TAYLOR MULTNOMAH 18VI126889 - C-MULT FTC 2019-09-02

B BURRILL TAYLOR MULTNOMAH 19VI24449 - C-MULT FTC 2019-09-10

B CHRISTOPHER PATRICK SECOR MULTNOMAH 17VI00208 - C-MULT FTC 2017-06-06

B CODY CANADY MULTNOMAH PRL0163942 - C-MULT FTA 2014-03-12

B DAVID BAUER MULTNOMAH ZA0078531 - C-MULT FTA 2013-11-10

B JAMES KALMBACH MULTNOMAH Z1799390 - C-MULT FTC 2013-03-26

B JAMES KALMBACH MULTNOMAH Z1933672 - C-MULT FTC 2013-03-26

B KYLE ECK MULTNOMAH 14VI27811 - C-MULT FTC 2017-07-12

B M O'ROURKE MULTNOMAH 19VI15409 - C-MULT FTC 2019-07-04

B PATRICK KING MULTNOMAH E1017493 - C-MULT FTA 2013-02-01

B QUINN PAUCH MULTNOMAH 15VI77759 - C-MULT FTC 2015-11-17

B SCOTT STEPP MULTNOMAH 14VI47420 - C-MULT FTC 2016-09-15

B LEIGH BARTON MULTNOMAH Z1654370 - C-MULT FTC 2014-05-13

B LINDA FAYE JONES MULTNOMAH ZA0026293 - C-MULT FTA 2013-02-15

B LINDA FAYE JONES MULTNOMAH ZA0143663 - C-MULT FTA 2014-03-17

B LINDA FAYE JONES MULTNOMAH 14VI46913 - C-MULT FTC 2017-07-12

B BLAIR WILSON MULTNOMAH 15VI155997 - C-MULT FTC 2016-04-01

B DANA ESTES MULTNOMAH 15VI06509 - C-MULT FTC 2015-08-10

B MARTIN FREER MULTNOMAH 19VI139631 - C-MULT FTC 2020-04-03

B JAMES STANDFEST MULTNOMAH 19VI38426 - C-MULT FTC 2019-09-26

B KEITH HARRIS MULTNOMAH 1033301341 - C-MULT FTC 2014-12-17

B KIRSTYN SEABAUGH MULTNOMAH PR00522130 - C-MULT FTA 2013-07-09

B SCOTT GONZALES MULTNOMAH 18VI203657 - C-MULT FTC 2019-06-03

B SCOTT GONZALES MULTNOMAH 19VI08420 - C-MULT FTC 2019-07-25

B I PALMER MULTNOMAH 15VI134791 - C-MULT FTC 2016-03-09

B I PALMER MULTNOMAH 19VI20549 - C-MULT FTC 2019-07-04

C MCKAIN RUIZ MULTNOMAH 17VI02261 - C-MULT FTC 2018-05-09

C ODELL HANIF MULTNOMAH EU0253522 - C-MULT FTA 2013-07-17

Page 54
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C SCOTT JACKSON MULTNOMAH 16VI134549 - C-MULT FTC 2017-03-24

C SHAY AZARI MULTNOMAH 16VI193520 - C-MULT FTC 2018-06-19

C LYNN GLADFELDER MULTNOMAH 17VI63347 - C-MULT FTC 2017-12-12

C CLARO MULTNOMAH 19VI114929 - C-MULT FTC 2019-11-29

C SEYMOUR MORGAN LIVINGSTON MULTNOMAH EU0295417 - C-MULT FTC 2017-08-16

C ANN COLLINS MULTNOMAH 16VI132595 - C-MULT FTC 2017-01-16

C CATHERINE TONINI MULTNOMAH 19VI83314 - C-MULT FTC 2019-12-05

C CATHERINE TONINI MULTNOMAH 19VI142732 - C-MULT FTC 2020-04-03

C JEAN STONE MULTNOMAH 19VI37823 - C-MULT FTC 2019-10-01

C SIMMONS MULTNOMAH PR00524112 - C-MULT FTA 2013-08-10

C GALLAGHER MULTNOMAH 19VI29078 - C-MULT FTC 2019-09-13

C R HOLLAND MITCHELL MULTNOMAH 14VI45636 - C-MULT FTC 2016-09-15

C LEE GILL MULTNOMAH PRL0150089 - C-MULT FTA 2013-04-24

C MAE CRESAP MULTNOMAH PR00552993 - C-MULT FTA 2014-07-05

C THOMAS NEELY MULTNOMAH 16VI46458 - C-MULT FTC 2016-08-12

C THOMAS NEELY MULTNOMAH 17VI97784 - C-MULT FTC 2017-10-25

C JOAN NORTON MULTNOMAH EU0217952 - C-MULT FTC 2013-01-03

C ANN ILLE MULTNOMAH EU0220075 - C-MULT FTC 2013-01-21

C SARAH CARPENTER LEFEBRE MULTNOMAH 19VI133643 - C-MULT FTC 2020-03-13

C E BRANDON MULTNOMAH 17VI186057 - C-MULT FTC 2018-03-08

C JEFFERY BEY MULTNOMAH EU0215505 - C-MULT FTC 2017-04-03

C MARIE STANAVIGE MULTNOMAH 19VI12973 - C-MULT FTC 2019-06-17

C MONET CHARDON QUICK MULTNOMAH PRL0171839 - C-MULT FTC 2014-12-09

C JOHANNE CARREAU BOYD MULTNOMAH Z1700043 - C-MULT FTC 2017-08-09

C ANN WHITTENBERG MULTNOMAH 16VI46469 - C-MULT FTC 2016-08-17

C ELIZABETH OSBORNE MULTNOMAH EU0299610 - C-MULT FTC 2015-05-29

C ALEXANDER MASON IV MULTNOMAH 18VI184446 - C-MULT FTC 2019-04-02

C ALEXANDER MASON IV MULTNOMAH 18VI211735 - C-MULT FTC 2019-06-17

C LAMONT CHANNEL MULTNOMAH 15VI46969 - C-MULT FTC 2015-09-04

C ROY CAPIZANO JR MULTNOMAH 19VI170885 - C-MULT FTC 2020-05-15

C WILLIS MCCRAW MULTNOMAH 15VI139471 - C-MULT FTC 2016-03-09

C JADEN BENNETT MULTNOMAH 16VI107860 - C-MULT FTC 2017-02-07

Page 55
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C JADEN BENNETT MULTNOMAH 19VI81447 - C-MULT FTC 2019-11-01

C PATRICK MULLEE MULTNOMAH 19VI82579 - C-MULT FTC 2019-11-08

C RAE NOFIELD MULTNOMAH EU0273429 - C-MULT FTC 2015-05-06

C RAE NOFIELD MULTNOMAH PR00539044 - C-MULT FTC 2015-05-06

C E GOLPHIN MULTNOMAH Z1801084 - C-MULT FTC 2013-12-13

C E GOLPHIN MULTNOMAH ZA0125516 - C-MULT FTC 2013-12-19

C E GOLPHIN MULTNOMAH PRL0159494 - C-MULT FTA 2014-01-06

C E GOLPHIN MULTNOMAH PRL0165233 - C-MULT FTA 2014-04-11

C E GOLPHIN MULTNOMAH PR00551009 - C-MULT FTA 2014-04-23

C LYNN PROCTOR MULTNOMAH 18VI71742 - C-MULT FTC 2018-09-13

C ANNELIESE LUCERO MULTNOMAH EU0253905 - C-MULT FTC 2013-09-05

C HWAN KIM MULTNOMAH 18VI176255 - C-MULT FTC 2019-04-02

C MARIE FINLEY MULTNOMAH 15VI63702 - C-MULT FTC 2015-10-22

C CLARK OWENS MULTNOMAH PR00545992 - C-MULT FTA 2014-03-12

C DAVID PERRY MULTNOMAH 19VI135054 - C-MULT FTC 2020-02-10

C RUSSELL HUNTINGTON MULTNOMAH 18VI201886 - C-MULT FTC 2020-05-05

C RUSSELL HUNTINGTON MULTNOMAH 19VI124582 - C-MULT FTC 2020-05-05

C DIANE HAWORTH MULTNOMAH 17VI198227 - C-MULT FTC 2018-12-19

C DIANE HAWORTH MULTNOMAH 18VI55744 - C-MULT FTC 2018-12-19

C MARIE ROJAS MULTNOMAH 18VI04295 - C-MULT FTC 2018-05-24

C MARIE ROJAS MULTNOMAH 19VI56477 - C-MULT FTC 2019-09-17

C ALLEN WILSON MULTNOMAH ZA0072684 - C-MULT FTA 2013-10-17

C ALLEN WILSON MULTNOMAH ZA0144393 - C-MULT FTA 2014-06-18

C ALLEN SCHROEDER MULTNOMAH 19VI86528 - C-MULT FTC 2019-11-23

C ARTHUR LANKFORD MULTNOMAH 18VI214868 - C-MULT FTC 2019-07-25

C DAMION MILLER MULTNOMAH EU0240137 - C-MULT FTC 2013-05-08

C LEE DEFRANCE MULTNOMAH 18VI50346 - C-MULT FTC 2019-02-04

C LINDSAY HOWELL MULTNOMAH 14VI76061 - C-MULT FTC 2016-08-17

C MARTIN FOSS MULTNOMAH 16VI105131 - C-MULT FTC 2016-11-17

C MICHAEL SLY MULTNOMAH 19VI50812 - C-MULT FTC 2020-01-16

C SHEA SERVO MULTNOMAH ZA0173503 - C-MULT FTC 2017-08-09

C WILLIAM BOULDEN MULTNOMAH ZA0053340 - C-MULT FTA 2013-01-22

Page 56
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C DAWN CRUM MULTNOMAH 15VI67177 - C-MULT FTC 2015-11-19

C DAWN CRUM MULTNOMAH 15VI129696 - C-MULT FTC 2016-02-17

C KAY GIPSON MULTNOMAH 17VI10872 - C-MULT FTC 2018-07-11

C KAY GIPSON MULTNOMAH 17VI114216 - C-MULT FTC 2018-07-11

C JO KINGHAM MULTNOMAH 17VI102657 - C-MULT FTC 2017-12-12

C JO KINGHAM MULTNOMAH 18VI64077 - C-MULT FTC 2018-09-06

C ELLIS FINK MULTNOMAH EU0255780 - C-MULT FTC 2016-01-15

C SCOTT JESTER MULTNOMAH 14VI79894 - C-MULT FTC 2015-04-17

C SCOTT JESTER MULTNOMAH 17VI170779 - C-MULT FTC 2018-02-16

C WINDSOR JOHNSON MULTNOMAH 16VI63550 - C-MULT FTC 2020-04-03

C WINDSOR JOHNSON MULTNOMAH 17VI167203 - C-MULT FTC 2020-04-03

C WINDSOR JOHNSON MULTNOMAH 17VI68741 - C-MULT FTC 2020-04-03

C HENRY ALLEN MULTNOMAH 18VI78791 - C-MULT FTC 2018-10-02

C LEE SANDERSON MULTNOMAH 19VI152146 - C-MULT FTC 2020-03-06

C DILWORTH MULTNOMAH 15VI19548 - C-MULT FTC 2015-08-10

C JOSHUA HANSON MULTNOMAH 18VI164581 - C-MULT FTC 2019-01-25

C LOGAN WADE MULTNOMAH 19VI174853 - C-MULT FTC 2020-04-17

C MICHAEL MENHEART SZABO MULTNOMAH 16VI84850 - C-MULT FTC 2016-10-27

C ROLAND FEUERHELM MULTNOMAH 1009602528 - C-MULT FTA 2013-11-28

C ROLAND FEUERHELM MULTNOMAH 15VI14635 - C-MULT FTC 2015-08-10

C CLIFFORD HOARD MULTNOMAH 15VI168205 - C-MULT FTC 2016-04-27

C CLIFFORD HOARD MULTNOMAH 17VI160879 - C-MULT FTC 2018-01-29

C OSCAR GAMBLE MULTNOMAH ZA0121287 - C-MULT FTA 2014-01-07

C OSCAR GAMBLE MULTNOMAH ZA0078413 - C-MULT FTA 2014-01-16

C OSCAR GAMBLE MULTNOMAH EU0283978 - C-MULT FTA 2014-06-30

C OSCAR GAMBLE MULTNOMAH 19VI121836 - C-MULT FTC 2020-01-21

C RICHARD COPELAND MULTNOMAH 17VI00324 - C-MULT FTC 2017-06-06

C ALEXANDER MCKAY DORSING MULTNOMAH Z1942774 - C-MULT FTC 2019-01-04

C DORIS SANTANA MULTNOMAH 16VI86897 - C-MULT FTC 2016-10-07

C PRICE GALEY MULTNOMAH 18VI70529 - C-MULT FTC 2018-11-10

C ROBERT PERRY MULTNOMAH 19VI43296 - C-MULT FTC 2019-10-03

C LAURA GREENBLATT MULTNOMAH 14VI72364 - C-MULT FTC 2015-06-11

Page 57
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C DARLENE DEHART MULTNOMAH 17VI19478 - C-MULT FTC 2017-07-21

C MICHAEL JONES MULTNOMAH PRL0144198 - C-MULT FTA 2013-01-08

C MICHAEL JONES MULTNOMAH PR00522848 - C-MULT FTA 2013-07-23

C MICHAEL JONES MULTNOMAH ZA0141971 - C-MULT FTA 2013-12-04

C CHRISTINE WHITTEN MULTNOMAH 14VI105843 - C-MULT FTC 2020-04-09

C DANA DE LOZIER MULTNOMAH 19VI26646 - C-MULT FTC 2019-08-09

C ANN RUNNELS WHITE MULTNOMAH 17VI81272 - C-MULT FTC 2017-12-13

C DEANNE GREER MULTNOMAH ZA0061794 - C-MULT FTA 2013-06-20

C LOUISE HESS MULTNOMAH 17VI01698 - C-MULT FTC 2017-06-26

C MARIE GRENAWALT MULTNOMAH 19VI89420 - C-MULT FTC 2019-12-20

C MARIE GRENAWALT MULTNOMAH 19VI104489 - C-MULT FTC 2020-01-23

C NICOLE MCCOWAN MULTNOMAH Z1475266 - C-MULT FTC 2017-08-08

C DUONG NGUYEN MULTNOMAH 18VI37739 - C-MULT FTC 2018-08-09

C MARTINEZ ANGELES MULTNOMAH PRL0164243 - C-MULT FTA 2014-03-12

C G PRIETO MULTNOMAH Z1951269 - C-MULT FTC 2015-12-28

C A BRITT MULTNOMAH 17VI18300 - C-MULT FTC 2017-09-05

C AILEEN NELSON MULTNOMAH 25689 - C-MULT FTA 2013-10-14

D AUTHUR JOSEPH ZELLER MULTNOMAH 16VI78283 - C-MULT FTC 2016-10-27

D RICHARDS DEAN MULTNOMAH 19VI125825 - C-MULT FTC 2020-02-27

D R LUCAS MULTNOMAH 14VI72314 - C-MULT FTC 2019-09-11

D EDWARD CANALES MULTNOMAH ZA0081668 - C-MULT FTC 2013-06-13

D MARIE BAKER MULTNOMAH 19VI12439 - C-MULT FTC 2019-08-09

D ADRIAN GROVER MULTNOMAH 16VI28573 - C-MULT FTC 2016-07-18

D DEVIN MC CORMICK MULTNOMAH ZA0067650 - C-MULT FTA 2013-04-24

D E GORHAM MULTNOMAH 18VI148647 - C-MULT FTC 2019-01-17

D ERIC MARSH JR MULTNOMAH 19VI135065 - C-MULT FTC 2020-01-23

D HAROLD HEIDRICK MULTNOMAH 20VI01886 - C-MULT FTC 2020-06-14

D KIM MITCHELL MULTNOMAH 14VI70198 - C-MULT FTC 2015-04-13

D VILLALOBOS GONZALEZ MULTNOMAH 18VI181405 - C-MULT FTC 2019-04-03

D BREE MCQUISTIN MULTNOMAH 16VI129384 - C-MULT FTC 2017-01-12

D MARIE GROMME MULTNOMAH ZA0162115 - C-MULT FTA 2014-06-30

D MARIE GROMME MULTNOMAH 15VI07208 - C-MULT FTC 2015-07-27

Page 58
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

D MARIE GROMME MULTNOMAH 15VI61609 - C-MULT FTC 2015-11-05

D MARIE GROMME MULTNOMAH ZA0174116 - C-MULT FTC 2017-07-12

D NIKKOLE PALMER MULTNOMAH 18VI94446 - C-MULT FTC 2018-10-30

D MARIE CAPUTO MULTNOMAH ZA0153394 - C-MULT FTC 2015-05-29

D LATICE WRIGHT MULTNOMAH PR00564248 - C-MULT FTA 2014-08-01

D ANDRE AUSTIN MULTNOMAH 19VI57071 - C-MULT FTC 2019-09-02

D ANDRE AUSTIN MULTNOMAH 19VI60129 - C-MULT FTC 2019-10-01

D ANDRE AUSTIN MULTNOMAH 19VI108903 - C-MULT FTC 2019-12-20

D GEORGE ALEXANDER MULTNOMAH 18VI91181 - C-MULT FTC 2019-07-18

D CAZARES MIRANDA MULTNOMAH 19VI135676 - C-MULT FTC 2020-03-27

D TREVON BROWN MULTNOMAH ZA0026720 - C-MULT FTA 2013-02-25

D CARMEN LAKE MULTNOMAH 17VI166424 - C-MULT FTC 2018-02-09

D RICHARD GOEAS MULTNOMAH 19VI170278 - C-MULT FTC 2020-04-10

D LA SHAWN BARBER MULTNOMAH 19VI24547 - C-MULT FTC 2019-11-08

D ANTHONY COMBS MULTNOMAH 15VI17105 - C-MULT FTC 2015-08-10

D CHARLES RING MULTNOMAH 14VI27953 - C-MULT FTC 2017-12-28

D CLARENCE SIKES MULTNOMAH ZA0134028 - C-MULT FTC 2017-07-12

D DANIEL RUSAKOV MULTNOMAH 16VI174336 - C-MULT FTC 2017-03-22

D DEBOER HOOPAUGH MULTNOMAH 16VI185594 - C-MULT FTC 2017-05-11

D HAROLD SCHLENKER MULTNOMAH 14VI16963 - C-MULT FTC 2015-02-07

D HYO CHAVEZ MULTNOMAH 18VI26288 - C-MULT FTC 2018-07-17

D JAMES RIEDL MULTNOMAH 18VI99117 - C-MULT FTC 2018-11-06

D LEE SKEANS MULTNOMAH 19VI02794 - C-MULT FTC 2019-07-15

D M BRANHAM MULTNOMAH ZA0136247 - C-MULT FTA 2014-02-25

D MICHAEL REDMOND MULTNOMAH 14VI19917 - C-MULT FTC 2019-11-03

D PAUL DIRKS MULTNOMAH 17VI118936 - C-MULT FTC 2017-12-05

D RAY MARTIN MULTNOMAH 17VI24824 - C-MULT FTC 2017-07-17

D SEIDNER MULTNOMAH ZA0091676 - C-MULT FTC 2013-11-18

D SEIDNER MULTNOMAH ZA0142533 - C-MULT FTA 2014-02-19

D SHANE ORDWAY ROGERS MULTNOMAH 15VI94737 - C-MULT FTC 2016-05-05

D SHANE ORDWAY ROGERS MULTNOMAH 15VI95290 - C-MULT FTC 2016-05-05

D THOMAS MOUGEOT MULTNOMAH PRL0147121 - C-MULT FTA 2013-03-01

Page 59
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

D WAYNE GALBRETH MULTNOMAH PRL0168277 - C-MULT FTA 2014-06-03

D GAFFNEY MULTNOMAH ZA0138344 - C-MULT FTC 2016-09-15

D ANTHONY MOORE MULTNOMAH 19VI144930 - C-MULT FTC 2020-04-07

D MARIE LARSEN MORGAN MULTNOMAH ZA0103516 - C-MULT FTA 2013-11-18

D MARIE NANCE MULTNOMAH 19VI26057 - C-MULT FTC 2019-07-25

D RACHELLE BEHNKE MULTNOMAH 14VI12176 - C-MULT FTC 2016-06-14

D RACHELLE BEHNKE MULTNOMAH 19VI67092 - C-MULT FTC 2019-10-01

D VIRGINIA SZABO MULTNOMAH EU0286171 - C-MULT FTA 2014-05-18

D SUE FLORES MULTNOMAH 18VI162108 - C-MULT FTC 2019-03-26

D EDWARD MAKI MULTNOMAH 18VI23146 - C-MULT FTC 2019-02-04

D RAYMOND CAMPYNOL MULTNOMAH 18VI51363 - C-MULT FTC 2018-10-11

D RA'SHAWN WILLIAMS MULTNOMAH 19VI135106 - C-MULT FTC 2020-02-10

D RA'SHAWN WILLIAMS MULTNOMAH 19VI150713 - C-MULT FTC 2020-02-27

D MARIE MARTIN MOSHER MULTNOMAH 17VI186078 - C-MULT FTC 2018-03-16

D KAROL HANDLEY MULTNOMAH PRL0157975 - C-MULT FTA 2013-11-04

D KAROL HANDLEY MULTNOMAH 14VI61421 - C-MULT FTC 2015-09-29

D ANN HAYES MULTNOMAH 15VI82968 - C-MULT FTC 2015-11-25

D JULIETTE ROMEU MULTNOMAH 16VI148715 - C-MULT FTC 2018-03-02

D ADDISON ATCHLEY MULTNOMAH 15VI38861 - C-MULT FTC 2015-08-26

D CUNNINGHAM MULTNOMAH PR00538127 - C-MULT FTA 2014-01-07

D JONATHAN CHEVEZ MULTNOMAH 15VI165418 - C-MULT FTC 2016-04-20

D THOMAS MOLLES MULTNOMAH 17VI18440 - C-MULT FTC 2017-09-05

D LEA GREEN MULTNOMAH Z1950885 - C-MULT FTC 2017-04-28

D LEA GREEN MULTNOMAH Z1960000 - C-MULT FTC 2017-04-28

D D MCCAULEY MULTNOMAH PR00487437 - C-MULT FTC 2013-04-02

D LEZAHN HOFFMAN MULTNOMAH 19VI45021 - C-MULT FTC 2019-09-13

D ANDREW PETERSON MULTNOMAH 17VI189400 - C-MULT FTC 2018-05-17

D JAMES JUSTICE MULTNOMAH 17VI69760 - C-MULT FTC 2017-09-25

D KATHLEEN BOULLESTER MULTNOMAH 17VI64803 - C-MULT FTC 2017-10-25

D LEIGH SEARS MULTNOMAH PR00542767 - C-MULT FTA 2014-03-08

D M KEDRICH MULTNOMAH 18VI92495 - C-MULT FTC 2019-06-05

D S TREVINO MULTNOMAH 18VI176305 - C-MULT FTC 2019-04-12

Page 60
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

D SAMOAN CAMPBELL MULTNOMAH 19VI156822 - C-MULT FTC 2020-03-09

D SUE MARTIN MULTNOMAH ZA0103930 - C-MULT FTA 2013-08-22

D RAY HINES MULTNOMAH 16VI168206 - C-MULT FTC 2019-10-25

D RAY HINES MULTNOMAH 19VI60035 - C-MULT FTC 2019-11-25

D KEITH PULVER-DOWNING MULTNOMAH ZA0034062 - C-MULT FTA 2013-02-11

D LEE ANDERSEN MULTNOMAH PR00520639 - C-MULT FTA 2013-06-14

D JAMES ALLEN MULTNOMAH EU0183466 - C-MULT FTC 2018-11-05

D JAMES ALLEN MULTNOMAH Z1775976 - C-MULT FTC 2018-11-05

D JAMES ALLEN MULTNOMAH Z1790168 - C-MULT FTC 2018-11-05

D JAMES ALLEN MULTNOMAH Z1808220 - C-MULT FTC 2018-11-05

D JAMES ALLEN MULTNOMAH Z1843063 - C-MULT FTC 2018-11-05

D JAMES ALLEN MULTNOMAH Z1917099 - C-MULT FTC 2018-11-05

D JAMES ALLEN MULTNOMAH Z1936652 - C-MULT FTC 2018-11-17

D ROSE MARIE HUTCHENS MULTNOMAH 18VI152175 - C-MULT FTC 2019-04-12

D ELAINE GRIFFIN MULTNOMAH 19VI113453 - C-MULT FTC 2020-02-10

D ALLEN RICHEY MULTNOMAH PRL0166163 - C-MULT FTA 2014-05-15

D GORDON MULLIKIN MULTNOMAH 16VI30987 - C-MULT FTC 2016-07-28

D JAMES ERICKSON MULTNOMAH 19VI30922 - C-MULT FTC 2019-08-23

D JOSEPH JEWELL MULTNOMAH 19VI47995 - C-MULT FTC 2019-10-07

D FORREST WILLIAMS MULTNOMAH 14VI17102 - C-MULT FTC 2016-09-15

E EUGENE EGGLESTON JR MULTNOMAH ZA0141222 - C-MULT FTA 2014-07-01

E NATHANIEL THORNTON JR MULTNOMAH 19VI44138 - C-MULT FTC 2019-10-03

E LEE FELKINS MULTNOMAH 17VI127601 - C-MULT FTC 2017-12-29

E GENE FIELDS MULTNOMAH ZA0069128 - C-MULT FTC 2013-01-13

E DANIEL AVILA RUIZ MULTNOMAH 15VI11806 - C-MULT FTC 2015-08-10

E GUSTAVO ACOSTA MULTNOMAH 16VI136085 - C-MULT FTC 2017-01-19

E H PINEDA CRUZ MULTNOMAH ZA0055570 - C-MULT FTC 2013-11-04

E ARMANDO ARANA SANMARTIN MULTNOMAH 18VI209641 - C-MULT FTC 2019-06-13

E ARMANDO ARANA SANMARTIN MULTNOMAH 19VI17068 - C-MULT FTC 2019-08-13

E KALJUK MULTNOMAH 18VI197854 - C-MULT FTC 2019-05-21

E KALJUK MULTNOMAH 18VI206173 - C-MULT FTC 2019-06-03

E KALJUK MULTNOMAH 18VI209606 - C-MULT FTC 2019-06-13

Page 61
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

E HASSAN ESSAFI MULTNOMAH 18VI135713 - C-MULT FTC 2019-03-06

E ALLYN PARKS MULTNOMAH 19VI12450 - C-MULT FTC 2019-08-09

E SULIEMAN FAKHOURY MULTNOMAH PR00558994 - C-MULT FTA 2014-07-08

E JUAN OLVERA MULTNOMAH 18VI69411 - C-MULT FTC 2019-01-01

E F RUIZ MARQUEZ MULTNOMAH ZA0174830 - C-MULT FTC 2019-12-16

E ANN STERLING MULTNOMAH 18VI44449 - C-MULT FTC 2018-09-27

E MAE YEAGER MULTNOMAH 15VI137889 - C-MULT FTC 2016-11-17

E ARMENTA REYES MULTNOMAH 16VI19827 - C-MULT FTC 2016-06-30

E A COBLENTZ MULTNOMAH ZA0164260 - C-MULT FTC 2019-12-06

E CABRERA MULTNOMAH EU0263134 - C-MULT FTA 2013-09-04

E MONICA SCARPINO MULTNOMAH 19VI98259 - C-MULT FTC 2019-11-29

E THOMAS III MULTNOMAH 16VI67290 - C-MULT FTC 2016-09-30

E SUNNY NMEREOLE MULTNOMAH EU0071940 - C-MULT FTC 2015-04-07

E SUNNY NMEREOLE MULTNOMAH EV0121723 - C-MULT FTC 2015-04-07

E SUNNY NMEREOLE MULTNOMAH EV0121724 - C-MULT FTC 2015-04-07

E SUNNY NMEREOLE MULTNOMAH Z1771939 - C-MULT FTC 2015-04-07

E PAUNI KALAMAFONI MULTNOMAH ZA0001598 - C-MULT FTA 2013-01-16

E PAUNI KALAMAFONI MULTNOMAH EU0228440 - C-MULT FTC 2013-02-20

E PAUNI KALAMAFONI MULTNOMAH EU0228441 - C-MULT FTC 2013-02-20

E PAUNI KALAMAFONI MULTNOMAH EU0252425 - C-MULT FTA 2013-06-25

E PAUNI KALAMAFONI MULTNOMAH EU0271003 - C-MULT FTA 2013-12-19

E PAUNI KALAMAFONI MULTNOMAH PR00554442 - C-MULT FTA 2014-05-23

E PAUNI KALAMAFONI MULTNOMAH 15VI39730 - C-MULT FTC 2015-08-26

E PAUNI KALAMAFONI MULTNOMAH 15VI80402 - C-MULT FTC 2015-12-01

E PAUNI KALAMAFONI MULTNOMAH 19VI71540 - C-MULT FTC 2019-10-07

E PAUNI KALAMAFONI MULTNOMAH 19VI192141 - C-MULT FTC 2020-05-22

E SILVA MULTNOMAH 15VI125723 - C-MULT FTC 2016-03-09

E AKASHA ROSE MULTNOMAH EU0272803 - C-MULT FTA 2014-01-07

E ANN MERKER MULTNOMAH 15VI137958 - C-MULT FTC 2016-03-09

E ANN MUNOZ MULTNOMAH 17VI116504 - C-MULT FTC 2018-08-28

E ANN MUNOZ MULTNOMAH 18VI73487 - C-MULT FTC 2018-09-13

E ANN MUNOZ MULTNOMAH 17VI152648 - C-MULT FTC 2019-01-04

Page 62
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

E R ROCHE MULTNOMAH 19VI53759 - C-MULT FTC 2019-11-29

E RENEE PEATROWSKY MULTNOMAH 19VI43973 - C-MULT FTC 2019-10-03

E DANIEL FUGATE MULTNOMAH 19VI157617 - C-MULT FTC 2020-04-17

E DAVID CEJA MULTNOMAH 19VI83367 - C-MULT FTC 2019-12-13

E EDWARD AMOSON SR MULTNOMAH PRL0167348 - C-MULT FTA 2014-05-23

E M MCGIBBON MULTNOMAH 14VI59010 - C-MULT FTC 2019-10-25

E LEANNE COVERDELL MULTNOMAH ZA0116997 - C-MULT FTA 2013-12-10

E LEANNE COVERDELL MULTNOMAH EU0269741 - C-MULT FTC 2013-12-23

E JOHN DELAVARA IV MULTNOMAH 14VI20993 - C-MULT FTC 2018-07-05

E JOHN DELAVARA IV MULTNOMAH 14VI20994 - C-MULT FTC 2018-07-05

E JOHN DELAVARA IV MULTNOMAH 16VI166183 - C-MULT FTC 2018-07-05

E MEDINA PIO MULTNOMAH 16VI31442 - C-MULT FTC 2016-07-12

E ISABELLA GALE MULTNOMAH Z1781109 - C-MULT FTC 2013-09-01

E ISABELLA GALE MULTNOMAH Z460361 - C-MULT FTC 2013-09-01

E ISABELLA GALE MULTNOMAH Z477924 - D-MULT FTC 2013-09-02

E FRANZ MORGAN BUSCH MULTNOMAH EU0255785 - C-MULT FTA 2013-07-22

E FRANZ MORGAN BUSCH MULTNOMAH EU0286806 - C-MULT FTA 2014-05-19

E ROBERT HOFBAUER MULTNOMAH 15VI137218 - C-MULT FTC 2016-03-09

E NIKAELA BROWN MULTNOMAH 19VI181690 - C-MULT FTC 2020-05-01

F JOHN ATUATASI MULTNOMAH ZA0022443 - C-MULT FTA 2013-07-08

F ESTRADA CALVILLO MULTNOMAH 14VI16291 - C-MULT FTC 2016-09-15

F SANDOVAL RAMOS MULTNOMAH PRL0158978 - C-MULT FTA 2014-01-01

F NASER IBNJUMA MULTNOMAH 19VI74088 - C-MULT FTC 2019-11-22

F EID ALMALKI MULTNOMAH PRL0160832 - C-MULT FTA 2014-01-09

F SAAD S ALIKHAN MULTNOMAH 18VI111695 - C-MULT FTC 2018-11-13

F NOEL RAYFIELD MULTNOMAH 14VI19566 - C-MULT FTC 2016-09-15

F ABDALLAH ALI MULTNOMAH 16VI47473 - C-MULT FTC 2017-02-15

F ZAKI MIKHAIL MULTNOMAH 19VI145247 - C-MULT FTC 2020-03-31

F LUIS GARCIA MULTNOMAH PRL0166701 - C-MULT FTA 2014-05-27

F PASCUAL LIBORIO BRAVO MULTNOMAH PR00511953 - C-MULT FTA 2013-02-22

F ANN TOMAN MULTNOMAH PR00540082 - C-MULT FTA 2014-01-17

F ANN TOMAN MULTNOMAH 18VI13372 - C-MULT FTC 2018-06-11

Page 63
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

F H MCKINLEY JR MULTNOMAH ZA0151107 - C-MULT FTA 2013-10-31

F H MCKINLEY JR MULTNOMAH ZA0102190 - C-MULT FTA 2014-04-30

F H MCKINLEY JR MULTNOMAH 16VI72897 - C-MULT FTC 2016-10-05

F H MCKINLEY JR MULTNOMAH 18VI06730 - C-MULT FTC 2018-06-11

F JENNIFER ALMENDAREZ MULTNOMAH 19VI134447 - C-MULT FTC 2020-02-10

F LEE DEFAZIO MULTNOMAH 18VI180940 - C-MULT FTC 2019-03-06

F GEORGE PRZYBYLO JR MULTNOMAH 19VI143532 - C-MULT FTC 2020-04-03

F MANGLONA AGULTO MULTNOMAH 16VI147528 - C-MULT FTC 2018-02-26

F LEE JACKSON MULTNOMAH 15VI69121 - C-MULT FTC 2016-05-09

F MARK ANTHONY ROSSELL MULTNOMAH 15VI109952 - C-MULT FTC 2016-01-21

F HARRIS TOLBERT MULTNOMAH ZA0116459 - C-MULT FTA 2013-11-20

F HARRIS TOLBERT MULTNOMAH 14VI29386 - C-MULT FTC 2015-02-09

F ERNST FIVIAN MULTNOMAH 16VI154684 - C-MULT FTC 2017-03-08

F VIRGILIO FLORES CARRERA MULTNOMAH ZA0001076 - C-MULT FTC 2013-04-05

F TALIFERRO OSBIN MULTNOMAH EU0206058 - C-MULT FTC 2018-06-07

G MONTUFAR GANGOTENA MULTNOMAH PR00540210 - C-MULT FTA 2014-01-17

G NIBEYU MELAKU MULTNOMAH 19VI115267 - C-MULT FTC 2019-12-31

G WESLEY GARCIA MULTNOMAH 18VI148667 - C-MULT FTC 2019-01-17

G MARCUS FAYLOR MULTNOMAH 16VI184346 - C-MULT FTC 2019-03-06

G KELSEY GALLARDO MULTNOMAH 17VI171449 - C-MULT FTC 2019-10-23

G ARECHIGA CORONADO MULTNOMAH 16VI152375 - C-MULT FTC 2017-09-28

G ARECHIGA CORONADO MULTNOMAH 17VI48336 - C-MULT FTC 2018-03-07

G MICHAEL BIASI MULTNOMAH 15VI143142 - C-MULT FTC 2016-03-09

G T ADAMS MULTNOMAH ZA0172383 - C-MULT FTA 2014-05-05

G WILLIAM GRIGGS MULTNOMAH 19VI35432 - C-MULT FTC 2019-09-19

G WILLIAM GRIGGS MULTNOMAH 19VI70096 - C-MULT FTC 2019-11-18

G BROWN STEPHENS THURMAN MULTNOMAH 14VI41554 - C-MULT FTC 2015-01-05

G ART BOMAR MULTNOMAH PR00543613 - C-MULT FTA 2014-03-06

G EDWARD CLEMENT MULTNOMAH 16VI160616 - C-MULT FTC 2017-06-06

G JOHN CALLIS MULTNOMAH 16VI126851 - C-MULT FTC 2017-08-15

G LUCAS PHANARA MULTNOMAH 15VI154026 - C-MULT FTC 2016-03-20

G RAUL GUZMAN MULTNOMAH 18VI116931 - C-MULT FTC 2019-01-04

Page 64
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

G BASHAWN HOWARD MULTNOMAH 16VI48435 - C-MULT FTC 2017-02-28

G STEVEN BULGER MULTNOMAH 19VI112020 - C-MULT FTC 2020-02-10

G STEVEN BULGER MULTNOMAH 19VI147700 - C-MULT FTC 2020-02-27

G CRAIN MULTNOMAH 17VI121328 - C-MULT FTC 2017-11-14

G CRAIN MULTNOMAH 17VI122940 - C-MULT FTC 2017-11-14

G CRAIN MULTNOMAH 17VI188580 - C-MULT FTC 2018-03-19

G CALDERON LAGUNAS MULTNOMAH ZA0003525 - C-MULT FTC 2013-04-22

G CALDERON LAGUNAS MULTNOMAH 15VI32972 - C-MULT FTC 2015-08-20

G CALDERON LAGUNAS MULTNOMAH 15VI154471 - C-MULT FTC 2016-04-01

G CORIA PAZ MULTNOMAH PRL0150277 - C-MULT FTA 2013-05-07

G ELAN SABOTS MULTNOMAH EU0288405 - C-MULT FTA 2014-05-28

G OWEN MONTGOMERY MULTNOMAH 15VI20771 - C-MULT FTC 2016-02-26

G OWEN MONTGOMERY MULTNOMAH 15VI149513 - C-MULT FTC 2016-03-30

G ALLEN BRUNTY MULTNOMAH Z1834074 - C-MULT FTC 2013-12-19

G MARTINEZ CAMACHO MULTNOMAH EU0287933 - C-MULT FTA 2014-08-25

G EARL RAYON II MULTNOMAH 15VI75689 - C-MULT FTC 2015-12-03

G MYRON COLLINS MULTNOMAH 19VI03686 - C-MULT FTC 2019-05-31

G THOMAS ELZA MULTNOMAH 16VI98526 - C-MULT FTC 2017-02-22

G MARIE LIVICK MULTNOMAH 15VI72472 - C-MULT FTC 2015-10-22

G MARIE LIVICK MULTNOMAH 15VI154612 - C-MULT FTC 2016-04-03

G CHAVEZ GARZA MULTNOMAH 17VI04945 - C-MULT FTC 2017-06-26

G HUERTA ALEJANDRO MULTNOMAH 16VI189147 - C-MULT FTC 2017-05-12

G VILLARRUEL MUNOZ MULTNOMAH PRL0155668 - C-MULT FTA 2013-09-16

H RAE WILDER MULTNOMAH 15VI56024 - C-MULT FTC 2018-12-05

H FATHOLLAHI MULTNOMAH 19VI170820 - C-MULT FTC 2020-05-14

H MOHAMED AMME MULTNOMAH 19VI51547 - C-MULT FTC 2019-10-18

H LOUISE LOPEZ MULTNOMAH Z1837632 - C-MULT FTC 2015-04-02

H LUIS MOSQUERA CORDOBA MULTNOMAH PRL0158297 - C-MULT FTA 2013-11-14

H C HAMMICK MULTNOMAH 19VI159026 - C-MULT FTC 2020-05-21

H AHMED AL JAWAD MULTNOMAH Z1909134 - C-MULT FTC 2014-09-05

H AHMED AL JAWAD MULTNOMAH Z1920891 - C-MULT FTC 2014-09-05

H L PAIGE MULTNOMAH 15VI31715 - C-MULT FTC 2015-11-06

Page 65
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

H MIRANDA HOWARD MULTNOMAH 19VI40719 - C-MULT FTC 2019-09-10

H ELIZABETH PERRY MULTNOMAH 19VI03633 - C-MULT FTC 2019-06-13

H LOUISE JOHNSON MULTNOMAH 19VI16955 - C-MULT FTC 2019-08-15

H MAREE JOHNSON MULTNOMAH 18VI193278 - C-MULT FTC 2019-05-21

H CHI DUONG-TRAN MULTNOMAH PR00528109 - C-MULT FTA 2013-09-23

H ELLEN CAMBRON MULTNOMAH ZA0139732 - C-MULT FTA 2014-05-19

H SALDANA GALVEZ MULTNOMAH 14VI59972 - C-MULT FTC 2015-04-17

H ANN PINKSTON MULTNOMAH 16VI181999 - C-MULT FTC 2017-05-30

H ANN PINKSTON MULTNOMAH 17VI02077 - C-MULT FTC 2018-07-27

H ANN WHITNEY MULTNOMAH EU0284529 - C-MULT FTC 2020-02-28

H PAUL VOGHT MULTNOMAH 16VI168731 - C-MULT FTC 2017-03-17

H LARA ARANDA MULTNOMAH ZA0053163 - C-MULT FTA 2013-03-11

H EVAN DIZON MULTNOMAH 19VI126522 - C-MULT FTC 2020-02-21

I TREMAINE ROBINSON MULTNOMAH 17VI129058 - C-MULT FTC 2018-02-22

I BERTRAM FRASER MULTNOMAH 19VI147209 - C-MULT FTC 2020-04-10

I MOHAMMED R ALSHAYIE MULTNOMAH ZA0069869 - C-MULT FTA 2013-05-08

I MACIEL MACIEL MULTNOMAH 18VI204020 - C-MULT FTC 2019-06-03

I LYNN MILLER-SCHLEDER MULTNOMAH 19VI164359 - C-MULT FTC 2020-05-01

I MARIA CHRONAKIS MULTNOMAH 17VI169289 - C-MULT FTC 2019-10-23

I LILLY JR MULTNOMAH EU0270872 - C-MULT FTC 2016-11-29

I EDWARD STOUT MULTNOMAH 17VI199315 - C-MULT FTC 2018-03-29

I PEREZ JR MULTNOMAH Z1571259 - C-MULT FTC 2017-08-09

I MASUD ABDEL AZIZ EWIS MULTNOMAH 18VI01719 - C-MULT FTC 2018-06-08

I ZIEREAY WILLIAMS MULTNOMAH 18VI128569 - C-MULT FTC 2019-04-02

I ZIEREAY WILLIAMS MULTNOMAH 18VI122503 - C-MULT FTC 2019-07-04

J ARTURO ROSAS-GARCIA MULTNOMAH 19VI89785 - C-MULT FTC 2020-01-30

J RAELA LA CAROL MCCOY-MINOR MULTNOMAH 19VI170583 - C-MULT FTC 2020-04-10

J MONROE GLEASON MULTNOMAH 19VI37850 - C-MULT FTC 2019-09-26

J A OVIATT MULTNOMAH 17VI182141 - C-MULT FTC 2018-04-05

J A OVIATT MULTNOMAH 18VI196725 - C-MULT FTC 2019-04-18

J AARON POTTER MULTNOMAH 19VI111637 - C-MULT FTC 2019-12-27

J NATHANIEL ROHER MULTNOMAH 15VI50338 - C-MULT FTC 2018-08-08

Page 66
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J NATHANIEL ROHER MULTNOMAH 16VI70780 - C-MULT FTC 2018-08-08

J NOLAN SCHIRMER MULTNOMAH 19VI102872 - C-MULT FTC 2019-12-13

J RYAN LANDRY MULTNOMAH 15VI151140 - C-MULT FTC 2019-10-22

J RYAN LANDRY MULTNOMAH ZA0119308 - C-MULT FTC 2019-10-22

J RENEE HARRY MULTNOMAH EU0297959 - C-MULT FTC 2019-10-25

J RAMIREZ MIRANDA MULTNOMAH 14VI63611 - C-MULT FTC 2015-04-06

J SANCHEZ DE LEON MULTNOMAH PRL0144763 - C-MULT FTA 2013-01-15

J CAVEIL OWENS MULTNOMAH EU0297264 - C-MULT FTC 2014-12-16

J CAVEIL OWENS MULTNOMAH PRL0166751 - C-MULT FTC 2015-01-15

J CAVEIL OWENS MULTNOMAH ZA0142492 - C-MULT FTC 2015-01-15

J CAVEIL OWENS MULTNOMAH 14VI58799 - C-MULT FTC 2015-04-17

J CAVEIL OWENS MULTNOMAH 15VI76078 - C-MULT FTC 2015-11-17

J CAVEIL OWENS MULTNOMAH 15VI106226 - C-MULT FTC 2016-01-08

J CHYANNE GILBERT MULTNOMAH 19VI141099 - C-MULT FTC 2020-04-03

J ALVIN SMITH JR MULTNOMAH 19VI95008 - C-MULT FTC 2019-11-25

J ARTHUR HILL JR MULTNOMAH 18VI215477 - C-MULT FTC 2019-06-27

J DANTONA MULTNOMAH 16VI160778 - C-MULT FTC 2017-06-10

J DEAN BRASSFIELD MULTNOMAH EU0206110 - C-MULT FTC 2013-04-02

J DOYLE MINES SR MULTNOMAH 15VI99738 - C-MULT FTC 2017-01-06

J GILBERT MARTIN MULTNOMAH 17VI108135 - C-MULT FTC 2017-11-22

J HAROLD SCOTT MULTNOMAH EU0260835 - C-MULT FTA 2013-11-12

J RICHARD PARTON MULTNOMAH 19VI158856 - C-MULT FTC 2020-04-17

J SELENA GOODRICH-MCLEOD MULTNOMAH Z1851281 - C-MULT FTC 2015-03-26

J SELENA GOODRICH-MCLEOD MULTNOMAH ZA0095492 - C-MULT FTC 2015-03-26

J MICHAEL RHEAUME MULTNOMAH 19VI141125 - C-MULT FTC 2020-04-03

J DANIEL LAHTI MULTNOMAH 18VI107086 - C-MULT FTC 2019-01-14

J ERIC MCINTYER MULTNOMAH PRL0163930 - C-MULT FTA 2014-03-12

J LYNN MOUNGER MULTNOMAH ZA0057478 - C-MULT FTA 2013-05-16

J PAUL WOODS MULTNOMAH 17VI61643 - C-MULT FTC 2017-09-05

J PAUL GREELEY-ROBERTS MULTNOMAH 19VI139744 - C-MULT FTC 2020-04-17

J RAY WOLF MULTNOMAH ZA0134696 - C-MULT FTA 2014-04-30

J ROBERT BEVERIDGE MULTNOMAH 15VI157638 - C-MULT FTC 2019-12-16

Page 67
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J GARCIA GUTIERREZ MULTNOMAH 15VI90786 - C-MULT FTC 2015-12-16

J ALAN HANSEN MULTNOMAH 19VI160213 - C-MULT FTC 2020-05-26

J NSHAE SMITH MULTNOMAH 17VI159995 - C-MULT FTC 2018-01-22

J KEIAIRA PULLOM MULTNOMAH 15VI35298 - C-MULT FTC 2015-08-20

J LEE ARNDT MULTNOMAH 19VI153873 - C-MULT FTC 2020-03-24

J AMELIA MARIE MOLLMAN MULTNOMAH ZA0131693 - C-MULT FTA 2014-01-30

J ALAN GOLDEN MULTNOMAH 19VI49627 - C-MULT FTC 2019-10-18

J DONALD ANDERSON MULTNOMAH 19VI77005 - C-MULT FTC 2019-10-07

J PHILIP SMITH MULTNOMAH 18VI205533 - C-MULT FTC 2020-02-12

J PHILIP SMITH MULTNOMAH 18VI209627 - C-MULT FTC 2020-02-12

J ELLEN NEIL MULTNOMAH PRL0161733 - C-MULT FTA 2014-01-30

J ESTHER NEITLING MULTNOMAH 19VI141143 - C-MULT FTC 2020-03-31

J LYNN BRYANT MULTNOMAH 17VI130816 - C-MULT FTC 2017-12-05

J MARIE AVERHOFF MULTNOMAH 14VI105460 - C-MULT FTC 2016-09-15

J ADAM SAULTER MULTNOMAH 17VI181198 - C-MULT FTC 2018-10-11

J CRAIG ALDRED MULTNOMAH 19VI147995 - C-MULT FTC 2020-04-07

J LEE COX MULTNOMAH 14VI45346 - C-MULT FTC 2016-09-15

J LEE ANDERSON MULTNOMAH 19VI102507 - C-MULT FTC 2019-12-03

J LEE ANDERSON MULTNOMAH 19VI136922 - C-MULT FTC 2020-02-11

J RAYMOND PAUL HOOTON MULTNOMAH EU0240426 - C-MULT FTA 2013-01-22

J RAYMOND PAUL HOOTON MULTNOMAH ZA0140132 - C-MULT FTA 2014-04-23

J RICHARD KNIGHT MULTNOMAH Z388113 - D-MULT FTC 2013-08-12

J SCOTT MOONEY MULTNOMAH 19VI141299 - C-MULT FTC 2020-04-03

J WILLIAM HENNIG MULTNOMAH 18VI119058 - C-MULT FTC 2019-01-22

J LEE JOHNSON JR MULTNOMAH 19VI126893 - C-MULT FTC 2020-02-27

J STEVENS MULTNOMAH 18VI212324 - C-MULT FTC 2020-04-28

J L HARTLEY MULTNOMAH PRL0146529 - C-MULT FTA 2013-02-28

J OWEN COOPER MULTNOMAH 16VI59460 - C-MULT FTC 2016-09-06

J OWEN COOPER MULTNOMAH 16VI184752 - C-MULT FTC 2017-04-25

J THORIN HOBART MULTNOMAH 17VI180823 - C-MULT FTC 2018-03-06

J LYNN SMITH MULTNOMAH ZA0114559 - C-MULT FTA 2014-01-30

J MARIE NEWTON MULTNOMAH 14VI61449 - C-MULT FTC 2015-04-06

Page 68
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J MON-WAI TANG MULTNOMAH 19VI34497 - C-MULT FTC 2019-08-13

J RILEY DOWNS MULTNOMAH ZA0144894 - C-MULT FTA 2014-06-25

J RILEY DOWNS MULTNOMAH 14VI58031 - C-MULT FTC 2015-04-06

J RILEY DOWNS MULTNOMAH 14VI58035 - C-MULT FTC 2015-04-06

J RILEY DOWNS MULTNOMAH 16VI39968 - C-MULT FTC 2016-08-05

J BARRON COTA MULTNOMAH PR00548145 - C-MULT FTA 2014-04-01

J YU MULTNOMAH 15VI15838 - C-MULT FTC 2015-08-10

J YU MULTNOMAH 17VI75675 - C-MULT FTC 2017-09-19

J CUI MULTNOMAH 19VI18584 - C-MULT FTC 2019-08-15

J CUI MULTNOMAH 19VI18585 - C-MULT FTC 2019-08-15

J CUI MULTNOMAH 19VI18586 - C-MULT FTC 2019-08-15

J CUI MULTNOMAH 19VI25540 - C-MULT FTC 2019-09-10

J RENEL MONY MULTNOMAH 18VI123158 - C-MULT FTC 2019-12-05

J ANNE CUNNINGTON MULTNOMAH 15VI122279 - C-MULT FTC 2016-05-23

J M SANTOS MULTNOMAH PRL0149293 - C-MULT FTA 2013-04-13

J VILLALOBOS AYALA MULTNOMAH 19VI03485 - C-MULT FTC 2019-08-13

J MARION HAUGEN MULTNOMAH 19VI17058 - C-MULT FTC 2019-08-13

J EDWARD ALVARADO MULTNOMAH EU0273928 - C-MULT FTA 2014-01-06

J AVERY AUSTIN MULTNOMAH 19VI19496 - C-MULT FTC 2019-08-06

J CLARK WOODCOCK MULTNOMAH 19VI139593 - C-MULT FTC 2020-03-31

J JOHN VERDON MULTNOMAH 16VI44050 - C-MULT FTC 2016-08-17

J JOHN VERDON MULTNOMAH 18VI03254 - C-MULT FTC 2018-06-05

J JOHN VERDON MULTNOMAH 18VI199338 - C-MULT FTC 2019-04-18

J FIDEL MARROW MULTNOMAH 18VI76035 - C-MULT FTC 2018-09-13

J ALEXANDER CATALANO MULTNOMAH Z1705256 - C-MULT FTC 2015-01-28

J ALEXANDER CATALANO MULTNOMAH Z1746977 - C-MULT FTC 2015-01-28

J ALEXANDER CATALANO MULTNOMAH Z1799659 - C-MULT FTC 2015-01-28

J ALEXANDER CATALANO MULTNOMAH 19VI116228 - C-MULT FTC 2020-02-10

J CHARLES GALLE MULTNOMAH 15VI144921 - C-MULT FTC 2020-03-18

J GERARD CARNEMOLLA MULTNOMAH 19VI155108 - C-MULT FTC 2020-05-12

J MANUEL SANCHEZ MULTNOMAH ZA0137113 - C-MULT FTC 2019-03-08

J MICHAEL BEALS MULTNOMAH 19VI159392 - C-MULT FTC 2020-04-17

Page 69
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J WESLEY HENAGER MULTNOMAH ZA0115168 - C-MULT FTA 2013-10-02

J WESLEY HENAGER MULTNOMAH PRL0158361 - C-MULT FTA 2013-11-17

J WESLEY DEFATTE III MULTNOMAH 16VI140407 - C-MULT FTC 2017-02-05

J LEVET WILLIAMS MULTNOMAH ZA0116837 - C-MULT FTA 2013-09-09

J ALDEN SNAWDER MULTNOMAH 18VI67415 - C-MULT FTC 2018-09-10

J FREDERICK JAYKA MULTNOMAH PRL0085795 - C-MULT FTC 2014-03-27

J DEAN PRINCE MULTNOMAH 16VI57075 - C-MULT FTC 2016-09-07

J FLYNN BARRON MULTNOMAH 18VI151685 - C-MULT FTC 2019-01-29

J SHALOM STEINBERG MULTNOMAH 19VI92348 - C-MULT FTC 2019-12-31

J TERRY RANCE MULTNOMAH 14VI29213 - C-MULT FTC 2015-05-18

J TERRY RANCE MULTNOMAH 15VI158349 - C-MULT FTC 2016-04-05

J TERRY RANCE MULTNOMAH 14VI20835 - C-MULT FTC 2016-09-15

J LYNN KRUKOWSKI MULTNOMAH 14VI24751 - C-MULT FTC 2015-01-23

J LYNN KRUKOWSKI MULTNOMAH 14VI68728 - C-MULT FTC 2015-04-06

J LYNN KRUKOWSKI MULTNOMAH 14VI48069 - C-MULT FTC 2016-09-17

J LYNN KRUKOWSKI MULTNOMAH 16VI121758 - C-MULT FTC 2017-01-03

J LEIGH CURRIER MULTNOMAH EU0247028 - C-MULT FTC 2013-07-26

J A RAMIREZ VALDERRAMA MULTNOMAH 19VI118900 - C-MULT FTC 2020-02-11

J ANGEL FUENTES MULTNOMAH ZA0151425 - C-MULT FTA 2013-12-12

J ANGEL FUENTES MULTNOMAH 14VI97229 - C-MULT FTC 2016-09-15

J ANTONIO ESCALANTE MULTNOMAH EU0280707 - C-MULT FTA 2014-04-09

J ANTONIO ESCALANTE MULTNOMAH Z1676158 - C-MULT FTC 2014-08-27

J ANTONIO PASILLAS MULTNOMAH 19VI169322 - C-MULT FTC 2020-03-19

J G RAMIREZ CORTES MULTNOMAH 19VI94569 - C-MULT FTC 2020-01-21

J LUIS LUA MALDONADO MULTNOMAH 19VI14117 - C-MULT FTC 2019-08-09

J MANUEL FUNES ZELAYA MULTNOMAH 17VI136596 - C-MULT FTC 2017-12-15

J SANTOS LEON MARTINEZ MULTNOMAH PR00535831 - C-MULT FTA 2013-11-14

J DAMIEN DIFILIPPO MULTNOMAH 19VI89292 - C-MULT FTC 2019-11-22

J EDWARD KAHL MULTNOMAH 1017600019 - C-MULT FTC 2018-08-17

J EDWARD KAHL MULTNOMAH 14VI105013 - C-MULT FTC 2018-09-18

J EDWARD KAHL MULTNOMAH 14VI22423 - C-MULT FTC 2018-09-18

J EDWARD KAHL MULTNOMAH 14VI85998 - C-MULT FTC 2018-09-18

Page 70
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J EDWARD KAHL MULTNOMAH 15VI128594 - C-MULT FTC 2018-09-18

J EDWARD KAHL MULTNOMAH 15VI87131 - C-MULT FTC 2018-09-18

J EDWARD KAHL MULTNOMAH 17VI188790 - C-MULT FTC 2018-09-18

J EDWARD KAHL MULTNOMAH PRL0157008 - C-MULT FTC 2018-09-18

J EDWARD KAHL MULTNOMAH 18VI83102 - C-MULT FTC 2018-09-20

J ELIJAH HARDY MULTNOMAH 15VI172010 - C-MULT FTC 2016-05-10

J ERIC BARI JR MULTNOMAH 19VI110238 - C-MULT FTC 2020-02-27

J HUNTER LITTLE MULTNOMAH 19VI116498 - C-MULT FTC 2020-03-09

J LARRY ROSSYION II MULTNOMAH 18VI128592 - C-MULT FTC 2019-07-04

J LARRY ROSSYION II MULTNOMAH 19VI53939 - C-MULT FTC 2019-09-26

J WILLIAM WEHAGE MULTNOMAH 14VI38015 - C-MULT FTC 2015-05-25

J JAMES BRUNO MULTNOMAH 19VI146636 - C-MULT FTC 2020-04-10

J MICHAEL TRICKEL MULTNOMAH 17VI115854 - C-MULT FTC 2017-11-23

J NATHAN KINGSBURY MULTNOMAH 16VI155252 - C-MULT FTC 2018-05-31

J KROUPA MULTNOMAH EU0132572 - C-MULT FTC 2016-09-02

J KROUPA MULTNOMAH EU0156881 - C-MULT FTC 2016-09-02

J KROUPA MULTNOMAH Z1694836 - C-MULT FTC 2016-09-02

J KROUPA MULTNOMAH Z1738063 - C-MULT FTC 2016-09-02

J KROUPA MULTNOMAH Z1771214 - C-MULT FTC 2016-09-02

J KROUPA MULTNOMAH Z1798143 - C-MULT FTC 2016-09-02

J ALVAREZ GUTIERREZ MULTNOMAH ZA0063050 - C-MULT FTC 2018-10-04

J DIEGO LOPEZ RODRIGUEZ MULTNOMAH 16VI66321 - C-MULT FTC 2016-09-29

J FRANCISCO FRANCISCO MULTNOMAH ZA0066020 - C-MULT FTA 2013-08-12

J FRANCISCO CARDENAS LOPEZ MULTNOMAH 16VI190849 - C-MULT FTC 2017-04-30

J LUIS ARANGUREN GIRO MULTNOMAH 17VI152099 - C-MULT FTC 2018-03-01

J ROBIN TINNEY MULTNOMAH EU0260055 - C-MULT FTA 2014-01-06

J J MCCOMMIC MULTNOMAH 15VI75141 - C-MULT FTC 2015-11-17

J MARIE BRADSHAW MULTNOMAH 19VI120481 - C-MULT FTC 2020-02-14

J ANN JIMENEZ MULTNOMAH 18VI139675 - C-MULT FTC 2019-01-18

J E DEMING MULTNOMAH ZA0088977 - C-MULT FTC 2013-06-17

J ROY KIM MULTNOMAH 18VI197161 - C-MULT FTC 2019-12-05

J ROY KIM MULTNOMAH 18VI200801 - C-MULT FTC 2019-12-05

Page 71
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J DAVID TAYLOR MULTNOMAH 18VI93275 - C-MULT FTC 2018-09-27

J GRAHAM TERHAAR MULTNOMAH 19VI66958 - C-MULT FTC 2019-10-07

J KEELAN WILLIAMS MULTNOMAH 18VI62682 - C-MULT FTC 2018-09-06

J LEE MOORE MULTNOMAH ZA0163772 - C-MULT FTC 2016-05-23

J LOUIS DIAZ MULTNOMAH 19VI06781 - C-MULT FTC 2019-07-25

J MATTHEW GIBBON MULTNOMAH Z1328404 - C-MULT FTC 2017-08-04

J VORADETH PATENAUDE MULTNOMAH 19VI147725 - C-MULT FTC 2020-05-14

J KALAE COMPTON MULTNOMAH 18VI36698 - C-MULT FTC 2019-12-05

J KALAE COMPTON MULTNOMAH 19VI179019 - C-MULT FTC 2020-05-26

J TYRONE GOODEN MULTNOMAH 19VI180899 - C-MULT FTC 2020-05-01

K JAUMIN FLUKER MULTNOMAH 18VI214298 - C-MULT FTC 2019-06-22

K LYNAE EDWARDS MULTNOMAH 15VI03920 - C-MULT FTC 2015-07-27

K MICHELLE ATKINSON MULTNOMAH Z1789224 - C-MULT FTC 2018-02-27

K ELISABETH WIKLUND MULTNOMAH 14VI94165 - C-MULT FTC 2015-07-16

K RAY BATES MULTNOMAH 15VI17196 - C-MULT FTC 2015-08-10

K LAYLA HEDIGER MULTNOMAH 19VI136421 - C-MULT FTC 2020-04-21

K ANN WOODRUFF MULTNOMAH 14VI16690 - C-MULT FTC 2015-01-08

K ANN GARRIDO MULTNOMAH 19VI45460 - C-MULT FTC 2019-09-13

K ANN KAHLKE MULTNOMAH 19VI07111 - C-MULT FTC 2019-10-01

K J LOEB MULTNOMAH 19VI33926 - C-MULT FTC 2019-08-09

K LORRAINE LEE MULTNOMAH 14VI19796 - C-MULT FTC 2016-09-15

K TANAY WOODS MULTNOMAH 18VI208796 - C-MULT FTC 2019-05-23

K IRENE MARIE CARTISSER MULTNOMAH ZA0172796 - C-MULT FTA 2014-05-07

K IRENE MARIE CARTISSER MULTNOMAH PRL0168255 - C-MULT FTA 2014-07-06

K ALAN JOHNSON MULTNOMAH EU0289005 - C-MULT FTC 2020-02-11

K JAMES MULTNOMAH EU0241029 - C-MULT FTA 2013-02-02

K MICHAEL ADAMSON MULTNOMAH PR00397374 - C-MULT FTC 2015-11-27

K JOANN LITTLE MULTNOMAH 19VI32870 - C-MULT FTC 2019-11-05

K EILEEN WALKER MULTNOMAH ZA0140339 - C-MULT FTC 2014-08-14

K EILEEN KING MULTNOMAH 19VI182889 - C-MULT FTC 2020-05-01

K MONIQUE MONTEZ-POSTON MULTNOMAH 19VI187838 - C-MULT FTC 2020-05-21

K ALBERT CRANOR MULTNOMAH 14VI19683 - C-MULT FTC 2016-09-15

Page 72
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

K ARTHUR SWINFORD MULTNOMAH 19VI68751 - C-MULT FTC 2019-11-18

K BLAINE ESTES MULTNOMAH 19VI131542 - C-MULT FTC 2020-03-27

K DERAY DUNCAN MULTNOMAH 18VI215979 - C-MULT FTC 2019-06-27

K ISHMAEL SOUTHERS MULTNOMAH ZA0131349 - C-MULT FTA 2014-04-30

K MICHAEL MARTINEZ MULTNOMAH 19VI83407 - C-MULT FTC 2019-12-13

K SEAN MADISON MULTNOMAH Z1852918 - C-MULT FTC 2017-05-02

K WARREN STEWART MULTNOMAH 19VI173376 - C-MULT FTC 2020-05-19

K WILLIAM PLINKE MULTNOMAH 19VI177705 - C-MULT FTC 2020-05-21

K ARTREZ ALLEN TILLMAN MULTNOMAH 14VI99153 - C-MULT FTC 2016-06-14

K ARTREZ ALLEN TILLMAN MULTNOMAH 15VI145641 - C-MULT FTC 2016-08-03

K ARTREZ ALLEN TILLMAN MULTNOMAH 19VI12096 - C-MULT FTC 2019-06-17

K ARTREZ ALLEN TILLMAN MULTNOMAH 19VI79369 - C-MULT FTC 2019-10-29

K BRIANNA WILLIAMS MULTNOMAH 19VI115857 - C-MULT FTC 2020-02-10

K LYNN KESTERMONT MULTNOMAH 18VI09981 - C-MULT FTC 2019-01-04

K EVERETT SCOTT WELCH MULTNOMAH 19VI92813 - C-MULT FTC 2019-11-22

K ALAN SHIELDS MULTNOMAH 17VI53884 - C-MULT FTC 2017-08-21

K CHARLES FOLAND MULTNOMAH 19VI57605 - C-MULT FTC 2019-11-01

K DAVID WILLIAMS MULTNOMAH EU0248518 - C-MULT FTC 2017-07-26

K JAMES WASHINGTON MULTNOMAH PR00509198 - C-MULT FTC 2013-04-20

K JAMES TOCKE MULTNOMAH 19VI35741 - C-MULT FTC 2019-09-19

K MATTHEW HESS MULTNOMAH 19VI162055 - C-MULT FTC 2020-04-03

K SCOTT MC CRACKEN MULTNOMAH 14VI36190 - C-MULT FTC 2016-09-15

K TODD BRADING MULTNOMAH 14VI72677 - C-MULT FTC 2015-04-17

K WRAY SHEARER MULTNOMAH ZA0061617 - C-MULT FTA 2013-04-05

K KHIM SAVANPHAYPHAN MULTNOMAH 15VI170546 - C-MULT FTC 2018-07-05

K MICHELLE MILES MULTNOMAH 14VI61227 - C-MULT FTC 2015-03-23

K ADELE MCDONALD MULTNOMAH 16VI37965 - C-MULT FTC 2016-08-01

K ANN GOCHENOUR MULTNOMAH 17VI85285 - C-MULT FTC 2017-10-25

K ANNETTE FOX MULTNOMAH 17VI180614 - C-MULT FTC 2018-03-13

K ANNETTE FOX MULTNOMAH 18VI01731 - C-MULT FTC 2018-06-05

K SUE GUSTAFSON MULTNOMAH 15VI63059 - C-MULT FTC 2016-05-27

K ANN FORD MULTNOMAH 19VI62798 - C-MULT FTC 2019-11-08

Page 73
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

K MARIE FLOYD MULTNOMAH 18VI114280 - C-MULT FTC 2018-12-14

K TONY THIPPRAXAY MULTNOMAH ZA0119479 - C-MULT FTA 2014-02-11

K JAMES MALSOM MULTNOMAH 18VI99509 - C-MULT FTC 2018-11-06

K VINCENT MATHEWS MULTNOMAH 18VI128331 - C-MULT FTC 2018-12-14

K TERESE HOLDEN MULTNOMAH 16VI20133 - C-MULT FTC 2016-06-24

K LANE EMERSON MULTNOMAH 14VI64947 - C-MULT FTC 2015-04-13

K LANE EMERSON MULTNOMAH 15VI128273 - C-MULT FTC 2016-03-09

K ANN AASEN MULTNOMAH 18VI195291 - C-MULT FTC 2019-05-09

K ANN DAVIS MULTNOMAH 19VI107599 - C-MULT FTC 2020-02-04

K AMILCAR JOE MULTNOMAH 17VI73310 - C-MULT FTC 2017-11-22

K LEE BUCK MULTNOMAH 15VI79211 - C-MULT FTC 2019-12-09

K WRAY QUEAHPAMA MULTNOMAH 19VI42614 - C-MULT FTC 2019-10-03

L RAN SMITH MULTNOMAH 19VI25400 - C-MULT FTC 2019-09-10

L RICHARD MC NULTY MULTNOMAH 16VI134645 - C-MULT FTC 2017-03-24

L RAYMOND BOYD MULTNOMAH 19VI14139 - C-MULT FTC 2019-08-09

L STEVEN EARLEY MULTNOMAH 14VI61939 - C-MULT FTC 2015-04-17

L PATAKI JR II MULTNOMAH 15VI158987 - C-MULT FTC 2017-04-06

L MECHELLE TAYLOR MULTNOMAH 17VI116587 - C-MULT FTC 2018-02-13

L MECHELLE TAYLOR MULTNOMAH 17VI123394 - C-MULT FTC 2018-02-13

L DEMETRIUS CHISLEY MULTNOMAH 18VI65872 - C-MULT FTC 2019-06-14

L DEMETRIUS CHISLEY MULTNOMAH 19VI95330 - C-MULT FTC 2019-11-22

L AUTUMN DONAHUE MULTNOMAH 15VI172390 - C-MULT FTC 2016-08-02

L ANN MAKIN MULTNOMAH 15VI103093 - C-MULT FTC 2016-01-01

L AYLLON FERNANDEZ MULTNOMAH EU0299104 - C-MULT FTC 2016-09-15

L AYLLON FERNANDEZ MULTNOMAH ZA0116296 - C-MULT FTC 2018-05-04

L MARIE GREGOWICZ MULTNOMAH 19VI170087 - C-MULT FTC 2020-04-17

L JOHN JACKSON MULTNOMAH 16VI54533 - C-MULT FTC 2016-08-23

L ROSE HALL MULTNOMAH ZA0092536 - C-MULT FTA 2013-07-16

L ROSE HALL MULTNOMAH 14VI60174 - C-MULT FTC 2015-04-06

L DONALD MCKENZIE III MULTNOMAH 19VI51532 - C-MULT FTC 2019-08-26

L ANN STITES MULTNOMAH 14VI38867 - C-MULT FTC 2015-12-30

L KMENT MULTNOMAH 19VI14868 - C-MULT FTC 2019-08-09

Page 74
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

L KMENT MULTNOMAH 19VI42596 - C-MULT FTC 2019-10-03

L MARIE ANDERSON MULTNOMAH EU0282640 - C-MULT FTA 2014-03-17

L MARIE HARMON MULTNOMAH 19VI123597 - C-MULT FTC 2020-04-03

L WAYNE KING MULTNOMAH 19VI169234 - C-MULT FTC 2020-04-10

L ANNE COPPOCK MULTNOMAH EU0093489 - C-MULT FTC 2017-07-27

L CHRISTINE HARRINGTON MULTNOMAH ZA0194755 - C-MULT FTC 2014-09-16

L CHRISTINE HARRINGTON MULTNOMAH 14VI19737 - C-MULT FTC 2016-09-15

L DARLENE TROSPER MULTNOMAH PRL0156839 - C-MULT FTA 2013-11-08

L KAY TAYLOR MULTNOMAH 18VI79544 - C-MULT FTC 2018-10-30

L MARIE MIKELS MULTNOMAH ZA0065352 - C-MULT FTA 2013-06-13

L MONIQUE INGE MULTNOMAH 17VI75698 - C-MULT FTC 2017-12-13

L ANDREW WALLINGFORD MULTNOMAH 14VI93229 - C-MULT FTC 2015-12-25

L ANDREW WALLINGFORD MULTNOMAH 14VI95737 - C-MULT FTC 2015-12-25

L ROBERT WILSON MULTNOMAH 19VI58980 - C-MULT FTC 2019-11-01

L ROBERT WILSON MULTNOMAH 19VI112042 - C-MULT FTC 2020-02-10

L ANDERSON MUEHE MULTNOMAH 19VI56417 - C-MULT FTC 2020-01-29

L LYNN STEPHENS CAMPBELL MULTNOMAH 18VI85095 - C-MULT FTC 2018-10-04

L LYNN ADAMS MULTNOMAH 14VI13585 - C-MULT FTC 2017-07-12

L GARD MULTNOMAH PR00550015 - C-MULT FTA 2014-04-11

L ANTONIE LOGAN MULTNOMAH 17VI209704 - C-MULT FTC 2018-05-09

L CONRAD WARFIELD MULTNOMAH PRL0171132 - C-MULT FTC 2019-12-06

L SIQUINA CANASTUJ MULTNOMAH PR00537810 - C-MULT FTA 2014-01-07

L FERNANDO MARTINEZ CARO MULTNOMAH ZA0010567 - C-MULT FTA 2014-03-17

L ANTHONY WILSON MULTNOMAH 14VI12788 - C-MULT FTC 2015-03-23

L ANTHONY WILSON MULTNOMAH 16VI40044 - C-MULT FTC 2017-01-19

L SARA HANSSEN MULTNOMAH 19VI170266 - C-MULT FTC 2020-04-17

M MARIE MOHAMMED IBRAHIM MULTNOMAH 19VI105978 - C-MULT FTC 2019-12-17

M LIVIER CORONA ALCALA MULTNOMAH PR00541571 - C-MULT FTA 2014-01-30

M JASSEM AL SUDANY MULTNOMAH 18VI194994 - C-MULT FTC 2019-05-21

M JEAN WORD MULTNOMAH 14VI86231 - C-MULT FTC 2015-06-15

M JEAN WORD MULTNOMAH 15VI36815 - C-MULT FTC 2015-11-27

M MARIE JENKINS MULTNOMAH 15VI17114 - C-MULT FTC 2015-08-10

Page 75
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

M M NAVARRO MULTNOMAH 15VI126938 - C-MULT FTC 2016-02-17

M M NAVARRO MULTNOMAH 16VI126470 - C-MULT FTC 2017-01-03

M A BRU MULTNOMAH 19VI183337 - C-MULT FTC 2020-05-12

M A BRU MULTNOMAH 19VI177231 - C-MULT FTC 2020-05-21

M ALLAN LUETHE MULTNOMAH 17VI96251 - C-MULT FTC 2017-10-25

M M TILLMAN MULTNOMAH 19VI63237 - C-MULT FTC 2019-11-05

M PLAZOLA URIARTE MULTNOMAH 16VI76960 - C-MULT FTC 2018-01-21

M MARIE COCHRAN MULTNOMAH EU0257583 - C-MULT FTC 2014-01-03

M MARIE COCHRAN MULTNOMAH 19VI191252 - C-MULT FTC 2020-05-12

M D SMITH MULTNOMAH 18VI29492 - C-MULT FTC 2018-12-06

M GENARO SANCHEZ VEGA MULTNOMAH 19VI146520 - C-MULT FTC 2020-04-07

M GENARO SANCHEZ VEGA MULTNOMAH 19VI153902 - C-MULT FTC 2020-04-17

M E RESTREPO MULTNOMAH 19VI195719 - C-MULT FTC 2020-05-22

M LETICIA VALDEZ GUADARRAMA MULTNOMAH 19VI154977 - C-MULT FTC 2020-04-17

M LUCILA ARREOLA MULTNOMAH 19VI168985 - C-MULT FTC 2020-05-14

M KEHAULANI LEE MULTNOMAH PR00548206 - C-MULT FTA 2014-03-29

M LOPEZ MULTNOMAH 18VI208956 - C-MULT FTC 2019-06-13

M FAYRENE MENEFEE MULTNOMAH 19VI131658 - C-MULT FTC 2020-03-06

M JUAREZ MEJIA MULTNOMAH EU0250936 - C-MULT FTA 2013-05-16

M SOKAU MULTNOMAH 19VI169003 - C-MULT FTC 2020-05-14

M SOKAU MULTNOMAH 19VI179043 - C-MULT FTC 2020-05-21

M SOKAU MULTNOMAH 19VI179113 - C-MULT FTC 2020-05-26

M ALICE KLEMSTEIN MULTNOMAH 19VI145017 - C-MULT FTC 2020-04-17

M ADOLFO BELLA MULTNOMAH 19VI144619 - C-MULT FTC 2020-02-14

M ALLEN RIDLING MULTNOMAH 19VI119374 - C-MULT FTC 2020-01-21

M ANTHONY HARDNETT MULTNOMAH EU0296585 - C-MULT FTC 2017-07-27

M ANTHONY WILLIAMS MULTNOMAH 18VI145417 - C-MULT FTC 2019-05-23

M CLEMENTS MURPHY MULTNOMAH 19VI131243 - C-MULT FTC 2020-03-06

M DOUGLAS MCNAMARA MULTNOMAH 17VI136773 - C-MULT FTC 2018-01-08

M EDWARD PHELPS MULTNOMAH 18VI165278 - C-MULT FTC 2019-02-12

M RANDEL HERINCK MULTNOMAH 18VI212256 - C-MULT FTC 2019-06-17

M WILLIAM BUNCH MULTNOMAH ZA0103641 - C-MULT FTC 2014-12-01

Page 76
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

M WILLIAM BUNCH MULTNOMAH 15VI90819 - C-MULT FTC 2015-12-03

M WILLIAM BUNCH MULTNOMAH Z1932236 - C-MULT FTC 2018-06-14

M UNIQUE T CLARK MULTNOMAH 16VI38245 - C-MULT FTC 2018-12-20

M RONTAE ISOM MULTNOMAH 16VI67071 - C-MULT FTC 2017-03-17

M LAMAR CHAVIS MULTNOMAH 18VI140152 - C-MULT FTC 2019-03-25

M JACOB BRUNKOW MULTNOMAH 15VI25848 - C-MULT FTC 2015-07-17

M JACOB BRUNKOW MULTNOMAH 16VI88314 - C-MULT FTC 2016-10-27

M ANTOINETTE PRESTON MULTNOMAH 19VI76373 - C-MULT FTC 2019-12-16

M ANTOINETTE PRESTON MULTNOMAH 19VI76435 - C-MULT FTC 2019-12-24

M ALVAREZ OLIVEROS MULTNOMAH 18VI06343 - C-MULT FTC 2018-10-09

M ALVAREZ OLIVEROS MULTNOMAH 19VI132402 - C-MULT FTC 2020-02-10

M CABRERA RINCON MULTNOMAH 14VI93822 - C-MULT FTC 2015-05-18

M CABRERA RINCON MULTNOMAH 14VI101233 - C-MULT FTC 2015-06-01

M JANE HERNANDEZ MULTNOMAH ZA0027665 - C-MULT FTC 2016-08-05

M NICOLE DARROW MULTNOMAH 14VI66860 - C-MULT FTC 2015-04-17

M ISONO MULTNOMAH 19VI50005 - C-MULT FTC 2019-10-18

M SOPHIA LUPPENS MULTNOMAH ZA0015267 - C-MULT FTA 2013-04-24

M GREGORY WALTON MULTNOMAH EU0207255 - C-MULT FTC 2013-01-17

M GREGORY WALTON MULTNOMAH EU0199871 - C-MULT FTC 2013-01-29

M GREGORY WALTON MULTNOMAH EU0199872 - C-MULT FTC 2013-01-30

M JAMES WITHAM MULTNOMAH ZA0079753 - C-MULT FTA 2013-07-01

M JOHN FITZGERALD MULTNOMAH 18VI11342 - C-MULT FTC 2018-06-08

M SCOTT KRAUSE MULTNOMAH 18VI58728 - C-MULT FTC 2019-04-03

M MARIE SLOSSAR MULTNOMAH 15VI161545 - C-MULT FTC 2017-08-31

M CHO SAECHAO MULTNOMAH 19VI16447 - C-MULT FTC 2019-07-02

M FARMER MULTNOMAH PR00544958 - C-MULT FTA 2014-03-12

M ELIZABETH 0DEA WHITE MULTNOMAH EU0269801 - C-MULT FTA 2013-11-12

M CORRINE DUTCHERSON MULTNOMAH ZA0144940 - C-MULT FTC 2014-08-05

M DAWN HANKE MULTNOMAH 14VI103002 - C-MULT FTC 2015-07-16

M MARIE MULLEN MULTNOMAH 18VI58717 - C-MULT FTC 2019-01-10

M SUE BAKER MULTNOMAH 15VI121081 - C-MULT FTC 2017-07-12

M FAYE SAENZ MULTNOMAH ZA0033771 - C-MULT FTA 2013-04-08

Page 77
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

M FAYE SAENZ MULTNOMAH 1052200272 - C-MULT FTA 2013-04-11

M FAYE SAENZ MULTNOMAH ZA0144659 - C-MULT FTA 2014-04-23

M FAYE SAENZ MULTNOMAH ZA0164501 - C-MULT FTA 2014-07-08

M FAYE SAENZ MULTNOMAH 18VI196852 - C-MULT FTC 2019-04-12

M MARIE WOLBRECHT FRITZ MULTNOMAH 15VI154171 - C-MULT FTC 2018-01-08

M RAYE HEAD MULTNOMAH 18VI22748 - C-MULT FTC 2018-07-05

M RAYE HEAD MULTNOMAH 19VI117973 - C-MULT FTC 2020-02-10

M ANN SHAEFFER MULTNOMAH 14VI100103 - C-MULT FTC 2017-06-02

M ANN SHAEFFER MULTNOMAH 14VI90452 - C-MULT FTC 2017-06-02

M ANDREW HARDING MULTNOMAH 19VI20937 - C-MULT FTC 2019-09-10

M ANTHONY KIDWILER MULTNOMAH EU0293257 - C-MULT FTC 2014-09-22

M DANIEL DESPRIET MULTNOMAH EU0132397 - C-MULT FTC 2013-02-23

M DENNIS MASKREY MULTNOMAH ZA0069420 - C-MULT FTA 2013-05-06

M DENNIS COULOMBE MULTNOMAH 16VI40103 - C-MULT FTC 2016-08-01

M DENNIS COULOMBE MULTNOMAH 16VI103573 - C-MULT FTC 2016-11-29

M DWIGHT WISE MULTNOMAH 17VI105794 - C-MULT FTC 2018-07-11

M EDDY BRECH MULTNOMAH Z1848447 - C-MULT FTC 2018-03-08

M EUGENE LEIBHAM FOSTER MULTNOMAH ZA0133809 - C-MULT FTC 2014-12-28

M FRANKLIN KELLY MULTNOMAH 19VI170090 - C-MULT FTC 2020-04-17

M HOLLAND VOTE MULTNOMAH EU0247562 - C-MULT FTC 2013-04-02

M JAMES WALLACE MULTNOMAH ZA0093132 - C-MULT FTA 2013-02-04

M JAMES WALLACE MULTNOMAH 14VI59907 - C-MULT FTC 2015-04-06

M JAMES WALLACE MULTNOMAH 15VI08588 - C-MULT FTC 2015-08-10

M JAMES CLOPTON MULTNOMAH 1033600744 - C-MULT FTC 2017-10-16

M JOHN MACFARLANE MULTNOMAH 19VI133258 - C-MULT FTC 2020-02-10

M JOSEPH TOVANI MULTNOMAH 17VI109438 - C-MULT FTC 2017-12-01

M LAWRENCE FIELDER MULTNOMAH Z1071457 - C-MULT FTC 2013-12-25

M LAWRENCE FIELDER MULTNOMAH Z162628 - D-MULT FTC 2013-12-26

M LAWRENCE FIELDER MULTNOMAH Z280562 - D-MULT FTC 2013-12-26

M LAWRENCE FIELDER MULTNOMAH Z523278 - D-MULT FTC 2013-12-26

M LESLIE MARRUJO MULTNOMAH 14VI63655 - C-MULT FTC 2015-04-06

M LEVON RHONE MULTNOMAH 18VI182010 - C-MULT FTC 2019-09-25

Page 78
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

M PHILLIP EVANS MULTNOMAH EU0277555 - C-MULT FTA 2014-04-09

M REID DUHRKOOP MULTNOMAH ZA0172470 - C-MULT FTC 2019-12-06

M ROBERT BAUERNFEIND MULTNOMAH ZA0160753 - C-MULT FTA 2014-07-14

M ROBERT BAUERNFEIND MULTNOMAH ZA0160755 - C-MULT FTA 2014-07-14

M SCHILAR DEBNAM II MULTNOMAH ZA0009726 - C-MULT FTC 2013-08-19

M SCOTT IRELAND MULTNOMAH PR00556772 - C-MULT FTA 2014-07-06

M WAYNE EAKENS MULTNOMAH Z1900886 - C-MULT FTC 2014-04-21

M WAYNE THOMPSON MULTNOMAH 18VI28484 - C-MULT FTC 2018-11-29

M RENEE VAN HORN MULTNOMAH PR00535492 - C-MULT FTC 2014-04-03

M CHERIE REID MULTNOMAH 18VI83492 - C-MULT FTC 2019-05-09

M COWANDA ALSTON MULTNOMAH 18VI46005 - C-MULT FTC 2018-10-16

M KATHERINE MAGANA MULTNOMAH 16VI48783 - C-MULT FTC 2016-09-06

M KATHERINE MAGANA MULTNOMAH 18VI85043 - C-MULT FTC 2018-10-04

M RENE WILLIAMS MULTNOMAH ZA0112412 - C-MULT FTC 2013-08-29

M RENE POUPPIRT BONDY MULTNOMAH EU0282600 - C-MULT FTA 2014-05-26

M RENEE RAIFORD MULTNOMAH 18VI116871 - C-MULT FTC 2019-01-04

M RENEE RAIFORD MULTNOMAH 18VI139540 - C-MULT FTC 2019-02-07

M CABANAS BARRIOS MULTNOMAH 14VI45020 - C-MULT FTC 2015-02-13

M TALIC MULTNOMAH 19VI116455 - C-MULT FTC 2020-03-13

M LYNN CHAPMAN MULTNOMAH 18VI31822 - C-MULT FTC 2018-07-17

M ROSE LOVEJOY MULTNOMAH 19VI93496 - C-MULT FTC 2019-11-12

M LAMAR GRAY MULTNOMAH 15VI57555 - C-MULT FTC 2016-05-10

M ABDUL MOHAMED MULTNOMAH Z1919096 - C-MULT FTC 2014-10-22

M SULAIMAN AL AFALIQ MULTNOMAH 14VI57169 - C-MULT FTC 2015-04-06

M HARRISH CHAND MULTNOMAH 14VI94468 - C-MULT FTC 2016-09-15

M KEYMOLEN GOMEZ MULTNOMAH EU0293666 - C-MULT FTC 2019-12-06

M RENAE SUDRE MULTNOMAH 18VI33745 - C-MULT FTC 2018-10-24

M TERESA PEIFER MULTNOMAH 17VI34289 - C-MULT FTC 2018-12-06

M GYWEN ROY MULTNOMAH 16VI09901 - C-MULT FTC 2017-02-15

M ROBIN KAIJA JR MULTNOMAH 15VI99034 - C-MULT FTC 2015-12-27

M DEVEON NELSON MULTNOMAH E511163 - C-MULT FTC 2013-01-09

M DEVEON NELSON MULTNOMAH Z1676679 - C-MULT FTC 2013-01-09

Page 79
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

M DEVEON NELSON MULTNOMAH Z1755192 - C-MULT FTC 2013-01-09

M NICOLE GAUSS MULTNOMAH 18VI154634 - C-MULT FTC 2019-01-29

M SARI MULTNOMAH EU0240647 - C-MULT FTA 2013-01-14

M ABDULAZIZ BINSAEED MULTNOMAH ZA0199581 - C-MULT FTC 2019-12-06

M BARKAH SOERIA ATMADJA MULTNOMAH 19VI27501 - C-MULT FTC 2019-09-10

M THI KNIGHT MULTNOMAH 19VI27064 - C-MULT FTC 2019-09-13

M ADNAN ALKHADHRAWI MULTNOMAH 14VI23316 - C-MULT FTC 2019-09-11

M THI BUI MULTNOMAH 19VI110770 - C-MULT FTC 2020-02-10

N MOHAMMED H ALJUHAYF MULTNOMAH ZA0116863 - C-MULT FTA 2013-10-07

N V LEONTYUK MULTNOMAH 18VI47325 - C-MULT FTC 2018-08-30

N ABDULAZIZ ALMARZOUQI MULTNOMAH 14VI72832 - C-MULT FTC 2015-05-11

N ANN RITZ COLLINS MULTNOMAH 19VI52441 - C-MULT FTC 2020-04-06

N NORMAN ANTHONY PENNEY MULTNOMAH 18VI29218 - C-MULT FTC 2018-10-02

N NORMAN ANTHONY PENNEY MULTNOMAH 18VI170438 - C-MULT FTC 2019-02-05

N RACHELLE HODGES MULTNOMAH 15VI46093 - C-MULT FTC 2019-12-09

N KATIA SOUTH MULTNOMAH PRL0143251 - C-MULT FTC 2013-05-01

N MICHELLE CARLSON MULTNOMAH ZA0140722 - C-MULT FTA 2014-05-13

N LEE BUTLER MULTNOMAH ZA0126170 - C-MULT FTA 2013-08-06

N LEE BUTLER MULTNOMAH ZA0144036 - C-MULT FTA 2013-12-30

N JAMES YOUNG MULTNOMAH ZA0070108 - C-MULT FTA 2013-01-01

N JAMES YOUNG MULTNOMAH EU0241903 - C-MULT FTA 2013-01-29

N JOSEPH NIXON MULTNOMAH EU0269138 - C-MULT FTA 2014-01-02

N JOSEPH NIXON MULTNOMAH ZA0138019 - C-MULT FTC 2014-05-06

N JOSEPH NIXON MULTNOMAH ZA0140712 - C-MULT FTA 2014-05-10

N K GILKEY MULTNOMAH 19VI177228 - C-MULT FTC 2020-05-21

N LEE RHYNE MULTNOMAH 18VI35251 - C-MULT FTC 2018-12-24

N NAIMI MULTNOMAH 17VI107308 - C-MULT FTC 2017-11-10

N DAWD SEID MULTNOMAH 19VI95972 - C-MULT FTC 2019-12-31

N COXEN BRAUN MULTNOMAH 14VI86292 - C-MULT FTC 2015-05-04

N EUGENE RICH MULTNOMAH 19VI44528 - C-MULT FTC 2019-09-10

N JOHN PARK MULTNOMAH 19VI159673 - C-MULT FTC 2020-04-17

N RALPH SUNDSTROM MULTNOMAH EU0241925 - C-MULT FTC 2013-01-22

Page 80
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

N RALPH SUNDSTROM MULTNOMAH ZA0068421 - C-MULT FTC 2013-02-04

N LYNNE HUSBY MULTNOMAH 17VI202799 - C-MULT FTC 2018-04-02

N MARIE BAKER MULTNOMAH 19VI168355 - C-MULT FTC 2020-04-10

N MICHELLE ARNOLD MULTNOMAH ZA0168609 - C-MULT FTC 2014-07-23

N HERCULES SPANOS III MULTNOMAH 19VI120419 - C-MULT FTC 2020-02-14

N ANN NELSON MULTNOMAH ZA0123021 - C-MULT FTA 2014-02-25

N MARIE BAKER MULTNOMAH ZA0068988 - C-MULT FTA 2013-02-11

N MARIE LEWIS MULTNOMAH ZA0112475 - C-MULT FTA 2014-01-21

N MARIE LEWIS MULTNOMAH 14VI72030 - C-MULT FTC 2015-03-16

N ALEXANDER RUSSELL MULTNOMAH 14VI95202 - C-MULT FTC 2016-09-15

N ANN PIERSON MULTNOMAH 15VI139874 - C-MULT FTC 2016-07-06

N DENISE BRUCE MULTNOMAH PR00531211 - C-MULT FTA 2013-10-10

N ALFRED SANTANA MULTNOMAH EU0259312 - C-MULT FTC 2017-07-26

N HAROLD MAXWELL III MULTNOMAH 16VI40424 - C-MULT FTC 2016-08-09

N MIRABILIS REX MULTNOMAH 16VI21905 - C-MULT FTC 2018-05-04

O JOSEPH MULTNOMAH 18VI98435 - C-MULT FTC 2018-12-14

O CHAVEZ ARRIOLA MULTNOMAH 14VI40188 - C-MULT FTC 2016-09-15

O CARRILLO CASTILLO MULTNOMAH 17VI215993 - C-MULT FTC 2018-07-12

O CARRILLO CASTILLO MULTNOMAH 17VI215994 - C-MULT FTC 2018-07-12

O CRUZ MULTNOMAH ZA0114846 - C-MULT FTC 2014-02-07

O CRUZ MULTNOMAH ZA0164469 - C-MULT FTC 2014-07-29

O CRUZ MULTNOMAH ZA0173101 - C-MULT FTC 2019-12-06

O DAVILA MULTNOMAH 14VI18466 - C-MULT FTC 2016-09-15

O GARCIA CHAVEZ MULTNOMAH 17VI101622 - C-MULT FTC 2017-12-14

O ELAYNE RAND MULTNOMAH ZA0025603 - C-MULT FTC 2013-04-30

P ANN SID MULTNOMAH 17VI29300 - C-MULT FTC 2019-01-29

P ANN SID MULTNOMAH 17VI31831 - C-MULT FTC 2019-01-29

P ANN SID MULTNOMAH 17VI34192 - C-MULT FTC 2019-01-29

P H STENT MULTNOMAH 16VI43278 - C-MULT FTC 2016-09-07

P KAY WITT MULTNOMAH PR00558739 - C-MULT FTA 2014-07-08

P RUTH STEWART MULTNOMAH 17VI104955 - C-MULT FTC 2019-10-23

P ANN HUDSON MULTNOMAH 19VI95891 - C-MULT FTC 2020-01-02

Page 81
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

P ANN HUDSON MULTNOMAH 19VI95996 - C-MULT FTC 2020-01-02

P OPAL SPARKS MULTNOMAH 19VI118666 - C-MULT FTC 2020-02-11

P CHRISTOPHER MOON MULTNOMAH 19VI112067 - C-MULT FTC 2020-02-10

P DEMONE MANNING MULTNOMAH Z1359392 - C-MULT FTC 2013-02-04

P JEVON JOHNSON MULTNOMAH EU0245175 - C-MULT FTA 2013-02-22

P RANDOLPH LEWIS MULTNOMAH 19VI138713 - C-MULT FTC 2020-04-03

P JEANE GRAVES MULTNOMAH PR00517135 - C-MULT FTA 2013-04-23

P FRAZIER III MULTNOMAH 19VI101152 - C-MULT FTC 2019-11-22

P M SANDERS MULTNOMAH EU0234136 - C-MULT FTC 2015-05-28

P FLORES HERNANDEZ MULTNOMAH 14VI25490 - C-MULT FTC 2015-02-03

P SORIANO MERINO MULTNOMAH PRL0165194 - C-MULT FTA 2014-04-10

P ALEXANDRIA HARRIS MULTNOMAH 19VI102369 - C-MULT FTC 2019-12-06

P LEWIS VAUGHN MULTNOMAH 18VI119639 - C-MULT FTC 2019-03-26

P JO HUNTER MULTNOMAH 18VI155791 - C-MULT FTC 2019-01-29

P LAMBERT III MULTNOMAH 17VI157708 - C-MULT FTC 2018-01-16

P ACQUARO MULTNOMAH 19VI67114 - C-MULT FTC 2019-12-13

P AUGUSTUS EDRIS MULTNOMAH PRL0145616 - C-MULT FTA 2013-01-24

P GURULE MULTNOMAH 19VI69988 - C-MULT FTC 2019-10-29

P LA JEAN BARFIELD-YOUNG MULTNOMAH 19VI183282 - C-MULT FTC 2020-05-01

P ANDRE NABORS MULTNOMAH ZA0123602 - C-MULT FTA 2013-10-07

P ANDRE NABORS MULTNOMAH 15VI21314 - C-MULT FTC 2015-08-13

P DON PHILLIPS MULTNOMAH ZA0030584 - C-MULT FTC 2013-05-22

Q EDWARD PERKINS JR MULTNOMAH ZA0091810 - C-MULT FTA 2013-03-25

R TEAV MULTNOMAH 16VI17169 - C-MULT FTC 2017-05-08

R NICOLE ZIMMERMAN MULTNOMAH 16VI123574 - C-MULT FTC 2017-01-03

R NICOLE ZIMMERMAN MULTNOMAH 16VI126139 - C-MULT FTC 2017-01-03

R AUDREY MCGANTY MULTNOMAH PRL0166770 - C-MULT FTA 2014-05-23

R SILVA OJEDA MULTNOMAH 19VI159356 - C-MULT FTC 2020-04-03

R VILLAGOMEZ JR MULTNOMAH 18VI74803 - C-MULT FTC 2018-12-25

R DARREN QUARLES MULTNOMAH ZA0114386 - C-MULT FTA 2013-08-01

R SALEEM SHABAZZ MULTNOMAH 17VI186796 - C-MULT FTC 2018-12-06

R BRET PERKINS MULTNOMAH 15VI163049 - C-MULT FTC 2016-05-09

Page 82
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

R BRET PERKINS MULTNOMAH 16VI153770 - C-MULT FTC 2017-02-27

R BRET PERKINS MULTNOMAH 17VI176392 - C-MULT FTC 2018-05-21

R CLYDE CHRISTENSEN MULTNOMAH 19VI158777 - C-MULT FTC 2020-04-17

R CLYDE CHRISTENSEN MULTNOMAH 19VI175142 - C-MULT FTC 2020-04-17

R ALVIN TOWNSEND MULTNOMAH 18VI198434 - C-MULT FTC 2019-05-21

R DAVID SAMMUEL SALAZAR MULTNOMAH 14VI14039 - C-MULT FTC 2015-01-28

R DAVID SAMMUEL SALAZAR MULTNOMAH 15VI19536 - C-MULT FTC 2015-08-10

R EMERY ALLEN MULTNOMAH ZA0071141 - C-MULT FTA 2013-09-05

R COLATA BAGUIO MULTNOMAH 14VI94168 - C-MULT FTC 2015-05-11

R ERNESTO FABRE LEBRON MULTNOMAH 19VI92613 - C-MULT FTC 2019-11-22

R ALLEN FOX MULTNOMAH 18VI201830 - C-MULT FTC 2020-01-31

R LAMONT PETERSON MULTNOMAH 15VI90782 - C-MULT FTC 2015-12-08

R LAMONT PETERSON MULTNOMAH 18VI103243 - C-MULT FTC 2018-10-30

R LYNN PITZER MULTNOMAH 16VI57860 - C-MULT FTC 2016-09-08

R LYNN PITZER MULTNOMAH 16VI57861 - C-MULT FTC 2016-09-08

R IBRAHIM A ALGHASSAB MULTNOMAH 14VI79593 - C-MULT FTC 2015-04-17

R CHARLES PERRY MULTNOMAH 16VI48436 - C-MULT FTC 2016-09-20

R LEE SHELTON MULTNOMAH PR00516716 - C-MULT FTC 2014-05-19

R LEON RACKLEY MULTNOMAH 16VI141732 - C-MULT FTC 2018-10-04

R LEON RACKLEY MULTNOMAH 16VI159187 - C-MULT FTC 2018-10-04

R ANNE-MARIE BRUNELLE MULTNOMAH EU0215606 - C-MULT FTC 2018-01-05

R JEAN BROWN MULTNOMAH PRL0165871 - C-MULT FTA 2014-04-23

R BUCKMEYER MULTNOMAH 1009602808 - C-MULT FTC 2019-12-06

R ALLEN WILLIS MULTNOMAH 17VI177622 - C-MULT FTC 2018-03-06

R C ROJAS MULTNOMAH PRL0164538 - C-MULT FTA 2014-03-15

R CHEHRAZI MARDANI MULTNOMAH 19VI61368 - C-MULT FTC 2019-11-08

R MOHAMMED AL JUFI MULTNOMAH ZA0034135 - C-MULT FTC 2016-11-02

R KAY ANDERSON MULTNOMAH 16VI75724 - C-MULT FTC 2017-03-30

R KAY DOUGHERTY MULTNOMAH 16VI68158 - C-MULT FTC 2019-10-22

R JOSE ALVAREZ MULTNOMAH 19VI141267 - C-MULT FTC 2020-04-03

R JOSE ALVAREZ MULTNOMAH 19VI176844 - C-MULT FTC 2020-05-21

R MORALES DAVILA MULTNOMAH 15VI23875 - C-MULT FTC 2015-10-23

Page 83
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

R MORALES DAVILA MULTNOMAH 19VI137362 - C-MULT FTC 2020-02-11

R ALLEN BENTON MULTNOMAH 14VI66026 - C-MULT FTC 2016-09-15

R ANTHONY DIVITO MULTNOMAH 16VI94416 - C-MULT FTC 2017-01-24

R ANTHONY DIVITO MULTNOMAH 19VI152257 - C-MULT FTC 2020-04-10

R BRUCE PEABODY MULTNOMAH 16VI50235 - C-MULT FTC 2016-08-18

R DEAN HAMMOND MULTNOMAH EU0284134 - C-MULT FTA 2014-04-09

R DEAN HAMMOND MULTNOMAH 14VI61423 - C-MULT FTC 2015-04-06

R ERIC PASCOE MULTNOMAH EA0084467 - C-MULT FTC 2017-07-26

R EUGENE REYES II MULTNOMAH 17VI122079 - C-MULT FTC 2017-12-01

R LYN GUSTIN MULTNOMAH 19VI129085 - C-MULT FTC 2020-03-06

R ONEAL WILLIAMS MULTNOMAH ZA0134195 - C-MULT FTC 2016-05-04

R PATRICK BAUTISTA MULTNOMAH 18VI163018 - C-MULT FTC 2019-05-09

R RAY ELDRIDGE JR MULTNOMAH 15VI125401 - C-MULT FTC 2016-03-09

R VALENTINE MODIC MULTNOMAH PRL0158387 - C-MULT FTA 2013-11-14

R CANCHOLA REYES MULTNOMAH 19VI164201 - C-MULT FTC 2020-04-07

R LESLEY CRISS MULTNOMAH 14VI95268 - C-MULT FTC 2016-09-15

R ELLIOTT HARLIB MULTNOMAH PR00568666 - C-MULT FTC 2016-09-17

R C A BUTCHER-GRAHAM MULTNOMAH 18VI211790 - C-MULT FTC 2019-08-06

R LOUISE WHITE MULTNOMAH PRL0158892 - C-MULT FTA 2014-01-01

R LOUISE WHITE MULTNOMAH 14VI64348 - C-MULT FTC 2015-04-06

R ABRAHAM RICE MULTNOMAH 19VI177698 - C-MULT FTC 2020-05-21

R CHARLES DUNSMORE MULTNOMAH 18VI99507 - C-MULT FTC 2018-11-06

R CHARLES MITCHAM MULTNOMAH 16VI192696 - C-MULT FTC 2019-11-25

R DANNY SMITH JR MULTNOMAH EU0293858 - C-MULT FTC 2019-12-06

R DEAN HIBDON MULTNOMAH 19VI138069 - C-MULT FTC 2020-04-17

R DUSTIN LLOYD MULTNOMAH 1052200322 - C-MULT FTC 2013-06-12

R E HOGLUND MULTNOMAH PRL0171831 - C-MULT FTC 2017-08-04

R JERMAINE RICHARDSON JR MULTNOMAH PR00551583 - C-MULT FTA 2014-05-23

R JOHN WALSH JR MULTNOMAH ZA0191651 - C-MULT FTC 2015-02-09

R JOHN WALSH JR MULTNOMAH ZA0191652 - C-MULT FTC 2015-02-09

R JOHN WALSH JR MULTNOMAH ZA0191653 - C-MULT FTC 2015-02-09

R JOHN WALSH JR MULTNOMAH ZA0122299 - C-MULT FTC 2017-12-28

Page 84
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

R MASON SLUGG MULTNOMAH PRL0148568 - C-MULT FTA 2013-03-30

R MASON SLUGG MULTNOMAH ZA0139882 - C-MULT FTC 2014-07-28

R PHILIP JOSEPH MULTNOMAH 17VI173066 - C-MULT FTC 2020-01-16

R TYLER ETCHISON MULTNOMAH 19VI133694 - C-MULT FTC 2020-03-27

R WILLIAM GUERINGER MULTNOMAH 19VI103315 - C-MULT FTC 2020-01-23

R GERARDO LAGUNA MULTNOMAH ZA0162026 - C-MULT FTC 2019-12-16

R KETH CASH MULTNOMAH 19VI144788 - C-MULT FTC 2020-04-03

R CHRISTOPHER SHANK MULTNOMAH EU0267839 - C-MULT FTA 2013-10-30

R ESCOBEDO MONTES MULTNOMAH 16VI44560 - C-MULT FTC 2017-01-01

R PETER MOORE MULTNOMAH 14VI10549 - C-MULT FTC 2015-05-25

R DUANE RITCHEY MULTNOMAH 19VI61651 - C-MULT FTC 2019-11-05

R EDWARD DAHLMAN MULTNOMAH EU0275191 - C-MULT FTA 2014-02-25

R RALPH HITCHCOCK MULTNOMAH 18VI127406 - C-MULT FTC 2019-02-01

R WAYMON JARRETT MULTNOMAH 19VI93004 - C-MULT FTC 2019-12-27

R WAYMON JARRETT MULTNOMAH 19VI108448 - C-MULT FTC 2020-02-04

R CRAWFORD JR MULTNOMAH Z1968356 - C-MULT FTC 2016-06-14

R PATRICE BIRGE MULTNOMAH Z1915928 - C-MULT FTC 2018-05-24

R ANNE PICKETT MULTNOMAH 19VI89324 - C-MULT FTC 2019-11-22

R LUKAS DEWITT MULTNOMAH 18VI111732 - C-MULT FTC 2018-11-13

R MAUDE GALLOWAY MULTNOMAH PRL0146001 - C-MULT FTA 2013-02-01

R LEE LAWRENCE JOHNSON MULTNOMAH 19VI51511 - C-MULT FTC 2019-10-18

R JAMES STALLMAN MULTNOMAH ZA0060168 - C-MULT FTA 2013-02-18

R LEE DAVENPORT MULTNOMAH 19VI155149 - C-MULT FTC 2020-05-12

R MATTHEW FLETCHER MULTNOMAH 19VI14908 - C-MULT FTC 2020-03-12

R MATTHEW FLETCHER MULTNOMAH 19VI24298 - C-MULT FTC 2020-03-12

R THOMAS SMITH MULTNOMAH 14VI61996 - C-MULT FTC 2015-04-06

S AHMED S ALJANUBI MULTNOMAH 19VI25320 - C-MULT FTC 2019-07-29

S KAY HERNANDEZ MULTNOMAH 19VI67159 - C-MULT FTC 2019-10-07

S ABDULLAH ALHEFDHY MULTNOMAH 19VI112969 - C-MULT FTC 2020-02-10

S HEKA JR MULTNOMAH 19VI139642 - C-MULT FTC 2020-04-03

S GABRIEL HINSVARK MULTNOMAH 15VI44957 - C-MULT FTC 2016-06-14

S DOW HOWARD MULTNOMAH ZA0069033 - C-MULT FTA 2013-03-07

Page 85
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

S DOW HOWARD MULTNOMAH ZA0136228 - C-MULT FTA 2014-02-12

S DOW HOWARD MULTNOMAH PRL0148671 - C-MULT FTC 2014-03-27

S LAWRENCE ASHFORD MULTNOMAH 17VI214050 - C-MULT FTC 2018-08-03

S MONTAGUE LEVIN MULTNOMAH 19VI38414 - C-MULT FTC 2019-09-26

S ANN HILLMAN MULTNOMAH 19VI153567 - C-MULT FTC 2020-04-10

S ANN SCHAEFER MULTNOMAH PR00465041 - C-MULT FTC 2016-02-12

S ANN SCHAEFER MULTNOMAH PR00471472 - C-MULT FTC 2016-02-12

S ANN SCHAEFER MULTNOMAH Z1939109 - C-MULT FTC 2016-02-12

S ELIZABETH STROYNOWSKI MULTNOMAH 19VI105122 - C-MULT FTC 2019-12-17

S PATRICE FELIX MULTNOMAH 15VI47415 - C-MULT FTC 2016-07-19

S RAYE HENDERSON MULTNOMAH 16VI115019 - C-MULT FTC 2017-05-09

S RAYE HENDERSON MULTNOMAH 17VI105024 - C-MULT FTC 2017-11-07

S RAYE HENDERSON MULTNOMAH 17VI196896 - C-MULT FTC 2018-04-09

S RAYE HENDERSON MULTNOMAH 17VI198929 - C-MULT FTC 2018-04-09

S MARIE MININGER MULTNOMAH 15VI86779 - C-MULT FTC 2015-12-03

S MARIE MININGER MULTNOMAH 15VI86785 - C-MULT FTC 2015-12-03

S LYNN SCHERRER MULTNOMAH 17VI25444 - C-MULT FTC 2018-11-20

S ALAN RUSSELL MULTNOMAH PR00543309 - C-MULT FTA 2014-02-11

S DANIEL DONALDSON MULTNOMAH 19VI147232 - C-MULT FTC 2020-04-19

S DONALD KATZER MULTNOMAH 19VI121747 - C-MULT FTC 2020-02-14

S ANDREW RICHARDS MULTNOMAH 15VI36629 - C-MULT FTC 2017-07-12

S HENREY HINTON MULTNOMAH 19VI75439 - C-MULT FTC 2019-10-19

S IVAN DETRICK MULTNOMAH 18VI74822 - C-MULT FTC 2018-09-20

S IVAN DETRICK MULTNOMAH 18VI188776 - C-MULT FTC 2019-03-28

S PATRICK FITZGERALD MULTNOMAH 14VI69015 - C-MULT FTC 2015-05-14

S LEE RUSSELL MULTNOMAH 19VI105378 - C-MULT FTC 2020-02-07

S PAVLOVICH KURILENKO MULTNOMAH 19VI25622 - C-MULT FTC 2020-02-20

S DOMINGUEZ MORALES MULTNOMAH 14VI57983 - C-MULT FTC 2015-04-06

S N ANTONOV MULTNOMAH 16VI132708 - C-MULT FTC 2018-10-04

S LEE JACKSON MULTNOMAH Z1954045 - C-MULT FTC 2013-05-16

S A MUMFORD MULTNOMAH EU0296105 - C-MULT FTC 2014-07-23

S A MUMFORD MULTNOMAH 18VI155720 - C-MULT FTC 2019-02-07

Page 86
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

S XAVIER HUNTER MULTNOMAH 18VI192461 - C-MULT FTC 2019-05-16

S XAVIER HUNTER MULTNOMAH 18VI192390 - C-MULT FTC 2019-05-21

S XAVIER HUNTER MULTNOMAH 18VI198405 - C-MULT FTC 2019-05-23

S EDWARD SMART MULTNOMAH 19VI168490 - C-MULT FTC 2020-05-14

S I WASHINGTON MULTNOMAH EU0295566 - C-MULT FTC 2017-07-27

S LEE MATHNAY MULTNOMAH 19VI20513 - C-MULT FTC 2019-10-07

S MARIE ARNOLD MULTNOMAH ZA0097947 - C-MULT FTA 2013-11-19

S RENE SLAUGHTER MULTNOMAH Z1722525 - C-MULT FTC 2017-12-13

S RENE SLAUGHTER MULTNOMAH Z1780426 - C-MULT FTC 2017-12-13

S MICHAEL DIETL MULTNOMAH ZA0072629 - C-MULT FTA 2013-06-24

S MICHAEL KNIGHT MULTNOMAH ZA0166845 - C-MULT FTC 2019-12-06

S MICHAEL BEED MURRAY MULTNOMAH 19VI95594 - C-MULT FTC 2019-12-31

S MICHAEL BEED MURRAY MULTNOMAH 19VI105513 - C-MULT FTC 2020-02-14

S P JOHNSON MULTNOMAH 14VI12838 - C-MULT FTC 2015-05-25

S MARIE JOHNSON MULTNOMAH 15VI159978 - C-MULT FTC 2019-10-22

S ANN HORTON MULTNOMAH 19VI00945 - C-MULT FTC 2019-07-04

S FRANK JOSEPH MULTNOMAH 15VI71611 - C-MULT FTC 2019-11-08

S MAXINE TRIPLET MULTNOMAH 19VI141636 - C-MULT FTC 2020-04-17

S MAXINE TRIPLET MULTNOMAH 19VI166519 - C-MULT FTC 2020-05-01

S LYNN PHILLIPS MULTNOMAH ZA0091967 - C-MULT FTC 2015-04-10

S M DONOVAN MULTNOMAH 14VI53545 - C-MULT FTC 2015-09-14

S R BILBREW MULTNOMAH 14VI106324 - C-MULT FTC 2015-10-11

S MAU TOLOKE MULTNOMAH 18VI218768 - C-MULT FTC 2019-07-04

S YOON KIM MULTNOMAH 18VI215573 - C-MULT FTC 2019-06-27

S YOON KIM MULTNOMAH 19VI15696 - C-MULT FTC 2019-08-13

S MARIE EMERSON MULTNOMAH 18VI109561 - C-MULT FTC 2018-11-13

S NITA MULTNOMAH ZA0134706 - C-MULT FTA 2014-05-05

S FORD MULTNOMAH 18VI128501 - C-MULT FTC 2019-05-23

S OLAF JENSEN MULTNOMAH EU0130491 - C-MULT FTC 2013-03-06

S OLAF JENSEN MULTNOMAH EU0198804 - C-MULT FTC 2013-03-06

S OLAF JENSEN MULTNOMAH EV0144465 - C-MULT FTC 2013-03-06

S JO SOUDERS MULTNOMAH ZA0115824 - C-MULT FTA 2013-08-12

Page 87
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

S ALEXANDER PAYNE MULTNOMAH 14VI42699 - C-MULT FTC 2018-05-23

S ALEXANDER PAYNE MULTNOMAH Z1951394 - C-MULT FTC 2018-05-23

S J SCHOENHARD MULTNOMAH 19VI170083 - C-MULT FTC 2020-04-17

S CASTRO ROBERTS MULTNOMAH 14VI91198 - C-MULT FTC 2016-11-25

S JOELLE BUDINICH MULTNOMAH 19VI114836 - C-MULT FTC 2020-03-09

S DA ROCHA ALVES-AMARAL MULTNOMAH ZA0118607 - C-MULT FTA 2013-09-30

S DA ROCHA ALVES-AMARAL MULTNOMAH 15VI25654 - C-MULT FTC 2015-08-13

S EVARD PIERCE MULTNOMAH 16VI146974 - C-MULT FTC 2017-02-11

S SCOTT COWLTHORP MULTNOMAH 19VI44600 - C-MULT FTC 2019-11-01

S SCOTT COWLTHORP MULTNOMAH 19VI137134 - C-MULT FTC 2020-01-14

S SCOTT COWLTHORP MULTNOMAH 19VI152923 - C-MULT FTC 2020-05-08

S RAE WETHERBEE MULTNOMAH ZA0089805 - C-MULT FTA 2013-11-12

S CHRISTOPHER MALLORY MULTNOMAH 17VI188595 - C-MULT FTC 2018-03-22

S EUGENE KOS MULTNOMAH 15VI29181 - C-MULT FTC 2016-01-01

S JOSEPH CARVER MULTNOMAH 16VI65971 - C-MULT FTC 2017-01-18

S LEE OVERTON MULTNOMAH 17VI107408 - C-MULT FTC 2017-11-16

S LEE OVERTON MULTNOMAH 17VI134170 - C-MULT FTC 2017-12-29

S LOWELL MATTESON MULTNOMAH PR00556211 - C-MULT FTC 2014-11-06

S MICHAEL HIR MULTNOMAH 18VI10798 - C-MULT FTC 2018-08-14

S RANDALL LEE MULTNOMAH 14VI14836 - C-MULT FTC 2016-09-15

S DAWN BAIRD MULTNOMAH 16VI82174 - C-MULT FTC 2016-10-17

S WAYNE REEVES MULTNOMAH 18VI183123 - C-MULT FTC 2019-04-02

S ANN CRAIN MULTNOMAH Z1467037 - C-MULT FTC 2013-01-18

S ANN CRAIN MULTNOMAH Z1680689 - C-MULT FTC 2013-01-18

S ANN CRAIN MULTNOMAH PR00555912 - C-MULT FTA 2014-07-06

S STORM WAYNE BOHANNON MULTNOMAH 18VI10801 - C-MULT FTC 2018-06-12

S KAY PARKER MULTNOMAH 19VI138535 - C-MULT FTC 2020-02-14

S LYNN DEBORD PILTZ MULTNOMAH 15VI66100 - C-MULT FTC 2015-11-11

S LYNN RICHARDSON MULTNOMAH 19VI186913 - C-MULT FTC 2020-05-12

S MARGARITA ARGUELLES MULTNOMAH 18VI39818 - C-MULT FTC 2018-08-09

S ANADON MC CREADY MULTNOMAH PR00550841 - C-MULT FTA 2014-04-12

S GRIGORYEVNA BERHDOLT MULTNOMAH 17VI71984 - C-MULT FTC 2018-03-13

Page 88
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

S TIEN DO MULTNOMAH 16VI46706 - C-MULT FTC 2016-08-23

T SHARRON EDWARDS MULTNOMAH 19VI53413 - C-MULT FTC 2019-10-29

T DELYNNE HEMMINGER MULTNOMAH PRL0148043 - C-MULT FTA 2013-03-19

T MICHELLE TOVER MULTNOMAH 15VI129239 - C-MULT FTC 2016-02-06

T SUE MORGAN MULTNOMAH 14VI78878 - C-MULT FTC 2015-06-25

T SUE MORGAN MULTNOMAH 15VI01395 - C-MULT FTC 2015-07-17

T SUE MORGAN MULTNOMAH ZA0175741 - C-MULT FTC 2019-12-06

T LEOLA TREXLER MULTNOMAH 16VI89365 - C-MULT FTC 2016-10-27

T LYN MINTER MULTNOMAH 1070202992 - C-MULT FTC 2014-12-23

T LATOYA MALONE MULTNOMAH 15VI114479 - C-MULT FTC 2016-01-22

T MARIA BELECZ MULTNOMAH ZA0162216 - C-MULT FTC 2014-11-14

T LYNN PATZ MULTNOMAH 17VI170945 - C-MULT FTC 2018-02-20

T TERESA HORNER MULTNOMAH 18VI81764 - C-MULT FTC 2019-02-20

T MARIE SANTAS MULTNOMAH ZA0024595 - C-MULT FTA 2013-04-15

T DEAN MOORE MULTNOMAH 19VI119872 - C-MULT FTC 2019-12-31

T JAMES CHAPMAN MULTNOMAH 19VI156450 - C-MULT FTC 2020-03-31

T NESHAYE NASH MULTNOMAH EU0278505 - C-MULT FTA 2014-03-04

T ANNE SCHALLER MULTNOMAH 19VI53358 - C-MULT FTC 2019-10-24

T SUZANNE RIGGS MULTNOMAH E308252 - C-MULT FTC 2018-01-29

T ALLEN GLANVILLE MULTNOMAH ZA0133697 - C-MULT FTA 2014-06-13

T ANN NAVAL MULTNOMAH 16VI151130 - C-MULT FTC 2017-04-25

T LYNN JULIAN MULTNOMAH Z1801981 - C-MULT FTC 2017-08-10

T UIA MULTNOMAH XUM1000111 - C-MULT FTA 2013-01-22

T MARIE RICE MULTNOMAH 16VI25199 - C-MULT FTC 2016-06-27

T RENEE EASTER MULTNOMAH 17VI121728 - C-MULT FTC 2017-12-22

T ANDREW DIELI MULTNOMAH 19VI131411 - C-MULT FTC 2020-03-27

T EDWARD ENGELKING MULTNOMAH ZA0152727 - C-MULT FTC 2017-08-04

T EDWIN WELCH III MULTNOMAH 16VI20128 - C-MULT FTC 2016-06-24

T GLEN BLANCHARD MULTNOMAH ZA0079702 - C-MULT FTA 2013-01-30

T RONALD BARNES MULTNOMAH ZA0138113 - C-MULT FTC 2017-07-12

T WARREN RICH MULTNOMAH 19VI12813 - C-MULT FTC 2019-07-04

T ALISSA BOONE MULTNOMAH 16VI155083 - C-MULT FTC 2018-05-31

Page 89
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

T ALISSA BOONE MULTNOMAH 19VI71574 - C-MULT FTC 2019-10-03

T ANN BARRERA MULTNOMAH 19VI103522 - C-MULT FTC 2020-01-23

T CHARMAINE STEWART MULTNOMAH 15VI37205 - C-MULT FTC 2015-08-20

T COLLEEN GRANMO MULTNOMAH 16VI140646 - C-MULT FTC 2017-04-24

T N RAMOS MORALES MULTNOMAH 14VI62643 - C-MULT FTC 2015-04-06

T N RAMOS MORALES MULTNOMAH ZA0174539 - C-MULT FTC 2017-08-09

T ROCHELLE CASANOVA MULTNOMAH 14VI14642 - C-MULT FTC 2014-12-29

T ROCHELLE CASANOVA MULTNOMAH 14VI10564 - C-MULT FTC 2015-01-15

T FIELDING TOLLETT MULTNOMAH 17VI205443 - C-MULT FTC 2018-04-27

T G KREY MULTNOMAH 20VI01920 - C-MULT FTC 2020-05-12

T SCOTT RUEF MULTNOMAH 14VI25496 - C-MULT FTC 2015-04-09

T JACKSON TOLE MULTNOMAH 15VI138926 - C-MULT FTC 2018-04-19

T CHRISTINE BROWN MULTNOMAH 19VI04471 - C-MULT FTC 2019-06-13

T CHRISTINE BROWN MULTNOMAH 19VI50268 - C-MULT FTC 2019-09-13

T DENARD JACKSON MULTNOMAH 1003302845 - C-MULT FTA 2013-12-31

T DENARD JACKSON MULTNOMAH 16VI16229 - C-MULT FTC 2016-06-20

T RANDALL DELANEY MULTNOMAH 16VI176656 - C-MULT FTC 2017-06-27

T ROLAND SALAZAR MULTNOMAH 19VI165485 - C-MULT FTC 2020-05-14

T ANDREW UTKE MULTNOMAH 17VI125578 - C-MULT FTC 2017-12-20

T C RETCHLESS MULTNOMAH 15VI153831 - C-MULT FTC 2016-05-30

T DANIEL TANNER MULTNOMAH 14VI28237 - C-MULT FTC 2019-11-03

T JACK MARTIN OLDS MULTNOMAH 19VI120447 - C-MULT FTC 2020-02-14

T RYAN BEAVER MULTNOMAH 19VI57820 - C-MULT FTC 2019-11-05

T WELLS BOND MULTNOMAH ZA0056158 - C-MULT FTA 2013-10-27

T JORDON STRAW MULTNOMAH 19VI80579 - C-MULT FTC 2019-11-08

T JORDON STRAW MULTNOMAH 19VI92383 - C-MULT FTC 2019-11-22

T SAUNDERS MOYNIHAN MULTNOMAH 17VI177989 - C-MULT FTC 2018-11-13

T ATHITHANH SIHARATH MULTNOMAH 17VI22842 - C-MULT FTC 2017-10-10

T CHRISTINE BARNETT MULTNOMAH 14VI70291 - C-MULT FTC 2015-04-06

T STORM SILVERWOLF MULTNOMAH 19VI129053 - C-MULT FTC 2020-03-06

T JEANNINE MORRISON MULTNOMAH ZA0002236 - C-MULT FTA 2013-04-15

T JEAN JOHNSON MULTNOMAH 17VI129026 - C-MULT FTC 2017-12-31

Page 90
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

T DAVID WEST MULTNOMAH ZA0094251 - C-MULT FTA 2013-08-26

T NGUYEN DAO HUYNH MULTNOMAH 19VI128946 - C-MULT FTC 2020-03-06

T VAN TRAN MULTNOMAH 19VI26158 - C-MULT FTC 2019-07-04

T CHRISTOPHER CONVERSE MULTNOMAH 19VI46070 - C-MULT FTC 2019-10-07

T E ERCK MULTNOMAH 19VI74800 - C-MULT FTC 2019-10-24

T J BRILL MULTNOMAH 15VI135986 - C-MULT FTC 2016-02-17

T J BRILL MULTNOMAH 15VI149560 - C-MULT FTC 2016-04-22

T J BRILL MULTNOMAH 16VI34896 - C-MULT FTC 2016-07-28

T J BRILL MULTNOMAH 18VI112323 - C-MULT FTC 2018-12-06

T MICHAEL GREGG MULTNOMAH 18VI197652 - C-MULT FTC 2019-04-18

T WAYNE PRICE MULTNOMAH ZA0080299 - C-MULT FTA 2013-04-24

T J'SON CHAMBERS MULTNOMAH 17VI112462 - C-MULT FTC 2017-11-28

T J'SON CHAMBERS MULTNOMAH 17VI122038 - C-MULT FTC 2017-12-01

U ROMYEN MULTNOMAH ZA0140263 - C-MULT FTC 2019-12-06

U CRISTOBAL OSORIO MULTNOMAH 18VI203314 - C-MULT FTC 2019-10-24

V ROSE SILVA MULTNOMAH 19VI155067 - C-MULT FTC 2020-04-17

V CHAVEZ MEZA MULTNOMAH EU0256939 - C-MULT FTA 2013-07-10

V AVALOS DIAZ MULTNOMAH 18VI158437 - C-MULT FTC 2019-12-10

V HUGO MENDOZA TREJO MULTNOMAH PR00547797 - C-MULT FTA 2014-04-09

V ORLANDO JONES MULTNOMAH ZA0035673 - C-MULT FTA 2013-01-28

V CHEN MULTNOMAH 15VI39661 - C-MULT FTC 2015-08-20

V WALTERS DAVIDSON MULTNOMAH PR00538338 - C-MULT FTA 2014-01-07

W LESLIE ROBERTSON MULTNOMAH 19VI145388 - C-MULT FTC 2020-02-14

W WALTER JORGENSEN MULTNOMAH ZA0082127 - C-MULT FTA 2013-07-25

W KHALID AL GHAMDI MULTNOMAH EU0261224 - C-MULT FTA 2013-08-06

W KHALID AL GHAMDI MULTNOMAH PRL0155971 - C-MULT FTA 2013-09-16

W ROGER FORESMAN MULTNOMAH PR00525977 - C-MULT FTC 2013-09-01

W GABRIEL WILLS MULTNOMAH 19VI151359 - C-MULT FTC 2020-04-10

W DEY BROWN MULTNOMAH 19VI58208 - C-MULT FTC 2019-11-01

W ALLEN HAWKINS MULTNOMAH 16VI123598 - C-MULT FTC 2017-01-03

W ANDREW DIAMOND MULTNOMAH 19VI48428 - C-MULT FTC 2020-05-14

W ANTHONY NESBIT MULTNOMAH 19VI77115 - C-MULT FTC 2019-11-01

Page 91
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

W EARL JAMES JR MULTNOMAH 15VI73177 - C-MULT FTC 2015-10-26

W EARL JAMES JR MULTNOMAH 16VI76511 - C-MULT FTC 2016-10-05

W EARL JAMES JR MULTNOMAH 18VI14087 - C-MULT FTC 2018-06-21

W GERALD CAMPBELL MULTNOMAH 19VI71647 - C-MULT FTC 2019-10-18

W JOSEPH KEYS MULTNOMAH PRL0162380 - C-MULT FTA 2014-03-08

W L JEPSON MULTNOMAH ZA0151352 - C-MULT FTA 2014-01-07

W LEONARD SHEPPARD MULTNOMAH 18VI128547 - C-MULT FTC 2018-12-10

W MICHAEL MUELLER MULTNOMAH ZA0023635 - C-MULT FTA 2013-04-22

W MONTE MEDLEY MULTNOMAH 16VI142575 - C-MULT FTC 2017-01-23

W ORVID REYNOLDS MULTNOMAH 18VI87870 - C-MULT FTC 2018-10-19

W PORTER MULTNOMAH PR00525229 - C-MULT FTA 2013-09-01

W RAY ALLEN MULTNOMAH 18VI196229 - C-MULT FTC 2019-06-13

W ROLLAND DAVIS III MULTNOMAH 15VI155292 - C-MULT FTC 2017-12-20

W STANLEY SCHULTZ III MULTNOMAH 15VI86548 - C-MULT FTC 2016-05-03

W C JENKINS III MULTNOMAH 14VI58398 - C-MULT FTC 2015-04-06

W E EATON MULTNOMAH 18VI159388 - C-MULT FTC 2019-05-31

Y CARRASQUILLO MULTNOMAH 19VI86392 - C-MULT FTC 2020-01-21

Y ASAHI MULTNOMAH 16VI68095 - C-MULT FTC 2016-09-30

Y COTO MULTNOMAH 19VI97946 - C-MULT FTC 2020-01-02

Y A WILLIAMS MULTNOMAH PRL0155982 - C-MULT FTA 2013-09-16

Y GRAYSON HUDSON MULTNOMAH PR00539302 - C-MULT FTA 2014-01-09

Y TEKIE ZERAY MULTNOMAH PRL0174536 - C-MULT FTC 2016-09-15

Y TEKIE ZERAY MULTNOMAH PRL0171133 - C-MULT FTC 2020-04-09

Y CHIEH SU MULTNOMAH 19VI134652 - C-MULT FTC 2020-03-13

Y LEON PRIETO MULTNOMAH 19VI155122 - C-MULT FTC 2020-05-12

Y ABDI JALIL MULTNOMAH 18VI139351 - C-MULT FTC 2019-09-13

Y ABDI JALIL MULTNOMAH 18VI185428 - C-MULT FTC 2019-09-13

Y MICHELLE MEYERS MULTNOMAH EU0245708 - C-MULT FTA 2013-04-15

Y MARIE TAYLOR MULTNOMAH ZA0174302 - C-MULT FTA 2014-07-09

Y MARIE TAYLOR MULTNOMAH 18VI122871 - C-MULT FTC 2019-03-28

Z MITCHELL JOHNSON MULTNOMAH 19VI27967 - C-MULT FTC 2019-11-06

Z SCOTT MORTON SCHIKORA MULTNOMAH 16VI140607 - C-MULT FTC 2017-01-19

Page 92
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

Z MONAE HAMILTON MULTNOMAH 19VI47146 - C-MULT FTC 2019-10-07

Z MONAE HAMILTON MULTNOMAH 19VI49829 - C-MULT FTC 2019-10-18

A SAMUEL RANGEL POLK 18VI36623 - C-POLK FTA 2019-02-01

A FRANCO POLK 18VI91986 - C-POLK FTC 2020-02-24

A SALAH SAIRAFI POLK 15VI18752 - C-POLK FTC 2016-09-15

A DIAZ LIRA POLK 15VI142520 - C-POLK FTA 2016-07-26

A VALENZUELA POLK 19VI71414 - C-POLK FTC 2019-10-14

A SUE WALKER POLK 19VI03802 - C-POLK FTA 2019-06-10

A RAMOS POLK 18VI49712 - C-POLK FTC 2019-09-02

A ELENA QUIROZ POLK 16VI48644 - C-POLK FTA 2016-08-24

A ALVAREZ AYALA POLK 19VI177158 - C-POLK FTA 2020-03-10

A FREDERICK BICK POLK 18VI123176 - C-POLK FTA 2018-12-17

A PHILLIP SCOMA POLK 18VI175271 - C-POLK FTA 2019-03-22

A MARIE MARNER POLK T130827 - C-POLK FTC 2013-07-29

A MARIE MARNER POLK T131021 - C-POLK FTC 2013-10-23

A REED NESVIK POLK 18VI172337 - C-POLK FTA 2019-02-20

B LYNN SEWELL POLK 18VI184557 - C-POLK FTA 2019-03-21

C WESLEY EARLY IV POLK 18VI74743 - C-POLK FTC 2019-03-14

C MARIE KAUL POLK 16VI162594 - C-POLK FTA 2017-07-20

C MEDINA POLK 17VI65909 - C-POLK FTA 2017-09-11

C CHARLES HAGLUND POLK 18VI52265 - C-POLK FTA 2018-12-12

C LOUISE PLUMMER POLK 19VI85794 - C-POLK FTA 2019-11-05

C HELEN ROBERTS POLK 19VI97561 - C-POLK FTC 2020-04-07

C OWEN STAPLETON POLK 19VI98917 - C-POLK FTA 2019-10-29

C ANN LEWITZKE POLK 18VI138663 - C-POLK FTA 2019-03-20

C CEJA GARCIA POLK 19VI158460 - C-POLK FTA 2020-02-12

D LOLIN POLK 19VI70341 - C-POLK FTC 2019-12-24

D ALTON ROCCO POLK 20VI22510 - C-POLK FTA 2020-05-26

D MAY BENNETT POLK 14VI21710 - C-POLK FTA 2015-03-02

D WAYNE KEIPER POLK 19VI00192 - C-POLK FTA 2019-06-07

D LAWRENCE YOUNGMAN POLK 15VI97441 - C-POLK FTA 2016-04-01

E REDOLLA POLK 17VI141565 - C-POLK FTA 2019-02-26

Page 93
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

E LYNNE DAY POLK 17VI82838 - C-POLK FTA 2018-12-12

F HERNANDEZ SANCHEZ POLK 19VI176567 - C-POLK FTC 2020-04-10

F OCHOA ALEJANDRE POLK 19VI86229 - C-POLK FTC 2020-03-12

F JAMES KAMEA KAOPUIKI POLK 19VI13526 - C-POLK FTC 2020-01-09

G BENVENUTTO POLK 18VI118090 - C-POLK FTA 2019-04-18

H LOZANO RANGEL POLK 16VI171108 - C-POLK FTA 2017-08-04

J MOHAMED AL SUROOR POLK T121913 - C-POLK FTA 2013-02-20

J MUHAMED ALSHAIKHJ POLK 18VI135389 - C-POLK FTA 2019-03-19

J VINCENT WHEELER JR POLK T131790 - C-POLK FTA 2014-01-01

J SCOTT JORDAN POLK 18VI218020 - C-POLK FTA 2019-06-16

J WESLEY BUCKALOO POLK T130388 - C-POLK FTA 2013-06-14

J SUE MONSON POLK 19VI36587 - C-POLK FTC 2019-09-17

J REED HOAR POLK 14VI25544 - C-POLK FTA 2015-08-13

J C VAZQUEZ RUIZ POLK 17VI206213 - C-POLK FTA 2018-11-19

J C VAZQUEZ RUIZ POLK 18VI19813 - C-POLK FTA 2019-01-10

J CALEB BRUNNER POLK 14VI05084 - C-POLK FTA 2014-07-09

J LYLE ROSE POLK 17VI08296 - C-POLK FTA 2019-02-14

J CARLOS ALMONTE LOPEZ POLK T131811 - C-POLK FTC 2014-01-08

J GABRIEL TOLENTO POLK 18VI64294 - C-POLK FTA 2019-01-10

J LORRAINE HUMPHREYS POLK 18VI77359 - C-POLK FTA 2019-01-03

J LORRAINE HUMPHREYS POLK 19VI77045 - C-POLK FTC 2019-10-01

J SCOT CHRISTENSEN POLK 19VI18226 - C-POLK FTC 2019-12-09

J SCOT CHRISTENSEN POLK 19VI41859 - C-POLK FTC 2019-12-09

K YI POLK 18VI105105 - C-POLK FTA 2019-02-28

K LAREE BURCHELL POLK 17VI109473 - C-POLK FTA 2017-11-09

K CLAY DILL POLK 19VI45716 - C-POLK FTC 2019-09-19

K CLAY DILL POLK 20VI08013 - C-POLK FTA 2020-05-12

K PAUL MUONGVANG POLK 17VI215026 - C-POLK FTA 2018-11-19

K ANN JOHNSTON POLK T131395 - C-POLK FTC 2013-10-29

K DARYL LYNN HEERMANN POLK 19VI11289 - C-POLK FTC 2019-09-17

K ANNE MINNICH POLK 15VI75372 - C-POLK FTA 2016-03-09

L JO LAFFERTY POLK 15VI153047 - C-POLK FTA 2016-02-24

Page 94
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

L MARIE LECLAIR POLK 16VI11227 - C-POLK FTA 2016-06-02

L JEAN RESS POLK T131089 - C-POLK FTC 2013-09-05

M CAROLE FITTRO POLK 18VI77298 - C-POLK FTC 2019-03-14

M CISNEROS HUERTA POLK 18VI125466 - C-POLK FTA 2018-12-17

M MENDOZA MENDOZA POLK T112178 - C-POLK FTC 2013-03-11

M LINDA NOEL VANCE POLK 19VI146935 - C-POLK FTC 2020-02-10

M MILO MORSE POLK 17VI202227 - C-POLK FTC 2018-06-11

M MILO MORSE POLK 17VI174974 - C-POLK FTC 2018-10-23

M ROSS ADCOCK POLK 14VI08407 - C-POLK FTA 2015-04-09

M ALTUS DIXON-WESTBERG POLK 15VI137281 - C-POLK FTA 2016-02-29

N GONZALEZ BARTOLO POLK T132425 - C-POLK FTC 2015-06-04

N MATTHEW IRWIN POLK 19VI113829 - C-POLK FTC 2020-03-12

N JORDAN SMITH POLK 19VI156948 - C-POLK FTC 2020-02-21

N CARBAJAL MARTINEZ POLK 17VI183478 - C-POLK FTC 2019-02-26

R JOHN RICHINS POLK 17VI14958 - C-POLK FTA 2017-12-14

R JOHN RICHINS POLK 18VI46471 - C-POLK FTA 2019-01-03

R KYLE JOHNSON POLK 19VI121417 - C-POLK FTA 2019-12-03

R ELIZABETH HAWKINS POLK 18VI14695 - C-POLK FTC 2019-04-12

S MATTHEW RANDALL POLK 19VI71904 - C-POLK FTC 2019-09-13

S ALAN MILLER POLK 19VI100671 - C-POLK FTA 2019-10-29

S ANN BROADUS POLK 16VI36748 - C-POLK FTA 2016-07-26

S ANN BROADUS POLK 19VI69761 - C-POLK FTC 2019-10-14

S ANN BROADUS POLK 19VI106447 - C-POLK FTC 2020-03-12

S LYNETTE PRICE POLK 18VI112362 - C-POLK FTA 2018-11-26

S LYNETTE PRICE POLK 18VI36636 - C-POLK FTA 2019-03-07

T MARIE SANTAS POLK T122138 - C-POLK FTA 2013-03-04

T LYNN AIGUOKHIAN POLK 18VI32980 - C-POLK FTC 2019-04-05

T DAWN BLACKWOOD POLK 16VI184392 - C-POLK FTA 2017-09-15

T LYNN SYLVIA POLK 18VI218025 - C-POLK FTA 2019-06-10

V EILEEN VARGAS RIOS POLK 18VI195524 - C-POLK FTC 2019-09-17

V SOCORRO CORTES VELASCO POLK 18VI135783 - C-POLK FTA 2019-04-18

Y XU POLK 16VI53786 - C-POLK FTA 2017-01-27

Page 95
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

Z BASHIR PORTER POLK T130830 - C-POLK FTC 2013-11-14

A PATRICK BARONE UMATILLA 18VI141299 - C-UMAT FTA 2018-11-09

A ALLEN COLEMAN UMATILLA 3010700424 - C-UMAT FTC 2013-07-17

A ARMENTA MACIAS UMATILLA 3033504160 - C-UMAT FTC 2015-05-22

A RICHER JR UMATILLA 19VI26741 - C-UMAT FTA 2019-06-10

A RICHER JR UMATILLA 19VI169720 - C-UMAT FTC 2020-04-03

A VINCENT MARTIN UMATILLA 17VI196867 - C-UMAT FTC 2018-05-11

A KEYA TURGEON KONEV UMATILLA 3033902997 - C-UMAT FTC 2015-12-25

A RICARDO UMATILLA 19VI59558 - C-UMAT FTC 2019-11-12

A ZAUL ANDRADE UMATILLA 19VI154295 - C-UMAT FTA 2020-01-06

A TYSON RUIZ UMATILLA 3074300827 - C-UMAT FTC 2015-06-29

A TYSON RUIZ UMATILLA 11004 - C-UMAT FTC 2015-08-31

A GARCIA LARA UMATILLA 3072400822 - C-UMAT FTC 2017-08-18

A GARCIA LARA UMATILLA 3072400823 - C-UMAT FTC 2017-08-18

A CHARLES TONASKET UMATILLA 191606 - C-UMAT FTC 2015-03-14

B MUNOZ MUNOZ UMATILLA 18VI204515 - C-UMAT FTA 2019-02-22

B LEE FAIRCLOTH UMATILLA 187905 - C-UMAT FTC 2016-01-19

B CHARLES SHARPE UMATILLA E1006284 - C-UMAT FTC 2016-01-11

B JAMES SPENCER UMATILLA 3019802021 - C-UMAT FTC 2014-01-15

B PATRICK WICK UMATILLA 18VI11727 - C-UMAT FTA 2018-05-07

C RENEE PUTNAM UMATILLA 3080600092 - C-UMAT FTC 2016-06-29

C RENEE PUTNAM UMATILLA 16VI154472 - C-UMAT FTC 2017-02-08

C RENEE PUTNAM UMATILLA 19VI173906 - C-UMAT FTA 2020-03-04

C MARIE BAKER UMATILLA 17VI101095 - C-UMAT FTA 2017-09-15

C MARIE BAKER UMATILLA 19VI11942 - C-UMAT FTA 2019-05-10

C DORINA RAMIREZ UMATILLA 17VI66628 - C-UMAT FTA 2017-09-15

C DORINA RAMIREZ UMATILLA 17VI27166 - C-UMAT FTC 2017-11-02

C THOMPKINS JR UMATILLA 19VI71405 - C-UMAT FTA 2019-08-16

C RAE PARKER UMATILLA 19VI143139 - C-UMAT FTA 2019-12-13

C ANN BAKER UMATILLA 021402 - C-UMAT FTC 2013-03-14

C ANN BAKER UMATILLA 3067902193 - C-UMAT FTA 2013-08-28

C DAMIAN ESCALANTE MUNOZ UMATILLA 3010702650 - C-UMAT FTC 2014-06-10

Page 96
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C ELIZABETH BECK UMATILLA 18VI197474 - C-UMAT FTC 2019-06-13

D JOE HURN UMATILLA 18VI159040 - C-UMAT FTA 2018-12-07

D JAMES NELSON UMATILLA 18VI205939 - C-UMAT FTC 2019-05-06

D JAMES DICKENS UMATILLA 17VI34231 - C-UMAT FTC 2017-11-02

E ANN WILSON UMATILLA 3067904711 - C-UMAT FTC 2016-06-08

E JUANITA MARTINEZ UMATILLA 15118 - C-UMAT FTC 2014-05-29

E TANASE UMATILLA 3021700447 - C-UMAT FTC 2017-07-12

F A CRISTAUDO UMATILLA 18VI61420 - C-UMAT FTA 2018-07-13

G DELGADO JR UMATILLA 16VI161820 - C-UMAT FTC 2017-05-22

G WILLIAM STEPHENS UMATILLA 3010704663 - C-UMAT FTC 2020-03-18

H ANN PURCELL UMATILLA 16VI125074 - C-UMAT FTC 2017-01-19

J STEPHEN AMSBERRY UMATILLA 17VI164720 - C-UMAT FTA 2017-12-25

J DAROLD MC NALLY UMATILLA 3070202659 - C-UMAT FTC 2014-04-16

J DAWN DONAHUE UMATILLA 3074600065 - C-UMAT FTC 2014-11-14

J LEROY KEY UMATILLA 3002601715 - C-UMAT FTC 2016-07-25

J MATTHEW PERKINS UMATILLA 19VI187151 - C-UMAT FTC 2020-04-21

J GENARO OCHOA LOPEZ UMATILLA 17VI159595 - C-UMAT FTA 2018-01-19

J GENARO OCHOA LOPEZ UMATILLA 17VI176743 - C-UMAT FTA 2018-02-13

J RAMIREZ AYALA UMATILLA 3070202144 - C-UMAT FTC 2013-11-06

J C PENA UMATILLA 19VI109175 - C-UMAT FTA 2019-10-25

J BAZAN BAZAN UMATILLA A07664 - C-UMAT FTC 2016-02-29

J BAZAN BAZAN UMATILLA 18VI219372 - C-UMAT FTC 2019-04-30

J MICHAEL ZAPIEN UMATILLA 17VI23631 - C-UMAT FTC 2018-01-01

K MARIE MIGLIORE UMATILLA 17VI189289 - C-UMAT FTC 2018-03-22

K ENRIQUE ROGGIERO UMATILLA 19VI01026 - C-UMAT FTA 2019-04-05

K ENRIQUE ROGGIERO UMATILLA 19VI48688 - C-UMAT FTA 2019-07-12

K ENRIQUE ROGGIERO UMATILLA 19VI105903 - C-UMAT FTA 2019-11-08

L THOMAS SMITH UMATILLA 3067903917 - C-UMAT FTC 2015-08-12

L RAMON GARCIA JR UMATILLA 18VI27943 - C-UMAT FTC 2018-06-22

L RAMON GARCIA JR UMATILLA 18VI74641 - C-UMAT FTC 2018-10-01

M DEL CARMEN ESTRADA SOLANO UMATILLA 3067800312 - C-UMAT FTC 2013-05-09

M EUGENIO MARIN TAMBITO UMATILLA 19VI54478 - C-UMAT FTA 2019-08-09

Page 97
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

M KAY GRIFFIN UMATILLA 19VI126195 - C-UMAT FTA 2019-11-27

M RODRIGUEZ UMATILLA 19VI100756 - C-UMAT FTA 2019-10-04

M LAWRENCE BUCKLEY UMATILLA 3007700617 - C-UMAT FTC 2013-06-30

M RAY SCOTT GARCIA UMATILLA 193730 - C-UMAT FTC 2016-04-26

M RAY SCOTT GARCIA UMATILLA E574839 - C-UMAT FTC 2017-08-11

M RAY SCOTT GARCIA UMATILLA 18VI173860 - C-UMAT FTA 2018-12-28

M WAYNE HAMILTON UMATILLA 19VI176477 - C-UMAT FTC 2020-03-13

M LYNN DE BORD UMATILLA 07277 - C-UMAT FTA 2013-07-04

N SUE DUBUQUE UMATILLA A07830 - C-UMAT FTC 2020-03-18

N NICOLE MADRIGAL UMATILLA 20VI08611 - C-UMAT FTA 2020-04-17

P HERMAN OVIEDO UMATILLA 16VI139608 - C-UMAT FTC 2018-11-13

R ANN BARTON UMATILLA 17VI217849 - C-UMAT FTA 2018-04-06

R HENRY BRYANT UMATILLA 3067902634 - C-UMAT FTC 2014-04-02

R GAYLIN TATE UMATILLA 06990 - C-UMAT FTC 2013-06-17

R L SEARS UMATILLA 18VI70879 - C-UMAT FTC 2018-09-28

R THOMAS SLAUGHTER UMATILLA 9375 - C-UMAT FTC 2013-12-22

S LEANN ANDERSEN UMATILLA 19VI145964 - C-UMAT FTA 2019-12-18

S LEANN ANDERSEN UMATILLA 19VI145965 - C-UMAT FTA 2019-12-18

S MARGARET GUILLIAMS UMATILLA 17VI167376 - C-UMAT FTA 2018-01-05

S MARGARET GUILLIAMS UMATILLA 17VI178385 - C-UMAT FTA 2018-01-29

S MARGARET GUILLIAMS UMATILLA 18VI14225 - C-UMAT FTA 2018-05-07

S GORDON PETERSON UMATILLA 18VI156347 - C-UMAT FTA 2018-12-07

S J GUTIERREZ UMATILLA 19VI26872 - C-UMAT FTA 2019-06-10

S PATRICIA GALLAGHER UMATILLA 17VI115037 - C-UMAT FTA 2017-10-18

S PHILIP MC CONNELL UMATILLA 3075301513 - C-UMAT FTC 2016-05-11

S PHILIP MC CONNELL UMATILLA 17VI168786 - C-UMAT FTA 2018-01-05

S LEE THRALL UMATILLA 19VI156743 - C-UMAT FTA 2020-01-08

T MARIE KITCHIN-HUFF UMATILLA 17VI05746 - C-UMAT FTC 2017-06-20

T KENNETH ROWDEN UMATILLA 9508 - C-UMAT FTC 2015-06-18

T M PENA UMATILLA 17VI112375 - C-UMAT FTA 2017-10-24

T M PENA UMATILLA 19VI172511 - C-UMAT FTA 2020-02-28

T EUN MIN UMATILLA A07670 - C-UMAT FTC 2016-04-26

Page 98
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

T Q HOUFMUSE UMATILLA 16VI143647 - C-UMAT FTC 2017-01-19

T JAY'SHON JOHNSON UMATILLA 16VI193339 - C-UMAT FTC 2019-10-22

W WILLIAM CHANDLER UMATILLA 17VI136280 - C-UMAT FTA 2017-11-20

W WILLIAM SCHILLER JR UMATILLA 19VI33637 - C-UMAT FTA 2019-06-24

W WILLIAM SCHILLER JR UMATILLA 19VI162702 - C-UMAT FTA 2020-01-31

W EUGENE CURRY UMATILLA 16VI136220 - C-UMAT FTC 2017-02-21

W GRIFFIN THOMAS JR UMATILLA 19VI15374 - C-UMAT FTA 2019-05-10

W GRIFFIN THOMAS JR UMATILLA 19VI15375 - C-UMAT FTA 2019-05-10

W GRIFFIN THOMAS JR UMATILLA 19VI25221 - C-UMAT FTA 2019-05-24

W JUNIOR BELL UMATILLA 3070200562 - C-UMAT FTC 2013-07-25

W JUNIOR BELL UMATILLA 3010702350 - C-UMAT FTC 2013-12-12

A ROSE MARTIN UNION 18VI61412 - C-UNION FTC 2018-09-03

A PEREZ PEREZ UNION 3050203620 - C-UNION FTC 2015-01-07

C C SNAPP UNION 19VI36574 - C-UNION FTC 2020-01-06

C DEAN COLLINS JR UNION 17VI98664 - C-UNION FTC 2017-12-22

C STAR KEEFE UNION 19VI34755 - C-UNION FTC 2019-08-09

D SCOTT THOMPSON UNION 16VI98441 - C-UNION FTC 2016-11-15

D WILLIAM BOKIS UNION 18VI199110 - C-UNION FTC 2019-04-18

D EARL WHITE UNION 16VI85826 - C-UNION FTC 2017-04-17

D EARL WHITE UNION 17VI107696 - C-UNION FTC 2017-11-14

J ABBAS ALZAWAD UNION 3050702719 - C-UNION FTC 2015-01-21

J ABBAS ALZAWAD UNION 3054900279 - C-UNION FTC 2015-01-21

J LYNN RUCKER UNION 3028103690 - C-UNION FTC 2015-09-14

J CARLOS LOPEZ IBARRA UNION 3040600269 - C-UNION FTC 2013-08-29

J STEVEN HENDERSON UNION 3050200520 - C-UNION FTC 2013-01-29

J TYLER PEARCE UNION 3050600774 - C-UNION FTC 2013-03-20

K BOB BOYD UNION 18VI30220 - C-UNION FTC 2018-08-19

L ALEKANDR MIKHAYLOV UNION 19VI98350 - C-UNION FTC 2020-02-03

L ANDREW WALLINGFORD UNION 16VI193095 - C-UNION FTC 2018-07-27

M JEAN WHITING-HERNANDEZ UNION 3026902635 - C-UNION FTC 2016-01-15

R ALVIN TOWNSEND UNION 19VI187769 - C-UNION FTC 2020-05-12

R ALLEN MUSICK UNION 3071700024 - C-UNION FTC 2014-07-21

Page 99
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

R ALLEN MUSICK UNION 150439 - C-UNION FTC 2016-01-11

R ALLEN MUSICK UNION 3015704160 - C-UNION FTC 2016-04-05

R DEWAYNE HUNT UNION 3035000042 - C-UNION FTC 2013-01-09

R MARIA NAVARRO UNION 3050604448 - C-UNION FTC 2016-02-08

S ELAINE WINEBARGER UNION 3040603154 - C-UNION FTC 2016-06-23

S EZROM WATTERS UNION 16VI142213 - C-UNION FTC 2020-04-13

S D HAYNES UNION 19VI90121 - C-UNION FTC 2019-10-29

T EUGENE MARSTERS UNION 3026902122 - C-UNION FTC 2014-04-11

W CHRISTOPHER WINTERS UNION 3050702268 - C-UNION FTC 2013-11-16

A JAMES GRIFFIN WALLOWA 19VI06164 - C-WALLO FTC 2019-05-27

A JAMES GRIFFIN WALLOWA 19VI134160 - C-WALLO FTC 2020-01-21

C CALEB AMBROSON WALLOWA 17VI93902 - C-WALLO FTC 2019-10-23

D IRENE REMUTH WALLOWA 19VI150624 - C-WALLO FTC 2020-01-30

G JAMES JOHNSTON WALLOWA 3039800606 - C-WALLO FTC 2018-10-04

J WALTON SALLADA WALLOWA 13061 - C-WALLO FTC 2019-11-05

J ANGELO SCALERA III WALLOWA S13047 - C-WALLO FTC 2014-01-13

K M SCOTT WALLOWA 18VI134062 - C-WALLO FTC 2018-12-06

A LEE STOUT WASCO 1300302T - C-WASCO FTC 2013-10-10

A LEE STOUT WASCO 1300594T - C-WASCO FTC 2014-01-27

A DAHIR GUTALE WASCO 15VI131515 - C-WASCO FTC 2016-02-09

A MIGUEL RIVERA WASCO 16VI59672 - C-WASCO FTA 2016-08-18

B JAMES MEAD WASCO 17VI46087 - C-WASCO FTA 2017-08-18

B JAMES MEAD WASCO 18VI22253 - C-WASCO FTA 2018-06-07

B JAMES MEAD WASCO 20VI28130 - C-WASCO FTA 2020-07-02

B NATHAN COPSEY WASCO 3026307957 - C-WASCO FTC 2020-03-18

B LYNN BROSOWSKE WASCO 20VI26034 - C-WASCO FTA 2020-08-13

B SCOTT INLOES WASCO 19VI127257 - C-WASCO FTC 2020-02-27

B JAY PAASCH WASCO 19VI178779 - C-WASCO FTA 2020-04-02

C RUFF SANCHEZ WASCO 16VI76945 - C-WASCO FTC 2016-10-21

C LEE MC COY WASCO 19VI156806 - C-WASCO FTC 2020-04-10

C ATKINS FRANK WASCO 18VI92152 - C-WASCO FTA 2018-10-10

C J RIGGS WASCO 16VI116556 - C-WASCO FTA 2016-12-05

Page 100
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C SCOTT MULVANEY WASCO 16VI113307 - C-WASCO FTC 2017-01-27

C SCOTT MULVANEY WASCO 16VI126751 - C-WASCO FTC 2017-02-15

C SCOTT MULVANEY WASCO 1200457T - C-WASCO FTC 2017-02-17

C SCOTT MULVANEY WASCO 17VI31617 - C-WASCO FTA 2017-06-23

C SCOTT MULVANEY WASCO 17VI40410 - C-WASCO FTA 2017-08-18

C THOMAS BRADSHAW WASCO 19VI190267 - C-WASCO FTA 2020-04-29

C THOMAS BRADSHAW WASCO 20VI15417 - C-WASCO FTA 2020-06-15

C MARIE BYRD WASCO 19VI37500 - C-WASCO FTC 2019-07-18

C STAR KEEFE WASCO 18VI15424 - C-WASCO FTA 2018-06-04

C CLAUDE HARRIS WASCO 17VI73111 - C-WASCO FTA 2017-09-05

D DAVID MONAGHAN WASCO 20VI25859 - C-WASCO FTA 2020-06-24

D ALLAN MILES WASCO 16VI88740 - C-WASCO FTA 2016-10-20

E PAUNI KALAMAFONI WASCO 3072802523 - C-WASCO FTC 2017-08-18

F DAVIS WASCO 16VI00105 - C-WASCO FTA 2016-05-22

F JAVIER BARRETO DOMINGUEZ WASCO 3066303885 - C-WASCO FTC 2013-08-09

G BLUE HALL WASCO 15VI140715 - C-WASCO FTA 2016-02-02

G FUSSELL WASCO 3066006604 - C-WASCO FTC 2015-04-06

G BENVENUTTO WASCO 19VI25207 - C-WASCO FTA 2019-07-04

G WAYNE KNUTSON JR WASCO 19VI182568 - C-WASCO FTA 2020-03-26

J WAYNE SMITH WASCO 3066304544 - C-WASCO FTC 2014-01-27

J WAYNE SMITH WASCO 3005102893 - C-WASCO FTC 2018-05-31

J GARRETT GIBSON WASCO 19VI186556 - C-WASCO FTA 2020-03-24

J JEIDY DUNGAWIN WASCO 19VI00817 - C-WASCO FTC 2020-01-09

J E HANSFORD WASCO 17VI139449 - C-WASCO FTC 2018-03-14

J EDWARD POUNDERS WASCO 18VI134065 - C-WASCO FTA 2018-12-14

J TYLER PETERSEN WASCO 3029901196 - C-WASCO FTC 2019-12-09

J MARIE BUCHHOLTZ WASCO 17VI154983 - C-WASCO FTC 2018-01-24

K SPRING CROW WASCO 17VI170715 - C-WASCO FTC 2018-03-07

K ROY COOK WASCO 16VI98448 - C-WASCO FTA 2016-10-20

K LEE FENSKE WASCO 3066005621 - C-WASCO FTC 2013-12-23

K LEE FENSKE WASCO 3066305484 - C-WASCO FTC 2014-06-19

L ANNETTE OSBORNE WASCO 3066307937 - C-WASCO FTC 2015-07-13

Page 101
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

L HERNANDEZ HERNANDEZ WASCO 3029401602 - C-WASCO FTC 2013-07-01

L ANGEL SORIANO WASCO 3031001125 - C-WASCO FTC 2014-04-07

M RAEANN JONES WASCO 19VI94875 - C-WASCO FTA 2019-10-23

M RAEANN JONES WASCO 19VI142990 - C-WASCO FTA 2020-01-08

N KEAHIOKEKUAHU JAMES WASCO 3026302720 - C-WASCO FTC 2013-01-28

N LAWRENCE BRADDOCK WASCO 17VI29449 - C-WASCO FTA 2017-06-30

N COXEN BRAUN WASCO 1300695T - C-WASCO FTC 2014-04-11

N ANTHONY SHAW WASCO 17VI71560 - C-WASCO FTC 2017-10-09

P LEE STRAWN WASCO 20VI36222 - C-WASCO FTA 2020-08-27

P LAMBERT III WASCO 17VI61385 - C-WASCO FTA 2017-08-25

P ANTHONY ZOOK WASCO 19VI90597 - C-WASCO FTA 2019-10-16

R ELIZABETH PALUMBO WASCO 18VI201338 - C-WASCO FTC 2019-06-20

R JAMES FARROW WASCO 20VI40238 - C-WASCO FTA 2020-08-13

R MAE VEATCH WASCO 19VI24234 - C-WASCO FTA 2019-07-04

S ANN KRUPP WASCO 16VI105630 - C-WASCO FTA 2016-10-20

S LAWRENCE LACOCK WASCO 19VI173899 - C-WASCO FTA 2020-03-13

S MARVIN EVANS WASCO 18VI212837 - C-WASCO FTC 2019-06-27

S LORRAINE HALL WASCO 3005101271 - C-WASCO FTC 2013-08-26

S LESTER HOLZBOOG WASCO 20VI00115 - C-WASCO FTC 2020-05-15

S RAE VELEZ WASCO 18VI92482 - C-WASCO FTA 2018-09-27

T MONIQUE KLEMONSKY WASCO 15VI138576 - C-WASCO FTA 2016-01-13

T RAY COLLIE WASCO 19VI18376 - C-WASCO FTC 2019-08-06

V JAHMOLO HERBERT WASCO 16VI59999 - C-WASCO FTA 2016-08-18

W BRYAN SNEED WASCO 3066308315 - C-WASCO FTC 2019-12-09

W MONTE MEDLEY WASCO 3072800549 - C-WASCO FTC 2014-09-01

A C CHAVEZ GUTIERREZ WASHINGTON W0428438 - C-WASH FTC 2014-01-27

A VELAZQUEZ VALDOMINOS WASHINGTON W061564154 - C-WASH FTC 2013-01-15

B GLEN PARMAN WASHINGTON 20VI06309 - C-WASH FTA 2020-04-21

B KURT SHIEJAK WASHINGTON 16VI97545 - C-WASH FTC 2016-10-31

D JOSE PATTERSON WASHINGTON W1346255 - C-WASH FTC 2015-09-15

D ANNETTE MILLER WASHINGTON 18VI133014 - C-WASH FTC 2018-12-06

D ALAN DIBALA WASHINGTON 19VI132352 - C-WASH FTA 2019-12-17

Page 102
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

D DORANTES LEDESMA WASHINGTON W0592560 - C-WASH FTC 2013-07-22

E MANGUAL FLORES WASHINGTON W0383399 - C-WASH FTC 2013-10-05

F JAVIER TLAPALTOTOLI DOMINGUEZ WASHINGTON 16VI141268 - C-WASH FTC 2016-12-26

F MARTINEZ VEGA WASHINGTON 1038602253 - C-WASH FTC 2013-12-02

F CERNAS LEPE WASHINGTON W14340978 - C-WASH FTC 2014-12-23

G PENALOZA SOTELO WASHINGTON W0143108 - C-WASH FTC 2013-06-30

J DESHON SHEARN WASHINGTON 1078900064 - C-WASH FTC 2017-01-04

J CAROL GWYNN WASHINGTON W0555140 - C-WASH FTC 2013-08-28

J A MALDONADO ARIAS WASHINGTON 20VI00315 - C-WASH FTC 2020-05-15

L ANN RYLANDS WASHINGTON 1012505149 - C-WASH FTC 2015-02-12

L A ROWE WASHINGTON W12307275 - C-WASH FTC 2013-09-09

M ASANKA COSTA WASHINGTON W0364546 - C-WASH FTC 2013-07-22

M ROBERT THOMAS WASHINGTON W16325623 - C-WASH FTC 2019-01-01

M TOMAS ANGELO HENRY WASHINGTON 17VI157916 - C-WASH FTC 2019-09-25

M MADANI WASHINGTON W11146686 - C-WASH FTC 2014-11-18

S HEYAB ALKETBI WASHINGTON W14347097 - C-WASH FTC 2015-09-18

S LEVI MUNGER WASHINGTON 17VI98537 - C-WASH FTC 2017-10-31

T LEE KELLY WASHINGTON 17VI65898 - C-WASH FTC 2017-08-25

T LYNNE COOLEY-CUTLIP WASHINGTON 16VI186208 - C-WASH FTC 2017-09-15

T BRIANNE SITTEL WASHINGTON 19VI146046 - C-WASH FTC 2020-03-24

A SULAIMAN ALMANIA YAMHILL 14VI94288 - C-YAM FTA 2015-03-25

A VALENZUELA YAMHILL 16VI168565 - C-YAM FTA 2017-02-10

A CARYN MAY SCOTT YAMHILL 15VI89793 - C-YAM FTC 2019-01-14

A LOUISE ROOKS YAMHILL 17VI218204 - C-YAM FTC 2018-06-29

B MARIE CUNNINGHAM YAMHILL 14VI20353 - C-YAM FTA 2014-09-17

B NEWELL MITCHELL YAMHILL 18VI159825 - C-YAM FTA 2019-01-01

B W BROOKS YAMHILL 15VI175016 - C-YAM FTA 2016-04-15

C LYNN GLADFELDER YAMHILL 17VI214439 - C-YAM FTA 2018-04-02

C WILLIAM TONEY YAMHILL 1035700042 - C-YAM FTC 2019-07-12

C WILLIAM TONEY YAMHILL 13VI13760 - C-YAM FTC 2019-07-12

C WILLIAM TONEY YAMHILL 15VI163226 - C-YAM FTC 2019-07-12

C WILLIAM TONEY YAMHILL 16VI25268 - C-YAM FTC 2019-07-12

Page 103
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

C WILLIAM TONEY YAMHILL T0800973 - C-YAM FTC 2019-07-12

C ANN DODSON YAMHILL 13VI05997 - C-YAM FTA 2013-10-17

C ANN DODSON YAMHILL 15VI75091 - C-YAM FTA 2015-09-28

C LOUISE PLUMMER YAMHILL 19VI104158 - C-YAM FTA 2019-10-29

C DWAYNE FULLER YAMHILL 14VI12923 - C-YAM FTC 2016-03-14

C ROLAND FEUERHELM YAMHILL 14VI04512 - C-YAM FTA 2014-07-02

C LOU SCHUMACHER YAMHILL 15VI159675 - C-YAM FTC 2017-11-28

D PATRICK REED YAMHILL 17VI153919 - C-YAM FTA 2017-12-18

D PATRICK REED YAMHILL 18VI215774 - C-YAM FTA 2019-04-16

E MADRIGAL YAMHILL 16VI163961 - C-YAM FTC 2017-09-21

E MADRIGAL YAMHILL 17VI55286 - C-YAM FTC 2017-09-29

E FIROZEH MOBLI YAMHILL 14VI41153 - C-YAM FTC 2016-09-15

E ALICE OSTBO YAMHILL 14VI105726 - C-YAM FTA 2015-04-23

E CONTRERAS MAGANA YAMHILL 12VI00842 - C-YAM FTC 2013-12-27

F RODRIGUEZ JR YAMHILL 14VI78438 - C-YAM FTA 2015-01-27

F SANCHEZ YAMHILL 18VI198179 - C-YAM FTA 2019-02-26

G GARCIA-MARTINEZ YAMHILL 16VI108374 - C-YAM FTA 2016-11-11

G GARCIA-MARTINEZ YAMHILL 16VI154878 - C-YAM FTA 2017-01-19

G JOSH HOWELL YAMHILL 16VI152410 - C-YAM FTA 2017-01-19

G JOSH HOWELL YAMHILL 16VI172754 - C-YAM FTA 2017-02-17

G ELIAS ELIAS YAMHILL 18VI58548 - C-YAM FTC 2019-05-24

G ELIAS ELIAS YAMHILL 18VI73966 - C-YAM FTC 2019-05-24

G ELIAS ELIAS YAMHILL 19VI20187 - C-YAM FTA 2019-06-04

G ALEXANDER GRAHAM YAMHILL 16VI93875 - C-YAM FTA 2016-10-07

H DE DIOS CAYETANO YAMHILL 16VI11305 - C-YAM FTC 2016-10-08

J MILES FOSTER YAMHILL 16VI80495 - C-YAM FTC 2016-10-17

J ALAN GOMES YAMHILL T0802519 - C-YAM FTC 2019-01-04

J ALLEN LAMPE YAMHILL 15VI166729 - C-YAM FTA 2016-05-30

J RICHARD RISHWORTH YAMHILL 16VI143393 - C-YAM FTA 2016-12-30

J ROBERT FERRIS YAMHILL 17VI168436 - C-YAM FTA 2018-01-08

J ROBERT FERRIS YAMHILL 19VI45136 - C-YAM FTA 2019-07-16

J JAY LOCKARD YAMHILL 19VI193328 - C-YAM FTA 2020-04-14

Page 104
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

J MIGUEL AZAMAR ANTELE YAMHILL 16VI07072 - C-YAM FTA 2016-05-06

J ABRAHAM VICHIQUE YOBAL YAMHILL T0500915 - C-YAM FTC 2018-01-08

K ANN BACHELLER YAMHILL 15VI91335 - C-YAM FTA 2015-10-30

K ALLEN KETCHEM YAMHILL 17VI151271 - C-YAM FTC 2019-05-21

L MARIE BEIERLY YAMHILL 19VI173484 - C-YAM FTC 2020-03-24

L SHANE AMES YAMHILL 19VI109755 - C-YAM FTC 2019-12-27

M MICHELLE LINDSEY YAMHILL 16VI143751 - C-YAM FTA 2016-12-21

M MICHELLE LINDSEY YAMHILL 17VI11185 - C-YAM FTA 2017-05-12

M ELIZABETH MAXEY YAMHILL 13VI11946 - C-YAM FTC 2017-07-26

M MIRANDA PEDRAZA YAMHILL 14VI43311 - C-YAM FTA 2014-11-05

M RENEE WIMBERLY YAMHILL 17VI37638 - C-YAM FTC 2017-07-21

M AVERY SKENE YAMHILL 17VI48793 - C-YAM FTC 2019-05-13

N JOSHUA SIFUENTES YAMHILL 17VI75663 - C-YAM FTA 2017-08-21

N ANN NELSON YAMHILL 17VI203173 - C-YAM FTC 2018-05-21

O FIDEL SANCHEZ RAMON YAMHILL 12VI00406 - C-YAM FTA 2013-12-25

O DIAZ MORALES YAMHILL 19VI128668 - C-YAM FTA 2019-12-17

P DIETZEL YAMHILL 16VI08186 - C-YAM FTA 2016-05-20

P DIETZEL YAMHILL 14VI67753 - C-YAM FTC 2016-09-15

R ADELLE SMITH YAMHILL 13VI12245 - C-YAM FTC 2018-04-10

R LEE DEGRAFF YAMHILL 15VI130809 - C-YAM FTC 2016-04-01

R LEE DEGRAFF YAMHILL 17VI66299 - C-YAM FTA 2017-08-15

R ALLMON BROWN YAMHILL 18VI179857 - C-YAM FTA 2019-01-29

S TERESA LEON BARBOSA YAMHILL 15VI169411 - C-YAM FTC 2016-10-03

S TERESA LEON BARBOSA YAMHILL 13VI08071 - C-YAM FTC 2017-07-26

S DANIEL DONALDSON YAMHILL 14VI13667 - C-YAM FTC 2019-12-21

S LYNN HOLBROOK YAMHILL 18VI19525 - C-YAM FTA 2018-05-21

S JEAN GOFF YAMHILL 15VI00868 - C-YAM FTC 2015-05-29

S OLSEN BRANDT YAMHILL 16VI75345 - C-YAM FTC 2016-09-29

S OLSEN BRANDT YAMHILL 16VI75412 - C-YAM FTC 2016-09-29

T MARIE STEPHENS YAMHILL 20VI05742 - C-YAM FTA 2020-05-05

T FETINEIA'I NIUATOA YAMHILL 18VI108819 - C-YAM FTA 2018-09-24

T ALLEN MERWIN YAMHILL 16VI152877 - C-YAM FTC 2017-03-10

Page 105
Exhibit A:
Circuit Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Court Docket Sanction Type
Sanction
Initial Commence Date

T ROBERT CLEMENS YAMHILL 15VI12420 - C-YAM FTC 2018-05-31

T ALAN WOODHULL YAMHILL 19VI42187 - C-YAM FTA 2019-06-18

T NATHANIEL ATKINSON YAMHILL 13VI01842 - C-YAM FTC 2017-07-26

T LYNN SYLVIA YAMHILL 13VI01855 - C-YAM FTA 2013-07-02

T BENJAMIN TREAT YAMHILL 18VI123077 - C-YAM FTC 2019-11-22

T AARON NICHOLSON YAMHILL 16VI169118 - C-YAM FTA 2017-02-10

V MORALES AVILA YAMHILL 18VI72616 - C-YAM FTC 2019-05-07

V RENE HIATT YAMHILL 13VI12871 - C-YAM FTA 2014-01-23

Page 106
Knrr BnowN
Covernor

ORDER ON REMISSION OF FINES PURSUANT TO ARTICLE V,


SECTION 14 OF THE OREGON CONSTITUTION
(Justice Court Cases)

WHEREAS, until recently, courts regularly suspended driver licenses for nonpayment of
traffic fines, without any inquiry into the financial circumstances of the driver or their
ability to pay.

WHEREAS, the loss of a license thrusts low-income Oregonians into a court debt spiral
because they often continue to rack up additional fines for driving with a suspended
license to obtain goods and services to meet their basic needs, and they are less likely to
get or keep a job to pay these fines without a license.

WHEREAS, with the passage of HB 4210 in2020, the legislature acknowledged that
this is bad public policy that disproportionately impacts low-income Oregonians and
people of color.

WHEREAS, unfortunately, while HB 4210 repealed debt-based license suspensions in


Oregon, it left existing nonpayment-related license suspensions in place-and those
suspensions last 10 to 20 years.

WHEREAS, as a result, thousands of Oregonians remain burdened by these legacy


suspensions of their driver licenses that are no longer allowed under current Oregon law.

WHEREAS, many of these individuals face abject and crippling poverty that a driver
license can help them climb out of.

WHEREAS, today, I am taking steps to alleviate this burden and enable thousands of
Oregonians to seek reinstatement of their driver licenses by clearing the fines associated
with many of these unjust legacy suspensions, which will. in turn, allow the associated
debt-based suspensions to be cleared.

WHEREAS, I asked the Driver and Motor Vehicles Division of ODOT (DMV) to
provide me a list of cases that met the following criteria: (1) the affected person received
a traffic violation, under state law, in Oregon; (2) the affected person has a driver license
that is currently suspended or, due to the suspension, has downgraded to an ID card or
has a valid hardship permit; (3) the only sanction preventing DMV from reinstating the
affected person's driver license is a Failure to Comply or Failure to Appear sanction
obtained in the underlying traffic violation case; (4) that sanction occurred prior to

254 STATE CAPITOL, SALEM OR 97BOr -4047 (5OB) A7a-3r I r FAX (5O3) 37A-A97O
vl,WYII.GO\/ER NOR.OR EGON.GOV
ORDER ON REMISSION OF FINES PURSUANT TO ARTICLE V, SECTION 14
OF THE OREGON CONSTITUTION
PAGE TWO

October 1,2020; and (5) DMV has an Oregon address for the affected person and its
records reflect that the affected person is not deceased (collectively the "Remission
Criteria").

WHEREAS, each case meeting the Remission Criteria is listed in Exhibit A, attached
hereto and incorporated herein by reference (collectively the "Remission Cases" and each
a "Remission Case").

WHEREAS, each Remission Case listed in Exhibit A includes fines and fees imposed on
the respective individual in that Remission Case (the "Court-Ordered Fines and Fees").

WHEREAS, the continued burden that these Court-Ordered Fines and Fees imposes on
each affected individual in the Remission Cases does not serve the best interests of the
State of Oregon or of those individuals.

NOW THEREFORE, by virtue of the authority vested in me under Article V, Section


14, of the Oregon Constitution, I, Kate Brown, Governor of the State of Oregon, hereby:

l. Remit all outstanding Court-Ordered Fines and Fees imposed by the


judgments listed in each Remission Case, except for any restitution awards, as
defined in ORS 137.103(3), and compensatory fines, as described in ORS
137.101; and

2. All outstanding Court-Ordered Fines and Fees imposed under the judgments
listed in this Remission Order, with the exception of restitution awards, as
defined in ORS 137.103(3), and compensatory fines, as described in ORS
137.101, shall be considered paid in full and satisfied as of the date of this
Remission Order; and

3. Notwithstanding any of the above, this Remission Order shall not apply to any
Remission Case listed in Exhibit A for which the underlying offense
associated with that case number is a misdemeanor or felony, as defined in
ORS 161.505 et seq.;and

4. This Remission Order does not create a right of reimbursement for any
affected individuals with a Remission Case listed in Exhibit A; and

5. Nothing in this Remission Order authorizes the affected individuals with


Remission Cases listed in Exhibit A to drive without first satisfuing the
requirements for a valid driver license, registration, and insurance; and
ORDER ON REMISSION OF FINES PURSUANT TO ARTICLE V, SECTION 14
OF THE OREGON CONSTITUTION
PAGE THREE

6. I direct my staff to provide copies, electronically or otherwise, of this


Remission Order to the presiding judge of the court that issued each judgment
imposing Court-Ordered Fines and Fees that are remitted by this Remission
Order, so that those courts may update their records, promptly provide the
DMV with notice to reinstate the affected individual's suspended driving
privileges as required by ORS 809.220(3)(a) and ORS 809.130(2), and take
such other steps that are necessary to effectuate this Remission Order.

Done before me at Salem, Oregon, this 2lst day of December,2022.

toduo**
KATE BROWN
CovsRNoR

ATTEST:

SHEMIA FAGAN
SECRETARY OF STATE
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A CHRISTINE HENDRY BAKER 16T001662 - J-BAKER 2017-07-12 FTC 2017-09-18

A LEANNE BROOKS BAKER 15I001590 - J-BAKER 2018-12-20 FTC 2019-03-05

A LEANNE BROOKS BAKER 16I002429 - J-BAKER 2018-12-20 FTC 2019-03-05

B GENE VANCE BAKER 99I003332 - J-BAKER 2012-10-26 FTC 2013-01-09

B LEE GARRETT BAKER 16O000568 - J-BAKER 2016-06-21 FTC 2016-08-28

B ANNA ECHEVARRIA BAKER 16T000745 - J-BAKER 2016-06-21 FTA 2016-08-28

B ANNA ECHEVARRIA BAKER 16T000746 - J-BAKER 2016-06-21 FTA 2016-08-28

C ANN GARCIA BAKER 10T001456 - J-BAKER 2017-05-02 FTC 2017-07-09

D WESLEY DIXON BAKER 12I000394 - J-BAKER 2013-01-08 FTC 2013-03-17

D LEE FELTON BAKER 14O001116 - J-BAKER 2014-08-13 FTC 2014-10-15

D LYNN GOODMAN BAKER 10I03217A - J-BAKER 2020-06-12 FTC 2020-08-22

D LYNN GOODMAN BAKER 10I03217B - J-BAKER 2020-06-12 FTC 2020-08-22

D LEE BLUNDELL BAKER 16O002234 - J-BAKER 2017-02-02 FTC 2017-04-11

D LEE BLUNDELL BAKER 16O002235 - J-BAKER 2017-02-02 FTC 2017-04-11

E A GUTIERREZ BAKER 19T001914 - J-BAKER 2020-01-23 FTA 2020-04-03

E PAUNI KALAMAFONI BAKER 19T001476 - J-BAKER 2019-11-21 FTA 2020-02-03

E WESLEY HOOD BAKER 19T001418 - J-BAKER 2019-10-25 FTA 2020-01-05

G KELSEY GALLARDO BAKER 15T002008 - J-BAKER 2015-10-22 FTA 2016-01-02

G DEWAYNE MCELVAIN BAKER 17I000967 - J-BAKER 2017-12-19 FTC 2018-02-26

G DEWAYNE MCELVAIN BAKER 17I000968 - J-BAKER 2017-12-19 FTC 2018-02-26

G ALEXANDER MCEVOY BAKER 16T000101 - J-BAKER 2016-03-25 FTA 2016-06-04

G ALEXANDER MCEVOY BAKER 16T000102 - J-BAKER 2016-03-25 FTA 2016-06-04

G RAYMOND PEARSON BAKER 00O000344 - J-BAKER 2012-11-01 FTC 2013-01-13

G MARIE GULZOW BAKER 13I000439 - J-BAKER 2013-06-26 FTC 2013-09-07

H CHRISTINE MANN-MILLER BAKER 18T000627 - J-BAKER 2018-05-18 FTA 2018-07-31

H CHRISTINE MANN-MILLER BAKER 18T000628 - J-BAKER 2018-05-18 FTA 2018-07-31

J LYNN MC LEAN BAKER 13T002266 - J-BAKER 2014-03-19 FTC 2014-05-30

J AYIN BAKER 17I002282 - J-BAKER 2018-01-26 FTA 2018-04-09

J AYIN BAKER 17I002283 - J-BAKER 2018-01-26 FTA 2018-04-09

J JAMES SLAYTON BAKER 18I001185 - J-BAKER 2019-02-07 FTC 2019-04-21

J JAMES SLAYTON BAKER 18I001186 - J-BAKER 2019-02-07 FTC 2019-04-21

J JAMES SLAYTON BAKER 18T001064 - J-BAKER 2019-02-07 FTC 2019-04-21

Page 1
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J JAMES SLAYTON BAKER 19I000363 - J-BAKER 2019-04-26 FTC 2019-07-07

J RAYMOND STUART BAKER 08I01825B - J-BAKER 2020-04-28 FTC 2020-07-06

K RENEE GREEN BAKER 17T002460 - J-BAKER 2018-04-16 FTC 2018-06-26

K NOEL SCHREPFER BAKER 06T001652 - J-BAKER 2012-11-06 FTC 2013-01-17

K RACHELLE GENTRY BAKER 15I001640 - J-BAKER 2015-12-11 FTC 2016-02-21

K RACHELLE GENTRY BAKER 15I001641 - J-BAKER 2015-12-11 FTC 2016-02-21

K RACHELLE GENTRY BAKER 15I001772 - J-BAKER 2015-12-11 FTC 2016-02-21

M SUE ZEMMER-BUNCH BAKER 13I000190 - J-BAKER 2013-04-30 FTC 2013-07-07

M GENE BALLARD BAKER 01T001204 - J-BAKER 2012-10-30 FTC 2013-01-11

M JANE GRAY BAKER 12I008186 - J-BAKER 2013-03-05 FTC 2013-05-17

M JANE GRAY BAKER 13I000727 - J-BAKER 2013-11-05 FTC 2014-01-14

M JANE GRAY BAKER 13I001015 - J-BAKER 2013-11-05 FTC 2014-01-14

M ANNE BROWN BAKER 16T001209 - J-BAKER 2018-11-21 FTC 2019-02-04

M JASIM MOHAMMED BAKER 19T000656 - J-BAKER 2019-06-18 FTA 2019-08-27

N JON KENT MILES BAKER 19O000146 - J-BAKER 2019-03-18 FTA 2019-05-27

P C MIASNIK BAKER 14T001207 - J-BAKER 2014-08-18 FTC 2014-10-25

R HAZE GARCIA BAKER 19T000425 - J-BAKER 2019-05-24 FTA 2019-08-05

R ELIZABETH SMITHHART BAKER 17I000553 - J-BAKER 2017-10-06 FTC 2017-12-15

R HENRY BRYANT BAKER 14I000527 - J-BAKER 2014-05-15 FTC 2014-08-03

R HENRY BRYANT BAKER 14T000522 - J-BAKER 2014-07-01 FTC 2014-09-20

R HENRY BRYANT BAKER 15I000647 - J-BAKER 2015-06-24 FTC 2015-09-04

R HENRY BRYANT BAKER 15I000648 - J-BAKER 2015-06-24 FTC 2015-09-04

R HENRY BRYANT BAKER 15I000649 - J-BAKER 2015-06-24 FTC 2015-09-04

R HENRY BRYANT BAKER 15O001917 - J-BAKER 2015-10-12 FTC 2015-12-22

R HENRY BRYANT BAKER 15O001918 - J-BAKER 2015-10-12 FTC 2015-12-22

R HENRY BRYANT BAKER 15O001970 - J-BAKER 2015-10-12 FTC 2015-12-22

R HENRY BRYANT BAKER 15O001971 - J-BAKER 2015-10-12 FTC 2015-12-22

S ALMAZROUEI BAKER 14T002294 - J-BAKER 2014-11-24 FTA 2015-02-03

S MARIE PAYTON BAKER 07I002388 - J-BAKER 2013-01-15 FTC 2013-03-26

S LEE RISTICK BAKER 18T000334 - J-BAKER 2018-04-23 FTA 2018-07-03

S MARIE POGUE BAKER 13I000208 - J-BAKER 2013-06-12 FTC 2013-08-23

S MARIE POGUE BAKER 13I002316 - J-BAKER 2014-02-28 FTC 2014-05-10

Page 2
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
S MARIE POGUE BAKER 14I000832 - J-BAKER 2014-06-30 FTC 2014-09-19

S MARIE POGUE BAKER 14I000833 - J-BAKER 2014-06-30 FTC 2014-09-19

S MARIE POGUE BAKER 14I000834 - J-BAKER 2014-06-30 FTC 2014-09-19

S MARIE POGUE BAKER 14I001109 - J-BAKER 2014-07-23 FTC 2014-09-30

S MARIE POGUE BAKER 14I001224 - J-BAKER 2014-08-13 FTC 2014-10-15

S MARIE POGUE BAKER 14I001225 - J-BAKER 2014-08-13 FTC 2014-10-15

S MARIE POGUE BAKER 17I001099 - J-BAKER 2017-08-01 FTA 2017-10-08

S RENEE TILLEY BAKER 18T002423 - J-BAKER 2019-04-26 FTC 2019-07-07

S DANIEL EARL BAKER 18T001610 - J-BAKER 2019-02-26 FTC 2019-05-07

T NAOMI EATON BAKER 19O001288 - J-BAKER 2019-11-13 FTC 2020-01-24

T MARIE SMILEY BAKER 14T002946 - J-BAKER 2015-02-11 FTA 2015-04-25

T MICHAEL MORRIS BAKER 18T000248 - J-BAKER 2018-09-08 FTC 2018-11-19

T ANN STEELE BAKER 16I000227 - J-BAKER 2016-05-26 FTC 2016-08-05

T JAMES HEATH BAKER 20I000060 - J-BAKER 2020-04-13 FTA 2020-06-21

U ANDRADE TORRES BAKER 15T000296 - J-BAKER 2018-11-21 FTC 2019-02-04

V ANN BORBON BAKER 19I001851 - J-BAKER 2020-05-19 FTC 2020-07-29

Page 3
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A HERNANDEZ BURNS 13T000229 - J-BURNS 2013-10-23 FTA 2013-12-31

C ELIZABETH PAGE BURNS 18T005353 - J-BURNS 2018-12-13 FTC 2019-02-25

C BENJAMIN RIVAS BURNS 15W000095 - J-BURNS 2015-09-17 FTA 2015-11-27

C ALLEN STUCKY BURNS 16T001328 - J-BURNS 2016-12-16 FTA 2017-02-25

D M GREGORY BURNS 12T000214 - J-BURNS 2012-10-29 FTA 2013-01-10

D M GREGORY BURNS 12T000215 - J-BURNS 2012-10-29 FTA 2013-01-10

D BURSHELL LLEWELLYN BURNS 12T000248 - J-BURNS 2013-02-28 FTA 2013-05-15

G DANIEL PHILLIPS BURNS 19T000479 - J-BURNS 2019-10-18 FTC 2019-12-29

L ALLEEN RINEHART BURNS 19J000282 - J-BURNS 2019-07-25 FTC 2019-10-14

M LOY CONRAD BURNS 13T000113 - J-BURNS 2013-07-16 FTA 2013-09-27

N LUKENOVICH BURNS 15T000079 - J-BURNS 2015-09-23 FTA 2015-12-04

N LUKENOVICH BURNS 15T000080 - J-BURNS 2015-09-23 FTA 2015-12-04

R ALVIN TOWNSEND BURNS 19I001227 - J-BURNS 2020-01-27 FTA 2020-04-05

R HERNANDEZ ZARAGOZA BURNS 14T001109 - J-BURNS 2014-12-03 FTA 2015-02-13

Page 4
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A SAMUEL RANGEL CANYONVILLE 18O000813 - J-CANYV 2018-08-13 FTC 2018-10-23

A BROOKE RIVERS CANYONVILLE 16O004024 - J-CANYV 2017-02-24 FTC 2017-05-05

A NICOLE RICHARDS CANYONVILLE 19G004042 - J-CANYV 2020-06-29 FTC 2020-09-30

A NICOLE RICHARDS CANYONVILLE 19O005002 - J-CANYV 2020-06-29 FTC 2020-09-30

B EDWARD HAMMER CANYONVILLE 16O005629 - J-CANYV 2017-03-10 FTA 2017-05-19

B DANIEL KUZDALE CANYONVILLE 14O001171 - J-CANYV 2014-09-08 FTC 2014-11-17

B KENNETH KEELING CANYONVILLE 19O002656 - J-CANYV 2019-10-22 FTC 2019-12-31

B KENNETH KEELING CANYONVILLE 19O002657 - J-CANYV 2019-10-22 FTC 2019-12-31

C JAVIER URBANO CANYONVILLE 18O000005 - J-CANYV 2018-10-31 FTC 2019-01-13

C JOHN HAMBLIN CANYONVILLE 15O004601 - J-CANYV 2016-02-03 FTA 2016-04-11

C KATWAN WENNING CANYONVILLE 16O003288 - J-CANYV 2017-01-11 FTC 2017-03-21

C KATWAN WENNING CANYONVILLE 16O003289 - J-CANYV 2017-01-11 FTC 2017-03-21

C ALLAN CHAFFEE CANYONVILLE 12O003150 - J-CANYV 2013-03-27 FTA 2013-06-04

D WAYNE DVORAK CANYONVILLE 15O002204 - J-CANYV 2015-08-13 FTA 2015-10-24

D WAYNE DVORAK CANYONVILLE 15O002205 - J-CANYV 2015-08-13 FTA 2015-10-24

D SCOTT MC ALPIN CANYONVILLE 19O001672 - J-CANYV 2019-08-07 FTC 2019-10-18

E FRANCISCO VICENTE CANYONVILLE 13O003980 - J-CANYV 2014-03-14 FTA 2014-05-24

E FRANCISCO MAGANA CANYONVILLE 19O002660 - J-CANYV 2019-11-27 FTC 2020-02-09

E SAMANTHA VELAZQUEZROMAN CANYONVILLE 19O000810 - J-CANYV 2019-11-27 FTC 2020-02-09

H ELAINE THEELER CANYONVILLE 14O002138 - J-CANYV 2014-09-17 FTA 2014-11-28

I WILLIAM FRADY CANYONVILLE 07O003400 - J-CANYV 2020-01-30 FTC 2020-04-10

I WILLIAM FRADY CANYONVILLE 08O000047 - J-CANYV 2020-01-30 FTC 2020-04-10

J WILLIAM COWENS CANYONVILLE 15O000800 - J-CANYV 2015-04-23 FTA 2015-07-04

J LEE THROCKMORTON CANYONVILLE 15O002805 - J-CANYV 2015-09-18 FTA 2015-11-29

J ANTHONY VINCENT CANYONVILLE 18O000485 - J-CANYV 2019-07-22 FTC 2019-09-30

J CLAIR EVANS CANYONVILLE 18O000465 - J-CANYV 2018-07-19 FTC 2018-09-30

J ROSE DOMINICK CANYONVILLE 19O000593 - J-CANYV 2019-04-22 FTC 2019-07-01

J ROSE DOMINICK CANYONVILLE 19O000594 - J-CANYV 2019-04-22 FTC 2019-07-01

J ROSE DOMINICK CANYONVILLE 19O000595 - J-CANYV 2019-04-22 FTC 2019-07-01

J LUIS MARTINEZ HERNANDEZ CANYONVILLE 17O003846 - J-CANYV 2018-03-05 FTC 2018-05-15

J LUIS MARTINEZ HERNANDEZ CANYONVILLE 17O003847 - J-CANYV 2018-03-05 FTC 2018-05-15

J CARLOS ACOSTA SEGURA CANYONVILLE 17O002821 - J-CANYV 2017-12-07 FTC 2018-02-13

Page 5
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
K RENEE EMRICK CANYONVILLE 14O000429 - J-CANYV 2017-08-25 FTC 2017-11-04

K MICHAEL HEINTZ CANYONVILLE 18O000727 - J-CANYV 2018-06-04 FTC 2018-08-14

M WADE CHERRY CANYONVILLE 17O000192 - J-CANYV 2020-06-26 FTC 2020-09-30

M DARLENE CELINO CANYONVILLE 15O002430 - J-CANYV 2020-06-26 FTC 2020-09-30

N LILLIAN NILSON CANYONVILLE 19O004718 - J-CANYV 2020-03-19 FTC 2020-05-29

R MARROW BUCEY CANYONVILLE 18O000607 - J-CANYV 2019-02-07 FTC 2019-04-21

R GENE DAY CANYONVILLE 18O005108 - J-CANYV 2019-03-22 FTC 2019-06-02

R EUGENE SMITH III CANYONVILLE 19O003880 - J-CANYV 2019-11-27 FTC 2020-02-09

S LYNN WEST CANYONVILLE 14O002247 - J-CANYV 2020-06-24 FTC 2020-09-04

S DALE MARSHALL CANYONVILLE 16O001903 - J-CANYV 2017-03-06 FTC 2017-05-13

S MARIO ULLOA CANYONVILLE 14O002732 - J-CANYV 2015-03-04 FTC 2015-05-15

V RAY BOARDMAN CANYONVILLE 16O000315 - J-CANYV 2016-11-14 FTC 2017-01-21

V RAY BOARDMAN CANYONVILLE 16O000316 - J-CANYV 2016-11-14 FTC 2017-01-21

W MAYO STEAD CANYONVILLE 14O000329 - J-CANYV 2020-06-04 FTC 2020-08-14

W MAYO STEAD CANYONVILLE 14O000541 - J-CANYV 2020-06-04 FTC 2020-08-14

Page 6
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J LANCE SMITH CASCADE LOCKS 13W003578 - J-C LKS 2014-03-25 FTC 2014-06-06

J LLOYD LASHLEY JR CASCADE LOCKS 18W002396 - J-C LKS 2018-12-13 FTC 2019-03-01

P KARL BISCHOFF CASCADE LOCKS 13C001463 - J-C LKS 2013-05-23 FTA 2013-07-28

P KARL BISCHOFF CASCADE LOCKS 13C001464 - J-C LKS 2013-05-23 FTA 2013-07-28

R JUAN JIMENEZ CASCADE LOCKS 17W001764 - J-C LKS 2017-11-07 FTA 2018-01-24

T NESHAYE NASH CASCADE LOCKS 13C002064 - J-C LKS 2013-08-05 FTA 2013-10-16

Page 7
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A WAYNE ANTONS CLACKAMAS 313500300 - J-CLACK 2014-08-13 FTC 2014-10-15

A ARLENE HILDRETH CLACKAMAS ADN0439 - J-CLACK 2018-08-15 FTC 2018-10-27

A ARLENE HILDRETH CLACKAMAS ADN0439 - J-CLACK 2019-01-04 FTC 2019-03-18

A MARIE HUFFORD CLACKAMAS 515540434 - J-CLACK 2015-02-26 FTC 2015-05-09

A MOHAMED HASSAN CLACKAMAS 529110551 - J-CLACK 2019-05-01 FTC 2019-07-12

A ABUSAQ CLACKAMAS 1013404736 - J-CLACK 2019-10-17 FTC 2019-12-28

A TEDROS CLACKAMAS 1053703458 - J-CLACK 2016-08-25 FTC 2016-11-01

A MARTINEZ DELGADO CLACKAMAS 5002016 - J-CLACK 2017-03-15 FTC 2017-05-22

A CHARLES BATTEN CLACKAMAS 1098300815 - J-CLACK 2019-11-26 FTC 2020-02-08

A DANIEL RAY GIBSON CLACKAMAS 450494699 - J-CLACK 2014-06-05 FTC 2014-08-24

A FAROUK MIKHAIL CLACKAMAS 1700384 - J-CLACK 2019-05-13 FTC 2019-07-22

A LEE PHILLIPS CLACKAMAS AGK10000 - J-CLACK 2020-04-13 FTC 2020-06-21

A RAY ROSS CLACKAMAS 275860046 - J-CLACK 2013-01-11 FTC 2013-03-21

A RAY ROSS CLACKAMAS 4389100778 - J-CLACK 2013-09-26 FTC 2013-12-06

A RAY ROSS CLACKAMAS 461840519 - J-CLACK 2015-01-06 FTC 2015-03-17

A JOVAN MISURACA CLACKAMAS 1079502812 - J-CLACK 2018-08-08 FTC 2018-10-20

A VALENZUELA CLACKAMAS 1072208073 - J-CLACK 2020-01-08 FTC 2020-03-18

A LOUIS BRINKERHOFF CLACKAMAS 450495066 - J-CLACK 2015-03-04 FTC 2015-05-15

A LOUIS BRINKERHOFF CLACKAMAS 222297 - J-CLACK 2015-07-13 FTC 2015-09-21

A LOUIS BRINKERHOFF CLACKAMAS ABL0014 - J-CLACK 2016-07-11 FTC 2016-09-17

A NORRIN LAREZ CLACKAMAS ADD2076 - J-CLACK 2018-11-16 FTC 2019-02-01

A TOMAS HARRISON CLACKAMAS 1087901162 - J-CLACK 2019-10-21 FTC 2019-12-30

A MARIE MORGAN CLACKAMAS E1012970 - J-CLACK 2013-01-11 FTC 2013-03-22

A MARIE MORGAN CLACKAMAS 1087800071 - J-CLACK 2017-08-02 FTC 2017-10-09

A NICOLE ECHAVARRIA CLACKAMAS ACE0547 - J-CLACK 2018-08-08 FTC 2018-10-20

A NOEL REED CLACKAMAS 1041809417 - J-CLACK 2020-02-12 FTC 2020-04-24

A DORIS SMITH CLACKAMAS 1002202450 - J-CLACK 2014-07-21 FTC 2014-09-28

A DORIS SMITH CLACKAMAS 1072500110 - J-CLACK 2014-07-21 FTC 2014-09-28

A DORIS SMITH CLACKAMAS 218898 - J-CLACK 2014-11-04 FTC 2015-01-16

A DORIS SMITH CLACKAMAS 218831 - J-CLACK 2015-06-17 FTC 2015-08-28

A DORIS SMITH CLACKAMAS 425350383 - J-CLACK 2015-12-18 FTC 2016-02-29

A DORIS SMITH CLACKAMAS 529460146 - J-CLACK 2016-02-01 FTC 2016-04-09

Page 8
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A DORIS SMITH CLACKAMAS 1041804114 - J-CLACK 2016-03-29 FTC 2016-06-05

A RENEE CROMBIE CLACKAMAS 231424 - J-CLACK 2020-03-05 FTC 2020-05-15

A ROSE MARTIN CLACKAMAS ABH0080 - J-CLACK 2017-10-23 FTC 2017-12-30

A ELAINE SHEA LEACH CLACKAMAS 1072204932 - J-CLACK 2017-06-09 FTC 2017-08-18

A ELAINE SHEA LEACH CLACKAMAS ACU0032 - J-CLACK 2017-06-19 FTC 2017-08-26

A DIANA VALDEZ CLACKAMAS 1071504517 - J-CLACK 2017-02-16 FTC 2017-04-28

A EARL STIFF CLACKAMAS 37938 - J-CLACK 2015-06-15 FTC 2015-08-24

A ERAM CLACKAMAS AEP0129 - J-CLACK 2019-09-17 FTC 2019-11-26

A JOSHUA YOUNG CLACKAMAS ADP0024 - J-CLACK 2017-08-25 FTC 2017-11-04

A RYAN CZUPOFSKI CLACKAMAS AAB3526 - J-CLACK 2018-12-27 FTC 2019-03-10

A STEVEN CASTILLEJA HILTS CLACKAMAS 1072504373 - J-CLACK 2018-06-19 FTC 2018-08-31

A LYNN HATTENHAUER CLACKAMAS AAC2086 - J-CLACK 2017-08-29 FTC 2017-11-06

A PEREA AYALA CLACKAMAS ADL0382 - J-CLACK 2018-05-04 FTC 2018-07-16

A PEREA AYALA CLACKAMAS AGH0032 - J-CLACK 2018-11-13 FTC 2019-01-26

A CHRISTINE MELGER CLACKAMAS 1093300436 - J-CLACK 2018-04-11 FTC 2018-06-23

A MARIE PATTERSON CLACKAMAS 372300063 - J-CLACK 2013-08-14 FTA 2013-10-27

A STEPHANIE NICKENS CLACKAMAS 225138 - J-CLACK 2018-05-31 FTC 2018-08-12

A VERONIQUE ESCOBAR CLACKAMAS 1002205814 - J-CLACK 2017-04-21 FTC 2017-06-30

A ELIJAH SWORD CLACKAMAS 1087801674 - J-CLACK 2018-08-22 FTC 2018-11-04

A FORREST ROSE CLACKAMAS 501492647 - J-CLACK 2016-04-29 FTC 2016-07-08

A FORREST ROSE CLACKAMAS AAC2263 - J-CLACK 2017-10-23 FTC 2017-12-30

A LOUIS AGUON CLACKAMAS 1057703925 - J-CLACK 2015-01-15 FTC 2015-03-28

A RUVALCABA CLACKAMAS ADD2300 - J-CLACK 2019-02-11 FTC 2019-04-23

A V CHHOUEN CLACKAMAS AGK0394 - J-CLACK 2017-11-29 FTC 2018-02-05

A CHARLES LEE WILSON CLACKAMAS 225768 - J-CLACK 2018-05-31 FTC 2018-08-12

A CHRISTOPHER JOHNSON CLACKAMAS 1085800156 - J-CLACK 2017-01-05 FTC 2017-03-14

A CHRISTOPHER JOHNSON CLACKAMAS 1037203895 - J-CLACK 2017-08-09 FTC 2017-10-16

A DENISE SAMS CLACKAMAS 450493219 - J-CLACK 2013-08-14 FTA 2013-10-27

A KESHISHI CLACKAMAS 1087901453 - J-CLACK 2019-02-26 FTC 2019-05-07

A ALFRED HARDING III CLACKAMAS 108581221 - J-CLACK 2018-02-09 FTC 2018-04-24

A ALFRED HARDING III CLACKAMAS 1095301083 - J-CLACK 2019-07-16 FTC 2019-09-24

A MALA SINGH CLACKAMAS 1072505823 - J-CLACK 2020-04-06 FTC 2020-06-14

Page 9
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A ESCAJEDA CLACKAMAS ACT0010 - J-CLACK 2016-09-09 FTC 2016-11-18

A GUTIERREZ ALONSO CLACKAMAS 225602406 - J-CLACK 2015-08-10 FTC 2015-10-19

A MEDINA III CLACKAMAS 1079502747 - J-CLACK 2018-07-02 FTC 2018-09-14

A PEREZ PEREZ CLACKAMAS 1037203721 - J-CLACK 2016-08-31 FTC 2016-11-08

A OSSIEL PEREZ ROJAS CLACKAMAS 80325 - J-CLACK 2016-05-31 FTC 2016-08-07

A NICOLE CURRIN CLACKAMAS AAB0086 - J-CLACK 2016-06-24 FTC 2016-09-03

A KAYLYN DELAIR-DEWEESE CLACKAMAS AEU2398 - J-CLACK 2019-06-12 FTC 2019-08-23

A KAYLYN DELAIR-DEWEESE CLACKAMAS AFZ0002 - J-CLACK 2019-12-11 FTC 2020-02-21

A KAYLYN DELAIR-DEWEESE CLACKAMAS 1098700764 - J-CLACK 2020-02-24 FTC 2020-05-03

A ANN LINDSTEN CLACKAMAS 2012210251 - J-CLACK 2016-11-18 FTC 2017-01-29

A ANN LINDSTEN CLACKAMAS 441880103 - J-CLACK 2016-11-18 FTC 2017-01-29

A ANN LINDSTEN CLACKAMAS AFH0041 - J-CLACK 2018-02-01 FTC 2018-04-15

A ANN LINDSTEN CLACKAMAS AFH0041 - J-CLACK 2018-12-14 FTC 2019-02-26

A JOSEPH WIPPERT CLACKAMAS 422880005 - J-CLACK 2013-11-14 FTC 2014-01-24

A JOSEPH WIPPERT CLACKAMAS 526170005 - J-CLACK 2014-01-24 FTC 2014-04-04

A JOSEPH WIPPERT CLACKAMAS 528570051 - J-CLACK 2015-01-15 FTC 2015-03-28

A JOSEPH WIPPERT CLACKAMAS 450495150 - J-CLACK 2015-03-31 FTC 2015-06-09

A MICHAEL JOHN O'DONNELL CLACKAMAS 37601 - J-CLACK 2018-11-14 FTC 2019-01-27

A MICHAEL JOHN O'DONNELL CLACKAMAS 1089701118 - J-CLACK 2019-04-25 FTC 2019-07-06

B ANN THOMSON CLACKAMAS 515010117 - J-CLACK 2016-10-28 FTC 2017-01-06

B RYAN STUMP CLACKAMAS AGK0342 - J-CLACK 2017-10-09 FTC 2017-12-16

B RYAN STUMP CLACKAMAS AGK0342 - J-CLACK 2017-10-09 FTC 2017-12-16

B DANIEL LEROY CLACKAMAS 515010188 - J-CLACK 2015-10-15 FTC 2015-12-26

B LOREN QUAEMPTS CLACKAMAS 225022 - J-CLACK 2018-04-20 FTC 2018-07-02

B LOREN QUAEMPTS CLACKAMAS AIY0004 - J-CLACK 2019-11-19 FTC 2020-02-01

B T CALDWELL CLACKAMAS 1039303001 - J-CLACK 2016-08-01 FTC 2016-10-08

B T CALDWELL CLACKAMAS 233670407 - J-CLACK 2016-08-01 FTC 2016-10-08

B T CALDWELL CLACKAMAS 5001548 - J-CLACK 2016-08-01 FTC 2016-10-08

B T CALDWELL CLACKAMAS AAN0019 - J-CLACK 2016-08-01 FTC 2016-10-08

B E VILLEGAS CAMPOS CLACKAMAS AGN2517 - J-CLACK 2019-09-25 FTC 2019-12-06

B JAMES BOULTON CLACKAMAS ABB0276 - J-CLACK 2017-06-19 FTC 2017-08-26

B MARTIN BRIMHALL CLACKAMAS 2013209239 - J-CLACK 2013-08-06 FTC 2013-10-17

Page 10
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B KATHLEEN DENISON CLACKAMAS 9300021 - J-CLACK 2017-10-16 FTC 2017-12-23

B DEE FICK CLACKAMAS 2012208963 - J-CLACK 2012-10-23 FTC 2013-01-06

B M REILLY CLACKAMAS 205212 - J-CLACK 2020-04-13 FTC 2020-06-21

B KEITH GLOVER CLACKAMAS ADK0068 - J-CLACK 2017-06-07 FTC 2017-08-14

B SCOTT CUMMINS CLACKAMAS 1074101538 - J-CLACK 2016-05-11 FTC 2016-07-18

B KAY STURGIS CLACKAMAS AAR0001 - J-CLACK 2016-09-29 FTC 2016-12-06

B LOREN BOWSHER JR CLACKAMAS 1041804387 - J-CLACK 2016-05-27 FTC 2016-08-06

C LLOYD SMITH CLACKAMAS 537940026 - J-CLACK 2014-11-19 FTC 2015-01-31

C ROSE BOTTERON CLACKAMAS 1041800985 - J-CLACK 2014-01-10 FTC 2014-03-24

C RENA WALDEN CLACKAMAS 1009603458 - J-CLACK 2016-04-06 FTC 2016-06-14

C WHEDON CLACKAMAS 478540132 - J-CLACK 2016-04-20 FTC 2016-06-27

C JASMINE MAC FARLANE CLACKAMAS AGL0012 - J-CLACK 2016-12-05 FTC 2017-02-11

C SEYMOUR MORGAN LIVINGSTON CLACKAMAS 450494124 - J-CLACK 2014-02-18 FTC 2014-04-25

C ANN COLLINS CLACKAMAS ABM0096 - J-CLACK 2017-07-07 FTC 2017-09-15

C RENEE HALSTEAD CLACKAMAS 373930043 - J-CLACK 2013-05-02 FTA 2013-07-09

C JAMES STREET CLACKAMAS 221633 - J-CLACK 2015-08-17 FTC 2015-10-26

C MARGUERITE BELK CLACKAMAS 1400318 - J-CLACK 2018-03-05 FTC 2018-05-15

C RENE STEWART CLACKAMAS 1033808854 - J-CLACK 2016-02-05 FTC 2016-04-16

C AMBER OROURKE CLACKAMAS 1002206159 - J-CLACK 2018-03-16 FTC 2018-05-28

C ALEXANDER MASON IV CLACKAMAS ACU0232 - J-CLACK 2018-12-05 FTC 2019-02-16

C ALEXANDER MASON IV CLACKAMAS ACP0257 - J-CLACK 2019-03-25 FTC 2019-06-03

C ALEXANDER MASON IV CLACKAMAS 1072207636 - J-CLACK 2019-07-19 FTC 2019-09-29

C BING HARRIS IV CLACKAMAS 1057702704 - J-CLACK 2013-12-10 FTC 2014-02-18

C DAVID POWELL CLACKAMAS 3206100519 - J-CLACK 2015-11-03 FTC 2016-01-15

C ANNE MAYBEE CLACKAMAS 1073005546 - J-CLACK 2019-02-26 FTC 2019-05-07

C ANNE MAYBEE CLACKAMAS 53582 - J-CLACK 2019-02-26 FTC 2019-05-07

C MARIE FINLEY CLACKAMAS 450493030 - J-CLACK 2013-07-16 FTA 2013-09-28

C EUGENE COX CLACKAMAS 1033603775 - J-CLACK 2015-02-12 FTC 2015-04-26

C EUGENE COX CLACKAMAS 225953 - J-CLACK 2018-02-01 FTC 2018-04-15

C MARIA HEIL CLACKAMAS ACD0367 - J-CLACK 2017-04-28 FTC 2017-07-07

C MARIE VICKERS CLACKAMAS E950564 - J-CLACK 2017-12-18 FTC 2018-02-25

C MARIE VICKERS CLACKAMAS AAC4353 - J-CLACK 2019-10-07 FTC 2019-12-16

Page 11
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
C MARGARET THEODORIDIS CLACKAMAS ABP0792 - J-CLACK 2018-01-02 FTC 2018-03-17

C ALLEN WILSON CLACKAMAS 315625887 - J-CLACK 2013-01-10 FTA 2013-03-21

C JACK METCALF CLACKAMAS 219225 - J-CLACK 2013-12-19 FTC 2014-02-27

C LEE DEFRANCE CLACKAMAS 223399 - J-CLACK 2018-12-31 FTC 2019-03-12

C OBRIEN MCRAE CLACKAMAS ACP0192 - J-CLACK 2017-12-18 FTC 2018-02-25

C SUE SABAN CLACKAMAS 1053702100 - J-CLACK 2014-07-09 FTC 2014-09-26

C SUE SABAN CLACKAMAS 1000704547 - J-CLACK 2017-12-13 FTC 2018-02-19

C MCARTHUR NELSON CLACKAMAS AAB3785 - J-CLACK 2019-09-17 FTC 2019-11-26

C MCARTHUR NELSON CLACKAMAS AEU1268 - J-CLACK 2019-10-04 FTC 2019-12-15

C KAMEL TAYLOR CLACKAMAS 1084702515 - J-CLACK 2019-04-18 FTC 2019-06-29

C BLAIR LIVELY CLACKAMAS 450492962 - J-CLACK 2013-06-27 FTA 2013-09-09

C GENE HESTER CLACKAMAS 225602601 - J-CLACK 2016-02-01 FTC 2016-04-09

C WALKER VELASCO CLACKAMAS 1002206725 - J-CLACK 2019-10-08 FTC 2019-12-18

C WALKER VELASCO CLACKAMAS 1087901042 - J-CLACK 2019-10-08 FTC 2019-12-18

C ROLAND FEUERHELM CLACKAMAS 422880007 - J-CLACK 2013-12-10 FTC 2014-02-18

C ROLAND FEUERHELM CLACKAMAS 1041803689 - J-CLACK 2016-07-06 FTC 2016-09-12

C ROLAND FEUERHELM CLACKAMAS 1073003283 - J-CLACK 2016-08-01 FTC 2016-10-08

C CLIFFORD HOARD CLACKAMAS 1074100026 - J-CLACK 2014-10-24 FTC 2015-01-04

C CLIFFORD HOARD CLACKAMAS 477800994 - J-CLACK 2014-11-19 FTC 2015-01-31

C CLIFFORD HOARD CLACKAMAS ACY0077 - J-CLACK 2017-08-02 FTC 2017-10-09

C OSCAR GAMBLE CLACKAMAS 450492801 - J-CLACK 2017-07-17 FTC 2017-09-23

C MICHAEL JONES CLACKAMAS 510000072 - J-CLACK 2013-05-30 FTC 2013-08-09

C LOUISE HESS CLACKAMAS 1049304611 - J-CLACK 2017-10-06 FTC 2017-12-15

C RAMIREZ MENDOZA CLACKAMAS AHJ0043 - J-CLACK 2019-10-10 FTC 2019-12-21

C LAUMAR TEAL CLACKAMAS 1072203899 - J-CLACK 2018-08-24 FTC 2018-11-06

D ELENA DAMIAN PAGURA CLACKAMAS 1038202297 - J-CLACK 2013-08-06 FTA 2013-10-17

D ALLAN SATER CLACKAMAS 1072207536 - J-CLACK 2019-09-17 FTC 2019-11-26

D ERIC MORENO CLACKAMAS 450491312 - J-CLACK 2013-02-15 FTC 2013-05-03

D ERIC MARSH JR CLACKAMAS 1800706 - J-CLACK 2018-12-05 FTC 2019-02-16

D KU TZUC CLACKAMAS 372909665 - J-CLACK 2015-11-24 FTC 2016-02-05

D RAMIREZ MUNDO CLACKAMAS 404690084 - J-CLACK 2013-10-29 FTC 2014-01-06

D RAMIREZ MUNDO CLACKAMAS 529110055 - J-CLACK 2014-07-08 FTC 2014-09-24

Page 12
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D STEVEN WASTE CLACKAMAS AIN0013 - J-CLACK 2020-01-06 FTC 2020-03-16

D BREE MCQUISTIN CLACKAMAS ADM0130 - J-CLACK 2018-02-01 FTC 2018-04-15

D NIKKOLE PALMER CLACKAMAS 231176 - J-CLACK 2019-02-11 FTC 2019-04-23

D GAIL LIEDTKE CLACKAMAS ABK0306 - J-CLACK 2017-09-13 FTC 2017-11-20

D RICHARD FREEMAN CLACKAMAS 249475034 - J-CLACK 2012-11-02 FTC 2013-01-15

D ADRIAN KILLINGBECK CLACKAMAS 315627496 - J-CLACK 2014-06-18 FTC 2014-09-12

D RAYMOND MONTPART CLACKAMAS 1004903653 - J-CLACK 2015-10-15 FTC 2015-12-26

D LA SHAWN BARBER CLACKAMAS 230337 - J-CLACK 2019-06-21 FTC 2019-09-01

D CHARLES UPHOFF CLACKAMAS 450490733 - J-CLACK 2012-11-13 FTA 2013-01-22

D DANIEL RUSAKOV CLACKAMAS 2013217700 - J-CLACK 2013-07-09 FTA 2013-09-21

D JESUS CAVAZOS CLACKAMAS 1400440 - J-CLACK 2018-08-29 FTC 2018-11-11

D MICHAEL WILKINSON CLACKAMAS 234354 - J-CLACK 2019-12-20 FTC 2020-03-02

D OLIVER DAVIS CLACKAMAS 275860249 - J-CLACK 2013-02-13 FTA 2013-04-30

D PAUL DIRKS CLACKAMAS AGK0319 - J-CLACK 2017-09-13 FTC 2017-11-20

D SEIDNER CLACKAMAS 1009602760 - J-CLACK 2014-03-31 FTC 2014-06-11

D GAFFNEY CLACKAMAS 218455 - J-CLACK 2014-02-04 FTC 2014-04-15

D MARIE LARSEN MORGAN CLACKAMAS 179600189 - J-CLACK 2013-09-18 FTC 2013-11-26

D RACHELLE BEHNKE CLACKAMAS 162340183 - J-CLACK 2016-04-12 FTC 2016-06-19

D SUE FLORES CLACKAMAS 1073004597 - J-CLACK 2018-04-18 FTC 2018-06-30

D SUE FLORES CLACKAMAS AFB0015 - J-CLACK 2019-01-02 FTC 2019-03-16

D LAROY WEBB CLACKAMAS 249475625 - J-CLACK 2012-11-26 FTA 2013-02-02

D GREENE CLACKAMAS 450492906 - J-CLACK 2013-07-09 FTA 2013-09-21

D DIMITRY PISKORSKIY CLACKAMAS 1098700585 - J-CLACK 2019-12-20 FTC 2020-03-02

D ANN HAYES CLACKAMAS 294450270 - J-CLACK 2015-06-22 FTC 2015-08-31

D RJD TAYLOR CLACKAMAS 1053702854 - J-CLACK 2015-07-24 FTC 2015-10-04

D RAE BALES CLACKAMAS 1049305804 - J-CLACK 2020-02-14 FTC 2020-04-26

D CHRISTOPHER JACKSON CLACKAMAS 528740021 - J-CLACK 2015-06-29 FTC 2015-09-08

D ALICIA MEJIA CLACKAMAS AAB3408 - J-CLACK 2018-12-05 FTC 2019-02-16

D BRENDA MUNOZ CINTORA CLACKAMAS 1084801256 - J-CLACK 2018-06-25 FTC 2018-09-05

D KATHLEEN BOULLESTER CLACKAMAS ACA0000 - J-CLACK 2016-09-09 FTC 2016-11-18

D KATHLEEN BOULLESTER CLACKAMAS 1082001610 - J-CLACK 2018-04-20 FTC 2018-07-02

D BRIAN STARKS CLACKAMAS 1041809723 - J-CLACK 2020-02-11 FTC 2020-04-22

Page 13
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D KEITH BIELER CLACKAMAS 1084701897 - J-CLACK 2018-04-20 FTC 2018-07-02

D KEITH BIELER CLACKAMAS 1041807801 - J-CLACK 2018-07-23 FTC 2018-10-02

D LAVERN LAMB CLACKAMAS 228285 - J-CLACK 2020-01-03 FTC 2020-03-15

D LEE ANDERSON CLACKAMAS 315626126 - J-CLACK 2014-06-06 FTC 2014-08-25

D LEE ANDERSON CLACKAMAS 372906724 - J-CLACK 2014-06-10 FTC 2014-08-29

D MAREE PAGE CLACKAMAS 1300230 - J-CLACK 2016-12-20 FTC 2017-02-27

D KEITH PULVER-DOWNING CLACKAMAS 1038200331 - J-CLACK 2012-12-31 FTA 2013-03-10

D REHEEM BOYD CLACKAMAS 1098300117 - J-CLACK 2019-04-15 FTC 2019-06-24

D REHEEM BOYD CLACKAMAS 1085802478 - J-CLACK 2019-04-25 FTC 2019-07-06

D REHEEM BOYD CLACKAMAS 1095301459 - J-CLACK 2020-02-11 FTC 2020-04-22

D SCOTT MC ALPIN CLACKAMAS ADD1797 - J-CLACK 2019-02-11 FTC 2019-04-23

D DUANE TOCI CLACKAMAS 372907391 - J-CLACK 2013-08-29 FTA 2013-11-09

D MATHEW HOFF CLACKAMAS 233670247 - J-CLACK 2015-05-07 FTC 2015-07-18

D TYLER LEDEBOER CLACKAMAS AEA0183 - J-CLACK 2019-09-17 FTC 2019-11-26

E EDUARDO MARTINEZ MENDEZ CLACKAMAS ACD0592 - J-CLACK 2017-10-27 FTC 2018-01-05

E EDUARDO MARTINEZ MENDEZ CLACKAMAS ACD0592 - J-CLACK 2017-12-08 FTC 2018-02-16

E JEANICE CLACKAMAS AAQ0089 - J-CLACK 2018-03-22 FTC 2018-06-03

E MURDOCK WALLACE JR CLACKAMAS AEU2004 - J-CLACK 2019-10-24 FTC 2020-01-04

E MURDOCK WALLACE JR CLACKAMAS AEU2004 - J-CLACK 2019-11-08 FTC 2020-01-20

E OLIVA MORGA CLACKAMAS 1041900526 - J-CLACK 2012-10-26 FTC 2013-01-10

E OLIVA MORGA CLACKAMAS 2012212178 - J-CLACK 2012-12-31 FTA 2013-03-10

E JAMES SEVERSON CLACKAMAS ACD0565 - J-CLACK 2018-10-30 FTC 2019-01-12

E DAVID WOLFRAM CLACKAMAS AGK0879 - J-CLACK 2019-09-26 FTC 2019-12-07

E THOMAS RUD ANDERSEN CLACKAMAS AGN2409 - J-CLACK 2019-10-08 FTC 2019-12-18

E UZIEL VELAZQUEZLOPEZ CLACKAMAS 1082001843 - J-CLACK 2018-06-07 FTC 2018-08-19

E ALUESI CLACKAMAS ADD4011 - J-CLACK 2020-01-27 FTC 2020-04-05

E PALEO ARREGUIN CLACKAMAS 1087700108 - J-CLACK 2017-12-13 FTC 2018-02-19

E M CANO CANUL CLACKAMAS 5265200026 - J-CLACK 2015-08-24 FTC 2015-11-02

E PAUNI KALAMAFONI CLACKAMAS 1020402390 - J-CLACK 2013-11-14 FTC 2014-01-24

E PAUNI KALAMAFONI CLACKAMAS 1022603304 - J-CLACK 2014-10-24 FTC 2015-01-04

E PAUNI KALAMAFONI CLACKAMAS 1082001841 - J-CLACK 2018-06-07 FTC 2018-08-19

E OPAL TRAVER CLACKAMAS 1072500043 - J-CLACK 2015-03-18 FTC 2015-05-29

Page 14
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
E SERRANO CLACKAMAS 1074101249 - J-CLACK 2016-01-26 FTC 2016-04-03

E HUGH BAKER CLACKAMAS ACY0109 - J-CLACK 2017-12-12 FTC 2018-02-18

E MITCHELL ABERLE CLACKAMAS 1072503444 - J-CLACK 2018-02-28 FTC 2018-05-12

E STEVEN MCALLISTER CLACKAMAS 535880149 - J-CLACK 2016-03-24 FTC 2016-05-31

E STEVEN MCALLISTER CLACKAMAS 1000704644 - J-CLACK 2018-06-19 FTC 2018-08-31

E COLLEEN BELL CLACKAMAS 410150563 - J-CLACK 2016-06-17 FTC 2016-08-26

E COURTNEY ISBELL CLACKAMAS E1038568 - J-CLACK 2018-03-26 FTC 2018-06-05

E ALLEN YOUNG CLACKAMAS 375550189 - J-CLACK 2013-01-24 FTC 2013-04-05

E LEE WEBBER CLACKAMAS ADD4230 - J-CLACK 2020-03-02 FTC 2020-05-10

E PETERSEN CLACKAMAS ADN0166 - J-CLACK 2017-01-05 FTC 2017-03-14

E ZAMORA LOPEZ CLACKAMAS 187574 - J-CLACK 2012-10-23 FTC 2013-01-06

F H MCKINLEY JR CLACKAMAS 310740123 - J-CLACK 2014-06-11 FTC 2014-08-31

F H MCKINLEY JR CLACKAMAS 477800838 - J-CLACK 2014-08-28 FTC 2014-11-09

F H MCKINLEY JR CLACKAMAS 1072201236 - J-CLACK 2014-10-24 FTC 2015-01-04

F H MCKINLEY JR CLACKAMAS ADK0055 - J-CLACK 2017-03-22 FTC 2017-05-29

F BENITO LUCERO CLACKAMAS 2012212300 - J-CLACK 2013-07-19 FTC 2013-10-05

F PAUL WEAVER CLACKAMAS 450493513 - J-CLACK 2013-10-02 FTA 2013-12-11

F GUILLERMO GARCIA VALENCIA CLACKAMAS AEU1704 - J-CLACK 2018-08-15 FTC 2018-10-27

F COLEMAN JR CLACKAMAS 435140121 - J-CLACK 2017-04-06 FTC 2017-06-13

G JOSEPH SENTINO CLACKAMAS 1073005269 - J-CLACK 2019-06-25 FTC 2019-09-04

G HEDIR GONZALEZ RESENDIZ CLACKAMAS ACU0096 - J-CLACK 2017-12-18 FTC 2018-02-25

G MARTINEZ ORDONEZ CLACKAMAS 1041805940 - J-CLACK 2018-08-13 FTC 2018-10-23

G SEFIANE GRAY CLACKAMAS 1085801047 - J-CLACK 2020-02-12 FTC 2020-04-24

G MICHAEL BRICK CLACKAMAS 1073003270 - J-CLACK 2016-10-11 FTC 2016-12-18

G RYAN LALLEY CLACKAMAS 1041802074 - J-CLACK 2014-07-23 FTC 2014-09-30

G RIOS SAUCEDO CLACKAMAS AGJ0024 - J-CLACK 2017-02-07 FTC 2017-04-16

G TORRES CLACKAMAS 1073005430 - J-CLACK 2019-01-08 FTC 2019-03-23

G JACK GIBSON JR CLACKAMAS 1074102878 - J-CLACK 2018-06-19 FTC 2018-08-31

G JACK GIBSON JR CLACKAMAS AIY0013 - J-CLACK 2020-01-13 FTC 2020-03-24

G CALDERON LAGUNAS CLACKAMAS 225602420 - J-CLACK 2015-08-17 FTC 2015-10-26

G OMAR DIAZ CLACKAMAS 1079801409 - J-CLACK 2017-08-15 FTC 2017-10-22

G BETSABE PEREZ FERRANDO CLACKAMAS 1017602271 - J-CLACK 2015-06-19 FTC 2015-08-30

Page 15
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
G M MESA-SINNER CLACKAMAS 1037203689 - J-CLACK 2015-10-30 FTC 2016-01-11

G MARIE NEWMAN CLACKAMAS 1003300676 - J-CLACK 2013-05-13 FTC 2013-07-19

G MARK VANCE CLACKAMAS ACT0057 - J-CLACK 2016-08-12 FTC 2016-10-21

G NUNGARAY SIGALA CLACKAMAS AGR0191 - J-CLACK 2017-08-24 FTC 2017-10-31

H RATANABOUD CLACKAMAS ADN0051 - J-CLACK 2016-09-09 FTC 2016-11-18

H JOY MCKAY CLACKAMAS ACV0057 - J-CLACK 2018-07-02 FTC 2018-09-14

H XU CLACKAMAS 1095300443 - J-CLACK 2018-06-12 FTC 2018-08-24

H MICHELE YVONNE RITSCHARD CLACKAMAS 1093302119 - J-CLACK 2020-04-06 FTC 2020-06-14

H ELIZABETH PERRY CLACKAMAS 1093301280 - J-CLACK 2019-01-08 FTC 2019-03-23

H MARIE WHITEAKER CLACKAMAS AEU2478 - J-CLACK 2018-12-05 FTC 2019-02-16

H RENEE LAWS CLACKAMAS 9300049 - J-CLACK 2018-06-25 FTC 2018-09-05

H RENEE LAWS CLACKAMAS AAH0514 - J-CLACK 2019-07-03 FTC 2019-09-14

H TECU MARTINEZ CLACKAMAS 1033302612 - J-CLACK 2016-12-28 FTC 2017-03-07

H GARCIA CLACKAMAS E1017265 - J-CLACK 2012-10-23 FTC 2013-01-06

H ALYSSA WAGGERBY CLACKAMAS AGP0601 - J-CLACK 2019-01-22 FTC 2019-04-02

H BAKHSHNIA CLACKAMAS 1049303309 - J-CLACK 2018-06-25 FTC 2018-09-05

H LUQUENO RODRIGUEZ CLACKAMAS 6300325 - J-CLACK 2018-01-05 FTC 2018-03-20

H MONTEZ PICKARD CLACKAMAS 1072505629 - J-CLACK 2019-12-11 FTC 2020-02-21

H ALI ABDULLAH AL BALUSHI CLACKAMAS 1079802438 - J-CLACK 2018-12-28 FTC 2019-03-11

I JOSEPH GARRETT CLACKAMAS ABW0427 - J-CLACK 2019-10-17 FTC 2019-12-28

I NECULA CLACKAMAS 285740195 - J-CLACK 2016-08-25 FTC 2016-11-01

I NECULA CLACKAMAS 1074103425 - J-CLACK 2018-10-18 FTC 2018-12-30

I HERNANDEZ VALLEJO CLACKAMAS 1079502128 - J-CLACK 2018-01-30 FTC 2018-04-13

I JESSICA ALVARADO CLACKAMAS ADD3976 - J-CLACK 2020-01-27 FTC 2020-04-05

I ZIEREAY WILLIAMS CLACKAMAS 1085801769 - J-CLACK 2019-03-12 FTC 2019-05-21

J PATRICK CORRIGAN CLACKAMAS AGO0003 - J-CLACK 2019-10-30 FTC 2020-01-11

J MICHELLE SOUTH CLACKAMAS 1002202141 - J-CLACK 2013-08-14 FTA 2013-10-27

J MICHELLE SOUTH CLACKAMAS 528570009 - J-CLACK 2014-06-06 FTC 2014-08-24

J MICHELLE SOUTH CLACKAMAS 495120632 - J-CLACK 2015-06-29 FTC 2015-09-08

J MICHELLE SOUTH CLACKAMAS 2200061 - J-CLACK 2017-09-07 FTC 2017-11-14

J MICHELLE SOUTH CLACKAMAS 1700170 - J-CLACK 2017-11-06 FTC 2018-01-14

J MICHELLE SOUTH CLACKAMAS 1400679 - J-CLACK 2020-04-06 FTC 2020-06-14

Page 16
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J ALAN SEIFFERT CLACKAMAS 1041805657 - J-CLACK 2017-04-06 FTC 2017-06-13

J ALAN SEIFFERT CLACKAMAS 1006003436 - J-CLACK 2018-06-25 FTC 2018-09-05

J NATHANIEL ROHER CLACKAMAS AAB2847 - J-CLACK 2018-06-12 FTC 2018-08-24

J STEVEN ELLINGSON CLACKAMAS AJD0016 - J-CLACK 2020-04-06 FTC 2020-06-14

J SRI HARI CLACKAMAS ACV0234 - J-CLACK 2019-11-13 FTC 2020-01-24

J AUGUST JAMES NORLING CLACKAMAS 221162 - J-CLACK 2015-07-08 FTC 2015-09-18

J AUGUST JAMES NORLING CLACKAMAS 1072502919 - J-CLACK 2016-11-22 FTC 2017-01-31

J SU HENDERSON CLACKAMAS AAB2941 - J-CLACK 2018-12-06 FTC 2019-02-17

J CAVEIL OWENS CLACKAMAS 1033808532 - J-CLACK 2015-07-01 FTC 2015-09-12

J ANDREW MISHLER CLACKAMAS 315626095 - J-CLACK 2013-05-13 FTC 2013-07-19

J ANDREW MISHLER CLACKAMAS ACE0243 - J-CLACK 2017-06-07 FTC 2017-08-14

J DALE ERICKSON CLACKAMAS AJV0072 - J-CLACK 2020-02-11 FTC 2020-04-22

J DARWIN LITTLEFIELD CLACKAMAS 450491569 - J-CLACK 2013-01-04 FTA 2013-03-15

J ELROY STIRLING CLACKAMAS 315627005 - J-CLACK 2013-12-20 FTC 2014-02-28

J GARDNER WILSON CLACKAMAS 1072502497 - J-CLACK 2016-04-29 FTC 2016-07-08

J GREGORY CURRIN CLACKAMAS 1011000837 - J-CLACK 2014-08-29 FTC 2014-11-11

J J JETT CLACKAMAS 1072505544 - J-CLACK 2019-10-30 FTC 2020-01-11

J ROY JORGENSEN CLACKAMAS 1072206217 - J-CLACK 2018-06-25 FTC 2018-09-05

J L CANDIANIDES CLACKAMAS 542540239 - J-CLACK 2016-07-18 FTC 2016-09-24

J JEWELL PLUMMER CLACKAMAS 1085801817 - J-CLACK 2018-09-13 FTC 2018-11-25

J LEE MCKAY WHITNEY CLACKAMAS 1003303103 - J-CLACK 2014-01-30 FTC 2014-04-10

J LEE MCKAY WHITNEY CLACKAMAS AAB0401 - J-CLACK 2016-05-11 FTC 2016-07-18

J ALEXANDER DELORIEA CLACKAMAS AAB3619 - J-CLACK 2019-04-25 FTC 2019-07-06

J DAVID HARRIS CLACKAMAS AEC0009 - J-CLACK 2018-05-04 FTC 2018-07-16

J HOWARD REED CLACKAMAS 219260064 - J-CLACK 2016-05-31 FTC 2016-08-07

J KEIAIRA PULLOM CLACKAMAS 1002202570 - J-CLACK 2014-05-15 FTC 2014-08-03

J ALLEN NAUCK CLACKAMAS 1071503116 - J-CLACK 2015-04-13 FTC 2015-06-22

J ROSS FORKIN JR CLACKAMAS AAC3910 - J-CLACK 2019-04-26 FTC 2019-07-07

J THOMAS SCHWARZ CLACKAMAS 1087902189 - J-CLACK 2020-04-13 FTC 2020-06-21

J ANN LEACH CLACKAMAS 1041808467 - J-CLACK 2019-03-12 FTC 2019-05-21

J LEI PRUETT CLACKAMAS 1073002417 - J-CLACK 2015-10-28 FTC 2016-01-08

J LYNN BRYANT CLACKAMAS AAZ0602 - J-CLACK 2017-08-24 FTC 2017-10-31

Page 17
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J LEE TREVITTS CLACKAMAS 1049305134 - J-CLACK 2018-05-31 FTC 2018-08-12

J DEANNE SHEPHERD CLACKAMAS 529400055 - J-CLACK 2016-02-08 FTC 2016-04-17

J LEIGH GOODWATER CLACKAMAS AEU1407 - J-CLACK 2018-05-01 FTC 2018-07-13

J JOE JAMES CLACKAMAS 1039303103 - J-CLACK 2017-09-06 FTC 2017-11-13

J MARTINEZ CLACKAMAS 1089701504 - J-CLACK 2019-08-08 FTC 2019-10-19

J STAR LARSEN CLACKAMAS 1078702154 - J-CLACK 2017-12-28 FTC 2018-03-07

J ARTHUR GALLAGHERJR CLACKAMAS 1072500060 - J-CLACK 2014-04-28 FTC 2014-07-11

J ARTHUR GALLAGHERJR CLACKAMAS 303290085 - J-CLACK 2015-06-22 FTC 2015-08-31

J BERNARD FINNEY CLACKAMAS 228879 - J-CLACK 2018-02-09 FTC 2018-04-24

J DUFFY BLACK III CLACKAMAS 1072505535 - J-CLACK 2019-10-24 FTC 2020-01-04

J PATRICK O DELL CLACKAMAS 530180100 - J-CLACK 2016-04-12 FTC 2016-06-19

J PATRICK O DELL CLACKAMAS AGF0019 - J-CLACK 2017-08-24 FTC 2017-10-31

J LARS NASHLUND CLACKAMAS 229606 - J-CLACK 2016-03-29 FTC 2016-06-05

J LARS NASHLUND CLACKAMAS 542540185 - J-CLACK 2016-06-14 FTC 2016-08-21

J ADAM NYHUS CLACKAMAS 400952 - J-CLACK 2016-09-08 FTC 2016-11-15

J MICHAEL ELSTON CLACKAMAS 1072205463 - J-CLACK 2018-02-28 FTC 2018-05-12

J TERRY RANCE CLACKAMAS 477870077 - J-CLACK 2014-06-06 FTC 2014-08-24

J TERRY RANCE CLACKAMAS 474430146 - J-CLACK 2014-07-02 FTC 2014-09-21

J TERRY RANCE CLACKAMAS 220982 - J-CLACK 2015-02-03 FTC 2015-04-17

J TRAVIS HUTESON CLACKAMAS AEU0350 - J-CLACK 2017-07-24 FTC 2017-09-30

J ANDREW ADAMS CLACKAMAS 1057700926 - J-CLACK 2013-04-30 FTA 2013-07-07

J MACIAS VASQUEZ CLACKAMAS 1087801168 - J-CLACK 2018-06-25 FTC 2018-09-05

J ALBERTO HERNANDEZVARGAS CLACKAMAS 450491716 - J-CLACK 2013-05-10 FTC 2013-07-18

J ALBERTO HERNANDEZVARGAS CLACKAMAS 1072207461 - J-CLACK 2019-10-17 FTC 2019-12-28

J ANGEL FUENTES CLACKAMAS 212347 - J-CLACK 2014-10-16 FTC 2014-12-27

J ANGEL FUENTES CLACKAMAS 1053703592 - J-CLACK 2016-07-18 FTC 2016-09-24

J ANGEL FUENTES CLACKAMAS ABU0220 - J-CLACK 2017-12-28 FTC 2018-03-07

J EDUARDO MARRON BARRAGAN CLACKAMAS AAC3021 - J-CLACK 2018-06-13 FTC 2018-08-25

J G RAMIREZ CORTES CLACKAMAS 1073004456 - J-CLACK 2018-02-22 FTC 2018-05-06

J G RAMIREZ CORTES CLACKAMAS 1098300526 - J-CLACK 2019-08-21 FTC 2019-11-02

J LUIS ARRONIZ GARCIA CLACKAMAS 510150121 - J-CLACK 2013-03-25 FTC 2013-06-06

J LUIS PEREZ CRUZ CLACKAMAS 1033808579 - J-CLACK 2015-08-17 FTC 2015-10-26

Page 18
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J LUIS LOPEZ VARGAS CLACKAMAS 1079501740 - J-CLACK 2018-03-02 FTC 2018-05-14

J PAULINO AMAYA CLACKAMAS 1019904723 - J-CLACK 2016-10-10 FTC 2016-12-17

J S MAGANA CLACKAMAS 1078703527 - J-CLACK 2020-03-05 FTC 2020-05-15

J ALVARADO CLACKAMAS AGY0016 - J-CLACK 2017-11-07 FTC 2018-01-15

J BRENNAN SANDS CLACKAMAS 401721 - J-CLACK 2020-02-12 FTC 2020-04-24

J CHARLES WHITE CLACKAMAS 1019904541 - J-CLACK 2016-08-31 FTC 2016-11-08

J COLLIN TETERS CLACKAMAS 435140154 - J-CLACK 2013-10-15 FTC 2013-12-25

J MICHAEL OAKES CLACKAMAS 1041800443 - J-CLACK 2013-08-29 FTA 2013-11-09

J PAUL WINGENBACH
II CLACKAMAS 1072207479 - J-CLACK 2019-09-17 FTC 2019-11-26

J WAYNE SNYDER CLACKAMAS 1041808475 - J-CLACK 2019-03-25 FTC 2019-06-03

J CHRISTOPHER HALL CLACKAMAS 1081201738 - J-CLACK 2019-11-19 FTC 2020-02-01

J RYAN BROWN CLACKAMAS AGN0695 - J-CLACK 2017-08-29 FTC 2017-11-06

J THOULA THONGKHAM CLACKAMAS ADM0008 - J-CLACK 2016-09-29 FTC 2016-12-06

J CARLOS SOLIS VALTIERRA CLACKAMAS 1072206607 - J-CLACK 2018-09-05 FTC 2018-11-17

J FRANCISCO TELLEZ GOMEZ CLACKAMAS 1019904364 - J-CLACK 2016-02-25 FTC 2016-05-03

J FRANCISCO TELLEZ GOMEZ CLACKAMAS AAC1738 - J-CLACK 2017-06-09 FTC 2017-08-18

J JOSE OLVERA SALINAS CLACKAMAS 1079503670 - J-CLACK 2019-06-25 FTC 2019-09-04

J ANN NAZARIO CLACKAMAS 1041808517 - J-CLACK 2019-02-07 FTC 2019-04-21

J DESEAN JOHNSON CLACKAMAS 535660189 - J-CLACK 2016-06-16 FTC 2016-08-23

J KEELAN WILLIAMS CLACKAMAS ADL0336 - J-CLACK 2017-09-27 FTC 2017-12-04

J KEELAN WILLIAMS CLACKAMAS AEK0142 - J-CLACK 2019-01-22 FTC 2019-04-02

J ROBERT PEREZ CLACKAMAS 1095300147 - J-CLACK 2018-01-18 FTC 2018-04-01

J SCOT CHRISTENSEN CLACKAMAS 1073005092 - J-CLACK 2018-11-14 FTC 2019-01-27

K COLLEEN WOLCOTT CLACKAMAS AAB4118 - J-CLACK 2020-02-14 FTC 2020-04-26

K ROSE ORR CLACKAMAS ABP0685 - J-CLACK 2019-10-10 FTC 2019-12-21

K LYNAE EDWARDS CLACKAMAS E871704 - J-CLACK 2014-12-04 FTC 2015-02-14

K LYNAE EDWARDS CLACKAMAS 1004903558 - J-CLACK 2015-02-26 FTC 2015-05-09

K PAULINE WOODS CLACKAMAS AAR0045 - J-CLACK 2017-07-03 FTC 2017-09-10

K ELAINE SCULLY CLACKAMAS 425020539 - J-CLACK 2016-02-11 FTC 2016-04-22

K RAY BATES CLACKAMAS 177424 - J-CLACK 2014-09-22 FTC 2014-12-01

K MICHELE VALENTINE CLACKAMAS 363700027 - J-CLACK 2018-10-03 FTC 2018-12-15

K MICHELE VALENTINE CLACKAMAS 425350379 - J-CLACK 2018-10-03 FTC 2018-12-15

Page 19
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
K LINDSEY VILHAUER CLACKAMAS ACP0106 - J-CLACK 2017-09-07 FTC 2017-11-14

K NICOLE BERTALOT CLACKAMAS 1073001616 - J-CLACK 2015-05-13 FTC 2015-07-25

K ELIZABETH EVELAND CLACKAMAS 1004903294 - J-CLACK 2014-11-24 FTC 2015-02-03

K STAR EIDMAN CLACKAMAS 275860316 - J-CLACK 2013-04-11 FTA 2013-06-21

K ANN KING CLACKAMAS 1079504258 - J-CLACK 2020-04-13 FTC 2020-06-21

K BEA DIETZ CLACKAMAS 1057704106 - J-CLACK 2015-08-31 FTC 2015-11-10

K GUY DAVIDSON CLACKAMAS 1081201699 - J-CLACK 2019-11-08 FTC 2020-01-20

K MARIE UNDERWOOD CLACKAMAS 2013215585 - J-CLACK 2013-07-16 FTA 2013-09-28

K ALBERT CRANOR CLACKAMAS 218437 - J-CLACK 2014-07-02 FTC 2014-09-21

K ALLEN MEYER CLACKAMAS 219930 - J-CLACK 2014-10-02 FTC 2014-12-13

K RICHARD GROTJOHN III CLACKAMAS 2013211480 - J-CLACK 2013-12-06 FTC 2014-02-15

K SEAN MADISON CLACKAMAS 2013214869 - J-CLACK 2017-02-23 FTC 2017-05-01

K ARTREZ ALLEN TILLMAN CLACKAMAS 233824 - J-CLACK 2017-06-07 FTC 2017-08-14

K ARTREZ ALLEN TILLMAN CLACKAMAS ABW0407 - J-CLACK 2018-12-05 FTC 2019-02-16

K EUGENE TRUE CLACKAMAS 1030700734 - J-CLACK 2013-03-04 FTC 2013-05-16

K JAMES NATTRESS CLACKAMAS 1041806794 - J-CLACK 2017-11-30 FTC 2018-02-06

K LUNA GONZALEZ CLACKAMAS ABJ0001 - J-CLACK 2016-05-03 FTC 2016-07-10

K VICTOR DOOLEY CLACKAMAS 2013214995 - J-CLACK 2014-03-13 FTC 2014-05-22

K P PHETSOMPHOU CLACKAMAS 1082401769 - J-CLACK 2019-01-02 FTC 2019-03-16

K ANN KENNEDY CLACKAMAS ABP0088 - J-CLACK 2016-11-04 FTC 2017-01-14

K MARIE PRELI CLACKAMAS ABU0236 - J-CLACK 2018-09-24 FTC 2018-12-04

K MARIE SALAZAR CLACKAMAS 534690004 - J-CLACK 2015-06-03 FTC 2015-08-14

K ELIZABETH HIRSCHT CLACKAMAS 1049305491 - J-CLACK 2018-12-05 FTC 2019-02-16

K TERESE HOLDEN CLACKAMAS 491030204 - J-CLACK 2014-07-02 FTC 2014-09-21

K BREAHN PHILLIPS CLACKAMAS 1019902494 - J-CLACK 2019-02-25 FTC 2019-05-06

K GLEN CUNNINGHAM CLACKAMAS 1018202741 - J-CLACK 2014-07-09 FTC 2014-09-26

K GLEN CUNNINGHAM CLACKAMAS 218902 - J-CLACK 2014-08-25 FTC 2014-11-01

K GLEN CUNNINGHAM CLACKAMAS 1082002760 - J-CLACK 2020-02-24 FTC 2020-05-03

K WILLIAM STREICHER CLACKAMAS 1085800980 - J-CLACK 2017-10-27 FTC 2018-01-05

L GETTMANN CLACKAMAS 1002205346 - J-CLACK 2016-09-19 FTC 2016-11-26

L LEE LOUKOJARVI CLACKAMAS 1098300353 - J-CLACK 2019-07-12 FTC 2019-09-22

L SALGADO ALEINAN CLACKAMAS 1037200616 - J-CLACK 2013-09-26 FTC 2013-12-06

Page 20
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
L MISAEL VAZQUEZ CLACKAMAS 1041900882 - J-CLACK 2013-04-04 FTA 2013-06-14

L O CARTER CLACKAMAS 1057704536 - J-CLACK 2015-11-06 FTC 2016-01-18

L MARLENE MUIR CLACKAMAS 1041807327 - J-CLACK 2018-04-18 FTC 2018-06-30

L BETH RICHARDS CLACKAMAS 1072502229 - J-CLACK 2015-12-31 FTC 2016-03-13

L SABLAN MANIBUSAN CLACKAMAS 1041804358 - J-CLACK 2016-09-26 FTC 2016-12-03

L MICHELLE ROMAR CLACKAMAS 1042102332 - J-CLACK 2013-12-06 FTC 2014-02-15

L WAYNE HUNZIKER CLACKAMAS 1072501945 - J-CLACK 2015-09-29 FTC 2015-12-08

L COLTER LUBCKE CLACKAMAS 313500310 - J-CLACK 2014-08-28 FTC 2014-11-09

L COLTER LUBCKE CLACKAMAS 225602160 - J-CLACK 2015-01-15 FTC 2015-03-28

L COLTER LUBCKE CLACKAMAS 499380014 - J-CLACK 2015-12-07 FTC 2016-02-15

L COLTER LUBCKE CLACKAMAS 1053703657 - J-CLACK 2016-08-05 FTC 2016-10-14

L ELLEN ASH CLACKAMAS 1020403165 - J-CLACK 2014-11-24 FTC 2015-02-03

M WAYNE HORNYCH CLACKAMAS 2012214831 - J-CLACK 2013-01-31 FTA 2013-04-14

M RAE KITTO CLACKAMAS 1071505546 - J-CLACK 2019-10-08 FTC 2019-12-18

M RODRIGUEZ CLACKAMAS 1072207322 - J-CLACK 2019-03-06 FTC 2019-05-17

M S GARCIA CLACKAMAS 1022603826 - J-CLACK 2017-02-15 FTC 2017-04-25

M LOY CONRAD CLACKAMAS 528570056 - J-CLACK 2015-02-05 FTC 2015-04-19

M ANDREW GOSSACK CLACKAMAS ADD0319 - J-CLACK 2017-06-30 FTC 2017-09-09

M ANN JACKSON LOPEZ CLACKAMAS AAC0270 - J-CLACK 2016-08-05 FTC 2016-10-14

M DORENE HEGGE CLACKAMAS 2200333 - J-CLACK 2018-06-25 FTC 2018-09-05

M ANGELINE LONG CLACKAMAS AED0128 - J-CLACK 2017-09-27 FTC 2017-12-04

M ANTHONY MARTIN CLACKAMAS 1071503164 - J-CLACK 2015-03-04 FTC 2015-05-15

M P DEVOY CLACKAMAS 1072505197 - J-CLACK 2019-06-21 FTC 2019-09-01

M JAMES PRYCE BRADLEY CLACKAMAS AAR0148 - J-CLACK 2020-02-12 FTC 2020-04-24

M L THOMPSON CLACKAMAS 1079801075 - J-CLACK 2017-03-22 FTC 2017-05-29

M MADAY VEGA CLACKAMAS 39698 - J-CLACK 2016-09-19 FTC 2016-11-26

M CORTES GALINDO CLACKAMAS 1095300269 - J-CLACK 2018-06-19 FTC 2018-08-31

M GRAHM BRICKEY CLACKAMAS 461840450 - J-CLACK 2018-11-27 FTC 2019-02-08

M ERIC ROTHOUSE CLACKAMAS AJY0003 - J-CLACK 2019-11-13 FTC 2020-01-24

M JAMES WITHAM CLACKAMAS ABW0134 - J-CLACK 2016-09-08 FTC 2016-11-15

M PAUL SARGEANT CLACKAMAS 2010185810 - J-CLACK 2013-08-26 FTC 2013-11-06

M CORRINE DUTCHERSON CLACKAMAS 422880031 - J-CLACK 2014-05-15 FTC 2014-08-03

Page 21
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
M CORRINE DUTCHERSON CLACKAMAS 1041803149 - J-CLACK 2015-06-03 FTC 2015-08-14

M CORRINE DUTCHERSON CLACKAMAS 1074101037 - J-CLACK 2015-11-24 FTC 2016-02-05

M ELIZABETH KYTE CLACKAMAS 1030704124 - J-CLACK 2015-02-05 FTC 2015-04-19

M FAYE SAENZ CLACKAMAS 482270092 - J-CLACK 2013-07-16 FTA 2013-09-28

M E RAFFELSON CLACKAMAS 1095300503 - J-CLACK 2018-08-02 FTC 2018-10-14

M LEEANN CRABTREE CLACKAMAS 1031800113 - J-CLACK 2012-10-23 FTC 2013-01-06

M MACKENZIE GONZALES CLACKAMAS 1200242 - J-CLACK 2016-05-20 FTC 2016-07-30

M MARIE HUMMER CLACKAMAS 1072200589 - J-CLACK 2014-07-02 FTC 2014-09-21

M NICHOLE HAMMON CLACKAMAS 225188 - J-CLACK 2016-10-14 FTC 2016-12-23

M ALAN KNIFFIN CLACKAMAS ADD2264 - J-CLACK 2018-10-01 FTC 2018-12-12

M ALAN YOUNGBLOOD CLACKAMAS AAC3933 - J-CLACK 2019-08-22 FTC 2019-11-03

M ANDREW HARDING CLACKAMAS 1078703004 - J-CLACK 2019-01-08 FTC 2019-03-23

M ANTHONY MORALES CLACKAMAS AAC4098 - J-CLACK 2020-01-08 FTC 2020-03-18

M JEFFREY GROSZ CLACKAMAS 477801621 - J-CLACK 2015-09-15 FTC 2015-11-24

M PAUL TAMERIUS CLACKAMAS AAM0164 - J-CLACK 2016-08-25 FTC 2016-11-01

M PAUL TAMERIUS CLACKAMAS AAC1381 - J-CLACK 2018-05-08 FTC 2018-07-20

M WAYNE SMITH CLACKAMAS ADQ3864 - J-CLACK 2020-06-16 FTC 2020-08-25

M RENEE REYNOLDS CLACKAMAS 1800577 - J-CLACK 2019-06-11 FTC 2019-08-20

M RENEE REYNOLDS CLACKAMAS 441060143 - J-CLACK 2019-06-11 FTC 2019-08-20

M D LIESER CLACKAMAS 1082001424 - J-CLACK 2018-07-27 FTC 2018-10-08

M DAWN PRETTYMAN CLACKAMAS 372300084 - J-CLACK 2016-07-25 FTC 2016-10-01

M ROSE LOVEJOY CLACKAMAS 372906134 - J-CLACK 2013-01-31 FTA 2013-04-14

M ROSE LOVEJOY CLACKAMAS 219184 - J-CLACK 2014-08-13 FTC 2014-10-15

M LAMAR GRAY CLACKAMAS 1072205483 - J-CLACK 2018-03-22 FTC 2018-06-03

M LAMAR GRAY CLACKAMAS 1078702683 - J-CLACK 2019-01-02 FTC 2019-03-16

M CLAUDENE BAIN CLACKAMAS 1041807733 - J-CLACK 2018-07-23 FTC 2018-10-02

M GYWEN ROY CLACKAMAS ADD0349 - J-CLACK 2017-02-28 FTC 2017-05-07

M EARL LILIENTHAL CLACKAMAS 225747 - J-CLACK 2017-12-13 FTC 2018-02-19

M JEAN RICHINS CLACKAMAS AAM0426 - J-CLACK 2016-09-01 FTC 2016-11-11

N JANE POFF CLACKAMAS AAD0175 - J-CLACK 2016-03-09 FTC 2016-05-16

N JANE POFF CLACKAMAS 1002202563 - J-CLACK 2016-04-22 FTC 2016-07-01

N JANE POFF CLACKAMAS ABQ0010 - J-CLACK 2016-05-31 FTC 2016-08-07

Page 22
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
N JANE POFF CLACKAMAS 491030266 - J-CLACK 2016-07-11 FTC 2016-09-17

N SCOTT MCINTOSH CLACKAMAS 372900400 - J-CLACK 2019-06-04 FTC 2019-08-13

N JAMES YOUNG CLACKAMAS 2012214712 - J-CLACK 2012-10-23 FTA 2013-01-05

N ALLEN JENSEN CLACKAMAS 1078703036 - J-CLACK 2019-02-11 FTC 2019-04-23

N BRIAN WELCHES CLACKAMAS AFY0074 - J-CLACK 2019-01-30 FTC 2019-04-12

N BURKE STRATTON CLACKAMAS 1072503676 - J-CLACK 2018-01-18 FTC 2018-04-01

N MONTEVERDE SAN NICOLAS CLACKAMAS 528740029 - J-CLACK 2015-01-09 FTC 2015-03-22

N WRIGHT GIBSON CLACKAMAS 1079501828 - J-CLACK 2017-09-27 FTC 2017-12-04

N MARIE LEWIS CLACKAMAS 217424 - J-CLACK 2013-10-29 FTC 2014-01-06

N MARIE MURPHY CLACKAMAS 1085800473 - J-CLACK 2017-04-11 FTC 2017-06-18

N MARIE DRANSFELDT CLACKAMAS AAC3834 - J-CLACK 2019-04-26 FTC 2019-07-07

N KASACHEV CLACKAMAS 5600346 - J-CLACK 2019-07-12 FTC 2019-09-22

N ANDREA KEARNS CLACKAMAS 147936 - J-CLACK 2017-03-16 FTC 2017-05-23

N PATRICIA AVILES OSTORGA CLACKAMAS AGP0068 - J-CLACK 2017-09-19 FTC 2017-11-26

N NICHOLE DAHRENS CLACKAMAS AAC4299 - J-CLACK 2019-12-23 FTC 2020-03-04

O LENORA SEAY CLACKAMAS 1049303995 - J-CLACK 2018-02-01 FTC 2018-04-15

O HIPOLITO LOPEZ BOJORQUEZ CLACKAMAS 1041803417 - J-CLACK 2015-09-17 FTC 2015-11-28

P ANN WHITMORE CLACKAMAS 227635 - J-CLACK 2019-07-12 FTC 2019-09-22

P ANN WHITMORE CLACKAMAS 231277 - J-CLACK 2019-07-17 FTC 2019-09-27

P ROSE LEE CHANCEY CLACKAMAS 515010135 - J-CLACK 2013-10-09 FTA 2013-12-19

P RYAN MAUER CLACKAMAS 1019904238 - J-CLACK 2016-01-15 FTC 2016-03-26

P ROBERT LUYSTERBORGHS CLACKAMAS 502360114 - J-CLACK 2017-03-24 FTC 2017-06-02

P FAE MORALES CLACKAMAS 425020629 - J-CLACK 2015-12-21 FTC 2016-03-04

P CHAVEZ CLACKAMAS 1040503050 - J-CLACK 2015-03-02 FTC 2015-05-11

P JASON NATHALIA CLACKAMAS 363700302 - J-CLACK 2016-08-25 FTC 2016-11-01

P MICHAEL BEECH CLACKAMAS 1041806021 - J-CLACK 2017-06-07 FTC 2017-08-14

P PHETSOMPHOU CLACKAMAS 1053704859 - J-CLACK 2018-12-05 FTC 2019-02-16

P HERNANDEZ LORENZO CLACKAMAS 13504 - J-CLACK 2014-02-18 FTC 2014-04-25

R DAWN STEVENSON CLACKAMAS 217672 - J-CLACK 2015-11-03 FTC 2016-01-15

R DAWN STEVENSON CLACKAMAS 449650246 - J-CLACK 2016-01-11 FTC 2016-03-21

R ANN WOOSLEY CLACKAMAS 1033301716 - J-CLACK 2014-09-08 FTC 2014-11-17

R ISSAC CLACKAMAS 249477695 - J-CLACK 2019-08-22 FTC 2019-11-03

Page 23
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
R LANCE BEARD CLACKAMAS 1071502854 - J-CLACK 2014-11-19 FTC 2015-01-31

R HOLLOWAY JR CLACKAMAS 1085100213 - J-CLACK 2019-07-03 FTC 2019-09-14

R LEON RACKLEY CLACKAMAS 1072204247 - J-CLACK 2016-11-07 FTC 2017-01-15

R MICHELLE ROBBINS CLACKAMAS AGM0204 - J-CLACK 2017-02-07 FTC 2017-04-16

R SUE MCINTOSH LIND CLACKAMAS AAC0495 - J-CLACK 2016-06-24 FTC 2016-09-03

R MICHAEL TOPEL CLACKAMAS 404690108 - J-CLACK 2014-10-15 FTC 2014-12-26

R MICHAEL TOPEL CLACKAMAS ABV0142 - J-CLACK 2017-03-30 FTC 2017-06-06

R ELIAS RAMIREZ CLACKAMAS 1041800989 - J-CLACK 2014-01-24 FTC 2014-04-04

R JACOBO SANCHEZ CLACKAMAS 1087900084 - J-CLACK 2017-07-12 FTC 2017-09-18

R EVERETT MEADOWS SR CLACKAMAS 1041805847 - J-CLACK 2017-04-11 FTC 2017-06-18

R LEWIS KOLL CLACKAMAS 1041805810 - J-CLACK 2017-04-04 FTC 2017-06-11

R JOHN RICHINS CLACKAMAS 492180030 - J-CLACK 2016-02-08 FTC 2016-04-17

R JOHN RICHINS CLACKAMAS 495120713 - J-CLACK 2016-02-11 FTC 2016-04-22

R ANTONY GONZALES I CLACKAMAS 1002203513 - J-CLACK 2015-01-20 FTC 2015-03-31

R BRYANT WILLEY CLACKAMAS E650488 - J-CLACK 2017-05-16 FTC 2017-07-23

R DOUGLAS JOHNSON CLACKAMAS 1095301122 - J-CLACK 2019-10-08 FTC 2019-12-18

R DYLAN LAMONT JAQUES CLACKAMAS AAB3438 - J-CLACK 2018-11-13 FTC 2019-01-26

R JAMES MICHAEL HASSON CLACKAMAS AGK0868 - J-CLACK 2019-09-17 FTC 2019-11-26

R LLOYD DEMARIS CLACKAMAS 0028163 - J-CLACK 2020-03-02 FTC 2020-05-10

R SCOTT CLAYTON CLACKAMAS 1041807118 - J-CLACK 2019-08-14 FTC 2019-10-25

R ROBERT SPRATLEN CLACKAMAS 1011001089 - J-CLACK 2013-04-11 FTA 2013-06-21

R ROBERT SPRATLEN CLACKAMAS 1011001086 - J-CLACK 2013-04-30 FTA 2013-07-07

R LYNN BOYD CLACKAMAS AAB1480 - J-CLACK 2018-08-02 FTC 2018-10-14

R GEORGE CLACKAMAS AEU2901 - J-CLACK 2019-03-06 FTC 2019-05-17

R CRAWFORD JR CLACKAMAS 450495097 - J-CLACK 2015-05-20 FTC 2015-08-01

R VIRGINIA PHINNEY CLACKAMAS ADN0090 - J-CLACK 2016-10-18 FTC 2016-12-25

R ARTHUR COLEMAN CLACKAMAS 372909128 - J-CLACK 2018-01-24 FTC 2018-04-07

R OLAF BROWN CLACKAMAS 1041802577 - J-CLACK 2014-11-19 FTC 2015-01-31

R THOMAS SMITH CLACKAMAS 509270056 - J-CLACK 2014-07-21 FTC 2014-09-28

S JIHAD EL-KHAL CLACKAMAS AGP0046 - J-CLACK 2017-06-19 FTC 2017-08-26

S TRUONG CLACKAMAS 1053704368 - J-CLACK 2018-02-01 FTC 2018-04-15

S PAUL SCHWIETERT CLACKAMAS 2013002013 - J-CLACK 2013-10-18 FTC 2013-12-28

Page 24
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
S PAUL SCHWIETERT CLACKAMAS 249477926 - J-CLACK 2014-12-04 FTC 2015-02-14

S ELIZABETH KIRK CLACKAMAS 1078900096 - J-CLACK 2016-04-25 FTC 2016-07-02

S ELIZABETH KIRK CLACKAMAS 1072203628 - J-CLACK 2016-05-31 FTC 2016-08-07

S MARIE MARSHALL CLACKAMAS AAF0014 - J-CLACK 2016-04-11 FTC 2016-06-18

S ELIZABETH WEED CLACKAMAS 535660215 - J-CLACK 2016-10-14 FTC 2016-12-23

S KRISTINE ARP CLACKAMAS 1041800828 - J-CLACK 2014-01-30 FTC 2014-04-10

S KRISTINE ARP CLACKAMAS 1041801058 - J-CLACK 2014-02-18 FTC 2014-04-25

S KRISTINE ARP CLACKAMAS 221642 - J-CLACK 2015-10-15 FTC 2015-12-26

S RAE HORIKAWA CLACKAMAS 1072502151 - J-CLACK 2017-04-11 FTC 2017-06-18

S MARQUEZ GOMEZ CLACKAMAS 39325 - J-CLACK 2016-08-01 FTC 2016-10-08

S ALLEN CARTER CLACKAMAS 2013214993 - J-CLACK 2013-06-14 FTA 2013-08-28

S MARVIN EVANS CLACKAMAS 218858 - J-CLACK 2014-05-09 FTC 2014-07-27

S PATRICK KENNEDY CLACKAMAS AGR0001 - J-CLACK 2016-08-12 FTC 2016-10-21

S DEVLIN DUNKIJACOBSNOLTEN CLACKAMAS 218439 - J-CLACK 2015-06-29 FTC 2015-09-08

S ILEA BRANNEN CLACKAMAS 1033600675 - J-CLACK 2012-11-26 FTA 2013-02-02

S ILEA BRANNEN CLACKAMAS 1089701972 - J-CLACK 2019-12-31 FTC 2020-03-13

S ILENE MARSHALL CLACKAMAS 1089701918 - J-CLACK 2019-12-20 FTC 2020-03-02

S MAGARY BESS CLACKAMAS AEU2867 - J-CLACK 2019-12-23 FTC 2020-03-04

S DEE AMALIA MORGAN CLACKAMAS 1073004883 - J-CLACK 2018-06-19 FTC 2018-08-31

S MICHAEL BEED MURRAY CLACKAMAS 1089701348 - J-CLACK 2019-07-12 FTC 2019-09-22

S ERIC PETERSON CLACKAMAS 1041801281 - J-CLACK 2014-04-11 FTC 2014-06-23

S ERIC PETERSON CLACKAMAS 1041801281 - J-CLACK 2014-11-06 FTC 2015-01-18

S KULIA TUPOU CLACKAMAS ACT0199 - J-CLACK 2017-01-30 FTC 2017-04-08

S TAUFA FUAPAU CLACKAMAS AAC0736 - J-CLACK 2016-08-12 FTC 2016-10-21

S ASLANYAN CLACKAMAS 1082400478 - J-CLACK 2017-03-22 FTC 2017-05-29

S LYNETTE PRICE CLACKAMAS 1019900467 - J-CLACK 2013-01-31 FTA 2013-04-14

S J SCHOENHARD CLACKAMAS 1072204949 - J-CLACK 2019-07-26 FTC 2019-10-06

S J SCHOENHARD CLACKAMAS 1072204949 - J-CLACK 2019-07-30 FTC 2019-10-08

S CHRISTINE MACPHERSON CLACKAMAS 2200830 - J-CLACK 2018-12-14 FTC 2019-02-26

S MICHELLE MORELAND CLACKAMAS ABW0405 - J-CLACK 2018-11-29 FTC 2019-02-10

S GERALD HALE CLACKAMAS 1084800111 - J-CLACK 2017-01-23 FTC 2017-04-01

S KEITH GERMAN CLACKAMAS AFI0001 - J-CLACK 2016-08-12 FTC 2016-10-21

Page 25
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
S MERLE HOUK CLACKAMAS 450495460 - J-CLACK 2016-08-05 FTC 2016-10-14

S SCOTT COWLTHORP CLACKAMAS 1087902040 - J-CLACK 2019-10-24 FTC 2020-01-04

S THOMAS HOILAND CLACKAMAS 1088700672 - J-CLACK 2019-03-21 FTC 2019-06-01

S BRADLEY WALKER CLACKAMAS 425020210 - J-CLACK 2016-05-13 FTC 2016-07-22

S GARY DAVIS CLACKAMAS AAC4093 - J-CLACK 2019-07-15 FTC 2019-09-23

S TORRES CHAVARRIA CLACKAMAS 1018202938 - J-CLACK 2014-06-13 FTC 2014-09-07

S TORRES CHAVARRIA CLACKAMAS 351110009 - J-CLACK 2016-01-26 FTC 2016-04-03

S TROY HERNANDEZ CLACKAMAS 225775 - J-CLACK 2016-08-31 FTC 2016-11-08

T MICHELLE TOVER CLACKAMAS 1084700109 - J-CLACK 2017-03-24 FTC 2017-06-02

T SUE MORGAN CLACKAMAS 460690099 - J-CLACK 2014-07-14 FTC 2014-09-29

T ROXANNA SCHMALZ CLACKAMAS 1078702316 - J-CLACK 2018-03-05 FTC 2018-05-15

T DEA KOHLER CLACKAMAS 1082002355 - J-CLACK 2019-09-17 FTC 2019-11-26

T ELIZABETH MARIE THOMSON CLACKAMAS 1038204059 - J-CLACK 2019-01-22 FTC 2019-04-02

T ELIZABETH MARIE THOMSON CLACKAMAS 1089700939 - J-CLACK 2019-03-12 FTC 2019-05-21

T HELENA SCOTT CLACKAMAS 1002204260 - J-CLACK 2019-07-19 FTC 2019-09-29

T WAYNE CADDELL III CLACKAMAS ACD0802 - J-CLACK 2018-10-12 FTC 2018-12-24

T WALLACE DENTON CLACKAMAS AAH0476 - J-CLACK 2019-01-30 FTC 2019-04-12

T TOWAI MENDOZA CLACKAMAS 1072502916 - J-CLACK 2016-11-22 FTC 2017-01-31

T ANDERS WITHERSPOON CLACKAMAS 209783 - J-CLACK 2013-11-14 FTC 2014-01-24

T DEAN RIGGS CLACKAMAS ADD3849 - J-CLACK 2019-12-16 FTC 2020-02-25

T WARREN RICH CLACKAMAS 1087901591 - J-CLACK 2019-04-25 FTC 2019-07-06

T LYNN HINOJOSA CLACKAMAS 404690061 - J-CLACK 2013-02-25 FTA 2013-05-08

T LYNN WIEDENMANN CLACKAMAS 1072206503 - J-CLACK 2019-07-12 FTC 2019-09-22

T LYNN WIEDENMANN CLACKAMAS AEK0304 - J-CLACK 2020-01-27 FTC 2020-04-05

T RICHARD SMILEY CLACKAMAS 509270036 - J-CLACK 2013-01-31 FTA 2013-04-14

T ELIZABETH TORIBIO STAIR CLACKAMAS 1041805390 - J-CLACK 2019-09-17 FTC 2019-11-26

T VENTURA MENDOZA CLACKAMAS 5002207 - J-CLACK 2018-08-10 FTC 2018-10-21

T VENTURA MENDOZA CLACKAMAS 1084700218 - J-CLACK 2018-09-20 FTC 2018-12-02

T JAY WURZBURGER CLACKAMAS ADN0544 - J-CLACK 2019-10-30 FTC 2020-01-11

T LANCE FORD CLACKAMAS 1079503108 - J-CLACK 2019-07-19 FTC 2019-09-29

T HARLAN KATANIC CLACKAMAS 503990236 - J-CLACK 2016-03-16 FTC 2016-05-23

T PAUL YOUNG CLACKAMAS 1098700436 - J-CLACK 2019-12-16 FTC 2020-02-25

Page 26
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
T AARON NICHOLSON CLACKAMAS 1079800621 - J-CLACK 2016-09-19 FTC 2016-11-26

V ANN STEWART CLACKAMAS 295180361 - J-CLACK 2014-12-11 FTC 2015-02-21

V ANN STEWART CLACKAMAS 526170118 - J-CLACK 2015-07-24 FTC 2015-10-04

V IDA TUST CLACKAMAS 230345 - J-CLACK 2019-12-20 FTC 2020-03-02

V DENEA HARRIS CLACKAMAS 5001534 - J-CLACK 2016-06-17 FTC 2016-08-26

V MANUEL CAMARA CASILLAS CLACKAMAS 489950019 - J-CLACK 2015-05-28 FTC 2015-08-08

V MIGUEL IBARRA RUIZ CLACKAMAS 372909290 - J-CLACK 2015-06-05 FTC 2015-08-16

V ROSE PERKINS CLACKAMAS ABX0108 - J-CLACK 2018-01-16 FTC 2018-03-30

W JOY CRANMER CLACKAMAS 1041809778 - J-CLACK 2020-03-02 FTC 2020-05-10

W CHRISTOPHER PRITCHETT CLACKAMAS 1081201927 - J-CLACK 2020-03-02 FTC 2020-05-10

W DAVID SMITH III CLACKAMAS ABU0347 - J-CLACK 2018-10-18 FTC 2018-12-30

W DE JESUS MORENO ALEXANDER CLACKAMAS 1072503583 - J-CLACK 2017-12-18 FTC 2018-02-25

W MONTE MEDLEY CLACKAMAS 516320080 - J-CLACK 2014-08-25 FTC 2014-11-01

W MONTE MEDLEY CLACKAMAS 231723 - J-CLACK 2019-11-08 FTC 2020-01-20

W RANDALL COCHRAN CLACKAMAS 1041806839 - J-CLACK 2017-12-05 FTC 2018-02-11

W WALTER KEECH CLACKAMAS 372906571 - J-CLACK 2013-05-08 FTC 2013-07-15

Y ANDRIYCHUK CLACKAMAS 1082002761 - J-CLACK 2020-02-24 FTC 2020-05-03

Z MICHAEL MEYER CLACKAMAS 1041809485 - J-CLACK 2019-12-11 FTC 2020-02-21

Z BRIAN BARTEKY CLACKAMAS AFB0054 - J-CLACK 2019-09-04 FTC 2019-11-15

Z BRIAN BARTEKY CLACKAMAS 1072208080 - J-CLACK 2020-01-13 FTC 2020-03-24

Z TAYLOR SAVOIE CLACKAMAS 1072207387 - J-CLACK 2019-09-17 FTC 2019-11-26

Z THEODORE DAVIS CLACKAMAS AGM0007 - J-CLACK 2016-09-01 FTC 2016-11-11

Z SHI CLACKAMAS ACP0123 - J-CLACK 2017-08-02 FTC 2017-10-09

Page 27
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A NOEL MACAREE COLUMBIA COUNTY 16T002230 - J-COLUM 2019-10-11 FTC 2019-12-22

A RAE BLAIR COLUMBIA COUNTY 18T001296 - J-COLUM 2018-07-19 FTA 2018-09-30

A CAVILLI COLUMBIA COUNTY 18F002265 - J-COLUM 2018-11-29 FTC 2019-02-10

A CAVILLI COLUMBIA COUNTY 18T002266 - J-COLUM 2018-11-29 FTC 2019-02-10

A CAVILLI COLUMBIA COUNTY 18T002267 - J-COLUM 2018-11-29 FTC 2019-02-10

A CATHERINE HELWIG COLUMBIA COUNTY 19F002787 - J-COLUM 2020-04-23 FTA 2020-07-03

A SCOTT MARTIN COLUMBIA COUNTY 15T001600 - J-COLUM 2016-01-26 FTA 2016-04-03

A SCOTT MARTIN COLUMBIA COUNTY 16F000143 - J-COLUM 2016-08-29 FTA 2016-11-06

A M HANSEN COLUMBIA COUNTY 17F000622 - J-COLUM 2017-12-20 FTA 2018-02-27

A M HANSEN COLUMBIA COUNTY 17T000621 - J-COLUM 2017-12-20 FTA 2018-02-27

A M HANSEN COLUMBIA COUNTY 17T000623 - J-COLUM 2017-12-20 FTA 2018-02-27

A M HANSEN COLUMBIA COUNTY 17T000624 - J-COLUM 2017-12-20 FTA 2018-02-27

A SPRING CHAMPION COLUMBIA COUNTY 17T003200 - J-COLUM 2018-04-05 FTA 2018-06-17

A CECILIA SMITH COLUMBIA COUNTY 17F003913 - J-COLUM 2018-02-23 FTA 2018-05-07

A CECILIA SMITH COLUMBIA COUNTY 17T003914 - J-COLUM 2018-02-23 FTA 2018-05-07

A CECILIA SMITH COLUMBIA COUNTY 17F003913 - J-COLUM 2018-03-06 FTA 2018-05-18

A CECILIA SMITH COLUMBIA COUNTY 17T003914 - J-COLUM 2018-03-06 FTA 2018-05-18

A MARIE MATTISON COLUMBIA COUNTY 18F002754 - J-COLUM 2018-09-11 FTA 2018-11-23

A MARIE MATTISON COLUMBIA COUNTY 18T002753 - J-COLUM 2018-09-11 FTA 2018-11-23

A MARIE MATTISON COLUMBIA COUNTY 18T002755 - J-COLUM 2018-09-11 FTA 2018-11-23

B PATRICK SMITH COLUMBIA COUNTY 18T003756 - J-COLUM 2019-01-02 FTA 2019-03-16

B LEE SKILES COLUMBIA COUNTY 19T000316 - J-COLUM 2019-04-08 FTC 2019-06-17

B KEITH KING COLUMBIA COUNTY 19T002460 - J-COLUM 2019-12-02 FTA 2020-02-10

C DAMION MILLER COLUMBIA COUNTY 13F002121 - J-COLUM 2014-04-11 FTC 2014-06-24

C DAMION MILLER COLUMBIA COUNTY 13T002122 - J-COLUM 2014-04-11 FTC 2014-06-24

C DAMION MILLER COLUMBIA COUNTY 14F000106 - J-COLUM 2014-04-11 FTC 2014-06-24

C MARIE GRANGER COLUMBIA COUNTY 12T002031 - J-COLUM 2013-03-20 FTC 2013-06-02

C MARIE GRANGER COLUMBIA COUNTY 12T002030 - J-COLUM 2018-07-26 FTC 2018-10-07

C DARLENE DEHART COLUMBIA COUNTY 16F001258 - J-COLUM 2016-12-19 FTA 2017-02-26

C DARLENE DEHART COLUMBIA COUNTY 16F001546 - J-COLUM 2016-12-19 FTA 2017-02-26

C DARLENE DEHART COLUMBIA COUNTY 16T001547 - J-COLUM 2016-12-19 FTA 2017-02-26

C DARLENE DEHART COLUMBIA COUNTY 16T001259 - J-COLUM 2017-01-10 FTA 2017-03-20

Page 28
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
C DARLENE DEHART COLUMBIA COUNTY 17G001353 - J-COLUM 2017-12-27 FTA 2018-03-06

C DARLENE DEHART COLUMBIA COUNTY 18F001652 - J-COLUM 2018-08-01 FTA 2018-10-13

C DARLENE DEHART COLUMBIA COUNTY 18T001651 - J-COLUM 2018-08-01 FTA 2018-10-13

C DARLENE DEHART COLUMBIA COUNTY 18T001653 - J-COLUM 2018-08-01 FTA 2018-10-13

D DAWN LARSEN COLUMBIA COUNTY 16F001597 - J-COLUM 2017-02-01 FTC 2017-04-10

D JACOB PECKOVER COLUMBIA COUNTY 18T002074 - J-COLUM 2018-08-01 FTA 2018-10-13

D JACOB PECKOVER COLUMBIA COUNTY 18T003504 - J-COLUM 2019-02-05 FTA 2019-04-16

D KELLY HARMON COLUMBIA COUNTY 16F002136 - J-COLUM 2017-09-25 FTA 2017-12-02

D KELLY HARMON COLUMBIA COUNTY 16T002137 - J-COLUM 2017-09-25 FTA 2017-12-02

D KELLY HARMON COLUMBIA COUNTY 16T002138 - J-COLUM 2017-09-25 FTA 2017-12-02

D MARIE MARTIN MOSHER COLUMBIA COUNTY 17F001304 - J-COLUM 2018-06-08 FTA 2018-08-20

D JAMES WICHSER COLUMBIA COUNTY 13T001564 - J-COLUM 2014-05-14 FTC 2014-08-02

D GASTON SAMPLES COLUMBIA COUNTY 18T001981 - J-COLUM 2018-11-07 FTC 2019-01-20

E LEE FELKINS COLUMBIA COUNTY 16T002146 - J-COLUM 2017-10-11 FTA 2017-12-18

E JAMES CONNER COLUMBIA COUNTY 12T002189 - J-COLUM 2018-04-12 FTC 2018-06-24

E RAY FERO COLUMBIA COUNTY 10T000055 - J-COLUM 2020-02-07 FTC 2020-04-19

E LYNN TOOLEY COLUMBIA COUNTY 12F001369 - J-COLUM 2012-10-26 FTC 2013-01-09

E LYNN TOOLEY COLUMBIA COUNTY 12T001370 - J-COLUM 2012-10-26 FTC 2013-01-09

E LYNN TOOLEY COLUMBIA COUNTY 16F001865 - J-COLUM 2017-04-25 FTA 2017-07-02

G DANAHE LOPEZ COLUMBIA COUNTY 17T002811 - J-COLUM 2018-04-04 FTA 2018-06-16

I DAVID RAPP COLUMBIA COUNTY 19T002388 - J-COLUM 2020-01-02 FTA 2020-03-14

J ANDREW HAYS COLUMBIA COUNTY 15W002114 - J-COLUM 2016-04-25 FTA 2016-07-09

J DANIEL THALMAN COLUMBIA COUNTY 16W000438 - J-COLUM 2016-08-25 FTA 2016-10-31

J LEE CONKLIN COLUMBIA COUNTY 18T003208 - J-COLUM 2019-01-11 FTC 2019-03-26

J KEIAIRA PULLOM COLUMBIA COUNTY 13T000891 - J-COLUM 2018-07-30 FTA 2018-10-09

J WAYNE JOHNSON COLUMBIA COUNTY 12T001645 - J-COLUM 2013-01-31 FTC 2013-04-14

J WAYNE JOHNSON COLUMBIA COUNTY 12T001646 - J-COLUM 2013-01-31 FTC 2013-04-14

J THORIN HOBART COLUMBIA COUNTY 14T000202 - J-COLUM 2014-03-19 FTA 2014-05-30

J THORIN HOBART COLUMBIA COUNTY 14F001318 - J-COLUM 2015-01-12 FTA 2015-03-23

J ANNE ZOWAL COLUMBIA COUNTY 14F000331 - J-COLUM 2014-06-09 FTA 2014-08-27

J N TELLER COLUMBIA COUNTY 18T001301 - J-COLUM 2018-07-19 FTA 2018-09-30

J MARIE JOHNSON COLUMBIA COUNTY 20T000529 - J-COLUM 2020-06-05 FTA 2020-08-15

Page 29
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J JESUS RICO COLUMBIA COUNTY 16F001414 - J-COLUM 2017-02-28 FTA 2017-05-07

J KAY LEWIS COLUMBIA COUNTY 19T002476 - J-COLUM 2019-12-02 FTA 2020-02-10

K ILENE VAUGHAN COLUMBIA COUNTY 18T004024 - J-COLUM 2020-07-06 FTC 2020-09-30

K W YACKLEY COLUMBIA COUNTY 14F001529 - J-COLUM 2020-01-22 FTC 2020-03-31

K W YACKLEY COLUMBIA COUNTY 14T001528 - J-COLUM 2020-01-22 FTC 2020-03-31

K ANNE MAERIE MCDERMOTT COLUMBIA COUNTY 20T000375 - J-COLUM 2020-06-02 FTA 2020-08-11

K MARIALYNN JOUNO COLUMBIA COUNTY 18T004169 - J-COLUM 2019-02-05 FTA 2019-04-16

K LYN LIGHTFELDT COLUMBIA COUNTY 18T001262 - J-COLUM 2018-05-22 FTA 2018-08-04

K LEE WRIGHT COLUMBIA COUNTY 20T000156 - J-COLUM 2020-05-20 FTA 2020-07-31

L JO PRESTON COLUMBIA COUNTY 17F000583 - J-COLUM 2018-04-26 FTC 2018-07-08

L JO PRESTON COLUMBIA COUNTY 17F000642 - J-COLUM 2018-04-26 FTC 2018-07-08

L MARIELA MELGAR GARCIA COLUMBIA COUNTY 19T001606 - J-COLUM 2019-11-19 FTC 2020-02-01

M JOSEPH MCGUINNESS COLUMBIA COUNTY 17T001185 - J-COLUM 2017-11-03 FTA 2018-01-13

M JONATHAN OSWALD COLUMBIA COUNTY 14F000350 - J-COLUM 2019-10-17 FTC 2019-12-28

M DEEVIEN ARGLE COLUMBIA COUNTY 19W002684 - J-COLUM 2019-12-18 FTA 2020-03-03

M ALASKA CLENDENIN COLUMBIA COUNTY 17F001351 - J-COLUM 2018-04-12 FTC 2018-06-24

M ROSS SHOOP JR COLUMBIA COUNTY 06D000717 - J-COLUM 2019-03-12 FTC 2019-05-21

M ROSS SHOOP JR COLUMBIA COUNTY 06T000718 - J-COLUM 2019-03-12 FTC 2019-05-21

M ROSS SHOOP JR COLUMBIA COUNTY 06T000719 - J-COLUM 2019-03-12 FTC 2019-05-21

M RENEE SMITH COLUMBIA COUNTY 18F000860 - J-COLUM 2018-08-01 FTC 2018-10-13

M RENEE SMITH COLUMBIA COUNTY 18F00086D - J-COLUM 2018-08-01 FTC 2018-10-13

M LEE ELLIS COLUMBIA COUNTY 13T000545 - J-COLUM 2013-09-04 FTC 2013-11-12

M SAMANTHA HENDERSON COLUMBIA COUNTY 17T003049 - J-COLUM 2018-04-04 FTA 2018-06-16

N AIRIELLE KRAL COLUMBIA COUNTY 17F000531 - J-COLUM 2018-12-04 FTA 2019-02-15

N AIRIELLE KRAL COLUMBIA COUNTY 17F001822 - J-COLUM 2018-12-04 FTA 2019-02-15

N AIRIELLE KRAL COLUMBIA COUNTY 17T000532 - J-COLUM 2018-12-04 FTA 2019-02-15

N AIRIELLE KRAL COLUMBIA COUNTY 17T000533 - J-COLUM 2018-12-04 FTA 2019-02-15

N AIRIELLE KRAL COLUMBIA COUNTY 17T001823 - J-COLUM 2018-12-04 FTA 2019-02-15

P RUBEN DE ANDREA COLUMBIA COUNTY 18T002293 - J-COLUM 2018-10-31 FTC 2019-01-13

P J BROCK COLUMBIA COUNTY 19F000127 - J-COLUM 2019-03-21 FTC 2019-06-01

P J BROCK COLUMBIA COUNTY 19T000126 - J-COLUM 2019-03-21 FTC 2019-06-01

R DENISE BEECH COLUMBIA COUNTY 18T004013 - J-COLUM 2019-01-31 FTA 2019-04-13

Page 30
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
R SCOTT CUMBER COLUMBIA COUNTY 08T001441 - J-COLUM 2014-11-10 FTC 2015-01-20

R SCOTT CUMBER COLUMBIA COUNTY 12T002110 - J-COLUM 2014-11-10 FTC 2015-01-20

R ALLAN LOPOSSA COLUMBIA COUNTY 13F001833 - J-COLUM 2019-01-28 FTA 2019-04-08

R ALLAN LOPOSSA COLUMBIA COUNTY 13T001835 - J-COLUM 2019-01-28 FTA 2019-04-08

R ALLAN LOPOSSA COLUMBIA COUNTY 13T001836 - J-COLUM 2019-01-28 FTA 2019-04-08

R ALLAN LOPOSSA COLUMBIA COUNTY 13T001837 - J-COLUM 2019-01-28 FTA 2019-04-08

R ALLAN LOPOSSA COLUMBIA COUNTY 13T001838 - J-COLUM 2019-01-28 FTA 2019-04-08

R ADAM MANN COLUMBIA COUNTY 15F000487 - J-COLUM 2015-12-09 FTA 2016-02-19

R LEE MCCULLOUGH
III COLUMBIA COUNTY 19F002384 - J-COLUM 2019-12-23 FTA 2020-03-04

R MICHAEL KELLER COLUMBIA COUNTY 20T000205 - J-COLUM 2020-04-23 FTA 2020-07-03

R PETER LANGEL COLUMBIA COUNTY 19T002433 - J-COLUM 2020-01-17 FTC 2020-03-29

S GAIL CRAYNE COLUMBIA COUNTY 12T001774 - J-COLUM 2012-11-20 FTC 2013-01-30

S ALAN GEORGE COLUMBIA COUNTY 14T000176 - J-COLUM 2018-07-27 FTA 2018-10-08

S HENREY HINTON COLUMBIA COUNTY 18T002445 - J-COLUM 2018-11-16 FTA 2019-02-01

S HENREY HINTON COLUMBIA COUNTY 19F001852 - J-COLUM 2019-09-10 FTA 2019-11-19

S MIKEL GIAMMATTEO COLUMBIA COUNTY 19T001364 - J-COLUM 2019-10-30 FTA 2020-01-11

S MICHEAL FRISBEE COLUMBIA COUNTY 12T001400 - J-COLUM 2012-10-26 FTC 2013-01-09

S MICHEAL FRISBEE COLUMBIA COUNTY 12T001401 - J-COLUM 2012-10-26 FTC 2013-01-09

S LEWIS RAY HARRIS COLUMBIA COUNTY 19T003201 - J-COLUM 2020-02-11 FTA 2020-04-22

S PATRICK JAMES COLUMBIA COUNTY 07T000919 - J-COLUM 2013-03-26 FTC 2013-06-07

S REBECCA HARLIN COLUMBIA COUNTY 19T002686 - J-COLUM 2019-12-23 FTA 2020-03-04

S REBECCA HARLIN COLUMBIA COUNTY 19T002687 - J-COLUM 2019-12-23 FTA 2020-03-04

S MARIE EDWARDS COLUMBIA COUNTY 18T003225 - J-COLUM 2018-11-08 FTA 2019-01-22

S BRIANNE MINYARD COLUMBIA COUNTY 15T001735 - J-COLUM 2018-04-26 FTC 2018-07-08

S LEE URIE COLUMBIA COUNTY 19F002633 - J-COLUM 2020-01-16 FTA 2020-03-28

S LEE URIE COLUMBIA COUNTY 19T002634 - J-COLUM 2020-01-16 FTA 2020-03-28

S BRADLEY WALKER COLUMBIA COUNTY 13T000916 - J-COLUM 2015-09-10 FTC 2015-11-21

S BRADLEY WALKER COLUMBIA COUNTY 13T000917 - J-COLUM 2015-09-10 FTC 2015-11-21

S BRADLEY WALKER COLUMBIA COUNTY 13T000918 - J-COLUM 2015-09-10 FTC 2015-11-21

T MAE READ COLUMBIA COUNTY 20T000325 - J-COLUM 2020-07-02 FTC 2020-09-30

T LYNN ANDERSON COLUMBIA COUNTY 16F001923 - J-COLUM 2017-03-31 FTA 2017-06-09

T LYNN ANDERSON COLUMBIA COUNTY 16T001924 - J-COLUM 2017-03-31 FTA 2017-06-09

Page 31
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
T CE'LON SMITH COLUMBIA COUNTY 19T002139 - J-COLUM 2019-10-01 FTA 2019-12-10

T CE'LON SMITH COLUMBIA COUNTY 19T002140 - J-COLUM 2019-10-01 FTA 2019-12-10

T BRENT HENLEY COLUMBIA COUNTY 14W000156 - J-COLUM 2019-09-18 FTC 2019-12-02

T LYNN CONNELLY COLUMBIA COUNTY 11T000389 - J-COLUM 2013-02-13 FTC 2013-04-30

T LYNN CONNELLY COLUMBIA COUNTY 11T000390 - J-COLUM 2013-04-16 FTA 2013-06-25

T ARMON BLACKFORD COLUMBIA COUNTY 96T001468 - J-COLUM 2013-03-22 FTC 2013-06-05

T ARMON BLACKFORD COLUMBIA COUNTY 96T001469 - J-COLUM 2013-03-22 FTC 2013-06-05

T LEE HOLMAN COLUMBIA COUNTY 10T000312 - J-COLUM 2013-03-26 FTC 2013-06-07

T MICHELLE KELLEY COLUMBIA COUNTY 17T000901 - J-COLUM 2017-12-13 FTA 2018-02-19

T MICHELLE KELLEY COLUMBIA COUNTY 18F002428 - J-COLUM 2018-08-07 FTA 2018-10-19

T MICHELLE KELLEY COLUMBIA COUNTY 18F003449 - J-COLUM 2018-11-16 FTA 2019-02-01

T MICHELLE KELLEY COLUMBIA COUNTY 18F003449 - J-COLUM 2018-11-16 FTA 2019-02-01

T MICHELLE KELLEY COLUMBIA COUNTY 18T003448 - J-COLUM 2018-11-16 FTA 2019-02-01

T MICHELLE KELLEY COLUMBIA COUNTY 18T003448 - J-COLUM 2018-11-16 FTA 2019-02-01

T MICHELLE KELLEY COLUMBIA COUNTY 18T003450 - J-COLUM 2018-11-16 FTA 2019-02-01

T MICHELLE KELLEY COLUMBIA COUNTY 18T003450 - J-COLUM 2018-11-16 FTA 2019-02-01

T MICHELLE KELLEY COLUMBIA COUNTY 18F003719 - J-COLUM 2018-12-17 FTA 2019-03-01

T NICOLE HALL COLUMBIA COUNTY 11T000834 - J-COLUM 2019-09-11 FTC 2019-11-22

Z TERRANCE SISCO COLUMBIA COUNTY 18T004071 - J-COLUM 2019-01-31 FTA 2019-04-13

Z TERRANCE SISCO COLUMBIA COUNTY 18T004072 - J-COLUM 2019-01-31 FTA 2019-04-13

Page 32
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
C STEPHEN GARRETT CONDON 14T000084 - J-CONDN 2015-04-16 FTA 2015-06-27

Page 33
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A LEE ARTHUR DESCHUTES 17T006143 - J-DESCH 2018-01-11 FTA 2018-03-26

A SANTIBANEZ DESCHUTES 16T005450 - J-DESCH 2016-10-31 FTA 2017-01-07

A SANTIBANEZ DESCHUTES 16T005451 - J-DESCH 2016-10-31 FTA 2017-01-07

A SANTIBANEZ DESCHUTES 16T005452 - J-DESCH 2016-10-31 FTA 2017-01-07

A PAUL WRIGHT DESCHUTES 15T004692 - J-DESCH 2015-12-29 FTA 2016-03-11

A PAUL WRIGHT DESCHUTES 15T004693 - J-DESCH 2015-12-29 FTA 2016-03-11

A JOHN KNOWLES DESCHUTES 18T005520 - J-DESCH 2018-11-27 FTA 2019-02-08

A DOYLE FISK DESCHUTES 12130674 - J-DESCH 2013-06-27 FTC 2013-09-09

A RAIN WEAVER DESCHUTES 16T003732 - J-DESCH 2016-08-18 FTA 2016-10-25

A DAWN THORNTON DESCHUTES 1341849 - J-DESCH 2013-03-28 FTA 2013-06-09

A DAWN THORNTON DESCHUTES 13138680 - J-DESCH 2013-09-10 FTA 2013-11-19

A DAWN THORNTON DESCHUTES 1446545 - J-DESCH 2014-08-18 FTA 2014-10-25

A DAWN THORNTON DESCHUTES 16T004305 - J-DESCH 2016-08-18 FTA 2016-10-25

A DAWN THORNTON DESCHUTES 16T004306 - J-DESCH 2016-08-18 FTA 2016-10-25

A DAWN ROBERTS DESCHUTES 19T003764 - J-DESCH 2019-09-11 FTA 2019-11-22

A LYNN MC PHERSON DESCHUTES 1342591 - J-DESCH 2013-07-18 FTC 2013-10-05

A LYNN MC PHERSON DESCHUTES 1342424 - J-DESCH 2013-10-25 FTC 2014-01-02

A LYNN MC PHERSON DESCHUTES 1344196 - J-DESCH 2013-11-05 FTC 2014-01-14

A LYNN MC PHERSON DESCHUTES 13138722 - J-DESCH 2014-03-03 FTC 2014-05-12

A LYNN MC PHERSON DESCHUTES 14139253 - J-DESCH 2014-09-17 FTA 2014-11-28

A MELENDEZ ALCARAZ DESCHUTES 17T005056 - J-DESCH 2017-10-25 FTA 2018-01-01

A BROOKE YARBER DESCHUTES 18T001330 - J-DESCH 2018-04-23 FTA 2018-07-03

A GLENN WILLIAMS DESCHUTES 19T005500 - J-DESCH 2020-01-08 FTC 2020-03-18

A GLENN WILLIAMS DESCHUTES 20T000953 - J-DESCH 2020-05-14 FTA 2020-07-25

B ALLEN TAYLOR DESCHUTES 19T003309 - J-DESCH 2019-08-02 FTA 2019-10-13

B ALLEN TAYLOR DESCHUTES 18T006923 - J-DESCH 2019-09-27 FTC 2019-12-08

B BURTON WILLIAMS DESCHUTES 10T05624A - J-DESCH 2017-01-19 FTC 2017-03-28

B BURTON WILLIAMS DESCHUTES 10T05624B - J-DESCH 2017-01-19 FTC 2017-03-28

B BURTON WILLIAMS DESCHUTES 10T05624C - J-DESCH 2017-01-19 FTC 2017-03-28

B BURTON WILLIAMS DESCHUTES 14T002877 - J-DESCH 2017-01-19 FTC 2017-03-28

B FRANK JACKSON JR DESCHUTES 18T002090 - J-DESCH 2018-04-30 FTA 2018-07-10

B FRANK JACKSON JR DESCHUTES 18T004800 - J-DESCH 2018-10-03 FTA 2018-12-15

Page 34
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B JAMES WILLIAMS DESCHUTES 1344534 - J-DESCH 2013-10-21 FTA 2013-12-29

B JAMES STRAWN DESCHUTES 19T002038 - J-DESCH 2019-11-22 FTC 2020-02-04

B WAYNE LANGE DESCHUTES 1446466 - J-DESCH 2014-08-20 FTC 2014-10-27

B WAYNE LANGE DESCHUTES RP1133790 - J-DESCH 2014-10-08 FTC 2014-12-19

B WAYNE LANGE DESCHUTES RP1177544 - J-DESCH 2014-10-08 FTC 2014-12-19

B WAYNE LANGE DESCHUTES SO12127837 - J-DESCH 2014-10-08 FTC 2014-12-19

B WAYNE LANGE DESCHUTES 1548036 - J-DESCH 2015-04-09 FTC 2015-06-20

B WAYNE LANGE DESCHUTES 1547971 - J-DESCH 2015-04-29 FTA 2015-07-10

B WAYNE LANGE DESCHUTES 15144038 - J-DESCH 2015-06-04 FTA 2015-08-15

B WAYNE LANGE DESCHUTES 1548785 - J-DESCH 2015-07-14 FTA 2015-09-22

B WAYNE LANGE DESCHUTES 15T002723 - J-DESCH 2015-10-15 FTC 2015-12-26

B WAYNE LANGE DESCHUTES 15T002960 - J-DESCH 2015-10-15 FTC 2015-12-26

B WAYNE LANGE DESCHUTES 15T002981 - J-DESCH 2015-10-15 FTC 2015-12-26

B WAYNE LANGE DESCHUTES 17T001389 - J-DESCH 2017-04-06 FTA 2017-06-13

B WAYNE LANGE DESCHUTES 17T001390 - J-DESCH 2017-04-06 FTA 2017-06-13

B WAYNE LANGE DESCHUTES 17T002297 - J-DESCH 2017-06-19 FTC 2017-08-26

B WAYNE LANGE DESCHUTES 17T003941 - J-DESCH 2017-08-24 FTA 2017-10-31

B WAYNE LANGE DESCHUTES 17T005119 - J-DESCH 2017-10-25 FTA 2018-01-01

B WAYNE LANGE DESCHUTES 17T003776 - J-DESCH 2017-11-07 FTA 2018-01-15

B WAYNE LANGE DESCHUTES 17T005330 - J-DESCH 2017-11-07 FTA 2018-01-15

B WAYNE LANGE DESCHUTES 17T005889 - J-DESCH 2017-12-07 FTA 2018-02-13

B WAYNE LANGE DESCHUTES 18T002347 - J-DESCH 2018-06-19 FTA 2018-08-31

B WAYNE LANGE DESCHUTES 18T002348 - J-DESCH 2018-06-19 FTA 2018-08-31

B WAYNE LANGE DESCHUTES 18T003070 - J-DESCH 2018-07-12 FTA 2018-09-23

B WAYNE LANGE DESCHUTES 18T003071 - J-DESCH 2018-07-12 FTA 2018-09-23

B WAYNE LANGE DESCHUTES 18T004280 - J-DESCH 2018-09-25 FTA 2018-12-08

B WAYNE LANGE DESCHUTES 18T004281 - J-DESCH 2018-09-25 FTA 2018-12-08

B WAYNE LANGE DESCHUTES 18T006808 - J-DESCH 2019-01-10 FTA 2019-03-25

B WAYNE LANGE DESCHUTES 18T006809 - J-DESCH 2019-01-10 FTA 2019-03-25

B WAYNE LANGE DESCHUTES 18T006810 - J-DESCH 2019-01-10 FTA 2019-03-25

B WAYNE LANGE DESCHUTES 18T006776 - J-DESCH 2019-01-15 FTA 2019-03-29

B WAYNE LANGE DESCHUTES 18T007455 - J-DESCH 2019-02-22 FTA 2019-05-05

Page 35
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B WAYNE LANGE DESCHUTES 19T001015 - J-DESCH 2019-04-30 FTA 2019-07-09

B WAYNE LANGE DESCHUTES 19T001016 - J-DESCH 2019-04-30 FTA 2019-07-09

C MARIE BYBEE DESCHUTES 13142032 - J-DESCH 2014-02-28 FTA 2014-05-10

C MARIE BYBEE DESCHUTES 1549314 - J-DESCH 2015-07-14 FTA 2015-09-22

C MARIE BYBEE DESCHUTES 15T004192 - J-DESCH 2015-11-13 FTA 2016-01-24

C MARIE BYBEE DESCHUTES 17T002867 - J-DESCH 2017-06-20 FTA 2017-08-27

C A HARRIS DESCHUTES 12227699 - J-DESCH 2012-10-26 FTC 2013-01-09

C A HARRIS DESCHUTES 1343971 - J-DESCH 2013-11-27 FTC 2014-02-05

C CLARE GARNER DESCHUTES 18T003080 - J-DESCH 2018-07-12 FTA 2018-09-23

C CLARE GARNER DESCHUTES 18T003081 - J-DESCH 2018-07-12 FTA 2018-09-23

C ERWIN VORCE DESCHUTES 16T001788 - J-DESCH 2016-06-07 FTA 2016-08-14

C ERWIN VORCE DESCHUTES 16T002131 - J-DESCH 2016-06-21 FTA 2016-08-28

C ERWIN VORCE DESCHUTES 16T002132 - J-DESCH 2016-06-21 FTA 2016-08-28

C ERWIN VORCE DESCHUTES 16T005270 - J-DESCH 2016-10-31 FTA 2017-01-07

C ERWIN VORCE DESCHUTES 16T005271 - J-DESCH 2016-10-31 FTA 2017-01-07

C ERWIN VORCE DESCHUTES 17T002857 - J-DESCH 2017-06-13 FTA 2017-08-20

C ERWIN VORCE DESCHUTES 17T002876 - J-DESCH 2017-06-22 FTA 2017-08-29

C ERWIN VORCE DESCHUTES 17T002877 - J-DESCH 2017-06-22 FTA 2017-08-29

C ERWIN VORCE DESCHUTES 17T002878 - J-DESCH 2017-06-22 FTA 2017-08-29

C ERWIN VORCE DESCHUTES 17T002879 - J-DESCH 2017-06-22 FTA 2017-08-29

C ERWIN VORCE DESCHUTES 17T007252 - J-DESCH 2018-02-02 FTA 2018-04-16

C ERWIN VORCE DESCHUTES 18T001758 - J-DESCH 2018-05-22 FTA 2018-08-04

C ERWIN VORCE DESCHUTES 18T001759 - J-DESCH 2018-05-22 FTA 2018-08-04

C ERWIN VORCE DESCHUTES 18T001760 - J-DESCH 2018-05-22 FTA 2018-08-04

C ERWIN VORCE DESCHUTES 18T003173 - J-DESCH 2018-07-12 FTA 2018-09-23

C ERWIN VORCE DESCHUTES 18T003174 - J-DESCH 2018-07-12 FTA 2018-09-23

C ERWIN VORCE DESCHUTES 18T004571 - J-DESCH 2018-09-26 FTA 2018-12-09

C ERWIN VORCE DESCHUTES 18T004572 - J-DESCH 2018-09-26 FTA 2018-12-09

C ERWIN VORCE DESCHUTES 18T005380 - J-DESCH 2018-11-08 FTA 2019-01-22

C ERWIN VORCE DESCHUTES 18T005381 - J-DESCH 2018-11-08 FTA 2019-01-22

C ERWIN VORCE DESCHUTES 18T005382 - J-DESCH 2018-11-08 FTA 2019-01-22

C JOSEPH SMITH DESCHUTES 1344080 - J-DESCH 2013-10-07 FTA 2013-12-15

Page 36
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
C JOSEPH SMITH DESCHUTES 1344977 - J-DESCH 2014-11-25 FTC 2015-02-06

C JOSEPH SMITH DESCHUTES 15145142 - J-DESCH 2015-04-02 FTA 2015-06-13

C JOSEPH SMITH DESCHUTES 1548735 - J-DESCH 2015-05-29 FTA 2015-08-09

C MITCHELL RICHTER DESCHUTES 1445266 - J-DESCH 2014-04-30 FTA 2014-07-14

C ANN ENGLE DESCHUTES 11T111841 - J-DESCH 2018-11-19 FTC 2019-02-02

C ANN ENGLE DESCHUTES 11T112141 - J-DESCH 2018-11-19 FTC 2019-02-02

C ANN ENGLE DESCHUTES 12T22446A - J-DESCH 2018-11-19 FTC 2019-02-02

C JAMES LACOSS DESCHUTES 15T003930 - J-DESCH 2015-12-01 FTA 2016-02-09

C STEVEN WISE DESCHUTES 15T004652 - J-DESCH 2015-12-24 FTA 2016-03-07

C STEVEN WISE DESCHUTES 15T004819 - J-DESCH 2015-12-24 FTA 2016-03-07

C CORTES DESCHUTES 20T001310 - J-DESCH 2020-06-24 FTA 2020-09-04

C CORTES DESCHUTES 20T001311 - J-DESCH 2020-06-24 FTA 2020-09-04

C CORTES DESCHUTES 20T001312 - J-DESCH 2020-06-24 FTA 2020-09-04

C RAYMOND DOWELL-JONSSON DESCHUTES 15T02070A - J-DESCH 2017-07-05 FTC 2017-09-11

C RAYMOND DOWELL-JONSSON DESCHUTES 15T02070A - J-DESCH 2017-07-06 FTC 2017-09-12

C RAYMOND DOWELL-JONSSON DESCHUTES 17T004576 - J-DESCH 2017-09-25 FTA 2017-12-02

C RAYMOND DOWELL-JONSSON DESCHUTES 17T004577 - J-DESCH 2017-09-25 FTA 2017-12-02

C RAYMOND DOWELL-JONSSON DESCHUTES 17T006007 - J-DESCH 2017-12-07 FTA 2018-02-13

C RAYMOND DOWELL-JONSSON DESCHUTES 17T006008 - J-DESCH 2017-12-07 FTA 2018-02-13

C RAYMOND DOWELL-JONSSON DESCHUTES 18T000313 - J-DESCH 2018-03-19 FTA 2018-05-29

C RAYMOND DOWELL-JONSSON DESCHUTES 18T000314 - J-DESCH 2018-03-19 FTA 2018-05-29

C RAYMOND DOWELL-JONSSON DESCHUTES 18T000315 - J-DESCH 2018-03-19 FTA 2018-05-29

C RAYMOND DOWELL-JONSSON DESCHUTES 18T000316 - J-DESCH 2018-03-19 FTA 2018-05-29

C ANN ANDREWS DESCHUTES 12131458 - J-DESCH 2013-01-24 FTC 2013-04-05

D JOSEPH HARPER DESCHUTES 18T000545 - J-DESCH 2018-06-28 FTC 2018-09-10

D LOVELL LEACH DESCHUTES 18T003807 - J-DESCH 2019-02-19 FTC 2019-04-30

D LOVELL LEACH DESCHUTES 18T003808 - J-DESCH 2019-02-19 FTC 2019-04-30

D ANNE CONNER DESCHUTES 18T005092 - J-DESCH 2020-01-24 FTC 2020-04-04

D RAY RAMBO DESCHUTES 17T002474 - J-DESCH 2017-06-23 FTA 2017-09-01

D RAY RAMBO DESCHUTES 17T005860 - J-DESCH 2017-12-07 FTA 2018-02-13

D RAY RAMBO DESCHUTES 17T006129 - J-DESCH 2017-12-07 FTA 2018-02-13

D RAY RAMBO DESCHUTES 17T006130 - J-DESCH 2017-12-07 FTA 2018-02-13

Page 37
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D BRYCE HOMMEL DESCHUTES 17T006136 - J-DESCH 2017-12-15 FTA 2018-02-24

D WADE SMELTZER DESCHUTES 06T69435A - J-DESCH 2017-09-07 FTC 2017-11-14

D WADE SMELTZER DESCHUTES 06T69435B - J-DESCH 2017-09-07 FTC 2017-11-14

D WADE SMELTZER DESCHUTES 07T11677A - J-DESCH 2017-09-07 FTC 2017-11-14

D WADE SMELTZER DESCHUTES 06T69435A - J-DESCH 2018-02-07 FTC 2018-04-22

D WADE SMELTZER DESCHUTES 06T69435B - J-DESCH 2018-02-07 FTC 2018-04-22

D WADE SMELTZER DESCHUTES 18T003758 - J-DESCH 2018-09-04 FTA 2018-11-17

D WADE SMELTZER DESCHUTES 18T003759 - J-DESCH 2018-09-04 FTA 2018-11-17

D THOMAS TAYLES DESCHUTES 18T002423 - J-DESCH 2018-06-19 FTC 2018-08-31

D JOHN MAZZA DESCHUTES 16T001624 - J-DESCH 2016-10-03 FTC 2016-12-10

D JOHN MAZZA DESCHUTES 16T001625 - J-DESCH 2016-10-03 FTC 2016-12-10

D JOHN MAZZA DESCHUTES 15T003538 - J-DESCH 2016-11-08 FTC 2017-01-16

D JOHN MAZZA DESCHUTES 15T02825A - J-DESCH 2016-11-08 FTC 2017-01-16

D JOHN MAZZA DESCHUTES 15T02825B - J-DESCH 2016-11-08 FTC 2017-01-16

D JOHN MAZZA DESCHUTES 16T006542 - J-DESCH 2016-12-29 FTA 2017-03-08

D JOHN MAZZA DESCHUTES 17T007542 - J-DESCH 2018-02-28 FTA 2018-05-12

D JOHN MAZZA DESCHUTES 17T007543 - J-DESCH 2018-02-28 FTA 2018-05-12

D JOHN MAZZA DESCHUTES 18T000187 - J-DESCH 2018-03-13 FTA 2018-05-25

D JOHN MAZZA DESCHUTES 18T000188 - J-DESCH 2018-03-13 FTA 2018-05-25

E GARCIA TRUJILLO DESCHUTES 18T002784 - J-DESCH 2018-07-10 FTA 2018-09-21

E GARCIA TRUJILLO DESCHUTES 18T002785 - J-DESCH 2018-07-10 FTA 2018-09-21

E JAMES SEVERSON DESCHUTES 17T002565 - J-DESCH 2018-10-23 FTC 2019-01-04

E ANNE JEARDOE DESCHUTES 17T005363 - J-DESCH 2017-11-30 FTA 2018-02-06

E ANNE JEARDOE DESCHUTES 18T001622 - J-DESCH 2018-05-10 FTA 2018-07-22

E ANNE JEARDOE DESCHUTES 18T001623 - J-DESCH 2018-05-10 FTA 2018-07-22

E ANNE JEARDOE DESCHUTES 18T002721 - J-DESCH 2018-05-10 FTA 2018-07-22

E GRANT KREMER JR DESCHUTES 16T001065 - J-DESCH 2016-04-15 FTA 2016-06-24

E VAUGHN PEREZ DESCHUTES RP0557470 - J-DESCH 2013-08-01 FTC 2013-10-13

E VAUGHN PEREZ DESCHUTES RP0559201 - J-DESCH 2013-08-01 FTC 2013-10-13

E VAUGHN PEREZ DESCHUTES 1344882 - J-DESCH 2014-01-09 FTC 2014-03-21

E VAUGHN PEREZ DESCHUTES 18T004674 - J-DESCH 2018-09-26 FTA 2018-12-09

E VAUGHN PEREZ DESCHUTES 18T004675 - J-DESCH 2018-09-26 FTA 2018-12-09

Page 38
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
E COLLEEN BELL DESCHUTES 11T113285 - J-DESCH 2015-10-08 FTC 2015-12-20

E COLLEEN BELL DESCHUTES 13T000581 - J-DESCH 2015-10-08 FTC 2015-12-20

E COLLEEN BELL DESCHUTES 14T000261 - J-DESCH 2015-10-08 FTC 2015-12-20

E RAY HUGHES DESCHUTES 07T079296 - J-DESCH 2016-08-11 FTC 2016-10-18

F PAT HEATON DESCHUTES 15T004612 - J-DESCH 2015-12-24 FTA 2016-03-07

F PAT HEATON DESCHUTES 15T004817 - J-DESCH 2015-12-24 FTA 2016-03-07

F ALAN ELSNAU DESCHUTES 16T006419 - J-DESCH 2019-01-08 FTC 2019-03-23

F ALAN ELSNAU DESCHUTES 19T004785 - J-DESCH 2019-12-24 FTA 2020-03-04

G ANNE KINGSBURY DESCHUTES 19T006328 - J-DESCH 2020-02-21 FTA 2020-05-02

G DOUGLAS ROGERS DESCHUTES 15T005268 - J-DESCH 2016-02-24 FTC 2016-05-02

H RUIZ HERNANDEZ DESCHUTES 1344018 - J-DESCH 2013-11-20 FTC 2014-01-30

H RUIZ HERNANDEZ DESCHUTES 1345539 - J-DESCH 2014-02-03 FTA 2014-04-12

H RUIZ HERNANDEZ DESCHUTES 1446216 - J-DESCH 2014-07-16 FTC 2014-09-27

H RUIZ HERNANDEZ DESCHUTES 15145148 - J-DESCH 2015-04-21 FTC 2015-06-30

H RUIZ HERNANDEZ DESCHUTES 1536200243 - J-DESCH 2015-05-13 FTC 2015-07-25

H RUIZ HERNANDEZ DESCHUTES 16T006078 - J-DESCH 2017-02-07 FTC 2017-04-16

I ANN TIMBOE DESCHUTES 16T005979 - J-DESCH 2016-11-04 FTA 2017-01-14

J CONNOLLY WALKER DESCHUTES 19T003620 - J-DESCH 2019-09-06 FTA 2019-11-17

J ROBERT SPRAGUE DESCHUTES 17T004224 - J-DESCH 2017-12-18 FTC 2018-02-25

J ROBERT SPRAGUE DESCHUTES 18T000500 - J-DESCH 2018-07-12 FTC 2018-09-23

J ROBERT SPRAGUE DESCHUTES 19T001729 - J-DESCH 2019-06-05 FTA 2019-08-16

J ROBERT SPRAGUE DESCHUTES 19T006091 - J-DESCH 2020-02-14 FTC 2020-04-26

J RAY BENSON DESCHUTES 13131921 - J-DESCH 2013-10-21 FTC 2013-12-29

J RICHARD SODERBERG DESCHUTES 1343703 - J-DESCH 2013-09-23 FTC 2013-12-01

J MARIE SMITH DESCHUTES 15T004131 - J-DESCH 2016-09-12 FTC 2016-11-19

J NICOLE STILL DESCHUTES 19T005320 - J-DESCH 2020-06-29 FTC 2020-09-30

J CHARLES FITZPATRICK DESCHUTES 19T003021 - J-DESCH 2019-07-25 FTA 2019-10-04

J DIANE SANDERS DESCHUTES 16T004329 - J-DESCH 2016-08-22 FTA 2016-10-29

J JAMES ARNOLD DESCHUTES 13134760 - J-DESCH 2013-08-27 FTA 2013-11-07

J FRANKLIN BROOME DESCHUTES 20T000915 - J-DESCH 2020-04-29 FTA 2020-07-07

J ADAM CLAYTON DESCHUTES 20T000706 - J-DESCH 2020-05-19 FTC 2020-07-29

J DALE HOBBS DESCHUTES 1549074 - J-DESCH 2015-08-11 FTA 2015-10-20

Page 39
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J DALE HOBBS DESCHUTES 15T005671 - J-DESCH 2016-01-28 FTA 2016-04-05

J DALE HOBBS DESCHUTES 15T005672 - J-DESCH 2016-01-28 FTA 2016-04-05

J DALE HOBBS DESCHUTES 16T005696 - J-DESCH 2016-10-25 FTA 2017-01-01

J LEE HECK DESCHUTES 19T006316 - J-DESCH 2020-02-11 FTA 2020-04-22

K AMBER MARIE STRICKLAND DESCHUTES 20T000591 - J-DESCH 2020-04-29 FTA 2020-07-07

K DAWN MCCURDY DESCHUTES 17T006894 - J-DESCH 2018-01-11 FTA 2018-03-26

K DAWN MCCURDY DESCHUTES 17T007050 - J-DESCH 2018-01-22 FTA 2018-04-03

K TOMAS JOHNSTEAD DESCHUTES 14137446 - J-DESCH 2014-06-24 FTC 2014-09-14

K BETH GRIFFIN DESCHUTES 16T006498 - J-DESCH 2017-01-10 FTA 2017-03-20

K ELIZABETH HIRSCHT DESCHUTES 16T001229 - J-DESCH 2016-05-16 FTC 2016-07-23

K ELIZABETH HIRSCHT DESCHUTES 16T002494 - J-DESCH 2016-06-28 FTA 2016-09-05

K ELIZABETH HIRSCHT DESCHUTES 16T001228 - J-DESCH 2016-09-13 FTC 2016-11-20

K JOSEPH VINCENT HOUSLEY DESCHUTES SO0886471 - J-DESCH 2015-07-20 FTC 2015-09-28

L DEZSHA KILLIAN DESCHUTES 18T002002 - J-DESCH 2018-06-04 FTA 2018-08-14

L DEZSHA KILLIAN DESCHUTES 18T002003 - J-DESCH 2018-06-04 FTA 2018-08-14

L DEZSHA KILLIAN DESCHUTES 18T002005 - J-DESCH 2018-06-04 FTA 2018-08-14

L DEZSHA KILLIAN DESCHUTES 18T002006 - J-DESCH 2018-06-04 FTA 2018-08-14

L LEE LLOYD DESCHUTES 16T003741 - J-DESCH 2016-08-19 FTC 2016-10-28

L PATRICK TAYLOR JR DESCHUTES 18T000560 - J-DESCH 2018-04-18 FTC 2018-06-30

L PATRICK TAYLOR JR DESCHUTES 15T02261B - J-DESCH 2018-05-29 FTC 2018-08-10

L PATRICK TAYLOR JR DESCHUTES 15T02261C - J-DESCH 2018-05-29 FTC 2018-08-10

L PATRICK TAYLOR JR DESCHUTES 15T02821A - J-DESCH 2018-05-29 FTC 2018-08-10

L PATRICK TAYLOR JR DESCHUTES 15T02821B - J-DESCH 2018-05-29 FTC 2018-08-10

L PATRICK TAYLOR JR DESCHUTES 15T02821C - J-DESCH 2018-05-29 FTC 2018-08-10

L FAYE STAFFORD DESCHUTES 16T004289 - J-DESCH 2016-08-22 FTA 2016-10-29

L BRYON GUMMUS DESCHUTES 18T000072 - J-DESCH 2018-03-09 FTA 2018-05-21

L BRYON GUMMUS DESCHUTES 19T004479 - J-DESCH 2019-10-23 FTA 2020-01-03

L BRYON GUMMUS DESCHUTES 19T004480 - J-DESCH 2019-10-23 FTA 2020-01-03

L GREGORY MYERS DESCHUTES 17T002435 - J-DESCH 2017-06-09 FTA 2017-08-18

L JAMES WITT DESCHUTES 16T005623 - J-DESCH 2016-12-28 FTC 2017-03-07

L JAMES WITT DESCHUTES 18T006992 - J-DESCH 2019-01-08 FTA 2019-03-23

L SUE BUSS DESCHUTES 18T003488 - J-DESCH 2018-08-29 FTA 2018-11-11

Page 40
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
L ARMANDO RUIZ DESCHUTES 18T005104 - J-DESCH 2018-11-27 FTC 2019-02-08

L ARMANDO RUIZ DESCHUTES 18T007002 - J-DESCH 2019-02-26 FTC 2019-05-07

L ARMANDO RUIZ DESCHUTES 18T007003 - J-DESCH 2019-02-26 FTC 2019-05-07

L ARMANDO RUIZ DESCHUTES 19T003885 - J-DESCH 2019-09-11 FTA 2019-11-22

L ARMANDO RUIZ DESCHUTES 19T003798 - J-DESCH 2020-05-12 FTC 2020-07-20

M TARA ROSS DESCHUTES 16T001015 - J-DESCH 2016-04-21 FTC 2016-06-28

M TARA ROSS DESCHUTES 16T001016 - J-DESCH 2016-04-21 FTC 2016-06-28

M VIOLET RAE MIZER DESCHUTES 18T000161 - J-DESCH 2018-09-17 FTC 2018-11-27

M VIOLET RAE MIZER DESCHUTES 18T000162 - J-DESCH 2018-09-17 FTC 2018-11-27

M RIESTRA DESCHUTES 18T000442 - J-DESCH 2018-11-06 FTC 2019-01-19

M RIESTRA DESCHUTES 18T000443 - J-DESCH 2018-11-06 FTC 2019-01-19

M ANTONIO MALDONADO DESCHUTES 14142184 - J-DESCH 2014-07-17 FTA 2014-09-26

M AKIN FERGUSON DESCHUTES 15T002833 - J-DESCH 2019-12-31 FTC 2020-03-13

M JEAN LANDON DESCHUTES 1241203 - J-DESCH 2013-02-05 FTC 2013-04-22

M JEAN LANDON DESCHUTES 1344812 - J-DESCH 2013-11-25 FTA 2014-02-02

M JEAN LANDON DESCHUTES 1536100543 - J-DESCH 2015-03-20 FTA 2015-05-31

M LORENE ESCOVER DESCHUTES 16T006802 - J-DESCH 2016-12-29 FTA 2017-03-08

M EDGAR NELSON DESCHUTES 19T005475 - J-DESCH 2020-01-07 FTA 2020-03-17

M RYAN HERRERA DESCHUTES 17T001179 - J-DESCH 2017-03-15 FTA 2017-05-22

M TAYLOR BROWN DESCHUTES 18T006069 - J-DESCH 2018-12-04 FTA 2019-02-15

M TAYLOR BROWN DESCHUTES 18T006070 - J-DESCH 2018-12-04 FTA 2019-02-15

M ANN MCCAULEY DESCHUTES 1241630 - J-DESCH 2013-07-30 FTC 2013-10-11

M ANN MCCAULEY DESCHUTES 1342550 - J-DESCH 2013-08-06 FTA 2013-10-17

M ANN MCCAULEY DESCHUTES 1343363 - J-DESCH 2013-09-04 FTA 2013-11-12

M LEIGH JAMES DESCHUTES 17T001559 - J-DESCH 2017-04-04 FTA 2017-06-11

M PEARL VOSS DESCHUTES 19T001609 - J-DESCH 2019-06-11 FTA 2019-08-20

M PEARL VOSS DESCHUTES 20T001088 - J-DESCH 2020-05-19 FTA 2020-07-29

M CHRISTINE ARNOLD DESCHUTES 19T004642 - J-DESCH 2019-10-23 FTA 2020-01-03

M JAMES STEVENS DESCHUTES 1445700 - J-DESCH 2014-02-27 FTC 2014-05-09

M S WALLACE DESCHUTES 17T004352 - J-DESCH 2017-09-07 FTA 2017-11-14

M KIMBERLY THACH DESCHUTES 17T004698 - J-DESCH 2017-09-25 FTA 2017-12-02

N LYNN PRESCOTT DESCHUTES 18T005094 - J-DESCH 2018-11-09 FTC 2019-01-25

Page 41
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
N ROBERT TOMLINSON DESCHUTES 17T006998 - J-DESCH 2018-01-22 FTA 2018-04-03

N ROBERT TOMLINSON DESCHUTES 17T006999 - J-DESCH 2018-01-22 FTA 2018-04-03

N TIMOTHY DRAKE DESCHUTES 15T02746A - J-DESCH 2015-09-30 FTC 2015-12-12

N TIMOTHY DRAKE DESCHUTES 15T02746B - J-DESCH 2015-09-30 FTC 2015-12-12

N TIMOTHY DRAKE DESCHUTES 15T02746C - J-DESCH 2015-09-30 FTC 2015-12-12

N TIMOTHY DRAKE DESCHUTES 17T006838 - J-DESCH 2018-01-11 FTA 2018-03-26

N WILLIAM SCHULTHESS DESCHUTES 20T000981 - J-DESCH 2020-06-12 FTC 2020-08-22

N ADAM FARINACCI DESCHUTES 18T003072 - J-DESCH 2018-07-12 FTA 2018-09-23

N ELIZABETH POWELL DESCHUTES 16T002463 - J-DESCH 2016-06-28 FTA 2016-09-05

N HUMBERTO GONZALEZ OSTORGA DESCHUTES 15T004143 - J-DESCH 2015-11-13 FTC 2016-01-24

N HUMBERTO GONZALEZ OSTORGA DESCHUTES 16T000292 - J-DESCH 2016-03-18 FTA 2016-05-27

N HUMBERTO GONZALEZ OSTORGA DESCHUTES 16T006915 - J-DESCH 2017-01-25 FTC 2017-04-03

N HUMBERTO GONZALEZ OSTORGA DESCHUTES 18T000329 - J-DESCH 2018-03-22 FTA 2018-06-03

N HUMBERTO GONZALEZ OSTORGA DESCHUTES 18T000330 - J-DESCH 2018-03-22 FTA 2018-06-03

N LEE TURNER DESCHUTES 18T006971 - J-DESCH 2019-02-04 FTA 2019-04-15

N LEE TURNER DESCHUTES 18T006972 - J-DESCH 2019-02-04 FTA 2019-04-15

N MARIE GREGORY DESCHUTES 19T002399 - J-DESCH 2019-07-23 FTA 2019-10-01

N RAE PEREZ DESCHUTES 17T004332 - J-DESCH 2019-10-23 FTC 2020-01-03

N RAE PEREZ DESCHUTES 17T004333 - J-DESCH 2019-10-23 FTC 2020-01-03

N RAE PEREZ DESCHUTES 18T007120 - J-DESCH 2019-10-23 FTC 2020-01-03

N RAE PEREZ DESCHUTES 18T007121 - J-DESCH 2019-10-23 FTC 2020-01-03

N RAE DUTTON DESCHUTES 08T088318 - J-DESCH 2020-02-13 FTC 2020-04-25

N RAE DUTTON DESCHUTES 09T095457 - J-DESCH 2020-02-13 FTC 2020-04-25

N EDNA HERNANDEZ DESCHUTES 17T003498 - J-DESCH 2019-11-19 FTC 2020-02-01

P ALEXANDER MARTINEZ JR DESCHUTES 14T02262A - J-DESCH 2018-11-14 FTC 2019-01-27

P ALEXANDER MARTINEZ JR DESCHUTES 14T02262B - J-DESCH 2018-11-14 FTC 2019-01-27

R MICHELLE HEYWOOD DESCHUTES 16T004898 - J-DESCH 2019-12-11 FTC 2020-02-21

R MICHELLE HEYWOOD DESCHUTES 16T004899 - J-DESCH 2019-12-11 FTC 2020-02-21

R KAY COMBS DESCHUTES 19T002210 - J-DESCH 2019-06-26 FTC 2019-09-07

R ALLEN CLARK DESCHUTES 19T002495 - J-DESCH 2019-07-18 FTC 2019-09-28

R LESLIE ZERBE JR DESCHUTES 17T003663 - J-DESCH 2017-08-07 FTA 2017-10-14

R LESLIE ZERBE JR DESCHUTES 17T004649 - J-DESCH 2017-09-27 FTA 2017-12-04

Page 42
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
R LESLIE ZERBE JR DESCHUTES 17T007234 - J-DESCH 2018-02-02 FTA 2018-04-16

R LESLIE ZERBE JR DESCHUTES 17T007235 - J-DESCH 2018-02-02 FTA 2018-04-16

R LESLIE ZERBE JR DESCHUTES 18T007530 - J-DESCH 2019-02-28 FTA 2019-05-11

R JAY GLAVIN DESCHUTES 12135776 - J-DESCH 2013-01-28 FTC 2013-04-09

R THOMAS SHEIL-SMITH DESCHUTES 17T002909 - J-DESCH 2017-07-05 FTA 2017-09-11

R THOMAS SHEIL-SMITH DESCHUTES 17T002910 - J-DESCH 2017-07-05 FTA 2017-09-11

R TYLER MUSSO DESCHUTES 19T003185 - J-DESCH 2019-08-23 FTC 2019-11-04

S R WALTERS DESCHUTES 19T005452 - J-DESCH 2020-01-24 FTA 2020-04-04

S LEE JOHNSON DESCHUTES 18T002883 - J-DESCH 2018-07-17 FTA 2018-09-28

S DIANE ALONZO DESCHUTES 17T002315 - J-DESCH 2017-06-19 FTC 2017-08-26

S DIANE ALONZO DESCHUTES 17T002316 - J-DESCH 2017-06-19 FTC 2017-08-26

S LANELL WIDEMAN DESCHUTES 18T006562 - J-DESCH 2019-01-04 FTA 2019-03-18

S LYNN BRIDGEMAN DESCHUTES 15145352 - J-DESCH 2015-06-29 FTC 2015-09-08

S NICOLE STEVENS DESCHUTES 15T002917 - J-DESCH 2015-12-29 FTC 2016-03-08

S NICOLE STEVENS DESCHUTES 17T002391 - J-DESCH 2017-06-22 FTA 2017-08-29

S NICOLE STEVENS DESCHUTES 17T002392 - J-DESCH 2017-06-22 FTA 2017-08-29

T DANIEL ARNOLD DESCHUTES 08T87401A - J-DESCH 2018-04-13 FTC 2018-06-25

T DANIEL ARNOLD DESCHUTES 08T87401B - J-DESCH 2018-04-13 FTC 2018-06-25

T DANIEL ARNOLD DESCHUTES 14T02751B - J-DESCH 2018-04-13 FTC 2018-06-25

T DANIEL ARNOLD DESCHUTES 14T02751C - J-DESCH 2018-04-13 FTC 2018-06-25

T IRENE SANTOS DESCHUTES 16T001641 - J-DESCH 2016-05-17 FTA 2016-07-24

T IRENE SANTOS DESCHUTES 16T001642 - J-DESCH 2016-05-17 FTA 2016-07-24

T LESTA TEWALT DESCHUTES 13130629 - J-DESCH 2013-04-02 FTA 2013-06-11

T LYNN SCHAFFNER DESCHUTES 16T006393 - J-DESCH 2016-12-07 FTA 2017-02-13

T LYNN SCHAFFNER DESCHUTES 16T006394 - J-DESCH 2016-12-07 FTA 2017-02-13

T LYNN SCHAFFNER DESCHUTES 19T006324 - J-DESCH 2020-02-21 FTA 2020-05-02

T MICHELLE TOBIASON DESCHUTES 17T002903 - J-DESCH 2017-06-13 FTA 2017-08-20

T LYNN THOMPSON DESCHUTES 16T001440 - J-DESCH 2016-05-02 FTA 2016-07-09

T ARLEENE WALKER DESCHUTES 15T002098 - J-DESCH 2020-04-13 FTC 2020-06-21

T ARLEENE WALKER DESCHUTES 15T02339A - J-DESCH 2020-04-13 FTC 2020-06-21

T ARLEENE WALKER DESCHUTES 15T02339B - J-DESCH 2020-04-13 FTC 2020-06-21

T LOUISE HOPSON DESCHUTES 19T002811 - J-DESCH 2019-07-23 FTA 2019-10-01

Page 43
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
T LOUISE HOPSON DESCHUTES 19T002812 - J-DESCH 2019-07-23 FTA 2019-10-01

T YVONNE MAY DESCHUTES 13T003400 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 14T000600 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 14T03118A - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 14T03118B - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 15T001078 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 15T004260 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 15T004739 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 15T004740 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 15T00942B - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 15T00942C - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 16T002136 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 16T003655 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 16T003656 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 16T005845 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 16T005846 - J-DESCH 2017-11-30 FTC 2018-02-06

T YVONNE MAY DESCHUTES 16T005847 - J-DESCH 2017-11-30 FTC 2018-02-06

T RAY ANDERSON DESCHUTES 17T005995 - J-DESCH 2018-03-06 FTC 2018-05-18

T RAY ANDERSON DESCHUTES 17T006612 - J-DESCH 2018-03-06 FTC 2018-05-18

T RAY ANDERSON DESCHUTES 20T000848 - J-DESCH 2020-04-29 FTA 2020-07-07

T RAY ANDERSON DESCHUTES 20T000537 - J-DESCH 2020-05-12 FTC 2020-07-20

T RAY ANDERSON DESCHUTES 20T000538 - J-DESCH 2020-05-12 FTC 2020-07-20

T RYAN FRENCH DESCHUTES 1240397 - J-DESCH 2013-04-10 FTA 2013-06-20

T RYAN FRENCH DESCHUTES 1344077 - J-DESCH 2013-12-17 FTC 2014-02-24

T JAMES BALL SR DESCHUTES 19T000871 - J-DESCH 2019-04-30 FTA 2019-07-09

T JAMES BALL SR DESCHUTES 19T002174 - J-DESCH 2019-06-25 FTA 2019-09-04

T JAMES BALL SR DESCHUTES 19T002175 - J-DESCH 2019-06-25 FTA 2019-09-04

T SHANE SUMMERS DESCHUTES 19T004758 - J-DESCH 2019-11-05 FTA 2020-01-17

T WYATT SABIN DESCHUTES 20T001021 - J-DESCH 2020-05-20 FTA 2020-07-31

T DAWN BRADEN DESCHUTES 17T007302 - J-DESCH 2018-02-02 FTA 2018-04-16

T DAWN BRADEN DESCHUTES 17T007303 - J-DESCH 2018-02-02 FTA 2018-04-16

T LEE JENSEN DESCHUTES 18T002366 - J-DESCH 2019-05-21 FTC 2019-08-02

Page 44
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
T LEE JENSEN DESCHUTES 19T001021 - J-DESCH 2019-06-13 FTC 2019-08-24

T JARED HANSON DESCHUTES 18T003941 - J-DESCH 2018-08-28 FTC 2018-11-10

W CHRISTINE RICHARDS DESCHUTES 17T002981 - J-DESCH 2017-07-12 FTC 2017-09-18

W CHRISTINE RICHARDS DESCHUTES 17T002982 - J-DESCH 2017-08-30 FTC 2017-11-07

W RAY GLENN DESCHUTES 18T003495 - J-DESCH 2018-10-30 FTC 2019-01-12

W DEAN BENTLER DESCHUTES 18T003709 - J-DESCH 2018-08-06 FTA 2018-10-16

Page 45
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A MAHDI R A AL-DOSARI DRAIN 14O000196 - J-DRAIN 2014-10-08 FTA 2014-12-19

D ROLLIN NORDLING DRAIN 14O000447 - J-DRAIN 2015-11-19 FTA 2016-01-31

J CHRISTINE CREWS DRAIN 14O000568 - J-DRAIN 2015-11-20 FTC 2016-02-01

Page 46
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A LYNN POITRA EAST MARION 14I003495 - J-EMARN 2014-04-11 FTC 2014-06-23

D JUNE CRUZ EAST MARION 12IJ00812 - J-EMARN 2013-02-20 FTC 2013-05-06

D CUEN MARISCAL EAST MARION 13IW00144 - J-EMARN 2013-08-16 FTC 2013-10-29

D CUEN MARISCAL EAST MARION 13IW0144A - J-EMARN 2013-08-16 FTC 2013-10-29

D CUEN MARISCAL EAST MARION 13IW0144B - J-EMARN 2013-08-16 FTC 2013-10-29

D HENTEN STOCKAM EAST MARION 14I004136 - J-EMARN 2014-04-22 FTA 2014-07-03

D KAY HALL EAST MARION 14I005091 - J-EMARN 2014-06-05 FTC 2014-08-23

D KAY HALL EAST MARION 14I005092 - J-EMARN 2014-06-05 FTC 2014-08-23

D MARIA PONCE EAST MARION 12I210430 - J-EMARN 2013-01-30 FTC 2013-04-13

D FREDERICK BEARD EAST MARION 11IC07155 - J-EMARN 2013-06-21 FTC 2013-09-03

D HENRY SCHAFFER EAST MARION 09I074784 - J-EMARN 2013-01-23 FTC 2013-04-03

D HENRY SCHAFFER EAST MARION 11IF01417 - J-EMARN 2013-01-23 FTC 2013-04-03

D ANGELA RODRIGUEZ EAST MARION 12ID10359 - J-EMARN 2013-01-17 FTC 2013-03-31

D ANGELA RODRIGUEZ EAST MARION 12ID1035A - J-EMARN 2013-01-17 FTC 2013-03-31

D JAY HASTINGS JR EAST MARION 12IB07995 - J-EMARN 2013-01-28 FTC 2013-04-09

D JAY HASTINGS JR EAST MARION 12IB07996 - J-EMARN 2013-01-28 FTC 2013-04-09

D KONRAD SHELBY EAST MARION 12IS00779 - J-EMARN 2013-02-04 FTC 2013-04-20

D KONRAD SHELBY EAST MARION 12IS0779A - J-EMARN 2013-02-04 FTC 2013-04-20

D KONRAD SHELBY EAST MARION 12IS0779B - J-EMARN 2013-02-04 FTC 2013-04-20

E GEAN CALLAHAN EAST MARION 13I211845 - J-EMARN 2014-06-20 FTC 2014-09-18

E GEAN CALLAHAN EAST MARION 13I21184A - J-EMARN 2014-06-20 FTC 2014-09-18

F THOMAS CORONA EAST MARION 13I218860 - J-EMARN 2013-09-11 FTC 2013-11-20

F SANCHEZ EAST MARION 12ID1081A - J-EMARN 2013-01-23 FTC 2013-04-03

F SANCHEZ EAST MARION 12ID10811 - J-EMARN 2013-01-29 FTC 2013-04-12

F SANCHEZ EAST MARION 12ID1081B - J-EMARN 2013-01-29 FTC 2013-04-12

G RUTH GRANT EAST MARION 13IH07290 - J-EMARN 2013-11-14 FTC 2014-01-24

G VICTOR DAVIS EAST MARION 13IW0064A - J-EMARN 2014-02-21 FTC 2014-05-01

H TIBON EAST MARION 08I154430 - J-EMARN 2014-02-24 FTC 2014-05-02

H TIBON EAST MARION 13I211311 - J-EMARN 2014-02-24 FTC 2014-05-02

H TIBON EAST MARION 13I21131A - J-EMARN 2014-02-24 FTC 2014-05-02

I ROJAS HERNANDEZ EAST MARION 13I22115B - J-EMARN 2013-07-03 FTC 2013-10-03

J VINCENT WHEELER JR EAST MARION 12IS00334 - J-EMARN 2013-01-16 FTC 2013-03-31

Page 47
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J ARNOLD SYVERSON EAST MARION 13ID1328A - J-EMARN 2013-06-21 FTC 2013-09-03

J ARNOLD SYVERSON EAST MARION 13ID13287 - J-EMARN 2013-06-24 FTC 2013-09-05

J LYNN PAUL 2ND EAST MARION 13I219782 - J-EMARN 2014-02-18 FTC 2014-04-25

J DANIEL HARRIS EAST MARION 12I054815 - J-EMARN 2012-11-02 FTC 2013-01-15

J LEE BROWN EAST MARION 13IK03126 - J-EMARN 2013-07-26 FTC 2013-10-09

J DANIEL MYERS EAST MARION 13ID14004 - J-EMARN 2014-02-11 FTC 2014-04-19

K MICHAEL WALL EAST MARION 14I219970 - J-EMARN 2014-05-09 FTC 2014-07-27

K RANDALL ALLEN EAST MARION 13IT00546 - J-EMARN 2013-07-12 FTC 2013-10-05

K RANDALL ALLEN EAST MARION 13IT0546A - J-EMARN 2013-07-12 FTC 2013-10-05

K LEE STRICKLAND EAST MARION 12ID10934 - J-EMARN 2013-01-28 FTC 2013-04-08

K STEVEN FLETCHER EAST MARION 13ID14389 - J-EMARN 2014-06-23 FTC 2014-09-13

L HUSTEAD VOGHT EAST MARION 15I032251 - J-EMARN 2015-07-23 FTC 2015-10-03

L HUSTEAD VOGHT EAST MARION 15I032252 - J-EMARN 2015-07-23 FTC 2015-10-03

L HUSTEAD VOGHT EAST MARION 15I032253 - J-EMARN 2015-07-23 FTC 2015-10-03

L HUSTEAD VOGHT EAST MARION 15I032254 - J-EMARN 2015-07-23 FTC 2015-10-03

M GUADALUPE ESPINOZA EAST MARION 13I407157 - J-EMARN 2013-11-14 FTC 2014-01-24

M LEILA SCHREINER EAST MARION 14I004087 - J-EMARN 2014-05-22 FTC 2014-08-09

M LEILA SCHREINER EAST MARION 14I004088 - J-EMARN 2014-05-22 FTC 2014-08-09

M LEILA SCHREINER EAST MARION 14I004091 - J-EMARN 2014-06-06 FTC 2014-08-25

M ANN MCCAULEY EAST MARION 13I001293 - J-EMARN 2014-01-28 FTC 2014-04-07

M J ANDREW CLINTON EAST MARION 12IK02975 - J-EMARN 2013-05-30 FTC 2013-08-09

N JOY MCNEILL EAST MARION 12I055097 - J-EMARN 2014-02-21 FTC 2014-05-01

N ANDREA VILLEGAS GOMEZ EAST MARION 13I001219 - J-EMARN 2014-01-28 FTC 2014-04-07

N ANDREA VILLEGAS GOMEZ EAST MARION 13I001220 - J-EMARN 2014-01-28 FTC 2014-04-07

N COXEN BRAUN EAST MARION 13IE09339 - J-EMARN 2013-06-21 FTC 2013-09-03

N COXEN BRAUN EAST MARION 13IE9339A - J-EMARN 2013-06-21 FTC 2013-09-03

P RAE LEE EAST MARION 12I054568 - J-EMARN 2012-11-02 FTC 2013-01-15

P RAE LEE EAST MARION 12IF02035 - J-EMARN 2013-01-28 FTC 2013-04-09

P RAE LEE EAST MARION 14I004585 - J-EMARN 2014-05-19 FTC 2014-08-05

P RAE LEE EAST MARION 14I004586 - J-EMARN 2014-05-19 FTC 2014-08-05

P RAE LEE EAST MARION 14I004587 - J-EMARN 2014-05-19 FTC 2014-08-05

R STEPHEN HAZELTON EAST MARION 14I004383 - J-EMARN 2014-05-01 FTC 2014-07-18

Page 48
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
R STEPHEN HAZELTON EAST MARION 12I211683 - J-EMARN 2014-06-24 FTC 2014-09-14

R LYNN MANNING EAST MARION 14I004913 - J-EMARN 2014-06-03 FTC 2014-08-18

R LYNN MANNING EAST MARION 14I004914 - J-EMARN 2014-06-03 FTC 2014-08-18

R BALTAZAR CAMBA EAST MARION 12I210863 - J-EMARN 2013-02-20 FTC 2013-05-05

R BALTAZAR CAMBA EAST MARION 13I055500 - J-EMARN 2013-11-25 FTC 2014-02-03

R BALTAZAR CAMBA EAST MARION 13I55500A - J-EMARN 2013-11-25 FTC 2014-02-03

S LYNETTE THORNTON EAST MARION 12IR0722A - J-EMARN 2013-01-16 FTC 2013-03-30

S H MARTIN EAST MARION 12IJ0962A - J-EMARN 2013-04-29 FTC 2013-07-06

S H MARTIN EAST MARION 12IE08473 - J-EMARN 2013-07-23 FTC 2013-10-06

S LYNETTE PRICE EAST MARION 12IB08746 - J-EMARN 2013-01-11 FTC 2013-03-23

S LYNETTE PRICE EAST MARION 12IB8746A - J-EMARN 2013-01-11 FTC 2013-03-23

S LYNETTE PRICE EAST MARION 12IB8746B - J-EMARN 2013-01-11 FTC 2013-03-23

S LYNNE BISPO EAST MARION 13I213728 - J-EMARN 2013-10-29 FTA 2014-01-06

S RENEE BURGE EAST MARION 14I004549 - J-EMARN 2014-07-22 FTC 2014-09-29

Page 49
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A THOMAS EVANS FLORENCE 18O006864 - J-FLOR 2018-12-06 FTC 2019-02-17

A SAM WHITE FLORENCE 13S000755 - J-FLOR 2014-01-14 FTC 2014-03-26

A SAM WHITE FLORENCE 13S000756 - J-FLOR 2014-01-14 FTC 2014-03-26

B DEAN ERTELL FLORENCE 15O002693 - J-FLOR 2015-06-17 FTC 2015-08-28

C JAMES POSTON FLORENCE 13O000602 - J-FLOR 2014-02-04 FTC 2014-04-15

D LEE FORSYTH FLORENCE 16O004240 - J-FLOR 2016-11-17 FTC 2017-01-28

D LEE FORSYTH FLORENCE 16O004241 - J-FLOR 2016-11-17 FTC 2017-01-28

D GAIL LIEDTKE FLORENCE 18Q006654 - J-FLOR 2018-11-01 FTC 2019-01-14

D GAIL LIEDTKE FLORENCE 18Q006655 - J-FLOR 2018-11-01 FTC 2019-01-14

D LEIGH BEAVER FLORENCE 17O006208 - J-FLOR 2018-08-30 FTC 2018-11-12

G HUBERT HALL FLORENCE 11QP06149 - J-FLOR 2013-10-08 FTC 2013-12-16

J RANDALL PAQUIN FLORENCE 17O006176 - J-FLOR 2018-04-17 FTC 2018-06-29

J ANNE VOLTIER STANLEY FLORENCE 06SP04635 - J-FLOR 2017-08-11 FTC 2017-10-20

J TYLER INKENBRANDT FLORENCE 10SP05981 - J-FLOR 2016-04-15 FTC 2016-06-24

J DAVID BURGAMY FLORENCE 16O004708 - J-FLOR 2018-08-09 FTC 2018-10-21

M SARA LEBOVITZ FLORENCE 17O006225 - J-FLOR 2018-04-17 FTC 2018-06-29

M GRAN HARPER FLORENCE 17S005586 - J-FLOR 2018-08-24 FTC 2018-11-06

M GRAN HARPER FLORENCE 17S005587 - J-FLOR 2018-08-24 FTC 2018-11-06

R JACOB COY FLORENCE 18O007239 - J-FLOR 2019-02-12 FTC 2019-04-26

S LYNN HINSHAW FLORENCE 11SP05989 - J-FLOR 2014-12-17 FTC 2015-02-28

S EILETTE TUPPER FLORENCE 18O007099 - J-FLOR 2018-12-04 FTC 2019-02-15

T MITCHELL COBLE FLORENCE 08SP14503 - J-FLOR 2015-12-01 FTC 2016-02-09

Page 50
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B LEE WISE GLENDALE 11I000067 - J-GLEND 2016-09-01 FTC 2016-11-11

C ANDREW WEBB GLENDALE 14O000503 - J-GLEND 2015-05-15 FTA 2015-07-27

C ANDREW WEBB GLENDALE 15O000109 - J-GLEND 2015-08-11 FTC 2015-10-20

J ALDEN SNAWDER GLENDALE 17T000385 - J-GLEND 2018-04-06 FTC 2018-06-18

J PRADO LOPEZ GLENDALE 10T000298 - J-GLEND 2016-03-24 FTC 2016-05-31

J PRADO LOPEZ GLENDALE 10T000299 - J-GLEND 2016-03-24 FTC 2016-05-31

M LAWRENCE FIELDER GLENDALE 16I000037 - J-GLEND 2016-07-21 FTA 2016-09-27

Page 51
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A BECKMEYER CORBET GRANT 08IT00449 - J-GRANT 2019-05-08 FTC 2019-07-19

A WILLIAM WESTLUND GRANT 17I000117 - J-GRANT 2019-06-18 FTC 2019-08-27

A LEANNE BROOKS GRANT 11OT0414A - J-GRANT 2019-05-08 FTC 2019-07-19

A LEANNE BROOKS GRANT 11OT0414B - J-GRANT 2019-05-08 FTC 2019-07-19

D LEE BLUNDELL GRANT 16V000240 - J-CAN C 2016-07-21 FTA 2016-09-27

D LEE BLUNDELL GRANT 16V000241 - J-CAN C 2016-07-21 FTA 2016-09-27

D MARIE TREMBLY GRANT 16T000595 - J-CAN C 2019-01-25 FTC 2019-04-07

E HERNANDEZ VARGAS GRANT 19T000464 - J-GRANT 2019-07-23 FTA 2019-10-01

J PAUL BYRNE GRANT 15I000252 - J-CAN C 2016-05-12 FTA 2016-07-19

J PAUL BYRNE GRANT 15I000253 - J-CAN C 2016-05-12 FTA 2016-07-19

R DELOYE GILLESPIE GRANT 14T000298 - J-CAN C 2014-07-18 FTA 2014-09-29

R ALLEN SWANSON GRANT 18T000028 - J-CAN C 2018-03-13 FTA 2018-05-25

R ALLEN SWANSON GRANT 18T000029 - J-CAN C 2018-03-13 FTA 2018-05-25

R HENRY BRYANT GRANT 16I000212 - J-GRANT 2016-09-14 FTC 2016-11-21

R HENRY BRYANT GRANT 16I000213 - J-GRANT 2016-09-14 FTC 2016-11-21

R HENRY BRYANT GRANT 16V000248 - J-GRANT 2016-09-14 FTC 2016-11-21

R HENRY BRYANT GRANT 16V000249 - J-GRANT 2016-09-14 FTC 2016-11-21

R HENRY BRYANT GRANT 16H00O370 - J-CAN C 2016-11-14 FTC 2017-01-21

R HENRY BRYANT GRANT 16H00O371 - J-CAN C 2016-11-14 FTC 2017-01-21

R HENRY BRYANT GRANT 16H000370 - J-GRANT 2019-05-08 FTC 2019-07-19

R HENRY BRYANT GRANT 16H000371 - J-GRANT 2019-05-08 FTC 2019-07-19

R HENRY BRYANT GRANT 16I000212 - J-GRANT 2019-05-08 FTC 2019-07-19

R HENRY BRYANT GRANT 16I000213 - J-GRANT 2019-05-08 FTC 2019-07-19

R HENRY BRYANT GRANT 16V000248 - J-GRANT 2019-05-08 FTC 2019-07-19

R HENRY BRYANT GRANT 16V000249 - J-GRANT 2019-05-08 FTC 2019-07-19

S ANN BAKER GRANT 11OT00069 - J-GRANT 2019-05-08 FTC 2019-07-19

T MAE MASK GRANT 17T001047 - J-CAN C 2018-08-02 FTA 2018-10-14

T MAE MASK GRANT 17T001047 - J-GRANT 2018-08-02 FTC 2018-10-14

C THOMAS NEELY HARRISBURG 14O02099H - J-HRSBG 2014-10-14 FTC 2014-12-23

F CLAYBON EDWARDS III HARRISBURG 03O00807H - J-HRSBG 2012-11-08 FTC 2013-01-19

F CLAYBON EDWARDS III HARRISBURG 03O00808H - J-HRSBG 2012-11-08 FTC 2013-01-19

F CLAYBON EDWARDS III HARRISBURG 03O00809H - J-HRSBG 2012-11-08 FTC 2013-01-19

Page 52
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
S AL HUWAITAN HARRISBURG 04T00722T - J-HRSBG 2012-10-24 FTC 2013-01-08

Y GAO HARRISBURG 15T00591H - J-HRSBG 2015-04-29 FTA 2015-07-10

Page 53
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B LISA CUTSFORTH HEPPNER 16O002199 - J-HEPNR 2017-02-15 FTC 2017-04-25

K DOUGLAS DIAL HEPPNER 17O002344 - J-HEPNR 2018-07-03 FTC 2018-09-15

M TORRES REYES HEPPNER 14O001914 - J-HEPNR 2014-10-21 FTC 2014-12-30

M SCOTT DIXON HEPPNER 16O002190 - J-HEPNR 2016-12-08 FTC 2017-02-14

M SCOTT DIXON HEPPNER 16O002117 - J-HEPNR 2018-03-20 FTC 2018-06-01

Page 54
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A PEREZ VELASCO IRRIGON 12I007888 - J-IRRIG 2012-12-07 FTC 2013-02-17

A NICHOLE HALL IRRIGON 17T017343 - J-IRRIG 2018-07-19 FTC 2018-09-30

A ITAMICHY JACK IRRIGON 16O014935 - J-IRRIG 2016-12-22 FTC 2017-03-04

A CODY O NEIL IRRIGON 15012676 - J-IRRIG 2015-08-19 FTC 2015-10-30

A RICARDO IRRIGON 19O020081 - J-IRRIG 2019-08-07 FTC 2019-10-18

A MARIN IRRIGON 18O017883 - J-IRRIG 2018-05-01 FTC 2018-07-13

B LISA CUTSFORTH IRRIGON 15O81992A - J-IRRIG 2019-02-12 FTC 2019-04-26

B KELLY THORNTON IRRIGON 15T013070 - J-IRRIG 2015-11-23 FTC 2016-02-02

B KELLY THORNTON IRRIGON 15T013071 - J-IRRIG 2015-11-23 FTC 2016-02-02

C POSADAS BARRIGA IRRIGON 10I04580B - J-IRRIG 2013-10-18 FTC 2013-12-28

C MALIA ULULANI CULLEN IRRIGON 19O021331 - J-IRRIG 2019-12-20 FTC 2020-03-02

C ANN ABBOTT IRRIGON 16O013712 - J-IRRIG 2016-11-17 FTC 2017-01-28

C ANN ABBOTT IRRIGON 17O016272 - J-IRRIG 2017-09-14 FTC 2017-11-21

C GAY HAWKINS IRRIGON 16O014116 - J-IRRIG 2016-08-02 FTC 2016-10-09

C G BRIDGMON IRRIGON 16O15443B - J-IRRIG 2017-04-25 FTC 2017-07-02

C SUE WILDS IRRIGON 18T017612 - J-IRRIG 2018-03-29 FTC 2018-06-10

D DAWN FITZPATRICK IRRIGON 12O008545 - J-IRRIG 2013-05-08 FTC 2013-07-15

D DAWN FITZPATRICK IRRIGON 12O008545 - J-IRRIG 2013-06-06 FTC 2013-08-16

D DAWN FITZPATRICK IRRIGON 14T010613 - J-IRRIG 2014-04-30 FTA 2014-07-14

D JUSTIN HULL IRRIGON 17T016286 - J-IRRIG 2017-11-15 FTC 2018-01-24

E A GUTIERREZ IRRIGON 19O021197 - J-IRRIG 2020-03-06 FTC 2020-05-16

G DOMINGUEZ LOPEZ IRRIGON 06O043145 - J-IRRIG 2013-01-30 FTC 2013-04-13

J A BITZ IRRIGON 18O017643 - J-IRRIG 2018-05-01 FTC 2018-07-13

J COLE WHITESIDE IRRIGON 19O020113 - J-IRRIG 2019-06-11 FTC 2019-08-20

J VIRGINIA LIVESEY IRRIGON 17T016465 - J-IRRIG 2017-10-02 FTC 2017-12-09

J JESUS AGUILAR IRUNGARAY IRRIGON 10I004699 - J-IRRIG 2013-03-01 FTA 2013-05-16

J JESUS AGUILAR IRUNGARAY IRRIGON 10I004698 - J-IRRIG 2013-03-06 FTA 2013-05-18

J DU IRRIGON 18T018115 - J-IRRIG 2018-10-02 FTC 2018-12-14

J GUILLEN MAGANA IRRIGON 16O014137 - J-IRRIG 2016-08-09 FTC 2016-10-16

K FARIAS FLORES IRRIGON 07I044739 - J-IRRIG 2013-01-31 FTA 2013-04-15

K RAYNE GAINES IRRIGON 14O601959 - J-IRRIG 2019-04-17 FTC 2019-06-28

K DEAN BEETS IRRIGON 15T012362 - J-IRRIG 2015-12-03 FTC 2016-02-13

Page 55
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
L RAMON SANCHEZ JR IRRIGON 18O019198 - J-IRRIG 2018-11-05 FTC 2019-01-18

M ANN MC LEAN IRRIGON 13O008999 - J-IRRIG 2014-06-03 FTC 2014-08-19

M DEAN LYNCH IRRIGON 16O802116 - J-IRRIG 2019-09-25 FTC 2019-12-06

M DEAN LYNCH IRRIGON 17O802297 - J-IRRIG 2020-01-10 FTC 2020-03-22

M COLLEEN BUNN IRRIGON 17T016415 - J-IRRIG 2017-09-13 FTC 2017-11-20

N KALAMAFONI IRRIGON 14T011366 - J-IRRIG 2014-10-21 FTC 2014-12-30

N KALAMAFONI IRRIGON 14T011367 - J-IRRIG 2014-10-21 FTC 2014-12-30

N HUTTON CARTER IRRIGON 16O015075 - J-IRRIG 2017-04-17 FTC 2017-06-24

N JAMES ROSE IRRIGON 19O021592 - J-IRRIG 2020-03-27 FTC 2020-06-06

N LEE CLARK IRRIGON 18O802433 - J-IRRIG 2019-04-19 FTC 2019-06-30

N ROCHELLE WICKERT IRRIGON 17O016580 - J-IRRIG 2017-10-24 FTC 2017-12-31

P ELENA ROBLES IRRIGON 17T016221 - J-IRRIG 2019-08-08 FTC 2019-10-19

P SALVADOR AMEZCUA IRRIGON 12I008758 - J-IRRIG 2013-01-29 FTA 2013-04-12

R KAYE GERMANY IRRIGON 13T009634 - J-IRRIG 2013-10-17 FTA 2013-12-27

R PAUL KELLER JR IRRIGON 19O21619B - J-IRRIG 2020-07-02 FTC 2020-09-29

R MACIAS JR IRRIGON 19O019867 - J-IRRIG 2020-02-13 FTC 2020-04-25

S ILENE MACOMBER IRRIGON 06O042956 - J-IRRIG 2013-01-11 FTC 2013-03-23

T ANN CAVANAUGH IRRIGON 17O016435 - J-IRRIG 2017-10-02 FTC 2017-12-09

V JORDY LEMUS CARRILLO IRRIGON 14I010998 - J-IRRIG 2014-05-28 FTC 2014-08-13

Page 56
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A BENITO REGALADO JACKSON COUNTY 19S012064 - J-JCNTY 2020-03-27 FTA 2020-06-06

A MACKENZIE BABCOCK JACKSON COUNTY 13T011178 - J-JCNTY 2013-04-10 FTA 2013-06-16

A SALEH ALHADAB JACKSON COUNTY 20Y000754 - J-JCNTY 2020-07-01 FTC 2020-09-29

A MEGAN CAINS JACKSON COUNTY 14T009456 - J-JCNTY 2014-10-24 FTA 2015-01-04

A GILBERTO CASTILLO JACKSON COUNTY 15K004206 - J-JCNTY 2015-07-22 FTA 2015-10-02

A GILBERTO CASTILLO JACKSON COUNTY 15K004207 - J-JCNTY 2015-07-22 FTA 2015-10-02

A GILBERTO CASTILLO JACKSON COUNTY 15Y004235 - J-JCNTY 2015-07-22 FTA 2015-10-02

A GILBERTO CASTILLO JACKSON COUNTY 15Y004239 - J-JCNTY 2015-07-22 FTA 2015-10-02

A GILBERTO CASTILLO JACKSON COUNTY 15Y004240 - J-JCNTY 2015-07-22 FTA 2015-10-02

A GILBERTO CASTILLO JACKSON COUNTY 15Y010155 - J-JCNTY 2015-12-24 FTA 2016-03-07

A GILBERTO CASTILLO JACKSON COUNTY 15Y010156 - J-JCNTY 2015-12-24 FTA 2016-03-07

A RENE MICHAELIS JACKSON COUNTY 14C016775 - J-JCNTY 2015-07-30 FTC 2015-10-10

A RENE MICHAELIS JACKSON COUNTY 16C010443 - J-JCNTY 2017-03-31 FTA 2017-06-09

A ANN FRAZIER JACKSON COUNTY 17C008384 - J-JCNTY 2018-02-15 FTA 2018-04-30

A VICTORIA REAL-BUSBY JACKSON COUNTY 18T009787 - J-JCNTY 2019-07-05 FTC 2019-09-15

A KATHRYN SOLOMON JACKSON COUNTY 18Y006195 - J-JCNTY 2019-04-05 FTC 2019-06-16

A GILBERT HOLSTEIN JACKSON COUNTY 14K000338 - J-JCNTY 2014-07-02 FTC 2014-09-21

A GILBERT HOLSTEIN JACKSON COUNTY 14K000339 - J-JCNTY 2014-07-02 FTC 2014-09-21

A LAMAR SAVAGE JACKSON COUNTY 16S002042 - J-JCNTY 2016-07-12 FTA 2016-09-18

A LAMAR SAVAGE JACKSON COUNTY 16C004371 - J-JCNTY 2016-09-07 FTA 2016-11-14

A LAMAR SAVAGE JACKSON COUNTY 16C004372 - J-JCNTY 2016-09-07 FTA 2016-11-14

A LAMAR SAVAGE JACKSON COUNTY 16C004373 - J-JCNTY 2016-09-07 FTA 2016-11-14

A PHILIP ANDERSON JACKSON COUNTY 17S007552 - J-JCNTY 2018-02-15 FTA 2018-04-30

A MARIA MURILLO QUINTANA JACKSON COUNTY 13Y013445 - J-JCNTY 2014-07-08 FTC 2014-09-24

A MARIE THOMAS JACKSON COUNTY 17C001264 - J-JCNTY 2017-05-03 FTA 2017-07-10

A MARIE THOMAS JACKSON COUNTY 17C001265 - J-JCNTY 2017-05-03 FTA 2017-07-10

A MARIE THOMAS JACKSON COUNTY 17C001244 - J-JCNTY 2017-07-14 FTA 2017-09-22

A MARIE THOMAS JACKSON COUNTY 17S003868 - J-JCNTY 2017-07-25 FTA 2017-10-01

A MARIE THOMAS JACKSON COUNTY 17S004742 - J-JCNTY 2017-09-29 FTA 2017-12-06

A SCHNACKENBERG JACKSON COUNTY 14K003171 - J-JCNTY 2014-07-01 FTA 2014-09-20

A PADILLA JACKSON COUNTY 14T001808 - J-JCNTY 2014-07-11 FTC 2014-09-28

A PADILLA JACKSON COUNTY 14T001809 - J-JCNTY 2014-07-11 FTC 2014-09-28

Page 57
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A PADILLA JACKSON COUNTY 14T001810 - J-JCNTY 2014-07-11 FTC 2014-09-28

A PADILLA JACKSON COUNTY 14T001811 - J-JCNTY 2014-07-11 FTC 2014-09-28

A JAMES MACDONALD JACKSON COUNTY 13C008810 - J-JCNTY 2015-06-01 FTC 2015-08-10

A DAVID ORTIZ JACKSON COUNTY 15S013422 - J-JCNTY 2016-04-14 FTC 2016-06-21

A DAVID ORTIZ JACKSON COUNTY 15S013423 - J-JCNTY 2016-04-14 FTC 2016-06-21

A DAVID ORTIZ JACKSON COUNTY 15S013424 - J-JCNTY 2016-04-14 FTC 2016-06-21

A TIANA DAY JACKSON COUNTY 15K000365 - J-JCNTY 2015-04-24 FTA 2015-07-05

A KATHLEEN ARNSPIGER JACKSON COUNTY 18I004179 - J-JCNTY 2018-10-30 FTA 2019-01-12

A KATHLEEN ARNSPIGER JACKSON COUNTY 18S005334 - J-JCNTY 2018-10-30 FTA 2019-01-12

A KATHLEEN ARNSPIGER JACKSON COUNTY 18S005335 - J-JCNTY 2018-10-30 FTA 2019-01-12

B ANN JACKSON JACKSON COUNTY 07T008958 - J-JCNTY 2012-10-25 FTA 2013-01-08

B FRANKLIN SIEMENS JACKSON COUNTY 19S000833 - J-JCNTY 2019-06-18 FTA 2019-08-27

B JOHN BRADFORD SR JACKSON COUNTY 19S004560 - J-JCNTY 2019-11-13 FTA 2020-01-24

B JOHN BRADFORD SR JACKSON COUNTY 19S004561 - J-JCNTY 2019-11-13 FTA 2020-01-24

B JOHN BRADFORD SR JACKSON COUNTY 19S004562 - J-JCNTY 2019-11-13 FTA 2020-01-24

B LUIS GUERRERO JACKSON COUNTY 14S002985 - J-JCNTY 2015-03-20 FTC 2015-05-31

B LYNN MATTHEWS JACKSON COUNTY 19V003703 - J-JCNTY 2020-04-06 FTC 2020-06-14

B LYNN MATTHEWS JACKSON COUNTY 19V003705 - J-JCNTY 2020-04-06 FTC 2020-06-14

B LYNN MATTHEWS JACKSON COUNTY 19V003706 - J-JCNTY 2020-04-06 FTC 2020-06-14

B MARIE GARCIA JACKSON COUNTY 18Y006249 - J-JCNTY 2018-12-20 FTA 2019-03-05

B EARL ROBERT BLACKWELL JACKSON COUNTY 12T007920 - J-JCNTY 2013-05-16 FTC 2013-07-22

B EARL ROBERT BLACKWELL JACKSON COUNTY 12T007921 - J-JCNTY 2016-08-25 FTC 2016-11-01

B LEE WISE JACKSON COUNTY 17S005158 - J-JCNTY 2018-05-21 FTC 2018-08-03

B LEE WISE JACKSON COUNTY 17S005166 - J-JCNTY 2018-05-21 FTC 2018-08-03

B LYNN CHAPMAN JACKSON COUNTY 13T011866 - J-JCNTY 2013-07-22 FTA 2013-10-02

B MICHEAL TOMAN JACKSON COUNTY 13T002553 - J-JCNTY 2013-10-09 FTC 2013-12-19

B MICHEAL TOMAN JACKSON COUNTY 13T002554 - J-JCNTY 2013-10-09 FTC 2013-12-19

B MICHEAL TOMAN JACKSON COUNTY 13T002555 - J-JCNTY 2013-10-09 FTC 2013-12-19

B MICHEAL TOMAN JACKSON COUNTY 13T002556 - J-JCNTY 2013-10-09 FTC 2013-12-19

B MICHEAL TOMAN JACKSON COUNTY 13T002557 - J-JCNTY 2013-10-09 FTC 2013-12-19

B MATHEW LIGHTLE JACKSON COUNTY 16S003041 - J-JCNTY 2016-07-12 FTC 2016-09-18

B MATHEW LIGHTLE JACKSON COUNTY 16C008067 - J-JCNTY 2016-12-27 FTA 2017-03-06

Page 58
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B MATHEW LIGHTLE JACKSON COUNTY 16C009285 - J-JCNTY 2017-01-24 FTA 2017-04-02

B MATHEW LIGHTLE JACKSON COUNTY 16C009286 - J-JCNTY 2017-01-24 FTA 2017-04-02

B MATHEW LIGHTLE JACKSON COUNTY 16C009285 - J-JCNTY 2017-01-27 FTA 2017-04-07

B MATHEW LIGHTLE JACKSON COUNTY 16C009286 - J-JCNTY 2017-01-27 FTA 2017-04-07

B MATTHEW EVANS JACKSON COUNTY 18S009342 - J-JCNTY 2019-03-14 FTA 2019-05-25

B MATTHEW EVANS JACKSON COUNTY 19S006297 - J-JCNTY 2019-06-18 FTA 2019-08-27

B MATTHEW EVANS JACKSON COUNTY 19S006298 - J-JCNTY 2019-06-18 FTA 2019-08-27

B MATTHEW EVANS JACKSON COUNTY 19S006299 - J-JCNTY 2019-06-18 FTA 2019-08-27

B SCOTT FIELD JACKSON COUNTY 14C012683 - J-JCNTY 2015-01-13 FTC 2015-03-24

C ALESSANDRA HENSLEY JACKSON COUNTY 13T008990 - J-JCNTY 2013-10-14 FTA 2013-12-24

C MYKAL GEIGER JACKSON COUNTY 18C005036 - J-JCNTY 2018-10-30 FTA 2019-01-12

C MYKAL GEIGER JACKSON COUNTY 18C008234 - J-JCNTY 2019-01-30 FTA 2019-04-12

C MYKAL GEIGER JACKSON COUNTY 18C008235 - J-JCNTY 2019-01-30 FTA 2019-04-12

C MYKAL GEIGER JACKSON COUNTY 18T008121 - J-JCNTY 2019-01-30 FTA 2019-04-12

C MYKAL GEIGER JACKSON COUNTY 18T008122 - J-JCNTY 2019-01-30 FTA 2019-04-12

C MYKAL GEIGER JACKSON COUNTY 18T008123 - J-JCNTY 2019-01-30 FTA 2019-04-12

C LYNN MC GAHUEY JACKSON COUNTY 15C007704 - J-JCNTY 2017-04-13 FTC 2017-06-20

C LYNN MC GAHUEY JACKSON COUNTY 15T006312 - J-JCNTY 2017-04-13 FTC 2017-06-20

C LYNN MC GAHUEY JACKSON COUNTY 15T006313 - J-JCNTY 2017-04-13 FTC 2017-06-20

C LYNN MC GAHUEY JACKSON COUNTY 15T006314 - J-JCNTY 2017-04-13 FTC 2017-06-20

C LYNN MC GAHUEY JACKSON COUNTY 17S009073 - J-JCNTY 2018-04-13 FTC 2018-06-25

C ANNE STANISH JACKSON COUNTY 18K009169 - J-JCNTY 2019-02-21 FTA 2019-05-04

C EDWARD GRABOWSKI JACKSON COUNTY 07S006922 - J-JCNTY 2017-09-28 FTC 2017-12-05

C JAMES ESTRADA JACKSON COUNTY 14T012510 - J-JCNTY 2015-07-30 FTC 2015-10-10

C JAMES ESTRADA JACKSON COUNTY 14T012511 - J-JCNTY 2015-07-30 FTC 2015-10-10

C RAY ANTHONY JACKSON COUNTY 19O009441 - J-JCNTY 2019-12-13 FTA 2020-02-24

C RAY ANTHONY JACKSON COUNTY 18S004026 - J-JCNTY 2019-12-16 FTC 2020-02-25

C RAY ANTHONY JACKSON COUNTY 19S000566 - J-JCNTY 2019-12-16 FTC 2020-02-25

C ELIZABETH WEYAND JACKSON COUNTY 14Y011831 - J-JCNTY 2015-09-04 FTC 2015-11-16

C ELIZABETH WEYAND JACKSON COUNTY 14Y011832 - J-JCNTY 2015-09-04 FTC 2015-11-16

C ELIZABETH WEYAND JACKSON COUNTY 14Y011833 - J-JCNTY 2015-09-04 FTC 2015-11-16

C RENE WALKER JACKSON COUNTY 20S017503 - J-JCNTY 2020-07-01 FTA 2020-10-01

Page 59
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
C AGUSTIN ANGUIANO ANDRADE JACKSON COUNTY 09T003999 - J-JCNTY 2014-03-17 FTC 2014-05-27

C FALCON BURNS JACKSON COUNTY 19S011835 - J-JCNTY 2019-04-08 FTC 2019-06-17

C FALCON BURNS JACKSON COUNTY 19S011836 - J-JCNTY 2019-04-08 FTC 2019-06-17

C FALCON BURNS JACKSON COUNTY 19S011837 - J-JCNTY 2019-04-08 FTC 2019-06-17

C MARIE CROWLEY JACKSON COUNTY 19K013081 - J-JCNTY 2020-02-14 FTA 2020-04-26

C GALEN BROWN JACKSON COUNTY 14T006762 - J-JCNTY 2014-09-30 FTA 2014-12-09

C GALEN BROWN JACKSON COUNTY 14T006763 - J-JCNTY 2014-09-30 FTA 2014-12-09

C JAMES PATTERSON JACKSON COUNTY 15T003026 - J-JCNTY 2015-07-08 FTA 2015-09-18

C JOHN ALAN GILBO JACKSON COUNTY 13T018567 - J-JCNTY 2014-03-19 FTA 2014-05-30

C JOHN ALAN GILBO JACKSON COUNTY 13T018568 - J-JCNTY 2014-03-19 FTA 2014-05-30

C LEE GRINNELL JACKSON COUNTY 18Y006071 - J-JCNTY 2018-10-19 FTA 2018-12-31

C LEE GRINNELL JACKSON COUNTY 18Y006072 - J-JCNTY 2018-10-19 FTA 2018-12-31

C THOMAS SCHROEDER JACKSON COUNTY 17S004573 - J-JCNTY 2017-09-29 FTA 2017-12-06

C THOMAS SCHROEDER JACKSON COUNTY 17S004574 - J-JCNTY 2017-09-29 FTA 2017-12-06

C SUE WILLIAMS JACKSON COUNTY 19S008060 - J-JCNTY 2019-12-04 FTA 2020-02-14

C SUE WILLIAMS JACKSON COUNTY 19S008061 - J-JCNTY 2019-12-04 FTA 2020-02-14

C DENNIS FORE JACKSON COUNTY 19K014854 - J-JCNTY 2020-03-31 FTC 2020-06-08

C DENNIS FORE JACKSON COUNTY 19S014992 - J-JCNTY 2020-03-31 FTC 2020-06-08

C ROSS LORENZ JACKSON COUNTY 17P003794 - J-JCNTY 2017-08-14 FTA 2017-10-21

C ROSS LORENZ JACKSON COUNTY 19K000121 - J-JCNTY 2019-05-21 FTA 2019-08-02

C ROSS LORENZ JACKSON COUNTY 19K000122 - J-JCNTY 2019-05-21 FTA 2019-08-02

C ANDREW WEBB JACKSON COUNTY 16S003812 - J-JCNTY 2016-08-26 FTA 2016-11-05

C LOU ALLISON JACKSON COUNTY 14T001513 - J-JCNTY 2014-05-22 FTA 2014-08-09

C LYNN MCHENRY JACKSON COUNTY 12T009213 - J-JCNTY 2016-05-18 FTC 2016-07-25

C LYNN MCHENRY JACKSON COUNTY 13T002998 - J-JCNTY 2016-05-18 FTC 2016-07-25

C NATASHA LONGDEN JACKSON COUNTY 16T003566 - J-JCNTY 2016-08-29 FTA 2016-11-06

C NATASHA LONGDEN JACKSON COUNTY 16T003567 - J-JCNTY 2016-08-29 FTA 2016-11-06

C KAREN LAUGHLIN JACKSON COUNTY 14T003033 - J-JCNTY 2014-07-02 FTA 2014-09-20

C KAREN LAUGHLIN JACKSON COUNTY 14T003034 - J-JCNTY 2014-07-02 FTA 2014-09-20

C KAREN LAUGHLIN JACKSON COUNTY 14T003035 - J-JCNTY 2014-07-02 FTA 2014-09-20

D ROSELLE YOUNG JACKSON COUNTY 15T007255 - J-JCNTY 2015-09-29 FTC 2015-12-08

D RHETT ALLISON JACKSON COUNTY 18Y009914 - J-JCNTY 2019-03-14 FTA 2019-05-25

Page 60
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D SCOTT MARSHALL JACKSON COUNTY 15T013324 - J-JCNTY 2017-07-28 FTC 2017-10-06

D SCOTT MARSHALL JACKSON COUNTY 11C012162 - J-JCNTY 2017-08-14 FTC 2017-10-21

D SCOTT MARSHALL JACKSON COUNTY 15T013323 - J-JCNTY 2017-08-14 FTC 2017-10-21

D SCOTT MARSHALL JACKSON COUNTY 15T013324 - J-JCNTY 2017-08-14 FTC 2017-10-21

D SCOTT MARSHALL JACKSON COUNTY 15T013325 - J-JCNTY 2017-08-14 FTC 2017-10-21

D SCOTT MARSHALL JACKSON COUNTY 17C008392 - J-JCNTY 2018-02-22 FTA 2018-05-06

D SCOTT MARSHALL JACKSON COUNTY 17C008393 - J-JCNTY 2018-02-22 FTA 2018-05-06

D JON BARNEY JACKSON COUNTY 19T001512 - J-JCNTY 2020-07-01 FTC 2020-09-29

D JON BARNEY JACKSON COUNTY 19V002732 - J-JCNTY 2020-07-01 FTC 2020-09-29

D ANTHONY PETTY JR JACKSON COUNTY 13T004890 - J-JCNTY 2013-08-27 FTC 2013-11-07

D ANTHONY PETTY JR JACKSON COUNTY 13T004891 - J-JCNTY 2013-12-06 FTC 2014-02-16

D CHARLES TUCKER JACKSON COUNTY 18S011414 - J-JCNTY 2019-07-09 FTC 2019-09-17

D MAX BRAY JACKSON COUNTY 19T004997 - J-JCNTY 2019-12-05 FTC 2020-02-15

D PAUL DIRKS JACKSON COUNTY 16S007839 - J-JCNTY 2017-01-24 FTA 2017-04-02

D PAUL REED JACKSON COUNTY 14T012141 - J-JCNTY 2018-07-02 FTC 2018-09-14

D PAUL REED JACKSON COUNTY 14T012141 - J-JCNTY 2018-07-10 FTC 2018-09-21

D LEE HAMILTON JACKSON COUNTY 13T007771 - J-JCNTY 2013-12-09 FTC 2014-02-17

D LEE HAMILTON JACKSON COUNTY 13T007772 - J-JCNTY 2013-12-09 FTC 2014-02-17

D LEE HAMILTON JACKSON COUNTY 13T007773 - J-JCNTY 2013-12-09 FTC 2014-02-17

D MILEENA MONDESI JACKSON COUNTY 17S004031 - J-JCNTY 2018-04-13 FTC 2018-06-25

D MILEENA MONDESI JACKSON COUNTY 17T004398 - J-JCNTY 2018-04-13 FTC 2018-06-25

D MILEENA MONDESI JACKSON COUNTY 17T004399 - J-JCNTY 2018-04-13 FTC 2018-06-25

D SELENA JACK CHANCE JACKSON COUNTY 14T001788 - J-JCNTY 2014-09-29 FTC 2014-12-08

D SELENA JACK CHANCE JACKSON COUNTY 14T001789 - J-JCNTY 2014-09-29 FTC 2014-12-08

D BURR ROBINSON JACKSON COUNTY 16C006713 - J-JCNTY 2017-09-28 FTC 2017-12-05

D FREDERICK TAYLOR JACKSON COUNTY 14S003976 - J-JCNTY 2014-07-01 FTA 2014-09-20

D FREDERICK TAYLOR JACKSON COUNTY 14S003977 - J-JCNTY 2014-07-01 FTA 2014-09-20

D FREDERICK TAYLOR JACKSON COUNTY 14S003978 - J-JCNTY 2014-07-01 FTA 2014-09-20

D VINCENT STINE JACKSON COUNTY 18S010757 - J-JCNTY 2019-07-16 FTC 2019-09-24

D JAMES ARMSTRONG JACKSON COUNTY 13T013612 - J-JCNTY 2020-06-22 FTC 2020-09-26

D ELLIS MATTHEWS JACKSON COUNTY 10C012136 - J-JCNTY 2020-05-19 FTC 2020-07-29

D ELLIS MATTHEWS JACKSON COUNTY 10C012136 - J-JCNTY 2020-05-19 FTC 2020-07-29

Page 61
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D WAYNE HALL JACKSON COUNTY 14C006484 - J-JCNTY 2014-11-20 FTC 2015-02-01

E DAVID ORTIZ JACKSON COUNTY 19S006459 - J-JCNTY 2019-09-12 FTA 2019-11-23

E DALE PATTON JACKSON COUNTY 19Y010076 - J-JCNTY 2020-03-27 FTA 2020-06-06

E DALE PATTON JACKSON COUNTY 19Y010077 - J-JCNTY 2020-03-27 FTA 2020-06-06

E JEANNETTE COLE JACKSON COUNTY 19O016646 - J-JCNTY 2020-06-22 FTA 2020-09-22

E GRACE ALLESON JACKSON COUNTY 15S010173 - J-JCNTY 2015-12-21 FTC 2016-03-04

E GRACE ALLESON JACKSON COUNTY 15Y009814 - J-JCNTY 2015-12-21 FTC 2016-03-04

E GRACE ALLESON JACKSON COUNTY 15K010626 - J-JCNTY 2016-02-26 FTA 2016-05-06

E GRACE ALLESON JACKSON COUNTY 15K012814 - J-JCNTY 2016-03-04 FTA 2016-05-13

E GRACE ALLESON JACKSON COUNTY 16K000605 - J-JCNTY 2016-04-21 FTA 2016-06-28

E LYNN REYES BORJA JACKSON COUNTY 19S002598 - J-JCNTY 2019-07-09 FTA 2019-09-17

E LYNN REYES BORJA JACKSON COUNTY 19S002599 - J-JCNTY 2019-07-09 FTA 2019-09-17

E LYNN REYES BORJA JACKSON COUNTY 19S002600 - J-JCNTY 2019-07-09 FTA 2019-09-17

E JOHN DELAVARA IV JACKSON COUNTY 17T009006 - J-JCNTY 2018-02-22 FTA 2018-05-06

E NERY GONZALEZ JACKSON COUNTY 20T000491 - J-JCNTY 2020-06-22 FTA 2020-09-23

E G HERMIDA ESPADA JACKSON COUNTY 19Y014360 - J-JCNTY 2020-06-22 FTA 2020-09-22

E DEAN ELLIS JACKSON COUNTY 18I002915 - J-JCNTY 2018-08-21 FTA 2018-11-03

F SIGALA VELAZCO JACKSON COUNTY 16T009586 - J-JCNTY 2017-02-15 FTA 2017-04-25

F PETROVICH ILIN JACKSON COUNTY 19W004617 - J-JCNTY 2019-11-07 FTA 2020-01-24

F PREICE JACKSON COUNTY 13T018955 - J-JCNTY 2014-04-21 FTA 2014-07-02

G JEROME HOFFMAN JACKSON COUNTY 13S011385 - J-JCNTY 2013-04-11 FTA 2013-06-22

G JEROME HOFFMAN JACKSON COUNTY 13S011386 - J-JCNTY 2014-05-19 FTC 2014-08-05

G JEROME HOFFMAN JACKSON COUNTY 13S011387 - J-JCNTY 2014-05-19 FTC 2014-08-05

G JEROME HOFFMAN JACKSON COUNTY 19S011456 - J-JCNTY 2020-04-13 FTA 2020-06-21

G JEROME HOFFMAN JACKSON COUNTY 19S011457 - J-JCNTY 2020-04-13 FTA 2020-06-21

G JEROME HOFFMAN JACKSON COUNTY 19S011458 - J-JCNTY 2020-04-13 FTA 2020-06-21

G ROBERT MOODY JACKSON COUNTY 19K000094 - J-JCNTY 2019-08-15 FTC 2019-10-26

G ROBERT MOODY JACKSON COUNTY 19K000095 - J-JCNTY 2019-08-15 FTC 2019-10-26

G ROBERT MOODY JACKSON COUNTY 19K000096 - J-JCNTY 2019-08-15 FTC 2019-10-26

G ROBERT MOODY JACKSON COUNTY 19K010382 - J-JCNTY 2020-02-10 FTC 2020-04-21

G ROBERT MOODY JACKSON COUNTY 19K014841 - J-JCNTY 2020-02-10 FTC 2020-04-21

G ROBERT MOODY JACKSON COUNTY 19K014842 - J-JCNTY 2020-02-10 FTC 2020-04-21

Page 62
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
G ROBERT MOODY JACKSON COUNTY 19Y012193 - J-JCNTY 2020-02-10 FTC 2020-04-21

G ROBERT MOODY JACKSON COUNTY 19Y012465 - J-JCNTY 2020-02-10 FTC 2020-04-21

G EUGENE CABEEN II JACKSON COUNTY 15T005550 - J-JCNTY 2015-09-04 FTC 2015-11-16

G WESLEY SHIELDS JR JACKSON COUNTY 14T000777 - J-JCNTY 2014-06-17 FTC 2014-09-10

G WESLEY SHIELDS JR JACKSON COUNTY 14T000778 - J-JCNTY 2014-06-17 FTC 2014-09-10

G JOSEPH VALENZUELA JACKSON COUNTY 16T003115 - J-JCNTY 2016-07-13 FTA 2016-09-19

G JOSEPH VALENZUELA JACKSON COUNTY 16S008397 - J-JCNTY 2016-12-27 FTA 2017-03-06

G IVAN OLIVERA JACKSON COUNTY 17Y000608 - J-JCNTY 2017-05-03 FTA 2017-07-10

G CHRISTOPHER YERINGTONJR JACKSON COUNTY 19K009147 - J-JCNTY 2020-01-29 FTA 2020-04-08

G CHRISTOPHER YERINGTONJR JACKSON COUNTY 19K009148 - J-JCNTY 2020-01-29 FTA 2020-04-08

G CHRISTOPHER YERINGTONJR JACKSON COUNTY 19T011220 - J-JCNTY 2020-03-27 FTA 2020-06-06

G ALAN KEMPFFER JACKSON COUNTY 15S004864 - J-JCNTY 2015-07-23 FTA 2015-10-03

G ALAN KEMPFFER JACKSON COUNTY 15S004865 - J-JCNTY 2015-07-23 FTA 2015-10-03

G ALAN KEMPFFER JACKSON COUNTY 15S004866 - J-JCNTY 2015-07-23 FTA 2015-10-03

G LYNN HARVEY II JACKSON COUNTY 12K005499 - J-JCNTY 2012-10-23 FTC 2013-01-06

J LEE KENDRA MIRANDA JACKSON COUNTY 19Y010307 - J-JCNTY 2020-03-31 FTA 2020-06-08

J ADAM SINGLER JACKSON COUNTY 18C008752 - J-JCNTY 2019-04-05 FTC 2019-06-16

J CHARLES JENKINS JACKSON COUNTY 18T008657 - J-JCNTY 2019-07-05 FTC 2019-09-15

J CHARLES JENKINS JACKSON COUNTY 18T008658 - J-JCNTY 2019-07-05 FTC 2019-09-15

J LEE JAMES TIFFIN JACKSON COUNTY 07S019137 - J-JCNTY 2016-02-02 FTC 2016-04-10

J LEE JAMES TIFFIN JACKSON COUNTY 07S019138 - J-JCNTY 2016-02-02 FTC 2016-04-10

J LEE JAMES TIFFIN JACKSON COUNTY 07T010648 - J-JCNTY 2016-02-02 FTC 2016-04-10

J LEE JAMES TIFFIN JACKSON COUNTY 07T010649 - J-JCNTY 2016-02-02 FTC 2016-04-10

J LEE JAMES TIFFIN JACKSON COUNTY 07T010650 - J-JCNTY 2016-02-02 FTC 2016-04-10

J EMILY CHISM MORAN JACKSON COUNTY 17S003920 - J-JCNTY 2017-07-25 FTA 2017-10-01

J ALLEN MOREAU JACKSON COUNTY 18T008671 - J-JCNTY 2019-01-31 FTA 2019-04-13

J ALLEN MOREAU JACKSON COUNTY 18T008672 - J-JCNTY 2019-01-31 FTA 2019-04-13

J DIANA DAHACK JACKSON COUNTY 12T007591 - J-JCNTY 2012-11-06 FTA 2013-01-18

J DIANA DAHACK JACKSON COUNTY 12T007592 - J-JCNTY 2012-11-06 FTA 2013-01-18

J DIANA DAHACK JACKSON COUNTY 12T007593 - J-JCNTY 2012-11-06 FTA 2013-01-18

J DIANA DAHACK JACKSON COUNTY 14T001445 - J-JCNTY 2014-05-22 FTA 2014-08-09

J DIANA DAHACK JACKSON COUNTY 14T001446 - J-JCNTY 2014-05-22 FTA 2014-08-09

Page 63
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J DIANA DAHACK JACKSON COUNTY 14T001994 - J-JCNTY 2014-06-17 FTA 2014-09-10

J DIANA DAHACK JACKSON COUNTY 14T001995 - J-JCNTY 2014-06-17 FTA 2014-09-10

J DIANA DAHACK JACKSON COUNTY 15C002929 - J-JCNTY 2015-07-22 FTA 2015-10-02

J DIANA DAHACK JACKSON COUNTY 16C002761 - J-JCNTY 2016-07-12 FTA 2016-09-18

J DIANA DAHACK JACKSON COUNTY 16C002762 - J-JCNTY 2016-07-12 FTA 2016-09-18

J DIANA DAHACK JACKSON COUNTY 19S000499 - J-JCNTY 2019-06-18 FTA 2019-08-27

J MAE REMPILLO JACKSON COUNTY 13K017926 - J-JCNTY 2014-03-18 FTA 2014-05-28

J MAE REMPILLO JACKSON COUNTY 13K017929 - J-JCNTY 2014-03-18 FTA 2014-05-28

J MAE REMPILLO JACKSON COUNTY 13K017930 - J-JCNTY 2014-03-18 FTA 2014-05-28

J MAE REMPILLO JACKSON COUNTY 13T016536 - J-JCNTY 2014-03-18 FTA 2014-05-28

J MAE REMPILLO JACKSON COUNTY 13T016537 - J-JCNTY 2014-03-18 FTA 2014-05-28

J MAE REMPILLO JACKSON COUNTY 13T016538 - J-JCNTY 2014-03-18 FTA 2014-05-28

J MAE REMPILLO JACKSON COUNTY 14Y009217 - J-JCNTY 2014-10-24 FTA 2015-01-04

J MAE REMPILLO JACKSON COUNTY 14Y009218 - J-JCNTY 2014-10-24 FTA 2015-01-04

J MAE REMPILLO JACKSON COUNTY 12T002303 - J-JCNTY 2017-05-31 FTC 2017-08-07

J MAE REMPILLO JACKSON COUNTY 17S005980 - J-JCNTY 2018-05-23 FTC 2018-08-05

J MAE REMPILLO JACKSON COUNTY 15T006330 - J-JCNTY 2018-06-01 FTC 2018-08-13

J MAE REMPILLO JACKSON COUNTY 15T006331 - J-JCNTY 2018-06-01 FTC 2018-08-13

J MAE REMPILLO JACKSON COUNTY 15T006332 - J-JCNTY 2018-06-01 FTC 2018-08-13

J MAE REMPILLO JACKSON COUNTY 14T003052 - J-JCNTY 2018-07-10 FTC 2018-09-21

J MAE REMPILLO JACKSON COUNTY 14T003053 - J-JCNTY 2018-07-10 FTC 2018-09-21

J MAE REMPILLO JACKSON COUNTY 18S011227 - J-JCNTY 2018-08-03 FTC 2018-10-15

J MAE REMPILLO JACKSON COUNTY 18S011228 - J-JCNTY 2018-08-03 FTC 2018-10-15

J MAE REMPILLO JACKSON COUNTY 18C003086 - J-JCNTY 2019-03-13 FTC 2019-05-24

J MAE REMPILLO JACKSON COUNTY 15T006330 - J-JCNTY 2018-05-23 FTC 2019-08-05

J MAE REMPILLO JACKSON COUNTY 15T006331 - J-JCNTY 2018-05-23 FTC 2019-08-05

J MAE REMPILLO JACKSON COUNTY 15T006332 - J-JCNTY 2018-05-23 FTC 2019-08-05

J MAE REMPILLO JACKSON COUNTY 19T005945 - J-JCNTY 2019-08-15 FTC 2019-10-26

J MAE REMPILLO JACKSON COUNTY 19T005946 - J-JCNTY 2019-08-15 FTC 2019-10-26

J MAE REMPILLO JACKSON COUNTY 19T005947 - J-JCNTY 2019-08-15 FTC 2019-10-26

J MAE REMPILLO JACKSON COUNTY 19S006700 - J-JCNTY 2019-11-12 FTC 2020-01-21

J MAE REMPILLO JACKSON COUNTY 19S006701 - J-JCNTY 2019-11-12 FTC 2020-01-21

Page 64
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J RICHARD ROCCO JACKSON COUNTY 17S009150 - J-JCNTY 2017-09-28 FTC 2017-12-05

J RICHARD ROCCO JACKSON COUNTY 17T004726 - J-JCNTY 2017-09-28 FTC 2017-12-05

J WAYNE CRENSHAW JACKSON COUNTY 10K004198 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 10T010490 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 10T010491 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 10Y002990 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 12C008922 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 12Y009055 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 12Y009056 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 12Y009057 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 14T001378 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 14T001379 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 14T001380 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 14T012813 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 14T012814 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 14T014470 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 14T014471 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 14T014472 - J-JCNTY 2016-02-02 FTC 2016-04-10

J WAYNE CRENSHAW JACKSON COUNTY 15T012261 - J-JCNTY 2016-03-04 FTA 2016-05-13

J WAYNE CRENSHAW JACKSON COUNTY 15T012662 - J-JCNTY 2016-03-04 FTA 2016-05-13

J WAYNE CRENSHAW JACKSON COUNTY 15T012663 - J-JCNTY 2016-03-04 FTA 2016-05-13

J WESLEY BUCKALOO JACKSON COUNTY 15T005675 - J-JCNTY 2015-09-04 FTA 2015-11-16

J WESLEY BUCKALOO JACKSON COUNTY 15T005676 - J-JCNTY 2015-09-04 FTA 2015-11-16

J AUBREY MORRIS JACKSON COUNTY 19T009573 - J-JCNTY 2019-12-17 FTC 2020-02-26

J MICHELLE REISINGER JACKSON COUNTY 19S000949 - J-JCNTY 2019-11-12 FTC 2020-01-21

J V SILAFAU JACKSON COUNTY 19T010456 - J-JCNTY 2020-01-29 FTA 2020-04-08

J MICHAEL HAROLD JACKSON COUNTY 17K001032 - J-JCNTY 2017-10-24 FTC 2017-12-31

J ANNE SMITH JACKSON COUNTY 15T012385 - J-JCNTY 2017-05-31 FTC 2017-08-07

J LEE HERRERA JACKSON COUNTY 16S006508 - J-JCNTY 2016-12-14 FTA 2017-02-20

J LEE HERRERA JACKSON COUNTY 17T009820 - J-JCNTY 2018-04-02 FTA 2018-06-12

J LEE HERRERA JACKSON COUNTY 17T009821 - J-JCNTY 2018-04-02 FTA 2018-06-12

J REBECCA MUSIC JACKSON COUNTY 06S001736 - J-JCNTY 2013-01-14 FTC 2013-03-25

Page 65
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J DAWN HOWARD JACKSON COUNTY 19S007039 - J-JCNTY 2019-12-04 FTA 2020-02-14

J MARGARET DOLL JACKSON COUNTY 16C010266 - J-JCNTY 2017-03-31 FTA 2017-06-09

J LOUISE FIELDS JACKSON COUNTY 19S013490 - J-JCNTY 2020-04-13 FTA 2020-06-21

J ROBERT NETHING JACKSON COUNTY 14T001590 - J-JCNTY 2014-05-23 FTA 2014-08-10

J WOODROW EPPERSON JACKSON COUNTY 06W000479 - J-JCNTY 2012-10-25 FTA 2013-01-05

J THOMAS ROYCE JACKSON COUNTY 20S000442 - J-JCNTY 2020-06-22 FTA 2020-09-26

J DANIEL STAEBELL JACKSON COUNTY 18Y007616 - J-JCNTY 2020-01-29 FTC 2020-04-08

J DANIEL STAEBELL JACKSON COUNTY 19K009115 - J-JCNTY 2020-02-10 FTC 2020-04-21

J BOONE WILCOXSON JACKSON COUNTY 17S006698 - J-JCNTY 2018-04-13 FTC 2018-06-25

J BOONE WILCOXSON JACKSON COUNTY 17S006699 - J-JCNTY 2018-04-13 FTC 2018-06-25

J BOONE WILCOXSON JACKSON COUNTY 17S006700 - J-JCNTY 2018-04-13 FTC 2018-06-25

J MICHAEL TRICKEL JACKSON COUNTY 16T002323 - J-JCNTY 2016-07-13 FTA 2016-09-19

J CARLOS DUARTE CHAVES JACKSON COUNTY 19S015147 - J-JCNTY 2020-03-27 FTA 2020-06-06

J MANUEL LUVIANO JACKSON COUNTY 12S003236 - J-JCNTY 2015-02-06 FTC 2015-04-20

J MANUEL GUTIERREZ FLORES JACKSON COUNTY 19Y007443 - J-JCNTY 2019-09-11 FTA 2019-11-22

J LEE KIRKMAN JACKSON COUNTY 16T010215 - J-JCNTY 2017-03-31 FTA 2017-06-09

K COSMO REICHEL JACKSON COUNTY 18S014468 - J-JCNTY 2019-01-30 FTC 2019-04-12

K ANNE CHAMBERLAIN JACKSON COUNTY 16C008302 - J-JCNTY 2017-02-17 FTC 2017-04-29

K ANNE CHAMBERLAIN JACKSON COUNTY 17T004344 - J-JCNTY 2017-09-28 FTA 2017-12-05

K ANNE CHAMBERLAIN JACKSON COUNTY 17T004345 - J-JCNTY 2017-09-28 FTA 2017-12-05

K RACHEL TROWE JACKSON COUNTY 19K001032 - J-JCNTY 2019-05-21 FTC 2019-08-02

K RACHEL TROWE JACKSON COUNTY 19K001033 - J-JCNTY 2019-05-21 FTC 2019-08-02

K MARIE JOHNSON JACKSON COUNTY 18C000828 - J-JCNTY 2018-07-30 FTC 2018-10-09

K MARIE JOHNSON JACKSON COUNTY 18S002447 - J-JCNTY 2018-08-17 FTA 2018-10-29

K MARIE JOHNSON JACKSON COUNTY 18S002448 - J-JCNTY 2018-08-17 FTA 2018-10-29

K RENEE SARMENTO JACKSON COUNTY 13R012361 - J-JCNTY 2013-11-08 FTA 2014-01-17

K ZETA COOKE JACKSON COUNTY 18Y003968 - J-JCNTY 2018-10-30 FTA 2019-01-12

K SHEELAGH MOORE JACKSON COUNTY 18C003074 - J-JCNTY 2018-08-21 FTA 2018-11-03

K SHEELAGH MOORE JACKSON COUNTY 18S014458 - J-JCNTY 2019-01-31 FTA 2019-04-13

K SHEELAGH MOORE JACKSON COUNTY 18S014459 - J-JCNTY 2019-01-31 FTA 2019-04-13

K EDWIN DEETS JACKSON COUNTY 17W000901 - J-JCNTY 2017-07-27 FTA 2017-10-13

K LEON WATLEY JACKSON COUNTY 18T013532 - J-JCNTY 2020-03-31 FTC 2020-06-08

Page 66
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
K ARTHUR NEFF JACKSON COUNTY 17V006847 - J-JCNTY 2017-12-11 FTA 2018-02-17

K DANIELLE WORKMAN JACKSON COUNTY 16K008731 - J-JCNTY 2017-01-24 FTA 2017-04-02

K DANIELLE WORKMAN JACKSON COUNTY 16K008738 - J-JCNTY 2017-01-24 FTA 2017-04-02

K HARLEY KARP JACKSON COUNTY 15Y007678 - J-JCNTY 2015-09-18 FTA 2015-11-29

K HARLEY KARP JACKSON COUNTY 15Y007679 - J-JCNTY 2015-09-18 FTA 2015-11-29

K LEE BAKER JACKSON COUNTY 19S006157 - J-JCNTY 2019-03-14 FTA 2019-05-25

K BO ROBERT RICHMIRE JACKSON COUNTY 13C009844 - J-JCNTY 2013-12-06 FTC 2014-02-16

K BO ROBERT RICHMIRE JACKSON COUNTY 13C009845 - J-JCNTY 2013-12-06 FTC 2014-02-16

L KIRCH JACKSON COUNTY 19C013271 - J-JCNTY 2020-04-13 FTA 2020-06-21

L MAE TYLER JACKSON COUNTY 17C010064 - J-JCNTY 2018-04-02 FTA 2018-06-12

L MAE TYLER JACKSON COUNTY 18S010214 - J-JCNTY 2019-03-14 FTA 2019-05-25

L MAE TYLER JACKSON COUNTY 19S008055 - J-JCNTY 2019-12-04 FTA 2020-02-14

L MAE TYLER JACKSON COUNTY 19S008056 - J-JCNTY 2019-12-04 FTA 2020-02-14

L DANESE NEAL JACKSON COUNTY 19T005212 - J-JCNTY 2019-11-13 FTA 2020-01-24

L LOUIS ADAMS III JACKSON COUNTY 18I002271 - J-JCNTY 2018-08-21 FTA 2018-11-03

L MARIA PEREZ JACKSON COUNTY 19Y014343 - J-JCNTY 2020-06-22 FTA 2020-09-26

L MARIA PEREZ JACKSON COUNTY 19Y014342 - J-JCNTY 2020-06-22 FTA 2020-09-26

L D MCSHANE JACKSON COUNTY 13C011107 - J-JCNTY 2013-12-26 FTC 2014-03-06

L D MCSHANE JACKSON COUNTY 13C014132 - J-JCNTY 2013-12-26 FTC 2014-03-06

L D MCSHANE JACKSON COUNTY 14T015552 - J-JCNTY 2015-04-28 FTC 2015-07-07

L D MCSHANE JACKSON COUNTY 15T005171 - J-JCNTY 2015-08-20 FTA 2015-10-31

L D MCSHANE JACKSON COUNTY 15T005172 - J-JCNTY 2015-08-20 FTA 2015-10-31

L D MCSHANE JACKSON COUNTY 19S016788 - J-JCNTY 2020-04-06 FTA 2020-06-14

L D SCHWAB JACKSON COUNTY 15T000409 - J-JCNTY 2015-03-31 FTC 2015-06-09

L MATTHEW GADBOIS JACKSON COUNTY 19K007868 - J-JCNTY 2019-12-04 FTA 2020-02-14

L KAY KOSTEN JACKSON COUNTY 17T002527 - J-JCNTY 2017-07-25 FTA 2017-10-01

L KAY KOSTEN JACKSON COUNTY 17T002528 - J-JCNTY 2017-07-25 FTA 2017-10-01

L RENO IRWIN JACKSON COUNTY 19T001608 - J-JCNTY 2019-07-05 FTC 2019-09-15

L LOUISE ICENHOWER JACKSON COUNTY 14T005572 - J-JCNTY 2014-08-25 FTA 2014-11-01

L LOUISE ICENHOWER JACKSON COUNTY 14T005573 - J-JCNTY 2014-08-25 FTA 2014-11-01

L LOUISE ICENHOWER JACKSON COUNTY 15T008209 - J-JCNTY 2015-11-12 FTA 2016-01-23

L LOUISE ICENHOWER JACKSON COUNTY 15T012084 - J-JCNTY 2016-03-04 FTA 2016-05-13

Page 67
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
L LOUISE ICENHOWER JACKSON COUNTY 15T012085 - J-JCNTY 2016-03-04 FTA 2016-05-13

L LOUISE ICENHOWER JACKSON COUNTY 15T012086 - J-JCNTY 2016-03-04 FTA 2016-05-13

M ANTONIO PORTILLO JACKSON COUNTY 17W001447 - J-JCNTY 2017-10-03 FTC 2017-12-16

M MARES GUZMAN JACKSON COUNTY 14T009323 - J-JCNTY 2015-01-12 FTC 2015-03-23

M ESTEVAN LUMBRERAS JACKSON COUNTY 13T014747 - J-JCNTY 2016-08-08 FTC 2016-10-15

M ESTEVAN LUMBRERAS JACKSON COUNTY 13T014748 - J-JCNTY 2016-08-08 FTC 2016-10-15

M ESTEVAN LUMBRERAS JACKSON COUNTY 13T014749 - J-JCNTY 2016-08-08 FTC 2016-10-15

M JOANN MITCHELL JACKSON COUNTY 19S009255 - J-JCNTY 2019-12-17 FTC 2020-02-26

M JOANN MITCHELL JACKSON COUNTY 19S009256 - J-JCNTY 2019-12-17 FTC 2020-02-26

M LEEANN COMBS JACKSON COUNTY 19T013401 - J-JCNTY 2020-02-10 FTC 2020-04-21

M ALEXANDER BAIRD JACKSON COUNTY 17T001932 - J-JCNTY 2017-07-14 FTA 2017-09-22

M ALEXANDER BAIRD JACKSON COUNTY 17T001933 - J-JCNTY 2017-07-14 FTA 2017-09-22

M ALEXANDER BAIRD JACKSON COUNTY 19S001505 - J-JCNTY 2019-06-19 FTA 2019-08-30

M ALEXANDER BAIRD JACKSON COUNTY 19S001506 - J-JCNTY 2019-06-19 FTA 2019-08-30

M MARIE BARNES JACKSON COUNTY 00S002346 - J-JCNTY 2013-01-22 FTA 2013-04-02

M MARIE BARNES JACKSON COUNTY 02S002718 - J-JCNTY 2013-01-22 FTA 2013-04-02

M EDWARD MURRAY JACKSON COUNTY 06S002207 - J-JCNTY 2013-01-14 FTC 2013-03-25

M EDWARD MURRAY JACKSON COUNTY 06S002208 - J-JCNTY 2013-01-14 FTC 2013-03-25

M JAMES ONEILL JACKSON COUNTY 18T007868 - J-JCNTY 2019-01-31 FTA 2019-04-13

M LEE DUNHAM JACKSON COUNTY 14T010797 - J-JCNTY 2014-11-19 FTA 2015-01-31

M LEWIS BANNING JACKSON COUNTY 18T004389 - J-JCNTY 2018-12-21 FTC 2019-03-06

M KAY MEHRINGER JACKSON COUNTY 11S003346 - J-JCNTY 2016-04-21 FTC 2016-06-28

M RENE TIEDY JACKSON COUNTY 15T001639 - J-JCNTY 2017-05-02 FTC 2017-07-09

N JOEL SPRIGGS JACKSON COUNTY 14T012891 - J-JCNTY 2015-03-20 FTC 2015-05-31

N ELIAS JAMISON JACKSON COUNTY 13T001066 - J-JCNTY 2013-06-26 FTC 2013-09-07

N ELIAS JAMISON JACKSON COUNTY 18S000648 - J-JCNTY 2018-07-30 FTC 2018-10-09

N RICHARD WILKERSON JACKSON COUNTY 16Y005698 - J-JCNTY 2016-11-03 FTA 2017-01-13

N CLAIRE KINSEY JACKSON COUNTY 17C009400 - J-JCNTY 2018-04-02 FTA 2018-06-12

N CLAIRE KINSEY JACKSON COUNTY 18C001750 - J-JCNTY 2018-05-24 FTA 2018-08-06

N CLAIRE KINSEY JACKSON COUNTY 18S003246 - J-JCNTY 2018-08-17 FTA 2018-10-29

N CLAIRE KINSEY JACKSON COUNTY 18S003247 - J-JCNTY 2018-08-17 FTA 2018-10-29

N CLAIRE KINSEY JACKSON COUNTY 18S011315 - J-JCNTY 2018-08-17 FTA 2018-10-29

Page 68
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
N CLAIRE KINSEY JACKSON COUNTY 18S011316 - J-JCNTY 2018-08-17 FTA 2018-10-29

O ALBERTO GONZALEZ JACKSON COUNTY 16Y006842 - J-JCNTY 2016-10-31 FTC 2017-01-07

O ALBERTO GONZALEZ JACKSON COUNTY 16Y006842 - J-JCNTY 2016-11-07 FTC 2017-01-15

O ALBERTO GONZALEZ JACKSON COUNTY 17Y010464 - J-JCNTY 2018-04-12 FTC 2018-06-24

P LOUISE GEE JACKSON COUNTY 17K009372 - J-JCNTY 2018-04-02 FTA 2018-06-12

P MICHAEL DADY JACKSON COUNTY 20S017104 - J-JCNTY 2020-07-01 FTC 2020-09-26

P MICHAEL DADY JACKSON COUNTY 20S017103 - J-JCNTY 2020-07-01 FTC 2020-09-26

P O'RYAN MCSHAN JACKSON COUNTY 14K010386 - J-JCNTY 2015-11-13 FTC 2016-01-24

P O'RYAN MCSHAN JACKSON COUNTY 14K010387 - J-JCNTY 2015-11-13 FTC 2016-01-24

P O'RYAN MCSHAN JACKSON COUNTY 15T006316 - J-JCNTY 2016-04-14 FTC 2016-06-21

P BRYCE TURREL JACKSON COUNTY 17S006899 - J-JCNTY 2018-07-30 FTC 2018-10-09

P BRYCE TURREL JACKSON COUNTY 17T004780 - J-JCNTY 2018-07-30 FTC 2018-10-09

R ROCHELLE RAPP JACKSON COUNTY 12T014432 - J-JCNTY 2013-10-09 FTC 2013-12-19

R ROCHELLE RAPP JACKSON COUNTY 12T014433 - J-JCNTY 2013-10-09 FTC 2013-12-19

R ROCHELLE RAPP JACKSON COUNTY 13T019330 - J-JCNTY 2014-04-22 FTA 2014-07-03

R ROCHELLE RAPP JACKSON COUNTY 13T019331 - J-JCNTY 2014-04-22 FTA 2014-07-03

R ROCHELLE RAPP JACKSON COUNTY 13T019332 - J-JCNTY 2014-04-22 FTA 2014-07-03

R ROCHELLE RAPP JACKSON COUNTY 14T013934 - J-JCNTY 2015-01-08 FTA 2015-03-21

R ROCHELLE RAPP JACKSON COUNTY 14T013935 - J-JCNTY 2015-01-08 FTA 2015-03-21

R ROCHELLE RAPP JACKSON COUNTY 14T013936 - J-JCNTY 2015-01-08 FTA 2015-03-21

R SUE KNIFFEN JACKSON COUNTY 16S008717 - J-JCNTY 2018-02-14 FTC 2018-04-29

R GENE KESSLER JACKSON COUNTY 13S004808 - J-JCNTY 2013-12-09 FTC 2014-02-17

R GENE KESSLER JACKSON COUNTY 13S004809 - J-JCNTY 2013-12-09 FTC 2014-02-17

R GENE KESSLER JACKSON COUNTY 13S004810 - J-JCNTY 2013-12-09 FTC 2014-02-17

R RODRIGO LOPEZ VALENZUELA JACKSON COUNTY 06T004502 - J-JCNTY 2013-01-14 FTC 2013-03-24

R HOWARD FORD JACKSON COUNTY 17C009743 - J-JCNTY 2018-05-21 FTC 2018-08-03

R FAWAI ALZAMIL JACKSON COUNTY 11S013182 - J-JCNTY 2012-12-28 FTC 2013-03-09

R FAWAI ALZAMIL JACKSON COUNTY 11S013183 - J-JCNTY 2012-12-28 FTC 2013-03-09

R CHARLES STULCE JACKSON COUNTY 16Y002330 - J-JCNTY 2016-07-13 FTA 2016-09-19

R CHARLES STULCE JACKSON COUNTY 16Y002331 - J-JCNTY 2016-07-13 FTA 2016-09-19

R ADALBERTO MILLAN GARATACHEA JACKSON COUNTY 12S000574 - J-JCNTY 2014-07-11 FTC 2014-09-28

R EDMOND ROGERS JACKSON COUNTY 18S009330 - J-JCNTY 2019-03-14 FTA 2019-05-25

Page 69
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
R EDMOND ROGERS JACKSON COUNTY 19K006957 - J-JCNTY 2019-12-04 FTA 2020-02-14

R EDMOND ROGERS JACKSON COUNTY 19K006958 - J-JCNTY 2019-12-04 FTA 2020-02-14

R LYNN WILSIE JR JACKSON COUNTY 16S003696 - J-JCNTY 2016-12-13 FTC 2017-02-19

R LYNN WILSIE JR JACKSON COUNTY 17C000272 - J-JCNTY 2017-03-31 FTA 2017-06-09

R BROOKS BOAC JACKSON COUNTY 15T009529 - J-JCNTY 2016-08-25 FTC 2016-11-01

R SUZANNE ELMORE JACKSON COUNTY 16T004849 - J-JCNTY 2016-10-03 FTC 2016-12-10

R SOLORIO VEGA JACKSON COUNTY 11S001847 - J-JCNTY 2012-10-30 FTC 2013-01-11

R SOLORIO VEGA JACKSON COUNTY 12S005173 - J-JCNTY 2012-10-30 FTC 2013-01-11

R SOLORIO VEGA JACKSON COUNTY 11S002824 - J-JCNTY 2012-11-27 FTC 2013-02-03

R SOLORIO VEGA JACKSON COUNTY 12S005174 - J-JCNTY 2012-11-30 FTC 2013-02-07

R SOLORIO VEGA JACKSON COUNTY 11S002825 - J-JCNTY 2012-12-28 FTC 2013-03-09

R DOUGLAS STEPHENS JACKSON COUNTY 18K011910 - J-JCNTY 2019-06-19 FTA 2019-08-30

R DOUGLAS STEPHENS JACKSON COUNTY 18K011911 - J-JCNTY 2019-06-19 FTA 2019-08-30

R DOUGLAS STEPHENS JACKSON COUNTY 18K011912 - J-JCNTY 2019-06-19 FTA 2019-08-30

R YVONNE CONNOLLY JACKSON COUNTY 19C013025 - J-JCNTY 2020-02-14 FTA 2020-04-26

R CHRISTOPHER PITTS JACKSON COUNTY 12T006214 - J-JCNTY 2012-11-09 FTC 2013-01-21

R CHRISTOPHER PITTS JACKSON COUNTY 12T017270 - J-JCNTY 2013-03-13 FTA 2013-05-25

R CHRISTOPHER PITTS JACKSON COUNTY 13T004614 - J-JCNTY 2014-01-27 FTC 2014-04-05

R CHRISTOPHER PITTS JACKSON COUNTY 14C002195 - J-JCNTY 2014-07-01 FTA 2014-09-20

R CHRISTOPHER PITTS JACKSON COUNTY 14C002196 - J-JCNTY 2014-07-01 FTA 2014-09-20

R CHRISTOPHER PITTS JACKSON COUNTY 15T005745 - J-JCNTY 2015-09-04 FTA 2015-11-16

R CHRISTOPHER PITTS JACKSON COUNTY 15T005746 - J-JCNTY 2015-09-04 FTA 2015-11-16

R CHRISTOPHER PITTS JACKSON COUNTY 15T005747 - J-JCNTY 2015-09-04 FTA 2015-11-16

R MICHAEL BARBEAU JACKSON COUNTY 18S009724 - J-JCNTY 2019-08-19 FTC 2019-10-28

S LEA CHRISTIANSON JACKSON COUNTY 14C012408 - J-JCNTY 2015-04-28 FTC 2015-07-07

S LEA CHRISTIANSON JACKSON COUNTY 14C012409 - J-JCNTY 2015-04-28 FTC 2015-07-07

S MYKELL PEAT JACKSON COUNTY 19S015107 - J-JCNTY 2020-04-08 FTC 2020-06-17

S MYKELL PEAT JACKSON COUNTY 19S015108 - J-JCNTY 2020-04-08 FTC 2020-06-17

S MYKELL PEAT JACKSON COUNTY 19S015109 - J-JCNTY 2020-04-08 FTC 2020-06-17

S VILLA URIBE JACKSON COUNTY 15C005852 - J-JCNTY 2015-09-04 FTC 2015-11-16

S V ILTCHENKO JACKSON COUNTY 14T009981 - J-JCNTY 2019-07-16 FTC 2019-09-24

S V ILTCHENKO JACKSON COUNTY 14T019682 - J-JCNTY 2019-07-16 FTC 2019-09-24

Page 70
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
S V ILTCHENKO JACKSON COUNTY 17S016562 - J-JCNTY 2019-07-16 FTC 2019-09-24

S V ILTCHENKO JACKSON COUNTY 17S016563 - J-JCNTY 2019-07-16 FTC 2019-09-24

S V ILTCHENKO JACKSON COUNTY 17Y004839 - J-JCNTY 2019-07-16 FTC 2019-09-24

S ALSHARARI JACKSON COUNTY 18Y002006 - J-JCNTY 2018-07-30 FTC 2018-10-09

S ALSHARARI JACKSON COUNTY 18Y002007 - J-JCNTY 2018-07-30 FTC 2018-10-09

S ALSHARARI JACKSON COUNTY 18Z003831 - J-JCNTY 2018-10-30 FTA 2019-01-12

S ANN LEAHY JACKSON COUNTY 07T003811 - J-JCNTY 2013-01-14 FTC 2013-03-25

S LYNN FIELDS JACKSON COUNTY 18S007850 - J-JCNTY 2019-01-30 FTA 2019-04-12

S WILLIAM GORGEN JACKSON COUNTY 17C003384 - J-JCNTY 2019-06-04 FTC 2019-08-13

S WILLIAM GORGEN JACKSON COUNTY 17C003385 - J-JCNTY 2019-06-10 FTC 2019-08-19

S ANN VALENTIC JACKSON COUNTY 14C002950 - J-JCNTY 2014-07-01 FTA 2014-09-20

S LEE HERNDON JACKSON COUNTY 19S014955 - J-JCNTY 2020-06-22 FTA 2020-09-22

S VILLANUEVA LUNA JACKSON COUNTY 15C002833 - J-JCNTY 2016-02-02 FTC 2016-04-10

S VILLANUEVA LUNA JACKSON COUNTY 15C002840 - J-JCNTY 2016-02-02 FTC 2016-04-10

S PAUL VAIRETTA JR JACKSON COUNTY 18Z002503 - J-JCNTY 2018-08-17 FTA 2018-10-29

S KAY NETTLETON JACKSON COUNTY 19S005051 - J-JCNTY 2019-08-15 FTA 2019-10-26

S LEE KILLORAN JACKSON COUNTY 18C005714 - J-JCNTY 2019-04-08 FTC 2019-06-17

S FRANCISCO CAMPOS JACKSON COUNTY 15T002388 - J-JCNTY 2016-05-17 FTC 2016-07-24

S FRANCISCO CAMPOS JACKSON COUNTY 16T000949 - J-JCNTY 2016-05-17 FTC 2016-07-24

T RAE BILYEU JACKSON COUNTY 18T010970 - J-JCNTY 2018-05-22 FTA 2018-08-04

T JEAN FRISBEE JACKSON COUNTY 16T005242 - J-JCNTY 2016-11-03 FTA 2017-01-13

T LYNN SPYKER JACKSON COUNTY 15C000827 - J-JCNTY 2015-07-23 FTA 2015-10-03

T LYNN SPYKER JACKSON COUNTY 15C003780 - J-JCNTY 2015-07-23 FTA 2015-10-03

T TALENA PADILLA JACKSON COUNTY 13T001621 - J-JCNTY 2013-05-07 FTA 2013-07-13

T TALENA PADILLA JACKSON COUNTY 13K008298 - J-JCNTY 2013-10-08 FTA 2013-12-16

T TALENA PADILLA JACKSON COUNTY 13K008299 - J-JCNTY 2013-10-08 FTA 2013-12-16

T LYNN WIMMER JACKSON COUNTY 19T007150 - J-JCNTY 2019-12-09 FTA 2020-02-18

T LYNN WIMMER JACKSON COUNTY 19T007151 - J-JCNTY 2019-12-09 FTA 2020-02-18

T CAMERON KEMP JACKSON COUNTY 18S000346 - J-JCNTY 2018-04-13 FTC 2018-06-25

T CAMERON KEMP JACKSON COUNTY 18S000347 - J-JCNTY 2018-04-13 FTC 2018-06-25

T CAMERON KEMP JACKSON COUNTY 18S000348 - J-JCNTY 2018-04-13 FTC 2018-06-25

T MARIE DRITCHAS JACKSON COUNTY 18Y008043 - J-JCNTY 2019-04-08 FTC 2019-06-17

Page 71
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
T ANTHONY GOODENOW JACKSON COUNTY 19Y013244 - J-JCNTY 2020-04-13 FTA 2020-06-21

T ANTHONY GOODENOW JACKSON COUNTY 19Y013245 - J-JCNTY 2020-04-13 FTA 2020-06-21

T RYAN PITNER JACKSON COUNTY 18Y005093 - J-JCNTY 2020-03-31 FTC 2020-06-08

T EUGENE LUDRICKS JACKSON COUNTY 16S004996 - J-JCNTY 2016-12-14 FTA 2017-02-20

T AMBER CLARY JACKSON COUNTY 19S006049 - J-JCNTY 2019-05-21 FTA 2019-08-02

T AMBER CLARY JACKSON COUNTY 19S006050 - J-JCNTY 2019-05-21 FTA 2019-08-02

T AMBER CLARY JACKSON COUNTY 19S006051 - J-JCNTY 2019-05-21 FTA 2019-08-02

T LEE HAIRSTON JACKSON COUNTY 10S003835 - J-JCNTY 2016-05-17 FTC 2016-07-24

T LEE HAIRSTON JACKSON COUNTY 15Y010573 - J-JCNTY 2016-05-17 FTC 2016-07-24

T LEE HAIRSTON JACKSON COUNTY 10S003835 - J-JCNTY 2016-08-08 FTC 2016-10-15

T LEE HAIRSTON JACKSON COUNTY 15Y010573 - J-JCNTY 2016-08-08 FTC 2016-10-15

T ADAM MERCADO JACKSON COUNTY 17T007044 - J-JCNTY 2018-02-14 FTC 2018-04-29

T ADAM MERCADO JACKSON COUNTY 19S006101 - J-JCNTY 2019-08-15 FTC 2019-10-26

T ADAM MERCADO JACKSON COUNTY 19S006102 - J-JCNTY 2019-08-15 FTC 2019-10-26

U LEE ORTIZ-NERO JACKSON COUNTY 18T006659 - J-JCNTY 2018-12-20 FTA 2019-03-05

V LYNN BLUNT JACKSON COUNTY 19T012653 - J-JCNTY 2020-02-14 FTA 2020-04-26

W ALAINA CHISHOLM JACKSON COUNTY 14T015626 - J-JCNTY 2015-04-28 FTC 2015-07-07

W ALAINA CHISHOLM JACKSON COUNTY 14T015627 - J-JCNTY 2015-04-28 FTC 2015-07-07

W ALFREDO ALVARENGAJOYA JACKSON COUNTY 19T009217 - J-JCNTY 2019-12-13 FTA 2020-02-24

W ALFREDO ALVARENGAJOYA JACKSON COUNTY 19T009218 - J-JCNTY 2019-12-13 FTA 2020-02-24

Y TORRES SAUCEDO JACKSON COUNTY 19T007793 - J-JCNTY 2019-11-12 FTC 2020-01-21

Y MARIE BENDELL JACKSON COUNTY 12N008956 - J-JCNTY 2012-11-26 FTA 2013-02-02

Y MARIE BENDELL JACKSON COUNTY 12N008957 - J-JCNTY 2012-11-26 FTA 2013-02-02

Page 72
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A ALLEN SIMMONS KLAMATH COUNTY 16T000445 - J-KF 2016-08-08 FTC 2016-10-15

B ALEXANDER KLAMATH COUNTY 07Y01400B - J-KF 2013-04-22 FTC 2013-06-30

B LEE DAVIS KLAMATH COUNTY 17T00204A - J-KF 2017-06-02 FTA 2017-08-11

B LEE DAVIS KLAMATH COUNTY 17T00204B - J-KF 2017-06-02 FTA 2017-08-11

B LEE DAVIS KLAMATH COUNTY 17T00586A - J-KF 2017-11-01 FTA 2018-01-08

B LEE DAVIS KLAMATH COUNTY 17T00586B - J-KF 2017-11-01 FTA 2018-01-08

B LEE DAVIS KLAMATH COUNTY 17T00586C - J-KF 2017-11-01 FTC 2018-01-08

B LEE DAVIS KLAMATH COUNTY 17T00765A - J-KF 2018-01-08 FTA 2018-03-23

B LEE DAVIS KLAMATH COUNTY 17T00765B - J-KF 2018-01-08 FTA 2018-03-23

B LEE DAVIS KLAMATH COUNTY 17T00765C - J-KF 2018-01-08 FTA 2018-03-23

C WILLIAM AMERSON KLAMATH COUNTY 08T01980A - J-KF 2018-08-28 FTC 2018-11-10

C WILLIAM AMERSON KLAMATH COUNTY 08T01980B - J-KF 2018-08-28 FTC 2018-11-10

C RAE CARLSON KLAMATH COUNTY 19T000278 - J-KF 2019-07-03 FTC 2019-09-14

C R CORDAWAY KLAMATH COUNTY 18T01268A - J-KF 2019-03-27 FTA 2019-06-07

C R CORDAWAY KLAMATH COUNTY 18T01268B - J-KF 2019-03-27 FTA 2019-06-07

C R CORDAWAY KLAMATH COUNTY 18T01268C - J-KF 2019-03-27 FTA 2019-06-07

C JOHN ALAN GILBO KLAMATH COUNTY 13T000117 - J-KF 2013-03-08 FTA 2013-05-21

C JOHN ALAN GILBO KLAMATH COUNTY 13T00616A - J-KF 2013-08-16 FTA 2013-10-29

C JOHN ALAN GILBO KLAMATH COUNTY 13T00616B - J-KF 2013-08-16 FTA 2013-10-29

C JOHN ALAN GILBO KLAMATH COUNTY 17T00299A - J-KF 2017-07-18 FTA 2017-09-24

C JOHN ALAN GILBO KLAMATH COUNTY 17T00299B - J-KF 2017-07-18 FTA 2017-09-24

C JOHN ALAN GILBO KLAMATH COUNTY 17T000791 - J-KF 2018-01-16 FTA 2018-03-30

C JOHN ALAN GILBO KLAMATH COUNTY 18T00724A - J-KF 2018-10-03 FTA 2018-12-15

C JOHN ALAN GILBO KLAMATH COUNTY 18T00724B - J-KF 2018-10-03 FTA 2018-12-15

D MARIE DONOVAN KLAMATH COUNTY 18Y00772A - J-KF 2018-10-03 FTA 2018-12-15

D MARIE DONOVAN KLAMATH COUNTY 18Y00772A - J-KF 2018-10-03 FTA 2018-12-15

D MARIE DONOVAN KLAMATH COUNTY 18Y00772B - J-KF 2018-10-03 FTA 2018-12-15

D MARIE DONOVAN KLAMATH COUNTY 18Y00772B - J-KF 2018-10-03 FTA 2018-12-15

D MARIE DONOVAN KLAMATH COUNTY 18Y00772C - J-KF 2018-10-03 FTA 2018-12-15

D MARIE DONOVAN KLAMATH COUNTY 18Y00772C - J-KF 2018-10-03 FTA 2018-12-15

D ANN VADER KLAMATH COUNTY 19T00396A - J-KF 2019-07-25 FTA 2019-10-04

D ANN VADER KLAMATH COUNTY 19T00396B - J-KF 2019-07-25 FTA 2019-10-04

Page 73
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D JOHN WILLIAMSON KLAMATH COUNTY 13T01161A - J-KF 2014-06-12 FTC 2014-09-06

D JOHN WILLIAMSON KLAMATH COUNTY 14T00333C - J-KF 2014-06-18 FTC 2014-09-12

D JOHN WILLIAMSON KLAMATH COUNTY 15T000984 - J-KF 2016-02-05 FTC 2016-04-16

D MARIE RANEY KLAMATH COUNTY 15T000020 - J-KF 2015-02-27 FTA 2015-05-10

D COLLEEN BURDICK KLAMATH COUNTY 20T000154 - J-KF 2020-05-12 FTC 2020-07-20

D KAREN JONES KLAMATH COUNTY 13T000212 - J-KF 2013-04-23 FTA 2013-07-01

D JAMES NELSON KLAMATH COUNTY 16Y00769A - J-KF 2016-12-06 FTA 2017-02-12

D JAMES NELSON KLAMATH COUNTY 16T000759 - J-KF 2016-12-07 FTC 2017-02-13

D JAMES NELSON KLAMATH COUNTY 17T000019 - J-KF 2017-03-09 FTA 2017-05-16

D JAMES NELSON KLAMATH COUNTY 17T000031 - J-KF 2017-03-23 FTA 2017-05-30

D JAMES NELSON KLAMATH COUNTY 17T00020A - J-KF 2017-03-23 FTA 2017-05-30

D JAMES NELSON KLAMATH COUNTY 17T00020B - J-KF 2017-03-23 FTA 2017-05-30

D JAMES NELSON KLAMATH COUNTY 17Y00149A - J-KF 2017-05-05 FTA 2017-07-14

D JAMES NELSON KLAMATH COUNTY 17Y00149B - J-KF 2017-05-05 FTA 2017-07-14

D JAMES NELSON KLAMATH COUNTY 17T000689 - J-KF 2017-12-06 FTA 2018-02-12

D JAMES NELSON KLAMATH COUNTY 18T000697 - J-KF 2018-09-20 FTA 2018-12-02

E DELAINE SMITH KLAMATH COUNTY 18T00421A - J-KF 2018-06-08 FTA 2018-08-20

E DELAINE SMITH KLAMATH COUNTY 18T00421B - J-KF 2018-06-08 FTA 2018-08-20

G RIOS SAUCEDO KLAMATH COUNTY 18T001111 - J-KF 2019-02-04 FTC 2019-04-15

H JOSEPH WRIGHT KLAMATH COUNTY 14T000518 - J-KF 2014-07-24 FTA 2014-10-01

H MANUEL HERNANDEZRUELAS KLAMATH COUNTY 07T01230B - J-KF 2012-11-01 FTC 2013-01-13

J DONALD FRIEDRICH KLAMATH COUNTY 18T00374A - J-KF 2018-06-21 FTA 2018-09-03

J DONALD FRIEDRICH KLAMATH COUNTY 18T00374B - J-KF 2018-06-21 FTA 2018-09-03

J JUSTINE TAYLOR KLAMATH COUNTY 19T000444 - J-KF 2019-11-13 FTC 2020-01-24

J CAROLYN GARCIA KLAMATH COUNTY 18T01261A - J-KF 2019-02-12 FTA 2019-04-23

J CAROLYN GARCIA KLAMATH COUNTY 18T01261B - J-KF 2019-02-12 FTA 2019-04-23

J FLORENCE HOAGLEN KLAMATH COUNTY 14T000360 - J-KF 2014-09-04 FTC 2014-11-15

J VAN JOHNSON KLAMATH COUNTY 14T00235A - J-KF 2014-06-02 FTA 2014-08-17

J VAN JOHNSON KLAMATH COUNTY 14T00235B - J-KF 2014-06-06 FTA 2014-08-25

J MATTHEW COLE KLAMATH COUNTY 15T000364 - J-KF 2015-07-14 FTA 2015-09-22

J MATTHEW COLE KLAMATH COUNTY 15T000605 - J-KF 2015-09-21 FTC 2015-11-30

J RYAN MASSEY KLAMATH COUNTY 18T00535A - J-KF 2018-09-18 FTC 2018-11-30

Page 74
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J RYAN MASSEY KLAMATH COUNTY 18T00535B - J-KF 2018-09-18 FTC 2018-11-30

J RYAN MASSEY KLAMATH COUNTY 18T01265A - J-KF 2019-04-01 FTA 2019-06-10

J RYAN MASSEY KLAMATH COUNTY 18T01265B - J-KF 2019-04-01 FTA 2019-06-10

J RYAN MASSEY KLAMATH COUNTY 18T01265C - J-KF 2019-04-01 FTA 2019-06-10

J RYAN MASSEY KLAMATH COUNTY 19T00764A - J-KF 2020-02-06 FTA 2020-04-18

J RYAN MASSEY KLAMATH COUNTY 19T00764B - J-KF 2020-02-06 FTA 2020-04-18

J RYAN MASSEY KLAMATH COUNTY 20T00158A - J-KF 2020-05-19 FTA 2020-07-29

J RYAN MASSEY KLAMATH COUNTY 20T00158B - J-KF 2020-05-19 FTA 2020-07-29

J RYAN MASSEY KLAMATH COUNTY 20T00158C - J-KF 2020-05-19 FTA 2020-07-29

J RYAN MASSEY KLAMATH COUNTY 20T00229A - J-KF 2020-06-30 FTA 2020-09-25

J RYAN MASSEY KLAMATH COUNTY 20T00229B - J-KF 2020-06-30 FTA 2020-09-25

K DANAE JOHNS KLAMATH COUNTY 18T000870 - J-KF 2018-11-16 FTC 2019-02-01

K DANAE JOHNS KLAMATH COUNTY 18T000870 - J-KF 2018-11-30 FTC 2019-02-11

K ROBERT LONGO KLAMATH COUNTY 12T01042B - J-KF 2013-03-27 FTC 2013-06-08

L KAY KOSTEN KLAMATH COUNTY 15T000610 - J-KF 2015-10-20 FTC 2015-12-29

L KAY KOSTEN KLAMATH COUNTY 18T00112A - J-KF 2018-04-02 FTA 2018-06-12

L KAY KOSTEN KLAMATH COUNTY 18T00112B - J-KF 2018-04-02 FTA 2018-06-12

L KAY KOSTEN KLAMATH COUNTY 18T000632 - J-KF 2018-08-23 FTA 2018-11-05

L KAY KOSTEN KLAMATH COUNTY 18T00627A - J-KF 2018-08-29 FTA 2018-11-11

L KAY KOSTEN KLAMATH COUNTY 18T00627B - J-KF 2018-08-29 FTA 2018-11-11

L ENRIQUE AVALOS TORRES KLAMATH COUNTY 15T000676 - J-KF 2015-09-21 FTA 2015-11-30

M DANIEL CARROLL KLAMATH COUNTY 14T000958 - J-KF 2015-02-04 FTC 2015-04-18

M REX TELFER KLAMATH COUNTY 17T000422 - J-KF 2017-09-08 FTA 2017-11-17

M DEL SOCORRO PEREZ BERNAL KLAMATH COUNTY 15X00598B - J-KF 2016-04-27 FTC 2016-07-04

M ANN COOK KLAMATH COUNTY 14T000080 - J-KF 2014-03-25 FTA 2014-06-06

M RAYE KEENA LOPRETE KLAMATH COUNTY 19T000500 - J-KF 2019-12-06 FTC 2020-02-16

M ANN LONG KLAMATH COUNTY 18T000985 - J-KF 2019-02-11 FTC 2019-04-23

M RICHARD CLUTTS KLAMATH COUNTY 17T000229 - J-KF 2017-06-14 FTA 2017-08-21

M ANGEL PULIDO KLAMATH COUNTY 19T000400 - J-KF 2019-11-13 FTC 2020-01-24

N MICHAEL WILLIAMSON KLAMATH COUNTY 14T000529 - J-KF 2015-03-23 FTC 2015-06-01

N RAY DENNIS MCDANIEL KLAMATH COUNTY 17T000210 - J-KF 2017-06-30 FTC 2017-09-09

P MICHAEL PEDDER KLAMATH COUNTY 15T000011 - J-KF 2015-02-17 FTA 2015-04-28

Page 75
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
R J WILSON KLAMATH COUNTY 20T00100A - J-KF 2020-04-17 FTA 2020-06-27

R J WILSON KLAMATH COUNTY 20T00100B - J-KF 2020-04-17 FTA 2020-06-27

R LEE SCHRIBER KLAMATH COUNTY 14T000854 - J-KF 2014-10-24 FTA 2015-01-04

R LEE SCHRIBER KLAMATH COUNTY 15T000410 - J-KF 2015-12-14 FTA 2016-02-22

R ALLEN BROWN KLAMATH COUNTY 15T000756 - J-KF 2015-10-14 FTA 2015-12-25

R ALLEN BROWN KLAMATH COUNTY 16T00132A - J-KF 2016-03-24 FTA 2016-06-03

R ALLEN BROWN KLAMATH COUNTY 16T00132B - J-KF 2016-03-24 FTA 2016-06-03

R WAYNE ANDERSON KLAMATH COUNTY 19T000570 - J-KF 2019-12-09 FTA 2020-02-18

R BRYCE HAWKINS KLAMATH COUNTY 18T000492 - J-KF 2018-08-07 FTA 2018-10-19

R LYNN DUTRA JR KLAMATH COUNTY 12T00703A - J-KF 2012-10-31 FTA 2013-01-12

R LYNN DUTRA JR KLAMATH COUNTY 12T00703B - J-KF 2012-10-31 FTA 2013-01-12

S ROSE PARRISH KLAMATH COUNTY 17T000804 - J-KF 2018-01-24 FTA 2018-04-07

S NICOLE WOOD KLAMATH COUNTY 14T000254 - J-KF 2014-06-05 FTC 2014-08-23

S MARGARET RICH KLAMATH COUNTY 16T000870 - J-KF 2017-04-26 FTC 2017-07-03

S LAVERNE ROBERTS KLAMATH COUNTY 19T000741 - J-KF 2020-02-14 FTA 2020-04-26

T MICHAEL EISENMENGER KLAMATH COUNTY 19T000185 - J-KF 2020-04-29 FTA 2020-07-07

T LEE NICHOLS KLAMATH COUNTY 13T000210 - J-KF 2013-04-16 FTA 2013-06-25

T ANGELIQUE PELTO KLAMATH COUNTY 14T00251A - J-KF 2014-07-11 FTC 2014-09-28

T ANGELIQUE PELTO KLAMATH COUNTY 14T00251B - J-KF 2014-07-11 FTC 2014-09-28

V MARIE TOWNSEND KLAMATH COUNTY 07T001405 - J-KF 2013-04-22 FTA 2013-06-29

Page 76
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D MICHAELL GAFFNEY SANDERS LANE 17O005303 - J-LANE 2019-04-11 FTC 2019-06-22

G TODD GABORIAULT LANE 19O008781 - J-LANE 2020-04-16 FTC 2020-06-26

J JODY HOLLENBECK LANE 19O008715 - J-LANE 2020-06-04 FTC 2020-08-14

K RAY HENDERSONIV LANE 20O008926 - J-LANE 2020-04-29 FTC 2020-07-07

R RUTH STAPLETON LANE 17O005329 - J-LANE 2019-12-30 FTC 2020-03-10

R RUTH STAPLETON LANE 17O005330 - J-LANE 2019-12-30 FTC 2020-03-10

S HAWK TOWNSEND LANE 03SP20873 - J-LANE 2019-08-19 FTC 2019-10-28

S HAWK TOWNSEND LANE 063SP20874 - J-LANE 2019-08-19 FTC 2019-10-28

Page 77
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D ANTHONY RADA LEBANON 11O03840L - J-LEB 2013-01-25 FTC 2013-04-07

D JAMES JOSLIN LEBANON 14O01725L - J-LEB 2014-10-27 FTC 2015-01-05

E ALONSO AGUILAR LEBANON 14O02559L - J-LEB 2014-10-20 FTA 2014-12-29

E ALONSO AGUILAR LEBANON 14O02560L - J-LEB 2014-10-20 FTA 2014-12-29

O RIN WAYNE CURL LEBANON 13R02887L - J-LEB 2014-05-01 FTA 2014-07-18

T MARIE CARMONA CARRASCO LEBANON 14O00258L - J-LEB 2014-03-13 FTA 2014-05-23

W MARIE GARRISON LEBANON 12O03488L - J-LEB 2013-04-01 FTC 2013-06-10

W FLOYD CRESSEY LEBANON 12O03227L - J-LEB 2013-01-08 FTC 2013-03-17

W FLOYD CRESSEY LEBANON 12O03228L - J-LEB 2013-01-08 FTC 2013-03-17

Page 78
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A CASSANDRA BRAATZ LINN 19O00041L - J-LINN 2019-04-10 FTA 2019-06-21

A LARAE ROSS LINN 18O02636L - J-LINN 2020-06-12 FTC 2020-08-22

A FAVIOLA OROZCO DICK LINN 15O03196L - J-LINN 2015-11-18 FTA 2016-01-30

B SETYANTO LINN 17O01751L - J-LINN 2018-12-18 FTC 2019-03-03

C CAMILO TORRES LINN 19O04666M - J-LINN 2020-01-03 FTA 2020-03-15

C EDWARD WALKER JR LINN 20N00504L - J-LINN 2020-03-31 FTA 2020-06-08

C JAMES AMES LINN 19O00284L - J-LINN 2019-04-10 FTA 2019-06-21

D RICHARD PASCUA LINN 19O03181L - J-LINN 2019-10-07 FTC 2019-12-16

D MARIE WALL LINN 19O02964L - J-LINN 2019-08-28 FTA 2019-11-09

D LYNN NELSON LINN 18T01956L - J-LINN 2018-07-27 FTA 2018-10-08

E ALEGRIA LINN 18O04403L - J-LINN 2018-12-26 FTA 2019-03-09

G MICHAEL HEABERLIN LINN 19T04534L - J-LINN 2019-12-24 FTA 2020-03-04

H PAYTON SMITH LINN 17O03616L - J-LINN 2019-10-18 FTC 2019-12-29

I JONATHON JAMES LINN 19T04889L - J-LINN 2020-04-13 FTC 2020-06-21

J LEE DERR LINN 16O00776L - J-LINN 2017-07-12 FTC 2017-09-18

J JOLEEN HANNA LINN 17T00450L - J-LINN 2017-06-26 FTC 2017-09-03

J JOLEEN HANNA LINN 17L01669L - J-LINN 2018-08-23 FTA 2018-11-05

J ANN BRANDT LINN 19O04790L - J-LINN 2020-01-23 FTA 2020-04-03

J DARLYNN BEESON LINN 19T03478L - J-LINN 2019-10-15 FTA 2019-12-24

J ANN WALKER-WEIS LINN 18O01477L - J-LINN 2018-04-23 FTA 2018-07-03

J DAVID DENBO LINN 20O00210L - J-LINN 2020-03-20 FTA 2020-05-30

J LEE WILLIAMS LINN 18O03241L - J-LINN 2018-10-09 FTA 2018-12-21

K LYNNE JOHNSON LINN 19O04256L - J-LINN 2019-12-03 FTA 2020-02-11

K SUE PRESTON LINN 19O02938L - J-LINN 2020-02-11 FTC 2020-04-22

K LANE GAMES LINN 19O03673L - J-LINN 2019-11-20 FTA 2020-02-02

K NICOLE CURRY LINN 19O02953L - J-LINN 2020-02-24 FTC 2020-05-03

K MAUREEN WALCZYK LINN 19T01746L - J-LINN 2019-10-07 FTC 2019-12-16

M ABDULHAFITH TURKISTANI LINN 15O02916L - J-LINN 2016-03-03 FTC 2016-05-10

N GERAI ARROYO LINN 18T04509L - J-LINN 2019-09-19 FTC 2019-11-30

N CRAIG RUDZIK LINN 18O01782L - J-LINN 2018-07-10 FTA 2018-09-21

N TIMOTHY DRAKE LINN 18T01618L - J-LINN 2018-06-28 FTA 2018-09-10

P CHAPIN LINN 18O02315L - J-LINN 2018-08-16 FTA 2018-10-28

Page 79
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
P WAYNE GROFF LINN 18O03425L - J-LINN 2019-12-30 FTC 2020-03-10

P WAYNE GROFF LINN 20O00264L - J-LINN 2020-03-20 FTA 2020-05-30

R R PATTON LINN 15T01776L - J-LINN 2015-08-28 FTA 2015-11-09

R KAREN SIMS LINN 19T01087L - J-LINN 2019-08-15 FTA 2019-10-26

S RAY GOODENOUGH
JR LINN 17O02513L - J-LINN 2018-11-28 FTC 2019-02-09

S LYNN SIBERT LINN 18O01815L - J-LINN 2018-07-17 FTA 2018-09-28

S DESSINY URBAN LINN 19O04101L - J-LINN 2020-01-22 FTC 2020-03-31

S JEAN HARRISON LINN 19O02891L - J-LINN 2019-08-02 FTA 2019-10-13

S SEDYKH JR LINN 18T01853L - J-LINN 2018-07-27 FTA 2018-10-08

S MAE CORLEY LINN 19T02798L - J-LINN 2019-10-01 FTC 2019-12-10

S MARIE SMITH LINN 15O03795S - J-LINN 2016-01-13 FTA 2016-03-23

T MARIE HAYES LINN 18T00229L - J-LINN 2019-07-02 FTC 2019-09-13

T DEAN BIAS LINN 19T03133L - J-LINN 2019-09-18 FTA 2019-11-29

T J'SON CHAMBERS LINN 17O02511L - J-LINN 2017-12-01 FTC 2018-02-09

Page 80
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A WILLIAM CRIST MARION 18I096323 - J-MARON 2018-10-15 FTC 2018-12-25

A ALI ALMARZOOQI MARION 17I080941 - J-MARON 2018-01-19 FTC 2018-04-02

A TORRES MARION 18I093395 - J-MARON 2018-08-30 FTC 2018-11-12

A GARCIA MARION 20I123605 - J-MARON 2020-06-25 FTC 2020-09-24

A KATHEILOUS KING MARION 14IW07219 - J-MARON 2014-07-23 FTC 2014-09-30

A KATHEILOUS KING MARION 14IW07220 - J-MARON 2014-07-23 FTC 2014-09-30

A BALLESTEROS CRUZ MARION 15I023876 - J-MARON 2016-01-11 FTC 2016-03-21

A BALLESTEROS CRUZ MARION 17I063697 - J-MARON 2018-01-23 FTC 2018-04-06

A BALLESTEROS CRUZ MARION 17I063698 - J-MARON 2018-01-23 FTC 2018-04-06

A RAE HIGH MARION 16T050396 - J-MARON 2017-07-05 FTC 2017-09-11

A NOEL BROUGHTON MARION 20I127375 - J-MARON 2020-06-25 FTC 2020-09-23

A NOEL BROUGHTON MARION 20I128813 - J-MARON 2020-06-25 FTC 2020-09-23

A MAE JAY MARION 15I037318 - J-MARON 2017-02-13 FTC 2017-04-23

A MATET TIMM MARION 18I099786 - J-MARON 2018-12-17 FTC 2019-03-01

A JANE MATLOCK MARION 18I094725 - J-MARON 2019-04-19 FTC 2019-06-30

A MARIE HAMAR MARION 17I081519 - J-MARON 2018-10-24 FTC 2019-01-05

A MARIE MANKINS MARION 18I090236 - J-MARON 2019-08-12 FTC 2019-10-21

A MARIE MANKINS MARION 19I108783 - J-MARON 2020-01-09 FTC 2020-03-21

A MARIE MANKINS MARION 19I108784 - J-MARON 2020-01-09 FTC 2020-03-21

A LOUISE CLARK MARION 18I099595 - J-MARON 2018-12-17 FTC 2019-03-01

A NOEL REED MARION 20I122932 - J-MARON 2020-04-14 FTC 2020-06-22

A ELAINA HASKIE MARION 19I119394 - J-MARON 2019-12-31 FTC 2020-03-13

A ELAINA HASKIE MARION 19I119395 - J-MARON 2019-12-31 FTC 2020-03-13

A CHERRIE WADE MARION 15I029987 - J-MARON 2015-06-12 FTC 2015-08-23

A CHERRIE WADE MARION 15I029988 - J-MARON 2015-06-12 FTC 2015-08-23

A KATELYN DAVIS MARION 19I107243 - J-MARON 2019-05-31 FTC 2019-08-11

A MARIE MERRILL MARION 16I051934 - J-MARON 2020-02-11 FTC 2020-04-22

A DAWN PROSA MARION 18I097161 - J-MARON 2019-07-29 FTC 2019-10-07

A FROST MARION 15I038421 - J-MARON 2016-08-30 FTC 2016-11-07

A PALACIOS FLORES MARION 17I072573 - J-MARON 2017-08-17 FTC 2017-10-24

A ONESIMO RAMIREZ SALAZAR MARION 17I071815 - J-MARON 2019-11-08 FTC 2020-01-20

A ONESIMO RAMIREZ SALAZAR MARION 17I071816 - J-MARON 2019-11-08 FTC 2020-01-20

Page 81
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A ONESIMO RAMIREZ SALAZAR MARION 17I077905 - J-MARON 2019-11-08 FTC 2020-01-20

A ONESIMO RAMIREZ SALAZAR MARION 17I077906 - J-MARON 2019-11-08 FTC 2020-01-20

A ONESIMO RAMIREZ SALAZAR MARION 17I077907 - J-MARON 2019-11-08 FTC 2020-01-20

A ONESIMO RAMIREZ SALAZAR MARION 17I077908 - J-MARON 2019-11-08 FTC 2020-01-20

A RUVALCABA MARION 17I071236 - J-MARON 2018-08-09 FTC 2018-10-21

A RUVALCABA MARION 19I104172 - J-MARON 2019-03-21 FTC 2019-06-01

A RUVALCABA MARION 19I104173 - J-MARON 2019-03-21 FTC 2019-06-01

A SAM WHITE MARION 13IW21254 - J-MARON 2015-12-31 FTC 2016-03-13

A SAM WHITE MARION 13IW21255 - J-MARON 2015-12-31 FTC 2016-03-13

A SAM WHITE MARION 13IW21256 - J-MARON 2015-12-31 FTC 2016-03-13

A STEVEN NEAL MARION 16I057872 - J-MARON 2016-12-21 FTC 2017-02-28

A STEVEN NEAL MARION 16I057873 - J-MARON 2016-12-21 FTC 2017-02-28

A STEVEN NEAL MARION 16I057874 - J-MARON 2016-12-21 FTC 2017-02-28

A ESTHER REASON MARION 19I104683 - J-MARON 2019-04-11 FTC 2019-06-22

A ESTHER REASON MARION 19I104684 - J-MARON 2019-04-11 FTC 2019-06-22

A LUELLA PUNLEY MARION 15I034176 - J-MARON 2015-12-21 FTC 2016-03-04

A LUELLA PUNLEY MARION 15I034177 - J-MARON 2015-12-21 FTC 2016-03-04

A CISNEROS AGUILAR MARION 08IL05252 - J-MARON 2017-06-02 FTC 2017-08-11

A CISNEROS AGUILAR MARION 08IL05446 - J-MARON 2017-06-02 FTC 2017-08-11

A MEDINA III MARION 14IS00504 - J-MARON 2017-06-06 FTC 2017-08-13

A MEDINA III MARION 14IS00507 - J-MARON 2017-06-06 FTC 2017-08-13

A OSSIEL PEREZ ROJAS MARION 16I059296 - J-MARON 2016-12-28 FTC 2017-03-07

A JUSTINE BAILEY MARION 16I046002 - J-MARON 2017-02-08 FTC 2017-04-17

A NICOLE VALDEZ MARION 18I097572 - J-MARON 2018-11-15 FTC 2019-01-29

A NICOLE VALDEZ MARION 18I097573 - J-MARON 2018-11-15 FTC 2019-01-29

A RAUL HUERTA BALDERAS MARION 19I119338 - J-MARON 2019-12-31 FTC 2020-03-13

A GAGE ASHMORE MARION 16I054633 - J-MARON 2017-11-29 FTC 2018-02-05

A REED NESVIK MARION 16I061063 - J-MARON 2017-08-15 FTC 2017-10-22

A REED NESVIK MARION 16I061064 - J-MARON 2017-08-15 FTC 2017-10-22

A REED NESVIK MARION 16I061065 - J-MARON 2017-08-15 FTC 2017-10-22

B VALLEJO LEYVA MARION 17I077558 - J-MARON 2018-03-20 FTC 2018-06-01

B VALLEJO LEYVA MARION 17I077559 - J-MARON 2018-03-20 FTC 2018-06-01

Page 82
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B KEBEDE MARION 17W069554 - J-MARON 2017-07-13 FTC 2017-09-26

B JACK SMITH MARION 16I058222 - J-MARON 2017-03-17 FTC 2017-05-26

B JACK SMITH MARION 16I058223 - J-MARON 2017-03-17 FTC 2017-05-26

B JACK SMITH MARION 16I058223 - J-MARON 2017-09-14 FTC 2017-11-21

B E VILLEGAS CAMPOS MARION 20I126733 - J-MARON 2020-06-24 FTC 2020-09-04

B E VILLEGAS CAMPOS MARION 20I126734 - J-MARON 2020-06-24 FTC 2020-09-04

B BERNARD CURRY MARION 11IL10746 - J-MARON 2016-09-12 FTC 2016-11-19

B DONALD GREGORY JR MARION 19I112644 - J-MARON 2020-02-21 FTC 2020-05-02

B LEE AIKAKE REEVES MARION 19I118667 - J-MARON 2019-12-24 FTC 2020-03-04

B LEE RENOLLET MARION 17I080532 - J-MARON 2018-11-27 FTC 2019-02-08

B LUCAS VILLALTA MARION 18I097536 - J-MARON 2020-01-27 FTC 2020-04-05

B LUCAS VILLALTA MARION 18I097537 - J-MARON 2020-01-27 FTC 2020-04-05

B LUCAS VILLALTA MARION 18I097538 - J-MARON 2020-01-27 FTC 2020-04-05

B MICHAEL REYNOLDS MARION 08IL08498 - J-MARON 2016-09-08 FTC 2016-11-15

B MICHAEL REYNOLDS MARION 08IL16569 - J-MARON 2016-09-08 FTC 2016-11-15

B MARIE COKER MARION 19I103948 - J-MARON 2019-03-28 FTC 2019-06-08

B MARIE COKER MARION 19I103949 - J-MARON 2019-03-28 FTC 2019-06-08

B MARIE COKER MARION 11IW26138 - J-MARON 2020-03-20 FTC 2020-05-30

B MARIE COKER MARION 12IL09183 - J-MARON 2020-03-20 FTC 2020-05-30

B MARIE COKER MARION 12IW25482 - J-MARON 2020-03-20 FTC 2020-05-30

B MYCHAEL ROBERTS MARION 19I114507 - J-MARON 2019-10-23 FTC 2020-01-03

B AUSTIN FINCHER MARION 17I062351 - J-MARON 2017-08-15 FTC 2017-10-22

B AUSTIN FINCHER MARION 17I062352 - J-MARON 2017-08-15 FTC 2017-10-22

B LEAH MCCORMICK MARION 19I106042 - J-MARON 2019-05-14 FTC 2019-07-23

B LEAH MCCORMICK MARION 19I106043 - J-MARON 2019-05-14 FTC 2019-07-23

B LEAH MCCORMICK MARION 19I106044 - J-MARON 2019-05-14 FTC 2019-07-23

B R A PENTER MARION 18I093692 - J-MARON 2019-04-19 FTC 2019-06-30

B R A PENTER MARION 19I105713 - J-MARON 2019-04-30 FTC 2019-07-09

B R A PENTER MARION 19I105714 - J-MARON 2019-04-30 FTC 2019-07-09

B DANIEL LANGLEY MARION 20I123834 - J-MARON 2020-06-25 FTA 2020-09-22

B DANIEL LANGLEY MARION 20I123833 - J-MARON 2020-06-25 FTA 2020-09-22

B SETYANTO MARION 16I060812 - J-MARON 2017-10-18 FTC 2017-12-25

Page 83
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B SETYANTO MARION 16I060813 - J-MARON 2017-10-18 FTC 2017-12-25

B DANIELLE AMACHER MARION 20I127194 - J-MARON 2020-06-25 FTC 2020-09-23

B RAYNE LARSON MARION 20I123178 - J-MARON 2020-06-25 FTA 2020-09-22

B ALAN WILDER MARION 16I055649 - J-MARON 2016-10-31 FTC 2017-01-07

B ALAN WILDER MARION 17I063165 - J-MARON 2017-03-16 FTC 2017-05-23

C JO GOETTSCH MARION 19I109452 - J-MARON 2019-07-11 FTC 2019-09-21

C JO GOETTSCH MARION 19I109453 - J-MARON 2019-07-11 FTC 2019-09-21

C DOUGLAS BRABHAM MARION 09IL10087 - J-MARON 2018-10-03 FTC 2018-12-15

C VANEGAS GARCIA MARION 18I087261 - J-MARON 2018-11-27 FTC 2019-02-08

C VANEGAS GARCIA MARION 18I087262 - J-MARON 2018-11-27 FTC 2019-02-08

C AGUILERA FLORES MARION 14I011576 - J-MARON 2015-12-29 FTC 2016-03-06

C AGUILERA FLORES MARION 14I011577 - J-MARON 2015-12-29 FTC 2016-03-06

C AGUILERA FLORES MARION 17I067227 - J-MARON 2017-05-19 FTC 2017-07-29

C AGUILERA FLORES MARION 17I067228 - J-MARON 2017-05-19 FTC 2017-07-29

C CAMILO TORRES MARION 19I112398 - J-MARON 2019-08-28 FTC 2019-11-09

C CAMILO TORRES MARION 20I121338 - J-MARON 2020-02-21 FTC 2020-05-02

C CAMILO TORRES MARION 20I121339 - J-MARON 2020-02-21 FTC 2020-05-02

C CAMILO TORRES MARION 20I124007 - J-MARON 2020-06-25 FTC 2020-09-22

C CAMILO TORRES MARION 20I125496 - J-MARON 2020-06-25 FTC 2020-09-22

C CAMILO TORRES MARION 20I125495 - J-MARON 2020-06-25 FTC 2020-09-22

C JAVIER URBANO MARION 17I076005 - J-MARON 2018-07-24 FTC 2018-10-05

C CRUZ MARION 15I026316 - J-MARON 2015-12-24 FTC 2016-03-07

C JEAN CANTRELL MARION 16I040444 - J-MARON 2017-02-08 FTC 2017-04-17

C BREANN DUNAWAY MARION 11IL10728 - J-MARON 2017-11-28 FTC 2018-02-04

C EDILIA DEBECK MARION 17I063307 - J-MARON 2017-03-16 FTC 2017-05-23

C RUSSELL TENNANT MARION 19I113110 - J-MARON 2020-04-13 FTC 2020-06-21

C RUSSELL TENNANT MARION 19I119452 - J-MARON 2020-04-13 FTC 2020-06-21

C EDWARD WALKER JR MARION 19I113819 - J-MARON 2019-10-03 FTC 2019-12-14

C ESETOK MARION 18I095970 - J-MARON 2018-10-15 FTC 2018-12-25

C NOELLE GRAY MARION 17I073459 - J-MARON 2017-08-31 FTC 2017-11-10

C LYAN MARTINEZ MARION 16I050922 - J-MARON 2020-01-15 FTC 2020-03-27

C MARIA HEIL MARION 19I119474 - J-MARON 2020-01-08 FTC 2020-03-18

Page 84
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
C MARIA HEIL MARION 19I119475 - J-MARON 2020-01-08 FTC 2020-03-18

C JORDON ATKINSON MARION 14I018777 - J-MARON 2014-11-25 FTC 2015-02-06

C JORDON ATKINSON MARION 14I018778 - J-MARON 2014-11-25 FTC 2015-02-06

C MICHAEL OAS MARION 15I027003 - J-MARON 2016-03-28 FTC 2016-06-04

C ROCHELE PLANTZ MARION 10IL10762 - J-MARON 2016-12-30 FTC 2017-03-09

C F NEWTON MARION 15I033054 - J-MARON 2015-08-04 FTC 2015-10-13

C F NEWTON MARION 15I033055 - J-MARON 2015-08-04 FTC 2015-10-13

C F NEWTON MARION 15I033056 - J-MARON 2015-08-04 FTC 2015-10-13

C EUGENE MCGINNIS MARION 14I011529 - J-MARON 2014-08-18 FTC 2014-10-25

C EUGENE MCGINNIS MARION 14I011530 - J-MARON 2014-08-18 FTC 2014-10-25

C ALEJANDRA MARTINEZ MARION 16I055678 - J-MARON 2016-10-31 FTC 2017-01-07

C ALEJANDRA MARTINEZ MARION 17I077918 - J-MARON 2017-11-22 FTC 2018-02-02

C ALEJANDRA MARTINEZ MARION 17I077919 - J-MARON 2017-11-22 FTC 2018-02-02

C RAYMOND DOWELL-JONSSON MARION 17I070367 - J-MARON 2017-07-14 FTC 2017-09-22

C RAYMOND DOWELL-JONSSON MARION 17I070368 - J-MARON 2017-07-14 FTC 2017-09-22

C STOUT MARION 20I127107 - J-MARON 2020-06-25 FTC 2020-09-22

C MICHELLE BARRINGER MARION 17I064374 - J-MARON 2017-03-31 FTC 2017-06-09

C MICHELLE BARRINGER MARION 17I064375 - J-MARON 2017-03-31 FTC 2017-06-09

C CEJA GARCIA MARION 18I089639 - J-MARON 2019-04-19 FTC 2019-06-30

C MARIE ROBINSON MARION 13IW20121 - J-MARON 2015-11-17 FTC 2016-01-29

D ARCHER DREISZUS MARION 14IL01680 - J-MARON 2018-04-20 FTC 2018-07-02

D ARCHER DREISZUS MARION 14IL01681 - J-MARON 2018-04-20 FTC 2018-07-02

D GLEN DRISCOLL MARION 16I058732 - J-MARON 2016-12-30 FTC 2017-03-09

D RUTH PATTON MARION 18I096725 - J-MARON 2019-03-21 FTC 2019-06-01

D RANAE BLACKMOON MARION 14I017471 - J-MARON 2015-12-31 FTC 2016-03-13

D AYALA MARION 16I044233 - J-MARON 2016-05-02 FTC 2016-07-09

D AYALA MARION 16I044234 - J-MARON 2016-05-02 FTC 2016-07-09

D AYALA MARION 16I044235 - J-MARON 2016-05-02 FTC 2016-07-09

D C WRIGHT MARION 10IL16762 - J-MARON 2015-11-17 FTC 2016-01-29

D CORNELIUS SIMMONS MARION 19I110456 - J-MARON 2019-08-07 FTC 2019-10-18

D HENTEN STOCKAM MARION 14I022470 - J-MARON 2015-01-29 FTC 2015-04-11

D HENTEN STOCKAM MARION 14I022471 - J-MARON 2015-01-29 FTC 2015-04-11

Page 85
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D HENRY SCHAFFER MARION 15I035435 - J-MARON 2015-10-08 FTC 2015-12-20

D LESCOTT LAND MARION 18I087710 - J-MARON 2019-10-08 FTC 2019-12-18

D LEVI SCOTT MARION 19I108650 - J-MARON 2020-01-24 FTC 2020-04-04

D LEVI SCOTT MARION 19I108651 - J-MARON 2020-01-24 FTC 2020-04-04

D ALEXIS RODRIGUEZ MARION 18I097237 - J-MARON 2020-01-09 FTC 2020-03-21

D JAY HASTINGS JR MARION 15I034896 - J-MARON 2015-09-28 FTC 2015-12-07

D JAY HASTINGS JR MARION 15I034897 - J-MARON 2015-09-28 FTC 2015-12-07

D ROBERT AARSETH MARION 17I077628 - J-MARON 2018-01-23 FTC 2018-04-06

D WAYNE KEIPER MARION 16I040825 - J-MARON 2016-02-25 FTC 2016-05-03

E MICHAEL DORAN MARION 18I087138 - J-MARON 2018-08-09 FTC 2018-10-21

E ALONSO AGUILAR MARION 14IW05732 - J-MARON 2015-12-23 FTC 2016-03-06

E ALONSO AGUILAR MARION 14IW05733 - J-MARON 2015-12-23 FTC 2016-03-06

E ALONSO AGUILAR MARION 14IW05734 - J-MARON 2015-12-23 FTC 2016-03-06

E ELIU MARION 10IL12328 - J-MARON 2015-12-01 FTC 2016-02-09

E ALICE OSTBO MARION 15I027912 - J-MARON 2015-05-21 FTC 2015-08-02

E ALICE OSTBO MARION 15I027913 - J-MARON 2015-05-21 FTC 2015-08-02

E LINA BILL MARION 17I076726 - J-MARON 2017-11-07 FTC 2018-01-15

E FLORES HERNANDEZ MARION 19I104811 - J-MARON 2019-09-19 FTC 2019-11-30

E FLORES HERNANDEZ MARION 19I104812 - J-MARON 2019-09-19 FTC 2019-11-30

E JOSEPH ZAVALA MARION 17I081781 - J-MARON 2018-07-24 FTC 2018-10-05

E JOSEPH ZAVALA MARION 19I116871 - J-MARON 2019-11-20 FTC 2020-02-02

E JOSEPH ZAVALA MARION 19I116872 - J-MARON 2019-11-20 FTC 2020-02-02

E JANE SCHIMELPFENIG MARION 13IS02670 - J-MARON 2017-06-12 FTC 2017-08-19

E YVONNE MORALES MARION 19I112459 - J-MARON 2019-08-28 FTC 2019-11-09

E GLEN HARTWIG MARION 15I024342 - J-MARON 2015-03-11 FTC 2015-05-22

E DOUSTEN SORIANO MARION 17I079022 - J-MARON 2017-12-12 FTC 2018-02-18

E DOUSTEN SORIANO MARION 17I077351 - J-MARON 2018-03-01 FTC 2018-05-13

E DOUSTEN SORIANO MARION 17I077352 - J-MARON 2018-03-01 FTC 2018-05-13

E DOUSTEN SORIANO MARION 18I083405 - J-MARON 2018-03-05 FTC 2018-05-15

E DESCHELLE HOLBROOK MARION 15I024304 - J-MARON 2016-01-11 FTC 2016-03-21

E FIDEL BENAVIDEZ MARION 19I110511 - J-MARON 2020-01-17 FTC 2020-03-29

E FIDEL BENAVIDEZ MARION 20I122983 - J-MARON 2020-04-14 FTC 2020-06-22

Page 86
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
E ESCOBEDO PENA MARION 18I088880 - J-MARON 2018-05-29 FTC 2018-08-10

F VERONICA RAMOS CRUZ MARION 14IW06987 - J-MARON 2015-12-29 FTC 2016-03-11

F ALEXANDRA FARRELL MARION 186I097944 - J-MARON 2018-11-30 FTC 2019-02-11

F ALEXANDRA FARRELL MARION 18I097945 - J-MARON 2018-11-30 FTC 2019-02-11

F SANCHEZ DIAZ MARION 13IW25181 - J-MARON 2015-12-29 FTC 2016-03-06

F SANCHEZ DIAZ MARION 13IW25182 - J-MARON 2015-12-29 FTC 2016-03-06

F THOMAS CORONA MARION 17I077503 - J-MARON 2017-11-13 FTC 2018-01-20

F OCHOA ALEJANDRE MARION 19I114951 - J-MARON 2020-02-21 FTC 2020-05-02

F D POST MARION 15I027519 - J-MARON 2015-05-04 FTC 2015-07-13

F D POST MARION 15I027520 - J-MARON 2015-05-04 FTC 2015-07-13

F D POST MARION 15I027521 - J-MARON 2015-05-04 FTC 2015-07-13

F ROSARIO MARION 15I025914 - J-MARON 2015-12-22 FTC 2016-03-05

F ROSARIO MARION 16I057745 - J-MARON 2016-12-21 FTC 2017-02-28

F ROSARIO MARION 16I057746 - J-MARON 2016-12-21 FTC 2017-02-28

G RAYMOND PHIPPS MARION 19I105222 - J-MARON 2019-04-19 FTC 2019-06-30

G RAYMOND PHIPPS MARION 19I105223 - J-MARON 2019-04-19 FTC 2019-06-30

G RAYMOND PHIPPS MARION 19I105224 - J-MARON 2019-04-19 FTC 2019-06-30

G MARCUS FAYLOR MARION 18I097602 - J-MARON 2019-05-23 FTC 2019-08-04

G DAVIS JR MARION 12IL15429 - J-MARON 2017-12-29 FTC 2018-03-09

G DAVIS JR MARION 12IL15434 - J-MARON 2017-12-29 FTC 2018-03-09

G MICHAEL HEABERLIN MARION 18I083924 - J-MARON 2018-03-12 FTC 2018-05-22

G MICHAEL HEABERLIN MARION 18I083925 - J-MARON 2018-03-12 FTC 2018-05-22

G MICHAEL HEABERLIN MARION 18I083926 - J-MARON 2018-03-12 FTC 2018-05-22

G GOMEZ ARROYO MARION 17I063230 - J-MARON 2017-03-17 FTC 2017-05-26

G LOREE PITTMAN MARION 19I108504 - J-MARON 2019-06-25 FTC 2019-09-04

G LOREE PITTMAN MARION 19I108505 - J-MARON 2019-06-25 FTC 2019-09-04

G MICHAEL HUDSON MARION 13IW24102 - J-MARON 2015-12-31 FTC 2016-03-13

G CAMACHO PENA MARION 18I089711 - J-MARON 2019-05-23 FTC 2019-08-04

G SCOTT BRIDGES MARION 14I020974 - J-MARON 2015-01-07 FTC 2015-03-20

G ISRAEL DIAZ JIMENEZ MARION 19I114899 - J-MARON 2020-04-13 FTC 2020-06-21

G ISRAEL DIAZ JIMENEZ MARION 19I114900 - J-MARON 2020-04-13 FTC 2020-06-21

G ADOLFO DIAZ NOLAZCO MARION 14I012711 - J-MARON 2015-12-29 FTC 2016-03-06

Page 87
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
H LOUISE THOMAS MARION 17I066996 - J-MARON 2017-05-19 FTC 2017-07-29

H DE DIOS CAYETANO MARION 16I040741 - J-MARON 2017-02-07 FTC 2017-04-16

H CHRISTINE KINTZ MARION 19I106806 - J-MARON 2019-05-31 FTC 2019-08-11

I O GELIN MARION 17I064523 - J-MARON 2017-04-06 FTC 2017-06-13

I O GELIN MARION 17I064524 - J-MARON 2017-04-06 FTC 2017-06-13

I RIVERA DELGADO MARION 19I118112 - J-MARON 2019-12-06 FTC 2020-02-17

I RIVERA DELGADO MARION 19I118113 - J-MARON 2019-12-06 FTC 2020-02-17

I ALDIS MARION 18I098648 - J-MARON 2020-01-28 FTC 2020-04-07

I BENITEZ MARION 20I123185 - J-MARON 2020-06-25 FTC 2020-09-24

I BENITEZ MARION 20I123186 - J-MARON 2020-06-25 FTC 2020-09-24

J JESUS MORFIN-GODINEZ MARION 17I071152 - J-MARON 2017-07-28 FTC 2017-10-06

J JESUS MORFIN-GODINEZ MARION 17I071153 - J-MARON 2017-07-28 FTC 2017-10-06

J RANDALL CLIFFORD MARION 20I125749 - J-MARON 2020-06-17 FTC 2020-08-26

J MATTHEW MCDONALD MARION 11IL05391 - J-MARON 2017-06-02 FTC 2017-08-11

J VERNON OLIVE MARION 15I038005 - J-MARON 2019-05-15 FTC 2019-07-27

J VERNON OLIVE MARION 15I038006 - J-MARON 2019-05-15 FTC 2019-07-27

J ETHAN DAVIS MARION 20I124132 - J-MARON 2020-06-25 FTC 2020-09-24

J RUIZ-SOTO MARION 18I100501 - J-MARON 2019-09-19 FTC 2019-11-30

J RUIZ-SOTO MARION 18I100502 - J-MARON 2019-09-19 FTC 2019-11-30

J MICHELLE KLEIN MARION 07IS02380 - J-MARON 2019-05-01 FTC 2019-07-12

J WILLIAM KLEUSER MARION 10IS02280 - J-MARON 2017-04-11 FTC 2017-06-18

J LOUISE RODRIGUEZ MARION 17I062354 - J-MARON 2017-02-24 FTC 2017-05-05

J LOUISE RODRIGUEZ MARION 17I073743 - J-MARON 2017-08-31 FTC 2017-11-10

J ANTHONY GERMANN MARION 18I097871 - J-MARON 2019-07-29 FTC 2019-10-07

J ALLEN DENNEY MARION 20I122117 - J-MARON 2020-03-04 FTC 2020-05-12

J DANIEL THALMAN MARION 16W041449 - J-MARON 2017-02-13 FTC 2017-04-23

J DANIEL THALMAN MARION 16W041448 - J-MARON 2017-02-15 FTC 2017-04-29

J S CIZEK MARION 11IL13264 - J-MARON 2016-09-12 FTC 2016-11-19

J LEWIS RAY MARION 15I033788 - J-MARON 2015-08-26 FTC 2015-11-07

J LEWIS RAY MARION 15I032596 - J-MARON 2016-08-30 FTC 2016-11-07

J LEWIS RAY MARION 15I032597 - J-MARON 2016-08-30 FTC 2016-11-07

J GARCIA ELIAS MARION 18I095774 - J-MARON 2020-01-28 FTC 2020-04-07

Page 88
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J RAMOS MENDEZ JR MARION 19I117811 - J-MARON 2019-12-06 FTC 2020-02-16

J RAMOS MENDEZ JR MARION 19I117812 - J-MARON 2019-12-06 FTC 2020-02-16

J C PHILLIPS MARION 20I127498 - J-MARON 2020-06-25 FTC 2020-09-22

J REBECCA LIVINGSTONE MARION 18I092962 - J-MARON 2019-04-19 FTC 2019-06-30

J WILLIAM BEATHARD JR MARION 18I095907 - J-MARON 2018-10-04 FTC 2018-12-16

J WILLIAM BEATHARD JR MARION 18I095908 - J-MARON 2018-10-04 FTC 2018-12-16

J ALLAN CLARK MARION 14I019664 - J-MARON 2014-12-31 FTC 2015-03-14

J ALLAN CLARK MARION 14I019665 - J-MARON 2014-12-31 FTC 2015-03-14

J ALLEN BROWN MARION 16I055826 - J-MARON 2017-02-09 FTC 2017-04-18

J ALLEN BROWN MARION 16I055827 - J-MARON 2017-02-09 FTC 2017-04-18

J LYNN PAUL 2ND MARION 14IW08858 - J-MARON 2014-08-11 FTC 2014-10-14

J LYNN PAUL 2ND MARION 14IW08859 - J-MARON 2014-08-11 FTC 2014-10-14

J LYNN PAUL 2ND MARION 14IW08860 - J-MARON 2014-08-11 FTC 2014-10-14

J THOMAS MATTFIELD MARION 04IL16062 - J-MARON 2019-09-06 FTC 2019-11-17

J THOMAS MATTFIELD MARION 04IL16063 - J-MARON 2019-09-06 FTC 2019-11-17

J THOMAS MATTFIELD MARION 04IL16072 - J-MARON 2019-09-06 FTC 2019-11-17

J THOMAS MATTFIELD MARION 07IW25003 - J-MARON 2019-09-06 FTC 2019-11-17

J THOMAS MATTFIELD MARION 12IW20822 - J-MARON 2019-09-06 FTC 2019-11-17

J THOMAS MATTFIELD MARION 12IW20823 - J-MARON 2019-09-06 FTC 2019-11-17

J THOMAS MATTFIELD MARION 12IW20824 - J-MARON 2019-09-06 FTC 2019-11-17

J THOMAS MATTFIELD MARION 12IW20826 - J-MARON 2019-09-06 FTC 2019-11-17

J ROSS FORKIN JR MARION 18I084054 - J-MARON 2018-08-09 FTC 2018-10-21

J ROSS FORKIN JR MARION 18I084055 - J-MARON 2018-08-09 FTC 2018-10-21

J EILEEN MC ARTHUR MARION 16I047820 - J-MARON 2016-06-24 FTC 2016-09-03

J EILEEN MC ARTHUR MARION 16I047821 - J-MARON 2016-06-24 FTC 2016-09-03

J JOLEEN HANNA MARION 16I051379 - J-MARON 2016-08-17 FTC 2016-10-24

J JOLEEN HANNA MARION 16I051380 - J-MARON 2016-08-17 FTC 2016-10-24

J JOLEEN HANNA MARION 16I051381 - J-MARON 2016-08-17 FTC 2016-10-24

J JILL MARION MARION 11IL15805 - J-MARON 2017-11-06 FTC 2018-01-14

J ALBERT GUENTHER MARION 19I109090 - J-MARON 2020-01-24 FTC 2020-04-04

J ALBERT GUENTHER MARION 20I121472 - J-MARON 2020-02-21 FTC 2020-05-02

J BOBO MARION 19I106298 - J-MARON 2020-01-09 FTC 2020-03-21

Page 89
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J LEE BROWN MARION 13IL08855 - J-MARON 2017-09-07 FTC 2017-11-14

J C VAZQUEZ RUIZ MARION 17I075658 - J-MARON 2017-10-12 FTC 2017-12-19

J LANAE SARHADI MARION 19I111495 - J-MARON 2020-04-13 FTC 2020-06-21

J LANAE SARHADI MARION 19I111496 - J-MARON 2020-04-13 FTC 2020-06-21

J DEAN JOHNSTON JR MARION 16I053616 - J-MARON 2017-04-18 FTC 2017-06-25

J ROSE WILLIAMS MARION 11IS03217 - J-MARON 2017-06-12 FTC 2017-08-19

J ROSE WILLIAMS MARION 13IS03530 - J-MARON 2017-06-12 FTC 2017-08-19

J CHARLES DEDOLPH MARION 12IW26766 - J-MARON 2019-08-01 FTC 2019-10-12

J CHARLES DEDOLPH MARION 12IW26767 - J-MARON 2019-08-01 FTC 2019-10-12

J MOAB MELENDEZ SANCHEZ MARION 15I040176 - J-MARON 2016-02-10 FTC 2016-04-19

J A RAMIREZ VALDERRAMA MARION 19I104281 - J-MARON 2019-04-03 FTC 2019-06-14

J A RAMIREZ VALDERRAMA MARION 19I104282 - J-MARON 2019-04-03 FTC 2019-06-14

J ANTONIO CARBAJAL MARION 19I107815 - J-MARON 2020-02-21 FTC 2020-05-02

J FRANCISCO NOVA MARION 14IW05358 - J-MARON 2015-12-31 FTC 2016-03-13

J FRANCISCO NOVA MARION 14IW05359 - J-MARON 2015-12-31 FTC 2016-03-13

J JUAN GARCIA MARION 13IS01349 - J-MARON 2017-06-12 FTC 2017-08-19

J JUAN GARCIA MARION 13IS01350 - J-MARON 2017-06-12 FTC 2017-08-19

J LUIS LUNA VAZQUEZ MARION 14IW05414 - J-MARON 2015-12-30 FTC 2016-03-12

J LUIS ANAYA MARION 16I059202 - J-MARON 2017-09-13 FTC 2017-11-20

J TRANQUILINO AISPURO AISPURO MARION 14I020091 - J-MARON 2015-12-23 FTC 2016-03-06

J TRANQUILINO AISPURO AISPURO MARION 14I020092 - J-MARON 2015-12-23 FTC 2016-03-06

J COLLIN TETERS MARION 08IL09773 - J-MARON 2017-06-02 FTC 2017-08-11

J HUNTER LITTLE MARION 19I117078 - J-MARON 2019-11-20 FTC 2020-02-02

J MARQUEZE HOWARD MARION 12IL11628 - J-MARON 2019-01-22 FTC 2019-04-02

J ALLEN MORELAND MARION 19I108002 - J-MARON 2019-11-26 FTC 2020-02-08

J CHARLES WALKER MARION 11IL10801 - J-MARON 2017-10-26 FTC 2018-01-02

J LAMBERT HAWORTH MARION 18I084563 - J-MARON 2018-03-22 FTC 2018-06-03

J LAMBERT HAWORTH MARION 18I084564 - J-MARON 2018-03-22 FTC 2018-06-03

J LAMBERT HAWORTH MARION 18I084565 - J-MARON 2018-03-22 FTC 2018-06-03

J LAMBERT HAWORTH MARION 18I086871 - J-MARON 2018-04-30 FTC 2018-07-10

J LAMBERT HAWORTH MARION 18I086872 - J-MARON 2018-04-30 FTC 2018-07-10

J LAMBERT HAWORTH MARION 18I086873 - J-MARON 2018-04-30 FTC 2018-07-10

Page 90
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J TORRES RUEDA MARION 16I047129 - J-MARON 2017-05-19 FTC 2017-07-29

J MANUEL PACHECO-MENDEZ MARION 20I122407 - J-MARON 2020-03-27 FTC 2020-06-06

J SINDO TORIZ MARION 18I094795 - J-MARON 2018-09-20 FTC 2018-12-02

J RUTH BOURQUE-VALENTE MARION 18I083777 - J-MARON 2018-03-06 FTC 2018-05-18

J KAY RYDER MARION 18I090564 - J-MARON 2019-02-20 FTC 2019-05-03

J KAY RYDER MARION 18I090565 - J-MARON 2019-02-20 FTC 2019-05-03

J SCOT CHRISTENSEN MARION 17I077965 - J-MARON 2019-01-18 FTC 2019-04-01

K ANN BACHELLER MARION 17I065251 - J-MARON 2017-04-24 FTC 2017-07-01

K MCCONNELL MARION 15I031580 - J-MARON 2015-07-09 FTC 2015-09-19

K MCCONNELL MARION 15I031581 - J-MARON 2015-07-09 FTC 2015-09-19

K MICHAEL TANDYK MARION 08IL06196 - J-MARON 2018-01-03 FTC 2018-03-18

K ELLEN EVANS MARION 19I111621 - J-MARON 2019-08-19 FTC 2019-10-28

K MICHELLE COULTER MARION 17I067285 - J-MARON 2017-05-19 FTC 2017-07-29

K GARY CYRUS MARION 19I110165 - J-MARON 2019-07-29 FTC 2019-10-07

K GARY CYRUS MARION 19I110166 - J-MARON 2019-07-29 FTC 2019-10-07

K WAYNE FOCHT MARION 16I057053 - J-MARON 2016-11-23 FTC 2017-02-03

K WAYNE FOCHT MARION 16I057054 - J-MARON 2016-11-23 FTC 2017-02-03

K ABDULRAHMAN AL SULITI MARION 15I029791 - J-MARON 2015-06-19 FTC 2015-08-30

K LAYNETTE JENNINGS MARION 17I080223 - J-MARON 2018-05-16 FTC 2018-07-29

K CHRISTINE OYLER MARION 17I073185 - J-MARON 2017-08-25 FTC 2017-11-04

K B DILL MARION 19I117549 - J-MARON 2019-12-02 FTC 2020-02-10

K LYNN OLSON MARION 17I072541 - J-MARON 2019-12-13 FTC 2020-02-24

K LYNN OLSON MARION 17I072542 - J-MARON 2019-12-13 FTC 2020-02-24

K SHAE KURVINK MARION 10IL11861 - J-MARON 2017-04-18 FTC 2017-06-25

L DANINE FRIESEN MARION 19I114235 - J-MARON 2019-10-08 FTC 2019-12-18

L ELIZABETH NORMANDY MARION 15I026457 - J-MARON 2015-12-21 FTC 2016-03-04

L ELIZABETH NORMANDY MARION 15I026458 - J-MARON 2015-12-21 FTC 2016-03-04

L ELIZABETH BROWN MARION 15I036555 - J-MARON 2015-11-03 FTC 2016-01-15

L ELIZABETH BROWN MARION 15I036556 - J-MARON 2015-11-03 FTC 2016-01-15

L LUNA MARION 17I082024 - J-MARON 2018-03-22 FTC 2018-06-03

L PALACIOS MARION 14IL03555 - J-MARON 2016-09-07 FTC 2016-11-14

L SALGADO ALEINAN MARION 15I024000 - J-MARON 2016-01-11 FTC 2016-03-21

Page 91
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
L SALGADO ALEINAN MARION 15I024002 - J-MARON 2016-01-11 FTC 2016-03-21

L ROY LOYNES MARION 17I077415 - J-MARON 2019-01-18 FTC 2019-04-01

L YANET CALDERON MARION 17I068663 - J-MARON 2017-06-15 FTC 2017-08-22

L YANET CALDERON MARION 17I068664 - J-MARON 2017-06-15 FTC 2017-08-22

L CAITLIN CARSKADON MARION 19I104909 - J-MARON 2019-10-22 FTC 2019-12-31

L JOSEPH MARION 17I080922 - J-MARON 2019-01-29 FTC 2019-04-09

L LYNN PIPPIN MARION 10IL14828 - J-MARON 2019-02-11 FTC 2019-04-23

L JAMES COCKCROFT MARION 19I102944 - J-MARON 2019-09-19 FTC 2019-11-30

L JAMES COCKCROFT MARION 19I102945 - J-MARON 2019-09-19 FTC 2019-11-30

L LEON SCOTT MARION 13IW25794 - J-MARON 2015-12-31 FTC 2016-03-13

L LEON SCOTT MARION 13IW25795 - J-MARON 2015-12-31 FTC 2016-03-13

L LEON SCOTT MARION 13IW25796 - J-MARON 2015-12-31 FTC 2016-03-13

L RAY HAMMONS MARION 13IS01357 - J-MARON 2017-06-06 FTC 2017-08-13

M DEL CARMEN MATA NAVA MARION 16I057036 - J-MARON 2016-11-23 FTC 2017-02-03

M DEL CARMEN MATA NAVA MARION 16I057037 - J-MARON 2016-11-23 FTC 2017-02-03

M DEL CARMEN MATA NAVA MARION 16I057038 - J-MARON 2016-11-23 FTC 2017-02-03

M ROSE HEINRICH MARION 19I107077 - J-MARON 2019-06-11 FTC 2019-08-20

M HASSAN AL ALOBAIDI MARION 15I039346 - J-MARON 2016-05-27 FTC 2016-08-06

M S GARCIA MARION 14IW05195 - J-MARON 2015-12-30 FTC 2016-03-12

M S GARCIA MARION 14IW05196 - J-MARON 2015-12-30 FTC 2016-03-12

M RIESTRA MARION 18I095662 - J-MARON 2018-10-04 FTC 2018-12-16

M RIESTRA MARION 18I095663 - J-MARON 2018-10-04 FTC 2018-12-16

M RIESTRA MARION 18I095664 - J-MARON 2018-10-04 FTC 2018-12-16

M ANTONIO HERNANDEZLOPEZ MARION 19I119667 - J-MARON 2020-01-08 FTC 2020-03-18

M ALLEN MONK MARION 19I106645 - J-MARON 2019-11-26 FTC 2020-02-08

M ALICIA VILLEGAS MARION 16I047453 - J-MARON 2016-06-24 FTC 2016-09-03

M ALICIA VILLEGAS MARION 16I047454 - J-MARON 2016-06-24 FTC 2016-09-03

M ALICIA VILLEGAS MARION 16I047455 - J-MARON 2016-06-24 FTC 2016-09-03

M LEE BECK MARION 09IL10641 - J-MARON 2015-05-21 FTC 2015-08-02

M LEILA SCHREINER MARION 14I021874 - J-MARON 2015-01-23 FTC 2015-04-05

M LEILA SCHREINER MARION 14IL01928 - J-MARON 2017-09-28 FTC 2017-12-05

M LEILA SCHREINER MARION 14IL01930 - J-MARON 2017-09-28 FTC 2017-12-05

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First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
M E CEREGHINO MARION 14I016286 - J-MARON 2014-10-03 FTC 2014-12-14

M E CEREGHINO MARION 14I016287 - J-MARON 2014-10-03 FTC 2014-12-14

M GABRIEL BARRIOS MARION 13IW25791 - J-MARON 2015-12-31 FTC 2016-03-13

M PAUL JEREMY DAVIS MARION 15I036044 - J-MARON 2015-10-27 FTC 2016-01-05

M PAUL JEREMY DAVIS MARION 15I034947 - J-MARON 2015-12-22 FTC 2016-03-05

M XIONG MARION 14IW04498 - J-MARON 2015-12-31 FTC 2016-03-13

M TAYLOR BROWN MARION 18I090242 - J-MARON 2018-06-26 FTC 2018-09-08

M TAYLOR BROWN MARION 18I090243 - J-MARON 2018-06-26 FTC 2018-09-08

M MAURO CUELLO CUELLO MARION 16I050272 - J-MARON 2017-03-16 FTC 2017-05-23

M J ANDREW CLINTON MARION 13IW21248 - J-MARON 2015-12-30 FTC 2016-03-12

M J ANDREW CLINTON MARION 13IW21249 - J-MARON 2015-12-30 FTC 2016-03-12

M J ANDREW CLINTON MARION 13IW21250 - J-MARON 2015-12-30 FTC 2016-03-12

M A MUSIA III MARION 19I113657 - J-MARON 2019-10-08 FTC 2019-12-18

M ANDREW HARDING MARION 18I090983 - J-MARON 2018-07-23 FTC 2018-10-02

M LYNN BROWNFIELD MARION 18I098933 - J-MARON 2019-05-23 FTC 2019-08-04

M LYNN BROWNFIELD MARION 18I098934 - J-MARON 2019-05-23 FTC 2019-08-04

M LYNN BROWNFIELD MARION 18I098936 - J-MARON 2019-05-23 FTC 2019-08-04

M ROMERO ORTEGA MARION 19I121145 - J-MARON 2020-02-11 FTC 2020-04-22

M ANNE SCHAMP MARION 18I091921 - J-MARON 2018-08-03 FTC 2018-10-15

M WILLIE BROWN MARION 18I090649 - J-MARON 2019-04-19 FTC 2019-06-30

M MIRISSA MICRO MARION 20I125823 - J-MARON 2020-06-17 FTC 2020-08-26

M KRISTEN MICHELLE KLOPP-WATSON MARION 18I087019 - J-MARON 2018-07-23 FTC 2018-10-02

M KRISTEN MICHELLE KLOPP-WATSON MARION 18I087020 - J-MARON 2018-07-23 FTC 2018-10-02

M KRISTEN MICHELLE KLOPP-WATSON MARION 18I091229 - J-MARON 2018-07-23 FTC 2018-10-02

M ANTONIO GUERRERO CEJA MARION 10IL17607 - J-MARON 2015-05-12 FTC 2015-07-21

M ANTONIO GUERRERO CEJA MARION 11IL06274 - J-MARON 2015-05-12 FTC 2015-07-21

M ARIAL GARZA MARION 16I040504 - J-MARON 2019-12-31 FTC 2020-03-13

M ARIAL GARZA MARION 15I033949 - J-MARON 2020-01-27 FTC 2020-04-05

N CRAIG RUDZIK MARION 16I040832 - J-MARON 2017-02-15 FTC 2017-04-25

N ANNE MORRIS MARION 18I097361 - J-MARON 2018-11-08 FTC 2019-01-22

N ANNE MORRIS MARION 18I097362 - J-MARON 2018-11-08 FTC 2019-01-22

N LINDSEY SCHLOEDER MARION 19I108893 - J-MARON 2019-06-27 FTC 2019-09-08

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Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
N MARIE DRUERY MARION 15I039514 - J-MARON 2016-08-31 FTC 2016-11-08

N MARIE DRUERY MARION 15I039515 - J-MARON 2016-08-31 FTC 2016-11-08

N MICHELLE KIRK MARION 16I056763 - J-MARON 2016-11-23 FTC 2017-02-03

N ANA MENDEZ MARION 18I097288 - J-MARON 2019-03-18 FTC 2019-05-27

N ANA MENDEZ MARION 18I097652 - J-MARON 2019-03-18 FTC 2019-05-27

P ALICE STARKEY MARION 12IW17516 - J-MARON 2017-10-26 FTC 2018-01-02

P LEE STRAWN MARION 20I126377 - J-MARON 2020-06-25 FTC 2020-09-22

P LEE STRAWN MARION 20I126376 - J-MARON 2020-06-25 FTC 2020-09-22

P CAMILLE BJORNSEN MARION 14I021365 - J-MARON 2015-01-14 FTC 2015-03-27

P CAMILLE BJORNSEN MARION 14I021366 - J-MARON 2015-01-14 FTC 2015-03-27

R JOY BAILEY MARION 19I116279 - J-MARON 2019-11-04 FTC 2020-01-14

R JOY BAILEY MARION 19I116280 - J-MARON 2019-11-04 FTC 2020-01-14

R JOY BAILEY MARION 19I116306 - J-MARON 2019-11-04 FTC 2020-01-14

R BRIAN MC KAIG MARION 17I068520 - J-MARON 2019-01-29 FTC 2019-04-09

R LYNN WOODS JR MARION 19I118761 - J-MARON 2019-12-24 FTC 2020-03-04

R CALIFF MARION 18I085431 - J-MARON 2018-04-06 FTC 2018-06-18

R DANIEL PETERSON MARION 18I087107 - J-MARON 2018-05-04 FTC 2018-07-16

R DANIEL PETERSON MARION 18I087108 - J-MARON 2018-05-04 FTC 2018-07-16

R J CEJA JR MARION 19I111658 - J-MARON 2020-04-13 FTC 2020-06-21

R J CEJA JR MARION 19I111659 - J-MARON 2020-04-13 FTC 2020-06-21

R J CEJA JR MARION 19I111660 - J-MARON 2020-04-13 FTC 2020-06-21

R EARLINE DARTY MARION 12IW27108 - J-MARON 2019-04-19 FTC 2019-06-30

R SHARMA MARION 17I068937 - J-MARON 2017-06-20 FTC 2017-08-27

R JOHN ALEXANDER MARION 20I121549 - J-MARON 2020-02-21 FTC 2020-05-02

R EPHREM MARION 13IW20187 - J-MARON 2015-12-31 FTC 2016-03-13

R EPHREM MARION 13IW23223 - J-MARON 2015-12-31 FTC 2016-03-13

R EPHREM MARION 13IW23224 - J-MARON 2015-12-31 FTC 2016-03-13

R MARIA HIPPS MARION 18W083062 - J-MARON 2018-03-23 FTC 2018-06-08

R HERRERA ARELLANO MARION 20I127312 - J-MARON 2020-06-25 FTC 2020-09-23

R HERRERA ARELLANO MARION 20I127313 - J-MARON 2020-06-25 FTC 2020-09-23

R HERRERA ARELLANO MARION 20I127311 - J-MARON 2020-06-25 FTC 2020-09-23

R ALLEN TRAVIS MARION 18I100429 - J-MARON 2019-01-02 FTC 2019-03-16

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Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
R BEJANG MARION 15I034585 - J-MARON 2015-11-06 FTC 2016-01-18

R JOVAN ANDERSON MARION 17I077902 - J-MARON 2018-07-24 FTC 2018-10-05

R WINSTON CONLEY MARION 16I042518 - J-MARON 2016-03-23 FTC 2016-05-30

S SUZANNE PAXIN MARION 14IW06782 - J-MARON 2014-07-24 FTC 2014-10-01

S SUZANNE PAXIN MARION 14IW06783 - J-MARON 2014-07-24 FTC 2014-10-01

S SUZANNE PAXIN MARION 16I048598 - J-MARON 2016-06-30 FTC 2016-09-09

S SUZANNE PAXIN MARION 16I048599 - J-MARON 2016-06-30 FTC 2016-09-09

S SUZANNE PAXIN MARION 18I097668 - J-MARON 2018-11-15 FTC 2019-01-29

S SUZANNE PAXIN MARION 18I097669 - J-MARON 2018-11-15 FTC 2019-01-29

S SUZANNE PAXIN MARION 19I113232 - J-MARON 2019-09-13 FTC 2019-11-24

S DEE DOLAN MARION 19I102642 - J-MARON 2019-07-29 FTC 2019-10-07

S DEE DOLAN MARION 19I102643 - J-MARON 2019-07-29 FTC 2019-10-07

S DEE DOLAN MARION 19I102644 - J-MARON 2019-07-29 FTC 2019-10-07

S ELAINE WINEBARGER MARION 15I039282 - J-MARON 2016-08-31 FTC 2016-11-08

S ALLEN NICKELL MARION 11IL16177 - J-MARON 2015-11-25 FTC 2016-02-06

S ARREDONDO LEMUS MARION 15I027430 - J-MARON 2015-04-21 FTC 2015-06-30

S ARREDONDO LEMUS MARION 15I027431 - J-MARON 2015-04-21 FTC 2015-06-30

S LOZANO CAMARENA MARION 13IL04694 - J-MARON 2015-04-02 FTC 2015-06-15

S LEA LOUISE ISAAK MARION 17I075090 - J-MARON 2017-09-22 FTC 2017-12-01

S MARIAH MCGREGOR MARION 18I083763 - J-MARON 2018-08-09 FTC 2018-10-21

S BRYANNE CHATMAN MARION 17I080572 - J-MARON 2018-12-17 FTC 2019-03-01

S MAE CORLEY MARION 18I096081 - J-MARON 2020-01-09 FTC 2020-03-21

S CHRISTOPHER BOGLE MARION 14I017930 - J-MARON 2015-12-29 FTC 2016-03-06

S CHRISTOPHER BOGLE MARION 14I017933 - J-MARON 2015-12-29 FTC 2016-03-06

S ANN BROADUS MARION 16I043073 - J-MARON 2017-02-13 FTC 2017-04-23

S LYNNE JOHNSON MARION 13IL04552 - J-MARON 2016-05-27 FTC 2016-08-06

S LYNNE JOHNSON MARION 13IL04553 - J-MARON 2016-05-27 FTC 2016-08-06

S LYNNE JOHNSON MARION 13IL04555 - J-MARON 2016-05-27 FTC 2016-08-06

S RANAE COWDEN MARION 20I126261 - J-MARON 2020-06-24 FTC 2020-09-04

S RANAE COWDEN MARION 20I126262 - J-MARON 2020-06-24 FTC 2020-09-04

S ZHOU MARION 14I017138 - J-MARON 2014-10-20 FTC 2014-12-29

S ZHOU MARION 14I017139 - J-MARON 2014-10-20 FTC 2014-12-29

Page 95
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
S RONALD REAVELEY MARION 20I121323 - J-MARON 2020-02-21 FTC 2020-05-02

S RONALD REAVELEY MARION 20I121324 - J-MARON 2020-02-21 FTC 2020-05-02

S LYNN JOHNSON MARION 19I118621 - J-MARON 2019-12-06 FTC 2020-02-16

S LYNN JOHNSON MARION 19I118622 - J-MARON 2019-12-06 FTC 2020-02-16

S RACHELLE DEIS MARION 16I053205 - J-MARON 2016-10-05 FTC 2016-12-12

S RACHELLE DEIS MARION 16I053206 - J-MARON 2016-10-05 FTC 2016-12-12

S RACHELLE DEIS MARION 16I053207 - J-MARON 2016-10-05 FTC 2016-12-12

S HUBERT PIERRE III MARION 17I080508 - J-MARON 2018-01-12 FTC 2018-03-27

S WARREN LASKY MARION 16I054617 - J-MARON 2019-02-01 FTC 2019-04-14

S WARREN LASKY MARION 16I054618 - J-MARON 2019-02-01 FTC 2019-04-14

S GARY DAVIS MARION 14IW09618 - J-MARON 2014-08-15 FTC 2014-10-20

S GARY DAVIS MARION 14IW09619 - J-MARON 2014-08-15 FTC 2014-10-20

T ASHLI BONNER MARION 18I091359 - J-MARON 2020-02-07 FTC 2020-04-19

T ASHLI BONNER MARION 19I120968 - J-MARON 2020-02-07 FTC 2020-04-19

T LEI CHAMBERS MARION 17I064901 - J-MARON 2017-04-18 FTC 2017-06-25

T LEI CHAMBERS MARION 17I064902 - J-MARON 2017-04-18 FTC 2017-06-25

T THOMAS WAGNER MARION 20I125594 - J-MARON 2020-06-17 FTC 2020-08-26

T MARIE CARMONA CARRASCO MARION 14I020163 - J-MARON 2015-12-21 FTC 2016-03-04

T MARIE CARMONA CARRASCO MARION 14I020164 - J-MARON 2015-12-21 FTC 2016-03-04

T MARIE CARMONA CARRASCO MARION 14I024391 - J-MARON 2015-12-21 FTC 2016-03-04

T XUAN PHAM MARION 10IL08058 - J-MARON 2017-11-06 FTC 2018-01-14

T MARY EDE MARION 17I076275 - J-MARON 2019-02-20 FTC 2019-05-03

T ANN DUDLEY MARION 18I091193 - J-MARON 2019-10-22 FTC 2019-12-31

T ANN DUDLEY MARION 18I100040 - J-MARON 2019-10-22 FTC 2019-12-31

T ANN DUDLEY MARION 18I100041 - J-MARON 2019-10-22 FTC 2019-12-31

T HOWARD PRICE MARION 19I104730 - J-MARON 2019-05-03 FTC 2019-07-14

T KEITH CAMERON BEX MARION 14IW09651 - J-MARON 2014-08-15 FTC 2014-10-20

T KEITH CAMERON BEX MARION 14IW09652 - J-MARON 2014-08-15 FTC 2014-10-20

T KEITH CAMERON BEX MARION 14IW09653 - J-MARON 2014-08-15 FTC 2014-10-20

T RENEE ACEVEDO CHAVEZ MARION 16I061088 - J-MARON 2019-06-27 FTC 2019-09-08

T RENEE ACEVEDO CHAVEZ MARION 18I083203 - J-MARON 2019-06-27 FTC 2019-09-08

T RENEE ACEVEDO CHAVEZ MARION 18I083204 - J-MARON 2019-06-27 FTC 2019-09-08

Page 96
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
T ROCHELLE CANTUE MARION 19I103340 - J-MARON 2019-03-07 FTC 2019-05-18

T LEE BASSETT MARION 18I090163 - J-MARON 2018-06-26 FTC 2018-09-08

T LEE BASSETT MARION 18I090164 - J-MARON 2018-06-26 FTC 2018-09-08

T MARIE DODSON MARION 18I090213 - J-MARON 2019-01-22 FTC 2019-04-02

T LINN DORRIS MARION 15I024179 - J-MARON 2016-01-11 FTC 2016-03-21

T LINN DORRIS MARION 15I032165 - J-MARON 2016-01-11 FTC 2016-03-21

T LINN DORRIS MARION 15I032166 - J-MARON 2016-01-11 FTC 2016-03-21

T RANEE MINJARES MARION 18I098672 - J-MARON 2018-12-04 FTC 2019-02-15

T RANEE MINJARES MARION 18I098673 - J-MARON 2018-12-04 FTC 2019-02-15

T JAMES SMILEY MARION 16I059147 - J-MARON 2017-12-21 FTC 2018-03-03

T LEONARD MCKINNON MARION 11IW22336 - J-MARON 2018-07-27 FTC 2018-10-08

T LEONARD MCKINNON MARION 11IW22337 - J-MARON 2018-07-27 FTC 2018-10-08

T J'SON CHAMBERS MARION 16I085814 - J-MARON 2018-04-13 FTC 2018-06-25

T J'SON CHAMBERS MARION 16I085815 - J-MARON 2018-04-13 FTC 2018-06-25

T J'SON CHAMBERS MARION 16I085816 - J-MARON 2018-04-13 FTC 2018-06-25

T J RICHISON MARION 16I055669 - J-MARON 2017-06-20 FTC 2017-08-27

V L PIEK MARION 16I056122 - J-MARON 2016-11-04 FTC 2017-01-14

V ANTONIO LOPEZ MARION 19I105228 - J-MARON 2019-11-26 FTC 2020-02-08

V ANTONIO LOPEZ MARION 19I106516 - J-MARON 2019-11-26 FTC 2020-02-08

V SALVADOR GARIBAY NEGRETE MARION 18I091283 - J-MARON 2019-04-19 FTC 2019-06-30

W ZHANG MARION 18I101460 - J-MARON 2019-01-29 FTC 2019-04-09

W EUGENE CONNOR MARION 14I015509 - J-MARON 2015-12-31 FTC 2016-03-13

W EUGENE CONNOR MARION 14IS00275 - J-MARON 2017-06-06 FTC 2017-08-13

W MICHAEL TEEL MARION 15I039433 - J-MARON 2016-01-26 FTC 2016-04-03

W MICHAEL TEEL MARION 15I039434 - J-MARON 2016-01-26 FTC 2016-04-03

W MICHAEL TEEL MARION 15I036963 - J-MARON 2016-02-16 FTC 2016-04-24

W MICHAEL TEEL MARION 15I036964 - J-MARON 2016-02-16 FTC 2016-04-24

W MICHAEL TEEL MARION 16I058668 - J-MARON 2016-12-30 FTC 2017-03-09

W MICHAEL TEEL MARION 16I058669 - J-MARON 2016-12-30 FTC 2017-03-09

W RAMOS MARION 19I109507 - J-MARON 2019-07-11 FTC 2019-09-21

W RAMOS MARION 19I109508 - J-MARON 2019-07-11 FTC 2019-09-21

Y ANDRADES ARENAS MARION 16I041569 - J-MARON 2017-02-13 FTC 2017-04-23

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Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
Y LAURA CRUZ REYES MARION 14IW05141 - J-MARON 2015-12-31 FTC 2016-03-13

Y RHEA GRAHAM MARION 19I108958 - J-MARON 2020-04-13 FTC 2020-06-21

Y RHEA GRAHAM MARION 19I108959 - J-MARON 2020-04-13 FTC 2020-06-21

Z MATTHEW OLAF PAREDES MARION 09IL15593 - J-MARON 2017-06-02 FTC 2017-08-11

Z MATTHEW OLAF PAREDES MARION 09IL15594 - J-MARON 2017-06-02 FTC 2017-08-11

Z MATTHEW OLAF PAREDES MARION 09IL15599 - J-MARON 2017-06-02 FTC 2017-08-11

Z TATE PENNER MARION 11IL06161 - J-MARON 2017-08-22 FTC 2017-10-29

Page 98
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A ABDULLAH ALGOSAIBI ONTARIO 14F103393 - J-ONT 2014-04-09 FTC 2014-06-20

A DAWN CLEAVER ONTARIO 15T117012 - J-ONT 2016-02-22 FTC 2016-04-30

A DAWN CLEAVER ONTARIO 15T117013 - J-ONT 2016-02-22 FTC 2016-04-30

A MALACHI ALMARAZ ONTARIO 19T006768 - J-ONT 2020-01-03 FTC 2020-03-15

A KAKOZI WATAMBELA ONTARIO 19T000393 - J-ONT 2019-06-03 FTC 2019-08-12

A KAKOZI WATAMBELA ONTARIO 19T000394 - J-ONT 2019-06-03 FTC 2019-08-12

A HERNANDEZ JR ONTARIO 15F118718 - J-ONT 2015-12-18 FTC 2016-02-29

A HERNANDEZ JR ONTARIO 15I118719 - J-ONT 2015-12-18 FTC 2016-02-29

A HERNANDEZ JR ONTARIO 15F118718 - J-ONT 2018-03-29 FTC 2018-06-10

A HERNANDEZ JR ONTARIO 15I118719 - J-ONT 2018-03-29 FTC 2018-06-10

A HERNANDEZ JR ONTARIO 17F004962 - J-ONT 2018-03-29 FTC 2018-06-10

B FAYE DUGGAN ONTARIO 17T003963 - J-ONT 2017-11-07 FTC 2018-01-15

B FAYE DUGGAN ONTARIO 17T003964 - J-ONT 2017-11-07 FTC 2018-01-15

B NICHOLE MARTINEZ ONTARIO 17T004085 - J-ONT 2019-08-23 FTC 2019-11-04

C C SNAPP ONTARIO 17T002457 - J-ONT 2019-08-23 FTC 2019-11-04

C C SNAPP ONTARIO 17T002458 - J-ONT 2019-08-23 FTC 2019-11-04

C DORENE COATES ONTARIO 14F104279 - J-ONT 2014-08-22 FTC 2014-10-29

C DORENE COATES ONTARIO 14I104278 - J-ONT 2014-08-22 FTC 2014-10-29

C DORENE COATES ONTARIO 18F001525 - J-ONT 2020-01-15 FTC 2020-03-27

C LAURIE KOSTKA ONTARIO 18T001756 - J-ONT 2020-01-15 FTC 2020-03-27

C MARIE MATTHIES ONTARIO 18T010792 - J-ONT 2019-03-07 FTC 2019-05-18

C MARIE MATTHIES ONTARIO 18T010793 - J-ONT 2019-03-07 FTC 2019-05-18

C ADAM NELMS ONTARIO 06F034315 - J-ONT 2017-10-24 FTC 2017-12-31

C RAYMON ONTIVEROS ONTARIO 15I120225 - J-ONT 2016-08-03 FTC 2016-10-10

C RAYMON ONTIVEROS ONTARIO 15I120226 - J-ONT 2016-08-03 FTC 2016-10-10

C RAYMON ONTIVEROS ONTARIO 15I120227 - J-ONT 2016-08-03 FTC 2016-10-10

C RAYMON ONTIVEROS ONTARIO 16I123601 - J-ONT 2016-11-08 FTC 2017-01-16

C RAYMON ONTIVEROS ONTARIO 16I123602 - J-ONT 2016-11-08 FTC 2017-01-16

C RAYMON ONTIVEROS ONTARIO 16I123603 - J-ONT 2016-11-08 FTC 2017-01-16

C MARIE PLEASANTS ONTARIO 18T007855 - J-ONT 2019-01-02 FTC 2019-03-16

C MARIE PLEASANTS ONTARIO 17I005791 - J-ONT 2019-08-29 FTC 2019-11-10

C JAMES KENDALL ONTARIO 16F127563 - J-ONT 2018-11-06 FTC 2019-01-19

Page 99
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
C JAMES KENDALL ONTARIO 16T127562 - J-ONT 2018-11-06 FTC 2019-01-19

C MICHELE PLANCK ONTARIO 18F009072 - J-ONT 2019-01-29 FTC 2019-04-09

C MICHELE PLANCK ONTARIO 18T009071 - J-ONT 2019-01-29 FTC 2019-04-09

C MARIE BYRD ONTARIO 17T005671 - J-ONT 2019-08-29 FTC 2019-11-10

C MARIE BYRD ONTARIO 18I003067 - J-ONT 2020-01-15 FTC 2020-03-27

D ANN KINCADE ONTARIO 16T127552 - J-ONT 2018-11-06 FTC 2019-01-19

D EUGENE BREYMIER ONTARIO 07T046428 - J-ONT 2013-08-07 FTC 2013-10-18

D EUGENE BREYMIER ONTARIO 07T046429 - J-ONT 2013-08-07 FTC 2013-10-18

D EUGENE BREYMIER ONTARIO 07T046430 - J-ONT 2013-08-07 FTC 2013-10-18

D SEAN GILLESPIE ONTARIO 15I117823 - J-ONT 2015-11-20 FTC 2016-02-01

D INEZ REAMS ONTARIO 18T002746 - J-ONT 2018-07-23 FTC 2018-10-02

D MARIE ORTIZ ONTARIO 13T097554 - J-ONT 2013-08-27 FTC 2013-11-07

D MARIE ORTIZ ONTARIO 14F104744 - J-ONT 2016-10-19 FTC 2016-12-26

D MARIE ORTIZ ONTARIO 14I104745 - J-ONT 2016-10-19 FTC 2016-12-26

D MARIE ORTIZ ONTARIO 18F003064 - J-ONT 2020-01-15 FTC 2020-03-27

E GLORIA MARTINEZ ONTARIO 15F117795 - J-ONT 2016-03-18 FTC 2016-05-27

E GLORIA MARTINEZ ONTARIO 15I117796 - J-ONT 2016-03-18 FTC 2016-05-27

E SMEET BARRALES ONTARIO 18T003989 - J-ONT 2018-08-09 FTC 2018-10-21

E SMEET BARRALES ONTARIO 18T000979 - J-ONT 2020-01-15 FTC 2020-03-27

E SMEET BARRALES ONTARIO 18T000980 - J-ONT 2020-01-15 FTC 2020-03-27

E BETSY HERNANDEZ ONTARIO 14F110709 - J-ONT 2019-04-10 FTC 2019-06-21

E BETSY HERNANDEZ ONTARIO 14I110710 - J-ONT 2019-04-10 FTC 2019-06-21

E L BROUSSARD ONTARIO 18T001751 - J-ONT 2018-07-19 FTC 2018-09-30

E ISUFI ONTARIO 18W002589 - J-ONT 2020-01-28 FTC 2020-04-13

E VAUGHN PEREZ ONTARIO 18F009746 - J-ONT 2019-01-29 FTC 2019-04-09

E VAUGHN PEREZ ONTARIO 18T009744 - J-ONT 2019-01-29 FTC 2019-04-09

E VAUGHN PEREZ ONTARIO 18T009745 - J-ONT 2019-01-29 FTC 2019-04-09

E VAUGHN PEREZ ONTARIO 19F006039 - J-ONT 2019-12-12 FTC 2020-02-22

E VAUGHN PEREZ ONTARIO 19F006906 - J-ONT 2020-01-03 FTC 2020-03-15

E FLORES ONTARIO 15I117735 - J-ONT 2016-03-17 FTC 2016-05-24

E FLORES ONTARIO 15I117736 - J-ONT 2016-03-17 FTC 2016-05-24

E FLORES ONTARIO 15I117737 - J-ONT 2016-03-17 FTC 2016-05-24

Page 100
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
F IBRAHIM ALJUBAYR ONTARIO 18T001649 - J-ONT 2020-01-15 FTC 2020-03-27

F IBRAHIM ALJUBAYR ONTARIO 18T001651 - J-ONT 2020-01-15 FTC 2020-03-27

F E BARRONDO LOPEZ ONTARIO 15T120901 - J-ONT 2016-08-10 FTC 2016-10-17

F E BARRONDO LOPEZ ONTARIO 15T120902 - J-ONT 2016-08-10 FTC 2016-10-17

F E BARRONDO LOPEZ ONTARIO 15T120903 - J-ONT 2016-08-10 FTC 2016-10-17

F E BARRONDO LOPEZ ONTARIO 16T128259 - J-ONT 2018-11-27 FTC 2019-02-08

G A GRANT ONTARIO 19T006573 - J-ONT 2020-01-03 FTC 2020-03-15

G MARIE GULZOW ONTARIO 13T094909 - J-ONT 2013-05-13 FTC 2013-07-19

G MARIE GULZOW ONTARIO 13T094910 - J-ONT 2013-05-13 FTC 2013-07-19

G SOLIS TELLEZ ONTARIO 12I088890 - J-ONT 2013-01-08 FTC 2013-03-17

G SOLIS TELLEZ ONTARIO 12I088891 - J-ONT 2013-01-08 FTC 2013-03-17

G SOLIS TELLEZ ONTARIO 12I088892 - J-ONT 2013-01-08 FTC 2013-03-17

H RENE HAINES ONTARIO 19T003866 - J-ONT 2019-09-05 FTC 2019-11-16

I ALI I ALJARALLAH ONTARIO 16T122847 - J-ONT 2016-06-23 FTC 2016-08-30

I IRENE EMERSON ONTARIO 15I116102 - J-ONT 2015-11-20 FTC 2016-02-01

J ANTHONY JOHNSON ONTARIO 17F004148 - J-ONT 2019-08-23 FTC 2019-11-04

J ISIDRO FLORES MEDRANO ONTARIO 06T035294 - J-ONT 2012-11-19 FTC 2013-01-28

J BERNADETTE RITZ ONTARIO 14T111073 - J-ONT 2015-02-20 FTC 2015-05-03

J BERNADETTE RITZ ONTARIO 14T111074 - J-ONT 2015-02-20 FTC 2015-05-03

J RUTH YOUNG ONTARIO 18T003486 - J-ONT 2020-01-15 FTC 2020-03-27

J LEE SAMPSON ONTARIO 14F104136 - J-ONT 2014-08-25 FTC 2014-11-01

J LEE SAMPSON ONTARIO 14T104137 - J-ONT 2014-08-25 FTC 2014-11-01

J DENNIS DEAN MASTIN ONTARIO 14T106801 - J-ONT 2016-02-16 FTC 2016-04-24

J ERIC HOOD ONTARIO 14T103388 - J-ONT 2014-04-10 FTC 2014-06-22

J ALFREDO MARTINEZ JR ONTARIO 17T006959 - J-ONT 2018-01-24 FTC 2018-04-07

J ALFREDO MARTINEZ JR ONTARIO 17T006960 - J-ONT 2018-01-24 FTC 2018-04-07

J ALFREDO MARTINEZ JR ONTARIO 17T007491 - J-ONT 2018-01-24 FTC 2018-04-07

J IVAN RAMERIZ ARISTA ONTARIO 14T105153 - J-ONT 2014-11-25 FTC 2015-02-06

J AUTHOR FOX ONTARIO 14T105131 - J-ONT 2014-11-25 FTC 2015-02-06

J GLEN MCHAN ONTARIO 16I127799 - J-ONT 2018-11-27 FTC 2019-02-08

J GLEN MCHAN ONTARIO 16I127800 - J-ONT 2018-11-27 FTC 2019-02-08

J ESPINOZA CHAVEZ ONTARIO 15T115066 - J-ONT 2015-11-05 FTC 2016-01-17

Page 101
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J MANUEL GONZALES ONTARIO 08F051503 - J-ONT 2013-08-08 FTC 2013-10-19

J MANUEL GONZALES ONTARIO 08I051504 - J-ONT 2013-08-08 FTC 2013-10-19

J ANN EMERY ONTARIO 17T004787 - J-ONT 2017-12-28 FTC 2018-03-07

J ANN EMERY ONTARIO 17T004788 - J-ONT 2017-12-28 FTC 2018-03-07

K JEAN BUCK ONTARIO 16F128726 - J-ONT 2018-11-27 FTC 2019-02-08

K JEAN MCDONALD ONTARIO 15F117602 - J-ONT 2015-12-03 FTC 2016-02-13

K JEAN MCDONALD ONTARIO 15T117603 - J-ONT 2015-12-03 FTC 2016-02-13

K JEAN MCDONALD ONTARIO 15T117604 - J-ONT 2015-12-03 FTC 2016-02-13

K LYNN HINKLEY ONTARIO 16T121759 - J-ONT 2016-06-13 FTC 2016-08-20

K LYNN HINKLEY ONTARIO 16F127065 - J-ONT 2016-10-28 FTC 2017-01-06

K IRENE BUNCE ONTARIO 17T008298 - J-ONT 2019-08-29 FTC 2019-11-10

K MORGAN CULVER ONTARIO 14T111529 - J-ONT 2015-02-19 FTC 2015-05-02

K MORGAN CULVER ONTARIO 14T111530 - J-ONT 2015-02-19 FTC 2015-05-02

K SCOTT CONLEY ONTARIO 19T008814 - J-ONT 2020-03-10 FTC 2020-05-19

K MARISA HAYDEN ONTARIO 17T007896 - J-ONT 2018-03-29 FTC 2018-06-10

L ELIZABETH WOOD ONTARIO 17I007168 - J-ONT 2018-01-24 FTC 2018-04-07

L ELIZABETH WOOD ONTARIO 17I007169 - J-ONT 2018-01-24 FTC 2018-04-07

L ELIZABETH WOOD ONTARIO 17I007170 - J-ONT 2018-01-24 FTC 2018-04-07

L LEE DIAZ DELEON ONTARIO 18I008740 - J-ONT 2019-01-03 FTC 2019-03-17

L LEE DIAZ DELEON ONTARIO 18T000827 - J-ONT 2020-01-15 FTC 2020-03-27

L LEE DIAZ DELEON ONTARIO 18T001268 - J-ONT 2020-01-15 FTC 2020-03-27

M RIOS JR ONTARIO 16F121797 - J-ONT 2016-08-23 FTC 2016-10-30

M RIOS JR ONTARIO 16T121796 - J-ONT 2016-08-23 FTC 2016-10-30

M RIOS JR ONTARIO 16T121798 - J-ONT 2016-08-23 FTC 2016-10-30

M DEL ROSARIO AGUILAR ONTARIO 95I005522 - J-ONT 2012-11-19 FTC 2013-01-28

M DEL ROSARIO AGUILAR ONTARIO 95I006220 - J-ONT 2012-11-19 FTC 2013-01-28

M DEL ROSARIO AGUILAR ONTARIO 96F136059 - J-ONT 2012-11-19 FTC 2013-01-28

M RAFAEL CHACON JR ONTARIO 13I098015 - J-ONT 2014-04-10 FTC 2014-06-22

M RAFAEL CHACON JR ONTARIO 13T098196 - J-ONT 2014-04-10 FTC 2014-06-22

M RAFAEL CHACON JR ONTARIO 13T098197 - J-ONT 2014-04-10 FTC 2014-06-22

M RAFAEL CHACON JR ONTARIO 14F110410 - J-ONT 2014-12-05 FTC 2015-02-15

M RAFAEL CHACON JR ONTARIO 14F110209 - J-ONT 2014-12-24 FTC 2015-03-08

Page 102
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
M JACOB FIFE ONTARIO 19T008919 - J-ONT 2020-03-10 FTC 2020-05-19

M JACOB FIFE ONTARIO 19T008920 - J-ONT 2020-03-10 FTC 2020-05-19

M RENEE WARREN ONTARIO 17F004086 - J-ONT 2017-11-07 FTC 2018-01-15

M ANGEL ARREDONDO ONTARIO 12F089118 - J-ONT 2013-01-08 FTC 2013-03-17

M MARIN HERNANDEZ ONTARIO 02T162097 - J-ONT 2013-09-23 FTC 2013-12-02

M GAMALY MORALES ONTARIO 15F120355 - J-ONT 2016-08-03 FTC 2016-10-10

M GAMALY MORALES ONTARIO 15I120356 - J-ONT 2016-08-03 FTC 2016-10-10

N SHANKS ONTARIO 14I110864 - J-ONT 2015-08-06 FTC 2015-10-17

O JEAN HERRERA ONTARIO 17T007584 - J-ONT 2019-08-29 FTC 2019-11-10

O JEAN HERRERA ONTARIO 17T007585 - J-ONT 2019-08-29 FTC 2019-11-10

O PEDROZA OCAMPO ONTARIO 12T091120 - J-ONT 2013-02-19 FTC 2013-05-03

P HERMAN OVIEDO ONTARIO 14I111788 - J-ONT 2015-03-04 FTC 2015-05-15

P HERMAN OVIEDO ONTARIO 15I114840 - J-ONT 2015-11-05 FTC 2016-01-17

P HERMAN OVIEDO ONTARIO 17F001570 - J-ONT 2018-03-29 FTC 2018-06-10

P SANTANA JR ONTARIO 18I008756 - J-ONT 2019-01-02 FTC 2019-03-16

P SANTANA JR ONTARIO 18I009296 - J-ONT 2019-06-03 FTC 2019-08-12

P EMILY GONZALEZ ONTARIO 19F001976 - J-ONT 2019-06-03 FTC 2019-08-12

P EMILY GONZALEZ ONTARIO 19T001977 - J-ONT 2019-06-03 FTC 2019-08-12

R HERRERA MENDEZ ONTARIO 15T117367 - J-ONT 2016-11-10 FTC 2017-01-20

R VILLA MARTINEZ ONTARIO 07I041782 - J-ONT 2012-11-19 FTC 2013-01-27

R VILLA MARTINEZ ONTARIO 07I041783 - J-ONT 2012-11-19 FTC 2013-01-27

R LEON MC DONALD ONTARIO 18I001637 - J-ONT 2020-01-15 FTC 2020-03-27

R LOUIS CHIPMAN ONTARIO 10F068579 - J-ONT 2018-04-06 FTC 2018-06-18

R HENRY BRYANT ONTARIO 15F119572 - J-ONT 2016-02-11 FTC 2016-04-22

R STEWART SCOTT JR ONTARIO 14T107262 - J-ONT 2014-10-01 FTC 2014-12-12

R PEREZ ONTARIO 16T129572 - J-ONT 2017-02-13 FTC 2017-04-23

R JAMES HALEY ONTARIO 19T005278 - J-ONT 2019-11-20 FTC 2020-02-02

R PINEDA ROSALES ONTARIO 06I029098 - J-ONT 2012-11-19 FTC 2013-01-26

R PINEDA ROSALES ONTARIO 06I029099 - J-ONT 2012-11-19 FTC 2013-01-26

R JAMES SCHIENLE ONTARIO 18T001016 - J-ONT 2020-01-15 FTC 2020-03-27

S KAY PARKAY ONTARIO 19F006603 - J-ONT 2020-01-03 FTC 2020-03-15

S TORRES JR ONTARIO 01F073244 - J-ONT 2012-11-19 FTC 2013-01-28

Page 103
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
S TORRES JR ONTARIO 96I044270 - J-ONT 2012-11-19 FTC 2013-01-28

S TORRES JR ONTARIO 96T043679 - J-ONT 2012-11-19 FTC 2013-01-28

S TORRES JR ONTARIO 98F011445 - J-ONT 2012-11-19 FTC 2013-01-28

S TORRES JR ONTARIO 98I011446 - J-ONT 2012-11-19 FTC 2013-01-28

S TORRES JR ONTARIO 98I011448 - J-ONT 2012-11-19 FTC 2013-01-28

S TORRES JR ONTARIO 96I044271 - J-ONT 2012-11-20 FTC 2013-01-30

S TORRES JR ONTARIO 97F045749 - J-ONT 2012-11-20 FTC 2013-01-30

S TORRES JR ONTARIO 97F046068 - J-ONT 2012-11-20 FTC 2013-01-30

S ERIC BROWN ONTARIO 15I112522 - J-ONT 2015-07-10 FTC 2015-09-20

S ERIC BROWN ONTARIO 15I112523 - J-ONT 2015-07-10 FTC 2015-09-20

S ALAN TYREE ONTARIO 18T010204 - J-ONT 2019-03-07 FTC 2019-05-18

S ALAN TYREE ONTARIO 19F004792 - J-ONT 2019-11-20 FTC 2020-02-02

S ARAIZA ONTARIO 18I001058 - J-ONT 2020-01-15 FTC 2020-03-27

S ARAIZA ONTARIO 18I001059 - J-ONT 2020-01-15 FTC 2020-03-27

S LYNN BRIDGEMAN ONTARIO 14T105612 - J-ONT 2014-07-23 FTC 2014-09-30

T APODACA ONTARIO 15F119979 - J-ONT 2016-04-06 FTC 2016-06-13

T JEAN ELLIS ONTARIO 14T103422 - J-ONT 2014-10-10 FTC 2014-12-21

T MICHAEL CURTIN ONTARIO 16I128053 - J-ONT 2019-01-03 FTC 2019-03-17

T KIM ONTARIO 07T042074 - J-ONT 2012-11-19 FTC 2013-01-27

T SUE PRADO ONTARIO 07I037132 - J-ONT 2012-11-19 FTC 2013-01-27

T SUE PRADO ONTARIO 07I036431 - J-ONT 2012-11-26 FTC 2013-02-02

T EARL SARAZIN ONTARIO 19T005449 - J-ONT 2019-12-11 FTC 2020-02-21

T EARL SARAZIN ONTARIO 19F008602 - J-ONT 2020-03-10 FTC 2020-05-19

T EARL SARAZIN ONTARIO 19I009119 - J-ONT 2020-03-10 FTC 2020-05-19

T EARL SARAZIN ONTARIO 19T008603 - J-ONT 2020-03-10 FTC 2020-05-19

V ELIZABETH TOLMAN ONTARIO 15T113252 - J-ONT 2015-09-25 FTC 2015-12-06

V ELIZABETH TOLMAN ONTARIO 15T113253 - J-ONT 2015-09-25 FTC 2015-12-06

V MANUILOVICH NAUMENKO ONTARIO 13W095194 - J-ONT 2013-06-11 FTC 2013-08-20

V DEJESUS MARTINEZ ONTARIO 15I120727 - J-ONT 2016-04-06 FTC 2016-06-13

V DEJESUS MARTINEZ ONTARIO 15I120728 - J-ONT 2016-04-06 FTC 2016-06-13

W LEE KONGAIKA ONTARIO 17T000814 - J-ONT 2017-06-21 FTC 2017-08-28

W HENDERSON ONTARIO 94T131792 - J-ONT 2013-08-08 FTC 2013-10-19

Page 104
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
W HENDERSON ONTARIO 95F005876 - J-ONT 2013-08-08 FTC 2013-10-19

Page 105
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
C DOUGLAS BALL REEDSPORT 18O000222 - J-REEDS 2020-05-12 FTA 2020-07-20

C DOUGLAS BALL REEDSPORT 19T001452 - J-REEDS 2020-05-12 FTA 2020-07-20

C HUXLEY WILLISTON REEDSPORT 18O002929 - J-REEDS 2020-02-26 FTA 2020-05-06

C KATWAN WENNING REEDSPORT 17O000436 - J-REEDS 2019-08-26 FTA 2019-11-05

D RAY FLOWERS REEDSPORT 18T000087 - J-REEDS 2020-06-29 FTA 2020-09-26

E ANNE NEILSEN REEDSPORT 19O004486 - J-REEDS 2020-02-26 FTA 2020-05-06

G JOHN TIETJEN REEDSPORT 14O000537 - J-REEDS 2016-01-29 FTC 2016-04-08

J EARL MCKEON REEDSPORT 19O003758 - J-REEDS 2019-11-08 FTA 2020-01-20

J EARL MCKEON REEDSPORT 19O003759 - J-REEDS 2019-11-08 FTA 2020-01-20

J EARL MCKEON REEDSPORT 19O003760 - J-REEDS 2019-11-08 FTA 2020-01-20

J LEE ROBINSON REEDSPORT 17O002029 - J-REEDS 2020-06-02 FTA 2020-08-11

J LEE ROBINSON REEDSPORT 17O002030 - J-REEDS 2020-06-02 FTA 2020-08-11

J BUCK HASSETT REEDSPORT 14O000487 - J-REEDS 2014-11-26 FTC 2015-02-07

K ALLEN THORNTON REEDSPORT 17O002243 - J-REEDS 2020-06-02 FTA 2020-08-11

K ALLEN THORNTON REEDSPORT 17O002244 - J-REEDS 2020-06-02 FTA 2020-08-11

K LEE ANN COX REEDSPORT 18O000698 - J-REEDS 2019-05-17 FTC 2019-07-29

K LEE ANN COX REEDSPORT 18O000699 - J-REEDS 2019-05-17 FTC 2019-07-29

K CHEN REEDSPORT 19O003976 - J-REEDS 2019-12-20 FTA 2020-03-02

M ALLAN SEHLBACH REEDSPORT 18O001668 - J-REEDS 2020-05-19 FTA 2020-07-29

N RICHARD SMITH REEDSPORT 14O002035 - J-REEDS 2014-12-17 FTC 2015-02-28

O CLOUD RAMIREZ REEDSPORT 17T001762 - J-REEDS 2020-06-02 FTA 2020-08-11

R MARROW BUCEY REEDSPORT 19O003720 - J-REEDS 2019-11-26 FTA 2020-02-08

R MARROW BUCEY REEDSPORT 19O003721 - J-REEDS 2019-11-26 FTA 2020-02-08

S ASHLEY STITT REEDSPORT 19O002989 - J-REEDS 2019-12-03 FTA 2020-02-11

S ASHLEY STITT REEDSPORT 19O002990 - J-REEDS 2019-12-03 FTA 2020-02-11

S RAY GOODENOUGH
JR REEDSPORT 18O000629 - J-REEDS 2020-02-26 FTA 2020-05-06

S LUCAS ELLIOTT REEDSPORT 17T002525 - J-REEDS 2020-06-22 FTA 2020-09-23

S MICHAEL SCHNEIDER REEDSPORT 15O001456 - J-REEDS 2016-03-31 FTC 2016-06-07

T LANE THORNTON REEDSPORT 16T002351 - J-REEDS 2019-08-26 FTA 2019-11-05

T ANDREW DUNCAN REEDSPORT 14T000893 - J-REEDS 2015-06-17 FTC 2015-08-28

Page 106
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A LEE HAFNER SHERMAN 14T002811 - J-SHERM 2015-07-14 FTC 2015-09-22

A LEE HAFNER SHERMAN 14T002812 - J-SHERM 2015-07-14 FTC 2015-09-22

A MARIE ROBINSON SHERMAN 14T001851 - J-SHERM 2014-09-02 FTC 2014-11-12

A LEE LINDSEY SHERMAN 15T000093 - J-SHERM 2015-06-19 FTC 2015-08-30

B EDWIN JOHNSTON SHERMAN 17T001576 - J-SHERM 2017-10-17 FTC 2017-12-23

B EDWIN JOHNSTON SHERMAN 17T001577 - J-SHERM 2017-10-17 FTC 2017-12-23

B ALLENA REYNOLDS SHERMAN 19T001562 - J-SHERM 2019-10-18 FTC 2019-12-29

C RAQUEL SIAS SHERMAN 17T002419 - J-SHERM 2018-07-13 FTC 2018-09-24

C RAQUEL SIAS SHERMAN 17T002497 - J-SHERM 2018-07-13 FTC 2018-09-24

D JOANN NICKELL SHERMAN 15T001272 - J-SHERM 2015-07-27 FTC 2015-10-05

D JOANN NICKELL SHERMAN 15T001273 - J-SHERM 2015-07-27 FTC 2015-10-05

D ELOISE RAMSEY SHERMAN 19T000599 - J-SHERM 2019-06-21 FTC 2019-09-01

D ELOISE RAMSEY SHERMAN 19T000600 - J-SHERM 2019-06-21 FTC 2019-09-01

D ELOISE RAMSEY SHERMAN 19T000601 - J-SHERM 2019-06-21 FTC 2019-09-01

D GEORGE HEINZE SHERMAN 13T000467 - J-SHERM 2013-06-03 FTC 2013-08-11

D DUVALL MCMILLAN SHERMAN 13T000064 - J-SHERM 2013-03-21 FTC 2013-06-03

D ROBERT RILEY GREENWALD SHERMAN 19T002183 - J-SHERM 2020-01-02 FTC 2020-03-14

D ROBERT RILEY GREENWALD SHERMAN 19T002184 - J-SHERM 2020-01-02 FTC 2020-03-14

D ROBERT RILEY GREENWALD SHERMAN 19T002185 - J-SHERM 2020-01-02 FTC 2020-03-14

G LUGO CABRERA SHERMAN 13T000408 - J-SHERM 2013-05-23 FTC 2013-07-28

G LUGO CABRERA SHERMAN 13T000409 - J-SHERM 2013-05-23 FTC 2013-07-28

G LUGO CABRERA SHERMAN 13T000410 - J-SHERM 2013-05-23 FTC 2013-07-28

J BRYAN SMITH SHERMAN 15T001533 - J-SHERM 2015-07-14 FTC 2015-09-22

J LEE OSBORNE SHERMAN 19T002476 - J-SHERM 2020-02-03 FTC 2020-04-12

J LEE SHOEMAKER SHERMAN 18T001228 - J-SHERM 2018-07-30 FTC 2018-10-09

J ROBERT MC MILLEN SHERMAN 18T002559 - J-SHERM 2018-12-05 FTC 2019-02-16

J MANUEL AVALOS CASILLAS SHERMAN 18T002145 - J-SHERM 2018-10-26 FTC 2019-01-07

J MANUEL AVALOS CASILLAS SHERMAN 18T002146 - J-SHERM 2018-10-26 FTC 2019-01-07

J CASTRO AGUIRRE SHERMAN 19T001320 - J-SHERM 2019-10-04 FTC 2019-12-15

J CASTRO AGUIRRE SHERMAN 19T001321 - J-SHERM 2019-10-04 FTC 2019-12-15

J JEMALL BRYANT SHERMAN 19T002334 - J-SHERM 2020-01-15 FTC 2020-03-27

L JASMIN BANUELOS SHERMAN 16T003595 - J-SHERM 2017-01-04 FTC 2017-03-13

Page 107
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
L JASMIN BANUELOS SHERMAN 16T003596 - J-SHERM 2017-01-04 FTC 2017-03-13

L WILLIAM GERTSON SHERMAN 17T001975 - J-SHERM 2017-11-30 FTC 2018-02-06

M WAYNE INGERSOLL SHERMAN 15T002773 - J-SHERM 2015-11-02 FTC 2016-01-12

M LEEANNE ESHLEMAN SHERMAN 19T001048 - J-SHERM 2019-09-11 FTC 2019-11-22

M FRANKLIN LANCASTER SHERMAN 12S001616 - J-SHERM 2013-01-16 FTC 2013-03-31

M ALI RASHID AL-MASHAYKHI SHERMAN 16T002592 - J-SHERM 2016-09-26 FTC 2016-12-03

M ALI RASHID AL-MASHAYKHI SHERMAN 16T002593 - J-SHERM 2016-09-26 FTC 2016-12-03

N LUKENOVICH SHERMAN 15T001383 - J-SHERM 2015-07-14 FTC 2015-09-22

O ALVIN JOHNSON SHERMAN 17T000181 - J-SHERM 2017-04-28 FTC 2017-07-07

O ALVIN JOHNSON SHERMAN 17T000182 - J-SHERM 2017-04-28 FTC 2017-07-07

P SUE HARBAUGH SHERMAN 15T000668 - J-SHERM 2015-06-02 FTC 2015-08-11

P JOSEPH KOLAR SHERMAN 16T003077 - J-SHERM 2016-11-08 FTC 2017-01-16

R SAEED BAKHEET EISSA AL MANSOORISHERMAN 14T000729 - J-SHERM 2014-06-05 FTC 2014-08-24

S IBRAHIM ALAQIL SHERMAN 16T001477 - J-SHERM 2016-06-30 FTC 2016-09-09

T LYN MINTER SHERMAN 13T000526 - J-SHERM 2014-04-25 FTC 2014-07-08

V NICOLE SMITH SHERMAN 19T002179 - J-SHERM 2020-01-30 FTC 2020-04-10

V NICOLE SMITH SHERMAN 19T002180 - J-SHERM 2020-01-30 FTC 2020-04-10

V LYNN LEATHERS-KING SHERMAN 19T000863 - J-SHERM 2019-07-19 FTC 2019-09-29

Page 108
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A ANTONIO RAMIREZ BALDENEBRO TILLAMOOK 09O006282 - J-TILL 2016-01-27 FTC 2016-04-04

A ALBERTO PARRA DE LA MORA TILLAMOOK 15S001623 - J-TILL 2015-08-21 FTA 2015-11-01

B LYNN GATELY TILLAMOOK 18O002062 - J-TILL 2018-07-27 FTA 2018-10-08

B TARVIN TILLAMOOK 19O003335 - J-TILL 2019-10-09 FTA 2019-12-20

B TARVIN TILLAMOOK 19O003336 - J-TILL 2019-10-09 FTA 2019-12-20

B MARIE SCHOLL TILLAMOOK 16S004355 - J-TILL 2016-11-23 FTC 2017-02-03

B MARIE SCHOLL TILLAMOOK 17S000514 - J-TILL 2019-11-19 FTC 2020-02-01

B ISHMAEL TILLAMOOK 19O000804 - J-TILL 2019-05-24 FTA 2019-08-05

C SANDOVAL-MARTINEZ TILLAMOOK 15T002408 - J-TILL 2016-02-11 FTC 2016-04-22

C SANDOVAL-MARTINEZ TILLAMOOK 19S002334 - J-TILL 2020-01-22 FTC 2020-03-31

C NICHOLE GORE TILLAMOOK 17O002230 - J-TILL 2019-10-31 FTC 2020-01-12

C DARLENE DEHART TILLAMOOK 14S004964 - J-TILL 2015-05-08 FTA 2015-07-19

C DARLENE DEHART TILLAMOOK 14S004965 - J-TILL 2015-05-08 FTA 2015-07-19

D NAVA GUAPO TILLAMOOK 13S003739 - J-TILL 2013-11-13 FTA 2014-01-22

D VILLANUEVA CARRILLO TILLAMOOK 17O000373 - J-TILL 2017-03-23 FTC 2017-05-30

D VILLANUEVA CARRILLO TILLAMOOK 17O000374 - J-TILL 2017-03-23 FTC 2017-05-30

D VILLANUEVA CARRILLO TILLAMOOK 17O000375 - J-TILL 2017-03-23 FTC 2017-05-30

D VILLANUEVA CARRILLO TILLAMOOK 17T002385 - J-TILL 2017-08-25 FTA 2017-11-04

D VILLANUEVA CARRILLO TILLAMOOK 17T002386 - J-TILL 2017-08-25 FTA 2017-11-04

D VILLANUEVA CARRILLO TILLAMOOK 19S003511 - J-TILL 2019-11-12 FTA 2020-01-21

D VILLANUEVA CARRILLO TILLAMOOK 19S003512 - J-TILL 2019-11-12 FTA 2020-01-21

D VILLANUEVA CARRILLO TILLAMOOK 19S003513 - J-TILL 2019-11-12 FTA 2020-01-21

D BLANE WILSON TILLAMOOK 16S002664 - J-TILL 2016-08-22 FTC 2016-10-29

E VALENTE MEJIA ROMERO TILLAMOOK 15O001346 - J-TILL 2015-08-10 FTA 2015-10-19

E VALENTE MEJIA ROMERO TILLAMOOK 15O001347 - J-TILL 2015-08-10 FTA 2015-10-19

E PAUNI KALAMAFONI TILLAMOOK 19S001455 - J-TILL 2019-07-01 FTA 2019-09-10

E PAUNI KALAMAFONI TILLAMOOK 19S001456 - J-TILL 2019-07-01 FTA 2019-09-10

E LUANN WOODKE TILLAMOOK 19S003479 - J-TILL 2019-10-30 FTA 2020-01-11

E LUANN WOODKE TILLAMOOK 19S003480 - J-TILL 2019-10-30 FTA 2020-01-11

E HUGH BAKER TILLAMOOK 17S000710 - J-TILL 2017-05-15 FTC 2017-07-22

E HUGH BAKER TILLAMOOK 17T000874 - J-TILL 2017-05-15 FTC 2017-07-22

E EDWARD OSTENSEN TILLAMOOK 14T004127 - J-TILL 2015-04-02 FTA 2015-06-13

Page 109
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
G BRAND TILLAMOOK 17T005096 - J-TILL 2018-01-31 FTA 2018-04-14

G BRAND TILLAMOOK 17T005097 - J-TILL 2018-01-31 FTA 2018-04-14

G ROBERT ENGELHART TILLAMOOK 18O003513 - J-TILL 2019-10-21 FTA 2019-12-30

H ALYSSA WAGGERBY TILLAMOOK 14O000917 - J-TILL 2014-08-07 FTA 2014-10-12

I LAMERE HALEY TILLAMOOK 17T005211 - J-TILL 2019-10-31 FTC 2020-01-12

J LYNN CAUSEY TILLAMOOK 19T000860 - J-TILL 2019-05-13 FTA 2019-07-22

J MITCHELL LUCEY TILLAMOOK 18S004598 - J-TILL 2020-01-21 FTC 2020-03-30

J NICOLE HARRISON TILLAMOOK 17T003764 - J-TILL 2018-04-04 FTC 2018-06-16

J NICOLE HARRISON TILLAMOOK 18T001317 - J-TILL 2019-10-31 FTC 2020-01-12

J NICOLE HARRISON TILLAMOOK 18T001422 - J-TILL 2019-10-31 FTC 2020-01-12

J LEE TREVITTS TILLAMOOK 17O002439 - J-TILL 2017-08-25 FTA 2017-11-04

J LEE TREVITTS TILLAMOOK 17T005145 - J-TILL 2018-03-27 FTA 2018-06-08

J LEE TREVITTS TILLAMOOK 17T005146 - J-TILL 2018-03-27 FTA 2018-06-08

J DOUGLAS GILFILLAN IV TILLAMOOK 17S001202 - J-TILL 2017-06-27 FTA 2017-09-04

J ALBERTO HERNANDEZ TILLAMOOK 17S004410 - J-TILL 2018-01-22 FTA 2018-04-03

J ANTHONY CRESPIN TILLAMOOK 17O004805 - J-TILL 2018-01-26 FTA 2018-04-09

J ANTHONY CRESPIN TILLAMOOK 17O004806 - J-TILL 2018-01-26 FTA 2018-04-09

J DANIEL MYERS TILLAMOOK 13S004179 - J-TILL 2013-11-19 FTA 2014-01-29

J LOUIS ECKERT TILLAMOOK 18O000866 - J-TILL 2018-05-07 FTA 2018-07-17

K JEAN SANDERS TILLAMOOK 14O001128 - J-TILL 2014-08-25 FTA 2014-11-01

K LEVI MILLS TILLAMOOK 13T000507 - J-TILL 2016-01-20 FTC 2016-03-28

K ADELE MCDONALD TILLAMOOK 16S001140 - J-TILL 2016-05-03 FTC 2016-07-10

L ROY OSBORNE JR TILLAMOOK 12G003767 - J-TILL 2012-10-26 FTC 2013-01-10

L ROY OSBORNE JR TILLAMOOK 12G003768 - J-TILL 2012-10-26 FTC 2013-01-10

L ROY OSBORNE JR TILLAMOOK 12O003629 - J-TILL 2012-10-26 FTC 2013-01-10

L MARTINA VELEZ GAMEZ TILLAMOOK 17S001285 - J-TILL 2018-07-13 FTC 2018-09-24

L DANIELLE ERHARDT-BRADY TILLAMOOK 19O004378 - J-TILL 2020-01-27 FTA 2020-04-05

M DAVID KEENAN TILLAMOOK 14S003184 - J-TILL 2016-02-02 FTC 2016-04-10

M JEAN THOMPSON TILLAMOOK 18T004578 - J-TILL 2018-11-13 FTA 2019-01-26

M MARIE SYFERS TILLAMOOK 14S001303 - J-TILL 2015-08-26 FTC 2015-11-07

M MARIE SYFERS TILLAMOOK 16S002813 - J-TILL 2016-12-27 FTC 2017-03-06

M MARIE SYFERS TILLAMOOK 16S002814 - J-TILL 2016-12-27 FTC 2017-03-06

Page 110
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
M LEE CALDWELL TILLAMOOK 19O003411 - J-TILL 2019-10-30 FTA 2020-01-11

M LEE CALDWELL TILLAMOOK 19O003412 - J-TILL 2019-10-30 FTA 2020-01-11

M DAWN GRAFF TILLAMOOK 15O000103 - J-TILL 2016-02-02 FTC 2016-04-10

M JAMES BENOIT TILLAMOOK 14S000442 - J-TILL 2014-06-09 FTA 2014-08-26

M JAMES BENOIT TILLAMOOK 14S000443 - J-TILL 2014-06-09 FTA 2014-08-26

N JEROD MOBLEY TILLAMOOK 18T001667 - J-TILL 2019-11-04 FTA 2020-01-14

O MOLINA CRUZ TILLAMOOK 15S003398 - J-TILL 2016-09-28 FTC 2016-12-05

P ANN CROWNOVER TILLAMOOK 19O002540 - J-TILL 2019-09-10 FTA 2019-11-19

P KATHLEEN ROGERS TILLAMOOK 19O003814 - J-TILL 2020-01-03 FTA 2020-03-15

R LYNN UH TILLAMOOK 16O001526 - J-TILL 2016-06-02 FTA 2016-08-09

R JORDAN CAVALIERI TILLAMOOK 18O003863 - J-TILL 2018-11-13 FTA 2019-01-26

R KEVIN LANGEL TILLAMOOK 18O005681 - J-TILL 2019-11-04 FTC 2020-01-14

R KEVIN LANGEL TILLAMOOK 18O005682 - J-TILL 2019-11-04 FTC 2020-01-14

R ALLEN APARICIO TILLAMOOK 13T004818 - J-TILL 2013-11-25 FTA 2014-02-03

R ALLEN APARICIO TILLAMOOK 13T004819 - J-TILL 2013-11-25 FTA 2014-02-03

R JAMES STALLMAN TILLAMOOK 14S003332 - J-TILL 2015-03-03 FTA 2015-05-12

R JAMES STALLMAN TILLAMOOK 14S003333 - J-TILL 2015-03-03 FTA 2015-05-12

S FAYE ROSALES TILLAMOOK 14O003922 - J-TILL 2016-02-08 FTC 2016-04-17

S ANN LOWRY TILLAMOOK 12G004791 - J-TILL 2013-01-23 FTA 2013-04-04

S ANN VALENTIC TILLAMOOK 14T003802 - J-TILL 2015-04-02 FTA 2015-06-13

S DENISE ZUIDEMA TILLAMOOK 13S005499 - J-TILL 2014-07-11 FTA 2014-09-28

S RENEE PETERSON TILLAMOOK 07S004619 - J-TILL 2016-02-11 FTC 2016-04-22

S JOSIAH HENNEMAN TILLAMOOK 17G002296 - J-TILL 2019-11-04 FTC 2020-01-14

T MARIE SPARKS TILLAMOOK 19T002697 - J-TILL 2019-09-03 FTA 2019-11-12

T MARIE SPARKS TILLAMOOK 19T002698 - J-TILL 2019-09-03 FTA 2019-11-12

T NAIL EASLEY-PHAR TILLAMOOK 18T003756 - J-TILL 2018-11-08 FTA 2019-01-22

T ELLEN DODGE TILLAMOOK 16T003844 - J-TILL 2016-09-30 FTC 2016-12-07

T ELLEN DODGE TILLAMOOK 18T003494 - J-TILL 2018-11-08 FTA 2019-01-22

T P OBRIEN TILLAMOOK 19S001030 - J-TILL 2019-05-24 FTA 2019-08-05

T HUNTER COOK TILLAMOOK 19S000934 - J-TILL 2019-05-24 FTA 2019-08-05

T HUNTER COOK TILLAMOOK 19S000935 - J-TILL 2019-05-24 FTA 2019-08-05

V THOMAS PARSONS TILLAMOOK 18S005817 - J-TILL 2019-03-25 FTA 2019-06-03

Page 111
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
V THOMAS PARSONS TILLAMOOK 18S005818 - J-TILL 2019-03-25 FTA 2019-06-03

W LEE SCHOBER TILLAMOOK 15O000398 - J-TILL 2015-05-19 FTA 2015-07-31

Page 112
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A DENISE JAMISON UNION COUNTY 15O001369 - J-UCNTY 2019-05-13 FTA 2019-07-22

A LEE RODRIGUEZ UNION COUNTY 16T001621 - J-UCNTY 2020-02-28 FTA 2020-05-09

A THOMAS NELSON UNION COUNTY 17T000918 - J-UCNTY 2019-12-31 FTC 2020-03-13

A MICHAEL GROVER UNION COUNTY 15O001239 - J-UCNTY 2019-12-05 FTC 2020-02-15

A MARIA RING UNION COUNTY 13O012135 - J-UCNTY 2014-02-03 FTA 2014-04-12

A BLAKE RUSSELL UNION COUNTY 18T000674 - J-UCNTY 2020-01-21 FTC 2020-03-30

B C W WELLINGTON UNION COUNTY 16O001314 - J-UCNTY 2020-02-28 FTA 2020-05-09

B C W WELLINGTON UNION COUNTY 16O001315 - J-UCNTY 2020-02-28 FTA 2020-05-09

C C SNAPP UNION COUNTY 19O000376 - J-UCNTY 2020-02-19 FTC 2020-04-28

C IRENE MARSHALL UNION COUNTY 17O000516 - J-UCNTY 2020-04-06 FTA 2020-06-14

C IRENE MARSHALL UNION COUNTY 17O000517 - J-UCNTY 2020-04-06 FTA 2020-06-14

C IRENE MARSHALL UNION COUNTY 17O000518 - J-UCNTY 2020-04-06 FTA 2020-06-14

C ELIZABETH GUZMAN UNION COUNTY 17O000190 - J-UCNTY 2020-03-31 FTA 2020-06-08

C RENEA HEALY UNION COUNTY 11O009635 - J-UCNTY 2012-11-21 FTA 2013-02-01

D NICOLE MERRILL UNION COUNTY 17T001347 - J-UCNTY 2019-10-21 FTC 2019-12-30

D KENNETH WALKER UNION COUNTY 12O011386 - J-UCNTY 2016-02-01 FTC 2016-04-09

D AUTRY UNION COUNTY 17O001412 - J-UCNTY 2020-06-11 FTA 2020-08-21

E WARD UNION COUNTY 17O002252 - J-UCNTY 2019-06-14 FTA 2019-08-25

E WARD UNION COUNTY 17O002253 - J-UCNTY 2019-06-14 FTA 2019-08-25

G MARIE GULZOW UNION COUNTY 17O000004 - J-UCNTY 2020-03-09 FTA 2020-05-17

G ALEJANDRO QUEZADA BUCIO UNION COUNTY 11O010229 - J-UCNTY 2013-01-14 FTA 2013-03-24

G ALEJANDRO QUEZADA BUCIO UNION COUNTY 11O010230 - J-UCNTY 2013-01-14 FTA 2013-03-24

H ELAINE CONSTANCIO UNION COUNTY 13O011623 - J-UCNTY 2016-01-29 FTC 2016-04-08

H MICHELLE WATERS UNION COUNTY 18O002315 - J-UCNTY 2020-02-19 FTC 2020-04-28

H MICHELLE WATERS UNION COUNTY 18O002316 - J-UCNTY 2020-02-19 FTC 2020-04-28

J EARL HART UNION COUNTY 15T000464 - J-UCNTY 2019-05-08 FTC 2019-07-19

J EARL HART UNION COUNTY 15T000465 - J-UCNTY 2019-05-08 FTC 2019-07-19

J RALPH DUFFY UNION COUNTY 16O000735 - J-UCNTY 2020-01-07 FTA 2020-03-17

J LYNN JARROTT UNION COUNTY 16O000936 - J-UCNTY 2020-02-27 FTA 2020-05-08

J SHANE STANDRIDGE UNION COUNTY 15T000479 - J-UCNTY 2017-04-05 FTA 2017-06-12

J JOEL LICERIO UNION COUNTY 19T002625 - J-UCNTY 2020-04-06 FTA 2020-06-14

K LYNN MURILLO UNION COUNTY 17T001715 - J-UCNTY 2019-07-11 FTC 2019-09-21

Page 113
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
K RENEE GREEN UNION COUNTY 16O000594 - J-UCNTY 2019-06-14 FTC 2019-08-25

M ADAM RETOSKE UNION COUNTY 16O000613 - J-UCNTY 2020-02-27 FTA 2020-05-08

M JEFFREY BUCHER UNION COUNTY 15T001308 - J-UCNTY 2019-04-15 FTA 2019-06-24

M DAWN CRADER UNION COUNTY 15O001727 - J-UCNTY 2019-05-13 FTA 2019-07-22

P MICHAEL MONROE UNION COUNTY 17O000346 - J-UCNTY 2019-05-15 FTC 2019-07-27

P MICHAEL MONROE UNION COUNTY 17O000347 - J-UCNTY 2019-05-15 FTC 2019-07-27

R ERNESTO FABRE LEBRON UNION COUNTY 18T002106 - J-UCNTY 2020-01-21 FTC 2020-03-30

S RENEE DICKINSON UNION COUNTY 11O010002 - J-UCNTY 2012-11-21 FTC 2013-02-01

S NESHELL LORINE BROWN UNION COUNTY 16O001980 - J-UCNTY 2019-12-17 FTC 2020-02-26

S PAULETTE DIXON UNION COUNTY 16T000944 - J-UCNTY 2020-02-28 FTA 2020-05-09

S RENEE TILLEY UNION COUNTY 18T002410 - J-UCNTY 2020-02-19 FTC 2020-04-28

T KAY SCOTT UNION COUNTY 09O007092 - J-UCNTY 2016-10-17 FTC 2016-12-24

W WILLIAM CHANDLER UNION COUNTY 16O002030 - J-UCNTY 2019-04-30 FTA 2019-07-09

W WILLIAM CHANDLER UNION COUNTY 16O002031 - J-UCNTY 2019-04-30 FTA 2019-07-09

W WILLIAM SCHILLER JR UNION COUNTY 18T002497 - J-UCNTY 2020-06-24 FTC 2020-09-04

W GRIFFIN THOMAS JR UNION COUNTY 17O002034 - J-UCNTY 2020-01-13 FTC 2020-03-24

Z JAMES STAI UNION COUNTY 17T000237 - J-UCNTY 2020-03-31 FTA 2020-06-08

Page 114
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A JOSEPH FLITSCH WASHINGTON COUNTY T147971 - J-BEAV 2014-07-25 FTA 2014-10-03

A ALI ALBARQI WASHINGTON COUNTY T175087 - J-BEAV 2018-04-12 FTC 2018-06-24

A SANTIBANEZ WASHINGTON COUNTY T193577 - J-BEAV 2019-12-09 FTC 2020-02-17

A NATHANIEL HEALD WASHINGTON COUNTY T1715386 - J-BEAV 2018-02-21 FTC 2018-05-05

A L HERBERT WASHINGTON COUNTY T151334 - J-BEAV 2015-05-12 FTA 2015-07-21

A ALI A ALGHAMDI WASHINGTON COUNTY T166384 - J-BEAV 2016-06-08 FTA 2016-08-15

A HIDAYAT WASHINGTON COUNTY T158964 - J-BEAV 2015-06-23 FTA 2015-09-01

A HIDAYAT WASHINGTON COUNTY T1514090 - J-BEAV 2015-10-14 FTA 2015-12-25

A HIDAYAT WASHINGTON COUNTY T1518458 - J-BEAV 2015-12-09 FTA 2016-02-19

A HIDAYAT WASHINGTON COUNTY T1521076 - J-BEAV 2016-02-05 FTA 2016-04-16

A VILI LUI SANFT WASHINGTON COUNTY T1910680 - J-BEAV 2020-02-13 FTC 2020-04-25

A DIAZ LIRA WASHINGTON COUNTY T1415190 - J-BEAV 2015-01-21 FTA 2015-04-03

A DIAZ LIRA WASHINGTON COUNTY T156499 - J-BEAV 2015-06-08 FTC 2015-08-17

A GARCIA WASHINGTON COUNTY T1416234 - J-BEAV 2015-01-28 FTA 2015-04-10

A JASMINE RIOS WASHINGTON COUNTY T191264 - J-BEAV 2019-04-22 FTC 2019-07-01

A CAVILLI WASHINGTON COUNTY T1410287 - J-BEAV 2014-11-05 FTA 2015-01-17

A LEIGH COWAN WASHINGTON COUNTY T1215453 - J-BEAV 2012-10-22 FTA 2013-01-04

A LEIGH COWAN WASHINGTON COUNTY T1218536 - J-BEAV 2012-12-13 FTA 2013-02-24

A GARCIA PEREZ WASHINGTON COUNTY T1217916 - J-BEAV 2012-12-11 FTC 2013-02-20

A C MOXLEY WASHINGTON COUNTY T169199 - J-BEAV 2018-09-05 FTC 2018-11-17

A DIANE MARTIN WASHINGTON COUNTY T177422 - J-BEAV 2017-06-30 FTA 2017-09-09

A ELIZABETH WHITE WASHINGTON COUNTY T175201 - J-BEAV 2017-07-12 FTC 2017-09-18

A ELIZABETH WHITE WASHINGTON COUNTY T177609 - J-BEAV 2017-08-16 FTA 2017-10-23

A MARIE DONNA STEVENSON WASHINGTON COUNTY T1929 - J-BEAV 2019-03-12 FTC 2019-05-21

A VARELIA ROSALES FABRE WASHINGTON COUNTY T178469 - J-BEAV 2018-03-09 FTC 2018-05-21

A FLORES LOPEZ WASHINGTON COUNTY T163933 - J-BEAV 2016-05-19 FTC 2016-07-26

A MICHELLE SELBY WASHINGTON COUNTY T14166 - J-BEAV 2014-03-05 FTA 2014-05-16

A MICHELLE SELBY WASHINGTON COUNTY T14167 - J-BEAV 2014-03-05 FTA 2014-05-16

A ALBERTO PARRA DE LA MORA WASHINGTON COUNTY T1613096 - J-BEAV 2016-11-18 FTA 2017-01-29

A JENS BRYAN WASHINGTON COUNTY T18834 - J-BEAV 2018-04-20 FTC 2018-07-02

A SCOTT MARTIN WASHINGTON COUNTY T165751 - J-BEAV 2016-06-02 FTA 2016-08-09

A GONZALEZ MARTINEZ WASHINGTON COUNTY T148231 - J-BEAV 2014-08-18 FTA 2014-10-25

Page 115
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A DIANE CLARK WASHINGTON COUNTY T1414700 - J-BEAV 2014-12-08 FTA 2015-02-16

A MARIE PAINTER WASHINGTON COUNTY T141239 - J-BEAV 2014-06-12 FTC 2014-09-06

A MARIE TANZMAN WASHINGTON COUNTY T1513839 - J-BEAV 2015-09-30 FTA 2015-12-12

A TRACY LAWS WASHINGTON COUNTY T1513459 - J-BEAV 2018-01-17 FTC 2018-03-31

A SANCHEZ WASHINGTON COUNTY T1616288 - J-BEAV 2017-05-03 FTC 2017-07-10

A DAVEN CARRILLO WASHINGTON COUNTY T105117 - J-BEAV 2018-01-02 FTC 2018-03-17

A JOSEPH MILLS WASHINGTON COUNTY T185311 - J-BEAV 2018-11-30 FTC 2019-02-11

A LEON BRAWLEY WASHINGTON COUNTY T13405 - J-BEAV 2013-02-08 FTA 2013-04-25

A IHA WASHINGTON COUNTY T1413592 - J-BEAV 2014-11-10 FTA 2015-01-20

A DE JESUS PACHECO JIMENEZ WASHINGTON COUNTY T158148 - J-BEAV 2015-06-05 FTA 2015-08-16

A O'DELL REYES WASHINGTON COUNTY T1712320 - J-BEAV 2017-10-20 FTA 2017-12-29

A DAWN LIDFORS WASHINGTON COUNTY T1514836 - J-BEAV 2015-11-25 FTC 2016-02-06

A DAWN LIDFORS WASHINGTON COUNTY T171368 - J-BEAV 2017-04-10 FTA 2017-06-17

A PEREZ VERA WASHINGTON COUNTY T1311955 - J-BEAV 2013-07-29 FTA 2013-10-10

A ALFRED HARDING III WASHINGTON COUNTY T1719517 - J-BEAV 2018-03-15 FTC 2018-05-27

A LAROY DULIN III WASHINGTON COUNTY T1811340 - J-BEAV 2019-01-18 FTC 2019-04-01

A MEDINA III WASHINGTON COUNTY T184454 - J-BEAV 2018-10-26 FTC 2019-01-07

A OSSIEL PEREZ ROJAS WASHINGTON COUNTY T1611486 - J-BEAV 2016-10-18 FTA 2016-12-25

A NICOLE GILSON WASHINGTON COUNTY T199940 - J-BEAV 2020-01-21 FTC 2020-03-30

A ANDREW SMITH WASHINGTON COUNTY T179967 - J-BEAV 2017-08-10 FTA 2017-10-17

A CRAIG EDWARDS WASHINGTON COUNTY T143327 - J-BEAV 2014-05-14 FTA 2014-08-01

A JONATHAN WRIGHT WASHINGTON COUNTY T1812819 - J-BEAV 2019-06-26 FTC 2019-09-07

A JOSEPH WIPPERT WASHINGTON COUNTY T1214877 - J-BEAV 2012-10-23 FTA 2013-01-05

B HAIDAR ALI HAMOOD WASHINGTON COUNTY T182234 - J-BEAV 2018-11-08 FTC 2019-01-22

B NYEMBO WASHINGTON COUNTY T192305 - J-BEAV 2019-06-10 FTC 2019-08-19

B LYNN NORDONE WASHINGTON COUNTY T184085 - J-BEAV 2019-03-20 FTC 2019-05-31

B RAE MILLER WASHINGTON COUNTY T1322604 - J-BEAV 2014-03-05 FTA 2014-05-16

B JAMES BOULTON WASHINGTON COUNTY T174979 - J-BEAV 2017-05-22 FTA 2017-07-30

B NEWELL MITCHELL WASHINGTON COUNTY T19346 - J-BEAV 2019-03-26 FTC 2019-06-04

B BRAMLETT SCHAUSS WASHINGTON COUNTY T17951 - J-BEAV 2017-05-05 FTA 2017-07-14

B BRAMLETT SCHAUSS WASHINGTON COUNTY T178816 - J-BEAV 2017-10-20 FTA 2017-12-29

B BRAMLETT SCHAUSS WASHINGTON COUNTY T188797 - J-BEAV 2018-11-28 FTC 2019-02-09

Page 116
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B M LAMB WASHINGTON COUNTY T166713 - J-BEAV 2016-06-21 FTA 2016-08-28

B ANDREW BESSETTE WASHINGTON COUNTY T175275 - J-BEAV 2017-05-26 FTA 2017-08-05

B CHARLES HERKNER WASHINGTON COUNTY T134106 - J-BEAV 2013-04-10 FTA 2013-06-20

B CHARLES HERKNER WASHINGTON COUNTY T196088 - J-BEAV 2020-02-21 FTC 2020-05-02

B JAE CHOI WASHINGTON COUNTY T177438 - J-BEAV 2017-07-21 FTA 2017-09-29

B JAE CHOI WASHINGTON COUNTY T183309 - J-BEAV 2018-07-17 FTC 2018-09-28

B JAE CHOI WASHINGTON COUNTY T193451 - J-BEAV 2019-07-09 FTC 2019-09-17

B JAE CHOI WASHINGTON COUNTY T196803 - J-BEAV 2019-10-28 FTC 2020-01-06

B JAE CHOI WASHINGTON COUNTY T196972 - J-BEAV 2019-10-28 FTC 2020-01-06

B JAE CHOI WASHINGTON COUNTY T197528 - J-BEAV 2019-10-28 FTC 2020-01-06

B LINDA FAYE JONES WASHINGTON COUNTY T138782 - J-BEAV 2013-06-24 FTA 2013-09-04

B W HODGES WASHINGTON COUNTY T1212605 - J-BEAV 2012-10-26 FTC 2013-01-10

B LOREN BOWSHER JR WASHINGTON COUNTY T1811555 - J-BEAV 2019-01-09 FTC 2019-03-24

C CERITA GRIFFIN WASHINGTON COUNTY T1518089 - J-BEAV 2016-01-15 FTA 2016-03-26

C TYLER WHITE WASHINGTON COUNTY T192817 - J-BEAV 2019-06-14 FTC 2019-08-25

C MARLENE WILSON WASHINGTON COUNTY T196172 - J-BEAV 2019-09-03 FTC 2019-11-12

C LYNN GLADFELDER WASHINGTON COUNTY T1711065 - J-BEAV 2017-10-20 FTA 2017-12-29

C LEE SIMS WASHINGTON COUNTY T189840 - J-BEAV 2019-03-11 FTC 2019-05-20

C RENE STEWART WASHINGTON COUNTY T165724 - J-BEAV 2016-06-02 FTA 2016-08-09

C RENE STEWART WASHINGTON COUNTY T166789 - J-BEAV 2016-07-11 FTA 2016-09-17

C RENEE KNOP WASHINGTON COUNTY T16282 - J-BEAV 2016-02-19 FTA 2016-04-29

C RENEE KNOP WASHINGTON COUNTY T193525 - J-BEAV 2019-06-18 FTC 2019-08-27

C CHARLES CARROLL WASHINGTON COUNTY T1614249 - J-BEAV 2017-02-17 FTA 2017-02-17

C MARIE SMITH WASHINGTON COUNTY T1711940 - J-BEAV 2017-10-10 FTA 2017-12-17

C MALIA ULULANI CULLEN WASHINGTON COUNTY T1810275 - J-BEAV 2020-03-06 FTC 2020-05-16

C ANNE MAYBEE WASHINGTON COUNTY T199103 - J-BEAV 2020-01-03 FTC 2020-03-15

C ANN PROVANT WASHINGTON COUNTY T198921 - J-BEAV 2020-04-14 FTC 2020-06-22

C LONG PANG WASHINGTON COUNTY T1718968 - J-BEAV 2018-03-05 FTC 2018-05-15

C STARR NELSON WASHINGTON COUNTY T176391 - J-BEAV 2017-08-07 FTA 2017-10-14

C STARR NELSON WASHINGTON COUNTY T176391 - J-BEAV 2017-08-07 FTA 2017-10-14

C DAWN SPENCER WASHINGTON COUNTY T1716408 - J-BEAV 2018-03-05 FTC 2018-05-15

C DIANE HAWORTH WASHINGTON COUNTY T1910918 - J-BEAV 2020-02-24 FTC 2020-05-03

Page 117
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
C DANTE FOWLER WASHINGTON COUNTY T159838 - J-BEAV 2015-07-17 FTA 2015-09-27

C EDWARD DAILEY WASHINGTON COUNTY T158971 - J-BEAV 2015-07-07 FTA 2015-09-15

C BREA HERSEIM WASHINGTON COUNTY T191208 - J-BEAV 2019-06-26 FTC 2019-09-07

C NOEL STARR WASHINGTON COUNTY T175889 - J-BEAV 2018-06-25 FTC 2018-09-05

C ALLEN KAMMERMAN WASHINGTON COUNTY T176856 - J-BEAV 2017-08-01 FTA 2017-10-08

C LOGAN WADE WASHINGTON COUNTY T193902 - J-BEAV 2020-01-15 FTC 2020-03-27

C LOGAN WADE WASHINGTON COUNTY T199353 - J-BEAV 2020-01-15 FTC 2020-03-27

C ROLAND FEUERHELM WASHINGTON COUNTY T1314640 - J-BEAV 2013-12-20 FTA 2014-03-01

C ROLAND FEUERHELM WASHINGTON COUNTY T1322839 - J-BEAV 2014-04-28 FTA 2014-07-09

C STEVEN CARY-WADE WASHINGTON COUNTY T176084 - J-BEAV 2017-07-05 FTC 2017-09-11

C OSCAR GAMBLE WASHINGTON COUNTY T1515228 - J-BEAV 2015-10-22 FTA 2016-01-02

C MICHAEL CARROLL WASHINGTON COUNTY T177413 - J-BEAV 2017-08-14 FTA 2017-10-21

C MICHAEL CARROLL WASHINGTON COUNTY T187208 - J-BEAV 2018-10-17 FTC 2018-12-29

C AUDEAN CARPENTER WASHINGTON COUNTY T1510041 - J-BEAV 2015-07-17 FTA 2015-09-27

C DAWN NEILL WASHINGTON COUNTY T1514896 - J-BEAV 2015-10-22 FTA 2016-01-02

C RAMIREZ MENDOZA WASHINGTON COUNTY T152792 - J-BEAV 2015-05-19 FTC 2015-07-31

D BRUCE GIUNTA WASHINGTON COUNTY T1220116 - J-BEAV 2013-02-05 FTC 2013-04-22

D CANTY LEMKE WASHINGTON COUNTY T152204 - J-BEAV 2015-04-16 FTA 2015-06-27

D DAVID MARCUM WASHINGTON COUNTY A15180 - J-BEAV 2015-08-31 FTC 2015-11-10

D DAVID MARCUM WASHINGTON COUNTY T1810240 - J-BEAV 2018-12-14 FTC 2019-02-26

D DAVID MARCUM WASHINGTON COUNTY T1810347 - J-BEAV 2019-01-18 FTC 2019-04-01

D DAVID MARCUM WASHINGTON COUNTY T19128 - J-BEAV 2019-04-05 FTC 2019-06-16

D E GORHAM WASHINGTON COUNTY T184321 - J-BEAV 2018-07-24 FTC 2018-10-05

D MARIE GROMME WASHINGTON COUNTY T1320314 - J-BEAV 2013-12-24 FTA 2014-03-05

D MARIE GROMME WASHINGTON COUNTY T143570 - J-BEAV 2014-05-14 FTA 2014-08-02

D MARIE GROMME WASHINGTON COUNTY T153470 - J-BEAV 2015-04-14 FTA 2015-06-23

D MARIE GROMME WASHINGTON COUNTY T159152 - J-BEAV 2015-07-13 FTA 2015-09-21

D LAVOID THOMPSON WASHINGTON COUNTY T1811914 - J-BEAV 2019-02-15 FTC 2019-04-29

D MARQUETTE SLATER JR WASHINGTON COUNTY T09122 - J-BEAV 2018-01-05 FTC 2018-03-20

D LYNN CARDER WASHINGTON COUNTY T18666 - J-BEAV 2018-04-16 FTC 2018-06-26

D LEE REBMANN WASHINGTON COUNTY T197696 - J-BEAV 2019-11-18 FTC 2020-01-29

D ALEXANDER MELLIS WASHINGTON COUNTY T169092 - J-BEAV 2016-08-15 FTA 2016-10-22

Page 118
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
D JAMES RIEDL WASHINGTON COUNTY T1811778 - J-BEAV 2019-02-08 FTC 2019-04-22

D MICHAEL PELAW WASHINGTON COUNTY T1610911 - J-BEAV 2018-08-17 FTC 2018-10-29

D PAUL VAN ETTEN WASHINGTON COUNTY T165737 - J-BEAV 2016-06-02 FTA 2016-08-09

D VIRGINIA SZABO WASHINGTON COUNTY T142551 - J-BEAV 2014-03-27 FTA 2014-06-08

D ANNETTE MILLER WASHINGTON COUNTY T199884 - J-BEAV 2020-01-08 FTC 2020-03-18

D DENISE TAYLOR WASHINGTON COUNTY T1216276 - J-BEAV 2012-11-05 FTA 2013-01-16

D WILLIAM VAN LOO WASHINGTON COUNTY T199591 - J-BEAV 2020-01-08 FTC 2020-03-18

D ALAN DIBALA WASHINGTON COUNTY T199929 - J-BEAV 2020-01-21 FTC 2020-03-30

D ALEXANDER ROQUETA WASHINGTON COUNTY T188716 - J-BEAV 2018-10-17 FTC 2018-12-29

D PRIETO WASHINGTON COUNTY T199507 - J-BEAV 2020-01-21 FTC 2020-03-30

D A KORCHAGIN WASHINGTON COUNTY T1321675 - J-BEAV 2014-01-16 FTA 2014-03-29

D LOBATO DIAZ WASHINGTON COUNTY T163809 - J-BEAV 2016-04-22 FTA 2016-07-01

D SUE MARTIN WASHINGTON COUNTY T1314246 - J-BEAV 2013-09-09 FTA 2013-11-17

D SUE MARTIN WASHINGTON COUNTY T1512420 - J-BEAV 2015-11-06 FTA 2016-01-18

D ISAAC SLACK WASHINGTON COUNTY T155444 - J-BEAV 2015-04-17 FTA 2015-06-29

D LAWRENCE YOUNGMAN WASHINGTON COUNTY T14608 - J-BEAV 2014-03-05 FTA 2014-05-16

D RUSSELL DAVIDSON WASHINGTON COUNTY T153130 - J-BEAV 2015-04-06 FTA 2015-06-15

E A CHAVEZ-LOPEZ WASHINGTON COUNTY T176238 - J-BEAV 2017-10-04 FTC 2017-12-11

E HERNANDEZ TORRES WASHINGTON COUNTY T138473 - J-BEAV 2013-06-14 FTA 2013-08-28

E HERNANDEZ TORRES WASHINGTON COUNTY T153118 - J-BEAV 2015-04-20 FTA 2015-06-30

E HERNANDEZ TORRES WASHINGTON COUNTY T154465 - J-BEAV 2015-04-20 FTA 2015-06-30

E HERNANDEZ TORRES WASHINGTON COUNTY T18973 - J-BEAV 2018-04-16 FTC 2018-06-26

E HERNANDEZ TORRES WASHINGTON COUNTY T183469 - J-BEAV 2018-06-12 FTC 2018-08-24

E HERNANDEZ TORRES WASHINGTON COUNTY T20506 - J-BEAV 2020-04-13 FTC 2020-06-21

E ORGANIZ WASHINGTON COUNTY T17487 - J-BEAV 2017-03-16 FTA 2017-05-23

E PATRICIA CARDONA HUISKAMP WASHINGTON COUNTY T1313018 - J-BEAV 2013-09-09 FTA 2013-11-17

E PATRICIA CARDONA HUISKAMP WASHINGTON COUNTY T1313731 - J-BEAV 2013-09-09 FTA 2013-11-17

E FIGUEROA WASHINGTON COUNTY T161141 - J-BEAV 2016-03-24 FTA 2016-05-31

E FIROZEH MOBLI WASHINGTON COUNTY T1511806 - J-BEAV 2015-08-28 FTA 2015-11-09

E UZIEL VELAZQUEZLOPEZ WASHINGTON COUNTY T188196 - J-BEAV 2018-10-17 FTC 2018-12-29

E UZIEL VELAZQUEZLOPEZ WASHINGTON COUNTY T1811087 - J-BEAV 2019-01-09 FTC 2019-03-24

E PAUNI KALAMAFONI WASHINGTON COUNTY T1318004 - J-BEAV 2013-10-28 FTA 2014-01-05

Page 119
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
E PAUNI KALAMAFONI WASHINGTON COUNTY T1510548 - J-BEAV 2015-08-10 FTA 2015-10-19

E OLIVIA BEASTON WASHINGTON COUNTY T1610864 - J-BEAV 2016-12-30 FTC 2017-03-09

E LONNIE SOP MILLER WASHINGTON COUNTY T183356 - J-BEAV 2019-01-04 FTC 2019-03-18

E SERRANO WASHINGTON COUNTY T151642 - J-BEAV 2015-04-29 FTC 2015-07-10

E KATHLEEN GOLDEN WASHINGTON COUNTY T1612458 - J-BEAV 2016-10-24 FTA 2016-12-31

E JAMES HOWARD WASHINGTON COUNTY T1811 - J-BEAV 2018-03-27 FTC 2018-06-08

E RICHARD HARRIS JR WASHINGTON COUNTY T152773 - J-BEAV 2018-12-27 FTC 2019-03-10

E CAMPOS SOSA WASHINGTON COUNTY T183409 - J-BEAV 2018-08-08 FTC 2018-10-20

E ESCOBEDO PENA WASHINGTON COUNTY T188933 - J-BEAV 2018-11-28 FTC 2019-02-09

E ESCOBEDO PENA WASHINGTON COUNTY T199644 - J-BEAV 2020-01-06 FTC 2020-03-16

F NOEL RAYFIELD WASHINGTON COUNTY T1612640 - J-BEAV 2016-10-27 FTA 2017-01-03

F MARTINEZ VEGA WASHINGTON COUNTY T1321553 - J-BEAV 2014-03-13 FTC 2014-05-22

F MARTINEZ VEGA WASHINGTON COUNTY T142166 - J-BEAV 2014-05-09 FTC 2014-07-27

F MARTINEZ VEGA WASHINGTON COUNTY T147710 - J-BEAV 2014-08-19 FTA 2014-10-26

F ANN TOMAN WASHINGTON COUNTY T16496 - J-BEAV 2016-03-02 FTA 2016-05-09

F JR TERAN ESPARZA WASHINGTON COUNTY T156851 - J-BEAV 2015-06-10 FTC 2015-08-21

F LIMA VASQUEZ WASHINGTON COUNTY T1718014 - J-BEAV 2018-03-05 FTC 2018-05-15

F LIMA VASQUEZ WASHINGTON COUNTY T1718014 - J-BEAV 2018-03-05 FTC 2018-05-15

F H MCKINLEY JR WASHINGTON COUNTY T144622 - J-BEAV 2014-06-26 FTA 2014-09-16

F FINAU WASHINGTON COUNTY T146692 - J-BEAV 2014-07-18 FTA 2014-09-29

F ELIZABETH DEMAREE WASHINGTON COUNTY T1910849 - J-BEAV 2020-03-12 FTC 2020-05-22

F LEE DEFAZIO WASHINGTON COUNTY T189189 - J-BEAV 2018-12-04 FTC 2019-02-15

G GAGE KIM WASHINGTON COUNTY T1810316 - J-BEAV 2018-11-28 FTC 2019-02-09

G AUSTIN GRAY WASHINGTON COUNTY T1717366 - J-BEAV 2018-03-05 FTC 2018-05-15

G RYAN LALLEY WASHINGTON COUNTY T127635 - J-BEAV 2013-07-29 FTC 2013-10-10

G RYAN LALLEY WASHINGTON COUNTY T1322286 - J-BEAV 2014-01-16 FTA 2014-03-29

G ALLEN WARREN WASHINGTON COUNTY T181236 - J-BEAV 2018-04-06 FTC 2018-06-18

G ALLEN WARREN WASHINGTON COUNTY T1719159 - J-BEAV 2018-04-12 FTC 2018-06-24

G FREDRICK STUCKERT WASHINGTON COUNTY T162056 - J-BEAV 2016-04-19 FTA 2016-06-26

G RAYMOND VALENTIC WASHINGTON COUNTY T135963 - J-BEAV 2013-05-07 FTA 2013-07-14

G RAYMOND VALENTIC WASHINGTON COUNTY T1411921 - J-BEAV 2014-11-18 FTA 2015-01-30

G KEONI BAISA WASHINGTON COUNTY T164872 - J-BEAV 2018-10-02 FTC 2018-12-14

Page 120
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
G SCOTT SUNNES WASHINGTON COUNTY T166236 - J-BEAV 2016-06-10 FTA 2016-08-19

G MARTIN WOOD WASHINGTON COUNTY T193229 - J-BEAV 2019-06-18 FTC 2019-08-27

G ANTHONY DE LA O WASHINGTON COUNTY T178212 - J-BEAV 2017-07-21 FTA 2017-09-29

G JOSH HOWELL WASHINGTON COUNTY T1518517 - J-BEAV 2016-02-24 FTC 2016-05-02

G PERFECTO WASHINGTON COUNTY T1514354 - J-BEAV 2015-09-18 FTA 2015-11-29

G ANN PIERSON WASHINGTON COUNTY T1320094 - J-BEAV 2013-12-10 FTA 2014-02-19

G D LANCE WASHINGTON COUNTY T1514640 - J-BEAV 2015-11-24 FTC 2016-02-05

G SCOTT DAACKE WASHINGTON COUNTY T1218740 - J-BEAV 2012-12-13 FTA 2013-02-24

G TYLER VANDERHOFF WASHINGTON COUNTY T158170 - J-BEAV 2015-07-21 FTC 2015-09-29

G TYLER VANDERHOFF WASHINGTON COUNTY T158170 - J-BEAV 2015-12-30 FTC 2016-03-12

G JOSE MONTOYA GONZALEZ WASHINGTON COUNTY T1811769 - J-BEAV 2019-12-19 FTC 2020-03-01

G NUNGARAY SIGALA WASHINGTON COUNTY T179035 - J-BEAV 2017-10-20 FTA 2017-12-29

H NABAZ KHOSNHAW WASHINGTON COUNTY T1812427 - J-BEAV 2019-06-26 FTC 2019-09-07

H ALAN WEIDEMANN WASHINGTON COUNTY T182363 - J-BEAV 2018-09-05 FTC 2018-11-17

H SUSAN WECHTER WASHINGTON COUNTY T1311040 - J-BEAV 2013-07-31 FTA 2013-10-12

H SUSAN WECHTER WASHINGTON COUNTY T196618 - J-BEAV 2019-10-23 FTC 2020-01-03

H CHARLOTTE BLAIN WASHINGTON COUNTY T101620 - J-BEAV 2015-05-27 FTC 2015-08-07

H CHARLOTTE BLAIN WASHINGTON COUNTY T103686 - J-BEAV 2015-05-27 FTC 2015-08-07

H HOLLIE HOWLAND DONALDSON WASHINGTON COUNTY T1411114 - J-BEAV 2014-10-14 FTA 2014-12-23

H SALVADOR ROSALES RAMIREZ WASHINGTON COUNTY T178701 - J-BEAV 2017-10-23 FTA 2017-12-30

H LEANN GRANQUIST WASHINGTON COUNTY T146953 - J-BEAV 2014-11-05 FTC 2015-01-17

H ANN TRAINOR WASHINGTON COUNTY T1012701 - J-BEAV 2018-04-25 FTC 2018-07-07

H ANN TRAINOR WASHINGTON COUNTY T115258 - J-BEAV 2018-04-25 FTC 2018-07-07

H ANN TRAINOR WASHINGTON COUNTY T1318679 - J-BEAV 2018-04-25 FTC 2018-07-07

H ROBERT MICHAEL TRENHOLM WASHINGTON COUNTY T185590 - J-BEAV 2018-10-20 FTC 2018-10-20

H THOMAS LANE III WASHINGTON COUNTY T1510093 - J-BEAV 2015-07-17 FTA 2015-09-27

H ROJAS ANGEL WASHINGTON COUNTY T191252 - J-BEAV 2019-04-22 FTC 2019-07-01

H RAELYN WILSON WASHINGTON COUNTY T199374 - J-BEAV 2020-01-08 FTC 2020-03-18

I GADDIEL RAMIREZ SANTAMARIA WASHINGTON COUNTY T183974 - J-BEAV 2018-06-29 FTC 2018-09-11

J KENT BARTON WASHINGTON COUNTY T186375 - J-BEAV 2018-10-03 FTC 2018-12-15

J JOHN ORR WASHINGTON COUNTY T1216273 - J-BEAV 2013-01-16 FTC 2013-03-31

J JOHN ORR WASHINGTON COUNTY T1410341 - J-BEAV 2014-08-27 FTA 2014-11-03

Page 121
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J JOHN ORR WASHINGTON COUNTY T1512714 - J-BEAV 2015-09-15 FTA 2015-11-24

J JOHN ORR WASHINGTON COUNTY T172961 - J-BEAV 2017-05-05 FTA 2017-07-14

J TAYLOR ROADY WASHINGTON COUNTY T1717283 - J-BEAV 2018-03-05 FTC 2018-05-15

J TAYLOR ROADY WASHINGTON COUNTY T183930 - J-BEAV 2018-07-17 FTC 2018-09-28

J TODD-RAINEY ERTELL WASHINGTON COUNTY T167013 - J-BEAV 2016-07-08 FTA 2016-09-16

J ALBERT STEWART III WASHINGTON COUNTY T1714348 - J-BEAV 2017-11-07 FTA 2018-01-15

J AULTON BROOKS WASHINGTON COUNTY T188038 - J-BEAV 2018-12-21 FTC 2019-03-06

J EDWARD ZIBULSKI WASHINGTON COUNTY T1322199 - J-BEAV 2014-03-05 FTA 2014-05-16

J EDWARD ZIBULSKI WASHINGTON COUNTY T14458 - J-BEAV 2014-03-05 FTA 2014-05-16

J EDWARD ZIBULSKI WASHINGTON COUNTY T1515857 - J-BEAV 2015-11-05 FTA 2016-01-17

J EDWARD ZIBULSKI WASHINGTON COUNTY T1517315 - J-BEAV 2015-11-05 FTA 2016-01-17

J DEAN MILLER WASHINGTON COUNTY T1414557 - J-BEAV 2014-11-17 FTA 2015-01-27

J LAWRENCE ABBOTT WASHINGTON COUNTY T095930 - J-BEAV 2018-05-22 FTC 2018-08-04

J LAWRENCE ABBOTT WASHINGTON COUNTY T098816 - J-BEAV 2018-05-22 FTC 2018-08-04

J DALE CLOW WASHINGTON COUNTY T178704 - J-BEAV 2018-02-21 FTC 2018-05-05

J HOWARD REED WASHINGTON COUNTY T152678 - J-BEAV 2015-04-17 FTA 2015-06-29

J HOWARD REED WASHINGTON COUNTY T152679 - J-BEAV 2015-04-17 FTA 2015-06-29

J HOWARD REED WASHINGTON COUNTY T18817 - J-BEAV 2018-04-05 FTC 2018-06-17

J L REESE WASHINGTON COUNTY T1319422 - J-BEAV 2013-11-19 FTA 2014-01-29

J LARS SODERGREN WASHINGTON COUNTY T187275 - J-BEAV 2018-10-26 FTC 2019-01-07

J MANDEL LUKER WASHINGTON COUNTY T172900 - J-BEAV 2017-04-20 FTA 2017-06-27

J MANDEL LUKER WASHINGTON COUNTY T173743 - J-BEAV 2017-05-23 FTA 2017-07-31

J MICHAEL FAVERTY WASHINGTON COUNTY T115900 - J-BEAV 2018-12-28 FTC 2019-03-11

J TODD CASSEZZA WASHINGTON COUNTY T1714839 - J-BEAV 2018-06-04 FTC 2018-08-14

J EVANS HARWOOD WASHINGTON COUNTY T1321568 - J-BEAV 2020-03-27 FTC 2020-06-06

J LEO DAVENPORT WASHINGTON COUNTY T1812349 - J-BEAV 2019-02-07 FTC 2019-04-21

J P STEVENS WASHINGTON COUNTY T151221 - J-BEAV 2015-03-05 FTA 2015-05-16

J ANN SATEY GOLBY WASHINGTON COUNTY T137845 - J-BEAV 2013-05-21 FTA 2013-07-25

J LEA WRIGHT WASHINGTON COUNTY T173476 - J-BEAV 2017-05-11 FTA 2017-07-18

J LYNN MAUL WASHINGTON COUNTY T1515198 - J-BEAV 2015-10-22 FTA 2016-01-02

J LYNN MAUL WASHINGTON COUNTY T1718960 - J-BEAV 2018-03-05 FTC 2018-05-15

J NICOLE STILL WASHINGTON COUNTY T1612635 - J-BEAV 2016-10-27 FTA 2017-01-03

Page 122
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J NOEL O'REILLY WASHINGTON COUNTY T174853 - J-BEAV 2017-06-30 FTA 2017-09-09

J NOEL O'REILLY WASHINGTON COUNTY T191218 - J-BEAV 2019-04-09 FTC 2019-06-18

J WILLIAM JOHNSON WASHINGTON COUNTY T171792 - J-BEAV 2017-07-12 FTC 2017-09-18

J WILLIAM JOHNSON WASHINGTON COUNTY T179355 - J-BEAV 2017-10-04 FTC 2017-12-11

J WILLIAM JOHNSON WASHINGTON COUNTY T1710334 - J-BEAV 2017-12-18 FTC 2018-02-25

J REED HOAR WASHINGTON COUNTY T143869 - J-BEAV 2014-06-12 FTC 2014-09-06

J T HOLZ WASHINGTON COUNTY T16527 - J-BEAV 2016-03-24 FTA 2016-05-31

J RUTH CAPPEL WASHINGTON COUNTY T174965 - J-BEAV 2017-05-22 FTA 2017-07-30

J DAN BALDWIN WASHINGTON COUNTY T1520609 - J-BEAV 2016-01-26 FTA 2016-04-03

J MITCHELL BROOKS WASHINGTON COUNTY T191689 - J-BEAV 2019-06-10 FTC 2019-08-19

J MARIE NEWTON WASHINGTON COUNTY T1521284 - J-BEAV 2016-02-08 FTA 2016-04-17

J RAE VITERITTI WASHINGTON COUNTY T19322 - J-BEAV 2019-03-26 FTC 2019-06-04

J YU WASHINGTON COUNTY T164961 - J-BEAV 2016-05-18 FTA 2016-07-25

J DAVID GLENDENNING WASHINGTON COUNTY T1416867 - J-BEAV 2015-03-05 FTA 2015-05-16

J SAMUEL PALUMBO WASHINGTON COUNTY T1811892 - J-BEAV 2019-02-25 FTC 2019-05-06

J CHARLES LEON HERKENRATH WASHINGTON COUNTY T1511428 - J-BEAV 2015-08-17 FTA 2015-10-26

J CHARLES LEON HERKENRATH WASHINGTON COUNTY T1513729 - J-BEAV 2015-09-25 FTA 2015-12-06

J WAYNE RUSSELL WASHINGTON COUNTY T18161 - J-BEAV 2018-04-05 FTC 2018-06-17

J WAYNE RUSSELL WASHINGTON COUNTY T1811469 - J-BEAV 2019-01-09 FTC 2019-03-24

J PADILLA ESTRELLA WASHINGTON COUNTY T166544 - J-BEAV 2016-06-21 FTA 2016-08-28

J RODRIGUEZ PEREZ WASHINGTON COUNTY T1319034 - J-BEAV 2013-12-10 FTA 2014-02-19

J ROSARIO GARCIA BASALDUA WASHINGTON COUNTY T192025 - J-BEAV 2019-06-10 FTC 2019-08-19

J ALLEN HAMPTON WASHINGTON COUNTY T1219933 - J-BEAV 2013-01-03 FTA 2013-03-13

J JAMES ANDERSON WASHINGTON COUNTY T17749 - J-BEAV 2017-03-01 FTA 2017-05-08

J ALLAN PARRISH WASHINGTON COUNTY T174315 - J-BEAV 2017-05-23 FTA 2017-07-31

J CALEB BRUNNER WASHINGTON COUNTY T14674 - J-BEAV 2014-03-20 FTC 2014-05-31

J DANIEL SMITH WASHINGTON COUNTY T20256 - J-BEAV 2020-06-29 FTC 2020-09-26

J VAN UNG WASHINGTON COUNTY T1216028 - J-BEAV 2012-11-02 FTA 2013-01-15

J CARLOS TELLEZ GONZALEZ WASHINGTON COUNTY T148838 - J-BEAV 2014-08-06 FTA 2014-10-11

J FRANCISCO TELLEZ GOMEZ WASHINGTON COUNTY T152183 - J-BEAV 2015-04-29 FTC 2015-07-10

J JESUS RICO WASHINGTON COUNTY T1610863 - J-BEAV 2016-09-20 FTA 2016-11-28

J MARIO ALEMAN WASHINGTON COUNTY T177024 - J-BEAV 2017-08-14 FTA 2017-10-21

Page 123
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
J MARIO ALEMAN WASHINGTON COUNTY T189627 - J-BEAV 2018-11-06 FTC 2019-01-19

J MARIE SCHROEDER WASHINGTON COUNTY T1710535 - J-BEAV 2017-10-20 FTA 2017-12-29

J GARCIA CENTENO WASHINGTON COUNTY T1521677 - J-BEAV 2016-03-18 FTC 2016-05-27

J ANNE GRAHAM WASHINGTON COUNTY T163352 - J-BEAV 2016-04-22 FTA 2016-07-01

J DESEAN JOHNSON WASHINGTON COUNTY T1517362 - J-BEAV 2015-12-03 FTA 2016-02-13

J PAUL DORWIN WASHINGTON COUNTY T1613633 - J-BEAV 2017-09-07 FTC 2017-11-14

J PAUL DORWIN WASHINGTON COUNTY T1616704 - J-BEAV 2017-09-07 FTC 2017-11-14

K LYNN MCDANIELS WASHINGTON COUNTY T1518056 - J-BEAV 2015-12-03 FTA 2016-02-13

K JERRY MOSLEY JR WASHINGTON COUNTY T144158 - J-BEAV 2014-07-14 FTC 2014-09-29

K LYNN BREUER WASHINGTON COUNTY T166158 - J-BEAV 2016-09-08 FTC 2016-11-15

K ANN ENSMINGER WASHINGTON COUNTY T1714464 - J-BEAV 2017-11-03 FTA 2018-01-13

K MARTINEZ WASHINGTON COUNTY T1414741 - J-BEAV 2015-02-23 FTC 2015-05-04

K EILEEN WALKER WASHINGTON COUNTY T1219086 - J-BEAV 2012-12-21 FTA 2013-03-03

K EILEEN WALKER WASHINGTON COUNTY T1415058 - J-BEAV 2014-12-17 FTA 2015-02-28

K SHING HON CHAU WASHINGTON COUNTY T1418737 - J-BEAV 2017-05-24 FTC 2017-08-01

K SHING HON CHAU WASHINGTON COUNTY T1719386 - J-BEAV 2018-04-04 FTC 2018-06-16

K DOUGLAS FAIRFAX WASHINGTON COUNTY T1614546 - J-BEAV 2016-11-15 FTA 2017-01-22

K CHARLES FOLAND WASHINGTON COUNTY T20246 - J-BEAV 2020-06-29 FTC 2020-09-26

K WAYNE FOCHT WASHINGTON COUNTY T182010 - J-BEAV 2018-05-18 FTC 2018-07-31

K MOHAMMED ALARJAN WASHINGTON COUNTY T17245 - J-BEAV 2017-02-28 FTA 2017-05-07

K CHRISTINE THOMAS WASHINGTON COUNTY T196556 - J-BEAV 2019-10-23 FTC 2020-01-03

K ADELE MCDONALD WASHINGTON COUNTY T1714353 - J-BEAV 2017-11-08 FTA 2018-01-16

K STELLE ROBERGE WASHINGTON COUNTY T1610514 - J-BEAV 2016-09-14 FTA 2016-11-21

K MAURINE MARTIN WASHINGTON COUNTY T141132 - J-BEAV 2014-05-12 FTC 2014-07-31

K MAURINE MARTIN WASHINGTON COUNTY T152700 - J-BEAV 2015-05-18 FTC 2015-07-28

K MAURINE MARTIN WASHINGTON COUNTY T1519285 - J-BEAV 2016-01-13 FTA 2016-03-23

K ANTHONY BURG WASHINGTON COUNTY T1811607 - J-BEAV 2019-01-24 FTC 2019-04-06

K ELLEN DICKMAN WASHINGTON COUNTY T141295 - J-BEAV 2014-03-13 FTA 2014-05-23

K DONALD MOE WASHINGTON COUNTY T1218057 - J-BEAV 2012-12-19 FTA 2013-03-01

L ANN BARLOW WASHINGTON COUNTY T166793 - J-BEAV 2016-07-07 FTA 2016-09-13

L RONALD HARRIS WASHINGTON COUNTY T1215896 - J-BEAV 2012-11-01 FTA 2013-01-13

L IVAN MARTINEZ LARUMBE WASHINGTON COUNTY T1611927 - J-BEAV 2020-01-08 FTC 2020-03-18

Page 124
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
L AARON TOMMY WASHINGTON COUNTY T1711282 - J-BEAV 2017-12-22 FTC 2018-03-04

L MISIOVALA SAGIAO WASHINGTON COUNTY T1511585 - J-BEAV 2015-08-10 FTA 2015-10-19

L DON PUEBLA WASHINGTON COUNTY T1220411 - J-BEAV 2013-01-24 FTA 2013-04-05

L BEASLEY WASHINGTON COUNTY T1710084 - J-BEAV 2017-09-15 FTA 2017-11-24

L HELENE WILLIAMS WASHINGTON COUNTY T189579 - J-BEAV 2018-12-14 FTC 2019-02-26

L TAPIA ORTIZ WASHINGTON COUNTY T1711163 - J-BEAV 2018-07-24 FTC 2018-10-05

L DIANE RUTH WASHINGTON COUNTY T184272 - J-BEAV 2018-12-04 FTC 2019-02-15

L MARIE TORRES WASHINGTON COUNTY T187804 - J-BEAV 2018-11-07 FTC 2019-01-20

L MARIE TORRES WASHINGTON COUNTY T193898 - J-BEAV 2019-06-18 FTC 2019-08-27

L ANNE CRAWFORD WASHINGTON COUNTY T198463 - J-BEAV 2019-11-19 FTC 2020-02-01

L ANNE CRAWFORD WASHINGTON COUNTY T198602 - J-BEAV 2019-11-25 FTC 2020-02-07

L COLTER LUBCKE WASHINGTON COUNTY T149969 - J-BEAV 2014-08-25 FTA 2014-11-01

L COLTER LUBCKE WASHINGTON COUNTY T149969 - J-BEAV 2014-08-25 FTA 2014-11-01

L ENRIQUE MARTINEZ RAMOS WASHINGTON COUNTY T1613981 - J-BEAV 2020-01-08 FTC 2020-03-18

L NUNEZ WASHINGTON COUNTY T1311761 - J-BEAV 2013-07-29 FTA 2013-10-10

M MOHAMED WASHINGTON COUNTY T1713689 - J-BEAV 2017-12-22 FTC 2018-03-04

M GHAZI ALHARBI WASHINGTON COUNTY T182249 - J-BEAV 2018-05-03 FTC 2018-07-15

M RENEE LAFROMBOISE WASHINGTON COUNTY T1517464 - J-BEAV 2016-02-04 FTC 2016-04-12

M VALLEJO DE JESUS WASHINGTON COUNTY T1610005 - J-BEAV 2016-09-01 FTA 2016-11-11

M MONTES CALVARIO WASHINGTON COUNTY T1414737 - J-BEAV 2014-12-09 FTA 2015-02-17

M ALICIA VILLEGAS WASHINGTON COUNTY T1521237 - J-BEAV 2016-02-19 FTA 2016-04-29

M E RAMIREZ WASHINGTON COUNTY T1615085 - J-BEAV 2016-12-22 FTA 2017-03-04

M RINCON MANDUJANO WASHINGTON COUNTY T185756 - J-BEAV 2018-12-21 FTC 2019-03-06

M RINCON MANDUJANO WASHINGTON COUNTY T194557 - J-BEAV 2019-08-07 FTC 2019-10-18

M STEWART LLEWELLYN WASHINGTON COUNTY T1910963 - J-BEAV 2020-04-01 FTC 2020-06-09

M PATRICIA BRAVO ZAMUDIO WASHINGTON COUNTY T1613126 - J-BEAV 2017-01-06 FTC 2017-03-18

M BETH PIESTRAK WASHINGTON COUNTY T181863 - J-BEAV 2018-05-04 FTC 2018-07-16

M COLLEEN BROWNE WASHINGTON COUNTY T1518974 - J-BEAV 2015-12-18 FTA 2016-02-29

M BRYAN JACKSON WASHINGTON COUNTY T1215117 - J-BEAV 2013-05-07 FTA 2013-07-13

M EDWARD JACOBS WASHINGTON COUNTY T164136 - J-BEAV 2016-06-03 FTC 2016-08-12

M JEREMY POWELL WASHINGTON COUNTY T1810023 - J-BEAV 2018-12-28 FTC 2019-03-11

M SHAWN DICKSON WASHINGTON COUNTY T145157 - J-BEAV 2014-06-23 FTA 2014-09-13

Page 125
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
M SHAWN DICKSON WASHINGTON COUNTY T1415314 - J-BEAV 2015-01-21 FTA 2015-04-03

M SHAWN DICKSON WASHINGTON COUNTY T1415415 - J-BEAV 2015-01-21 FTA 2015-04-03

M SHAWN DICKSON WASHINGTON COUNTY T155428 - J-BEAV 2015-05-13 FTA 2015-07-25

M LOUISE PLOEM WASHINGTON COUNTY T192880 - J-BEAV 2019-09-13 FTC 2019-11-24

M DYLAN IPHIGENIA DIETZEL WASHINGTON COUNTY T17134 - J-BEAV 2017-06-05 FTC 2017-08-12

M NADINE SHELTON WASHINGTON COUNTY T187953 - J-BEAV 2018-09-28 FTC 2018-12-11

M ANN HATHAWAY WASHINGTON COUNTY T132232 - J-BEAV 2013-04-08 FTA 2013-06-17

M MAYE BRANCH WASHINGTON COUNTY T162380 - J-BEAV 2016-04-28 FTC 2016-07-05

M NICOLE FLECK WASHINGTON COUNTY T1910430 - J-BEAV 2020-02-13 FTC 2020-04-25

M REGINO LOPEZ WASHINGTON COUNTY T161771 - J-BEAV 2018-02-14 FTC 2018-04-29

M REGINO LOPEZ WASHINGTON COUNTY T1931 - J-BEAV 2019-03-12 FTC 2019-05-21

M MIRANDA ARMAS WASHINGTON COUNTY T196872 - J-BEAV 2020-04-01 FTC 2020-06-09

M MIRANDA ARMAS WASHINGTON COUNTY T199371 - J-BEAV 2020-04-01 FTC 2020-06-09

M ALAN DANNEN WASHINGTON COUNTY T197565 - J-BEAV 2019-11-19 FTC 2020-02-01

M ANDREW HARDING WASHINGTON COUNTY T1810902 - J-BEAV 2018-12-28 FTC 2019-03-11

M AULDEN SHANKS WASHINGTON COUNTY T196598 - J-BEAV 2019-09-18 FTC 2019-11-29

M EDWARD MURRAY WASHINGTON COUNTY T1217813 - J-BEAV 2012-11-09 FTA 2013-01-21

M J KIRBY WASHINGTON COUNTY T188994 - J-BEAV 2018-11-28 FTC 2019-02-09

M SCOTT CAMPBELL WASHINGTON COUNTY T1517226 - J-BEAV 2015-12-21 FTC 2016-03-04

M LEE PIERCY WASHINGTON COUNTY T152584 - J-BEAV 2015-06-01 FTC 2015-08-10

M LEE PIERCY WASHINGTON COUNTY T161894 - J-BEAV 2016-03-25 FTA 2016-06-04

M RENEE WIMBERLY WASHINGTON COUNTY T1513547 - J-BEAV 2015-10-27 FTA 2016-01-05

M RENEE WIMBERLY WASHINGTON COUNTY T168295 - J-BEAV 2016-08-04 FTA 2016-10-11

M ANGEL GONZALEZ VARGAS WASHINGTON COUNTY T1416652 - J-BEAV 2015-02-23 FTC 2015-05-04

M JOSE GONZALEZ WASHINGTON COUNTY T1519465 - J-BEAV 2016-02-04 FTC 2016-04-12

M ABDULHAFITH TURKISTANI WASHINGTON COUNTY T1511652 - J-BEAV 2015-12-03 FTC 2016-02-13

N ANN LYNK WASHINGTON COUNTY T1719204 - J-BEAV 2018-03-05 FTC 2018-05-15

N ANN LYNK WASHINGTON COUNTY T1719204 - J-BEAV 2018-03-05 FTC 2018-05-15

N JOSHUA SIFUENTES WASHINGTON COUNTY T1710027 - J-BEAV 2017-10-10 FTA 2017-12-17

N LENORE MINNICH WASHINGTON COUNTY T1410511 - J-BEAV 2014-09-26 FTA 2014-12-07

N LENORE MINNICH WASHINGTON COUNTY T1418503 - J-BEAV 2015-03-06 FTA 2015-05-17

N KALAMAFONI WASHINGTON COUNTY T164120 - J-BEAV 2016-05-06 FTA 2016-07-15

Page 126
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
N KALAMAFONI WASHINGTON COUNTY T166674 - J-BEAV 2016-07-15 FTA 2016-09-23

N ADAM RICHARDSON WASHINGTON COUNTY T138499 - J-BEAV 2013-07-23 FTC 2013-10-06

N BRYAN GORDON WASHINGTON COUNTY T1216645 - J-BEAV 2012-12-18 FTA 2013-02-27

N BRYAN GORDON WASHINGTON COUNTY T1216645 - J-BEAV 2012-12-18 FTA 2013-02-27

N G SMITH WASHINGTON COUNTY T193966 - J-BEAV 2019-10-15 FTC 2019-12-24

N MARY JO LONDRAVILLE WASHINGTON COUNTY T178869 - J-BEAV 2017-10-04 FTC 2017-12-11

N ALEXANDER RUSSELL WASHINGTON COUNTY T1417839 - J-BEAV 2015-04-17 FTA 2015-06-29

N MARIE TURLEY WASHINGTON COUNTY T193127 - J-BEAV 2019-06-10 FTC 2019-08-19

N PONCE WASHINGTON COUNTY T194266 - J-BEAV 2019-07-22 FTC 2019-09-30

N NICOLE CONWELL WASHINGTON COUNTY T1410303 - J-BEAV 2014-09-26 FTA 2014-12-07

O ALICIA MATA JACOBO WASHINGTON COUNTY T140946 - J-BEAV 2015-02-23 FTC 2015-05-04

O ALICIA MATA JACOBO WASHINGTON COUNTY T166050 - J-BEAV 2016-07-18 FTC 2016-09-24

O ALICIA MATA JACOBO WASHINGTON COUNTY T1717824 - J-BEAV 2018-04-20 FTC 2018-07-02

O ALICIA MATA JACOBO WASHINGTON COUNTY T1717826 - J-BEAV 2018-04-20 FTC 2018-07-02

O ANNE LUTZ WASHINGTON COUNTY T155771 - J-BEAV 2015-06-01 FTC 2015-08-10

O CHAVEZ ARRIOLA WASHINGTON COUNTY T1410080 - J-BEAV 2014-09-02 FTA 2014-11-12

O ALEXIS ALVAREZ RAMIREZ WASHINGTON COUNTY T167745 - J-BEAV 2016-07-21 FTA 2016-09-27

P ANN SEDER WASHINGTON COUNTY T1216022 - J-BEAV 2012-11-28 FTA 2013-02-04

P LYNN SCHULZ WASHINGTON COUNTY T1910617 - J-BEAV 2020-02-13 FTC 2020-04-25

P MICHAEL JOHNSTON WASHINGTON COUNTY T177183 - J-BEAV 2017-08-01 FTA 2017-10-08

P FRAZIER III WASHINGTON COUNTY T1810355 - J-BEAV 2020-02-21 FTC 2020-05-02

P ANDREW SHORT WASHINGTON COUNTY T13787 - J-BEAV 2013-06-24 FTC 2013-09-05

P MICHAEL BEECH WASHINGTON COUNTY T1713124 - J-BEAV 2017-11-20 FTA 2018-01-29

P CAMILLE BJORNSEN WASHINGTON COUNTY T1416696 - J-BEAV 2015-01-21 FTA 2015-04-03

R WHITNEY STEVENS WASHINGTON COUNTY T1613258 - J-BEAV 2016-11-18 FTA 2017-01-29

R MOHAMMED ALKHALDI WASHINGTON COUNTY T139627 - J-BEAV 2013-06-25 FTA 2013-09-06

R ISSAC WASHINGTON COUNTY T1416505 - J-BEAV 2019-11-25 FTC 2020-02-07

R LEE BENJAMIN WASHINGTON COUNTY T1613920 - J-BEAV 2016-12-02 FTA 2017-02-10

R MURO GUERRA WASHINGTON COUNTY T199163 - J-BEAV 2019-12-27 FTC 2020-03-08

R LYNN UH WASHINGTON COUNTY T1416350 - J-BEAV 2015-02-24 FTC 2015-05-05

R ROMAN BENITEZ SANCHEZ WASHINGTON COUNTY T1713592 - J-BEAV 2017-11-01 FTA 2018-01-08

R JAMES MC KNIGHT WASHINGTON COUNTY T1217367 - J-BEAV 2012-11-09 FTA 2013-01-21

Page 127
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
R PATRICK BAUTISTA WASHINGTON COUNTY T193036 - J-BEAV 2019-06-18 FTC 2019-08-27

R RAY ELDRIDGE JR WASHINGTON COUNTY T1513076 - J-BEAV 2015-09-18 FTA 2015-11-29

R THOMAS ECHAVEZ WASHINGTON COUNTY T1613581 - J-BEAV 2016-11-28 FTA 2017-02-04

R LYNN SMITH WASHINGTON COUNTY T1516815 - J-BEAV 2015-11-30 FTA 2016-02-08

R EARL REDDEN WASHINGTON COUNTY T1614405 - J-BEAV 2016-12-12 FTA 2017-02-18

R EUGENE DUNN WASHINGTON COUNTY T1614289 - J-BEAV 2016-11-15 FTA 2017-01-22

R DARRELL C EZELL WASHINGTON COUNTY T163172 - J-BEAV 2016-04-19 FTA 2016-06-26

R GALEN WOODWARD WASHINGTON COUNTY T1219672 - J-BEAV 2013-12-18 FTA 2014-02-26

R GERARDO LAGUNA WASHINGTON COUNTY T164674 - J-BEAV 2016-05-17 FTA 2016-07-24

R ANN BRYANT WASHINGTON COUNTY T152035 - J-BEAV 2015-04-02 FTA 2015-06-13

R ANGEL FLOREZ ROJAS WASHINGTON COUNTY T181828 - J-BEAV 2018-05-03 FTC 2018-07-15

R RESENDIZ WASHINGTON COUNTY T188634 - J-BEAV 2018-11-05 FTC 2019-01-18

R RESENDIZ WASHINGTON COUNTY T193418 - J-BEAV 2019-06-18 FTC 2019-08-27

R SCOTT NEBO WASHINGTON COUNTY T195126 - J-BEAV 2019-09-03 FTC 2019-11-12

R RAYMOND FOX WASHINGTON COUNTY T1715538 - J-BEAV 2017-11-28 FTA 2018-02-04

R JUAREZ SERVIN WASHINGTON COUNTY T1612482 - J-BEAV 2016-11-28 FTC 2017-02-04

R CASTILLO SOTA WASHINGTON COUNTY T165889 - J-BEAV 2016-09-06 FTC 2016-11-13

R SILVERIO PEREZ WASHINGTON COUNTY T1418863 - J-BEAV 2015-04-29 FTC 2015-07-10

R LEWIS CECIL WASHINGTON COUNTY T193277 - J-BEAV 2019-12-02 FTC 2020-02-10

S PEREZ WASHINGTON COUNTY T1718277 - J-BEAV 2018-03-05 FTC 2018-05-15

S PEREZ WASHINGTON COUNTY T20343 - J-BEAV 2020-04-01 FTC 2020-06-09

S ELAINE CAMPBELL WASHINGTON COUNTY T178775 - J-BEAV 2018-12-21 FTC 2019-03-06

S DARREN HAWKINS WASHINGTON COUNTY T185728 - J-BEAV 2019-04-02 FTC 2019-06-10

S MONTAGUE LEVIN WASHINGTON COUNTY T1715301 - J-BEAV 2017-12-27 FTC 2018-03-06

S CAITLIN MATTHEWS WASHINGTON COUNTY T1315756 - J-BEAV 2013-10-09 FTA 2013-12-19

S JAYNE ALVARADO WASHINGTON COUNTY T155619 - J-BEAV 2015-05-29 FTA 2015-08-09

S DANIEL MEDDOCK WASHINGTON COUNTY T191454 - J-BEAV 2020-01-23 FTC 2020-04-03

S DAVID MILLER WASHINGTON COUNTY T15701 - J-BEAV 2015-03-03 FTA 2015-05-12

S HENREY HINTON WASHINGTON COUNTY T194471 - J-BEAV 2019-08-07 FTC 2019-10-18

S VASQUEZ-MARTINEZ WASHINGTON COUNTY T1811048 - J-BEAV 2020-04-01 FTC 2020-06-09

S EUGENE WILLIAMS WASHINGTON COUNTY T1516016 - J-BEAV 2015-11-05 FTA 2016-01-17

S MARIE OLMOS WASHINGTON COUNTY T154175 - J-BEAV 2015-09-30 FTC 2015-12-12

Page 128
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
S MICHAEL MEYER WASHINGTON COUNTY T199107 - J-BEAV 2020-04-13 FTC 2020-06-21

S ALLEN MCGILL WASHINGTON COUNTY T195683 - J-BEAV 2019-09-18 FTC 2019-11-29

S ANN VALENTIC WASHINGTON COUNTY T1511214 - J-BEAV 2015-08-24 FTA 2015-11-02

S LYN SLACK WASHINGTON COUNTY T1810245 - J-BEAV 2020-03-02 FTC 2020-05-10

S LYNN HINSHAW WASHINGTON COUNTY T1312537 - J-BEAV 2013-08-13 FTA 2013-10-26

S ZHU WASHINGTON COUNTY T179158 - J-BEAV 2018-11-26 FTC 2019-02-05

S TAUFA FUAPAU WASHINGTON COUNTY T1718337 - J-BEAV 2018-03-08 FTC 2018-05-20

S GALVAN FLORES WASHINGTON COUNTY T1319855 - J-BEAV 2013-11-27 FTA 2014-02-07

S STEPHEN JACKSON WASHINGTON COUNTY T129251 - J-BEAV 2012-10-26 FTC 2013-01-10

S JO FLAIG WASHINGTON COUNTY T196647 - J-BEAV 2019-09-18 FTC 2019-11-29

T HELENA SCOTT WASHINGTON COUNTY T1713643 - J-BEAV 2019-10-10 FTC 2019-12-21

T SOTO NAVARRO WASHINGTON COUNTY T1613315 - J-BEAV 2016-11-28 FTA 2017-02-04

T FOLAUMOETAO M MATAELE WASHINGTON COUNTY T1616924 - J-BEAV 2017-02-10 FTA 2017-04-22

T FOLAUMOETAO M MATAELE WASHINGTON COUNTY T171991 - J-BEAV 2017-04-10 FTA 2017-06-17

T MARIE MONTANO WASHINGTON COUNTY T1416970 - J-BEAV 2015-02-12 FTA 2015-04-26

T JAMES ALLAN JENSEN WASHINGTON COUNTY T1220737 - J-BEAV 2013-01-24 FTA 2013-04-05

T STARR BITZ WASHINGTON COUNTY T146232 - J-BEAV 2014-07-11 FTA 2014-09-28

T OTSUKA WASHINGTON COUNTY T16907 - J-BEAV 2016-03-02 FTA 2016-05-09

T OTSUKA WASHINGTON COUNTY T1616324 - J-BEAV 2017-01-11 FTA 2017-03-21

T PRINCETON HENDERSON WASHINGTON COUNTY T199191 - J-BEAV 2019-11-25 FTC 2020-02-07

T BLAINE MEEUWSEN WASHINGTON COUNTY T1520916 - J-BEAV 2016-02-08 FTA 2016-04-17

T BLAINE MEEUWSEN WASHINGTON COUNTY T161705 - J-BEAV 2016-03-25 FTA 2016-06-04

T DONALD ROUSH WASHINGTON COUNTY T117913 - J-BEAV 2015-12-03 FTC 2016-02-13

T DONALD ROUSH WASHINGTON COUNTY T1217778 - J-BEAV 2015-12-03 FTC 2016-02-13

T FRIDRICH WILSON WASHINGTON COUNTY T196632 - J-BEAV 2019-10-28 FTC 2020-01-06

T JAMES SANTORO WASHINGTON COUNTY T181598 - J-BEAV 2018-05-18 FTC 2018-07-31

V MORALES AVILA WASHINGTON COUNTY T1513848 - J-BEAV 2015-09-30 FTA 2015-12-12

V DENISE GRAY WASHINGTON COUNTY T169083 - J-BEAV 2016-08-16 FTA 2016-10-23

V MARGARET GREY WASHINGTON COUNTY T19995 - J-BEAV 2019-12-30 FTC 2020-03-10

V ROSE BROOKS WASHINGTON COUNTY T1215481 - J-BEAV 2012-10-22 FTA 2013-01-04

V ROSE BROOKS WASHINGTON COUNTY T1412530 - J-BEAV 2014-12-04 FTC 2015-02-14

V AVALOS DIAZ WASHINGTON COUNTY T174034 - J-BEAV 2017-10-04 FTC 2017-12-11

Page 129
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
V HUGO NAVARRO GUTIERREZ WASHINGTON COUNTY T1320439 - J-BEAV 2014-02-10 FTC 2014-04-17

V HUGO NAVARRO GUTIERREZ WASHINGTON COUNTY T158166 - J-BEAV 2015-07-31 FTC 2015-10-11

V MANUEL JUAREZ PALAFOX WASHINGTON COUNTY T148592 - J-BEAV 2014-09-02 FTC 2014-11-12

W LEE SCHOBER WASHINGTON COUNTY T173255 - J-BEAV 2017-05-05 FTA 2017-07-14

W LEE SCHOBER WASHINGTON COUNTY T1810950 - J-BEAV 2018-12-28 FTC 2019-03-11

W GREGORY FOULK WASHINGTON COUNTY T15163 - J-BEAV 2015-07-31 FTC 2015-10-11

X WANG WASHINGTON COUNTY T151702 - J-BEAV 2015-04-06 FTA 2015-06-15

Y ANATOLYEVICH LIZHNYAK WASHINGTON COUNTY T1511914 - J-BEAV 2015-08-21 FTA 2015-11-01

Y ANATOLYEVICH LIZHNYAK WASHINGTON COUNTY T1520690 - J-BEAV 2016-01-28 FTA 2016-04-05

Y MARIE TAYLOR WASHINGTON COUNTY T177277 - J-BEAV 2017-08-10 FTA 2017-10-17

Page 130
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
B ALLEN TAYLOR WHEELER 18T000195 - J-WHEEL 2019-06-03 FTC 2019-08-12

B ALLEN TAYLOR WHEELER 18T000195 - J-WHEEL 2019-06-11 FTC 2019-08-20

B EDWIN WALLACE WHEELER 18T000083 - J-WHEEL 2019-08-27 FTC 2019-11-08

Page 131
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
A LUIS HERNANDEZ WOODBURN 14I081119 - J-WOODB 2014-04-01 FTC 2014-06-12

B VALLEJO LEYVA WOODBURN 12I060872 - J-WOODB 2013-01-03 FTC 2013-03-14

B VALLEJO LEYVA WOODBURN 12I060873 - J-WOODB 2013-01-03 FTC 2013-03-14

C G PENA MONTALVO WOODBURN 12I065905 - J-WOODB 2013-09-26 FTC 2013-12-06

C DAVID GILES WOODBURN 12I068690 - J-WOODB 2013-07-01 FTC 2013-10-01

C DAVID GILES WOODBURN 12I068691 - J-WOODB 2014-06-18 FTC 2014-09-12

D GORDON MULLIKIN WOODBURN 13I073032 - J-WOODB 2013-06-03 FTC 2013-08-11

E SOLORIO CARRILLO WOODBURN 13I077052 - J-WOODB 2013-10-08 FTC 2013-12-16

E PALEO ARREGUIN WOODBURN 13I076202 - J-WOODB 2013-10-15 FTC 2013-12-25

E NICHOLE WAGNER WOODBURN 11I052210 - J-WOODB 2013-02-01 FTC 2013-04-19

E GRANADOS PRIETO WOODBURN 12I059989 - J-WOODB 2013-01-02 FTC 2013-03-12

F RODRIGUEZ JR WOODBURN 11I052483 - J-WOODB 2013-01-02 FTC 2013-03-12

F RODRIGUEZ JR WOODBURN 11I052484 - J-WOODB 2013-01-02 FTC 2013-03-12

G SAMPERIO WOODBURN 11I057582 - J-WOODB 2013-01-03 FTC 2013-03-13

I ROJAS HERNANDEZ WOODBURN 12I069181 - J-WOODB 2013-04-29 FTC 2013-07-06

I ROJAS HERNANDEZ WOODBURN 12I069182 - J-WOODB 2013-12-24 FTC 2014-03-04

J HOWARD REED WOODBURN 12I069586 - J-WOODB 2014-03-28 FTC 2014-06-10

J CHARLES BECKER WOODBURN 12I069861 - J-WOODB 2013-01-23 FTC 2013-04-03

J CHARLES BECKER WOODBURN 12I069862 - J-WOODB 2013-01-23 FTC 2013-04-03

J CHARLES BECKER WOODBURN 12I070027 - J-WOODB 2013-02-05 FTC 2013-04-21

J JUAN GARCIA MEDINA WOODBURN 13I073529 - J-WOODB 2014-04-15 FTC 2014-06-26

J DAVID GONZALEZ TORRES WOODBURN 13I075916 - J-WOODB 2013-11-21 FTC 2014-02-01

J DAVID GONZALEZ TORRES WOODBURN 13I075917 - J-WOODB 2013-11-21 FTC 2014-02-01

J DAVID GONZALEZ TORRES WOODBURN 13I075918 - J-WOODB 2013-11-21 FTC 2014-02-01

J LEE KIMBLE WOODBURN 14I081150 - J-WOODB 2014-04-01 FTC 2014-06-12

J LEE KIMBLE WOODBURN 14I081151 - J-WOODB 2014-04-01 FTC 2014-06-12

J MORGAN HASS WOODBURN 12I059540 - J-WOODB 2013-01-04 FTC 2013-03-15

K STEVEN FLETCHER WOODBURN 14I081432 - J-WOODB 2014-04-01 FTC 2014-06-12

L DENETTE DELIZ WOODBURN 13I079025 - J-WOODB 2014-01-03 FTC 2014-03-15

L DENETTE DELIZ WOODBURN 13I079026 - J-WOODB 2014-01-03 FTC 2014-03-15

L MONIQUE GONZALES WOODBURN 14I080926 - J-WOODB 2014-02-21 FTC 2014-05-01

L MONIQUE GONZALES WOODBURN 14I080927 - J-WOODB 2014-02-21 FTC 2014-05-01

Page 132
Exhibit A:
Justice Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Justice Court Docket Violation Sanctio Sanction
Initial Date n Type Commence
Date
L M JONES WOODBURN 14I082754 - J-WOODB 2014-06-10 FTC 2014-08-29

L M JONES WOODBURN 14I082755 - J-WOODB 2014-06-10 FTC 2014-08-29

L M JONES WOODBURN 14I082756 - J-WOODB 2014-06-10 FTC 2014-08-29

L MARIE VALENCIA WOODBURN 11I052553 - J-WOODB 2013-02-06 FTC 2013-04-23

L MARIE VALENCIA WOODBURN 11I052554 - J-WOODB 2013-12-26 FTC 2014-03-06

M NIEBLAS ESCARREGA WOODBURN 13I079561 - J-WOODB 2014-01-31 FTC 2014-04-11

M NIEBLAS ESCARREGA WOODBURN 13I079562 - J-WOODB 2014-01-31 FTC 2014-04-11

M NIEBLAS ESCARREGA WOODBURN 13I079563 - J-WOODB 2014-01-31 FTC 2014-04-11

M ALAN BENNER WOODBURN 12I067876 - J-WOODB 2012-12-04 FTC 2013-02-09

P ALICE STARKEY WOODBURN 12I059276 - J-WOODB 2013-07-23 FTC 2013-10-06

P GOMEZ REYES WOODBURN 13I078166 - J-WOODB 2013-12-02 FTC 2014-02-09

R ALAN MILLER WOODBURN 11I048186 - J-WOODB 2013-01-02 FTC 2013-03-12

S WILLIAM THOMAS WOODBURN 11I049372 - J-WOODB 2013-02-14 FTC 2013-05-02

S ARREDONDO LEMUS WOODBURN 13I077131 - J-WOODB 2014-04-16 FTC 2014-06-27

T TSEREN WOODBURN 12I065075 - J-WOODB 2013-02-14 FTC 2013-05-02

Page 133
Knrr BnowN
Covernor

ORDER ON REMISSION OF FINES PURSUANT TO ARTICLE V,


SECTION 14 OF THE OREGON CONSTITUTION
(Municipal Court Cases)
WHEREAS, until recently, courts regularly suspended driver licenses for nonpayment of
traffic fines, without any inquiry into the financial circumstances of the driver or their
ability to pay.

WHEREAS, the loss of a license thrusts low-income Oregonians into a court debt spiral
because they often continue to rack up additional fines for driving with a suspended
license to obtain goods and services to meet their basic needs, and they are less likely to
get or keep a job to pay these fines without a license.

WHEREAS, with the passage of HB 4210 in2020, the legislature acknowledged that
this is bad public policy that disproportionately impacts low-income Oregonians and
people of color.

WHEREAS, unfortunately, while HB 4210 repealed debt-based license suspensions in


Oregon, it left existing nonpayment-related license suspensions in place-and those
suspensions last l0 to 20 years.

WHEREAS, as a result, thousands of Oregonians remain burdened by these legacy


suspensions of their driver licenses that are no longer allowed under current Oregon law.

WHEREAS, many of these individuals face ab.ject and crippling poverty that a driver
license can help them climb out of'.

WHEREAS, today, I am taking steps to alleviate this burden and enable thousands of
Oregonians to seek reinstatement of their driver licenses by clearing the fines associated
with many of these unjust legacy suspensions, which will, in turn. allow the associated
debt-based suspensions to be cleared.

WHEREAS, I asked the Driver and Motor Vehicles Division of ODOT (DMV) to
provide me a list of cases that met the following criteria: (1) the affected person received
a traffic violation, under state law" in Oregon; (2) the aff'ccted person has a driver license
that is currently suspended or, due to the suspension, has downgraded to an ID card or
has a valid hardship permit; (3) the only sanction preventing DMV from reinstating the
affected person's driver license is a F'ailure to Comply or Failure to Appear sanction
obtained in the underlying traffic violation case; (4) that sanction occurred prior to

254 STATE CAP|TOL, SALEM OR 973Or -4047 (5O3) 37a-3 I t t FAX (5O3) 37A-f,97O
vtlvlll,v.Go\/ERNOR.OREGON.GOV
ORDER ON REMISSION OF FINES PURSUANT TO ARTICLE V, SECTION 14
OF THE OREGON CONSTITUTION
PAGE TWO

October 1,2020; and (5) DMV has an Oregon address for the affected person and its
records reflect that the affected person is not deceased (collectively the "Remission
Criteria").

WHEREAS, each case meeting the Remission Criteria is listed in Exhibit A, attached
hereto and incorporated herein by reference (collectively the "Remission Cases" and each
a "Remission Case").

WHEREAS, each Remission Case listed in Exhibit A includes fines and fees imposed on
the respective individual in that Remission Case (the "Court-Ordered Fines and Fees").

WHEREAS, the continued burden that these Court-Ordered Fines and Fees imposes on
each affected individual in the Remission Cases does not serve the best interests of the
State of Oregon or of those individuals.

NOW THEREFORE, by virtue of the authority vested in me under Article V, Section


14, of the Oregon Constitution, I, Kate Brown, Governor of the State of Oregon, hereby:

l. Remit all outstanding Court-Ordered Fines and Fees imposed by the


judgments listed in each Remission Case, except for any restitution awards, as
defined in ORS 137.103(3), and compensatory fines, as described in ORS
137.101; and

2. All outstanding Court-Ordered Fines and Fees imposed under the judgments
listed in this Remission Order, with the exception of restitution awards, as
defined in ORS 137.103(3), and compensatory fines, as described in ORS
137.101, shall be considered paid in full and satisfied as of the date of this
Remission Order; and

1
J. Notwithstanding any of the above, this Remission Order shall not apply to any
Remission Case listed in Exhibit A for which the underlying offense
associated with that case number is a misdemeanor or felony, as defined in
ORS 161.505 et seq.; and

4. This Remission Order does not create a right of reimbursement for any
affected individuals with a Remission Case listed in Exhibit A; and

5. Nothing in this Remission Order authorizes the affected individuals with


Remission Cases listed in Exhibit A to drive without first satisfying the
requirements for a valid driver license, registration, and insurance; and
ORDER ON REMISSION OF FINES PURSUANT TO ARTICLE V, SECTION 14
OF THE OREGON CONSTITUTION
PAGE THREE

6. I direct my staff to provide copies, electronically or otherwise, of this


Remission Order to the presiding judge of the court that issued each judgment
imposing Court-Ordered Fines and Fees that are remitted by this Remission
Order, so that those courts may update their records, promptly provide the
DMV with notice to reinstate the affected individual's suspended driving
privileges as required by ORS 809.220(3)(a) and ORS 809.130(2), and take
such other steps that are necessary to effectuate this Remission Order.

Done before me at Salem, Oregon, this 21st day of December, 2022.

KATEBROWN
GOVERNOR

ATTEST:

SHEMIA FAGAN
SECRETARY OF STATE
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A EDWARD LEAVITT ALBANY 0594205 - M-ALBAN 2014-06-16 FTC 2014-09-09

A JAY BURGESS ALBANY RL0203646 - M-ALBAN 2013-10-08 FTC 2013-12-16

A JAY BURGESS ALBANY 0597271 - M-ALBAN 2015-05-22 FTC 2015-08-03

A JAY BURGESS ALBANY 542587 - M-ALBAN 2017-12-12 FTC 2018-02-18

A LEE HALL ALBANY 20356 - M-ALBAN 2020-03-10 FTC 2020-05-19

A CHARLOTTE GORBETT ALBANY 06179 - M-ALBAN 2019-08-19 FTC 2019-10-28

A CIARA GONZALES ALBANY 660317 - M-ALBAN 2017-12-19 FTC 2018-02-26

A MARIE HYATT ALBANY 0585381 - M-ALBAN 2014-10-21 FTC 2014-12-30

A DOROTHY ROGERS ALBANY 552188 - M-ALBAN 2016-04-29 FTC 2016-07-08

A KAY DAGGETT ALBANY S87028 - M-ALBAN 2018-04-25 FTC 2018-07-07

A GLENN SCHLIECHER ALBANY 06239 - M-ALBAN 2018-11-15 FTC 2019-01-29

A MARTINEZ VITAL ALBANY 18757 - M-ALBAN 2019-12-11 FTC 2020-02-21

A GUZMAN GARCIA ALBANY 0540852 - M-ALBAN 2013-12-13 FTC 2014-02-22

A LYLE MOBLEY ALBANY 13066 - M-ALBAN 2019-03-06 FTC 2019-05-17

A ANN HARMON ALBANY 20750 - M-ALBAN 2019-11-21 FTC 2020-02-03

A ANN HARMON ALBANY 21831 - M-ALBAN 2019-12-30 FTC 2020-03-10

A ROSE MULLES ALBANY 15595 - M-ALBAN 2019-10-30 FTC 2020-01-11

B JEAN TORRES NUNEZ ALBANY 535241 - M-ALBAN 2018-04-19 FTC 2018-07-01

B JEAN TORRES NUNEZ ALBANY 585098 - M-ALBAN 2018-04-19 FTC 2018-07-01

B ROSAS ROJAS ALBANY RL206149 - M-ALBAN 2018-07-18 FTC 2018-09-29

B EVAN DURAN ALBANY 0596533 - M-ALBAN 2012-12-28 FTC 2013-03-09

B LEROY KEATING ALBANY S0038987 - M-ALBAN 2017-01-19 FTC 2017-03-28

B LEROY KEATING ALBANY S0045307 - M-ALBAN 2017-01-19 FTC 2017-03-28

B MAX VAUGHAN ALBANY S0077718 - M-ALBAN 2014-10-27 FTC 2015-01-05

B DALE ADAIR ALBANY 04664 - M-ALBAN 2018-06-27 FTC 2018-09-09

B JEAN NASH ALBANY 17712 - M-ALBAN 2020-04-14 FTC 2020-06-22

B KATHLEEN DUTY ALBANY 07977 - M-ALBAN 2018-11-05 FTC 2019-01-18

B MARIE GUTHRIE ALBANY 16885 - M-ALBAN 2020-03-02 FTC 2020-05-10

C ANN SMITH ALBANY 13693 - M-ALBAN 2019-07-23 FTC 2019-10-01

C RAUL RAMIREZ ALBANY RL205547 - M-ALBAN 2017-11-02 FTC 2018-01-12

C MARIE ROBINETTE ALBANY 12471 - M-ALBAN 2019-04-11 FTC 2019-06-22

C RAY KEOWN ALBANY 0660113 - M-ALBAN 2015-03-02 FTC 2015-05-11

Page 1
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C DAVID ENGLISH ALBANY 542549 - M-ALBAN 2017-10-13 FTC 2017-12-22

C KAUPE ALBANY S79695 - M-ALBAN 2017-11-02 FTC 2018-01-12

D JAMES KURAHARA ALBANY 17283 - M-ALBAN 2019-09-25 FTC 2019-12-06

D PAUL JONES ALBANY 18945 - M-ALBAN 2020-02-07 FTC 2020-04-19

D BENNETT MORRIS ALBANY 17593 - M-ALBAN 2019-10-30 FTC 2020-01-11

D JAMES BAILEY ALBANY 0741438 - M-ALBAN 2015-12-10 FTC 2016-02-20

E SHANE MILLER ALBANY S0008555 - M-ALBAN 2013-12-30 FTC 2014-03-09

E SHANE MILLER ALBANY S0009191 - M-ALBAN 2013-12-30 FTC 2014-03-09

E LAVELL RENFRO ALBANY 02545 - M-ALBAN 2018-11-19 FTC 2019-02-02

E LAVELL RENFRO ALBANY 03758 - M-ALBAN 2018-11-19 FTC 2019-02-02

E LAVELL RENFRO ALBANY 13405 - M-ALBAN 2019-11-13 FTC 2020-01-24

E LAVELL RENFRO ALBANY 15059 - M-ALBAN 2019-11-13 FTC 2020-01-24

E LAVELL RENFRO ALBANY 15228 - M-ALBAN 2019-11-13 FTC 2020-01-24

E MARTINEZ PEREZ ALBANY 01669 - M-ALBAN 2017-08-24 FTA 2017-10-31

E MARTINEZ PEREZ ALBANY 515809 - M-ALBAN 2017-08-24 FTC 2017-10-31

E MARTINEZ PEREZ ALBANY 542223 - M-ALBAN 2017-08-24 FTC 2017-10-31

E MARTINEZ PEREZ ALBANY 01670 - M-ALBAN 2019-10-17 FTC 2019-12-28

E MICHELLE OLSEN ALBANY 0560336 - M-ALBAN 2016-03-14 FTC 2016-05-21

G ORTEGA GARCIA ALBANY S87035 - M-ALBAN 2017-12-05 FTC 2018-02-11

H ANN POWERS ALBANY 552147 - M-ALBAN 2018-10-17 FTC 2018-12-29

H FRANCES LOOPER ALBANY 03603 - M-ALBAN 2018-06-26 FTC 2018-09-08

H ABDULGHANI ALMUSLIM ALBANY RL0205138 - M-ALBAN 2016-07-01 FTC 2016-09-10

J CRUZ ALBANY S84389 - M-ALBAN 2017-12-12 FTC 2018-02-18

J SANTOS ARROYO ALBANY 801639 - M-ALBAN 2018-08-03 FTC 2018-10-15

J DENISE HAYES ALBANY 110508 - M-ALBAN 2014-06-12 FTC 2014-09-03

J LEE DERR ALBANY 516437 - M-ALBAN 2018-02-26 FTC 2018-05-08

J LEE DERR ALBANY 516442 - M-ALBAN 2018-02-26 FTC 2018-05-08

J ALLEN LAMPE ALBANY S0072421 - M-ALBAN 2012-10-22 FTC 2013-01-04

J ALLEN LAMPE ALBANY S0082565 - M-ALBAN 2016-04-28 FTC 2016-07-05

J JOLEEN HANNA ALBANY 0542327 - M-ALBAN 2016-12-27 FTC 2017-03-06

J JOLEEN HANNA ALBANY RL0205475 - M-ALBAN 2017-02-16 FTC 2017-04-28

J JOLEEN HANNA ALBANY 552748 - M-ALBAN 2017-05-03 FTC 2017-07-10

Page 2
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J MARIE WEST ALBANY 551754 - M-ALBAN 2018-03-14 FTC 2018-05-26

J MARIE WEST ALBANY 551801 - M-ALBAN 2018-03-14 FTC 2018-05-26

J MARIE WEST ALBANY 585922 - M-ALBAN 2018-03-14 FTC 2018-05-26

J MARIE WEST ALBANY 591261 - M-ALBAN 2018-03-14 FTC 2018-05-26

J MARIE WEST ALBANY 591288 - M-ALBAN 2018-03-14 FTC 2018-05-26

J MARIE WEST ALBANY 591530 - M-ALBAN 2018-03-14 FTC 2018-05-26

J MARIE WEST ALBANY 801023 - M-ALBAN 2018-03-14 FTC 2018-05-26

J ALBERT GUENTHER ALBANY 16187 - M-ALBAN 2019-12-04 FTC 2020-02-14

J LEEAL PEARCY ALBANY 07174 - M-ALBAN 2018-06-26 FTC 2018-09-08

J ANN WALKER-WEIS ALBANY 07563 - M-ALBAN 2018-07-31 FTC 2018-10-12

J NIKOLAI HESBERG ALBANY 06759 - M-ALBAN 2018-10-17 FTC 2018-12-29

J MARIA JAMES ALBANY 1551515 - M-ALBAN 2015-04-28 FTC 2015-07-07

K JAMES ERICKSON ALBANY 04775 - M-ALBAN 2018-09-26 FTC 2018-12-09

K JAMES ERICKSON ALBANY 05661 - M-ALBAN 2018-09-26 FTC 2018-12-09

K JAMES ERICKSON ALBANY 07614 - M-ALBAN 2018-09-26 FTC 2018-12-09

K LEANN COPES ALBANY 18318 - M-ALBAN 2019-10-15 FTC 2019-12-24

K WARREN ERICKSON ALBANY 0780173 - M-ALBAN 2016-05-10 FTC 2016-07-17

L ELIZABETH NORMANDY ALBANY 09389 - M-ALBAN 2018-09-10 FTC 2018-11-20

L DEAN COX ALBANY S0081654 - M-ALBAN 2014-01-14 FTC 2014-03-26

L ELIZABETH HOFFMAN ALBANY 0596872 - M-ALBAN 2014-03-27 FTC 2014-06-08

L JEAN RESS ALBANY S0077919 - M-ALBAN 2015-02-04 FTC 2015-04-18

M ISABEL VIRRUETA ALBANY RL0203830 - M-ALBAN 2013-12-06 FTC 2014-02-15

M JAMES HARVEY ALBANY 21283 - M-ALBAN 2020-02-14 FTC 2020-04-26

M GENE PAHLMAN ALBANY S0076635 - M-ALBAN 2015-01-29 FTC 2015-04-11

M EDWARD JACOBS ALBANY 0515200 - M-ALBAN 2015-03-09 FTC 2015-05-18

M ANN AVERILL ALBANY 0593739 - M-ALBAN 2013-06-18 FTC 2013-08-31

M ANNE BARRERA ALBANY 0577079 - M-ALBAN 2016-12-19 FTC 2017-02-26

M ANNE BARRERA ALBANY 0586523 - M-ALBAN 2016-12-19 FTC 2017-02-26

M MAY HIGGINS ALBANY RL205469 - M-ALBAN 2017-10-12 FTC 2017-12-19

M JAMES KLASS ALBANY 13158 - M-ALBAN 2019-05-30 FTC 2019-08-10

M PATRICK FEGAN ALBANY 516601 - M-ALBAN 2017-11-02 FTC 2018-01-12

M PATRICK FEGAN ALBANY 586875 - M-ALBAN 2017-11-02 FTC 2018-01-12

Page 3
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M PATRICK FEGAN ALBANY RL205446 - M-ALBAN 2017-11-02 FTC 2018-01-12

M STEPHEN KLIMENT ALBANY 0505405 - M-ALBAN 2015-04-28 FTC 2015-07-07

N LAURA FLORES MONROY ALBANY 0575903 - M-ALBAN 2016-10-27 FTC 2017-01-03

N LAURA FLORES MONROY ALBANY 0586178 - M-ALBAN 2016-10-27 FTC 2017-01-03

P EILEEN DIXON ALBANY RL0203911 - M-ALBAN 2014-03-27 FTC 2014-06-08

P MONROE JOHNSON ALBANY 0596671 - M-ALBAN 2013-10-07 FTC 2013-12-15

P MONROE JOHNSON ALBANY 09120 - M-ALBAN 2019-02-28 FTC 2019-05-11

R RAE WATKINS ALBANY S0075552 - M-ALBAN 2014-02-10 FTC 2014-04-17

R JOANNE MONTGOMERY ALBANY 00760 - M-ALBAN 2020-04-13 FTC 2020-06-21

R KEITH NELSON ALBANY 13424 - M-ALBAN 2019-04-09 FTC 2019-06-18

R CHARLES CLAUSING ALBANY 18310 - M-ALBAN 2019-08-09 FTC 2019-10-20

R CHARLES CLAUSING ALBANY 24264 - M-ALBAN 2020-04-24 FTC 2020-07-04

R EUGENE JAMES JR ALBANY 597745 - M-ALBAN 2018-02-28 FTC 2018-05-12

R ANTHONY MERRILL ALBANY 15099 - M-ALBAN 2020-04-13 FTC 2020-06-21

R MICHAEL GATES ALBANY S0082466 - M-ALBAN 2015-06-19 FTC 2015-08-30

R MICHAEL GATES ALBANY 0576015 - M-ALBAN 2015-08-13 FTC 2015-10-24

S RAY GOODENOUGHJR ALBANY S86264 - M-ALBAN 2019-02-28 FTC 2019-05-11

S LEANNE KENDRICK ALBANY 20722 - M-ALBAN 2020-02-27 FTC 2020-05-08

S CHRISTIAN STARK ALBANY 17669 - M-ALBAN 2019-12-02 FTC 2020-02-10

S RAE BROCKWAY ALBANY 23839 - M-ALBAN 2020-05-29 FTC 2020-08-08

S DENE TOWN ALBANY 0593921 - M-ALBAN 2014-04-01 FTC 2014-06-12

S LEWIS HART ALBANY 542146 - M-ALBAN 2017-10-12 FTC 2017-12-19

T JEWEL THOMAS ALBANY 586532 - M-ALBAN 2018-02-21 FTC 2018-05-05

T JEWEL THOMAS ALBANY 06227 - M-ALBAN 2018-07-31 FTC 2018-10-12

T CARDIN ALBANY S0075199 - M-ALBAN 2016-12-16 FTC 2017-02-25

T RUSSELL BENCH ALBANY S0055003 - M-ALBAN 2017-02-24 FTC 2017-05-05

T WAYNE REYNOLDS ALBANY S0046946 - M-ALBAN 2015-05-07 FTC 2015-07-18

T JOSEPH SIMMONS ALBANY RL205460 - M-ALBAN 2019-06-10 FTC 2019-08-19

T DELGATO CORDOVA II ALBANY 0575093 - M-ALBAN 2013-04-03 FTC 2013-06-14

T DEAN BIAS ALBANY 03509 - M-ALBAN 2018-04-05 FTC 2018-06-17

T DEAN BIAS ALBANY 577114 - M-ALBAN 2018-04-05 FTC 2018-06-17

V SOCORRO CORTES VELASCO ALBANY 20939 - M-ALBAN 2020-02-11 FTC 2020-04-22

Page 4
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
V ALFORD BRITTSAN ALBANY 0597383 - M-ALBAN 2015-08-13 FTC 2015-10-24

X BURGUNDY RHODES ALBANY S0075830 - M-ALBAN 2016-09-29 FTC 2016-12-06

Page 5
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C ANN DODSON AMITY 131205SL - M-AMITY 2014-01-27 FTC 2014-04-05

C LOUISE PLUMMER AMITY 191114SJ - M-AMITY 2020-01-07 FTA 2020-03-17

J NEIL COMPTON AMITY 1309D4JC - M-AMITY 2013-10-18 FTC 2013-12-28

R LEON MAXFIELD AMITY 180304VK - M-AMITY 2018-06-22 FTC 2018-09-04

S DALIN LINDSEY AMITY 181103CB - M-AMITY 2019-09-11 FTA 2019-11-22

T MARTIN MATTHEWS AMITY 180411CB - M-AMITY 2018-09-19 FTC 2018-12-01

Page 6
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A NASSER ALZAMMAM ASHLAND E003212802 - M-ASHL 2020-01-28 FTC 2020-04-07

A GILBERTO CASTILLO ASHLAND E001247401 - M-ASHL 2015-03-03 FTA 2015-05-12

A GILBERTO CASTILLO ASHLAND E001247401 - M-ASHL 2018-03-05 FTC 2018-05-15

A GILBERTO CASTILLO ASHLAND E001704701 - M-ASHL 2018-03-05 FTC 2018-05-15

A GILBERTO CASTILLO ASHLAND E001704702 - M-ASHL 2018-03-05 FTC 2018-05-15

A LAURENCE DOWNING ASHLAND E002955001 - M-ASHL 2018-05-30 FTA 2018-08-11

A MARTELL ASHLAND E002694401 - M-ASHL 2019-10-03 FTC 2019-12-14

A CHRISTOPHER JOHNSON ASHLAND E002653101 - M-ASHL 2017-01-26 FTA 2017-04-04

C DESIREE HARPER ASHLAND E002599501 - M-ASHL 2018-02-16 FTA 2018-05-01

C JOHN HAMBLIN ASHLAND E003628201 - M-ASHL 2020-01-30 FTA 2020-04-10

C MARTIN LYNCH ASHLAND E002944101 - M-ASHL 2019-11-21 FTC 2020-02-03

E DALE PATTON ASHLAND E003050701 - M-ASHL 2018-08-22 FTC 2018-11-04

E RAYCHAL CLANCY ASHLAND E003611301 - M-ASHL 2019-07-18 FTA 2019-09-28

E RAYCHAL CLANCY ASHLAND E003611302 - M-ASHL 2019-07-18 FTA 2019-09-28

G ALLEN LANGE ASHLAND E000886101 - M-ASHL 2014-12-01 FTC 2014-12-01

H ANN OWENS ASHLAND E002539601 - M-ASHL 2018-08-10 FTC 2018-10-21

H ANN OWENS ASHLAND E002539602 - M-ASHL 2018-08-10 FTC 2018-10-21

H ANN OWENS ASHLAND E002881901 - M-ASHL 2018-08-10 FTC 2018-10-21

H ANN OWENS ASHLAND E002881903 - M-ASHL 2018-08-10 FTC 2018-10-21

H ANN OWENS ASHLAND E003027201 - M-ASHL 2019-09-16 FTC 2019-11-25

H ANN OWENS ASHLAND E003027202 - M-ASHL 2019-09-16 FTC 2019-11-25

J PHILLIP VALENTE ASHLAND E003679801 - M-ASHL 2020-05-12 FTA 2020-07-20

J ALLEN MOREAU ASHLAND E003162601 - M-ASHL 2018-10-18 FTA 2018-12-30

J ALLEN MOREAU ASHLAND E003162602 - M-ASHL 2018-10-18 FTA 2018-12-30

J JOY HANS ASHLAND E002476301 - M-ASHL 2018-03-16 FTC 2018-05-28

J LARRY RHODES ASHLAND E003062701 - M-ASHL 2018-09-26 FTA 2018-12-09

J LARRY RHODES ASHLAND E003063101 - M-ASHL 2018-09-26 FTA 2018-12-09

J WHITE CALVIN ASHLAND E003065501 - M-ASHL 2018-09-26 FTA 2018-12-09

J LORRAINE HUGGINS ASHLAND E001392201 - M-ASHL 2015-01-28 FTC 2015-04-10

K RENEE EMRICK ASHLAND E001571701 - M-ASHL 2014-12-01 FTA 2015-02-09

K RENEE EMRICK ASHLAND E001571702 - M-ASHL 2014-12-01 FTA 2015-02-09

K RENEE EMRICK ASHLAND E001571703 - M-ASHL 2014-12-01 FTA 2015-02-09

Page 7
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
K NICOLE JONES ASHLAND E002899201 - M-ASHL 2018-07-31 FTC 2018-10-12

K NICOLE JONES ASHLAND E002899202 - M-ASHL 2018-07-31 FTC 2018-10-12

K ARTHUR SWINFORD ASHLAND E003123801 - M-ASHL 2019-03-21 FTA 2019-06-01

K ANNE COWAN-ZOOK ASHLAND E001313402 - M-ASHL 2014-03-25 FTC 2014-06-06

M LOUISE DUGGAR ASHLAND E003079301 - M-ASHL 2020-05-19 FTC 2020-07-29

P MATHEW BELL ASHLAND E001390401 - M-ASHL 2015-03-12 FTC 2015-05-24

P KAZUKO WALTERS ASHLAND E001836201 - M-ASHL 2017-09-11 FTC 2017-11-18

P ANN RYAN ASHLAND 17T03601 - M-ASHL 2018-02-06 FTC 2018-04-21

P ANN RYAN ASHLAND 17T03602 - M-ASHL 2018-02-06 FTC 2018-04-21

R MARI FERNANDEZ ASHLAND E002465301 - M-ASHL 2017-04-19 FTA 2017-06-26

R MARI FERNANDEZ ASHLAND E002465302 - M-ASHL 2017-04-19 FTA 2017-06-26

R EUGENE BRIDGES ASHLAND E000516201 - M-ASHL 2018-03-01 FTC 2018-05-13

R EUGENE BRIDGES ASHLAND E000516202 - M-ASHL 2018-03-01 FTC 2018-05-13

R MANNANAN KELLER ASHLAND E002943001 - M-ASHL 2019-10-11 FTC 2019-12-22

R IVAN BURTON ASHLAND E000574401 - M-ASHL 2012-12-07 FTC 2013-02-17

S WILLIAM GORGEN ASHLAND E002834201 - M-ASHL 2019-08-20 FTC 2019-10-29

S WILLIAM GORGEN ASHLAND E002834202 - M-ASHL 2019-08-20 FTC 2019-10-29

S TATE-BARNES MERRITT ASHLAND E002139101 - M-ASHL 2017-12-29 FTC 2018-03-09

S TATE-BARNES MERRITT ASHLAND E002619601 - M-ASHL 2017-12-29 FTC 2018-03-09

T DEE SPERO ASHLAND E002691401 - M-ASHL 2019-09-16 FTC 2019-11-25

T CONNIE BARRON ASHLAND E003584601 - M-ASHL 2020-04-13 FTA 2020-06-21

T CONNIE BARRON ASHLAND E003584602 - M-ASHL 2020-04-13 FTA 2020-06-21

T ADAM MERCADO ASHLAND E003716901 - M-ASHL 2019-10-09 FTA 2019-12-20

T ADAM MERCADO ASHLAND E003716902 - M-ASHL 2019-10-09 FTA 2019-12-20

Page 8
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARIE PAINTER ASTORIA D101786 - M-AST 2013-05-23 FTC 2013-07-28

A ANDREW SMITH ASTORIA D109829 - M-AST 2017-10-12 FTC 2017-12-19

C DAVID BRISENDINE ASTORIA 66536 - M-AST 2013-09-04 FTC 2013-11-12

C ALLEN DODGE ASTORIA D104070 - M-AST 2018-05-17 FTC 2018-07-30

D JOHN REYNOLDS ASTORIA D108513 - M-AST 2015-11-17 FTC 2016-01-29

E PATRICIA CARDONA HUISKAMP ASTORIA D102050 - M-AST 2014-03-06 FTC 2014-05-17

E PATRICIA CARDONA HUISKAMP ASTORIA D102534 - M-AST 2014-03-06 FTC 2014-05-17

J ALLEN CAIN ASTORIA D108240 - M-AST 2014-12-23 FTC 2015-03-07

J ALLEN CAIN ASTORIA 67230 - M-AST 2015-02-18 FTC 2015-05-01

J ANN NELSON ASTORIA D119546 - M-AST 2019-07-09 FTC 2019-09-17

K RAELYNN BURGESS ASTORIA A70267 - M-AST 2019-09-09 FTC 2019-11-18

K LYNN JONES ASTORIA 68115 - M-AST 2017-02-13 FTC 2017-04-23

P LAVANTE BLANKS ASTORIA D105735 - M-AST 2015-06-19 FTC 2015-08-30

T MARIE SMILEY ASTORIA 66735 - M-AST 2013-10-08 FTC 2013-12-16

T KRISTINA CRUZ IGNACIO ASTORIA D109309 - M-AST 2016-09-01 FTC 2016-11-11

T GENE CLIFT ASTORIA D104123 - M-AST 2018-02-01 FTC 2018-04-15

T EDWARD ADAMS ASTORIA D102573 - M-AST 2014-08-06 FTC 2014-10-11

T EDWARD ADAMS ASTORIA D107131 - M-AST 2014-09-24 FTC 2014-12-05

T EDWARD ADAMS ASTORIA D105708 - M-AST 2014-12-23 FTC 2015-03-07

T EDWARD ADAMS ASTORIA D105709 - M-AST 2014-12-23 FTC 2015-03-07

T LESLIE NORMAN ASTORIA D116141 - M-AST 2017-10-12 FTC 2017-12-19

W JOAN FERGUSON ASTORIA D100796 - M-AST 2013-09-17 FTC 2013-11-24

Page 9
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A LUELLA PUNLEY AUMSVILLE 16239 - M-AUMS 2017-01-18 FTC 2017-03-27

C DONAVAN BODE AUMSVILLE 17192 - M-AUMS 2018-01-12 FTC 2018-03-27

D JOHN TALLIER AUMSVILLE 07107 - M-AUMS 2014-07-07 FTC 2014-09-23

F VELASCO VARGAS AUMSVILLE 11052 - M-AUMS 2014-07-14 FTC 2014-09-29

F VELASCO VARGAS AUMSVILLE 11053 - M-AUMS 2014-07-14 FTC 2014-09-29

F VELASCO VARGAS AUMSVILLE 11054 - M-AUMS 2014-07-14 FTC 2014-09-29

G KELLY NYE AUMSVILLE 19175 - M-AUMS 2019-10-03 FTC 2019-12-14

J DANIEL MYERS AUMSVILLE 15064 - M-AUMS 2015-10-15 FTC 2015-12-26

K SUE RHOADES AUMSVILLE 07214 - M-AUMS 2014-06-27 FTC 2014-09-17

L JAMES COCKCROFT AUMSVILLE 19258 - M-AUMS 2019-10-24 FTC 2020-01-04

L JAMES COCKCROFT AUMSVILLE 19264 - M-AUMS 2019-10-24 FTC 2020-01-04

N JOY MCNEILL AUMSVILLE 12054B - M-AUMS 2014-06-12 FTC 2014-09-03

N JOY MCNEILL AUMSVILLE 12065 - M-AUMS 2014-06-12 FTC 2014-09-03

P SUE CAVE AUMSVILLE 18215 - M-AUMS 2019-03-05 FTC 2019-05-14

S TODD CHILEN AUMSVILLE 18100 - M-AUMS 2018-08-16 FTC 2018-10-28

Page 10
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A BOJORGES BARRAGAN AURORA 4820 - M-AUROR 2012-11-07 FTC 2013-01-19

A SALAZAR CABRERA AURORA 6173 - M-AUROR 2012-12-18 FTC 2013-02-28

I HERNANDEZ RIOS AURORA 1098 - M-AUROR 2012-12-04 FTC 2013-02-09

I FREGOSO LEMUS AURORA 2634 - M-AUROR 2012-12-03 FTC 2013-02-08

J LEE BIGGS JR AURORA 11972 - M-AUROR 2019-04-23 FTC 2019-07-02

J PATRICIA CAHUSAC DE CAUX AURORA 1402 - M-AUROR 2012-11-19 FTC 2013-01-27

R ALICK HUTCHINS III AURORA 12008 - M-AUROR 2019-08-20 FTC 2019-10-29

T MICHAEL PERKINS AURORA 2282 - M-AUROR 2012-12-10 FTC 2013-02-19

Page 11
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A JONATHAN WRIGHT BANKS 2018314 - M-BANKS 2019-09-19 FTC 2019-11-30

J ANN O'CONNOR BANKS 2016033A - M-BANKS 2016-09-20 FTC 2016-11-27

J ANN O'CONNOR BANKS 2016033B - M-BANKS 2016-09-20 FTC 2016-11-27

P DON PHILLIPS BANKS 2016023 - M-BANKS 2016-10-27 FTC 2017-01-03

Page 12
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A JOSEPH FENTRESS BEAVERTON PR2158621 - M-BEAV 2018-06-27 FTC 2018-09-09

A ALEXANDER MUNIZ BEAVERTON UI10075361 - M-BEAV 2019-07-30 FTC 2019-10-08

A ALEXANDER MUNIZ BEAVERTON UI10075362 - M-BEAV 2019-07-30 FTC 2019-10-08

A ENRIQUEZ BUNGAY BEAVERTON PR5707111 - M-BEAV 2017-10-12 FTC 2017-12-19

A BENJAMIN GROVES BEAVERTON PR5714931 - M-BEAV 2017-11-08 FTC 2018-01-16

A FELIPE VILDOZOLA TEPOXTECO BEAVERTON UI10035711 - M-BEAV 2017-12-06 FTC 2018-02-12

A GUERRERO CORONA BEAVERTON PR5714871 - M-BEAV 2017-11-08 FTC 2018-01-16

A DAWN BRANHAM BEAVERTON UI10035551 - M-BEAV 2017-12-05 FTC 2018-02-11

A FRANCISCO LOPEZ IBACETA BEAVERTON PR5788261 - M-BEAV 2018-10-15 FTC 2018-12-25

A RENEE KEYSTON BEAVERTON UI10076291 - M-BEAV 2019-08-01 FTC 2019-10-12

A MARIA GARCIA BEAVERTON PR1839901 - M-BEAV 2015-04-13 FTC 2015-06-22

A JOSEPH MILLS BEAVERTON UI7991601 - M-BEAV 2018-10-24 FTC 2019-01-05

A RUIZ ORTEGA BEAVERTON PR5804271 - M-BEAV 2019-03-14 FTC 2019-05-25

A ANN LARSON BEAVERTON PR5744191 - M-BEAV 2018-04-17 FTC 2018-06-29

A ROSE MILNE BEAVERTON PR5645681 - M-BEAV 2018-02-26 FTC 2018-05-08

B JEAN WINDHAM BEAVERTON PR1916421 - M-BEAV 2016-02-18 FTC 2016-04-26

B BRAMLETT SCHAUSS BEAVERTON UI10058091 - M-BEAV 2018-10-17 FTC 2018-12-29

B LEWIS HALL BEAVERTON PR5807991 - M-BEAV 2019-03-22 FTC 2019-06-02

B RENEE CUNNINGHAM BEAVERTON PR2148941 - M-BEAV 2018-05-17 FTC 2018-07-30

B RENEE CUNNINGHAM BEAVERTON UI10048601 - M-BEAV 2018-05-22 FTC 2018-08-04

C JOY WILSON BEAVERTON UI20734171 - M-BEAV 2017-10-11 FTC 2017-12-18

C KEENAN HORN BEAVERTON PR5810411 - M-BEAV 2019-04-11 FTC 2019-06-22

C ANGELES BADILLO BEAVERTON PR5715101 - M-BEAV 2017-11-08 FTC 2018-01-16

C BRANDON LIBBY BEAVERTON UI7972181 - M-BEAV 2018-10-24 FTC 2019-01-05

C BRANDON LIBBY BEAVERTON UI7972182 - M-BEAV 2018-10-24 FTC 2019-01-05

C ELIZABETH CARLSON BEAVERTON PR2150701 - M-BEAV 2018-05-22 FTC 2018-08-04

C STEVEN CARY-WADE BEAVERTON UI10054431 - M-BEAV 2018-09-20 FTC 2018-12-02

C LEE BAILEY BEAVERTON PR2129811 - M-BEAV 2018-04-17 FTC 2018-06-29

C LEE BAILEY BEAVERTON UI10055531 - M-BEAV 2018-09-27 FTC 2018-12-10

C AMBER HAYES BEAVERTON PR5711391 - M-BEAV 2017-11-13 FTC 2018-01-20

C LORENA CARLO BEAVERTON PR5757961 - M-BEAV 2018-04-23 FTC 2018-07-03

D ANTHONY PHELPS BEAVERTON UI40028041 - M-BEAV 2018-11-28 FTC 2019-02-09

Page 13
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D DAVID MARCUM BEAVERTON UI7986141 - M-BEAV 2018-12-06 FTC 2019-02-17

D DAVID MARCUM BEAVERTON UI7986142 - M-BEAV 2018-12-06 FTC 2019-02-17

D NESIM HAND BEAVERTON PR6518241 - M-BEAV 2019-08-08 FTC 2019-10-19

D MORGAN HOECK BEAVERTON PR2075931 - M-BEAV 2017-10-12 FTC 2017-12-19

D KAY COPP BEAVERTON PR5737901 - M-BEAV 2018-06-15 FTC 2018-08-27

D ANN TOMAN BEAVERTON UI7903981 - M-BEAV 2018-06-05 FTC 2018-08-17

D BARCLAY BEAVERTON UI20734361 - M-BEAV 2017-08-16 FTC 2017-10-23

D LEE SCHNEIDER JR BEAVERTON PR5396221 - M-BEAV 2013-02-25 FTA 2013-05-08

D LEE SCHNEIDER JR BEAVERTON PR5406341 - M-BEAV 2013-04-16 FTA 2013-06-25

D FORREST WILLIAMS BEAVERTON UI20555261 - M-BEAV 2014-06-12 FTC 2014-09-05

E HERNANDEZ TORRES BEAVERTON UI10046891 - M-BEAV 2018-06-05 FTC 2018-08-17

E VASQUEZ FRANCISCO BEAVERTON PR5409081 - M-BEAV 2013-05-02 FTA 2013-07-09

E FIROZEH MOBLI BEAVERTON UI7900651 - M-BEAV 2015-03-25 FTC 2015-06-05

E FIROZEH MOBLI BEAVERTON UI7900652 - M-BEAV 2015-03-25 FTC 2015-06-05

E SERRANO BEAVERTON UI7953931 - M-BEAV 2019-02-15 FTC 2019-04-29

E ELIZABETH DUCRE BEAVERTON UI7991631 - M-BEAV 2019-05-14 FTC 2019-07-23

E ELIZABETH DUCRE BEAVERTON UI7944891 - M-BEAV 2019-08-01 FTC 2019-10-12

E CHARLES HIATT BEAVERTON UI10051011 - M-BEAV 2018-06-20 FTC 2018-09-01

E BARRON BARRON BEAVERTON UI10053721 - M-BEAV 2018-08-23 FTC 2018-11-05

F SOTO VALDEZ BEAVERTON UI10058501 - M-BEAV 2019-05-14 FTC 2019-07-23

F MORA CORONA BEAVERTON PR5802241 - M-BEAV 2019-02-15 FTC 2019-04-29

G TIMOTHY ORTIZ JR BEAVERTON UI10075111 - M-BEAV 2019-07-30 FTC 2019-10-08

H SUSAN WECHTER BEAVERTON UI10055681 - M-BEAV 2018-10-05 FTC 2018-12-17

I ENRIQUE GARCIA BEAVERTON PR5765371 - M-BEAV 2018-06-05 FTC 2018-08-17

J B ROBERTSON BEAVERTON PR1762071 - M-BEAV 2013-08-12 FTA 2013-10-25

J LYNN HEIDER BEAVERTON PR5807401 - M-BEAV 2019-03-22 FTC 2019-06-02

J JOHN ORR BEAVERTON UI10045311 - M-BEAV 2018-06-05 FTC 2018-08-17

J ALLEN HUFFORD BEAVERTON UI7019682 - M-BEAV 2016-12-05 FTC 2017-02-11

J REID MALONEY BEAVERTON UI20683021 - M-BEAV 2016-09-22 FTC 2016-11-29

J MOHAMMED ALMUTLAQ BEAVERTON PR2107871 - M-BEAV 2018-01-02 FTC 2018-03-17

J MARC BLOCHLIGER BEAVERTON PR5773271 - M-BEAV 2018-06-28 FTC 2018-09-10

J CORINNE EIFFERT BEAVERTON UI7787461 - M-BEAV 2013-06-11 FTA 2013-08-22

Page 14
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J MUNOZ PEDRAZA BEAVERTON UI7945341 - M-BEAV 2017-08-24 FTC 2017-10-31

J ANTHONY MIRABELLA BEAVERTON UI10063331 - M-BEAV 2019-02-27 FTC 2019-05-10

J MICHAEL GOYNES BEAVERTON PR6529541 - M-BEAV 2019-07-29 FTC 2019-10-07

J ANGEL RAMIREZ BEAVERTON PR1217801 - M-BEAV 2013-02-12 FTC 2013-04-29

J BENJAMIN LOEK BEAVERTON 1811405971 - M-BEAV 2018-09-26 FTC 2018-12-09

J JASON FRONTINO BEAVERTON UI7707391 - M-BEAV 2017-11-21 FTC 2018-01-30

J MARTIN WEINSTEIN BEAVERTON UI3607461 - M-BEAV 2013-10-08 FTC 2013-12-16

J SKY DIGGS BEAVERTON PR5819761 - M-BEAV 2019-08-02 FTC 2019-10-13

K JO RENEE BACKMAN BEAVERTON PR2138281 - M-BEAV 2018-04-23 FTC 2018-07-03

K TORRIS HUTCHINSON BEAVERTON UI7960781 - M-BEAV 2018-06-05 FTC 2018-08-17

K ASHNY SINGH BEAVERTON UI7985821 - M-BEAV 2018-08-23 FTC 2018-11-05

L JEAN MATHIS BEAVERTON PR2035161 - M-BEAV 2017-08-31 FTC 2017-11-10

L RUBIO BEAVERTON PR1406541 - M-BEAV 2013-05-06 FTA 2013-07-12

L MARLENE MUIR BEAVERTON PR2125551 - M-BEAV 2018-04-13 FTC 2018-06-25

L HELEN JOHNS BEAVERTON PR5771341 - M-BEAV 2018-06-20 FTC 2018-09-01

L MICHELLE HUDSON BEAVERTON PR2129411 - M-BEAV 2018-04-17 FTC 2018-06-29

L A ROWE BEAVERTON UC7805441 - M-BEAV 2016-04-20 FTA 2016-06-27

M VALLEJO DE JESUS BEAVERTON PR5718301 - M-BEAV 2017-11-22 FTC 2018-02-02

M GREG HORNER BEAVERTON PR1739971 - M-BEAV 2013-05-20 FTC 2013-07-24

M PATRICIA BRAVO ZAMUDIO BEAVERTON UI20000221 - M-BEAV 2015-11-09 FTC 2016-01-19

M PATRICIA BRAVO ZAMUDIO BEAVERTON UI20000222 - M-BEAV 2015-11-09 FTC 2016-01-19

M ALVAREZ OLIVEROS BEAVERTON UI7955631 - M-BEAV 2018-06-11 FTC 2018-08-21

M M GENETIANO BEAVERTON UI10036851 - M-BEAV 2017-12-08 FTC 2018-02-16

M ALEJANDRA GAYTAN DE LUNA BEAVERTON PR5776621 - M-BEAV 2018-09-20 FTC 2018-12-02

M ALEJANDRA GAYTAN DE LUNA BEAVERTON PR2171941 - M-BEAV 2018-10-05 FTC 2018-12-17

M JEAN WHITING-HERNANDEZ BEAVERTON PR5478591 - M-BEAV 2014-05-20 FTC 2014-08-06

M MOUANG SAECHAO BEAVERTON UI7969191 - M-BEAV 2018-09-27 FTC 2018-12-10

M RAYE HEAD BEAVERTON UI10071861 - M-BEAV 2019-07-29 FTC 2019-10-07

M JAMES ATKINSON BEAVERTON PR5778331 - M-BEAV 2018-08-07 FTC 2018-10-19

M LEIGH ANNE ANDERSON BEAVERTON PR1764431 - M-BEAV 2013-08-30 FTA 2013-11-10

M OMRAN SALEH ALGANNAS BEAVERTON PR5783941 - M-BEAV 2018-09-28 FTC 2018-12-11

M CLAUDENE BAIN BEAVERTON PR5830951 - M-BEAV 2019-08-08 FTC 2019-10-19

Page 15
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
N SHENG BEAVERTON PR5675511 - M-BEAV 2017-08-31 FTC 2017-11-10

N KALAMAFONI BEAVERTON UI7966291 - M-BEAV 2018-11-28 FTC 2019-02-09

N LINH T VO BEAVERTON PR1974091 - M-BEAV 2016-09-23 FTC 2016-12-02

N LILLIAN NILSON BEAVERTON UI20749621 - M-BEAV 2018-01-17 FTC 2018-03-31

O ALICIA MATA JACOBO BEAVERTON UI10045781 - M-BEAV 2018-08-23 FTC 2018-11-05

O ESTRADA ROSALES BEAVERTON PR5684651 - M-BEAV 2017-08-24 FTC 2017-10-31

P LEON WILSON BEAVERTON UI7975331 - M-BEAV 2018-06-28 FTC 2018-09-10

P AREVALO FLORES BEAVERTON UI10038071 - M-BEAV 2018-01-25 FTC 2018-04-08

Q PATRICK ZEPEDA BEAVERTON PR6520861 - M-BEAV 2019-07-30 FTC 2019-10-08

Q PATRICK ZEPEDA BEAVERTON PR6524851 - M-BEAV 2019-07-30 FTC 2019-10-08

Q PATRICK ZEPEDA BEAVERTON PR6533821 - M-BEAV 2019-07-30 FTC 2019-10-08

R ELIZABETH PALUMBO BEAVERTON UI7981331 - M-BEAV 2018-09-27 FTC 2018-12-10

R WHITNEY STEVENS BEAVERTON UI20530241 - M-BEAV 2014-03-11 FTC 2014-05-23

R WHITNEY STEVENS BEAVERTON UI20530242 - M-BEAV 2014-03-11 FTC 2014-05-23

R WHITNEY STEVENS BEAVERTON UI7847481 - M-BEAV 2014-07-15 FTC 2014-09-30

R WHITNEY STEVENS BEAVERTON UI7847482 - M-BEAV 2014-07-15 FTC 2014-09-30

R WHITNEY STEVENS BEAVERTON UI10065371 - M-BEAV 2019-04-11 FTC 2019-06-22

R VILLAGOMEZ JR BEAVERTON UI40027391 - M-BEAV 2018-10-24 FTC 2019-01-05

R DWAINE HENDERSON BEAVERTON PR5690221 - M-BEAV 2017-08-16 FTC 2017-10-23

R LYNN UH BEAVERTON UI10002201 - M-BEAV 2015-08-17 FTC 2015-10-26

R LYNN UH BEAVERTON UI10002202 - M-BEAV 2015-08-17 FTC 2015-10-26

R MORAVEC BEAVERTON PR5702951 - M-BEAV 2017-09-26 FTC 2017-12-03

R CARLOS BALBUENA MENDOZA BEAVERTON UI7976581 - M-BEAV 2018-10-17 FTC 2018-12-29

R OSORIO CRUZ BEAVERTON PR5168831 - M-BEAV 2017-05-15 FTC 2017-07-22

R DEVANTE JEFFERSON BEAVERTON UI10048521 - M-BEAV 2018-05-22 FTC 2018-08-04

R CORTES SANCHEZ BEAVERTON PR5443091 - M-BEAV 2013-10-02 FTA 2013-12-11

R FLORES BEAVERTON PR5812481 - M-BEAV 2019-07-05 FTC 2019-09-15

R KRYSTAL FELLMAN BEAVERTON PR5818921 - M-BEAV 2019-08-01 FTC 2019-10-12

R ALAN ZOELCH BEAVERTON UI10057021 - M-BEAV 2018-10-15 FTC 2018-12-25

S PEREZ BEAVERTON PR2093631 - M-BEAV 2017-12-05 FTC 2018-02-11

S JOAN WAGMAN BEAVERTON PR2155711 - M-BEAV 2018-06-20 FTC 2018-09-01

S GUITRON BEAVERTON PR1233891 - M-BEAV 2013-04-29 FTC 2013-04-29

Page 16
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S HOPE SHILLIAM BEAVERTON UI785305 - M-BEAV 2020-02-04 FTC 2020-04-13

S DANA SCHERSCHLIGT
II BEAVERTON PR5814411 - M-BEAV 2019-07-15 FTC 2019-09-23

S M WARD BEAVERTON UI10059551 - M-BEAV 2018-12-20 FTC 2019-03-05

S LIM BEAVERTON PR5725961 - M-BEAV 2018-01-17 FTC 2018-03-31

S CHO BEAVERTON PR5684011 - M-BEAV 2017-12-04 FTC 2017-12-04

S ARLENE WATSON BEAVERTON PR5684331 - M-BEAV 2017-06-16 FTC 2017-08-25

S DIANNE BURY BEAVERTON UI20490361 - M-BEAV 2013-11-14 FTC 2014-01-25

S MOHAMED ISAAC BEAVERTON PR5465591 - M-BEAV 2016-11-10 FTC 2017-01-20

S RICHARD LADD BEAVERTON PR6522411 - M-BEAV 2019-08-01 FTC 2019-10-12

S RICHARD LADD BEAVERTON PR6525381 - M-BEAV 2019-08-01 FTC 2019-10-12

S NOREEN COOK BEAVERTON PR6513931 - M-BEAV 2019-08-08 FTC 2019-10-19

S SOK BEAVERTON UI40014471 - M-BEAV 2018-01-12 FTC 2018-03-27

S GALVAN FLORES BEAVERTON UI10057171 - M-BEAV 2018-12-11 FTC 2019-02-22

S IVAN HOFFMAN BEAVERTON PR203905 - M-BEAV 2019-12-30 FTC 2020-03-10

S RENEE PETERSON BEAVERTON UI10040311 - M-BEAV 2018-05-04 FTC 2018-07-16

S RENEE PETERSON BEAVERTON UI10043611 - M-BEAV 2018-05-04 FTC 2018-07-16

S HARALD POWELL BEAVERTON UI20749041 - M-BEAV 2017-11-22 FTC 2018-02-02

S HARALD POWELL BEAVERTON UI20749043 - M-BEAV 2017-11-22 FTC 2018-02-02

S JAMES GRIDER BEAVERTON UI20439001 - M-BEAV 2013-07-02 FTC 2013-10-02

S JAMES GRIDER BEAVERTON UI20439002 - M-BEAV 2013-07-02 FTC 2013-10-02

S MCABEE TEAR BEAVERTON PR5737941 - M-BEAV 2018-01-08 FTC 2018-03-23

T MICHELSON ORENDURFF BEAVERTON PR2151441 - M-BEAV 2018-05-22 FTC 2018-08-04

T E STANDLEY BEAVERTON PR5835621 - M-BEAV 2019-07-30 FTC 2019-10-08

T FOLAUMOETAO M MATAELE BEAVERTON UI20602341 - M-BEAV 2018-11-20 FTC 2019-02-03

T FOLAUMOETAO M MATAELE BEAVERTON UI20602342 - M-BEAV 2018-11-20 FTC 2019-02-03

T MAUNG BEAVERTON PR2116151 - M-BEAV 2018-01-25 FTC 2018-04-08

T MARIE MONTANO BEAVERTON UI7818091 - M-BEAV 2013-08-09 FTA 2013-10-21

T MARIE MONTANO BEAVERTON UI10017471 - M-BEAV 2016-09-20 FTC 2016-11-27

T PRINCETON HENDERSON BEAVERTON UI7773061 - M-BEAV 2018-05-17 FTC 2018-07-30

T PRINCETON HENDERSON BEAVERTON UI20612561 - M-BEAV 2018-05-18 FTA 2018-07-31

V NEIL ANDERSON BEAVERTON UI40027601 - M-BEAV 2018-09-20 FTC 2018-12-02

W JERROD FOX BEAVERTON PR5703411 - M-BEAV 2017-09-27 FTC 2017-12-04

Page 17
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
W MARIE ROE BEAVERTON UI20691471 - M-BEAV 2019-01-08 FTC 2019-03-23

Y ABDULLH M ALBIHLY BEAVERTON UI20394931 - M-BEAV 2013-09-03 FTC 2013-11-11

Y ZHANG BEAVERTON PR2125711 - M-BEAV 2018-03-20 FTC 2018-06-01

Z XU BEAVERTON PR5565491 - M-BEAV 2016-02-11 FTC 2016-04-22

Page 18
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A ALLEN HARNEY BEND M227100 - M-BEND 2017-07-12 FTC 2017-09-18

A LEE ARTHUR BEND A10800387 - M-BEND 2018-03-22 FTA 2018-06-03

A DAMIEN CHANDLER BEND A14400793A - M-BEND 2019-12-13 FTA 2020-02-24

A DAMIEN CHANDLER BEND A14400793B - M-BEND 2019-12-13 FTA 2020-02-24

A JERIC RUTHERFORD BEND A81002760 - M-BEND 2019-08-30 FTA 2019-11-11

A WAYNE BROWN BEND M229004A - M-BEND 2013-02-08 FTA 2013-04-25

A WAYNE BROWN BEND M229004B - M-BEND 2013-02-08 FTA 2013-04-25

A WAYNE BROWN BEND M258032A - M-BEND 2016-07-21 FTA 2016-09-27

A WAYNE BROWN BEND M270695A - M-BEND 2016-07-21 FTA 2016-09-27

A WAYNE BROWN BEND A81002309A - M-BEND 2019-01-28 FTA 2019-04-08

A WAYNE BROWN BEND A81002309B - M-BEND 2019-01-28 FTA 2019-04-08

A WAYNE BROWN BEND A15300493 - M-BEND 2019-12-30 FTA 2020-03-10

A ELISABETH GNOS BEND A81002475 - M-BEND 2019-10-18 FTC 2019-12-29

A MERCEDES PARKER BEND M243596 - M-BEND 2014-09-02 FTC 2014-11-12

A CLARK DAVIS BEND A16000208 - M-BEND 2017-07-12 FTA 2017-09-18

A CLARK DAVIS BEND A14400314 - M-BEND 2017-08-24 FTC 2017-10-31

A GLEN HAS ELLISON BEND A15600845 - M-BEND 2019-07-23 FTA 2019-10-01

A BROOKE YARBER BEND M234842 - M-BEND 2013-05-23 FTA 2013-07-28

B ANN LEFEBVRE BEND A15800181 - M-BEND 2017-11-14 FTC 2018-01-21

B ALLAN BLUVSTEIN BEND A16200035B - M-BEND 2019-08-05 FTC 2019-10-14

B ALLAN BLUVSTEIN BEND A17100291 - M-BEND 2019-08-05 FTC 2019-10-14

B J FAIRFIELD BEND M233261 - M-BEND 2013-03-18 FTA 2013-05-31

B ALEXANDER KAUFMAN BEND A16100707 - M-BEND 2019-07-09 FTA 2019-09-17

B KAY GOULD BEND A12900196A - M-BEND 2017-09-08 FTA 2017-11-17

B KAY GOULD BEND A12900196B - M-BEND 2017-09-08 FTA 2017-11-17

B EDWARD FRANCIS PERREARD BEND M245134 - M-BEND 2015-05-14 FTC 2015-07-26

B EDWARD FRANCIS PERREARD BEND M248712 - M-BEND 2015-05-14 FTC 2015-07-26

B EDWARD FRANCIS PERREARD BEND M225212 - M-BEND 2015-07-09 FTC 2015-09-19

B EDWARD FRANCIS PERREARD BEND M250521A - M-BEND 2015-07-10 FTC 2015-09-20

B EDWARD FRANCIS PERREARD BEND M257135A - M-BEND 2016-06-07 FTC 2016-08-14

B EDWARD FRANCIS PERREARD BEND M257135B - M-BEND 2016-06-07 FTC 2016-08-14

B ALLEN NELSON BEND A15600842A - M-BEND 2019-08-09 FTC 2019-10-20

Page 19
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B ALLEN NELSON BEND A15600842B - M-BEND 2019-08-09 FTC 2019-10-20

B LEIGH DOLYNIUK BLAKE BEND M246167 - M-BEND 2014-12-23 FTA 2015-03-07

B LEIGH DOLYNIUK BLAKE BEND M262102 - M-BEND 2015-07-20 FTA 2015-09-28

B LEIGH DOLYNIUK BLAKE BEND A11500222 - M-BEND 2016-11-15 FTA 2017-01-22

C LOUIS COULTRESS BENNETT BEND M248271A - M-BEND 2014-07-17 FTA 2014-09-26

C LOUIS COULTRESS BENNETT BEND M248271B - M-BEND 2014-07-17 FTA 2014-09-26

C LOUIS COULTRESS BENNETT BEND M248534A - M-BEND 2014-12-03 FTA 2015-02-13

C LOUIS COULTRESS BENNETT BEND M248534B - M-BEND 2014-12-03 FTA 2015-02-13

C LOUIS COULTRESS BENNETT BEND M251563 - M-BEND 2015-02-09 FTA 2015-04-21

C LOUIS COULTRESS BENNETT BEND M271167 - M-BEND 2016-08-30 FTA 2016-11-07

C MARIE BYBEE BEND M249308 - M-BEND 2014-12-03 FTA 2015-02-13

C CLARE GARNER BEND A15600285 - M-BEND 2017-11-29 FTC 2018-02-05

C EDWARD OLSON BEND M251914 - M-BEND 2015-09-18 FTA 2015-11-29

C RAY LUCKY BEND A14900927 - M-BEND 2019-11-18 FTC 2020-01-29

C REED HAGGERTY BEND M245103A - M-BEND 2017-02-16 FTC 2017-04-28

C DAVID STEVENSON BEND A14300053 - M-BEND 2017-02-08 FTC 2017-04-17

C JAMES LACOSS BEND M245117A - M-BEND 2014-07-24 FTA 2014-10-01

C JAMES LACOSS BEND M245117B - M-BEND 2014-07-24 FTA 2014-10-01

C JAMES LACOSS BEND M245117C - M-BEND 2014-07-24 FTA 2014-10-01

C JAMES LACOSS BEND M247657 - M-BEND 2014-07-30 FTA 2014-10-06

C JAMES LACOSS BEND M248673 - M-BEND 2014-12-03 FTA 2015-02-13

C JAMES LACOSS BEND A17500336A - M-BEND 2019-05-15 FTA 2019-07-27

C JAMES LACOSS BEND A17500336B - M-BEND 2019-05-15 FTA 2019-07-27

C ANDREW SUMSTAD BEND A13100069B - M-BEND 2016-08-02 FTA 2016-10-09

C ANDREW SUMSTAD BEND A14700022 - M-BEND 2017-01-19 FTA 2017-03-28

C SCOTT TOWELL BEND A17200105 - M-BEND 2018-12-14 FTC 2019-02-26

C RAYMOND DOWELL-JONSSON BEND A16200134A - M-BEND 2017-10-31 FTA 2018-01-07

C RAYMOND DOWELL-JONSSON BEND A16200134B - M-BEND 2017-10-31 FTA 2018-01-07

C RAYMOND DOWELL-JONSSON BEND A16700404 - M-BEND 2019-06-12 FTA 2019-08-23

C FISHER AMES SR BEND M258945 - M-BEND 2017-09-01 FTC 2017-11-11

C ROBERT MACIEL ROWDEN BEND M261503 - M-BEND 2015-07-10 FTA 2015-09-20

C KAY OVERCASH BEND A17000338 - M-BEND 2017-05-09 FTA 2017-07-16

Page 20
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D CAROL-LYN POULTON BEND A15600440 - M-BEND 2018-06-11 FTC 2018-08-21

D CAROL-LYN POULTON BEND A154358 - M-BEND 2019-07-25 FTA 2019-10-04

D DAY CEGERS BEND M251601 - M-BEND 2015-01-14 FTC 2015-03-27

D ELAINE POULTON BEND A12900646 - M-BEND 2019-11-21 FTA 2020-02-03

D RAE BAGLEY BEND A14900524 - M-BEND 2018-01-18 FTA 2018-04-01

D RAE BAGLEY BEND A12900610A - M-BEND 2019-09-16 FTA 2019-11-25

D RAE BAGLEY BEND A12900610B - M-BEND 2019-09-16 FTA 2019-11-25

D LORRAINE CONOWAY BEND A17200286 - M-BEND 2019-09-16 FTA 2019-11-25

D MICHAEL CRAWFORD BEND M244711 - M-BEND 2014-06-13 FTC 2014-09-07

D PAUL NASH BEND A17800139 - M-BEND 2018-06-07 FTA 2018-08-19

D WAYNE BARKLEY BEND M271025 - M-BEND 2016-09-13 FTC 2016-11-20

D WAYNE BARKLEY BEND A15300039A - M-BEND 2017-03-20 FTA 2017-05-27

D WAYNE BARKLEY BEND A15300039B - M-BEND 2017-03-20 FTA 2017-05-27

D WAYNE BARKLEY BEND A15800144 - M-BEND 2017-05-05 FTA 2017-07-14

D JANE CLEM BEND A15500123 - M-BEND 2018-02-28 FTA 2018-05-12

D JANE CLEM BEND A81002811 - M-BEND 2019-09-16 FTA 2019-11-25

D LEE ROBERTSON BEND A16400682A - M-BEND 2020-02-10 FTA 2020-04-21

D LEE ROBERTSON BEND A16400682B - M-BEND 2020-02-10 FTA 2020-04-21

D LEE ROBERTSON BEND A16400682C - M-BEND 2020-02-10 FTA 2020-04-21

D THOMAS TAYLES BEND A17500268 - M-BEND 2018-12-31 FTC 2019-03-12

E ANNE JEARDOE BEND M248592B - M-BEND 2014-12-10 FTC 2015-02-20

E ANNE JEARDOE BEND M260092 - M-BEND 2016-01-12 FTA 2016-03-22

E CHRISTINE HANSEN BEND A16300092 - M-BEND 2018-05-24 FTA 2018-08-06

E HERNANDEZ VARGAS BEND A17200195A - M-BEND 2019-04-11 FTC 2019-06-22

E HERNANDEZ VARGAS BEND A17200195B - M-BEND 2019-04-11 FTC 2019-06-22

E ANN STROEMPLE BEND A18300146 - M-BEND 2019-05-15 FTC 2019-07-27

E COLLEEN BELL BEND M260261 - M-BEND 2016-02-19 FTA 2016-04-29

E FLORES BEND M244618A - M-BEND 2014-08-19 FTA 2014-10-26

E FLORES BEND M244618B - M-BEND 2014-08-19 FTA 2014-10-26

F ALAN ELSNAU BEND A16500628A - M-BEND 2019-03-18 FTA 2019-05-27

F ALAN ELSNAU BEND A16500628B - M-BEND 2019-03-18 FTA 2019-05-27

G BARRAGAN HERNANDEZ BEND M256439 - M-BEND 2016-02-25 FTC 2016-05-03

Page 21
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
G ADAM EVANTASH BEND A81001721 - M-BEND 2018-06-19 FTA 2018-08-31

G ADAM EVANTASH BEND A81001812 - M-BEND 2018-07-10 FTA 2018-09-21

H ZHU BEND M260201A - M-BEND 2016-01-12 FTA 2016-03-22

H ZHU BEND M260201B - M-BEND 2016-01-12 FTA 2016-03-22

H RUIZ HERNANDEZ BEND A17700091 - M-BEND 2018-07-19 FTC 2018-09-30

H RUIZ HERNANDEZ BEND A16600615 - M-BEND 2019-04-11 FTC 2019-06-22

H RUIZ HERNANDEZ BEND A18700269A - M-BEND 2019-07-09 FTA 2019-09-17

H RUIZ HERNANDEZ BEND A18700269B - M-BEND 2019-07-09 FTA 2019-09-17

H RUIZ HERNANDEZ BEND A18700269C - M-BEND 2019-07-09 FTA 2019-09-17

H REBECCA ROLAND BEND A16000765 - M-BEND 2019-09-27 FTC 2019-12-08

I BRUCE SLOVIS BEND M257831 - M-BEND 2016-12-15 FTC 2017-02-21

J CONNOLLY WALKER BEND A15300234 - M-BEND 2018-11-15 FTC 2019-01-29

J CONNOLLY WALKER BEND A15100352 - M-BEND 2019-03-08 FTA 2019-05-19

J CONNOLLY WALKER BEND A16400354 - M-BEND 2019-04-15 FTA 2019-06-24

J CONNOLLY WALKER BEND A17500393 - M-BEND 2019-09-24 FTA 2019-12-03

J MARIE BOUCHARD BEND A15800467 - M-BEND 2020-02-14 FTA 2020-04-26

J MARIE BOUCHARD BEND A15100400 - M-BEND 2020-03-06 FTC 2020-05-16

J CHEZEM HARTENFELD BEND A18300156 - M-BEND 2018-12-18 FTA 2019-03-03

J PAUL CONNERS BEND A19000123 - M-BEND 2019-05-24 FTA 2019-08-05

J LEE BUCHHEIT BEND M242299 - M-BEND 2014-10-24 FTC 2015-01-04

J WILLIAM PATTERSON IV BEND M250453 - M-BEND 2015-03-23 FTC 2015-06-01

J MAY WOODS BEND A16000883A - M-BEND 2019-10-01 FTA 2019-12-10

J MAY WOODS BEND A16000883B - M-BEND 2019-10-01 FTA 2019-12-10

J DANIEL LEE EORIATTI BEND M255627A - M-BEND 2015-09-10 FTA 2015-11-21

J DANIEL LEE EORIATTI BEND M255627B - M-BEND 2015-09-10 FTA 2015-11-21

J DANIEL LEE EORIATTI BEND M255971 - M-BEND 2015-09-11 FTA 2015-11-22

J JAMES ARNOLD BEND M241310 - M-BEND 2013-10-29 FTA 2014-01-06

J JAMES ARNOLD BEND A12500075A - M-BEND 2016-05-02 FTA 2016-07-09

J JAMES ARNOLD BEND A12500075B - M-BEND 2016-05-02 FTA 2016-07-09

J JAMES ARNOLD BEND A16700124A - M-BEND 2017-01-25 FTA 2017-04-03

J JAMES ARNOLD BEND A16700124B - M-BEND 2017-01-25 FTA 2017-04-03

J JAMES ARNOLD BEND A13600183 - M-BEND 2017-11-06 FTA 2018-01-14

Page 22
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J JAMES ARNOLD BEND A15700524A - M-BEND 2018-08-03 FTA 2018-10-15

J JAMES ARNOLD BEND A15700524B - M-BEND 2018-08-03 FTA 2018-10-15

J LORRAINE YANEZ BEND A13800100 - M-BEND 2019-03-27 FTA 2019-06-07

J ESCALANTE ANZORA BEND A15500268A - M-BEND 2018-12-03 FTA 2019-02-12

J ESCALANTE ANZORA BEND A15500268B - M-BEND 2018-12-03 FTA 2019-02-12

J EVELIO CANTORAL IBANEZ BEND M231257B - M-BEND 2013-07-25 FTC 2013-10-08

J EVELIO CANTORAL IBANEZ BEND M260398 - M-BEND 2016-06-29 FTC 2016-09-06

J EVELIO CANTORAL IBANEZ BEND A14700317 - M-BEND 2018-09-08 FTC 2018-11-19

J PEREZ BEND A15700752A - M-BEND 2019-03-11 FTC 2019-05-20

J PEREZ BEND A17500256 - M-BEND 2019-03-11 FTC 2019-05-20

J PEREZ BEND A15400567 - M-BEND 2020-03-19 FTC 2020-05-29

J PEREZ BEND A18900091 - M-BEND 2020-03-19 FTC 2020-05-29

J PEREZ BEND A20900018A - M-BEND 2020-03-19 FTC 2020-05-29

J PEREZ BEND A20900018B - M-BEND 2020-03-19 FTC 2020-05-29

J LAWRENCE MAPLES JR BEND A16000509 - M-BEND 2018-05-24 FTA 2018-08-06

J RAYMOND STAPLETON BEND A18200754 - M-BEND 2019-11-27 FTC 2020-02-09

J DALE HOBBS BEND M245771 - M-BEND 2014-10-16 FTC 2014-12-27

J DALE HOBBS BEND A18201260A - M-BEND 2019-11-27 FTA 2020-02-09

J DALE HOBBS BEND A18201260B - M-BEND 2019-11-27 FTA 2020-02-09

J EARL CAUDLE BEND M250486 - M-BEND 2015-03-11 FTA 2015-05-22

J ELDON SANDAGE BEND A18201294 - M-BEND 2019-12-12 FTA 2020-02-22

J KANE AUSTIN JR BEND A15900486 - M-BEND 2019-07-23 FTA 2019-10-01

J KANE AUSTIN JR BEND A16100888 - M-BEND 2019-12-30 FTA 2020-03-10

J PATRICK WELCH BEND A15700676B - M-BEND 2020-01-02 FTC 2020-03-14

J PATRICK WELCH BEND A15700795 - M-BEND 2020-01-02 FTC 2020-03-14

J PATRICK WELCH BEND A17700088 - M-BEND 2020-01-02 FTC 2020-03-14

J PAUL GARNER BEND A15800320 - M-BEND 2019-08-26 FTA 2019-11-05

J DIANE HERRIN BEND M263073 - M-BEND 2016-08-30 FTA 2016-11-07

K LILLIE MORGAN BEND A81002714 - M-BEND 2019-08-13 FTC 2019-10-22

K LIN SHARPE BEND A81000021A - M-BEND 2016-06-23 FTC 2016-08-30

K RENEE ROOK BEND A15800444 - M-BEND 2020-01-23 FTA 2020-04-03

K JOHN RATERMAN BEND M198761 - M-BEND 2014-12-19 FTC 2015-03-03

Page 23
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
K DAWN MCCURDY BEND M245944A - M-BEND 2014-12-30 FTA 2015-03-13

K DAWN MCCURDY BEND M245944B - M-BEND 2014-12-30 FTA 2015-03-13

K DAWN MCCURDY BEND A15000084 - M-BEND 2018-02-14 FTA 2018-04-29

K DAWN MCCURDY BEND A15500301A - M-BEND 2019-04-10 FTA 2019-06-21

K DAWN MCCURDY BEND A15500301B - M-BEND 2019-04-10 FTA 2019-06-21

K DAWN MCCURDY BEND A81002667A - M-BEND 2019-07-09 FTA 2019-09-17

K DAWN MCCURDY BEND A81002667B - M-BEND 2019-07-09 FTA 2019-09-17

K ROBIN FARRELL BEND A17900024 - M-BEND 2018-07-19 FTC 2018-09-30

K ROBIN FARRELL BEND A16200322A - M-BEND 2019-01-15 FTA 2019-03-29

K ROBIN FARRELL BEND A16200322B - M-BEND 2019-01-15 FTA 2019-03-29

K ELIZABETH HIRSCHT BEND M261782A - M-BEND 2015-11-03 FTC 2016-01-15

K ELIZABETH HIRSCHT BEND M261782B - M-BEND 2015-11-03 FTC 2016-01-15

K ELIZABETH HIRSCHT BEND M261782C - M-BEND 2015-11-03 FTC 2016-01-15

L KAY BOLDS BEND A16000590A - M-BEND 2018-08-15 FTA 2018-10-27

L KAY BOLDS BEND A16000590B - M-BEND 2018-08-15 FTA 2018-10-27

L KAY BOLDS BEND A18200540A - M-BEND 2019-04-11 FTC 2019-06-22

L KAY BOLDS BEND A18200540B - M-BEND 2019-04-11 FTC 2019-06-22

L KAY BOLDS BEND A18200540C - M-BEND 2019-06-28 FTA 2019-09-09

L DEZSHA KILLIAN BEND A14400068 - M-BEND 2016-12-08 FTA 2017-02-14

L DEZSHA KILLIAN BEND A15100157B - M-BEND 2017-08-08 FTC 2017-10-15

L DEZSHA KILLIAN BEND A13600142 - M-BEND 2017-08-28 FTA 2017-11-05

L DEZSHA KILLIAN BEND A15100157A - M-BEND 2017-08-28 FTA 2017-11-05

L DEZSHA KILLIAN BEND A14900525 - M-BEND 2018-01-18 FTA 2018-04-01

L DEZSHA KILLIAN BEND A14900627 - M-BEND 2018-03-14 FTA 2018-05-26

L DEZSHA KILLIAN BEND A17900237A - M-BEND 2018-11-28 FTA 2019-02-09

L DEZSHA KILLIAN BEND A17900237B - M-BEND 2018-11-28 FTA 2019-02-09

L DEZSHA KILLIAN BEND A17900237C - M-BEND 2018-11-28 FTA 2019-02-09

L DEZSHA KILLIAN BEND A15600940 - M-BEND 2019-11-08 FTA 2020-01-20

L TAYLOR ZIVNEY BEND A16100505 - M-BEND 2019-06-28 FTC 2019-09-09

L CONOVER MULLEN BEND A18201091 - M-BEND 2020-02-24 FTC 2020-05-03

L LORRAINE HIRSH BEND M260382 - M-BEND 2015-12-29 FTA 2016-03-11

M ANTONIO MALDONADO BEND M238769B - M-BEND 2013-07-24 FTA 2013-10-07

Page 24
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M ANTONIO MALDONADO BEND A17000402B - M-BEND 2017-06-28 FTA 2017-09-05

M LOUISE KUEHNE BEND M261092 - M-BEND 2016-01-29 FTC 2016-04-08

M BRUCE WRIGHT BEND A18200884A - M-BEND 2019-06-26 FTA 2019-09-07

M BRUCE WRIGHT BEND A18200884B - M-BEND 2019-06-26 FTA 2019-09-07

M MICHAEL SHARP BEND A18200923 - M-BEND 2020-02-04 FTC 2020-04-13

M SPENCER FORD BEND M264644 - M-BEND 2017-08-17 FTC 2017-10-24

M JAMES TURNER BEND A17001095 - M-BEND 2020-02-28 FTC 2020-05-09

M RAYMOND SMITH BEND A16000575 - M-BEND 2019-02-12 FTC 2019-04-26

M WARREN JACKSON BEND A16500480 - M-BEND 2018-08-09 FTC 2018-10-21

M LYNN LEWIS BEND M252198 - M-BEND 2016-04-21 FTA 2016-06-28

N ROBERT TOMLINSON BEND A17800004 - M-BEND 2017-08-24 FTA 2017-10-31

N TIMOTHY DRAKE BEND M244012 - M-BEND 2014-03-19 FTA 2014-05-30

N TIMOTHY DRAKE BEND M240598A - M-BEND 2014-11-06 FTA 2015-01-18

N TIMOTHY DRAKE BEND M240598B - M-BEND 2014-11-06 FTA 2015-01-18

N TIMOTHY DRAKE BEND M251081 - M-BEND 2015-01-08 FTA 2015-03-21

N TIMOTHY DRAKE BEND A12900060 - M-BEND 2016-11-30 FTA 2017-02-06

N TIMOTHY DRAKE BEND A15800200 - M-BEND 2017-10-31 FTA 2018-01-07

N TIMOTHY DRAKE BEND A81001384A - M-BEND 2017-10-31 FTA 2018-01-07

N TIMOTHY DRAKE BEND A81001384B - M-BEND 2017-10-31 FTA 2018-01-07

N TIMOTHY DRAKE BEND A81001384C - M-BEND 2017-10-31 FTA 2018-01-07

N TIMOTHY DRAKE BEND A13900173 - M-BEND 2017-11-16 FTA 2018-01-27

N TIMOTHY DRAKE BEND A16500573A - M-BEND 2018-10-19 FTA 2018-12-31

N TIMOTHY DRAKE BEND A16500573B - M-BEND 2018-10-19 FTA 2018-12-31

N DOVEKIE LEWIT BEND A18700182 - M-BEND 2019-05-15 FTA 2019-07-27

N DIEGO CHINCOYA BEND M252984A - M-BEND 2015-05-07 FTC 2015-07-18

N DIEGO CHINCOYA BEND M252984B - M-BEND 2015-05-07 FTC 2015-07-18

O CLOUD RAMIREZ BEND A15800449B - M-BEND 2020-01-23 FTA 2020-04-03

P SNO KIRKWOOD BEND A16500237MBEND 2018-01-05 FTC 2018-03-20

P SNO KIRKWOOD BEND A16500237MBEND 2018-01-05 FTC 2018-03-20

R PETER HATTAR BEND A15600588 - M-BEND 2019-01-25 FTC 2019-04-07

R ANN SAMPSON BEND M262010A - M-BEND 2015-11-25 FTC 2016-02-06

R BEGONIA SCHULTZ BEND A15300404A - M-BEND 2019-12-23 FTC 2020-03-04

Page 25
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R BEGONIA SCHULTZ BEND A15300404B - M-BEND 2019-12-23 FTC 2020-03-04

R JOSEPH LAVECK BEND A16000230 - M-BEND 2017-07-12 FTA 2017-09-18

R LEE FARRIN BEND A14700561B - M-BEND 2019-07-23 FTA 2019-10-01

S LEIGH PRINGLE BEND A17000207 - M-BEND 2017-05-01 FTC 2017-07-08

S ARMANDO PERAZA BARRIENTOS


JR BEND A15000148 - M-BEND 2018-05-01 FTA 2018-07-13

S DEE DOLAN BEND A15900346A - M-BEND 2018-10-30 FTA 2019-01-12

S DEE DOLAN BEND A15900346B - M-BEND 2018-10-30 FTA 2019-01-12

S CHARLES BARAGAR BEND M248547A - M-BEND 2015-01-02 FTA 2015-03-15

S CHARLES BARAGAR BEND M248547B - M-BEND 2015-01-02 FTA 2015-03-15

S JOSEPH BILBRUCK BEND M233806 - M-BEND 2013-05-31 FTA 2013-08-10

S JOSEPH BILBRUCK BEND M244508 - M-BEND 2014-05-01 FTA 2014-07-18

S JOSEPH BILBRUCK BEND A16100658 - M-BEND 2020-01-27 FTC 2020-04-05

S MICHAEL BENTON BEND A18300495 - M-BEND 2020-04-08 FTC 2020-06-17

S SUN VREEKEN BEND A15100301 - M-BEND 2018-08-10 FTA 2018-10-22

S RICHARD HENRY BEND M258199A - M-BEND 2019-08-08 FTC 2019-10-19

S RICHARD HENRY BEND M258199B - M-BEND 2019-08-08 FTC 2019-10-19

S RICHARD HENRY BEND M258199C - M-BEND 2019-08-08 FTC 2019-10-19

S MARIE PETERS BEND A16100156 - M-BEND 2017-08-08 FTC 2017-10-15

S SHOMER BOHANNON D-CHAPMAN BEND A16500592A - M-BEND 2018-12-18 FTA 2019-03-03

S SHOMER BOHANNON D-CHAPMAN BEND A16500592B - M-BEND 2018-12-18 FTA 2019-03-03

S JODI CONNELL BEND A15600403A - M-BEND 2018-03-09 FTA 2018-05-21

S JODI CONNELL BEND A15600403B - M-BEND 2018-03-09 FTA 2018-05-21

S JODI CONNELL BEND A18600009 - M-BEND 2018-10-30 FTA 2019-01-12

S LANELL WIDEMAN BEND A16200298 - M-BEND 2018-11-29 FTA 2019-02-10

S LEE WILHELMSEN BEND A17001034 - M-BEND 2019-03-08 FTC 2019-05-19

S VANESSA RIVAS BEND M257484A - M-BEND 2015-12-09 FTA 2016-02-19

S VANESSA RIVAS BEND M257484B - M-BEND 2016-03-03 FTC 2016-05-10

S VANESSA RIVAS BEND A15100015A - M-BEND 2016-09-27 FTA 2016-12-04

S VANESSA RIVAS BEND A15100015B - M-BEND 2016-09-27 FTA 2016-12-04

S EVARD PIERCE BEND A16500397 - M-BEND 2018-05-01 FTA 2018-07-13

S DIANE MOORE BEND A17200018 - M-BEND 2017-11-29 FTC 2018-02-05

T DANIEL ARNOLD BEND M237885A - M-BEND 2018-06-13 FTC 2018-08-25

Page 26
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T DANIEL ARNOLD BEND M237885B - M-BEND 2018-06-13 FTC 2018-08-25

T IRENE SANTOS BEND M225437A - M-BEND 2013-02-05 FTC 2013-04-22

T IRENE SANTOS BEND M225437B - M-BEND 2013-02-05 FTC 2013-04-22

T IRENE SANTOS BEND M233155 - M-BEND 2013-05-15 FTA 2013-07-21

T IRENE SANTOS BEND M242396A - M-BEND 2013-12-06 FTA 2014-02-16

T IRENE SANTOS BEND M242396B - M-BEND 2013-12-06 FTA 2014-02-16

T IRENE SANTOS BEND M252558A - M-BEND 2015-03-11 FTA 2015-05-22

T IRENE SANTOS BEND M252558B - M-BEND 2015-03-11 FTA 2015-05-22

T IRENE SANTOS BEND M251469 - M-BEND 2015-03-12 FTA 2015-05-23

T IRENE SANTOS BEND M255094A - M-BEND 2015-07-22 FTA 2015-10-02

T IRENE SANTOS BEND M255094B - M-BEND 2015-07-22 FTA 2015-10-02

T KAYE ENGLAND BEND M12500012 - M-BEND 2014-12-17 FTC 2015-02-28

T ARLEENE WALKER BEND M254692A - M-BEND 2015-08-14 FTC 2015-10-25

T YVONNE MAY BEND M258251 - M-BEND 2016-02-16 FTA 2016-04-24

T YVONNE MAY BEND M257447 - M-BEND 2016-03-07 FTA 2016-05-14

T YVONNE MAY BEND A14400041A - M-BEND 2016-10-18 FTA 2016-12-25

T YVONNE MAY BEND A14400041B - M-BEND 2016-10-18 FTA 2016-12-25

T YVONNE MAY BEND A14400041C - M-BEND 2016-10-18 FTA 2016-12-25

T KENT BRYAN BEND A14100015 - M-BEND 2018-08-09 FTC 2018-10-21

T LEE HUGHES BEND A15100071A - M-BEND 2019-12-23 FTC 2020-03-04

T LEE HUGHES BEND A15100071B - M-BEND 2019-12-23 FTC 2020-03-04

T LEE HUGHES BEND A16500658B - M-BEND 2019-12-23 FTC 2020-03-04

T LILLIAN MOSELEY BEND M239202B - M-BEND 2013-11-15 FTC 2013-12-28

T LILLIAN MOSELEY BEND M239202C - M-BEND 2013-11-15 FTC 2013-12-28

T NEIL FRANDSEN BEND A17000891A - M-BEND 2018-06-21 FTA 2018-09-03

T NEIL FRANDSEN BEND A17000891B - M-BEND 2018-06-21 FTA 2018-09-03

T RYAN JONES HEARD BEND A17800072 - M-BEND 2018-01-18 FTA 2018-04-01

T MARIE FAILLA BEND M227796 - M-BEND 2017-08-02 FTC 2017-10-09

T MAE LYNN HOGUE BEND M255428 - M-BEND 2016-02-19 FTA 2016-04-29

T JARED HANSON BEND A19000221A - M-BEND 2019-11-12 FTA 2020-01-21

T JARED HANSON BEND A19000221B - M-BEND 2019-11-12 FTA 2020-01-21

T JARED HANSON BEND A19000221C - M-BEND 2019-11-12 FTA 2020-01-21

Page 27
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T BRIT NELSON BEND A17001145 - M-BEND 2019-02-11 FTC 2019-04-23

V DAWN ELZEY BEND A18700265 - M-BEND 2019-12-06 FTC 2020-02-16

V NEIL EVANS BEND A15600926 - M-BEND 2019-11-01 FTA 2020-01-13

W JAMES NEWELL BEND M253707 - M-BEND 2015-04-29 FTA 2015-07-10

Page 28
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A R HOLDEN BROOKINGS T1729661 - M-BRKGS 2018-02-26 FTC 2018-05-08

A R HOLDEN BROOKINGS T1926129 - M-BRKGS 2019-07-10 FTA 2019-09-20

B PHILLIP PETRAS BROOKINGS T1728057 - M-BRKGS 2017-09-22 FTC 2017-12-01

C LOUISE COOLEY BROOKINGS T1928358 - M-BRKGS 2020-01-10 FTC 2020-03-22

C LOUISE COOLEY BROOKINGS T1928469 - M-BRKGS 2020-01-10 FTC 2020-03-22

C LOUISE COOLEY BROOKINGS T2025034 - M-BRKGS 2020-04-23 FTA 2020-07-03

C REBECCA CUTLER BROOKINGS T1414575 - M-BRKGS 2015-03-09 FTC 2015-05-18

D RAY CORNELL BROOKINGS 11796 - M-BRKGS 2013-10-25 FTC 2014-01-02

D ROSETTA WILLIAMS BROOKINGS T1413239 - M-BRKGS 2015-08-26 FTC 2015-11-07

E ETHAN LUNDE BROOKINGS 12710 - M-BRKGS 2014-02-21 FTC 2014-05-01

J GAIL NELSON BROOKINGS 12477 - M-BRKGS 2014-09-03 FTC 2014-11-14

J MICHAEL KNIGHT BROOKINGS T1725601 - M-BRKGS 2017-04-07 FTC 2017-06-16

J ANGELO SCALERA III BROOKINGS 12073 - M-BRKGS 2013-12-17 FTC 2014-02-24

K ROY COOK BROOKINGS T1515559 - M-BRKGS 2016-03-08 FTC 2016-05-15

K ANN FOWLER BROOKINGS T1414244 - M-BRKGS 2015-08-26 FTC 2015-11-07

L MARIE MORENO BROOKINGS T1625481 - M-BRKGS 2017-01-19 FTC 2017-03-28

L MARIE BOWEN BROOKINGS T1414375 - M-BRKGS 2016-07-29 FTC 2016-10-08

L MARIE BOWEN BROOKINGS T1514756 - M-BRKGS 2016-07-29 FTC 2016-10-08

M GUILLERMO RAMIREZ BROOKINGS 11684 - M-BRKGS 2013-02-11 FTC 2013-04-27

N ADALE WALZ BROOKINGS 14083 - M-BRKGS 2014-08-11 FTC 2014-10-14

R NICOLE MICKELSON BROOKINGS T1729537 - M-BRKGS 2018-01-12 FTC 2018-03-27

R NICOLE MICKELSON BROOKINGS T1829405 - M-BRKGS 2019-01-30 FTA 2019-04-12

R BROWN BROOKINGS T1510831 - M-BRKGS 2016-03-08 FTC 2016-05-15

S AUTUMN OLIVER BROOKINGS T1414462 - M-BRKGS 2015-07-30 FTC 2015-10-10

S AUTUMN OLIVER BROOKINGS T1513562 - M-BRKGS 2015-07-30 FTC 2015-10-10

V ANN ARCHULETA FENDER BROOKINGS T1726424 - M-BRKGS 2018-01-19 FTC 2018-01-19

W LEON CRAMER II BROOKINGS 12667 - M-BRKGS 2013-07-23 FTC 2013-10-06

W JAYNE CRAMER BROOKINGS T1312074 - M-BRKGS 2015-08-26 FTC 2015-11-07

Page 29
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A CHRISTOPHER LANE BROWNSVILLE 16A000122 - M-BROWN 2019-10-07 FTC 2019-12-17

C WADE ROGERS BROWNSVILLE 19A000096 - M-BROWN 2019-10-08 FTA 2019-12-18

D WAYNE CANNON BROWNSVILLE 18A000033 - M-BROWN 2018-04-23 FTA 2018-07-03

M RAE RYNEARSON BROWNSVILLE 19A000058 - M-BROWN 2019-11-05 FTC 2020-01-17

Page 30
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D ROSELLE YOUNG BURNS 17T116550 - M-BURNS 2018-08-02 FTC 2018-10-14

P NICHOLAS WALKER BURNS 10T115294 - M-BURNS 2013-11-14 FTC 2014-01-25

T MONIQUE BELL BURNS 15T116234 - M-BURNS 2015-11-16 FTC 2016-01-26

Page 31
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A ARLENE HILDRETH CANBY 190095 - M-CANBY 2019-05-30 FTC 2019-08-10

A ARLENE HILDRETH CANBY 190231 - M-CANBY 2019-06-27 FTC 2019-09-08

A BEIZA CANBY 143025 - M-CANBY 2015-09-25 FTC 2015-12-06

A BEIZA CANBY 160679 - M-CANBY 2016-07-15 FTC 2016-09-23

A JOVAN MISURACA CANBY 170011 - M-CANBY 2017-05-01 FTC 2017-07-08

A LOPEZ-SERVIN CANBY 191491 - M-CANBY 2020-02-10 FTC 2020-04-21

A LYNN TROW CANBY 120727 - M-CANBY 2012-10-26 FTC 2013-01-10

A MARIE MATTISON CANBY 151853 - M-CANBY 2016-04-19 FTC 2016-06-26

B L TINKER CANBY 141121 - M-CANBY 2014-11-12 FTC 2015-01-23

C MARGUERITE BELK CANBY 171029 - M-CANBY 2017-09-11 FTC 2017-11-18

C MARGUERITE BELK CANBY 172175 - M-CANBY 2018-01-09 FTC 2018-03-24

C MARGUERITE BELK CANBY 171588 - M-CANBY 2018-01-19 FTC 2018-04-02

C MARGUERITE BELK CANBY 180414 - M-CANBY 2018-05-17 FTC 2018-07-30

C MARGUERITE BELK CANBY 180612 - M-CANBY 2018-06-15 FTC 2018-08-27

C MARGUERITE BELK CANBY 181065 - M-CANBY 2018-08-09 FTC 2018-10-21

C MARGUERITE BELK CANBY 182094 - M-CANBY 2018-12-05 FTC 2019-02-16

C MARGUERITE BELK CANBY 182390 - M-CANBY 2019-01-16 FTC 2019-03-30

C MARGUERITE BELK CANBY 191061 - M-CANBY 2019-09-05 FTC 2019-11-16

C ADRIAN LOPEZ CANBY 181366 - M-CANBY 2018-09-11 FTC 2018-11-23

D AUTHUR JOSEPH ZELLER CANBY 160907 - M-CANBY 2019-09-16 FTC 2019-11-25

D ERIC MARSH JR CANBY 192002 - M-CANBY 2020-02-26 FTC 2020-05-06

D CALDERON MORALES CANBY 160865 - M-CANBY 2016-08-24 FTC 2016-10-31

D CALDERON MORALES CANBY 161469 - M-CANBY 2016-10-13 FTC 2016-12-20

D LEVON BOLIVAR CANBY 150263 - M-CANBY 2015-05-11 FTC 2015-07-20

D JOSHUA HICKS CANBY 180078 - M-CANBY 2018-05-23 FTC 2018-08-05

E MACDONALD WRIGHT JR CANBY 151205 - M-CANBY 2015-11-17 FTC 2016-01-29

E ANNE CARR CANBY 160861 - M-CANBY 2016-07-15 FTC 2016-09-23

E ANNE CARR CANBY 171025 - M-CANBY 2017-08-24 FTC 2017-10-31

E DANIEL BULAKITES JR CANBY 191135 - M-CANBY 2019-12-27 FTC 2020-03-08

G C CONZALEZ CANBY 140141 - M-CANBY 2014-05-02 FTC 2014-07-19

G ANTHONY DAVIS CANBY 181337 - M-CANBY 2018-10-18 FTC 2018-12-30

G FREDERICK HANEL CANBY 7300154 - M-CANBY 2017-07-05 FTC 2017-09-11

Page 32
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
G FREDERICK HANEL CANBY 181230 - M-CANBY 2018-08-28 FTC 2018-11-10

G MARK VANCE CANBY 121100 - M-CANBY 2013-05-23 FTC 2013-07-28

G ISRAEL DIAZ JIMENEZ CANBY 191403 - M-CANBY 2020-02-26 FTC 2020-05-06

H DE DIOS CAYETANO CANBY 150848 - M-CANBY 2015-06-25 FTC 2015-09-05

H DE DIOS CAYETANO CANBY 151937 - M-CANBY 2016-04-19 FTC 2016-06-26

J ALVARO NEGRETE HERRERA CANBY 111553 - M-CANBY 2013-09-05 FTC 2013-11-14

J ALVARO NEGRETE HERRERA CANBY 131716 - M-CANBY 2013-12-13 FTC 2014-02-23

J ALVARO NEGRETE HERRERA CANBY 131717 - M-CANBY 2013-12-13 FTC 2014-02-23

J ALVARO NEGRETE HERRERA CANBY 130767 - M-CANBY 2013-12-30 FTC 2014-03-09

J ALAN SEIFFERT CANBY 170477 - M-CANBY 2018-03-05 FTC 2018-05-15

J ANDREW MISHLER CANBY 131261 - M-CANBY 2014-05-14 FTC 2014-08-02

J ANDREW MISHLER CANBY 180276 - M-CANBY 2018-05-04 FTC 2018-07-16

J JONATHAN GIBSON CANBY 182215 - M-CANBY 2019-01-08 FTC 2019-03-23

J JOSEPH CARRICK CANBY 140192 - M-CANBY 2014-05-02 FTC 2014-07-19

J PAUL WICKHAM CANBY 150157 - M-CANBY 2015-05-11 FTC 2015-07-20

J DANIEL THALMAN CANBY 162005 - M-CANBY 2016-12-09 FTC 2017-02-17

J MANDEL LUKER CANBY 131006 - M-CANBY 2013-12-30 FTC 2014-03-09

J LEI PRUETT CANBY 150704 - M-CANBY 2015-09-25 FTC 2015-12-06

J MICHAEL MCCONNELL-SPEAR CANBY 191681 - M-CANBY 2020-06-30 FTC 2020-09-30

J RAY ABRAHAM CANBY 171019 - M-CANBY 2017-11-08 FTC 2018-01-16

J ANTONIO HERNANDEZ GONZALEZ CANBY 170966 - M-CANBY 2017-08-24 FTC 2017-10-31

J LEE BIGGS JR CANBY 181651 - M-CANBY 2018-10-18 FTC 2018-12-30

J GALVEZ DIMAS CANBY 161047 - M-CANBY 2016-10-13 FTC 2016-12-20

J BRENNAN SANDS CANBY 190628 - M-CANBY 2020-02-10 FTC 2020-04-21

J BRENNAN SANDS CANBY 190674 - M-CANBY 2020-02-10 FTC 2020-04-21

J BRENNAN SANDS CANBY 190734 - M-CANBY 2020-02-10 FTC 2020-04-21

J BRENNAN SANDS CANBY 190811 - M-CANBY 2020-02-10 FTC 2020-04-21

J BRENNAN SANDS CANBY 190933 - M-CANBY 2020-02-10 FTC 2020-04-21

J BRENNAN SANDS CANBY 191007 - M-CANBY 2020-02-10 FTC 2020-04-21

J BRENNAN SANDS CANBY 191185 - M-CANBY 2020-02-10 FTC 2020-04-21

J BRENNAN SANDS CANBY 191449 - M-CANBY 2020-02-10 FTC 2020-04-21

K JON MICHAEL DURBIN CANBY 121194 - M-CANBY 2012-11-30 FTC 2013-02-07

Page 33
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
L JANE HARTRAMPF CANBY 182074 - M-CANBY 2018-12-05 FTC 2019-02-16

L ANN RAINS CANBY 162200 - M-CANBY 2017-08-24 FTC 2017-10-31

L MARIE HOLLIDAY CANBY 141983 - M-CANBY 2014-11-14 FTC 2015-01-25

M DEL CARMEN MATA NAVA CANBY 112010 - M-CANBY 2012-11-30 FTC 2013-02-07

M DEL CARMEN MATA NAVA CANBY 142184 - M-CANBY 2016-05-23 FTC 2016-07-31

M DEL CARMEN MATA NAVA CANBY 162431 - M-CANBY 2017-04-07 FTC 2017-06-16

M MARIE BRADLEY CANBY 160623 - M-CANBY 2016-08-24 FTC 2016-10-31

M JORDAN WOOD CANBY 161747 - M-CANBY 2017-08-24 FTC 2017-10-31

M JORDAN WOOD CANBY 162248 - M-CANBY 2017-08-24 FTC 2017-10-31

M JORDAN WOOD CANBY 162449 - M-CANBY 2017-08-24 FTC 2017-10-31

M MACKENZIE GONZALES CANBY 161133 - M-CANBY 2016-10-13 FTC 2016-12-20

M EDWARD SESKO CANBY 181892 - M-CANBY 2019-01-08 FTC 2019-03-23

M NATHAN HYGELUND CANBY 190250 - M-CANBY 2019-04-17 FTC 2019-06-28

M EDITH VERA MENDOZA CANBY 130456 - M-CANBY 2013-08-30 FTC 2013-11-10

M EDITH VERA MENDOZA CANBY 131007 - M-CANBY 2013-12-30 FTC 2014-03-09

M EDITH VERA MENDOZA CANBY 131151 - M-CANBY 2013-12-30 FTC 2014-03-09

M EDITH VERA MENDOZA CANBY 122564 - M-CANBY 2017-02-23 FTC 2017-05-01

O MARIE KENDIG CANBY 180352 - M-CANBY 2019-03-20 FTC 2019-05-31

O MARIE KENDIG CANBY 190023 - M-CANBY 2019-06-24 FTC 2019-09-03

O CRUZ CANBY 150788 - M-CANBY 2015-09-16 FTC 2015-11-27

Q SHONTAINE FELDMAN CANBY 191574 - M-CANBY 2019-12-04 FTC 2020-02-14

Q SHONTAINE FELDMAN CANBY 191575 - M-CANBY 2019-12-04 FTC 2020-02-14

R R HAGOPIAN CANBY 191786 - M-CANBY 2020-02-10 FTC 2020-04-21

R JACOBO SANCHEZ CANBY 150894 - M-CANBY 2016-03-09 FTC 2016-05-16

R DANIEL PETERSON CANBY 181300 - M-CANBY 2019-01-14 FTC 2019-03-27

R LUCERO VALDEZ MEDINA CANBY 152125 - M-CANBY 2016-03-09 FTC 2016-05-16

R ANN DE ABARCA CANBY 152388 - M-CANBY 2016-02-10 FTC 2016-04-19

S ARTHUR KIMBER CANBY 182430 - M-CANBY 2019-01-28 FTC 2019-04-08

S LYNN ABSHERE CANBY 140380 - M-CANBY 2014-11-14 FTC 2015-01-25

S G VILLEGAS CANBY 181987 - M-CANBY 2019-09-06 FTC 2019-11-17

S G VILLEGAS CANBY 190354 - M-CANBY 2019-09-06 FTC 2019-11-17

S G VILLEGAS CANBY 191562 - M-CANBY 2020-01-06 FTC 2020-03-16

Page 34
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S MARIE SWEARINGEN CANBY 181118 - M-CANBY 2018-11-14 FTC 2019-01-27

S L HARTY CANBY 170293 - M-CANBY 2017-11-08 FTC 2018-01-16

S RICHARD BERLANDI JR CANBY 182109 - M-CANBY 2018-12-27 FTC 2019-03-10

T LEONA LAWSON CANBY 161962 - M-CANBY 2016-11-28 FTC 2017-02-04

T G KREY CANBY 191067 - M-CANBY 2020-02-26 FTC 2020-05-06

T ALAN MC CARTHY CANBY 191877 - M-CANBY 2020-02-26 FTC 2020-05-06

T HANSEN CANBY 190588 - M-CANBY 2019-09-06 FTC 2019-11-17

V ANNE MATHEWS CANBY 142219 - M-CANBY 2015-02-13 FTC 2015-04-27

W DAVID SMITH III CANBY 180370 - M-CANBY 2018-08-15 FTC 2018-10-27

W R ELDERTON CANBY 171502 - M-CANBY 2017-11-08 FTC 2018-01-16

Z ISAIAH CURTIS CANBY 191224 - M-CANBY 2019-10-22 FTC 2019-12-31

Page 35
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J EUGENE LUCIANI CANNON BEACH CB19017 - M-C BCH 2019-10-24 FTC 2020-01-04

P MICHAEL JOHNSTON CANNON BEACH CB19029 - M-C BCH 2019-08-28 FTA 2019-11-09

P D CORTES SANTIAGO CANNON BEACH CB16105 - M-C BCH 2017-03-10 FTA 2017-05-19

R JON GILLIAM CANNON BEACH CB15028 - M-C BCH 2015-06-29 FTC 2015-09-08

S DALTON RILEY CANNON BEACH CB19143 - M-C BCH 2020-02-04 FTC 2020-04-13

Page 36
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R LEE DEGRAFF CARLTON 150123 - M-CARLT 2016-03-09 FTC 2016-05-16

Page 37
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A VALYN TAYLOR CAVE JUNCTION 217042 - M-C JCT 2017-08-30 FTA 2017-11-07

A VALYN TAYLOR CAVE JUNCTION 217095 - M-C JCT 2018-04-26 FTA 2018-07-08

R LYNN SOMMERS CAVE JUNCTION 214029 - M-C JCT 2015-03-04 FTC 2015-05-15

R LYNN SOMMERS CAVE JUNCTION 214038 - M-C JCT 2015-03-04 FTC 2015-05-15

R SHAWN BROUSSEAU CAVE JUNCTION 216019 - M-C JCT 2017-01-31 FTC 2017-04-09

S EUGENE WILLIAMS CAVE JUNCTION 214080 - M-C JCT 2015-03-27 FTA 2015-06-06

Page 38
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A LEON BILODEAU CENTRAL POINT 13111001 - M-CE PT 2013-07-01 FTA 2013-09-13

A LEON BILODEAU CENTRAL POINT 13111002 - M-CE PT 2013-07-01 FTA 2013-09-13

G PARKER ROBERTS CENTRAL POINT 130920401 - M-CE PT 2013-11-05 FTC 2014-01-14

G PARKER ROBERTS CENTRAL POINT 130920402 - M-CE PT 2013-11-05 FTC 2014-01-14

J DONALD ADAMS CENTRAL POINT 13102702 - M-CE PT 2013-06-10 FTC 2013-08-21

R CHRISTOPHER PITTS CENTRAL POINT 126003101 - M-CE PT 2012-11-07 FTC 2013-01-19

R CHRISTOPHER PITTS CENTRAL POINT 126003102 - M-CE PT 2012-11-15 FTC 2013-01-24

Page 39
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A ABDULLAH ALGOSAIBI COBURG 13T000419 - M-COBRG 2013-09-18 FTC 2013-11-27

B MATTHEW FARWELL COBURG 16T690 - M-COBRG 2016-12-28 FTC 2017-03-07

B MATTHEW FARWELL COBURG 16T691 - M-COBRG 2016-12-28 FTC 2017-03-07

C NICOLE MURPHY COBURG 19126 - M-COBRG 2019-07-30 FTC 2019-10-08

F ZHAO COBURG 15T000284 - M-COBRG 2015-07-30 FTC 2015-10-10

G MARTIN BYERS COBURG 13T000143 - M-COBRG 2013-04-09 FTC 2013-06-19

J EILEEN PFAU COBURG 17530 - M-COBRG 2018-03-15 FTC 2018-05-27

K SUE NAGEL COBURG 19213 - M-COBRG 2019-07-22 FTC 2019-09-30

L GERARDO SANDOVAL VELAZCO COBURG 17506 - M-COBRG 2018-06-12 FTC 2018-08-24

M ANITA WALTON COBURG 20118 - M-COBRG 2020-06-30 FTC 2020-09-30

M WILLIAM CAST COBURG 19481 - M-COBRG 2020-01-06 FTC 2020-03-16

P NICHOLAS WALKER COBURG 06T001670 - M-COBRG 2015-05-08 FTC 2015-07-19

P NICHOLAS WALKER COBURG 06T001671 - M-COBRG 2015-05-08 FTC 2015-07-19

P NICHOLAS WALKER COBURG 06T001672 - M-COBRG 2015-05-08 FTC 2015-07-19

P NICHOLAS WALKER COBURG 06T001673 - M-COBRG 2015-05-08 FTC 2015-07-19

R MARTIN BARRIENTOS COBURG 15T000456 - M-COBRG 2015-10-12 FTC 2015-12-22

R MARTIN BARRIENTOS COBURG 15T000457 - M-COBRG 2015-10-12 FTC 2015-12-22

S RAY TRENT COBURG 20016 - M-COBRG 2020-06-23 FTC 2020-08-31

T VICTOR WILSON JR COBURG 15T000788 - M-COBRG 2016-02-24 FTC 2016-05-02

T TROY O'BRIEN COBURG 14T000750 - M-COBRG 2015-03-16 FTC 2015-05-24

Z SHANG COBURG 18556 - M-COBRG 2019-02-05 FTC 2019-04-16

Z SHANG COBURG 18640 - M-COBRG 2019-02-05 FTC 2019-04-16

Page 40
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C JAY BRESHEARS COLUMBIA CITY G8430 - M-COL C 2020-02-03 FTC 2020-04-12

D ALAN DIBALA COLUMBIA CITY G8269 - M-COL C 2019-01-30 FTC 2019-04-12

J JAMES ANDLOVEC COLUMBIA CITY G7952 - M-COL C 2015-09-22 FTC 2015-12-01

R ADAM MANN COLUMBIA CITY G8177 - M-COL C 2018-09-13 FTC 2018-11-25

S ALLISON PETERSON COLUMBIA CITY G7943 - M-COL C 2015-09-22 FTC 2015-12-01

S BRADLEY WALKER COLUMBIA CITY G8324 - M-COL C 2019-06-10 FTC 2019-08-19

T LYNN ANDERSON COLUMBIA CITY G7942 - M-COL C 2015-09-18 FTC 2015-11-29

T LYNN ANDERSON COLUMBIA CITY G7972 - M-COL C 2016-03-10 FTC 2016-05-17

Page 41
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A SANTIBANEZ CORNELIUS 00C49698 - M-CORN 2015-06-03 FTC 2015-08-14

B M LAMB CORNELIUS 00C52229 - M-CORN 2016-11-03 FTC 2017-01-13

B ANDREW BESSETTE CORNELIUS 00C53010 - M-CORN 2017-06-22 FTC 2017-08-29

C WILIAN FUERTE CORIA CORNELIUS 03010420 - M-CORN 2015-03-11 FTC 2015-05-22

C MARIE SMITH CORNELIUS 00C55236 - M-CORN 2020-01-17 FTC 2020-03-29

D ANN GUASTELLA CORNELIUS 00C54749 - M-CORN 2019-08-30 FTC 2019-11-11

E M SALINAS CORNELIUS 00C50716 - M-CORN 2016-03-16 FTC 2016-05-23

E M SALINAS CORNELIUS 00C54372 - M-CORN 2019-03-08 FTC 2019-05-19

G MARTINEZ MEDINA CORNELIUS C48959 - M-CORN 2014-10-01 FTC 2014-12-12

G CONTRERAS CORNELIUS 00C52059 - M-CORN 2017-01-30 FTC 2017-04-08

J HOWARD REED CORNELIUS 00C49750 - M-CORN 2015-05-11 FTC 2015-07-20

J PADILLA ESTRELLA CORNELIUS 00C52040 - M-CORN 2016-09-22 FTC 2016-11-29

L WILSON JOHNSON CORNELIUS 00C49718 - M-CORN 2015-07-28 FTC 2015-10-06

L WILSON JOHNSON CORNELIUS 00C50040 - M-CORN 2015-09-04 FTC 2015-11-16

L AARON TOMMY CORNELIUS 00C52589 - M-CORN 2017-04-07 FTC 2017-06-16

L AARON TOMMY CORNELIUS 00C54104 - M-CORN 2018-08-01 FTC 2018-10-13

M RINCON MANDUJANO CORNELIUS 00C53791 - M-CORN 2019-08-16 FTC 2019-10-27

M BARRERA ALCAZAR CORNELIUS 00C52281 - M-CORN 2017-01-19 FTC 2017-03-28

M BARRERA ALCAZAR CORNELIUS 00C52880 - M-CORN 2018-01-12 FTC 2018-03-27

M TAMARA HAMM CORNELIUS 04348645 - M-CORN 2017-12-01 FTC 2018-02-09

M ANN HATHAWAY CORNELIUS C47964 - M-CORN 2014-03-04 FTC 2014-05-14

P MICHAEL BEECH CORNELIUS 00C53585 - M-CORN 2017-12-01 FTC 2018-02-09

R LEE WHITE CORNELIUS 00C52159 - M-CORN 2016-11-23 FTC 2017-02-03

R SCOTT CLAYTON CORNELIUS 00C54230 - M-CORN 2018-09-13 FTC 2018-11-25

R RAYMOND FOX CORNELIUS 00C50459 - M-CORN 2015-11-25 FTC 2016-02-06

R RAYMOND FOX CORNELIUS 00C50748 - M-CORN 2016-07-21 FTC 2016-09-27

S ALAN BROCK CORNELIUS 00C46912 - M-CORN 2017-10-19 FTC 2017-12-26

T LYNNE COOLEY-CUTLIP CORNELIUS 00C54565 - M-CORN 2019-09-16 FTC 2019-11-25

W LEE SCHOBER CORNELIUS 00C52828 - M-CORN 2017-04-05 FTC 2017-06-12

W MARTIN SAVAGE CORNELIUS C47099 - M-CORN 2013-10-21 FTC 2013-12-29

Page 42
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A CHEN CORVALLIS T1501164 - M-CORV 2015-05-19 FTA 2015-07-31

A MYCHEAL SCHAFFER CORVALLIS T1503076 - M-CORV 2015-11-05 FTA 2016-01-17

A MYCHEAL SCHAFFER CORVALLIS T1503077 - M-CORV 2015-11-05 FTA 2016-01-17

A LEIGH WILSON CORVALLIS 18T02174 - M-CORV 2018-10-26 FTC 2019-01-07

A LEIGH WILSON CORVALLIS 18T02175 - M-CORV 2018-10-26 FTC 2019-01-07

A AYISH HAKAMI CORVALLIS 19T00545 - M-CORV 2019-05-30 FTA 2019-08-10

A ROSE MULLES CORVALLIS T1700334 - M-CORV 2017-05-02 FTC 2017-07-09

B NABIL A ALMADANI CORVALLIS T1602239 - M-CORV 2016-07-19 FTA 2016-09-25

B BATMAN M ALANAZI CORVALLIS T1503766 - M-CORV 2016-01-25 FTC 2016-04-02

B CYRUS PEERY CORVALLIS 19T00002 - M-CORV 2019-02-21 FTA 2019-05-04

C ANN VANDEHEY CORVALLIS T1800720 - M-CORV 2018-05-17 FTC 2018-07-30

C ANN VANDEHEY CORVALLIS T1800721 - M-CORV 2018-05-17 FTC 2018-07-30

D COLIN MURDOCK CORVALLIS 19T01712 - M-CORV 2020-01-03 FTA 2020-03-15

D LEE RANDALL CORVALLIS T1603821 - M-CORV 2017-01-11 FTA 2017-03-21

D LEON HURD CORVALLIS T1303859 - M-CORV 2013-11-13 FTA 2014-01-22

F HAYEK FENTENER VAN VLISSINGEN CORVALLIS 20T00261 - M-CORV 2020-03-11 FTA 2020-05-20

G MARGARET CARNEY UDELL CORVALLIS T1502327 - M-CORV 2015-09-23 FTC 2015-12-04

G GONZALEZ ROMERO CORVALLIS 18T01397 - M-CORV 2018-07-26 FTC 2018-10-07

G GONZALEZ ROMERO CORVALLIS 18T01398 - M-CORV 2018-07-26 FTC 2018-10-07

H MOHAMMED H A MOHAMMED CORVALLIS 19T00090 - M-CORV 2019-03-01 FTA 2019-05-12

H MOHAMMED H A MOHAMMED CORVALLIS 19T00091 - M-CORV 2019-03-01 FTA 2019-05-12

H MOHAMMED H A MOHAMMED CORVALLIS 19T00092 - M-CORV 2019-03-01 FTA 2019-05-12

H NAZARIO GUTIERREZ CORVALLIS T1603740 - M-CORV 2017-01-04 FTC 2017-03-13

H NAZARIO GUTIERREZ CORVALLIS 18T01933 - M-CORV 2018-09-12 FTA 2018-11-24

J MOHAMED AL SUROOR CORVALLIS T1203339 - M-CORV 2012-10-24 FTC 2013-01-08

J MOHAMED AL SUROOR CORVALLIS T1203340 - M-CORV 2012-10-24 FTC 2013-01-08

J MOHAMED AL SUROOR CORVALLIS T1204179 - M-CORV 2012-12-07 FTA 2013-02-17

J MOHAMED AL SUROOR CORVALLIS T1204180 - M-CORV 2012-12-07 FTA 2013-02-17

J ESSENCE SCOTT CORVALLIS 19T01075 - M-CORV 2019-08-30 FTA 2019-11-11

J ALLEN DAY CORVALLIS T1701857 - M-CORV 2017-09-15 FTA 2017-11-24

J ALLEN DAY CORVALLIS T1701858 - M-CORV 2017-09-15 FTA 2017-11-24

J KURTIS WAGNER CORVALLIS T1104672 - M-CORV 2014-03-31 FTC 2014-06-11

Page 43
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J KURTIS WAGNER CORVALLIS T1104673 - M-CORV 2014-03-31 FTC 2014-06-11

K ANNE SYKES CORVALLIS T1602405 - M-CORV 2016-08-04 FTA 2016-10-11

K ANNE SYKES CORVALLIS T1602406 - M-CORV 2016-08-04 FTA 2016-10-11

K ANNE SYKES CORVALLIS T1602407 - M-CORV 2016-08-04 FTA 2016-10-11

K ANNE SYKES CORVALLIS T1602408 - M-CORV 2016-08-04 FTA 2016-10-11

K ANNE SYKES CORVALLIS 18T01350 - M-CORV 2018-06-14 FTA 2018-08-26

K ANNE SYKES CORVALLIS 18T01349 - M-CORV 2018-07-26 FTC 2018-10-07

K ANNE SYKES CORVALLIS 18T01351 - M-CORV 2018-09-20 FTC 2018-12-02

L ELIZABETH NORMANDY CORVALLIS T1800905 - M-CORV 2018-05-11 FTA 2018-07-23

L MAE KINION CORVALLIS T1800097 - M-CORV 2018-08-20 FTC 2018-10-30

L HELENE WILLIAMS CORVALLIS 18T01619 - M-CORV 2018-07-27 FTA 2018-10-08

L JEAN LASSEN CORVALLIS T1601068 - M-CORV 2016-05-31 FTA 2016-08-07

L JEAN LASSEN CORVALLIS T1601069 - M-CORV 2016-05-31 FTA 2016-08-07

M CHRISTOPHER WELLS CORVALLIS T1301958 - M-CORV 2013-06-13 FTA 2013-08-24

M EDWARD JACOBS CORVALLIS T1303350 - M-CORV 2013-10-03 FTA 2013-12-13

M LEE WRIGHT CORVALLIS 18T03066 - M-CORV 2019-02-15 FTA 2019-04-29

M ALLEN GOODWIN CORVALLIS T1201361 - M-CORV 2014-10-01 FTC 2014-12-12

M CAMDEN DECKER CORVALLIS 20T00967 - M-CORV 2020-06-25 FTA 2020-10-01

M CAMDEN DECKER CORVALLIS 20T00966 - M-CORV 2020-06-25 FTA 2020-10-01

M ALI RASHID AL-MASHAYKHI CORVALLIS T1604179 - M-CORV 2017-02-10 FTA 2017-04-22

N GONZALEZ BARTOLO CORVALLIS T1601725 - M-CORV 2016-06-23 FTA 2016-08-30

N DIANE DAVIS CORVALLIS T1502836 - M-CORV 2015-09-22 FTC 2015-12-01

Q RACHAUN ALLEN JR CORVALLIS 19T00165 - M-CORV 2019-07-16 FTC 2019-09-24

R RAE WATKINS CORVALLIS T1304562 - M-CORV 2014-01-22 FTA 2014-04-02

R GABRIEL QUINTERO CORVALLIS T1305016 - M-CORV 2014-02-25 FTC 2014-05-06

R GABRIEL QUINTERO CORVALLIS T1305017 - M-CORV 2014-02-25 FTC 2014-05-06

R ERIC BRESSER II CORVALLIS 18T02826 - M-CORV 2018-12-26 FTA 2019-03-09

R ERIC BRESSER II CORVALLIS 18T02827 - M-CORV 2018-12-26 FTA 2019-03-09

R LAVERNE CHARTIER CORVALLIS 20T00057 - M-CORV 2020-03-04 FTC 2020-05-12

R WAYNE PROUTY CORVALLIS T1600317 - M-CORV 2016-03-15 FTA 2016-05-22

S ALI ALROMAITHI CORVALLIS 19T01682 - M-CORV 2020-01-07 FTA 2020-03-17

S ALI ALROMAITHI CORVALLIS 19T01940 - M-CORV 2020-02-11 FTA 2020-04-22

Page 44
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S SAIF MOHD MUBARAK AL MANSOURI CORVALLIS T1302422 - M-CORV 2013-07-30 FTA 2013-10-11

S SAIF MOHD MUBARAK AL MANSOURI CORVALLIS T1302423 - M-CORV 2013-07-30 FTA 2013-10-11

S MOHAMMED HUSSAIN CORVALLIS 19T00481 - M-CORV 2019-05-15 FTA 2019-07-27

S MOHAMMED HUSSAIN CORVALLIS 19T00482 - M-CORV 2019-05-15 FTA 2019-07-27

S ANN KRUPP CORVALLIS T1700426 - M-CORV 2017-04-20 FTA 2017-06-27

S ANN KRUPP CORVALLIS T1700427 - M-CORV 2017-04-20 FTA 2017-06-27

S LAWRENCE KRAUSE CORVALLIS T1401557 - M-CORV 2014-06-03 FTC 2014-08-18

S LAWRENCE KRAUSE CORVALLIS T1401558 - M-CORV 2014-06-06 FTC 2014-08-25

S DENE TOWN CORVALLIS T1300348 - M-CORV 2013-03-12 FTA 2013-05-24

T PAMELA TILLEY CORVALLIS T1301915 - M-CORV 2013-08-20 FTC 2013-11-01

T PAMELA TILLEY CORVALLIS T1301916 - M-CORV 2013-08-20 FTC 2013-11-01

T ZHU CORVALLIS T1701816 - M-CORV 2017-09-08 FTA 2017-11-17

T ZHU CORVALLIS T1701817 - M-CORV 2017-09-08 FTA 2017-11-17

T WAYNE REYNOLDS CORVALLIS T1601178 - M-CORV 2016-09-15 FTC 2016-11-22

T WAYNE REYNOLDS CORVALLIS T1601179 - M-CORV 2016-09-15 FTC 2016-11-22

T WAYNE REYNOLDS CORVALLIS T1601180 - M-CORV 2016-09-15 FTC 2016-11-22

T J'SON CHAMBERS CORVALLIS T1604028 - M-CORV 2017-01-11 FTA 2017-03-21

T J'SON CHAMBERS CORVALLIS T1604029 - M-CORV 2017-01-11 FTA 2017-03-21

T J'SON CHAMBERS CORVALLIS T1604109 - M-CORV 2017-01-26 FTA 2017-04-04

T J'SON CHAMBERS CORVALLIS T1800271 - M-CORV 2018-03-09 FTA 2018-05-21

T J'SON CHAMBERS CORVALLIS T1800272 - M-CORV 2018-03-09 FTA 2018-05-21

Z PHILLIP WILLIAMS CORVALLIS T1700673 - M-CORV 2017-05-22 FTA 2017-07-30

Page 45
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A TIFFANY STRICKLAND COTTAGE GROVE 1400000826 - M-C GRV 2016-03-08 FTC 2016-05-15

A TIFFANY STRICKLAND COTTAGE GROVE 1400000827 - M-C GRV 2016-03-08 FTC 2016-05-15

J ANDREW WILSON COTTAGE GROVE 1000000520 - M-C GRV 2015-03-12 FTC 2015-05-24

J ANDREW WILSON COTTAGE GROVE 1000000519 - M-C GRV 2015-12-02 FTC 2016-02-12

J ANDREW WILSON COTTAGE GROVE 1000000520 - M-C GRV 2015-12-02 FTC 2016-02-12

J ANDREW WILSON COTTAGE GROVE 1600000176 - M-C GRV 2016-06-14 FTC 2016-08-21

J ANDREW WILSON COTTAGE GROVE 1800000322 - M-C GRV 2018-11-21 FTC 2019-02-04

J ANDREW WILSON COTTAGE GROVE 1800000778 - M-C GRV 2019-03-14 FTC 2019-05-25

J MARIE DOIG COTTAGE GROVE 1700000929 - M-C GRV 2018-07-19 FTC 2018-09-30

J MARIE DOIG COTTAGE GROVE 1700000930 - M-C GRV 2018-07-19 FTC 2018-09-30

J MARIE DOIG COTTAGE GROVE 1700001093 - M-C GRV 2018-07-19 FTC 2018-09-30

J MARIE DOIG COTTAGE GROVE 1700001094 - M-C GRV 2018-07-19 FTC 2018-09-30

J LYNN ARNOLD COTTAGE GROVE 1600001321 - M-C GRV 2017-03-16 FTC 2017-05-23

K RENEE LYONS COTTAGE GROVE 1800000713 - M-C GRV 2019-03-14 FTC 2019-05-25

K LAVAE TEAGUE COTTAGE GROVE 1500000518 - M-C GRV 2015-12-02 FTC 2016-02-12

K LAVAE TEAGUE COTTAGE GROVE 1500000519 - M-C GRV 2015-12-02 FTC 2016-02-12

K LAVAE TEAGUE COTTAGE GROVE 1500000520 - M-C GRV 2015-12-02 FTC 2016-02-12

K LAVAE TEAGUE COTTAGE GROVE 1500000521 - M-C GRV 2015-12-02 FTC 2016-02-12

K LAVAE TEAGUE COTTAGE GROVE 1600000903 - M-C GRV 2017-03-16 FTC 2017-05-23

K LAVAE TEAGUE COTTAGE GROVE 1600000904 - M-C GRV 2017-03-16 FTC 2017-05-23

K LAVAE TEAGUE COTTAGE GROVE 1600000905 - M-C GRV 2017-03-16 FTC 2017-05-23

R CARL TANGSRUD JR COTTAGE GROVE 1300000249 - M-C GRV 2015-12-02 FTC 2016-02-12

R MICHAEL MILLARD COTTAGE GROVE 1600001180 - M-C GRV 2017-03-16 FTC 2017-05-23

R MICHAEL MILLARD COTTAGE GROVE 1700000558 - M-C GRV 2017-10-23 FTC 2017-12-30

R MICHAEL MILLARD COTTAGE GROVE 1700000559 - M-C GRV 2017-10-23 FTC 2017-12-30

R MICHAEL MILLARD COTTAGE GROVE 1700000560 - M-C GRV 2017-10-23 FTC 2017-12-30

S ARLENE WRIGHT COTTAGE GROVE 1300000709 - M-C GRV 2015-12-02 FTC 2016-02-12

S BETH DALTON COTTAGE GROVE 1200000349 - M-C GRV 2012-12-07 FTC 2013-02-17

S ELAINE MULLIGAN COTTAGE GROVE 1300000947 - M-C GRV 2015-12-01 FTC 2016-02-09

T PAYNE COTTAGE GROVE 1400000002 - M-C GRV 2014-09-10 FTC 2014-11-21

T PAYNE COTTAGE GROVE 1300000704 - M-C GRV 2015-12-01 FTC 2016-02-09

V ANN JOHNSON COTTAGE GROVE 180000043 - M-C GRV 2018-11-21 FTC 2019-02-04

Page 46
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
V ANN JOHNSON COTTAGE GROVE 180000044 - M-C GRV 2018-11-21 FTC 2019-02-04

Page 47
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C ROBERT LOCKARD CRESWELL 180259 - M-CRESW 2018-10-31 FTC 2019-01-13

K LAVAE TEAGUE CRESWELL 180049 - M-CRESW 2018-07-13 FTC 2018-09-24

K LAVAE TEAGUE CRESWELL 180101 - M-CRESW 2018-07-13 FTC 2018-09-24

R MICHAEL MILLARD CRESWELL 170035 - M-CRESW 2017-04-21 FTC 2017-06-30

S V COTTRELL CRESWELL 180191 - M-CRESW 2018-08-03 FTC 2018-10-15

Page 48
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A CHARLES BATTEN DALLAS DAP0034114 - M-DALL 2019-11-05 FTA 2020-01-17

A SUE WALKER DALLAS 418507 - M-DALL 2018-08-22 FTC 2018-11-04

A SUE WALKER DALLAS 428790A - M-DALL 2018-08-22 FTC 2018-11-04

A SUE WALKER DALLAS 428790B - M-DALL 2018-08-22 FTC 2018-11-04

F RODRIGUEZ JR DALLAS 424460A - M-DALL 2018-09-25 FTA 2018-12-08

F RODRIGUEZ JR DALLAS 430475 - M-DALL 2018-09-25 FTA 2018-12-08

G JOSH HOWELL DALLAS DAP54526A - M-DALL 2020-01-30 FTA 2020-04-10

G JOSH HOWELL DALLAS DAP54526B - M-DALL 2020-01-30 FTA 2020-04-10

J DUANE CHANDLER DALLAS 426488 - M-DALL 2013-06-21 FTC 2013-09-03

J KRISTINE BOHANAN DALLAS 431243 - M-DALL 2018-08-10 FTA 2018-10-22

J SUE MONSON DALLAS DAP00343 - M-DALL 2019-01-22 FTA 2019-04-02

J SUE MONSON DALLAS D247 - M-DALL 2019-03-25 FTA 2019-06-03

J SUE MONSON DALLAS D309 - M-DALL 2019-05-13 FTA 2019-07-22

J OLIVIA ALICE BURG DALLAS D212 - M-DALL 2020-02-13 FTC 2020-04-25

J OLIVIA ALICE BURG DALLAS DAP545473 - M-DALL 2020-02-13 FTC 2020-04-25

J OLIVIA ALICE BURG DALLAS J016A - M-DALL 2020-02-13 FTC 2020-04-25

J OLIVIA ALICE BURG DALLAS J016B - M-DALL 2020-02-13 FTC 2020-04-25

J SCOT CHRISTENSEN DALLAS DAP0200130 - M-DALL 2019-05-13 FTC 2019-07-22

K R E KING DALLAS 431806 - M-DALL 2019-02-04 FTC 2019-04-15

K R E KING DALLAS 433350A - M-DALL 2019-02-04 FTC 2019-04-15

K R E KING DALLAS 433350B - M-DALL 2019-02-04 FTC 2019-04-15

K CLAY DILL DALLAS D281A - M-DALL 2020-01-22 FTC 2020-03-31

K CLAY DILL DALLAS D281B - M-DALL 2020-01-22 FTC 2020-03-31

L YEAGER DALLAS 426338A - M-DALL 2014-11-19 FTC 2015-01-31

M KATHERINE THOMAS DALLAS DAP0300038 - M-DALL 2018-09-13 FTC 2018-11-25

M ALLAN STROUD DALLAS 426212 - M-DALL 2013-04-09 FTC 2013-06-18

M NICOLE SERENA WILLCOX DALLAS C204A - M-DALL 2018-11-29 FTA 2019-02-10

M NICOLE SERENA WILLCOX DALLAS C204B - M-DALL 2018-11-29 FTA 2019-02-10

M NICOLE SERENA WILLCOX DALLAS C204C - M-DALL 2018-11-29 FTA 2019-02-10

M NICOLE SERENA WILLCOX DALLAS C218 - M-DALL 2018-11-29 FTA 2019-02-10

P CHAVEZ DALLAS DAP035183A - M-DALL 2019-12-11 FTC 2020-02-21

P CHAVEZ DALLAS DAP035183B - M-DALL 2019-12-11 FTC 2020-02-21

Page 49
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R DENISE LOFTON DALLAS D261 - M-DALL 2019-04-30 FTA 2019-07-09

R LORA BLODGETT DALLAS D300 - M-DALL 2019-12-11 FTC 2020-02-21

R LORA BLODGETT DALLAS DAP5950028 - M-DALL 2020-03-20 FTA 2020-05-30

R LEON MAXFIELD DALLAS 433156 - M-DALL 2019-08-01 FTC 2019-10-12

S MATTHEW RANDALL DALLAS DAP0200137 - M-DALL 2019-12-11 FTC 2020-02-21

S MATTHEW RANDALL DALLAS DAP0200138 - M-DALL 2019-12-11 FTC 2020-02-21

S ALAN MILLER DALLAS DAP03566 - M-DALL 2019-03-26 FTA 2019-06-04

S WADE MOCK DALLAS 430420A - M-DALL 2018-09-27 FTC 2018-12-10

S WADE MOCK DALLAS 430420B - M-DALL 2018-09-27 FTC 2018-12-10

Page 50
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B EDWARD WILLIAMS DAMASCUS 225601122 - M-DAMAS 2013-04-18 FTC 2013-06-28

C BING HARRIS IV DAMASCUS 225601615 - M-DAMAS 2013-10-17 FTA 2013-12-27

J DEAN BRASSFIELD DAMASCUS 1030 - M-DAMAS 2012-10-23 FTA 2013-01-05

J ANNE ZOWAL DAMASCUS 441880218 - M-DAMAS 2013-09-11 FTA 2013-11-20

P CRISTOBAL HERNANDEZ DAMASCUS 192078 - M-DAMAS 2012-11-26 FTC 2013-02-02

T WELLS BOND DAMASCUS 313500087 - M-DAMAS 2013-07-24 FTC 2013-10-07

Page 51
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A ARON DAYTON 180013 - M-DAYTN 2018-08-13 FTC 2018-10-23

Page 52
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A LUIS RIOS DUNDEE 19409 - M-DUNDE 2020-02-10 FTA 2020-04-21

B LEWIS HALL DUNDEE 13100 - M-DUNDE 2013-06-18 FTA 2013-08-31

B LEWIS HALL DUNDEE 13101 - M-DUNDE 2013-06-18 FTA 2013-08-31

C JAMES EARL DUNDEE 14105 - M-DUNDE 2014-06-24 FTA 2014-09-14

C LANE RICHARDS DUNDEE 19174 - M-DUNDE 2019-10-09 FTA 2019-12-20

F H MCKINLEY JR DUNDEE 14173 - M-DUNDE 2014-08-22 FTA 2014-10-29

F H MCKINLEY JR DUNDEE 14174 - M-DUNDE 2014-08-22 FTA 2014-10-29

J MANDEL LUKER DUNDEE 15090 - M-DUNDE 2015-05-28 FTC 2015-08-08

J MANDEL LUKER DUNDEE 15093 - M-DUNDE 2015-05-28 FTC 2015-08-08

J MANDEL LUKER DUNDEE 15094 - M-DUNDE 2015-05-28 FTC 2015-08-08

M JAMES LEE DUNDEE 17346 - M-DUNDE 2018-04-06 FTC 2018-06-18

R A WIRTH DUNDEE 12290 - M-DUNDE 2012-11-21 FTA 2013-02-01

R ADAM MANN DUNDEE 15377 - M-DUNDE 2015-12-18 FTA 2016-02-29

T LEOLA TREXLER DUNDEE 16328A - M-DUNDE 2017-01-30 FTA 2017-04-08

T LEOLA TREXLER DUNDEE 16328B - M-DUNDE 2017-01-30 FTA 2017-04-08

W FARRELL HICKS DUNDEE 19075 - M-DUNDE 2019-05-30 FTA 2019-08-10

Page 53
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A BENITO REGALADO EAGLE POINT EP01135401 - M-EAGPT 2019-12-03 FTC 2020-02-11

A BENITO REGALADO EAGLE POINT EP01135402 - M-EAGPT 2019-12-03 FTC 2020-02-11

A BENITO REGALADO EAGLE POINT EP01135403 - M-EAGPT 2019-12-03 FTC 2020-02-11

A ANTHONY ROMERO JR EAGLE POINT EP00464201 - M-EAGPT 2013-04-24 FTC 2013-07-02

A VIOLET TAYLOR EAGLE POINT EP00667702 - M-EAGPT 2016-07-26 FTC 2016-10-02

C E SNOW EAGLE POINT EP00023801 - M-EAGPT 2014-09-15 FTC 2014-11-24

C LYNN MC GAHUEY EAGLE POINT EP00804501 - M-EAGPT 2017-11-22 FTC 2018-02-02

J MAE REMPILLO EAGLE POINT EP00405101 - M-EAGPT 2013-07-02 FTC 2013-10-02

J MAE REMPILLO EAGLE POINT EP00405102 - M-EAGPT 2013-07-02 FTC 2013-10-02

J MAE REMPILLO EAGLE POINT EP00600401 - M-EAGPT 2014-08-29 FTC 2014-11-11

J MAE REMPILLO EAGLE POINT EP00600402 - M-EAGPT 2014-08-29 FTC 2014-11-11

J MAE REMPILLO EAGLE POINT EP01138901 - M-EAGPT 2020-01-28 FTC 2020-04-07

J MAE REMPILLO EAGLE POINT EP01138902 - M-EAGPT 2020-01-28 FTC 2020-04-07

J MICHELLE REISINGER EAGLE POINT EP01126101 - M-EAGPT 2019-05-17 FTC 2019-07-29

J MICHELLE REISINGER EAGLE POINT EP01126102 - M-EAGPT 2019-05-17 FTC 2019-07-29

J JOHN BARTLEY EAGLE POINT EP01015901 - M-EAGPT 2018-10-31 FTC 2019-01-13

J JOHN BARTLEY EAGLE POINT EP01015902 - M-EAGPT 2018-10-31 FTC 2019-01-13

J PAULETTE BENNETT EAGLE POINT EP00071701 - M-EAGPT 2014-09-15 FTC 2014-11-24

J SAETEURN EAGLE POINT EP00073101 - M-EAGPT 2014-09-15 FTC 2014-11-24

L LOUIS ADAMS III EAGLE POINT EP00753001 - M-EAGPT 2016-05-26 FTC 2016-08-05

L LOUIS ADAMS III EAGLE POINT EP00753002 - M-EAGPT 2016-05-26 FTC 2016-08-05

L D MCSHANE EAGLE POINT EP00005601 - M-EAGPT 2014-09-16 FTC 2014-11-25

L D MCSHANE EAGLE POINT EP01118901 - M-EAGPT 2019-03-25 FTC 2019-06-03

L D MCSHANE EAGLE POINT EP01118902 - M-EAGPT 2019-03-25 FTC 2019-06-03

L D MCSHANE EAGLE POINT EP01118903 - M-EAGPT 2019-03-25 FTC 2019-06-03

L LOUISE ICENHOWER EAGLE POINT EP00602501 - M-EAGPT 2014-07-25 FTC 2014-10-03

L LOUISE ICENHOWER EAGLE POINT EP00602502 - M-EAGPT 2014-07-25 FTC 2014-10-03

N WILLIAM CROUCH EAGLE POINT EP00976001 - M-EAGPT 2019-06-25 FTC 2019-09-04

N CHRISTINE WRIGHT EAGLE POINT EP01052301 - M-EAGPT 2018-03-01 FTC 2018-05-13

N CHRISTINE WRIGHT EAGLE POINT EP01044401 - M-EAGPT 2019-12-03 FTC 2020-02-11

P O'RYAN MCSHAN EAGLE POINT EP00584202 - M-EAGPT 2016-01-29 FTC 2016-04-08

R KAY KELLEHER-GIVENS EAGLE POINT EP00007601 - M-EAGPT 2014-09-16 FTC 2014-11-25

Page 54
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R DOUGLAS STEPHENS EAGLE POINT EP01157701 - M-EAGPT 2018-10-31 FTC 2019-01-13

R DOUGLAS STEPHENS EAGLE POINT EP01157702 - M-EAGPT 2018-10-31 FTC 2019-01-13

R DOUGLAS STEPHENS EAGLE POINT EP01126901 - M-EAGPT 2019-05-07 FTC 2019-07-16

R DOUGLAS STEPHENS EAGLE POINT EP01126902 - M-EAGPT 2019-05-07 FTC 2019-07-16

R DOUGLAS STEPHENS EAGLE POINT EP00970401 - M-EAGPT 2019-05-30 FTC 2019-08-10

R DOUGLAS STEPHENS EAGLE POINT EP00970402 - M-EAGPT 2019-05-30 FTC 2019-08-10

R GLENN GOSS EAGLE POINT G03731001 - M-EAGPT 2013-03-05 FTC 2013-05-17

S MICHAEL CALHOUN EAGLE POINT EP00391601 - M-EAGPT 2014-04-25 FTC 2014-07-08

S MICHAEL CALHOUN EAGLE POINT EP00391602 - M-EAGPT 2014-04-25 FTC 2014-07-08

S MICHAEL CALHOUN EAGLE POINT EP00537001 - M-EAGPT 2014-04-25 FTC 2014-07-08

S MICHAEL CALHOUN EAGLE POINT EP00537002 - M-EAGPT 2014-04-25 FTC 2014-07-08

S MICHAEL CALHOUN EAGLE POINT EP00603301 - M-EAGPT 2014-07-25 FTC 2014-10-03

S MICHAEL CALHOUN EAGLE POINT EP00710601 - M-EAGPT 2015-04-23 FTC 2015-07-04

S MICHAEL CALHOUN EAGLE POINT EP00710602 - M-EAGPT 2015-04-23 FTC 2015-07-04

S LYNN FIELDS EAGLE POINT G12181002 - M-EAGPT 2014-09-15 FTC 2014-11-24

S M'LYNN JACKSON EAGLE POINT EP00980501 - M-EAGPT 2019-12-03 FTC 2020-02-11

S NAN BURSEY EAGLE POINT EP00805901 - M-EAGPT 2017-07-06 FTC 2017-09-12

S NAN BURSEY EAGLE POINT EP00805902 - M-EAGPT 2017-07-06 FTC 2017-09-12

S PAUL VAIRETTA JR EAGLE POINT EP00692001 - M-EAGPT 2017-11-22 FTC 2018-02-02

T MARIE GILBERT EAGLE POINT EP01061801 - M-EAGPT 2018-12-18 FTC 2019-03-03

T LYNN ALLEN EAGLE POINT EP01175501 - M-EAGPT 2019-07-09 FTC 2019-09-17

T ADAM MERCADO EAGLE POINT EP00984701 - M-EAGPT 2019-12-03 FTC 2020-02-11

Page 55
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S LEAH HURLEY ENTERPRISE 5076 - M-ENTER 2014-04-15 FTC 2014-06-26

Page 56
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A RENEE CROMBIE ESTACADA 20365 - M-ESTA 2019-03-21 FTC 2019-06-01

A KRISTINE SHALE ESTACADA 4851900648 - M-ESTA 2018-07-27 FTA 2018-10-08

C MARIE WISNER ESTACADA 232255 - M-ESTA 2019-08-16 FTA 2019-10-27

H ELIZABETH PERRY ESTACADA 5265200634 - M-ESTA 2018-03-26 FTC 2018-06-05

H GARCIA CASTANEDA ESTACADA 5125900315 - M-ESTA 2015-11-05 FTA 2016-01-17

J RAYMOND PERRY ESTACADA 5125900361 - M-ESTA 2016-10-25 FTA 2017-01-01

J PATRICK O DELL ESTACADA 5208400399 - M-ESTA 2016-12-12 FTA 2017-02-18

J PATRICK O DELL ESTACADA 4851900639 - M-ESTA 2017-12-06 FTC 2018-02-12

J MARIE BUCHHOLTZ ESTACADA 5265200601 - M-ESTA 2018-03-26 FTC 2018-06-05

M JAMES WRIGHT ESTACADA 5125900274 - M-ESTA 2015-09-30 FTA 2015-12-12

P ALEXANDER MARTINEZ JR ESTACADA AEK0163 - M-ESTA 2019-03-05 FTA 2019-05-14

S LEANN DODD ESTACADA 30516 - M-ESTA 2013-01-24 FTC 2013-04-06

T JOEL TOWNSEND ESTACADA 234065 - M-ESTA 2020-06-16 FTA 2020-08-25

T GENE ULLRICH ESTACADA 4389101896 - M-ESTA 2019-03-21 FTC 2019-06-01

Page 57
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A SALEM ES MOHAMMED EUGENE 16106701 - M-EUG 2017-06-09 FTC 2017-08-18

A MARIE WELLS EUGENE 16028201 - M-EUG 2017-05-11 FTC 2017-07-18

A COOPER EUGENE 19015951 - M-EUG 2019-08-02 FTA 2019-10-13

A MARIE MACK EUGENE 1323758 - M-EUG 2014-03-17 FTC 2014-05-27

A MARIE MACK EUGENE 1510985 - M-EUG 2015-10-20 FTC 2015-12-29

A ALQARINI EUGENE 1414353 - M-EUG 2014-11-20 FTC 2015-02-01

A JOY ARELLANO EUGENE 1311182 - M-EUG 2013-09-04 FTC 2013-11-12

B VASQUEZ LOPEZ EUGENE 1218728 - M-EUG 2013-01-11 FTC 2013-03-23

B FINLEY MC IVER EUGENE 16114761 - M-EUG 2017-03-09 FTC 2017-05-16

B FINLEY MC IVER EUGENE 16106941 - M-EUG 2017-06-09 FTC 2017-08-18

B FINLEY MC IVER EUGENE 16121132 - M-EUG 2017-06-09 FTC 2017-08-18

B FINLEY MC IVER EUGENE 16114761 - M-EUG 2017-06-23 FTC 2017-09-01

B FINLEY MC IVER EUGENE 16121131 - M-EUG 2017-06-23 FTC 2017-09-01

B FINLEY MC IVER EUGENE 17003801 - M-EUG 2017-06-23 FTC 2017-09-01

B XU EUGENE 1224557 - M-EUG 2013-04-23 FTC 2013-07-01

C LYNN HOVER EUGENE 1509544 - M-EUG 2015-09-21 FTC 2015-11-30

C ARIANNA FINNERTY EUGENE 18031512 - M-EUG 2018-06-06 FTA 2018-08-18

C JACK TRESCH EUGENE 1219862 - M-EUG 2013-01-11 FTC 2013-03-23

C MCKNIGHT RANSONE EUGENE 19038291 - M-EUG 2020-01-23 FTC 2020-04-03

C RAY ANDRESEN EUGENE 19045231 - M-EUG 2019-09-27 FTC 2019-12-08

C PARKER WILLIAMS EUGENE 18031081 - M-EUG 2018-08-08 FTC 2018-10-20

C YANG EUGENE 1503490 - M-EUG 2015-06-02 FTC 2015-08-11

C SAMUEL LEE EUGENE 19033671 - M-EUG 2019-09-19 FTC 2019-11-30

C DOUGLAS REED JOHNSON EUGENE 16075891 - M-EUG 2017-06-07 FTC 2017-08-13

C DOUGLAS REED JOHNSON EUGENE 19043792 - M-EUG 2020-01-06 FTC 2020-03-16

C DOUGLAS REED JOHNSON EUGENE 19043793 - M-EUG 2020-01-06 FTC 2020-03-16

C ROBERT LOCKARD EUGENE 18019401 - M-EUG 2018-05-29 FTC 2018-08-10

C ROBERT LOCKARD EUGENE 18019402 - M-EUG 2018-05-29 FTC 2018-08-10

C JOSEPH BENEAT EUGENE 18088171 - M-EUG 2019-02-15 FTC 2019-04-29

C ARTHUR GERRIT BEEMAN EUGENE 1416666 - M-EUG 2015-01-07 FTC 2015-03-20

C NICOLE SOUTH EUGENE 1511398 - M-EUG 2015-10-14 FTC 2015-12-25

C NICOLE SOUTH EUGENE 1511399 - M-EUG 2015-10-14 FTC 2015-12-25

Page 58
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D EDWARD TILSON EUGENE 1514079 - M-EUG 2015-12-04 FTC 2016-02-14

D EDWARD TILSON EUGENE 15181171 - M-EUG 2017-04-21 FTC 2017-06-30

D RHETT ALLISON EUGENE 18000701 - M-EUG 2018-08-24 FTC 2018-11-06

D RHETT ALLISON EUGENE 18000702 - M-EUG 2018-08-24 FTC 2018-11-06

D MARIE MERTZ EUGENE 1501552 - M-EUG 2015-05-12 FTC 2015-07-21

D MARIE MERTZ EUGENE 1501553 - M-EUG 2015-06-02 FTC 2015-08-11

D MARIE SKYE COUTURIER EUGENE 16057011 - M-EUG 2016-08-10 FTC 2016-10-17

D FREEMAN BROWN EUGENE 1322697 - M-EUG 2014-08-11 FTC 2014-10-14

D MICHELE MONTGOMERY EUGENE 1217302 - M-EUG 2013-05-06 FTC 2013-07-12

D ALLAN CARSWELL EUGENE 18030691 - M-EUG 2018-07-18 FTC 2018-09-29

D ALAN RASMUSSEN EUGENE 19013341 - M-EUG 2019-10-15 FTC 2019-12-24

D ROY COLT EUGENE 19074811 - M-EUG 2019-12-19 FTC 2020-03-01

D LELAND SMITH EUGENE 18003791 - M-EUG 2018-11-09 FTC 2019-01-25

E RAY HALL EUGENE 18069101 - M-EUG 2018-11-05 FTC 2019-01-18

E RAY HALL EUGENE 18069102 - M-EUG 2018-11-05 FTC 2019-01-18

E PEARL SELKOWITZ EUGENE 16007361 - M-EUG 2016-07-21 FTC 2016-09-27

E TERESA ANNE SEARS EUGENE 19021331 - M-EUG 2019-06-24 FTC 2019-09-03

E KATHLEEN GOLDEN EUGENE 1505162 - M-EUG 2015-11-18 FTC 2016-01-30

E ARTHUR CURRAN EUGENE 1322182 - M-EUG 2014-01-28 FTC 2014-04-06

E DANIEL FUGATE EUGENE 18082301 - M-EUG 2018-12-18 FTC 2019-03-03

E DANIEL FUGATE EUGENE 18082302 - M-EUG 2018-12-18 FTC 2019-03-03

E DANIEL FUGATE EUGENE 18082303 - M-EUG 2018-12-18 FTC 2019-03-03

E ELIZABETH HANON EUGENE 18005521 - M-EUG 2018-09-10 FTC 2018-11-20

E CHARLES HIATT EUGENE 17026482 - M-EUG 2017-06-28 FTC 2017-09-05

E CHARLES HIATT EUGENE 17026481 - M-EUG 2017-07-12 FTC 2017-09-18

E ROJAS RUIZ EUGENE 17027171 - M-EUG 2017-08-01 FTC 2017-10-08

F ARZOLA CUEVAS EUGENE 17067571 - M-EUG 2017-11-07 FTC 2018-01-15

F MALLIAN EUGENE 19049811 - M-EUG 2020-02-26 FTC 2020-05-06

F MALLIAN EUGENE 19049812 - M-EUG 2020-02-26 FTC 2020-05-06

G BARRAGAN HERNANDEZ EUGENE 04068601 - M-EUG 2016-06-06 FTC 2016-08-13

G BARRAGAN HERNANDEZ EUGENE 04068611 - M-EUG 2016-06-06 FTC 2016-08-13

G ANTHONY WITCRAFT JR EUGENE 16064413 - M-EUG 2019-12-09 FTC 2020-02-17

Page 59
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
G ANNETTE HESS EUGENE 19074291 - M-EUG 2019-11-26 FTC 2020-02-08

G ANNETTE HESS EUGENE 19088291 - M-EUG 2020-01-31 FTC 2020-04-11

G ANN CORNEJO EUGENE 1420735 - M-EUG 2015-03-24 FTC 2015-06-02

G ANN CORNEJO EUGENE 1420735 - M-EUG 2015-03-24 FTC 2015-06-02

G ANN CORNEJO EUGENE 1420737 - M-EUG 2015-03-24 FTC 2015-06-02

G ANN CORNEJO EUGENE 1420736 - M-EUG 2015-06-15 FTC 2015-08-24

G ADAM BELLERBY EUGENE 19051601 - M-EUG 2019-09-19 FTC 2019-11-30

G MAE MATTILA EUGENE 19007641 - M-EUG 2019-04-18 FTC 2019-06-29

H SIMONE HOPE HICKS EUGENE 1309722 - M-EUG 2013-10-10 FTA 2013-12-21

H DAWN BERGSTROM EUGENE 16007872 - M-EUG 2016-04-18 FTC 2016-06-25

H DAWN BERGSTROM EUGENE 16007871 - M-EUG 2016-04-29 FTC 2016-07-08

I PUSCA EUGENE 1117922 - M-EUG 2013-07-17 FTC 2013-10-05

I PUSCA EUGENE 1108951 - M-EUG 2013-07-22 FTC 2013-10-06

I PUSCA EUGENE 1117921 - M-EUG 2013-07-29 FTC 2013-10-10

J ALICIA HUDSON EUGENE 1418900 - M-EUG 2015-02-27 FTC 2015-05-10

J BOBBY SPOON EUGENE 19053791 - M-EUG 2019-09-27 FTC 2019-12-08

J BOBBY SPOON EUGENE 19053792 - M-EUG 2019-09-27 FTC 2019-12-08

J LOWELL FISHER EUGENE 16014661 - M-EUG 2016-04-29 FTC 2016-07-08

J ALAN MEADOWS EUGENE 18001781 - M-EUG 2018-03-23 FTC 2018-06-04

J ALAN MEADOWS EUGENE 19050741 - M-EUG 2019-09-19 FTC 2019-11-30

J ALAN MEADOWS EUGENE 19050742 - M-EUG 2019-09-19 FTC 2019-11-30

J MICHELLE STOGNER EUGENE 18059711 - M-EUG 2019-03-01 FTA 2019-05-12

J ANTHONY VINCENT EUGENE 1402257 - M-EUG 2014-05-16 FTC 2014-08-04

J ANTHONY VINCENT EUGENE 1402258 - M-EUG 2014-05-16 FTC 2014-08-04

J ANTHONY VINCENT EUGENE 1500468 - M-EUG 2015-04-16 FTC 2015-06-27

J RICHARD CURRIER EUGENE 1215945 - M-EUG 2013-01-23 FTC 2013-04-03

J RICHARD CURRIER EUGENE 1319843 - M-EUG 2014-02-24 FTC 2014-05-02

J RAY CHARTIER JR EUGENE 19076911 - M-EUG 2019-12-26 FTC 2020-03-07

J RAY CHARTIER JR EUGENE 19076912 - M-EUG 2019-12-26 FTC 2020-03-07

J LYNN KOEHN EUGENE 1321325 - M-EUG 2014-01-14 FTC 2014-03-26

J JOSEPH STOLL EUGENE 1409355 - M-EUG 2014-09-02 FTC 2014-11-12

J BARTOLETTE PFAFF EUGENE 20000171 - M-EUG 2020-03-03 FTC 2020-05-11

Page 60
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J SINDO TORIZ EUGENE 18044412 - M-EUG 2018-08-10 FTC 2018-10-21

J SINDO TORIZ EUGENE 18044411 - M-EUG 2018-09-13 FTC 2018-11-25

J DEAN GRAHAM EUGENE 10104861 - M-EUG 2018-01-08 FTC 2018-03-23

J MORGAN HASS EUGENE 1312900 - M-EUG 2013-09-12 FTC 2013-11-22

J TREVOR SHAW EUGENE 18078221 - M-EUG 2019-01-08 FTC 2019-03-23

J TREVOR SHAW EUGENE 18096581 - M-EUG 2019-03-01 FTA 2019-05-12

K JO HORN EUGENE 17048831 - M-EUG 2017-09-22 FTC 2017-12-01

K ANN NUKES EUGENE 17108101 - M-EUG 2018-05-29 FTC 2018-08-10

K JAMES MCDONALD DYSERT EUGENE 16041611 - M-EUG 2016-06-30 FTC 2016-09-09

K JAMES MCDONALD DYSERT EUGENE 17004702 - M-EUG 2017-04-17 FTC 2017-06-24

K JAMES MCDONALD DYSERT EUGENE 17004701 - M-EUG 2017-05-01 FTC 2017-07-08

K MAHINAMAKAMOANALEITH-BOWDEN EUGENE 1323540 - M-EUG 2014-12-29 FTC 2015-03-10

K LEE BEVANS EUGENE 19070741 - M-EUG 2019-11-26 FTC 2020-02-08

K JENNIFER JOHNSON EUGENE 19014011 - M-EUG 2019-05-15 FTC 2019-07-27

K RACHELLE CAUGHRON EUGENE 1305830 - M-EUG 2013-05-30 FTC 2013-08-09

K RACHELLE CAUGHRON EUGENE 17031301 - M-EUG 2017-08-01 FTC 2017-10-08

K HETHERINGTON MENDIGUREN EUGENE 19101181 - M-EUG 2020-03-03 FTC 2020-05-11

K SCOTT BROOKS EUGENE 1505829 - M-EUG 2015-06-25 FTC 2015-09-05

L KYLE WATSON EUGENE 19051401 - M-EUG 2019-09-19 FTC 2019-11-30

L KYLE WATSON EUGENE 19051402 - M-EUG 2019-09-19 FTC 2019-11-30

L ALLEN PRESTON JR EUGENE 16027572 - M-EUG 2016-05-19 FTC 2016-07-26

L ALLEN PRESTON JR EUGENE 16027571 - M-EUG 2016-06-06 FTC 2016-08-13

L WILLIAM PAGE II EUGENE 18079531 - M-EUG 2019-01-14 FTC 2019-03-27

L ABIGAIL RIVERA EUGENE 16065741 - M-EUG 2020-01-23 FTC 2020-04-03

L KATLIAN SHOTRIDGE III EUGENE 19089771 - M-EUG 2020-01-23 FTC 2020-04-03

L BEASLEY EUGENE 16120901 - M-EUG 2017-03-13 FTC 2017-05-20

L MARIE VANCE EUGENE 16031371 - M-EUG 2016-06-08 FTC 2016-08-15

L MENDOZA GUTIERREZ MENDOZA EUGENE 1501523 - M-EUG 2015-04-28 FTC 2015-07-07

L SILVA MARTINEZ EUGENE 1415914 - M-EUG 2014-12-09 FTC 2015-02-17

L ALLEN LONGLEY EUGENE 18040591 - M-EUG 2018-08-17 FTC 2018-10-29

L ALLEN LONGLEY EUGENE 18040592 - M-EUG 2018-08-17 FTC 2018-10-29

M MOHAMMED A ALMADHI EUGENE 1214456 - M-EUG 2012-10-18 FTC 2013-01-02

Page 61
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M JAMES WOOLEY EUGENE 1412045 - M-EUG 2014-10-15 FTC 2014-12-26

M PATRICIA HASKINS STAIGHT EUGENE 17019821 - M-EUG 2017-07-17 FTC 2017-09-23

M ANN JARAGOSKY EUGENE 1503196 - M-EUG 2015-06-02 FTC 2015-08-11

M ANN JARAGOSKY EUGENE 1503197 - M-EUG 2015-06-02 FTC 2015-08-11

M ANN JARAGOSKY EUGENE 1503198 - M-EUG 2015-06-15 FTC 2015-08-24

M ILENE COONEY EUGENE 19070501 - M-EUG 2020-03-20 FTC 2020-05-30

M ILENE COONEY EUGENE 19070503 - M-EUG 2020-03-20 FTC 2020-05-30

M DANIEL AYALA EUGENE 17111841 - M-EUG 2019-07-19 FTC 2019-09-29

M DANIEL AYALA EUGENE 17111841 - M-EUG 2020-05-20 FTA 2020-07-31

M DENNIS WESTBROOK EUGENE 1421092 - M-EUG 2015-08-05 FTC 2015-10-16

M DON DONOHO EUGENE 1318151 - M-EUG 2013-12-04 FTC 2014-02-11

M JAMES WILSON EUGENE 19057271 - M-EUG 2019-10-15 FTC 2019-12-24

M LEE SISCO EUGENE 12143861 - M-EUG 2018-12-05 FTC 2019-02-16

M WAYNE MORRIS EUGENE 18036561 - M-EUG 2019-01-03 FTC 2019-03-17

M MARGARET DUVALL EUGENE 10152641 - M-EUG 2017-12-01 FTC 2018-02-09

N WADE SKEEN EUGENE 19027631 - M-EUG 2019-08-12 FTC 2019-10-21

N ELIJAH HAMILL EUGENE 19057451 - M-EUG 2020-03-20 FTC 2020-05-30

N EUJENYA LYN KENDALL-PARK EUGENE 16013311 - M-EUG 2016-04-20 FTC 2016-06-27

N DOLORES MUJICA EUGENE 1412457 - M-EUG 2014-10-21 FTC 2014-12-30

N DOLORES MUJICA EUGENE 1412458 - M-EUG 2014-10-21 FTC 2014-12-30

N DAWAYNE GOOD EUGENE 06007811 - M-EUG 2020-01-31 FTC 2020-04-11

N DAWAYNE GOOD EUGENE 06007881 - M-EUG 2020-01-31 FTC 2020-04-11

N DAWAYNE GOOD EUGENE 06007921 - M-EUG 2020-01-31 FTC 2020-04-11

P SUE SMITH EUGENE 18079891 - M-EUG 2018-12-11 FTC 2019-02-22

P ROSS MORTENSEN EUGENE 1504220 - M-EUG 2015-06-03 FTC 2015-08-14

R LEWIS MOORE EUGENE 19014171 - M-EUG 2019-06-24 FTC 2019-09-03

R MARIE OLIVERA EUGENE 18089341 - M-EUG 2019-01-25 FTC 2019-04-07

R MICHAEL MILLARD EUGENE 1323514 - M-EUG 2014-03-04 FTC 2014-05-13

S LEE YOUNG EUGENE 19045071 - M-EUG 2019-12-31 FTC 2020-03-13

S LEE YOUNG EUGENE 19045072 - M-EUG 2019-12-31 FTC 2020-03-13

S LYNN SIBERT EUGENE 18092231 - M-EUG 2019-07-11 FTC 2019-09-21

S M RODRIGUEZ EUGENE 1420521 - M-EUG 2015-03-24 FTC 2015-06-02

Page 62
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S AMELIA WHEELER EUGENE 19085741 - M-EUG 2020-01-16 FTC 2020-03-28

S AMELIA WHEELER EUGENE 19085742 - M-EUG 2020-01-16 FTC 2020-03-28

S AMELIA WHEELER EUGENE 19085743 - M-EUG 2020-01-16 FTC 2020-03-28

S AMELIA WHEELER EUGENE 19089831 - M-EUG 2020-01-23 FTC 2020-04-03

S AMELIA WHEELER EUGENE 19089832 - M-EUG 2020-01-23 FTC 2020-04-03

S DEAN ALAN DOTY EUGENE 09145541 - M-EUG 2018-01-29 FTC 2018-04-10

S LYNN HINSHAW EUGENE 1224443 - M-EUG 2013-05-22 FTC 2013-07-27

S FANG EUGENE 17017792 - M-EUG 2018-09-19 FTC 2018-12-01

S YAN EUGENE 19027101 - M-EUG 2019-06-28 FTC 2019-09-09

S V COTTRELL EUGENE 14112001 - M-EUG 2019-06-28 FTC 2019-09-09

S V COTTRELL EUGENE 14112012 - M-EUG 2019-06-28 FTC 2019-09-09

S V COTTRELL EUGENE 14112001 - M-EUG 2019-09-09 FTC 2019-11-18

S V COTTRELL EUGENE 14112012 - M-EUG 2019-09-09 FTC 2019-11-18

S V COTTRELL EUGENE 19015811 - M-EUG 2019-09-09 FTC 2019-11-18

S V COTTRELL EUGENE 19015812 - M-EUG 2019-09-09 FTC 2019-11-18

S KALEINANI SOARES EUGENE 19013191 - M-EUG 2019-05-06 FTC 2019-07-15

S BOOKOUT OWEN EUGENE 1517210 - M-EUG 2016-01-20 FTC 2016-03-28

S BOOKOUT OWEN EUGENE 16079331 - M-EUG 2016-11-09 FTC 2017-01-17

S RACHELLE DEIS EUGENE 17096041 - M-EUG 2018-01-10 FTC 2018-03-25

S RACHELLE DEIS EUGENE 17096042 - M-EUG 2018-01-10 FTC 2018-03-25

S MICHAEL AIESI EUGENE 16069051 - M-EUG 2020-02-04 FTC 2020-04-13

S MICHAEL AIESI EUGENE 16069052 - M-EUG 2020-02-04 FTC 2020-04-13

S MICHAEL AIESI EUGENE 16069053 - M-EUG 2020-02-04 FTC 2020-04-13

S MURRILL SCOTT EUGENE 07144261 - M-EUG 2019-11-06 FTC 2020-01-18

S MURRILL SCOTT EUGENE 07144271 - M-EUG 2019-11-06 FTC 2020-01-18

S MURRILL SCOTT EUGENE 10200001 - M-EUG 2019-11-06 FTC 2020-01-18

S RANDALL RIDER EUGENE 12111741 - M-EUG 2017-02-07 FTC 2017-04-16

S RANDALL RIDER EUGENE 12233051 - M-EUG 2017-02-07 FTC 2017-04-16

S SHANE DADE EUGENE 18004161 - M-EUG 2018-04-09 FTC 2018-06-19

T ANTHONY THOMAS EUGENE 19019691 - M-EUG 2019-11-06 FTC 2020-01-18

T DENISE BOHNSTEHN EUGENE 17050782 - M-EUG 2019-09-09 FTC 2019-11-18

T DENISE BOHNSTEHN EUGENE 17050782 - M-EUG 2020-05-20 FTA 2020-07-31

Page 63
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T C L NEUROTH EUGENE 18023721 - M-EUG 2018-06-11 FTC 2018-08-21

T CLAYTON CRANER II EUGENE 16114641 - M-EUG 2017-07-12 FTC 2017-09-18

T DANA HOLSER EUGENE 1005888 - M-EUG 2014-05-01 FTC 2014-07-15

T FORD MASKELL EUGENE 1109356 - M-EUG 2013-05-08 FTC 2013-07-15

T MATTHEW DUNLAP EUGENE 1501269 - M-EUG 2015-04-21 FTC 2015-06-30

T LEE CROSSAN EUGENE 1407742 - M-EUG 2014-08-01 FTC 2014-10-08

T LEE CROSSAN EUGENE 17001171 - M-EUG 2017-04-17 FTC 2017-06-24

T MARIE LANE EUGENE 1500893 - M-EUG 2015-04-13 FTC 2015-06-22

T MARIE LANE EUGENE 1500892 - M-EUG 2015-06-02 FTC 2015-08-11

V LYNN JUMP EUGENE 16031651 - M-EUG 2016-06-08 FTC 2016-08-15

V STRAVINSKAS EUGENE 19103291 - M-EUG 2020-03-20 FTC 2020-05-30

W ALLEN ARNDT EUGENE 17083871 - M-EUG 2017-12-19 FTC 2018-02-26

X WU EUGENE 17060721 - M-EUG 2017-09-22 FTC 2017-12-01

X WU EUGENE 17060722 - M-EUG 2017-09-22 FTC 2017-12-01

X WANG EUGENE 18100811 - M-EUG 2019-07-26 FTC 2019-10-06

Y ABDALRHMAN ALSUGHAYYIR EUGENE 14182541 - M-EUG 2016-02-19 FTC 2016-04-29

Y ABDALRHMAN ALSUGHAYYIR EUGENE 14182552 - M-EUG 2016-02-19 FTC 2016-04-29

Y ABDALRHMAN ALSUGHAYYIR EUGENE 16005131 - M-EUG 2016-04-08 FTC 2016-06-17

Z RICHARD SCHMIDT EUGENE 1502669 - M-EUG 2015-06-10 FTC 2015-08-21

Z LI EUGENE 16043481 - M-EUG 2016-07-07 FTC 2016-09-13

Z LI EUGENE 16043482 - M-EUG 2016-07-07 FTC 2016-09-13

Z LI EUGENE 17034811 - M-EUG 2017-08-08 FTC 2017-10-15

Page 64
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A W MCCOY FAIRVIEW 4000118401 - M-FAIRV 2019-01-10 FTA 2019-03-25

A MARTIN TIBBITS FAIRVIEW 277081 - M-FAIRV 2016-09-01 FTC 2016-11-11

B KEONAONA CRABBE II FAIRVIEW 273881 - M-FAIRV 2015-12-17 FTA 2016-02-28

C WHEDON FAIRVIEW R324301 - M-FAIRV 2014-07-21 FTA 2014-09-28

C ANTHONY MIDKIFF JR FAIRVIEW 2649401 - M-FAIRV 2015-07-01 FTC 2015-09-12

C ANTHONY MIDKIFF JR FAIRVIEW 2649402 - M-FAIRV 2015-07-01 FTC 2015-09-12

C GORDON JORDAN-RIOS FAIRVIEW 2568001 - M-FAIRV 2013-04-08 FTC 2013-06-17

C MARIE AL AREEKY FAIRVIEW R469501 - M-FAIRV 2015-02-19 FTA 2015-05-02

C MARIE WISNER FAIRVIEW 1900549501 - M-FAIRV 2019-08-14 FTA 2019-10-25

C ALYSSE ALBRECHT FAIRVIEW R310601 - M-FAIRV 2014-07-21 FTA 2014-09-28

C LOUISE HESS FAIRVIEW 18RU040901 - M-FAIRV 2018-09-06 FTA 2018-11-18

C LOUISE HESS FAIRVIEW 18RU040902 - M-FAIRV 2018-09-06 FTA 2018-11-18

C LOUISE HESS FAIRVIEW 18RU040903 - M-FAIRV 2018-09-06 FTA 2018-11-18

D MARIE GROMME FAIRVIEW 2646101 - M-FAIRV 2015-06-08 FTA 2015-08-17

D MARIE GROMME FAIRVIEW 2646102 - M-FAIRV 2015-06-08 FTA 2015-08-17

D LEVON BOLIVAR FAIRVIEW 270311 - M-FAIRV 2015-08-21 FTA 2015-11-01

D LEVON BOLIVAR FAIRVIEW 270312 - M-FAIRV 2015-08-21 FTA 2015-11-01

D RANDALL RUSK II FAIRVIEW 2631001 - M-FAIRV 2015-06-08 FTA 2015-08-17

D RANDALL RUSK II FAIRVIEW 2631002 - M-FAIRV 2015-06-08 FTA 2015-08-17

D RANDALL RUSK II FAIRVIEW 2631003 - M-FAIRV 2015-06-08 FTA 2015-08-17

E LUE CHA FAIRVIEW 182972901 - M-FAIRV 2018-07-17 FTA 2018-09-28

E ESTHER RASMUSSEN FAIRVIEW 162829301 - M-FAIRV 2016-11-01 FTA 2017-01-08

E ESTHER RASMUSSEN FAIRVIEW 172857601 - M-FAIRV 2017-04-21 FTA 2017-06-30

G STEVEN BULGER FAIRVIEW 1901002201 - M-FAIRV 2019-11-01 FTC 2020-01-13

J FRANCISCO RODRIGUEZ FAIRVIEW 2589401 - M-FAIRV 2013-07-01 FTC 2013-10-01

J FRANCISCO RODRIGUEZ FAIRVIEW 2589402 - M-FAIRV 2013-07-01 FTC 2013-10-01

K DARLENE BLASDELL FAIRVIEW 182905701 - M-FAIRV 2018-08-23 FTA 2018-11-05

K A FINE FAIRVIEW 2698001 - M-FAIRV 2015-07-28 FTA 2015-10-06

K ROSE RANSOM FAIRVIEW 268802 - M-FAIRV 2018-06-14 FTC 2018-08-26

K ASHNY SINGH FAIRVIEW 1940154701 - M-FAIRV 2019-11-01 FTA 2020-01-13

K ASHNY SINGH FAIRVIEW 1940154702 - M-FAIRV 2019-11-01 FTA 2020-01-13

L JOSEPH FIVECOATS FAIRVIEW 1900827601 - M-FAIRV 2020-02-27 FTA 2020-05-08

Page 65
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M LIVIER CORONA ALCALA FAIRVIEW R226301 - M-FAIRV 2013-05-29 FTA 2013-08-06

M LEE PIERCY FAIRVIEW 172895101 - M-FAIRV 2017-08-30 FTA 2017-11-07

N KRISTINE HANCOCK FAIRVIEW 265121 - M-FAIRV 2015-09-14 FTC 2015-11-23

N MARIE LEWIS FAIRVIEW 268571 - M-FAIRV 2015-10-22 FTA 2016-01-02

P PALMA PRIMERO FAIRVIEW R509401 - M-FAIRV 2018-11-07 FTC 2019-01-20

R ALLEN WILLIS FAIRVIEW 172986001 - M-FAIRV 2018-03-23 FTC 2018-06-04

R EUGENE REYES II FAIRVIEW 162832401 - M-FAIRV 2017-03-10 FTC 2017-05-19

R BUCK VANDERBURGH FAIRVIEW R357201 - M-FAIRV 2014-07-18 FTA 2014-09-30

T CYRUS SCOTT FAIRVIEW 162814101 - M-FAIRV 2016-07-19 FTA 2016-09-25

T DOUGLAS CURR FAIRVIEW 172884801 - M-FAIRV 2017-10-05 FTA 2017-12-12

W FREDRICK SLAYTON FAIRVIEW 274181 - M-FAIRV 2016-02-26 FTC 2016-05-06

W FREDRICK SLAYTON FAIRVIEW 274182 - M-FAIRV 2016-02-26 FTC 2016-05-06

W FREDRICK SLAYTON FAIRVIEW 277881 - M-FAIRV 2016-05-18 FTA 2016-07-25

Page 66
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A THOMAS EVANS FLORENCE 1900648 - M-FLOR 2020-01-14 FTC 2020-03-25

A DOUGLAS ROYSTER FLORENCE 1800411 - M-FLOR 2018-05-09 FTC 2018-07-21

A MARIE FRAZIER FLORENCE 160000363 - M-FLOR 2016-05-24 FTA 2016-08-01

A MARIE FRAZIER FLORENCE 160000364 - M-FLOR 2016-05-24 FTA 2016-08-01

A MARIE FRAZIER FLORENCE 1700292 - M-FLOR 2017-06-02 FTA 2017-08-11

A MARIE FRAZIER FLORENCE 1700293 - M-FLOR 2017-06-02 FTA 2017-08-11

A MARIE FRAZIER FLORENCE 1700294 - M-FLOR 2017-06-02 FTA 2017-08-11

A MARIE FRAZIER FLORENCE 1700336 - M-FLOR 2017-06-12 FTA 2017-08-19

A MARIE FRAZIER FLORENCE 1700682 - M-FLOR 2017-08-01 FTA 2017-10-08

A MARIE FRAZIER FLORENCE 1700683 - M-FLOR 2017-08-01 FTA 2017-10-08

A MARIE FRAZIER FLORENCE 1700684 - M-FLOR 2017-08-01 FTA 2017-10-08

A MARIE FRAZIER FLORENCE 1701234 - M-FLOR 2017-11-01 FTA 2018-01-08

A MARIE FRAZIER FLORENCE 1701235 - M-FLOR 2017-11-01 FTA 2018-01-08

A MARIE FRAZIER FLORENCE 1701236 - M-FLOR 2017-11-01 FTA 2018-01-08

A MARIE FRAZIER FLORENCE 1701169 - M-FLOR 2017-11-03 FTA 2018-01-13

A MARIE FRAZIER FLORENCE 1701170 - M-FLOR 2017-11-03 FTA 2018-01-13

A MARIE FRAZIER FLORENCE 1800017 - M-FLOR 2018-03-07 FTC 2018-05-19

A MARIE FRAZIER FLORENCE 1800018 - M-FLOR 2018-03-07 FTC 2018-05-19

A MARIE FRAZIER FLORENCE 1800019 - M-FLOR 2018-03-07 FTC 2018-05-19

A MARIE FRAZIER FLORENCE 1701500 - M-FLOR 2018-05-29 FTC 2018-08-10

A MARIE FRAZIER FLORENCE 1701501 - M-FLOR 2018-05-29 FTC 2018-08-10

A MARIE FRAZIER FLORENCE 1701502 - M-FLOR 2018-05-29 FTC 2018-08-10

A M FLORES FLORENCE 1900969 - M-FLOR 2019-08-30 FTC 2019-11-11

D LEWIS DILLON FLORENCE 1100578 - M-FLOR 2014-08-08 FTC 2014-10-13

D MICHELLE BOUSLOUGH FLORENCE 1101370 - M-FLOR 2013-08-26 FTC 2013-11-06

D EUGENE BRUDVIK FLORENCE 1701539 - M-FLOR 2018-08-30 FTC 2018-11-12

D EUGENE BRUDVIK FLORENCE 1701540 - M-FLOR 2018-08-30 FTC 2018-11-12

D EUGENE BRUDVIK FLORENCE 1800009 - M-FLOR 2018-08-30 FTC 2018-11-12

D MARIE HEDGES FLORENCE 1300870 - M-FLOR 2015-05-27 FTC 2015-08-07

H WANG FLORENCE 1401217 - M-FLOR 2015-01-27 FTC 2015-04-07

J BOBBY SPOON FLORENCE 1900228 - M-FLOR 2019-04-25 FTC 2019-07-06

J JACOB FILLINGER FLORENCE 1700821 - M-FLOR 2018-01-26 FTC 2018-04-09

Page 67
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J JOSEPH STOLL FLORENCE 1401011 - M-FLOR 2015-01-27 FTC 2015-04-07

J JOSEPH STOLL FLORENCE 1401012 - M-FLOR 2015-01-27 FTC 2015-04-07

J ANN MILLER FLORENCE 1301191 - M-FLOR 2015-12-18 FTC 2016-02-29

J ANN MILLER FLORENCE 1500829 - M-FLOR 2015-12-18 FTC 2016-02-29

K DIANA GREEN FLORENCE 1101253 - M-FLOR 2014-08-08 FTC 2014-10-13

K LEE LARSEN FLORENCE 1500446 - M-FLOR 2017-06-23 FTC 2017-09-01

K ANTHONY WILKINSON FLORENCE 1600147 - M-FLOR 2016-05-19 FTC 2016-07-26

K ANTHONY WILKINSON FLORENCE 1801293 - M-FLOR 2018-11-05 FTC 2019-01-18

K ANTHONY WILKINSON FLORENCE 1801294 - M-FLOR 2018-11-05 FTC 2019-01-18

L MARIE GREGOWICZ FLORENCE 1100875 - M-FLOR 2013-07-29 FTC 2013-10-10

L MARIE GREGOWICZ FLORENCE 1100875 - M-FLOR 2013-07-30 FTC 2013-10-11

P STEVEN LENT FLORENCE 1801032 - M-FLOR 2018-08-27 FTC 2018-11-09

P STEVEN LENT FLORENCE 1801712 - M-FLOR 2019-03-06 FTC 2019-05-17

Q AUSTIN ELLIS FLORENCE 1200157 - M-FLOR 2012-12-06 FTC 2013-02-15

R GALINA GARRISON FLORENCE 1301130 - M-FLOR 2020-01-17 FTC 2020-03-29

R FAWAI ALZAMIL FLORENCE 1200503 - M-FLOR 2013-06-25 FTC 2013-09-06

S CLARA LABEREE FLORENCE 0700107 - M-FLOR 2014-09-05 FTC 2014-11-16

S ZAHRA KETABIAN FLORENCE 1401058 - M-FLOR 2015-03-30 FTC 2015-06-08

S MARIE VICK FLORENCE 1501228 - M-FLOR 2016-05-19 FTC 2016-07-26

W CHARLES MURRAY FLORENCE 1400296 - M-FLOR 2015-08-03 FTC 2015-10-12

W MERRITT RICHARDSON FLORENCE 1200064 - M-FLOR 2012-12-11 FTC 2013-02-20

Page 68
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A SANTIBANEZ FOREST GROVE F59387 - M-F GRV 2020-03-10 FTC 2020-05-19

A MARIE PAINTER FOREST GROVE F51797 - M-F GRV 2013-06-25 FTC 2013-09-06

A DAWN LIDFORS FOREST GROVE 00F54609 - M-F GRV 2017-04-24 FTC 2017-07-01

B ANDREW BESSETTE FOREST GROVE 00F55488 - M-F GRV 2017-10-11 FTC 2017-12-18

B NICOLE GUEST FOREST GROVE 00F59081 - M-F GRV 2019-11-06 FTC 2020-01-18

B NICOLE GUEST FOREST GROVE 00F59100 - M-F GRV 2019-11-27 FTC 2020-02-09

C STARR NELSON FOREST GROVE 00F56610 - M-F GRV 2018-09-27 FTC 2018-12-10

C ANN MACK FOREST GROVE 0F50962A - M-F GRV 2015-10-21 FTC 2016-01-01

C STEVEN CARY-WADE FOREST GROVE 00F57405 - M-F GRV 2019-02-11 FTC 2019-04-23

D MARIE GROMME FOREST GROVE F45833 - M-F GRV 2013-10-14 FTC 2013-12-24

D RENE TUTTLE NEEF FOREST GROVE F50311 - M-F GRV 2014-07-17 FTC 2014-09-26

E M SALINAS FOREST GROVE 0F51439A - M-F GRV 2017-11-16 FTC 2018-01-27

E M SALINAS FOREST GROVE 00F56741 - M-F GRV 2018-08-23 FTC 2018-11-05

E M SALINAS FOREST GROVE 00F57666 - M-F GRV 2019-03-21 FTC 2019-06-01

E M SALINAS FOREST GROVE 00F57759 - M-F GRV 2019-05-06 FTC 2019-07-15

E LYNN TOOLEY FOREST GROVE 00F56043 - M-F GRV 2018-01-12 FTC 2018-03-27

G LEYON VAN DYKE FOREST GROVE 00F50372 - M-F GRV 2015-01-06 FTC 2015-03-17

H CARDENAS VARGAS FOREST GROVE 00F54622 - M-F GRV 2017-05-10 FTC 2017-07-17

I TAPIA LARA FOREST GROVE 00F54768 - M-F GRV 2017-06-22 FTC 2017-08-29

I TAPIA LARA FOREST GROVE 00F56661 - M-F GRV 2018-07-23 FTC 2018-10-02

J DEAN FORD FOREST GROVE 00F57263 - M-F GRV 2019-01-22 FTC 2019-04-02

J LOUISE REED FOREST GROVE 0F50678A - M-F GRV 2015-02-26 FTC 2015-05-09

J HOWARD REED FOREST GROVE F46423 - M-F GRV 2014-05-30 FTC 2014-08-16

J L REESE FOREST GROVE F46267 - M-F GRV 2014-04-15 FTC 2014-06-26

J LEE BANDY FOREST GROVE 00F57193 - M-F GRV 2018-11-05 FTC 2019-01-18

J NICOLE STILL FOREST GROVE 00F56743 - M-F GRV 2018-08-09 FTC 2018-10-21

J MARIE BEZZANT FOREST GROVE 00F58614 - M-F GRV 2019-09-16 FTC 2019-11-25

K JERRY MOSLEY JR FOREST GROVE F50585 - M-F GRV 2014-07-31 FTC 2014-10-07

L AARON TOMMY FOREST GROVE 00F56983 - M-F GRV 2018-09-13 FTC 2018-11-25

M MARIE ARMSTRONG FOREST GROVE 00F58990 - M-F GRV 2020-05-19 FTC 2020-07-29

M BARRERA ALCAZAR FOREST GROVE 00F54908 - M-F GRV 2017-06-22 FTC 2017-08-29

M BARRERA ALCAZAR FOREST GROVE 00F56041 - M-F GRV 2018-01-12 FTC 2018-03-27

Page 69
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M LYNN MORRISSEAU FOREST GROVE 00F57035 - M-F GRV 2018-11-16 FTC 2019-02-01

M ANN STEPHENS FOREST GROVE F52406R - M-F GRV 2020-04-08 FTC 2020-06-17

M RENEE WIMBERLY FOREST GROVE 00F44573 - M-F GRV 2016-05-06 FTC 2016-07-15

M ANGEL GONZALEZ VARGAS FOREST GROVE 00F55224 - M-F GRV 2017-10-26 FTC 2018-01-02

M NICOLE GAUSS FOREST GROVE 00F53250 - M-F GRV 2017-02-08 FTC 2017-04-17

R SCOTT CLAYTON FOREST GROVE 00F58483 - M-F GRV 2019-08-09 FTC 2019-10-20

S JO FLAIG FOREST GROVE 00F58439 - M-F GRV 2019-07-26 FTC 2019-10-06

T LYNNE COOLEY-CUTLIP FOREST GROVE 00F53488 - M-F GRV 2016-07-25 FTC 2016-10-01

T SOTO NAVARRO FOREST GROVE 00F53834 - M-F GRV 2016-12-01 FTC 2017-02-07

T SOTO NAVARRO FOREST GROVE 00F54731 - M-F GRV 2017-01-03 FTC 2017-03-12

Page 70
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
V RENE HIATT GASTON 18011 - M-GASTN 2018-12-24 FTA 2019-03-08

V RENE HIATT GASTON 18011 - M-GASTN 2019-01-28 FTA 2019-04-08

Page 71
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D JOSEPH KAPFER GEARHART 16020401 - M-GEAR 2016-10-14 FTC 2016-12-23

E BAILEY JONES GEARHART 190209631 - M-GEAR 2019-11-25 FTC 2020-02-07

E BAILEY JONES GEARHART 190209632 - M-GEAR 2019-11-25 FTC 2020-02-07

E ROBERT HOFBAUER GEARHART 18020662 - M-GEAR 2018-08-02 FTC 2018-10-14

H ANN POWERS GEARHART 15020308 - M-GEAR 2015-12-22 FTC 2016-03-05

J JORDAN TAGGART GEARHART 18020787 - M-GEAR 2019-04-25 FTC 2019-07-06

P ANN ENGBLOM GEARHART 17020558 - M-GEAR 2018-03-05 FTC 2018-05-15

S JEANNE VALADE GEARHART 13019897 - M-GEAR 2013-03-07 FTC 2013-05-21

T KRISTINA CRUZ IGNACIO GEARHART 180206001 - M-GEAR 2018-06-21 FTC 2018-09-03

T KRISTINA CRUZ IGNACIO GEARHART 180206002 - M-GEAR 2018-06-21 FTC 2018-09-03

T KRISTINA CRUZ IGNACIO GEARHART 18020630 - M-GEAR 2018-06-21 FTC 2018-09-03

T LESLIE NORMAN GEARHART 15020034 - M-GEAR 2015-04-16 FTC 2015-06-27

Page 72
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A DIAZ LIRA GERVAIS 1400134 - M-GERV 2015-01-09 FTC 2015-03-22

D LEE DALKE GERVAIS 070206 - M-GERV 2018-12-11 FTC 2019-02-22

I ROJAS HERNANDEZ GERVAIS 1400157 - M-GERV 2014-08-15 FTA 2014-10-20

J DAVID WILBER GERVAIS 1400285 - M-GERV 2014-11-19 FTA 2015-01-31

J WESLEY BUCKALOO GERVAIS 070345 - M-GERV 2018-11-14 FTC 2019-01-27

J VINAS VALLEJO GERVAIS 1900029 - M-GERV 2019-12-13 FTC 2020-02-24

J BARAJAS SALINAS GERVAIS 070255 - M-GERV 2018-11-14 FTC 2019-01-27

J RAMIREZ LOPEZ GERVAIS 1600206 - M-GERV 2016-12-19 FTA 2017-02-26

J RAMIREZ LOPEZ GERVAIS 1600138 - M-GERV 2017-02-16 FTC 2017-04-28

M ANGEL ESPINOZA GERVAIS 1800275 - M-GERV 2018-12-26 FTA 2019-03-09

R FLORES GERVAIS 1700070 - M-GERV 2017-05-23 FTA 2017-07-31

R FLORES GERVAIS 110109 - M-GERV 2018-11-21 FTC 2019-02-04

R FLORES GERVAIS 1700070 - M-GERV 2018-11-21 FTC 2019-02-04

V ZAMORA GUZMAN GERVAIS 120184 - M-GERV 2018-12-06 FTC 2019-02-17

Page 73
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A VILLALBA CASTILLO GLADSTONE RU13000376 - M-GLAD 2017-06-14 FTC 2017-08-21

A REGINA FIGUEROA GLADSTONE 50299 - M-GLAD 2018-09-20 FTC 2018-12-02

A DAWN DORN GLADSTONE 10605463 - M-GLAD 2019-10-23 FTC 2020-01-03

A SUZANNE PENTON GLADSTONE 38968 - M-GLAD 2018-06-15 FTC 2018-08-27

A DORIS SMITH GLADSTONE 0037422 - M-GLAD 2015-05-27 FTC 2015-08-07

A DORIS SMITH GLADSTONE 0037760 - M-GLAD 2015-05-27 FTC 2015-08-07

A DORIS SMITH GLADSTONE 0000038165 - M-GLAD 2015-06-17 FTC 2015-08-28

A DORIS SMITH GLADSTONE 0000039401 - M-GLAD 2016-05-05 FTC 2016-07-12

A DORIS SMITH GLADSTONE 0000039404 - M-GLAD 2016-05-05 FTC 2016-07-12

A DORIS SMITH GLADSTONE 0000039538 - M-GLAD 2016-06-07 FTC 2016-08-14

A NICOLE MARIA WISEMAN GLADSTONE 36025 - M-GLAD 2018-08-29 FTC 2018-11-11

A NICOLE MARIA WISEMAN GLADSTONE 36141 - M-GLAD 2018-08-29 FTC 2018-11-11

A KAYLYN DELAIR-DEWEESE GLADSTONE RU13000468 - M-GLAD 2019-06-10 FTC 2019-08-19

B KATHLEEN DENISON GLADSTONE 41162 - M-GLAD 2017-10-16 FTC 2017-12-23

B KAY STURGIS GLADSTONE 0000038416 - M-GLAD 2016-02-04 FTC 2016-04-12

B EDWARD JONES JR GLADSTONE 52402 - M-GLAD 2019-03-21 FTC 2019-06-01

D AUTHUR JOSEPH ZELLER GLADSTONE 0000039259 - M-GLAD 2016-06-03 FTC 2016-08-12

D A BADUM GLADSTONE 0000038253 - M-GLAD 2015-08-03 FTC 2015-10-12

D ERIC MARSH JR GLADSTONE 50543 - M-GLAD 2018-08-27 FTC 2018-11-09

D JAMES RYGH GLADSTONE RU13000261 - M-GLAD 2017-04-25 FTC 2017-07-02

D PAUL KRUPICKA GLADSTONE 50319 - M-GLAD 2018-10-04 FTC 2018-12-16

D KATHLEEN BOULLESTER GLADSTONE 50031 - M-GLAD 2018-03-05 FTC 2018-05-15

D K MUELLER GLADSTONE 40869 - M-GLAD 2017-10-17 FTC 2017-12-24

D ALLEN LEE HOWE GLADSTONE 52345 - M-GLAD 2019-06-03 FTC 2019-08-12

D ALLEN LEE HOWE GLADSTONE 81154 - M-GLAD 2019-06-10 FTC 2019-08-19

E DAVID WOLFRAM GLADSTONE 50308 - M-GLAD 2018-09-10 FTC 2018-11-20

E MICHAEL KUNZ GLADSTONE 57107 - M-GLAD 2019-01-30 FTC 2019-04-12

E MICHAEL KUNZ GLADSTONE 49508 - M-GLAD 2019-06-03 FTC 2019-08-12

E MICHAEL KUNZ GLADSTONE 51318 - M-GLAD 2019-06-03 FTC 2019-08-12

E MICHAEL KUNZ GLADSTONE 49505 - M-GLAD 2019-06-10 FTC 2019-08-19

E MEDINA PIO GLADSTONE 52020 - M-GLAD 2018-02-22 FTC 2018-05-06

F SCOTT ALDEN JR GLADSTONE 52621 - M-GLAD 2020-01-24 FTC 2020-04-04

Page 74
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
G SEFIANE GRAY GLADSTONE 50010 - M-GLAD 2020-01-08 FTC 2020-03-18

H MARIE WHITEAKER GLADSTONE 50398 - M-GLAD 2019-11-06 FTC 2020-01-18

H MARIE WHITEAKER GLADSTONE 50398 - M-GLAD 2019-11-13 FTC 2020-01-24

H ANN WHITNEY GLADSTONE 36972 - M-GLAD 2019-11-13 FTC 2020-01-24

H EUGENE WORTHAM JR GLADSTONE 50546 - M-GLAD 2018-11-30 FTC 2019-02-11

J DEAN BRASSFIELD GLADSTONE 36426 - M-GLAD 2013-06-19 FTA 2013-09-01

J L CANDIANIDES GLADSTONE 0000039758 - M-GLAD 2016-11-02 FTC 2017-01-11

J VINAS VALLEJO GLADSTONE 81335 - M-GLAD 2019-08-23 FTC 2019-11-04

J ALLEN NAUCK GLADSTONE 0037705 - M-GLAD 2015-04-01 FTC 2015-06-13

J NOEL O'REILLY GLADSTONE 0000040176 - M-GLAD 2016-12-22 FTC 2017-03-04

J JOSUE CHRISTIAN GLADSTONE 36067 - M-GLAD 2013-09-26 FTC 2013-12-06

J LUIS HERNANDEZ LOPEZ GLADSTONE 52343 - M-GLAD 2018-11-14 FTC 2019-01-27

J LUIS HERNANDEZ LOPEZ GLADSTONE 52343 - M-GLAD 2020-01-08 FTC 2020-03-18

J MIGUEL BARROSO RAYO GLADSTONE 0000037721 - M-GLAD 2015-08-20 FTC 2015-10-31

K A FINE GLADSTONE 0000038515 - M-GLAD 2015-09-25 FTC 2015-12-06

K A FINE GLADSTONE 0000039641 - M-GLAD 2016-08-10 FTC 2016-10-17

M ANGEL G MOSELER GLADSTONE 52596 - M-GLAD 2019-08-05 FTC 2019-10-14

M NATHAN HYGELUND GLADSTONE 81085 - M-GLAD 2018-11-30 FTC 2019-02-11

M ANN ASHBAUGH GLADSTONE 0000040570 - M-GLAD 2017-06-14 FTC 2017-08-21

M DAWN PRETTYMAN GLADSTONE 00000 - M-GLAD 2015-10-21 FTC 2016-01-01

M DAWN PRETTYMAN GLADSTONE 000003 - M-GLAD 2015-10-21 FTC 2016-01-01

M DAWN PRETTYMAN GLADSTONE 0000036816 - M-GLAD 2015-10-28 FTC 2016-01-08

N KRISTINE HANCOCK GLADSTONE 0000037823 - M-GLAD 2016-03-09 FTC 2016-05-16

O LEONIDOVICH KUDYRKO GLADSTONE 30893 - M-GLAD 2019-11-13 FTC 2020-01-24

P RICHARD KNOTT GLADSTONE 31380 - M-GLAD 2019-11-13 FTC 2020-01-24

R JACOBO SANCHEZ GLADSTONE RU13000328 - M-GLAD 2017-05-12 FTC 2017-07-21

R JACOBO SANCHEZ GLADSTONE 0000040713 - M-GLAD 2017-07-12 FTC 2017-09-18

S LEVI MUNGER GLADSTONE RU13000318 - M-GLAD 2017-04-25 FTC 2017-07-02

S ERIK FREDRICKS GLADSTONE 54017 - M-GLAD 2018-03-30 FTC 2018-06-11

S IVAN DETRICK GLADSTONE 38962 - M-GLAD 2018-04-30 FTC 2018-07-10

S ILEA BRANNEN GLADSTONE 0037148 - M-GLAD 2014-08-15 FTC 2014-10-20

S ILEA BRANNEN GLADSTONE 0037148 - M-GLAD 2014-09-11 FTC 2014-11-22

Page 75
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S JULIEANNE AICHER GLADSTONE 51530 - M-GLAD 2018-09-20 FTC 2018-12-02

S RAE PRICE GLADSTONE 36326 - M-GLAD 2013-05-21 FTA 2013-07-25

S KEITH WEIGMAN GLADSTONE 39057 - M-GLAD 2016-02-25 FTC 2016-05-03

S THOMAS HOILAND GLADSTONE 37829 - M-GLAD 2020-06-23 FTC 2020-08-31

T LYNN BEATTY GLADSTONE 40129 - M-GLAD 2020-01-08 FTC 2020-03-18

T LYNN BEATTY GLADSTONE 40129 - M-GLAD 2020-04-14 FTC 2020-06-22

T EUGENE SCHEUCHZER GLADSTONE RU13000305 - M-GLAD 2017-05-12 FTC 2017-07-21

T EUGENE SCHEUCHZER GLADSTONE 0000040661 - M-GLAD 2017-07-12 FTC 2017-09-18

T MARIE RICE GLADSTONE 0000039120 - M-GLAD 2016-07-08 FTC 2016-09-16

T MARIE RICE GLADSTONE 0000039569 - M-GLAD 2016-07-21 FTC 2016-09-27

T JOEL TOWNSEND GLADSTONE 40892 - M-GLAD 2019-09-17 FTC 2019-11-26

T LYNN HERBERT GLADSTONE 40525 - M-GLAD 2017-10-17 FTC 2017-12-24

T M MARTINEZ GLADSTONE 0000039326 - M-GLAD 2017-01-12 FTC 2017-03-24

W RYAN JORDAN GLADSTONE 56537 - M-GLAD 2018-04-30 FTC 2018-07-10

Page 76
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C DANIELLE BROCKWAY GOLD BEACH M150077 - M-GLD B 2015-05-12 FTA 2015-07-21

C DANIELLE BROCKWAY GOLD BEACH M1500772 - M-GLD B 2015-05-12 FTA 2015-07-21

C DANIELLE BROCKWAY GOLD BEACH M160694 - M-GLD B 2016-09-06 FTA 2016-11-13

D ALLEN TENIJENHUIS GOLD BEACH M160783 - M-GLD B 2016-10-10 FTC 2016-12-17

D LEE MCGRATH GOLD BEACH M190293 - M-GLD B 2019-11-18 FTA 2020-01-29

E DAWN CUTHBERTSON GOLD BEACH M170189 - M-GLD B 2017-11-13 FTC 2018-01-20

E RAYMOND MCWILLIAMS GOLD BEACH M190351 - M-GLD B 2019-12-20 FTA 2020-03-02

G JOEL GRIFFIN GOLD BEACH M150024 - M-GLD B 2015-06-23 FTC 2015-09-01

G JOEL GRIFFIN GOLD BEACH M160196 - M-GLD B 2016-10-10 FTC 2016-12-17

G JOEL GRIFFIN GOLD BEACH M160200 - M-GLD B 2016-10-10 FTC 2016-12-17

J MICHELLE REISINGER GOLD BEACH M190064 - M-GLD B 2019-05-16 FTA 2019-07-28

K DIANE MEYER GOLD BEACH M170114 - M-GLD B 2017-05-16 FTC 2017-07-23

K LYNN OBERG GOLD BEACH M140277 - M-GLD B 2014-09-19 FTC 2014-11-30

K LYNN OBERG GOLD BEACH M150011 - M-GLD B 2015-03-20 FTA 2015-05-31

L DIANNE METZ GOLD BEACH M140603 - M-GLD B 2014-11-17 FTA 2015-01-27

M JERARD CARPENTER GOLD BEACH M180432 - M-GLD B 2019-03-11 FTA 2019-05-20

R JOSEPH NEUMAN GOLD BEACH M190200 - M-GLD B 2019-08-14 FTC 2019-10-25

R JOSEPH NEUMAN GOLD BEACH M200025 - M-GLD B 2020-03-11 FTA 2020-05-20

R GENE BOOTH GOLD BEACH M130532 - M-GLD B 2013-12-31 FTC 2014-03-10

S LYNN WARREN GOLD BEACH M140461 - M-GLD B 2014-10-08 FTA 2014-12-19

S WILLIAM PRESLEY GOLD BEACH M180410 - M-GLD B 2020-02-07 FTC 2020-04-19

Page 77
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A CARRILLO RAMIREZ HAPPY VALLEY ABP01362 - M-HAP V 2016-07-29 FTC 2016-10-08

A LAWRENCE CATES HAPPY VALLEY 3722710301 - M-HAP V 2015-06-15 FTA 2015-08-24

A P A JACKSON HAPPY VALLEY 4778012331 - M-HAP V 2015-06-03 FTC 2015-08-14

A ALFRED HARDING III HAPPY VALLEY AGN01481 - M-HAP V 2017-03-13 FTC 2017-05-20

A ALFRED HARDING III HAPPY VALLEY AGN01482 - M-HAP V 2017-03-13 FTC 2017-05-20

A ALFRED HARDING III HAPPY VALLEY AGN01483 - M-HAP V 2017-03-13 FTC 2017-05-20

A ALFRED HARDING III HAPPY VALLEY AGK01911 - M-HAP V 2017-03-29 FTC 2017-06-05

A ALFRED HARDING III HAPPY VALLEY AGK01912 - M-HAP V 2017-03-29 FTC 2017-06-05

A ALFRED HARDING III HAPPY VALLEY AGK01913 - M-HAP V 2017-03-29 FTC 2017-06-05

A ALFRED HARDING III HAPPY VALLEY ABN01591 - M-HAP V 2017-07-12 FTC 2017-09-18

A ALFRED HARDING III HAPPY VALLEY ABN01592 - M-HAP V 2017-07-12 FTC 2017-09-18

A BRIANNE CHILDERS HAPPY VALLEY ACE07131 - M-HAP V 2019-09-18 FTC 2019-11-29

A BRIANNE CHILDERS HAPPY VALLEY ACE07132 - M-HAP V 2019-09-18 FTC 2019-11-29

A MARIE MUMBY HAPPY VALLEY ABK05361 - M-HAP V 2019-11-19 FTC 2020-02-01

A ERICA SIPOWICZ HAPPY VALLEY 533401 - M-HAP V 2012-11-20 FTA 2013-01-29

A ERICA SIPOWICZ HAPPY VALLEY 533402 - M-HAP V 2012-11-20 FTA 2013-01-29

A ERICA SIPOWICZ HAPPY VALLEY 533403 - M-HAP V 2012-11-20 FTA 2013-01-29

A ERICA SIPOWICZ HAPPY VALLEY 533601 - M-HAP V 2012-11-20 FTA 2013-01-29

A ERICA SIPOWICZ HAPPY VALLEY 533602 - M-HAP V 2012-11-20 FTA 2013-01-29

A ERICA SIPOWICZ HAPPY VALLEY ABV01131 - M-HAP V 2017-05-12 FTC 2017-07-21

A JAMES SOUSA HAPPY VALLEY 2494769481 - M-HAP V 2013-12-10 FTA 2014-02-17

C ELIZABETH BONE HAPPY VALLEY AFE00311 - M-HAP V 2019-06-20 FTC 2019-08-31

C IVAN DRISCOLL HAPPY VALLEY 5227103341 - M-HAP V 2015-04-17 FTA 2015-06-29

C IVAN DRISCOLL HAPPY VALLEY 5227103342 - M-HAP V 2015-04-17 FTA 2015-06-29

D JOSEPH COX HAPPY VALLEY 4345304631 - M-HAP V 2015-10-02 FTA 2015-12-14

D DENISE PARKER HAPPY VALLEY ABP23931 - M-HAP V 2019-01-25 FTC 2019-04-07

D DENISE PARKER HAPPY VALLEY ABP23932 - M-HAP V 2019-01-25 FTC 2019-04-07

D AARON BUTLER HAPPY VALLEY AGN08301 - M-HAP V 2017-12-28 FTC 2018-03-07

D ALAN VASQUEZ JR HAPPY VALLEY ACB01801 - M-HAP V 2017-06-14 FTC 2017-08-21

D DANIEL RUSAKOV HAPPY VALLEY 3032900331 - M-HAP V 2012-10-22 FTA 2013-01-04

D MICHAEL KLOSTERMAN HAPPY VALLEY ABP39371 - M-HAP V 2020-02-11 FTC 2020-04-22

D SEIDNER HAPPY VALLEY 5153017991 - M-HAP V 2014-02-13 FTA 2014-04-23

Page 78
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D SEIDNER HAPPY VALLEY 5153017992 - M-HAP V 2014-02-13 FTA 2014-04-23

D SEIDNER HAPPY VALLEY 5153017993 - M-HAP V 2014-02-13 FTA 2014-04-23

D THOMAS SPEAR HAPPY VALLEY AGN07431 - M-HAP V 2017-10-06 FTC 2017-12-15

E SUNNY NMEREOLE HAPPY VALLEY ABK01421 - M-HAP V 2016-10-25 FTC 2017-01-01

E SUNNY NMEREOLE HAPPY VALLEY ABK01422 - M-HAP V 2016-10-25 FTC 2017-01-01

E SUNNY NMEREOLE HAPPY VALLEY ACE03411 - M-HAP V 2017-11-09 FTC 2018-01-19

F VASQUEZ MARTINEZ HAPPY VALLEY AAM00031 - M-HAP V 2016-02-24 FTC 2016-05-02

F VASQUEZ MARTINEZ HAPPY VALLEY AAM00032 - M-HAP V 2016-02-24 FTC 2016-05-02

G M FAST HORSE HAPPY VALLEY ADL04261 - M-HAP V 2018-07-24 FTC 2018-10-05

H RATANABOUD HAPPY VALLEY AGN06991 - M-HAP V 2017-09-15 FTC 2017-11-24

H RATANABOUD HAPPY VALLEY AGN06992 - M-HAP V 2017-09-15 FTC 2017-11-24

H VARGAS HAPPY VALLEY ACB05061 - M-HAP V 2018-03-16 FTC 2018-05-28

H ELAINE THEELER HAPPY VALLEY 22187701 - M-HAP V 2015-04-29 FTA 2015-07-10

H ELAINE THEELER HAPPY VALLEY 22187702 - M-HAP V 2015-04-29 FTA 2015-07-10

H ELAINE THEELER HAPPY VALLEY 4250204271 - M-HAP V 2015-05-29 FTA 2015-08-09

H ELAINE THEELER HAPPY VALLEY 4250204272 - M-HAP V 2015-05-29 FTA 2015-08-09

J THOMAS MONACO HAPPY VALLEY ABP37401 - M-HAP V 2020-01-06 FTC 2020-03-16

J CAVEIL OWENS HAPPY VALLEY 3739301111 - M-HAP V 2015-01-27 FTC 2015-04-07

J CAVEIL OWENS HAPPY VALLEY 3739301112 - M-HAP V 2015-01-27 FTC 2015-04-07

J DARWIN LITTLEFIELD HAPPY VALLEY 4145300801 - M-HAP V 2016-03-03 FTC 2016-05-10

J DARWIN LITTLEFIELD HAPPY VALLEY 4145300802 - M-HAP V 2016-03-03 FTC 2016-05-10

J THEODORE WELCH JR HAPPY VALLEY AFE00631 - M-HAP V 2019-07-26 FTC 2019-10-06

J THEODORE WELCH JR HAPPY VALLEY AFE00632 - M-HAP V 2019-07-26 FTC 2019-10-06

J LEE CLARK HAPPY VALLEY 5227101531 - M-HAP V 2013-09-17 FTA 2013-11-24

J LEE CLARK HAPPY VALLEY 5227101532 - M-HAP V 2013-09-17 FTA 2013-11-24

J LEE CLARK HAPPY VALLEY 5227101533 - M-HAP V 2013-09-17 FTA 2013-11-24

J AUSTIN SUDA HAPPY VALLEY AGP04771 - M-HAP V 2018-09-13 FTC 2018-11-25

J MANUEL MARTINEZ HAPPY VALLEY ABP22401 - M-HAP V 2019-01-25 FTC 2019-04-07

J KIM HAPPY VALLEY 3885600541 - M-HAP V 2014-07-23 FTA 2014-09-30

J KIM HAPPY VALLEY 3885600542 - M-HAP V 2014-07-23 FTA 2014-09-30

J PATRICK O DELL HAPPY VALLEY AAP00191 - M-HAP V 2016-04-07 FTC 2016-06-14

J ANGEL FUENTES HAPPY VALLEY 2758606931 - M-HAP V 2015-08-11 FTA 2015-10-20

Page 79
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J ANGEL FUENTES HAPPY VALLEY 2758606932 - M-HAP V 2015-08-11 FTA 2015-10-20

J REYNOLDO ALCOCER MARTINEZ HAPPY VALLEY ABP06441 - M-HAP V 2017-12-21 FTC 2018-03-03

J EDWARD KAHL HAPPY VALLEY ACB05241 - M-HAP V 2017-06-01 FTC 2017-08-08

J EDWARD KAHL HAPPY VALLEY ACB05242 - M-HAP V 2017-06-01 FTC 2017-08-08

J DESEAN JOHNSON HAPPY VALLEY 4921800721 - M-HAP V 2016-01-13 FTC 2016-03-23

J DESEAN JOHNSON HAPPY VALLEY 4921800722 - M-HAP V 2016-01-13 FTC 2016-03-23

K KAY DEMOS HAPPY VALLEY ABK05591 - M-HAP V 2020-02-04 FTC 2020-04-13

K LYNN KESTERMONT HAPPY VALLEY ABP18821 - M-HAP V 2018-11-09 FTC 2019-01-25

K LYNN KESTERMONT HAPPY VALLEY ABP18822 - M-HAP V 2018-11-09 FTC 2019-01-25

K LYNN KESTERMONT HAPPY VALLEY ABP18823 - M-HAP V 2018-11-09 FTC 2019-01-25

K JANAE HORSLEY HAPPY VALLEY AAD04711 - M-HAP V 2016-09-26 FTC 2016-12-03

K JANAE HORSLEY HAPPY VALLEY AAD04712 - M-HAP V 2016-09-26 FTC 2016-12-03

K NICHOLE EUGENIO HAPPY VALLEY ABP26891 - M-HAP V 2019-06-25 FTC 2019-09-04

K NICHOLE EUGENIO HAPPY VALLEY ABP26892 - M-HAP V 2019-06-25 FTC 2019-09-04

K NICHOLE EUGENIO HAPPY VALLEY 2258211 - M-HAP V 2019-10-28 FTC 2020-01-06

K NICHOLE EUGENIO HAPPY VALLEY AFE02061 - M-HAP V 2020-04-06 FTC 2020-06-14

K KHANH TUAN NGUYEN HAPPY VALLEY ABP27011 - M-HAP V 2019-05-21 FTC 2019-08-02

K KHANH TUAN NGUYEN HAPPY VALLEY ABP27012 - M-HAP V 2019-05-21 FTC 2019-08-02

K KHANH TUAN NGUYEN HAPPY VALLEY AEV00331 - M-HAP V 2020-02-04 FTC 2020-04-13

L CHARLENE WOMACK HAPPY VALLEY ACE00311 - M-HAP V 2018-07-12 FTC 2018-09-23

L ANN CUBIT HAPPY VALLEY ABP18731 - M-HAP V 2018-12-04 FTC 2019-02-15

L ANN CUBIT HAPPY VALLEY ABP18732 - M-HAP V 2018-12-04 FTC 2019-02-15

L ANN CUBIT HAPPY VALLEY ABP18733 - M-HAP V 2018-12-04 FTC 2019-02-15

M S GARCIA HAPPY VALLEY 4345304981 - M-HAP V 2016-05-05 FTC 2016-07-12

M OLAGUE JR HAPPY VALLEY ABP39261 - M-HAP V 2020-02-12 FTC 2020-04-24

M OLAGUE JR HAPPY VALLEY ABP39262 - M-HAP V 2020-02-12 FTC 2020-04-24

M OLAGUE JR HAPPY VALLEY ABP39263 - M-HAP V 2020-02-12 FTC 2020-04-24

M CORRINE DUTCHERSON HAPPY VALLEY 3885601271 - M-HAP V 2015-08-11 FTA 2015-10-20

M CORRINE DUTCHERSON HAPPY VALLEY 3885601272 - M-HAP V 2015-08-11 FTA 2015-10-20

M ANTHONY MORALES HAPPY VALLEY 4345303721 - M-HAP V 2015-10-15 FTC 2015-12-26

M ANTHONY MORALES HAPPY VALLEY 4345303722 - M-HAP V 2015-10-15 FTC 2015-12-26

M LENEE ARMSTEAD HAPPY VALLEY AGN07841 - M-HAP V 2017-11-02 FTC 2018-01-12

Page 80
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M LENEE ARMSTEAD HAPPY VALLEY AGN07842 - M-HAP V 2017-11-02 FTC 2018-01-12

N JANE POFF HAPPY VALLEY AGN05251 - M-HAP V 2017-07-11 FTC 2017-09-17

N JANE POFF HAPPY VALLEY AGN05252 - M-HAP V 2017-07-11 FTC 2017-09-17

R DEL ALVA ALVAREZ HAPPY VALLEY ACE01291 - M-HAP V 2016-12-05 FTC 2017-02-11

R MAKENZIE COOPER HAPPY VALLEY AFE00841 - M-HAP V 2019-10-11 FTC 2019-12-22

R ANTHONY DIVITO HAPPY VALLEY 2857411701 - M-HAP V 2016-12-01 FTC 2017-02-07

R EVERETT MEADOWS SR HAPPY VALLEY ACB05821 - M-HAP V 2017-07-12 FTC 2017-09-18

R EVERETT MEADOWS SR HAPPY VALLEY ABP06141 - M-HAP V 2017-12-21 FTC 2018-03-03

R JOSEPH GORMAN HAPPY VALLEY ABP10321 - M-HAP V 2018-06-14 FTC 2018-08-26

R JOSEPH GORMAN HAPPY VALLEY ABP10322 - M-HAP V 2018-06-14 FTC 2018-08-26

R LELAND SLOAN HAPPY VALLEY ABJ00751 - M-HAP V 2019-07-18 FTC 2019-09-28

R AIKEN MARKS HAPPY VALLEY AGN08381 - M-HAP V 2017-11-29 FTC 2018-02-05

R MOVAGHAR HASHEMI HAPPY VALLEY 4618401681 - M-HAP V 2013-03-11 FTA 2013-05-23

R DAVID MC FARREN HAPPY VALLEY AAD06831 - M-HAP V 2017-01-12 FTC 2017-03-24

R DAVID MC FARREN HAPPY VALLEY AAD06832 - M-HAP V 2017-01-12 FTC 2017-03-24

S JEAN HAEHLEN HAPPY VALLEY AFE01551 - M-HAP V 2019-12-27 FTC 2020-03-08

S JIHAD EL-KHAL HAPPY VALLEY AAD01691 - M-HAP V 2016-03-03 FTC 2016-05-10

S JIHAD EL-KHAL HAPPY VALLEY AAD01692 - M-HAP V 2016-03-03 FTC 2016-05-10

S JIHAD EL-KHAL HAPPY VALLEY AAD01693 - M-HAP V 2016-03-03 FTC 2016-05-10

S JIHAD EL-KHAL HAPPY VALLEY 2336704631 - M-HAP V 2016-06-07 FTC 2016-08-14

S JIHAD EL-KHAL HAPPY VALLEY 2336704632 - M-HAP V 2016-06-07 FTC 2016-08-14

S L RUUEMAU HAPPY VALLEY AGN06341 - M-HAP V 2017-08-14 FTC 2017-10-21

S E SMITH HAPPY VALLEY ABP00841 - M-HAP V 2017-12-28 FTC 2018-03-07

S RICHARD GOODWIN HAPPY VALLEY 2254761 - M-HAP V 2016-05-26 FTC 2016-08-05

S LEE MCGINNIS HAPPY VALLEY 5153024561 - M-HAP V 2016-01-22 FTC 2016-04-01

S LEE RISTICK HAPPY VALLEY ACB04201 - M-HAP V 2017-06-15 FTC 2017-08-22

S LEE RISTICK HAPPY VALLEY ACB04202 - M-HAP V 2017-06-15 FTC 2017-08-22

T EUGENE SCHEUCHZER HAPPY VALLEY AGN05361 - M-HAP V 2017-07-05 FTC 2017-09-11

T EUGENE SCHEUCHZER HAPPY VALLEY AGK02501 - M-HAP V 2017-08-02 FTC 2017-10-09

T CHRISTINE BARNETT HAPPY VALLEY 4345301851 - M-HAP V 2015-02-09 FTC 2015-04-21

T CHRISTINE BARNETT HAPPY VALLEY 4345302011 - M-HAP V 2015-02-09 FTC 2015-04-21

T CHRISTINE BARNETT HAPPY VALLEY 2944802991 - M-HAP V 2015-03-24 FTA 2015-06-02

Page 81
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T CHRISTINE BARNETT HAPPY VALLEY 4910302411 - M-HAP V 2015-03-24 FTA 2015-06-02

T CHRISTINE BARNETT HAPPY VALLEY 5206100921 - M-HAP V 2015-03-24 FTA 2015-06-02

V MANUEL JUAREZ PALAFOX HAPPY VALLEY 5155402361 - M-HAP V 2014-02-21 FTC 2014-05-01

W GREGORY PRICE HAPPY VALLEY ABP26021 - M-HAP V 2019-04-18 FTC 2019-06-29

W GREGORY PRICE HAPPY VALLEY ABP26022 - M-HAP V 2019-04-18 FTC 2019-06-29

Y ANDRIYCHUK HAPPY VALLEY ACE05361 - M-HAP V 2018-08-06 FTC 2018-10-16

Y ANDRIYCHUK HAPPY VALLEY ABP11121 - M-HAP V 2018-08-22 FTC 2018-11-04

Y ANDRIYCHUK HAPPY VALLEY ABP11122 - M-HAP V 2018-08-22 FTC 2018-11-04

Z MITCHELL JOHNSON HAPPY VALLEY ACE07081 - M-HAP V 2019-08-29 FTC 2019-11-10

Page 82
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B JO BALLARD HARRISBURG 10M000010 - M-HRSBG 2018-03-08 FTC 2018-05-20

C A ROGERS HARRISBURG 04O000099 - M-HRSBG 2017-12-18 FTC 2018-02-25

C A ROGERS HARRISBURG 04O000100 - M-HRSBG 2017-12-18 FTC 2018-02-25

C A ROGERS HARRISBURG 04O000101 - M-HRSBG 2017-12-18 FTC 2018-02-25

C A ROGERS HARRISBURG 04O000102 - M-HRSBG 2017-12-18 FTC 2018-02-25

C A ROGERS HARRISBURG 04O000103 - M-HRSBG 2017-12-18 FTC 2018-02-25

S MATHEW CANTUA HARRISBURG 06O000061 - M-HRSBG 2018-03-01 FTC 2018-05-13

Page 83
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A FLORES NAVARRO HERMISTON 105092 - M-HERM 2017-05-23 FTC 2017-07-31

A BROOKE JACKSON HERMISTON 110220 - M-HERM 2017-09-12 FTC 2017-11-19

B DEWAYNE SIMMONS HERMISTON 151296 - M-HERM 2017-08-17 FTC 2017-10-24

C MARIE THOMPSON HERMISTON 071007 - M-HERM 2013-05-17 FTC 2013-07-23

C SAMUEL DOMINGUEZ HERMISTON 142590 - M-HERM 2016-12-22 FTC 2017-03-04

C NELSON MEDINA RHOADS HERMISTON 161016 - M-HERM 2016-06-21 FTA 2016-08-28

D PRESTON RODRIGUEZ HERMISTON 191686 - M-HERM 2019-12-17 FTA 2020-02-26

G GARCIA HERMISTON 130688 - M-HERM 2014-07-14 FTC 2014-09-29

J BROWN WALKER HERMISTON 170507 - M-HERM 2017-11-28 FTC 2018-02-04

J SANTANA LUNA HERMISTON 095296 - M-HERM 2016-08-25 FTC 2016-11-01

J JEREMIAH GRAHAM HERMISTON 171170 - M-HERM 2018-10-18 FTC 2018-12-30

J FUENTES PEREZ HERMISTON 140145 - M-HERM 2014-04-17 FTA 2014-06-29

J MANUEL GUTIERREZ MUNIZ HERMISTON 082111 - M-HERM 2013-08-05 FTC 2013-10-17

J TORRES HERMISTON 102157 - M-HERM 2016-11-04 FTC 2017-01-14

J TORRES HERMISTON 093046 - M-HERM 2017-05-23 FTC 2017-07-31

J TORRES HERMISTON 105048 - M-HERM 2017-05-23 FTC 2017-07-31

J B WENTZ JR HERMISTON 172165 - M-HERM 2018-03-05 FTA 2018-05-15

J MORA RODRIGUEZ HERMISTON 153056 - M-HERM 2016-03-18 FTA 2016-05-27

J MICHAEL ZAPIEN HERMISTON 140369 - M-HERM 2014-06-11 FTA 2014-09-01

L RYAN WESTIN HERMISTON 132134 - M-HERM 2013-07-24 FTA 2013-10-07

L RYAN WESTIN HERMISTON 132134 - M-HERM 2013-07-24 FTA 2013-10-07

L RYAN WESTIN HERMISTON 121145 - M-HERM 2017-12-27 FTC 2018-03-06

L RYAN WESTIN HERMISTON 121145 - M-HERM 2017-12-27 FTC 2018-03-06

L ANN GUYON CREDILLE HERMISTON 081814 - M-HERM 2015-11-23 FTC 2016-02-02

L ANN GUYON CREDILLE HERMISTON 093116 - M-HERM 2015-11-23 FTC 2016-02-02

L RENEA GARCIA MENDEZ HERMISTON 052527 - M-HERM 2015-11-04 FTC 2016-01-16

L LYNN THORNBURGH-REINHARDT HERMISTON 180920 - M-HERM 2019-01-11 FTC 2019-03-26

L MIGUEL ORDAZ LEYVA HERMISTON 130145 - M-HERM 2015-04-27 FTC 2015-07-06

L RAMON GARCIA JR HERMISTON 181566 - M-HERM 2019-01-10 FTA 2019-03-25

M OROZCO ROSAS HERMISTON 181628 - M-HERM 2019-02-25 FTC 2019-05-05

M KAY HAINES HERMISTON 113445 - M-HERM 2016-08-04 FTC 2016-10-11

M REA WARNER HERMISTON 190592 - M-HERM 2019-08-16 FTC 2019-10-27

Page 84
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M DAWN WINSTON HERMISTON 191779 - M-HERM 2019-12-17 FTA 2020-02-26

N CAMACHO HERMISTON 181111 - M-HERM 2019-02-06 FTC 2019-04-20

N MARIA PAREJO HERMISTON 141721 - M-HERM 2016-07-21 FTC 2016-09-27

N JAMES ROSE HERMISTON 120829 - M-HERM 2018-01-25 FTC 2018-04-08

N JAMES ROSE HERMISTON 180354 - M-HERM 2018-07-13 FTC 2018-09-24

N ELISE PARKER HERMISTON 151371 - M-HERM 2017-06-14 FTC 2017-08-21

P MARIA GALLO HERMISTON 092681 - M-HERM 2015-11-23 FTC 2016-02-02

P SALVADOR AMEZCUA HERMISTON 121315 - M-HERM 2013-01-11 FTC 2013-03-23

S FAYE VERZANI HERMISTON 131086 - M-HERM 2013-07-03 FTC 2013-10-04

S ANA LUISA ROSALES HERMISTON 060885 - M-HERM 2014-12-11 FTC 2015-02-21

S RAY WHITE HERMISTON 152355 - M-HERM 2015-11-19 FTA 2016-01-31

T LOUISE BROWN HERMISTON 161095 - M-HERM 2017-04-20 FTC 2017-06-27

T RENEE SHASTEEN HERMISTON 130841 - M-HERM 2014-07-14 FTC 2014-09-29

T ANN SMITH HERMISTON 142426 - M-HERM 2015-01-28 FTA 2015-04-10

T LYNN POLLICK HERMISTON 151153 - M-HERM 2016-04-20 FTC 2016-06-27

T JEAN HENDON HERMISTON 104301 - M-HERM 2017-06-19 FTC 2017-08-26

Page 85
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A JOSEPH FLITSCH HILLSBORO 165224 - M-HILLS 2014-06-26 FTC 2014-09-16

A LEE TAPLEY HILLSBORO 172371 - M-HILLS 2015-12-25 FTC 2015-12-25

A NICHOLE ANDRADE HILLSBORO E032794 - M-HILLS 2015-12-10 FTC 2016-02-20

A CHRISTIAN RODRIGUEZ VIDAL HILLSBORO 174524 - M-HILLS 2018-10-17 FTC 2018-12-29

A HIDAYAT HILLSBORO E22660 - M-HILLS 2016-04-12 FTC 2016-06-19

A MARTINEZ LOPEZ HILLSBORO 180773 - M-HILLS 2018-11-07 FTC 2019-01-20

A CAVILLI HILLSBORO 159108 - M-HILLS 2013-01-07 FTC 2013-03-16

A ELIZABETH WHITE HILLSBORO E012663 - M-HILLS 2014-03-20 FTC 2014-05-31

A MARIE WEBB HILLSBORO E041645 - M-HILLS 2014-02-20 FTC 2014-04-30

A DENA GROTHE HILLSBORO E43538 - M-HILLS 2018-08-09 FTC 2018-10-21

A GRACE BEHRENS HILLSBORO 179128 - M-HILLS 2018-03-20 FTC 2018-06-01

B JAE CHOI HILLSBORO 183020 - M-HILLS 2019-09-03 FTC 2019-11-12

B NICOLE GUEST HILLSBORO E34394 - M-HILLS 2019-08-23 FTC 2019-11-04

B KURT SHIEJAK HILLSBORO 175816 - M-HILLS 2017-11-03 FTC 2018-01-13

B KURT SHIEJAK HILLSBORO 176866 - M-HILLS 2017-12-01 FTC 2018-02-09

B LOREN BOWSHER JR HILLSBORO E42841 - M-HILLS 2016-05-11 FTC 2016-07-18

C ANNETTE MOORE HILLSBORO 177744 - M-HILLS 2018-03-07 FTC 2018-05-19

C JASON FRYE HILLSBORO 185029 - M-HILLS 2020-01-08 FTC 2020-03-18

D ALLEN ALEXANDER HILLSBORO E44093 - M-HILLS 2019-10-22 FTC 2019-12-31

D DAVID MARCUM HILLSBORO 166950 - M-HILLS 2015-08-13 FTC 2015-10-24

D DAVID MARCUM HILLSBORO 181482 - M-HILLS 2019-01-08 FTC 2019-03-23

D EDWARD NEWMAN HILLSBORO 166282 - M-HILLS 2014-10-01 FTC 2014-12-12

D KABASELE HILLSBORO 179563 - M-HILLS 2019-10-29 FTC 2020-01-07

D GREENE HILLSBORO E041554 - M-HILLS 2013-12-10 FTC 2014-02-18

D EDWARD O'NEAL HILLSBORO 181978 - M-HILLS 2019-10-17 FTC 2019-12-28

D ALLEN LEE HOWE HILLSBORO 181626 - M-HILLS 2019-03-21 FTC 2019-06-01

E A CHAVEZ-LOPEZ HILLSBORO 183845 - M-HILLS 2019-10-03 FTC 2019-12-14

E HERNANDEZ TORRES HILLSBORO 173769 - M-HILLS 2016-03-07 FTC 2016-05-14

E P BACA HILLSBORO 181646 - M-HILLS 2020-02-12 FTC 2020-04-24

E FIGUEROA HILLSBORO 173583 - M-HILLS 2016-03-10 FTC 2016-05-17

E MARY BAIR HILLSBORO 147875 - M-HILLS 2014-04-10 FTC 2014-06-22

E ANDREW YOUNG HILLSBORO 182877 - M-HILLS 2019-12-31 FTC 2020-03-13

Page 86
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
E OLIVIA BEASTON HILLSBORO E42714 - M-HILLS 2016-04-13 FTC 2016-06-20

E ESCOBEDO PENA HILLSBORO 06525 - M-HILLS 2019-11-18 FTC 2020-01-29

F LEMUS CHAVEZ HILLSBORO 171110 - M-HILLS 2016-02-25 FTC 2016-05-03

F LEMUS CHAVEZ HILLSBORO 170864 - M-HILLS 2016-06-03 FTC 2016-08-12

G ANTHONY DE LA O HILLSBORO E14605 - M-HILLS 2017-06-29 FTC 2017-09-08

G JOSH HOWELL HILLSBORO 175590 - M-HILLS 2017-05-02 FTC 2017-07-09

G JOSH HOWELL HILLSBORO 177280 - M-HILLS 2017-07-20 FTC 2017-09-26

G RAY RASMUSSEN HILLSBORO 178253 - M-HILLS 2017-12-01 FTC 2018-02-09

G PAUL WALKER JR HILLSBORO E013206 - M-HILLS 2015-01-05 FTC 2015-03-16

G PAUL WALKER JR HILLSBORO 169381 - M-HILLS 2015-04-27 FTC 2015-07-06

G PAUL WALKER JR HILLSBORO 165108 - M-HILLS 2015-05-08 FTC 2015-07-19

G PAUL WALKER JR HILLSBORO 170442 - M-HILLS 2015-06-11 FTC 2015-08-22

G GARCIA VAZQUEZ HILLSBORO E012820 - M-HILLS 2014-08-11 FTC 2014-10-14

I TANNER STEWART HILLSBORO E42972 - M-HILLS 2016-08-05 FTC 2016-10-14

I MALULOA LATU-REYES JR HILLSBORO 183834 - M-HILLS 2019-10-29 FTC 2020-01-07

J MARIE DENMARK HILLSBORO 185779 - M-HILLS 2020-04-13 FTC 2020-06-21

J ALEXANDER HOLT HILLSBORO E031331 - M-HILLS 2012-11-07 FTC 2013-01-19

J ALEXANDER HOLT HILLSBORO 165507 - M-HILLS 2014-06-16 FTC 2014-09-09

J RICHART LENHART HILLSBORO E34124 - M-HILLS 2018-11-07 FTC 2019-01-20

J LATISHA EDWARDS HILLSBORO 183763 - M-HILLS 2020-04-13 FTC 2020-06-21

J ANN SATEY GOLBY HILLSBORO 160783 - M-HILLS 2013-05-30 FTC 2013-08-09

J NOEL O'REILLY HILLSBORO E43099 - M-HILLS 2016-11-18 FTC 2017-01-29

J NEIL COMPTON HILLSBORO 162333 - M-HILLS 2013-09-25 FTC 2013-12-04

J MARIE PETERSON HILLSBORO 159717 - M-HILLS 2013-04-10 FTC 2013-06-21

J MARIE PETERSON HILLSBORO 159720 - M-HILLS 2013-04-10 FTC 2013-06-21

J MARIE PETERSON HILLSBORO 160572 - M-HILLS 2013-09-04 FTC 2013-11-12

J GUILLEN ALVARADO HILLSBORO E032407 - M-HILLS 2015-03-10 FTC 2015-05-19

J EDUARDO LOPEZ HILLSBORO 166820 - M-HILLS 2014-09-02 FTC 2014-11-12

J ANTONIO MOJICA MUNOZ HILLSBORO 180553 - M-HILLS 2020-04-01 FTC 2020-06-09

J PADILLA ESTRELLA HILLSBORO 171509 - M-HILLS 2016-01-28 FTC 2016-04-05

J PADILLA ESTRELLA HILLSBORO 175330 - M-HILLS 2016-09-23 FTC 2016-12-02

J TALON CUNEO HILLSBORO 179201 - M-HILLS 2018-04-16 FTC 2018-06-26

Page 87
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J RAMON GOMEZ HILLSBORO 06534 - M-HILLS 2020-01-08 FTC 2020-03-18

K MUNOZ HILLSBORO 183533 - M-HILLS 2019-09-25 FTC 2019-12-06

K EILEEN WALKER HILLSBORO 158343 - M-HILLS 2012-11-15 FTC 2013-01-24

K BLAINE ESTES HILLSBORO 181050 - M-HILLS 2020-02-07 FTC 2020-04-19

K ADELE MCDONALD HILLSBORO 174569 - M-HILLS 2016-08-05 FTC 2016-10-14

K ANN KOESSLER HILLSBORO E22993 - M-HILLS 2017-04-10 FTC 2017-06-17

K MAURINE MARTIN HILLSBORO 162383 - M-HILLS 2013-10-16 FTC 2013-12-26

L MAKAYLA CLEVELAND-AGUIRRE HILLSBORO 183230 - M-HILLS 2019-05-23 FTC 2019-08-04

L AARON TOMMY HILLSBORO 179289 - M-HILLS 2018-08-24 FTC 2018-11-06

L MISIOVALA SAGIAO HILLSBORO 170876 - M-HILLS 2015-06-17 FTC 2015-08-28

L MORALES SERVIN HILLSBORO 168933 - M-HILLS 2015-08-13 FTC 2015-10-24

M VALLEJO DE JESUS HILLSBORO 174485 - M-HILLS 2016-10-25 FTC 2017-01-01

M ALICIA VILLEGAS HILLSBORO 170846 - M-HILLS 2015-08-03 FTC 2015-10-12

M KATHLEEN HARRIS HILLSBORO E33116 - M-HILLS 2016-05-27 FTC 2016-08-06

M JOHN FITZGERALD HILLSBORO E33710 - M-HILLS 2017-06-01 FTC 2017-08-08

M SHAWN DICKSON HILLSBORO 167977 - M-HILLS 2014-11-07 FTC 2015-01-19

M BRADLEY MACDONALD HILLSBORO 160610 - M-HILLS 2013-04-25 FTC 2013-07-03

N KNAPPENBERGER HILLSBORO 163143 - M-HILLS 2014-03-17 FTC 2014-05-27

N KALAMAFONI HILLSBORO 178228 - M-HILLS 2017-10-26 FTC 2018-01-02

N CRUZ RODRIGUEZ HILLSBORO 174201 - M-HILLS 2016-05-27 FTC 2016-08-06

N TAMARA HARRISON HILLSBORO E43350 - M-HILLS 2017-12-19 FTC 2018-02-26

O HOPE HERING HILLSBORO E33929 - M-HILLS 2017-12-29 FTC 2018-03-09

R LEAH RUDE HILLSBORO 185039 - M-HILLS 2020-01-22 FTC 2020-03-31

R WHITNEY STEVENS HILLSBORO 181931 - M-HILLS 2019-05-30 FTC 2019-08-10

R ANTONIO HERRERA HILLSBORO 169569 - M-HILLS 2015-05-08 FTC 2015-07-19

R DEAN DEFEUDIS HILLSBORO E042192 - M-HILLS 2015-06-04 FTC 2015-08-15

R F BRUSCHI HILLSBORO E042200 - M-HILLS 2015-04-09 FTC 2015-06-20

R SCOTT CLAYTON HILLSBORO 174320 - M-HILLS 2017-04-17 FTC 2017-06-24

R SCOTT CLAYTON HILLSBORO 175742 - M-HILLS 2017-04-17 FTC 2017-06-24

R ANN BRYANT HILLSBORO 166084 - M-HILLS 2014-06-04 FTC 2014-08-22

R ANGEL FLOREZ ROJAS HILLSBORO 177555 - M-HILLS 2017-08-22 FTC 2017-10-29

S LANE KRIECK HILLSBORO 180193 - M-HILLS 2018-10-23 FTC 2019-01-04

Page 88
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T MARIE KOSOY HILLSBORO E23689 - M-HILLS 2018-12-28 FTC 2019-03-11

T MAY BIRD HILLSBORO 176493 - M-HILLS 2017-04-25 FTC 2017-07-02

V RODRIGUEZ HILLSBORO 170828 - M-HILLS 2015-07-14 FTC 2015-09-22

Y HURTADO MANDUJANO HILLSBORO 162733 - M-HILLS 2019-10-23 FTC 2020-01-03

Y JO HILLSBORO 179195 - M-HILLS 2018-06-22 FTC 2018-09-04

Page 89
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A RAYNEE ANDERSON HINES HT18016 - M-HINES 2019-01-14 FTA 2019-03-27

D RATTANAPHOSY HINES HT16004 - M-HINES 2016-05-24 FTA 2016-08-01

Page 90
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A NICHOLE HANDLEY HOOD RIVER 62179 - M-H RIV 2016-02-25 FTA 2016-05-03

B JEAN BURLESON HOOD RIVER 68911 - M-H RIV 2019-10-22 FTC 2019-12-31

B ATRISCO HOOD RIVER 57876 - M-H RIV 2013-12-31 FTA 2014-03-11

B INDIRA JENSEN HOOD RIVER 69633 - M-H RIV 2020-01-10 FTC 2020-03-22

B FLORES CASTILLO HOOD RIVER 60135 - M-H RIV 2017-08-24 FTA 2017-10-31

B FLORES CASTILLO HOOD RIVER 65633 - M-H RIV 2018-01-31 FTA 2018-04-14

B FLORES CASTILLO HOOD RIVER 69007 - M-H RIV 2019-06-28 FTC 2019-09-09

D J HODGE HOOD RIVER 63115 - M-H RIV 2016-09-12 FTA 2016-11-19

E A HERRERA HOOD RIVER 58094 - M-H RIV 2014-05-28 FTC 2014-08-12

J CARSON SATTERFIELD HOOD RIVER 70260 - M-H RIV 2020-03-11 FTC 2020-05-20

J DAWN ULERY HOOD RIVER 69888 - M-H RIV 2019-12-13 FTC 2020-02-24

J JAY SERNA HOOD RIVER 55233 - M-H RIV 2012-11-01 FTA 2013-01-13

M BRIAN HELZER HOOD RIVER 66435 - M-H RIV 2019-02-06 FTA 2019-04-20

M BRIAN HELZER HOOD RIVER 66435 - M-H RIV 2019-02-11 FTA 2019-04-23

M SALAH KALKATAWI HOOD RIVER 69491 - M-H RIV 2019-11-19 FTC 2020-02-01

O OLIVIA SILVA CHAVEZ HOOD RIVER 64139 - M-H RIV 2017-06-05 FTA 2017-08-12

O OLIVIA SILVA CHAVEZ HOOD RIVER 64250 - M-H RIV 2017-06-06 FTC 2017-08-13

O OLIVIA SILVA CHAVEZ HOOD RIVER 64139 - M-H RIV 2017-06-09 FTA 2017-08-18

O CLARICE MASON HOOD RIVER 58711 - M-H RIV 2014-08-08 FTC 2014-10-13

O ALVIN JOHNSON HOOD RIVER 58396 - M-H RIV 2014-05-15 FTA 2014-08-03

P MAVAE ETEAKI HOOD RIVER 64512 - M-H RIV 2017-11-06 FTA 2018-01-14

P MAVAE ETEAKI HOOD RIVER 64512 - M-H RIV 2017-11-08 FTA 2018-01-16

P PHETSOMPHOU HOOD RIVER 70214 - M-H RIV 2020-03-11 FTC 2020-05-20

R SCOTT HARRELL HOOD RIVER 63677 - M-H RIV 2017-02-01 FTA 2017-04-10

R JAY WARD HOOD RIVER 62052 - M-H RIV 2016-01-28 FTA 2016-04-05

R JAY WARD HOOD RIVER 62429 - M-H RIV 2016-09-28 FTA 2016-12-05

R MAE VEATCH HOOD RIVER 67620 - M-H RIV 2019-04-23 FTC 2019-07-02

R GEORGE HERNANDEZ HOOD RIVER 61367 - M-H RIV 2015-09-18 FTA 2015-11-29

T CRUZ HOOD RIVER 70247 - M-H RIV 2020-03-11 FTC 2020-05-20

T WILLIAM NIEMI HOOD RIVER 69113 - M-H RIV 2019-11-19 FTC 2020-02-01

T RENEE CLOUD HOOD RIVER 68021 - M-H RIV 2019-10-14 FTC 2019-12-23

U MENDEZ ROBLES HOOD RIVER 65311 - M-H RIV 2018-01-18 FTA 2018-04-01

Page 91
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A DIMAS MUNOZ HUBBARD 388911 - M-HUBRD 2014-10-10 FTC 2014-12-21

A DIMAS MUNOZ HUBBARD 388912 - M-HUBRD 2014-10-10 FTC 2014-12-21

C RENEE HALSTEAD HUBBARD 372071 - M-HUBRD 2013-01-11 FTC 2013-03-22

C RENEE HALSTEAD HUBBARD 372072 - M-HUBRD 2013-01-11 FTC 2013-03-22

C FLOYD HANSEN HUBBARD 502161 - M-HUBRD 2019-05-24 FTC 2019-08-05

C FLOYD HANSEN HUBBARD 502162 - M-HUBRD 2019-05-24 FTC 2019-08-05

D BRIAN STARKS HUBBARD 509161 - M-HUBRD 2019-08-21 FTA 2019-11-02

D BRIAN STARKS HUBBARD 509162 - M-HUBRD 2019-08-21 FTA 2019-11-02

D BRIAN STARKS HUBBARD 509163 - M-HUBRD 2019-08-21 FTA 2019-11-02

D BRIAN STARKS HUBBARD 509161 - M-HUBRD 2019-09-05 FTA 2019-11-16

D BRIAN STARKS HUBBARD 509162 - M-HUBRD 2019-09-05 FTA 2019-11-16

D BRIAN STARKS HUBBARD 509163 - M-HUBRD 2019-09-05 FTA 2019-11-16

D BRIAN STARKS HUBBARD 509601 - M-HUBRD 2019-11-08 FTA 2020-01-20

D BRIAN STARKS HUBBARD 509602 - M-HUBRD 2019-11-08 FTA 2020-01-20

H DE DIOS CAYETANO HUBBARD 401291 - M-HUBRD 2015-07-30 FTC 2015-10-10

H DE DIOS CAYETANO HUBBARD 401292 - M-HUBRD 2015-07-30 FTC 2015-10-10

H DE DIOS CAYETANO HUBBARD 401293 - M-HUBRD 2015-07-30 FTC 2015-10-10

H D GARZA HUBBARD 41628 - M-HUBRD 2016-12-22 FTC 2017-03-04

J E DIAZ HUBBARD 50772 - M-HUBRD 2020-05-28 FTC 2020-08-07

J LUIS LUNA VAZQUEZ HUBBARD 397101 - M-HUBRD 2014-11-05 FTC 2015-01-17

J LUIS LUNA VAZQUEZ HUBBARD 397102 - M-HUBRD 2014-11-05 FTC 2015-01-17

J LUIS LUNA VAZQUEZ HUBBARD 39063 - M-HUBRD 2015-02-13 FTC 2015-04-27

J SCOTT GILBERT HUBBARD 38640 - M-HUBRD 2014-06-10 FTC 2014-08-29

L JASMIN BANUELOS HUBBARD 411871 - M-HUBRD 2017-06-08 FTC 2017-08-15

L JASMIN BANUELOS HUBBARD 411872 - M-HUBRD 2017-06-08 FTC 2017-08-15

L HUSTEAD VOGHT HUBBARD 407971 - M-HUBRD 2016-03-16 FTC 2016-05-23

L HUSTEAD VOGHT HUBBARD 407972 - M-HUBRD 2016-03-16 FTC 2016-05-23

L HUSTEAD VOGHT HUBBARD 407973 - M-HUBRD 2016-03-16 FTC 2016-05-23

L HUSTEAD VOGHT HUBBARD 407981 - M-HUBRD 2016-03-16 FTC 2016-05-23

L HUSTEAD VOGHT HUBBARD 407982 - M-HUBRD 2016-03-16 FTC 2016-05-23

L HUSTEAD VOGHT HUBBARD 407983 - M-HUBRD 2016-03-16 FTC 2016-05-23

L MARTINEZ HUBBARD 414832 - M-HUBRD 2016-04-13 FTC 2016-06-20

Page 92
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
L MARTINEZ HUBBARD 414833 - M-HUBRD 2016-04-13 FTC 2016-06-20

R ALLEN WILLIS HUBBARD 42326 - M-HUBRD 2017-12-12 FTC 2018-02-18

S J PETRO HUBBARD 405201 - M-HUBRD 2016-10-11 FTC 2016-12-18

S J PETRO HUBBARD 405202 - M-HUBRD 2016-10-11 FTC 2016-12-18

S TAUFA FUAPAU HUBBARD 502201 - M-HUBRD 2019-01-08 FTA 2019-03-23

S TAUFA FUAPAU HUBBARD 502202 - M-HUBRD 2019-01-08 FTA 2019-03-23

Y ANDRADES ARENAS HUBBARD 405302 - M-HUBRD 2017-01-19 FTC 2017-03-28

Y ANDRADES ARENAS HUBBARD 405303 - M-HUBRD 2017-01-19 FTC 2017-03-28

Page 93
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A SAMUEL RANGEL INDEPENDENCE P2210 - M-INDEP 2018-07-24 FTC 2018-10-05

A QUINTEN CHAPPELL INDEPENDENCE T14000696 - M-INDEP 2016-09-20 FTC 2016-11-27

A JO FRANKLIN INDEPENDENCE 11000167 - M-INDEP 2015-10-07 FTC 2015-12-19

A JO FRANKLIN INDEPENDENCE T14000590 - M-INDEP 2016-05-09 FTC 2016-07-16

A MUNOZ INDEPENDENCE 1342456 - M-INDEP 2013-09-03 FTC 2013-11-11

B MCELLEN WELCH INDEPENDENCE P1816 - M-INDEP 2020-03-31 FTC 2020-06-08

C C NAJAR INDEPENDENCE 1407000121 - M-INDEP 2014-12-22 FTC 2015-03-06

C ALEJANDRA MARTINEZ INDEPENDENCE P3600 - M-INDEP 2019-02-27 FTC 2019-05-10

C ANN GARZA INDEPENDENCE T14000705 - M-INDEP 2018-08-16 FTC 2018-10-28

C ANN GARZA INDEPENDENCE T14001014 - M-INDEP 2018-08-16 FTC 2018-10-28

D DEAN BARTELL INDEPENDENCE 970860 - M-INDEP 2013-07-26 FTC 2013-10-09

D RAY JOHNSON INDEPENDENCE 14100074 - M-INDEP 2014-06-27 FTC 2014-09-17

D RAY JOHNSON INDEPENDENCE 1846752 - M-INDEP 2018-04-30 FTC 2018-07-10

D EDWARD SHAW INDEPENDENCE P2361 - M-INDEP 2018-12-28 FTC 2019-03-11

D DOUGLAS HOUCK INDEPENDENCE 0629265 - M-INDEP 2013-09-18 FTC 2013-11-27

I AGUSTIN ROSALES MEDINA INDEPENDENCE 0732449 - M-INDEP 2013-10-29 FTC 2014-01-06

I VARGAS INDEPENDENCE 09834363 - M-INDEP 2013-12-12 FTC 2014-02-21

J MERCED VELAZQUEZ TREJO INDEPENDENCE 06030454 - M-INDEP 2016-10-17 FTC 2016-12-24

J ADRIAN HERNANDEZ CUELLAR INDEPENDENCE P3269 - M-INDEP 2018-05-18 FTC 2018-07-31

J RAY GODDARD INDEPENDENCE 0327670 - M-INDEP 2013-08-23 FTC 2013-11-04

J LUKE DAVID SPANGLER INDEPENDENCE 11000889 - M-INDEP 2016-11-16 FTC 2017-01-25

J OLVERA GARCIA INDEPENDENCE 09834046 - M-INDEP 2013-10-24 FTC 2014-01-01

J GUILLEN MAGANA INDEPENDENCE 0733011 - M-INDEP 2013-09-03 FTC 2013-11-11

K JEAN MCDONALD INDEPENDENCE 1344592 - M-INDEP 2013-10-18 FTC 2013-12-28

K ANN BACHELLER INDEPENDENCE 1244792 - M-INDEP 2013-07-26 FTC 2013-10-09

K DARYL LYNN HEERMANN INDEPENDENCE 57000218 - M-INDEP 2019-08-21 FTC 2019-11-02

K STEVEN FLETCHER INDEPENDENCE 1345460 - M-INDEP 2014-01-15 FTC 2014-03-27

L YEAGER INDEPENDENCE 1244420 - M-INDEP 2012-11-19 FTC 2013-01-28

L YEAGER INDEPENDENCE 1244420 - M-INDEP 2013-12-12 FTC 2014-02-21

M MENDOZA MENDOZA INDEPENDENCE 1140763 - M-INDEP 2013-10-18 FTC 2013-12-28

M MENDOZA MENDOZA INDEPENDENCE 1407000236 - M-INDEP 2015-03-23 FTC 2015-06-01

M CARSON WINTERS INDEPENDENCE 1037773 - M-INDEP 2013-12-12 FTC 2014-02-21

Page 94
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M SUZANNE SAXMAN INDEPENDENCE T14000819 - M-INDEP 2016-12-13 FTC 2017-02-19

N JAMES CINELLI INDEPENDENCE P2631 - M-INDEP 2019-05-16 FTC 2019-07-28

P NAVA TRUJILLO INDEPENDENCE 09833613 - M-INDEP 2013-10-23 FTC 2013-12-31

P NAVA TRUJILLO INDEPENDENCE 14T000179 - M-INDEP 2015-06-22 FTC 2015-08-31

P PAGALA INDEPENDENCE P2872 - M-INDEP 2019-08-21 FTC 2019-11-02

R ANNE WATKINS INDEPENDENCE P31079 - M-INDEP 2019-09-17 FTC 2019-11-26

R MARTINEZ PANTOJA INDEPENDENCE 1243614 - M-INDEP 2013-10-18 FTC 2013-12-28

R DANIEL PETERSON INDEPENDENCE P43145 - M-INDEP 2019-03-28 FTC 2019-06-08

R DANIEL PETERSON INDEPENDENCE P43198 - M-INDEP 2019-04-18 FTC 2019-06-29

R PENA MARTINEZ INDEPENDENCE 0630772 - M-INDEP 2013-10-24 FTC 2014-01-01

R VIRGINIA PHINNEY INDEPENDENCE 13070042 - M-INDEP 2014-01-29 FTC 2014-04-08

S LEWIS HART INDEPENDENCE 06029904 - M-INDEP 2016-10-19 FTC 2016-12-26

S ABDULLA AL KUWAITI INDEPENDENCE 930265 - M-INDEP 2013-07-25 FTC 2013-10-08

T WILLIAM DAVIS INDEPENDENCE P297 - M-INDEP 2018-05-04 FTC 2018-07-16

V SALVADOR GARIBAY NEGRETE INDEPENDENCE 17802 - M-INDEP 2019-10-22 FTC 2019-12-31

W JO COBINE INDEPENDENCE P43117 - M-INDEP 2020-03-31 FTC 2020-06-08

W JO COBINE INDEPENDENCE P31461 - M-INDEP 2020-07-06 FTC 2020-09-29

W JO COBINE INDEPENDENCE P31484 - M-INDEP 2020-07-06 FTC 2020-09-29

W JO COBINE INDEPENDENCE P21109 - M-INDEP 2020-07-06 FTC 2020-09-29

Y CHENG INDEPENDENCE 18-45932 - M-INDEP 2018-07-24 FTC 2018-10-05

Page 95
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B SCOTT FIELD JACKSONVILLE 20091 - M-JACKV 2013-10-25 FTC 2014-01-02

C R CORDAWAY JACKSONVILLE 20098 - M-JACKV 2013-07-16 FTA 2013-09-27

G GARCIA SIORDIA JACKSONVILLE 19638 - M-JACKV 2013-10-23 FTA 2013-12-31

J NICHOLAS FOSTER JACKSONVILLE 20662 - M-JACKV 2015-08-03 FTA 2015-10-12

J LEE HERRERA JACKSONVILLE 20850 - M-JACKV 2016-09-28 FTA 2016-12-05

P MICHAEL HEWITT JACKSONVILLE 20803 - M-JACKV 2016-02-03 FTA 2016-04-11

S NAN BURSEY JACKSONVILLE 20173 - M-JACKV 2013-12-04 FTA 2014-02-12

T AMBER HANER JACKSONVILLE 20442 - M-JACKV 2015-01-05 FTA 2015-03-16

Page 96
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C ANN GUERRERO JEFFERSON 180099 - M-JEFF 2018-09-11 FTA 2018-11-23

D DIANE NEVIN JEFFERSON 75128 - M-JEFF 2013-11-08 FTC 2014-01-18

J LOURIE HUMAN JEFFERSON 170078B - M-JEFF 2017-12-05 FTA 2018-02-11

J EDWARD SIFUENTEZ JEFFERSON 05532 - M-JEFF 2013-10-30 FTC 2014-01-08

K ALLEN OLSEN JEFFERSON 180015 - M-JEFF 2018-05-07 FTA 2018-07-17

N DEE HATFIELD JEFFERSON 180083 - M-JEFF 2018-10-05 FTA 2018-12-17

O RIN WAYNE CURL JEFFERSON 150014 - M-JEFF 2015-04-20 FTA 2015-06-30

R ANN SCOTT JEFFERSON 92039 - M-JEFF 2013-10-30 FTC 2014-01-08

Page 97
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A SAMUEL JUNCTION CITY 1600335 - M-JCT C 2016-05-25 FTA 2016-08-02

A EDWARD WRIGHT JUNCTION CITY 1600439 - M-JCT C 2016-06-28 FTA 2016-09-05

A CHRISTOPHER LANE JUNCTION CITY 1901360 - M-JCT C 2020-03-09 FTA 2020-05-17

A KAY MERRILL JUNCTION CITY 1700499 - M-JCT C 2018-02-15 FTA 2018-04-30

B REALENE FISHER JUNCTION CITY 1600727 - M-JCT C 2017-02-08 FTC 2017-04-17

C MARIE CLEVELAND JUNCTION CITY 1500935 - M-JCT C 2016-02-24 FTA 2016-05-02

C ROBERT LOCKARD JUNCTION CITY 1800071 - M-JCT C 2018-04-20 FTA 2018-07-02

C WAYNE LEMONS JUNCTION CITY 1800556 - M-JCT C 2018-11-16 FTA 2019-02-01

D MARIE HUNT JUNCTION CITY 1500508 - M-JCT C 2019-10-07 FTC 2019-12-16

D MARIE HUNT JUNCTION CITY 1500786 - M-JCT C 2019-10-07 FTC 2019-12-16

D SHENG JUNCTION CITY 1901358 - M-JCT C 2020-03-09 FTA 2020-05-17

E LEEAN HAWKS JUNCTION CITY 1900792 - M-JCT C 2019-10-11 FTA 2019-12-22

F TURAIF AL DOSSARY JUNCTION CITY 1301021 - M-JCT C 2013-09-23 FTA 2013-12-01

H ANNE WUELFING JUNCTION CITY 1900709 - M-JCT C 2019-12-31 FTC 2020-03-13

H DAWN BERGSTROM JUNCTION CITY 1800070 - M-JCT C 2018-04-20 FTA 2018-07-02

J JAN SIMONTON JUNCTION CITY 1500540 - M-JCT C 2016-01-15 FTC 2016-03-26

L AUDEL SALAMANCA MERCADO JUNCTION CITY 1900694 - M-JCT C 2019-08-14 FTA 2019-10-25

M AIDA ORNELAS JUNCTION CITY 1200934 - M-JCT C 2012-12-13 FTC 2013-02-24

N SALEH ESMAIL ABO ADEL JUNCTION CITY 1600582 - M-JCT C 2016-08-30 FTA 2016-11-07

P ANTHONY FRANK SANCHEZ JUNCTION CITY 1900905 - M-JCT C 2019-10-11 FTC 2019-12-22

P ANTHONY FRANK SANCHEZ JUNCTION CITY 1900947 - M-JCT C 2019-10-18 FTC 2019-12-29

R EARL GIBSON JR JUNCTION CITY 1900004 - M-JCT C 2019-03-13 FTA 2019-05-24

S DEE BATES JUNCTION CITY 1800923 - M-JCT C 2019-08-30 FTC 2019-11-11

S PEARL TEW JUNCTION CITY 1901348 - M-JCT C 2020-03-09 FTA 2020-05-17

T FORD MASKELL JUNCTION CITY 1900962 - M-JCT C 2019-11-04 FTA 2020-01-14

U FRIEDA MIDDLETON JUNCTION CITY 1201007 - M-JCT C 2012-11-20 FTA 2013-01-29

Page 98
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARY STEDWELL KEIZER M003195 - M-KEIZR 2019-10-25 FTA 2020-01-05

A MARY STEDWELL KEIZER Y000035 - M-KEIZR 2019-11-18 FTA 2020-01-29

A STEVEN NEAL KEIZER N002403 - M-KEIZR 2019-01-10 FTA 2019-03-25

A L J ORDONEZ KEIZER F001588 - M-KEIZR 2014-02-28 FTC 2014-05-10

A ECHEVERRIA VARGAS KEIZER N002331 - M-KEIZR 2019-10-21 FTC 2019-12-30

A MEDINA III KEIZER U001966 - M-KEIZR 2017-03-09 FTA 2017-05-16

A JUSTINE BAILEY KEIZER A006559 - M-KEIZR 2019-06-26 FTA 2019-09-07

A RENEE ANDERSON KEIZER W003944 - M-KEIZR 2020-02-11 FTA 2020-04-22

A YVONNE STAHL KEIZER U000766 - M-KEIZR 2013-03-22 FTC 2013-06-05

B QUEVEDO CISNEROS KEIZER N001946 - M-KEIZR 2017-02-02 FTC 2017-04-11

B QUEVEDO CISNEROS KEIZER Q002739 - M-KEIZR 2017-06-12 FTA 2017-08-19

B QUEVEDO CISNEROS KEIZER Q002739 - M-KEIZR 2017-06-16 FTA 2017-08-25

B QUEVEDO CISNEROS KEIZER Q002739 - M-KEIZR 2017-06-29 FTA 2017-09-08

B QUEVEDO CISNEROS KEIZER Q002778 - M-KEIZR 2017-07-05 FTA 2017-09-11

B E VILLEGAS CAMPOS KEIZER R002868 - M-KEIZR 2020-04-13 FTC 2020-06-21

B DANIEL LANGLEY KEIZER K000266 - M-KEIZR 2019-12-24 FTA 2020-03-04

C MERRIE LAYTON KEIZER A005072 - M-KEIZR 2013-01-30 FTC 2013-04-13

C MARIE OUDERKIRK KEIZER B001595 - M-KEIZR 2018-05-15 FTC 2018-07-28

C SCOTT MC CURDY KEIZER Q002275 - M-KEIZR 2015-02-25 FTA 2015-05-08

C JON AHLMAN KEIZER S000823 - M-KEIZR 2013-04-11 FTA 2013-06-21

C MEDINA KEIZER C001882 - M-KEIZR 2017-09-05 FTA 2017-11-13

C MICHAEL HANES KEIZER Q002212 - M-KEIZR 2014-08-14 FTA 2014-10-19

C ROGER GIBSON KEIZER P002311 - M-KEIZR 2019-10-21 FTC 2019-12-30

D CHAVEZ KEIZER J000988 - M-KEIZR 2019-04-08 FTA 2019-06-17

D RAY JOHNSON KEIZER C002155 - M-KEIZR 2018-12-24 FTA 2019-03-08

D MELVIN BOLSINGER KEIZER S001410 - M-KEIZR 2017-02-03 FTC 2017-04-14

D HENRY SCHAFFER KEIZER U001317 - M-KEIZR 2014-01-21 FTA 2014-04-01

D LINN ELLERBROEK KEIZER W003168 - M-KEIZR 2016-01-15 FTA 2016-03-26

D LYNN GRANNO KEIZER S000887 - M-KEIZR 2013-07-22 FTA 2013-10-02

D MARIE ORTA VALDOVINOS KEIZER M002530 - M-KEIZR 2017-03-09 FTA 2017-05-16

D LEE HAUSERMAN KEIZER P001882 - M-KEIZR 2015-08-13 FTA 2015-10-24

D LEE HAUSERMAN KEIZER R001926 - M-KEIZR 2015-08-13 FTA 2015-10-24

Page 99
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
E RAE SPEER KEIZER U001676 - M-KEIZR 2016-01-15 FTA 2016-03-26

E LOPEZ SILVA KEIZER C002000 - M-KEIZR 2018-01-31 FTA 2018-04-14

E JUSTIN BAKER KEIZER W003861 - M-KEIZR 2020-04-13 FTC 2020-06-21

E ELIU KEIZER 92277 - M-KEIZR 2012-11-21 FTC 2013-02-01

E MARIE MEZA KEIZER U001392 - M-KEIZR 2014-08-14 FTA 2014-10-19

E LEON-BALCAZAR KEIZER M003209 - M-KEIZR 2020-01-02 FTA 2020-03-14

E ESCOBEDO PENA KEIZER P002437 - M-KEIZR 2020-02-06 FTA 2020-04-18

F NOEL RAYFIELD KEIZER R001371 - M-KEIZR 2013-12-18 FTA 2014-02-26

F NOEL RAYFIELD KEIZER F001794 - M-KEIZR 2014-07-10 FTA 2014-09-27

F NOEL RAYFIELD KEIZER U001534 - M-KEIZR 2015-05-27 FTA 2015-08-07

F THOMAS CORONA KEIZER M001658 - M-KEIZR 2013-05-22 FTC 2013-07-27

G SAMPERIO KEIZER W002772 - M-KEIZR 2013-05-22 FTA 2013-07-27

G SAMPERIO KEIZER G001110 - M-KEIZR 2013-05-31 FTA 2013-08-10

G SAMPERIO KEIZER F001608 - M-KEIZR 2013-12-06 FTA 2014-02-16

H ELMER HANSEN KEIZER F002689 - M-KEIZR 2019-10-28 FTC 2020-01-06

I JESUS HERNANDEZ KEIZER R002756 - M-KEIZR 2019-10-28 FTC 2020-01-06

J VINCENT WHEELER JR KEIZER R001563 - M-KEIZR 2014-09-05 FTA 2014-11-16

J WESLEY BETTS II KEIZER U002372 - M-KEIZR 2019-08-15 FTA 2019-10-26

J PAUL WICKHAM KEIZER G001124 - M-KEIZR 2016-02-02 FTC 2016-04-10

J JOLYNN DUARTE KEIZER D000812 - M-KEIZR 2019-08-15 FTA 2019-10-26

J JUAN GARCIA KEIZER F001136 - M-KEIZR 2013-03-22 FTC 2013-06-05

J JUAN GARCIA KEIZER M001470 - M-KEIZR 2013-03-22 FTC 2013-06-05

K PAMELA GOMEZ ALAVEZ KEIZER U001524 - M-KEIZR 2015-10-05 FTC 2015-12-15

K R E KING KEIZER E001393 - M-KEIZR 2018-12-24 FTA 2019-03-08

K MARIE FRYE KEIZER A006409 - M-KEIZR 2019-10-21 FTC 2019-12-30

K MARIE FRYE KEIZER D000671 - M-KEIZR 2019-10-21 FTC 2019-12-30

K MICHAEL SIMONSEN KEIZER W003296 - M-KEIZR 2016-06-13 FTC 2016-08-20

K LAYNETTE JENNINGS KEIZER N002232 - M-KEIZR 2018-05-15 FTC 2018-07-28

K MARIE CAMPTON CARLSTON KEIZER M002759 - M-KEIZR 2018-05-15 FTC 2018-07-28

K MARIE SANCHEZ KEIZER A006562 - M-KEIZR 2019-06-26 FTA 2019-09-07

L DANINE FRIESEN KEIZER R003351 - M-KEIZR 2020-03-27 FTA 2020-06-06

L ELIZABETH NORMANDY KEIZER D000545 - M-KEIZR 2018-08-02 FTA 2018-10-14

Page 100
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
L MARIE LECLAIR KEIZER P001994 - M-KEIZR 2016-08-15 FTA 2016-10-22

L PALACIOS KEIZER C001350 - M-KEIZR 2014-09-12 FTC 2014-11-23

L ANN KEEFER KEIZER W003324 - M-KEIZR 2016-08-02 FTC 2016-10-09

L MARIE JOHNSON KEIZER P002326 - M-KEIZR 2019-10-28 FTC 2020-01-06

M KAY MAYER KEIZER G000414 - M-KEIZR 2019-06-26 FTC 2019-09-07

M KAY MAYER KEIZER G000421 - M-KEIZR 2019-06-26 FTC 2019-09-07

M IMELDA YBARRA KEIZER F002545 - M-KEIZR 2017-12-22 FTA 2018-03-04

M EUGENE SEELEY KEIZER U001687 - M-KEIZR 2016-06-13 FTC 2016-08-20

M EUGENE SEELEY KEIZER W003943 - M-KEIZR 2020-02-11 FTA 2020-04-22

M MAURO CUELLO CUELLO KEIZER R002222 - M-KEIZR 2017-01-11 FTA 2017-03-21

N JORDAN SMITH KEIZER N002398 - M-KEIZR 2018-12-28 FTA 2019-03-11

N LEE KLOSE KEIZER C001649 - M-KEIZR 2016-05-25 FTA 2016-08-02

P MICHAEL ASKINS JR KEIZER N002142 - M-KEIZR 2017-10-10 FTA 2017-12-17

P MORENO KEIZER U002294 - M-KEIZR 2018-12-03 FTA 2019-02-12

P MACKAY-PARRISH KEIZER P001951 - M-KEIZR 2016-02-25 FTA 2016-05-03

Q JACKSON III KEIZER C001256 - M-KEIZR 2015-05-28 FTC 2015-08-08

R ANN WILSON KEIZER R003134 - M-KEIZR 2020-04-13 FTC 2020-06-21

R MARIE BRITT KEIZER P001901 - M-KEIZR 2015-12-18 FTA 2016-02-29

R EUGENE CLONKEY KEIZER E001036 - M-KEIZR 2016-10-31 FTA 2017-01-07

R MORAVEC KEIZER C001674 - M-KEIZR 2016-06-28 FTA 2016-09-05

R ALFREDO CENTENO KEIZER K000255 - M-KEIZR 2020-01-24 FTA 2020-04-04

R KEITH NELSON KEIZER M002958 - M-KEIZR 2019-12-09 FTC 2020-02-17

S RUBI ARENAS VELAZQUEZ KEIZER Q002680 - M-KEIZR 2018-05-15 FTC 2018-07-28

S JUNE LAYTON KEIZER F002176 - M-KEIZR 2018-03-14 FTC 2018-05-26

S JO BOYD KEIZER A005283 - M-KEIZR 2013-03-04 FTC 2013-05-16

S LESANE QUINONES MIRANDA KEIZER 92632 - M-KEIZR 2015-09-23 FTA 2015-12-04

S CANDY SALINAS RIZO KEIZER U000901 - M-KEIZR 2013-02-05 FTC 2013-04-22

T JAMES VREDENBURG KEIZER D000809 - M-KEIZR 2019-07-03 FTA 2019-09-14

T JEWEL THOMAS KEIZER C001698 - M-KEIZR 2017-02-02 FTC 2017-04-11

T MARIE BOGART KEIZER E000945 - M-KEIZR 2016-09-23 FTA 2016-12-02

T SCOTT CADE KEIZER S001493 - M-KEIZR 2019-03-19 FTA 2019-05-28

V RENE HIATT KEIZER Q002974 - M-KEIZR 2018-09-27 FTA 2018-12-10

Page 101
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
V SOCORRO CORTES VELASCO KEIZER E001173 - M-KEIZR 2018-05-15 FTC 2018-07-28

V SOCORRO CORTES VELASCO KEIZER C002118 - M-KEIZR 2018-10-09 FTA 2018-12-21

W JO COBINE KEIZER R003081 - M-KEIZR 2019-10-15 FTA 2019-12-24

Page 102
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MOHAMED AL DHAHERI KING CITY T805512 - M-KINGC 2013-05-29 FTA 2013-08-06

A MOHAMED AL DHAHERI KING CITY T805512A - M-KINGC 2013-05-29 FTA 2013-08-06

A MOHAMED AL DHAHERI KING CITY T805512B - M-KINGC 2013-05-29 FTA 2013-08-06

A BRUCE MCDONALD KING CITY T858513 - M-KINGC 2013-06-21 FTA 2013-09-03

A BRUCE MCDONALD KING CITY T858513A - M-KINGC 2013-06-21 FTA 2013-09-03

A MIGUEL RIVERA KING CITY T977316 - M-KINGC 2016-07-28 FTC 2016-10-04

A NICHOLE BONILLAS KING CITY T136618 - M-KINGC 2018-05-22 FTA 2018-08-04

A NICHOLE BONILLAS KING CITY T136618A - M-KINGC 2018-05-22 FTA 2018-08-04

D JOANN NICKELL KING CITY T854413 - M-KINGC 2013-05-29 FTA 2013-08-06

D JOANN NICKELL KING CITY T854413A - M-KINGC 2013-05-29 FTA 2013-08-06

D JOANN NICKELL KING CITY T201719 - M-KINGC 2019-04-25 FTA 2019-07-06

E FIROZEH MOBLI KING CITY T223819 - M-KINGC 2019-08-30 FTA 2019-11-11

E CORREA GRAGEOLA KING CITY T190818 - M-KINGC 2019-02-15 FTA 2019-04-29

E CORREA GRAGEOLA KING CITY T190818A - M-KINGC 2019-02-15 FTA 2019-04-29

E FARQUHAR KING CITY T184018 - M-KINGC 2019-01-23 FTA 2019-04-05

G CEDILLO ESPINOZA KING CITY T803511 - M-KINGC 2013-05-29 FTA 2013-08-06

I GARCIA KING CITY T179218 - M-KINGC 2019-01-08 FTA 2019-03-23

I GARCIA KING CITY T179218A - M-KINGC 2019-01-08 FTA 2019-03-23

K ALAN NIIRANEN KING CITY T791211 - M-KINGC 2013-05-29 FTA 2013-08-06

K SHING HON CHAU KING CITY T987616 - M-KINGC 2017-01-05 FTC 2017-03-14

K SHING HON CHAU KING CITY T987616A - M-KINGC 2017-01-05 FTC 2017-03-14

M LEE PRICE KING CITY T215919 - M-KINGC 2019-08-30 FTA 2019-11-11

M JOHN FITZGERALD KING CITY T997016 - M-KINGC 2017-01-26 FTC 2017-04-04

M JEAN WHITING-HERNANDEZ KING CITY T895514 - M-KINGC 2014-04-21 FTA 2014-07-02

P AREVALO FLORES KING CITY T944315 - M-KINGC 2015-03-30 FTA 2015-06-08

S IBETTH ORTIZ KING CITY T186918 - M-KINGC 2019-04-04 FTC 2019-06-15

T RAE WINSTONE KING CITY T145118 - M-KINGC 2018-07-27 FTA 2018-10-08

T RAE WINSTONE KING CITY T182218 - M-KINGC 2019-01-23 FTA 2019-04-05

T RAE WINSTONE KING CITY T182218A - M-KINGC 2019-01-23 FTA 2019-04-05

Z BRIAN BARTEKY KING CITY T249819 - M-KINGC 2020-04-23 FTA 2020-07-03

Page 103
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A ROBERT SMITH KLAMATH FALLS 1610000704 - M-KF 2017-05-31 FTC 2017-08-07

A YULIARI KERE KLAMATH FALLS 1510001433 - M-KF 2017-06-29 FTC 2017-09-08

B JEAN SHOTWELL KLAMATH FALLS 1110001835 - M-KF 2017-03-21 FTC 2017-05-28

B JOHN BRADFORD SR KLAMATH FALLS 1810000334 - M-KF 2018-05-21 FTC 2018-08-03

B JOHN BRADFORD SR KLAMATH FALLS 1810000365 - M-KF 2018-05-21 FTC 2018-08-03

B JOHN BRADFORD SR KLAMATH FALLS 1810000658 - M-KF 2018-08-06 FTC 2018-10-16

B JOHN BRADFORD SR KLAMATH FALLS 1810000788 - M-KF 2018-08-20 FTC 2018-10-30

B JOHN BRADFORD SR KLAMATH FALLS 1910000270 - M-KF 2019-05-30 FTC 2019-08-10

B LEE BARKER KLAMATH FALLS 0910000506 - M-KF 2013-02-12 FTC 2013-04-29

B EARL CHESSHIRE KLAMATH FALLS 1910000522 - M-KF 2019-11-05 FTC 2020-01-17

B LEE DAVIS KLAMATH FALLS 1510000184 - M-KF 2017-03-27 FTC 2017-06-03

B LEE DAVIS KLAMATH FALLS 1510000970 - M-KF 2017-03-27 FTC 2017-06-03

B LEE DAVIS KLAMATH FALLS 1510001640 - M-KF 2017-03-27 FTC 2017-06-03

B LEE DAVIS KLAMATH FALLS 1610000199 - M-KF 2017-03-27 FTC 2017-06-03

B LEE DAVIS KLAMATH FALLS 1610000690 - M-KF 2017-03-27 FTC 2017-06-03

B LEE DAVIS KLAMATH FALLS 1610000691 - M-KF 2017-03-27 FTC 2017-06-03

B LEE DAVIS KLAMATH FALLS 1610001070 - M-KF 2017-03-27 FTC 2017-06-03

B LEE DAVIS KLAMATH FALLS 1710000083 - M-KF 2017-03-27 FTC 2017-06-03

B LEE DAVIS KLAMATH FALLS 1710000882 - M-KF 2018-02-23 FTC 2018-05-07

B LEE DAVIS KLAMATH FALLS 1710001043 - M-KF 2018-02-23 FTC 2018-05-07

B EDWARD WORDEN KLAMATH FALLS 1710000830 - M-KF 2018-05-10 FTC 2018-07-22

B D LUTTRELL KLAMATH FALLS 1810000908 - M-KF 2018-09-20 FTC 2018-12-02

C STALEY MALONEY KLAMATH FALLS 0810001081 - M-KF 2018-05-10 FTC 2018-07-22

C RENE RUTLEDGE KLAMATH FALLS 1510001646 - M-KF 2017-05-26 FTC 2017-08-05

C SHA COWAN KLAMATH FALLS 1010000068 - M-KF 2014-02-20 FTC 2014-04-30

C SHA COWAN KLAMATH FALLS 1310001552 - M-KF 2014-02-20 FTC 2014-04-30

C ALAN BECK KLAMATH FALLS 1210000583 - M-KF 2015-08-03 FTC 2015-10-12

C ALAN BECK KLAMATH FALLS 1310001482 - M-KF 2015-08-03 FTC 2015-10-12

C ALAN BECK KLAMATH FALLS 1410001838 - M-KF 2015-08-03 FTC 2015-10-12

C ALAN BECK KLAMATH FALLS 1510000493 - M-KF 2015-08-03 FTC 2015-10-12

C ALAN BECK KLAMATH FALLS 1510000554 - M-KF 2015-08-03 FTC 2015-10-12

C ALAN BECK KLAMATH FALLS 1510000555 - M-KF 2015-08-03 FTC 2015-10-12

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Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C DAWN SPENCER KLAMATH FALLS 0910001384 - M-KF 2018-03-16 FTC 2018-05-28

C ISABEL ELIZARRARAS KLAMATH FALLS 1910000746 - M-KF 2020-01-10 FTC 2020-03-22

C MARIE WISNER KLAMATH FALLS 1810001479 - M-KF 2019-03-07 FTC 2019-05-18

C RHYNE KLAMATH FALLS 1910000995 - M-KF 2020-01-10 FTC 2020-03-22

C JOHN ALAN GILBO KLAMATH FALLS 1410000013 - M-KF 2014-06-26 FTC 2014-09-16

C JOHN ALAN GILBO KLAMATH FALLS 1610000854 - M-KF 2017-06-16 FTC 2017-08-25

C JOHN ALAN GILBO KLAMATH FALLS 1710000307 - M-KF 2017-06-16 FTC 2017-08-25

C JOHN ALAN GILBO KLAMATH FALLS 1710000345 - M-KF 2017-06-16 FTC 2017-08-25

C JOHN ALAN GILBO KLAMATH FALLS 1710001051 - M-KF 2018-02-23 FTC 2018-05-07

C JOHN ALAN GILBO KLAMATH FALLS 1710001151 - M-KF 2018-02-23 FTC 2018-05-07

C LANE RICHARDS KLAMATH FALLS 1810000782 - M-KF 2018-08-20 FTC 2018-10-30

C LANE ALEXANDER KLAMATH FALLS 2010000191 - M-KF 2020-05-12 FTC 2020-07-20

C JANETTE LAMON KLAMATH FALLS 110001059 - M-KF 2018-07-17 FTC 2018-09-28

C JANETTE LAMON KLAMATH FALLS 1110000372 - M-KF 2018-07-17 FTC 2018-09-28

C LEANNE FINE KLAMATH FALLS 1710000218 - M-KF 2017-08-11 FTC 2017-10-20

C LYNETTE RARRICK KLAMATH FALLS 1910001288 - M-KF 2020-05-12 FTC 2020-07-20

D MARIE DONOVAN KLAMATH FALLS 1310000331 - M-KF 2014-02-04 FTC 2014-04-15

D MARIE DONOVAN KLAMATH FALLS 1310000331 - M-KF 2014-02-04 FTC 2014-04-15

D MARIE DONOVAN KLAMATH FALLS 1410000027 - M-KF 2014-06-26 FTC 2014-09-16

D MARIE DONOVAN KLAMATH FALLS 1410000027 - M-KF 2014-06-26 FTC 2014-09-16

D MARIE DONOVAN KLAMATH FALLS 1410000929 - M-KF 2014-09-29 FTC 2014-12-08

D MARIE DONOVAN KLAMATH FALLS 1410000929 - M-KF 2014-09-29 FTC 2014-12-08

D MARIE DONOVAN KLAMATH FALLS 1410000956 - M-KF 2014-09-29 FTC 2014-12-08

D MARIE DONOVAN KLAMATH FALLS 1410000956 - M-KF 2014-09-29 FTC 2014-12-08

D MARIE DONOVAN KLAMATH FALLS 1410001665 - M-KF 2015-05-21 FTC 2015-08-02

D MARIE DONOVAN KLAMATH FALLS 1410001665 - M-KF 2015-05-21 FTC 2015-08-02

D MARIE DONOVAN KLAMATH FALLS 1510000684 - M-KF 2015-09-15 FTC 2015-11-24

D MARIE DONOVAN KLAMATH FALLS 1510000684 - M-KF 2015-09-15 FTC 2015-11-24

D MARIE DONOVAN KLAMATH FALLS 1610000818 - M-KF 2017-06-29 FTC 2017-09-08

D MARIE DONOVAN KLAMATH FALLS 1610000818 - M-KF 2017-06-29 FTC 2017-09-08

D MARIE DONOVAN KLAMATH FALLS 1610000900 - M-KF 2017-06-29 FTC 2017-09-08

D MARIE DONOVAN KLAMATH FALLS 1610000900 - M-KF 2017-06-29 FTC 2017-09-08

Page 105
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D MARIE DONOVAN KLAMATH FALLS 1610001047 - M-KF 2017-06-29 FTC 2017-09-08

D MARIE DONOVAN KLAMATH FALLS 1610001047 - M-KF 2017-06-29 FTC 2017-09-08

D MARIE DONOVAN KLAMATH FALLS 1510001653 - M-KF 2017-06-30 FTC 2017-09-09

D MARIE DONOVAN KLAMATH FALLS 1510001653 - M-KF 2017-06-30 FTC 2017-09-09

D MARIE DONOVAN KLAMATH FALLS 1710000850 - M-KF 2018-02-23 FTC 2018-05-07

D MARIE DONOVAN KLAMATH FALLS 1710000850 - M-KF 2018-02-23 FTC 2018-05-07

D MARIE DONOVAN KLAMATH FALLS 1710001137 - M-KF 2018-03-16 FTC 2018-05-28

D MARIE DONOVAN KLAMATH FALLS 1710001137 - M-KF 2018-03-16 FTC 2018-05-28

D JAMES HICKS JR KLAMATH FALLS 1410000827 - M-KF 2017-08-17 FTC 2017-10-24

D ANN VADER KLAMATH FALLS 1910000830 - M-KF 2019-11-05 FTC 2020-01-17

D LANAE NAMANNY KLAMATH FALLS 1610000936 - M-KF 2017-06-29 FTC 2017-09-08

D DEAN HATCHARD JR KLAMATH FALLS 1610000274 - M-KF 2017-03-21 FTC 2017-05-28

D JAMES LAMONZO BARROW KLAMATH FALLS 1810000459 - M-KF 2018-06-27 FTC 2018-09-09

D MARIE RANEY KLAMATH FALLS 1410000234 - M-KF 2014-05-30 FTC 2014-08-16

D MARIE RANEY KLAMATH FALLS 1510000696 - M-KF 2017-05-26 FTC 2017-08-05

D MARIE RANEY KLAMATH FALLS 1510001501 - M-KF 2017-05-26 FTC 2017-08-05

D MARIE RANEY KLAMATH FALLS 1510001597 - M-KF 2017-05-26 FTC 2017-08-05

D BURSHELL LLEWELLYN KLAMATH FALLS 1010001098 - M-KF 2013-01-02 FTC 2013-03-13

D LYNN SOLYST KLAMATH FALLS 0910000675 - M-KF 2018-03-16 FTC 2018-05-28

D LETISIA ALCAZAR KLAMATH FALLS 1410001117 - M-KF 2017-05-11 FTC 2017-07-18

D LETISIA ALCAZAR KLAMATH FALLS 1610000416 - M-KF 2017-05-11 FTC 2017-07-18

D MALOY OLEACHEA KLAMATH FALLS 0810001817 - M-KF 2017-08-07 FTC 2017-10-14

D MALOY OLEACHEA KLAMATH FALLS 1010000388 - M-KF 2017-08-07 FTC 2017-10-14

D MALOY OLEACHEA KLAMATH FALLS 1110000249 - M-KF 2017-08-07 FTC 2017-10-14

D JAMES NELSON KLAMATH FALLS 1610000715 - M-KF 2017-02-21 FTC 2017-04-30

D JAMES NELSON KLAMATH FALLS 1610001306 - M-KF 2017-02-21 FTC 2017-04-30

D JAMES NELSON KLAMATH FALLS 1810000889 - M-KF 2018-09-20 FTC 2018-12-02

D STEVEN NAYLOR JR KLAMATH FALLS 0410001010 - M-KF 2012-12-19 FTC 2013-03-01

D MICHAEL JONES KLAMATH FALLS 1910001180 - M-KF 2020-02-10 FTC 2020-04-21

D JAMES WHITE KLAMATH FALLS 1110000910 - M-KF 2019-10-11 FTC 2019-12-22

D JAMES WHITE KLAMATH FALLS 1110000978 - M-KF 2019-10-11 FTC 2019-12-22

D JAMES WHITE KLAMATH FALLS 1210000255 - M-KF 2019-10-11 FTC 2019-12-22

Page 106
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D JAMES WHITE KLAMATH FALLS 1210001263 - M-KF 2019-10-11 FTC 2019-12-22

D JAMES WHITE KLAMATH FALLS 1210001793 - M-KF 2019-10-11 FTC 2019-12-22

D JAMES WHITE KLAMATH FALLS 1310000715 - M-KF 2019-10-11 FTC 2019-12-22

E ROBERTO BARILLAS KLAMATH FALLS 1010001300 - M-KF 2014-12-24 FTC 2015-03-08

E ROBERTO BARILLAS KLAMATH FALLS 1110000210 - M-KF 2014-12-24 FTC 2015-03-08

E GAIL YBARRA KLAMATH FALLS 1410001683 - M-KF 2015-04-01 FTC 2015-06-13

E GAIL YBARRA KLAMATH FALLS 1410001683 - M-KF 2015-04-01 FTC 2015-06-13

E JEANNETTE COLE KLAMATH FALLS 1810001510 - M-KF 2019-03-07 FTC 2019-05-18

E DELAINE SMITH KLAMATH FALLS 1810000487 - M-KF 2018-06-27 FTC 2018-09-09

E VAUGHN PEREZ KLAMATH FALLS 0910001997 - M-KF 2013-10-08 FTC 2013-12-16

F GOMEZ AGUIRRE KLAMATH FALLS 1510001512 - M-KF 2017-03-21 FTC 2017-05-28

F GOMEZ AGUIRRE KLAMATH FALLS 1810000460 - M-KF 2018-06-27 FTC 2018-09-09

G CREE POOL KLAMATH FALLS 1010001718 - M-KF 2013-02-12 FTC 2013-04-29

G RIOS SAUCEDO KLAMATH FALLS 1910000107 - M-KF 2019-05-13 FTC 2019-07-22

G RIOS SAUCEDO KLAMATH FALLS 2010000362 - M-KF 2020-06-17 FTC 2020-08-26

G EDWARD BRUDER KLAMATH FALLS 1110000679 - M-KF 2012-12-10 FTC 2013-02-19

G EDWARD BRUDER KLAMATH FALLS 1610000852 - M-KF 2017-06-29 FTC 2017-09-08

H JEAN MATTHEWS KLAMATH FALLS 0910000745 - M-KF 2018-05-10 FTC 2018-07-22

H ANN PHELPS KLAMATH FALLS 0610002577 - M-KF 2013-01-17 FTC 2013-03-31

H RAYMOND GONZALEZ KLAMATH FALLS 1510000725 - M-KF 2017-06-30 FTC 2017-09-09

H RAYMOND GONZALEZ KLAMATH FALLS 1610000565 - M-KF 2017-06-30 FTC 2017-09-09

I JOSEPH GARRETT KLAMATH FALLS 1810000913 - M-KF 2018-11-14 FTC 2019-01-27

I JOSEPH GARRETT KLAMATH FALLS 181001049 - M-KF 2018-11-14 FTC 2019-01-27

J JOE YOUNG KLAMATH FALLS 1510000280 - M-KF 2018-03-16 FTC 2018-05-28

J JOSEPH WALDREN KLAMATH FALLS 0810000380 - M-KF 2017-04-17 FTC 2017-06-24

J COLLINS COOGLER IV KLAMATH FALLS 0910001392 - M-KF 2017-08-17 FTC 2017-10-24

J DONALD FRIEDRICH KLAMATH FALLS 1110000832 - M-KF 2017-08-17 FTC 2017-10-24

J DONALD FRIEDRICH KLAMATH FALLS 1110001381 - M-KF 2017-08-17 FTC 2017-10-24

J DONALD FRIEDRICH KLAMATH FALLS 1110001456 - M-KF 2017-08-17 FTC 2017-10-24

J ROBERT BROWN KLAMATH FALLS 0810002036 - M-KF 2017-09-07 FTC 2017-11-14

J TAYLOR JONES III KLAMATH FALLS 1210000172 - M-KF 2014-12-24 FTC 2015-03-08

J TAYLOR JONES III KLAMATH FALLS 1210000421 - M-KF 2014-12-24 FTC 2015-03-08

Page 107
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J WILLIAM HAMILTON SR KLAMATH FALLS 1810000498 - M-KF 2018-06-27 FTC 2018-09-09

J WILLIAM HAMILTON SR KLAMATH FALLS 1810001221 - M-KF 2019-01-16 FTC 2019-03-30

J DIANE MILLIGAN KLAMATH FALLS 1210001416 - M-KF 2014-09-26 FTC 2014-12-07

J DIANE MILLIGAN KLAMATH FALLS 1410000351 - M-KF 2014-09-26 FTC 2014-12-07

J DIANE MILLIGAN KLAMATH FALLS 1410000442 - M-KF 2018-05-10 FTC 2018-07-22

J CAROLYN GARCIA KLAMATH FALLS 1310000495 - M-KF 2017-08-17 FTC 2017-10-24

J CAROLYN GARCIA KLAMATH FALLS 1310000673 - M-KF 2017-08-17 FTC 2017-10-24

J VAN JOHNSON KLAMATH FALLS 1410001954 - M-KF 2017-06-02 FTC 2017-08-11

J DANIELLE HARRIS KLAMATH FALLS 0710001004 - M-KF 2012-11-28 FTC 2013-02-04

J DANIELLE HARRIS KLAMATH FALLS 0810001989 - M-KF 2012-11-28 FTC 2013-02-04

J DANIELLE HARRIS KLAMATH FALLS 1010000073 - M-KF 2012-11-28 FTC 2013-02-04

J DANIELLE HARRIS KLAMATH FALLS 1310001650 - M-KF 2017-05-12 FTC 2017-07-21

J DANIELLE HARRIS KLAMATH FALLS 1610000238 - M-KF 2017-05-12 FTC 2017-07-21

J DAWN STEWART KLAMATH FALLS 0710000523 - M-KF 2015-01-09 FTC 2015-03-22

J DANIEL BROWN KLAMATH FALLS 1710000765 - M-KF 2018-02-23 FTC 2018-05-07

J WAYNE MARTIN KLAMATH FALLS 1210002444 - M-KF 2017-08-17 FTC 2017-10-24

J WAYNE MARTIN KLAMATH FALLS 1310000057 - M-KF 2017-08-17 FTC 2017-10-24

J CARL ESTEP KLAMATH FALLS 1210000336 - M-KF 2017-04-06 FTC 2017-06-13

J SOLOMON PHILLIPS JR KLAMATH FALLS 1510000201 - M-KF 2017-08-08 FTC 2017-10-15

J GEOVANY MARQUEZ PEREZ KLAMATH FALLS 1310001874 - M-KF 2014-03-04 FTC 2014-05-14

J WILLIAM MURNIGHAN KLAMATH FALLS 1710000470 - M-KF 2017-09-26 FTC 2017-12-03

J WILLIAM MURNIGHAN KLAMATH FALLS 1710000524 - M-KF 2017-09-26 FTC 2017-12-03

J RYAN MASSEY KLAMATH FALLS 1810001192 - M-KF 2019-01-16 FTC 2019-03-30

J RYAN MASSEY KLAMATH FALLS 1910001003 - M-KF 2019-12-06 FTC 2020-02-16

J RYAN MASSEY KLAMATH FALLS 1910001005 - M-KF 2019-12-06 FTC 2020-02-16

J RYAN MASSEY KLAMATH FALLS 1910001182 - M-KF 2020-01-10 FTC 2020-03-22

J MANUEL NEDIK KLAMATH FALLS 1210001784 - M-KF 2018-03-16 FTC 2018-05-28

J ANN PROVENCE KLAMATH FALLS 1410000531 - M-KF 2014-07-23 FTC 2014-09-30

K JENNIFER WILSON KLAMATH FALLS 1210001257 - M-KF 2013-02-19 FTC 2013-05-03

K DANAE JOHNS KLAMATH FALLS 1910000389 - M-KF 2019-05-30 FTC 2019-08-10

K NICOLE JONES KLAMATH FALLS 1910000452 - M-KF 2019-08-09 FTC 2019-10-20

K DEAN MOYE JR KLAMATH FALLS 1910000732 - M-KF 2020-01-10 FTC 2020-03-22

Page 108
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
K RACHELLE CUMMINS KLAMATH FALLS 1110000537 - M-KF 2013-02-12 FTC 2013-04-29

K LOUISE SOTO KLAMATH FALLS 1010001290 - M-KF 2015-01-02 FTC 2015-03-15

K JO VAUGHN BRADSHAW KLAMATH FALLS 0710002493 - M-KF 2017-06-29 FTC 2017-09-08

L CHAVEZ BAZAN KLAMATH FALLS 1110000234 - M-KF 2018-05-10 FTC 2018-07-22

L MARIE ALDRICH BUCCINO KLAMATH FALLS 0810000926 - M-KF 2019-11-19 FTC 2020-02-01

L MARIE ALDRICH BUCCINO KLAMATH FALLS 0810001523 - M-KF 2019-11-19 FTC 2020-02-01

L CYANN FINE KLAMATH FALLS 1110000312 - M-KF 2013-02-12 FTC 2013-04-29

L KAY KOSTEN KLAMATH FALLS 1610000661 - M-KF 2017-05-26 FTC 2017-08-05

L KAY KOSTEN KLAMATH FALLS 1710000924 - M-KF 2018-02-23 FTC 2018-05-07

L MARIE MORPHIS KLAMATH FALLS 1010001161 - M-KF 2015-01-02 FTC 2015-03-15

L MARIE MORPHIS KLAMATH FALLS 1410002010 - M-KF 2017-06-02 FTC 2017-08-11

L MARIE MORPHIS KLAMATH FALLS 1510000909 - M-KF 2017-06-02 FTC 2017-08-11

L MARIE MORPHIS KLAMATH FALLS 1610000650 - M-KF 2017-06-02 FTC 2017-08-11

L ALVIN WILLIAMS KLAMATH FALLS 0810001319 - M-KF 2018-03-15 FTC 2018-05-27

L ALVIN WILLIAMS KLAMATH FALLS 0810000553 - M-KF 2018-03-16 FTC 2018-05-28

L DARIO ORTEGA LOMELI KLAMATH FALLS 1510001221 - M-KF 2017-06-02 FTC 2017-08-11

L DARIO ORTEGA LOMELI KLAMATH FALLS 1510001625 - M-KF 2017-06-02 FTC 2017-08-11

L ENRIQUE AVALOS TORRES KLAMATH FALLS 1510001251 - M-KF 2017-06-30 FTC 2017-09-09

L JAMES TITUS KLAMATH FALLS 1010001829 - M-KF 2015-01-02 FTC 2015-03-15

L JAMES TITUS KLAMATH FALLS 1210000300 - M-KF 2015-01-02 FTC 2015-03-15

M RAE SLOVER KLAMATH FALLS 1310001240 - M-KF 2017-08-17 FTC 2017-10-24

M CURTIS CARPENTER KLAMATH FALLS 0810001338 - M-KF 2018-03-16 FTC 2018-05-28

M SILVIO CHICKLERO KLAMATH FALLS 1910000816 - M-KF 2019-11-05 FTC 2020-01-17

M JOANN FREGOSO KLAMATH FALLS 1210001210 - M-KF 2017-03-21 FTC 2017-05-28

M JOANN FREGOSO KLAMATH FALLS 1210001478 - M-KF 2017-03-21 FTC 2017-05-28

M JOANN FREGOSO KLAMATH FALLS 1210001562 - M-KF 2017-03-21 FTC 2017-05-28

M JOANN FREGOSO KLAMATH FALLS 1210001563 - M-KF 2017-03-21 FTC 2017-05-28

M W GREEN KLAMATH FALLS 1710000718 - M-KF 2018-08-20 FTC 2018-10-30

M W GREEN KLAMATH FALLS 1710001094 - M-KF 2018-08-20 FTC 2018-10-30

M KATHLEEN LURVEY KLAMATH FALLS 1810000017 - M-KF 2018-08-06 FTC 2018-10-16

M ANN SALES KLAMATH FALLS 160001317 - M-KF 2017-02-21 FTC 2017-04-30

M SCOTT VAN HESTEREN KLAMATH FALLS 1510000944 - M-KF 2020-07-01 FTC 2020-09-26

Page 109
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M SCOTT VAN HESTEREN KLAMATH FALLS 1510000968 - M-KF 2020-07-01 FTC 2020-09-26

M SCOTT VAN HESTEREN KLAMATH FALLS 1510000975 - M-KF 2020-07-01 FTC 2020-09-26

M SCOTT VAN HESTEREN KLAMATH FALLS 1510000996 - M-KF 2020-07-01 FTC 2020-09-26

M SCOTT VAN HESTEREN KLAMATH FALLS 1510001009 - M-KF 2020-07-01 FTC 2020-09-26

M SCOTT VAN HESTEREN KLAMATH FALLS 1510001164 - M-KF 2020-07-01 FTC 2020-09-26

M SCOTT VAN HESTEREN KLAMATH FALLS 1510001165 - M-KF 2020-07-01 FTC 2020-09-26

M SCOTT VAN HESTEREN KLAMATH FALLS 1110000839 - M-KF 2020-07-01 FTC 2020-09-26

M RENEE WARREN KLAMATH FALLS 1610000862 - M-KF 2017-04-17 FTC 2017-06-24

M PERRY KLAMATH FALLS 1510001034 - M-KF 2017-06-29 FTC 2017-09-08

N ANNA HOBGOOD KLAMATH FALLS 1710000369 - M-KF 2017-08-11 FTC 2017-10-20

N MICHAEL WILLIAMSON KLAMATH FALLS 1510000278 - M-KF 2015-06-30 FTC 2015-09-11

N GLENN BRANDT KLAMATH FALLS 1810001527 - M-KF 2019-06-18 FTC 2019-08-27

N JOHN ALLEN SR KLAMATH FALLS 1410001688 - M-KF 2017-06-29 FTC 2017-09-08

N ANNMARIE BROWN KLAMATH FALLS 1310001483 - M-KF 2017-06-29 FTC 2017-09-08

N ANNMARIE BROWN KLAMATH FALLS 1410000779 - M-KF 2017-06-29 FTC 2017-09-08

N MARIE BEARD KLAMATH FALLS 0510000714 - M-KF 2013-01-02 FTC 2013-03-13

N MARIA JOSE SULIT KLAMATH FALLS 1310000192 - M-KF 2017-06-01 FTC 2017-08-08

O LEONARD MORRIS KLAMATH FALLS 0710002632 - M-KF 2017-08-04 FTC 2017-10-13

P FAYE MILES KLAMATH FALLS 0810001893 - M-KF 2018-03-16 FTC 2018-05-28

P SHADRICK BREWER KLAMATH FALLS 1610000592 - M-KF 2017-05-11 FTC 2017-07-18

P KAZUKO WALTERS KLAMATH FALLS 1410000352 - M-KF 2017-08-14 FTC 2017-10-21

R LYN NANNEMAN KLAMATH FALLS 1110000380 - M-KF 2014-03-19 FTC 2014-05-30

R ORTEGA VARGAS KLAMATH FALLS 1310001648 - M-KF 2014-02-20 FTC 2014-04-30

R ALLEN SWANSON KLAMATH FALLS 1610001238 - M-KF 2017-02-17 FTC 2017-04-29

R ALLEN BROWN KLAMATH FALLS 1510000120 - M-KF 2017-05-11 FTC 2017-07-18

R ALLEN BROWN KLAMATH FALLS 1510000400 - M-KF 2017-05-11 FTC 2017-07-18

R ALLEN BROWN KLAMATH FALLS 1610000431 - M-KF 2017-05-11 FTC 2017-07-18

R KENNETH DAVIS KLAMATH FALLS 1910001187 - M-KF 2020-03-10 FTC 2020-05-19

R WILLIAM COLE II KLAMATH FALLS 0710000567 - M-KF 2015-01-02 FTC 2015-03-15

R ELIS WRIGHT KLAMATH FALLS 1310001381 - M-KF 2017-08-17 FTC 2017-10-24

R KELLY HILL KLAMATH FALLS 1910001327 - M-KF 2020-03-06 FTC 2020-05-16

R MAE HIMBARGER KLAMATH FALLS 0910001648 - M-KF 2018-05-10 FTC 2018-07-22

Page 110
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R RAY BEEMAN JR KLAMATH FALLS 1910000353 - M-KF 2019-07-02 FTC 2019-09-13

R LYNN DUTRA JR KLAMATH FALLS 1210001768 - M-KF 2013-02-12 FTC 2013-04-28

R LYNN DUTRA JR KLAMATH FALLS 0910000033 - M-KF 2013-02-12 FTC 2013-04-29

R PAYTON CUTTER JR KLAMATH FALLS 0710002583 - M-KF 2017-06-30 FTC 2017-09-09

R DELAGARZA KLAMATH FALLS 1010001009 - M-KF 2013-01-02 FTC 2013-03-13

R ELLIS GREENE KLAMATH FALLS 1310001629 - M-KF 2014-02-04 FTC 2014-04-15

R ELLIS GREENE KLAMATH FALLS 1710000519 - M-KF 2017-08-18 FTC 2017-10-27

R ALLEN HARTLEY KLAMATH FALLS 1910000593 - M-KF 2019-08-09 FTC 2019-10-20

S LEE BASS KLAMATH FALLS 1910000791 - M-KF 2020-02-10 FTC 2020-04-21

S ELIZABETH KIRK KLAMATH FALLS 1910000837 - M-KF 2019-11-05 FTC 2020-01-17

S RAE O'CONNOR MERCK KLAMATH FALLS 1210000244 - M-KF 2013-02-12 FTC 2013-04-28

S RAE O'CONNOR MERCK KLAMATH FALLS 0810002066 - M-KF 2013-02-12 FTC 2013-04-29

S RAE O'CONNOR MERCK KLAMATH FALLS 1010000007 - M-KF 2013-02-12 FTC 2013-04-29

S ROSE PARRISH KLAMATH FALLS 2010000071 - M-KF 2020-04-15 FTC 2020-06-23

S NICOLE WOOD KLAMATH FALLS 1710000543 - M-KF 2017-08-18 FTC 2017-10-27

S NICOLE WOOD KLAMATH FALLS 1710001158 - M-KF 2018-05-21 FTC 2018-08-03

S MARIE HAYNES KLAMATH FALLS 1410001247 - M-KF 2015-05-21 FTC 2015-08-02

S TAYNE WRIGHT KLAMATH FALLS 1210000302 - M-KF 2017-06-29 FTC 2017-09-08

S MARGARET RICH KLAMATH FALLS 1710000243 - M-KF 2017-05-16 FTC 2017-07-23

S MARGARET RICH KLAMATH FALLS 1810000270 - M-KF 2018-08-06 FTC 2018-10-16

S EDWARD PREWITT KLAMATH FALLS 1010000364 - M-KF 2018-05-10 FTC 2018-07-22

S MICHAEL POWELL KLAMATH FALLS 1310000603 - M-KF 2017-06-02 FTC 2017-08-11

S RAY WHITE KLAMATH FALLS 0710001012 - M-KF 2017-04-17 FTC 2017-06-24

T JENNIFFER KEENE KLAMATH FALLS 1810000523 - M-KF 2018-09-20 FTC 2018-12-02

T JENNIFFER KEENE KLAMATH FALLS 1910000250 - M-KF 2019-07-02 FTC 2019-09-13

T CHRISTINE WOODS KLAMATH FALLS 1310001704 - M-KF 2014-02-04 FTC 2014-04-15

T CHRISTINE WOODS KLAMATH FALLS 1410000623 - M-KF 2014-07-23 FTC 2014-09-30

T CHRISTINE WOODS KLAMATH FALLS 1510000627 - M-KF 2016-09-27 FTC 2016-12-04

T MICHELLE PETERSON KLAMATH FALLS 1210001543 - M-KF 2013-04-17 FTC 2013-06-26

T MICHELLE PETERSON KLAMATH FALLS 1210001735 - M-KF 2013-04-17 FTC 2013-06-26

T MICHELLE PETERSON KLAMATH FALLS 1410000764 - M-KF 2017-08-07 FTC 2017-10-14

T MICHELLE PETERSON KLAMATH FALLS 1410001093 - M-KF 2017-08-07 FTC 2017-10-14

Page 111
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T MICHELLE PETERSON KLAMATH FALLS 1410001094 - M-KF 2017-08-07 FTC 2017-10-14

T LYNN BRIGGS KLAMATH FALLS 1010001347 - M-KF 2013-02-12 FTC 2013-04-29

T AVERY BOLENBAUGH KLAMATH FALLS 0810000466 - M-KF 2017-04-06 FTC 2017-06-13

T AVERY BOLENBAUGH KLAMATH FALLS 1110000916 - M-KF 2017-04-06 FTC 2017-06-13

T AVERY BOLENBAUGH KLAMATH FALLS 1410000459 - M-KF 2017-04-06 FTC 2017-06-13

T DAWN MCCALL KLAMATH FALLS 0610001752 - M-KF 2014-12-05 FTC 2015-02-15

T DAWN MCCALL KLAMATH FALLS 0710000329 - M-KF 2014-12-05 FTC 2015-02-15

T DAWN MCCALL KLAMATH FALLS 0710000335 - M-KF 2014-12-05 FTC 2015-02-15

T LEE NICHOLS KLAMATH FALLS 1110001243 - M-KF 2013-02-12 FTC 2013-04-28

T LYNN KAWASAKI KLAMATH FALLS 1010001051 - M-KF 2013-02-12 FTC 2013-04-29

T RICHEL GRISEL KLAMATH FALLS 1910000691 - M-KF 2020-04-15 FTC 2020-06-23

W GEORGE SWANSON KLAMATH FALLS 0210002174 - M-KF 2012-12-19 FTC 2013-03-01

W GEORGE SWANSON KLAMATH FALLS 0310000901 - M-KF 2012-12-19 FTC 2013-03-01

W JEFFREY TIDD KLAMATH FALLS 0910000527 - M-KF 2017-09-08 FTC 2017-11-17

Y MARIE WOODS KLAMATH FALLS 0810001828 - M-KF 2017-08-17 FTC 2017-10-24

Y MARIE WOODS KLAMATH FALLS 1010000023 - M-KF 2017-08-17 FTC 2017-10-24

Z DAVID SANTILLIE KLAMATH FALLS 1010001812 - M-KF 2012-12-19 FTC 2013-03-01

Z DAVID SANTILLIE KLAMATH FALLS 1310000932 - M-KF 2013-09-18 FTC 2013-11-27

Z DAVID SANTILLIE KLAMATH FALLS 1510000518 - M-KF 2017-03-21 FTC 2017-05-28

Z DAVID SANTILLIE KLAMATH FALLS 1510001354 - M-KF 2017-03-21 FTC 2017-05-28

Z DAVID SANTILLIE KLAMATH FALLS 1010001812 - M-KF 2018-08-14 FTC 2018-10-26

Page 112
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D SCOTT THOMPSON LA GRANDE 20167843 - M-LA GR 2016-05-06 FTA 2016-07-15

D SCOTT THOMPSON LA GRANDE 20167884 - M-LA GR 2016-09-14 FTA 2016-11-21

G MARIE GULZOW LA GRANDE 20137194 - M-LA GR 2013-03-12 FTA 2013-05-24

J EARL HART LA GRANDE 20167851 - M-LA GR 2016-07-01 FTA 2016-09-10

L RICHARD MC NULTY LA GRANDE 20188271 - M-LA GR 2018-07-19 FTA 2018-09-30

R DIONE KINGSMITH LA GRANDE 20198623 - M-LA GR 2020-03-11 FTA 2020-05-20

R ALLEN MUSICK LA GRANDE 20137382 - M-LA GR 2014-09-04 FTC 2014-11-15

W WILLIAM SCHILLER JR LA GRANDE 20157791 - M-LA GR 2016-03-02 FTA 2016-05-09

Page 113
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D BRIAN KENNY LAFAYETTE 1607082 - M-LAFAY 2017-01-09 FTC 2017-03-19

J LEE KINSLOW LAFAYETTE 1303039 - M-LAFAY 2013-12-18 FTC 2014-02-26

M MICHELLE LINDSEY LAFAYETTE 1103022 - M-LAFAY 2013-12-23 FTC 2014-03-02

S RAE PRICE LAFAYETTE 1311142 - M-LAFAY 2017-06-08 FTC 2017-08-15

Page 114
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A JOVAN MISURACA LAKE OSWEGO Y0006421 - M-L OSW 2018-09-19 FTC 2018-12-01

A JOVAN MISURACA LAKE OSWEGO Y0006422 - M-L OSW 2018-09-19 FTC 2018-12-01

A CASTILLO SOTO LAKE OSWEGO E0012291 - M-L OSW 2017-10-26 FTC 2018-01-02

A MORENO GUZMAN LAKE OSWEGO 09T0993041 - M-L OSW 2016-03-08 FTC 2016-05-15

A KAYLYN DELAIR-DEWEESE LAKE OSWEGO M0010031 - M-L OSW 2019-05-15 FTC 2019-07-27

A BRIANNE CHILDERS LAKE OSWEGO Q0022911 - M-L OSW 2020-03-04 FTA 2020-05-12

A BRIANNE CHILDERS LAKE OSWEGO Q0022912 - M-L OSW 2020-03-04 FTA 2020-05-12

A JOSEPH WIPPERT LAKE OSWEGO 12T1383291 - M-L OSW 2012-12-24 FTC 2013-03-07

B BLAND LAKE OSWEGO Q0016201 - M-L OSW 2019-02-20 FTC 2019-05-03

B THI KEECH LAKE OSWEGO G00072801 - M-L OSW 2014-03-20 FTC 2014-05-31

B LEE SHIELDS LAKE OSWEGO V0009991 - M-L OSW 2018-04-25 FTC 2018-07-07

B JAMES WILLIAMS LAKE OSWEGO K0011601 - M-L OSW 2016-06-03 FTC 2016-08-12

B WESLEY WHITTINGTON LAKE OSWEGO Y0011931 - M-L OSW 2019-11-27 FTC 2020-02-09

B RAE MILLER LAKE OSWEGO F0003291 - M-L OSW 2015-03-25 FTC 2015-06-05

B RAE MILLER LAKE OSWEGO F0003292 - M-L OSW 2015-03-25 FTC 2015-06-05

B MARIE BUCHAN LAKE OSWEGO F0023891 - M-L OSW 2019-09-26 FTC 2019-12-07

B MARIE BUCHAN LAKE OSWEGO F0023892 - M-L OSW 2019-09-26 FTC 2019-12-07

B CHARLES LYON LAKE OSWEGO Q0019881 - M-L OSW 2019-06-25 FTC 2019-09-04

B LEWIS HALL LAKE OSWEGO K00009001 - M-L OSW 2013-05-10 FTC 2013-07-18

B LEWIS HALL LAKE OSWEGO S0011091 - M-L OSW 2019-03-27 FTC 2019-06-07

B LEWIS HALL LAKE OSWEGO S0011092 - M-L OSW 2019-03-27 FTC 2019-06-07

B ALLENA REYNOLDS LAKE OSWEGO S0012861 - M-L OSW 2020-07-02 FTC 2020-09-26

B EDWARD JONES JR LAKE OSWEGO K0009101 - M-L OSW 2015-10-21 FTC 2016-01-01

C E BRANDON LAKE OSWEGO R00007401 - M-L OSW 2013-12-20 FTC 2014-02-28

C LAUREN LEWIS LAKE OSWEGO N0011721 - M-L OSW 2017-08-25 FTC 2017-11-04

C ELENA WRIGHT LAKE OSWEGO R0007021 - M-L OSW 2019-12-06 FTC 2020-02-16

D MONTGOMERY SHETTERS LAKE OSWEGO W0000851 - M-L OSW 2017-06-23 FTC 2017-09-01

D FORREST WILLIAMS LAKE OSWEGO B0005021 - M-L OSW 2014-09-24 FTC 2014-12-05

E EDUARDO MARTINEZ MENDEZ LAKE OSWEGO Y0020301 - M-L OSW 2020-07-02 FTC 2020-09-26

E CABRERA LAKE OSWEGO Q00013601 - M-L OSW 2013-12-20 FTC 2014-02-28

E CAMPOS SOSA LAKE OSWEGO R0005381 - M-L OSW 2016-10-07 FTC 2016-12-16

F MOHAMMED ALYUSUF LAKE OSWEGO R0002041 - M-L OSW 2014-10-15 FTC 2014-10-15

Page 115
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
F JEAN WILLCOX LAKE OSWEGO Q001250-1 - M-L OSW 2018-07-23 FTC 2018-10-02

G SCOTT DAACKE LAKE OSWEGO 13T1369301 - M-L OSW 2013-07-15 FTC 2013-10-05

G FRANKLIN PLAIN LAKE OSWEGO D0012041 - M-L OSW 2017-04-26 FTC 2017-07-03

H TECU MARTINEZ LAKE OSWEGO C0026161 - M-L OSW 2018-04-04 FTC 2018-06-16

J ROBERT HILLISON LAKE OSWEGO K0004661 - M-L OSW 2017-08-10 FTC 2017-10-17

J JUSTIN ANDERSON LAKE OSWEGO C0029542 - M-L OSW 2020-07-02 FTC 2020-09-26

J ANAIS HOLLAND LAKE OSWEGO K0013221 - M-L OSW 2016-12-13 FTC 2017-02-19

J LEE BEAZLEY LAKE OSWEGO M0006501 - M-L OSW 2017-08-03 FTC 2017-10-10

J LEE BEAZLEY LAKE OSWEGO M0006503 - M-L OSW 2017-08-03 FTC 2017-10-10

J LEE BEAZLEY LAKE OSWEGO M0006511 - M-L OSW 2017-08-03 FTC 2017-10-10

J ANTHONY SANDERSON LAKE OSWEGO B0008131 - M-L OSW 2015-01-09 FTC 2015-03-22

J B HORLTON LAKE OSWEGO K0010791 - M-L OSW 2016-05-24 FTC 2016-08-01

J B HORLTON LAKE OSWEGO K0010792 - M-L OSW 2016-05-24 FTC 2016-08-01

J SAMUEL PALUMBO LAKE OSWEGO F0016771 - M-L OSW 2017-11-01 FTC 2018-01-08

J TERRY RANCE LAKE OSWEGO E0004881 - M-L OSW 2014-11-04 FTC 2015-01-16

J TERRY RANCE LAKE OSWEGO S0005561 - M-L OSW 2015-04-13 FTC 2015-06-22

J ALBERTO HERNANDEZ LAKE OSWEGO F0012961 - M-L OSW 2016-11-08 FTC 2017-01-16

J ALBERTO HERNANDEZ LAKE OSWEGO F0012962 - M-L OSW 2016-11-08 FTC 2017-01-16

J ALBERTO HERNANDEZ LAKE OSWEGO E0011691 - M-L OSW 2017-06-09 FTC 2017-08-18

J ROBYN SCHEELAND LAKE OSWEGO C0016381 - M-L OSW 2015-10-30 FTC 2016-01-11

J DOUGLAS WILDER LAKE OSWEGO S0012241 - M-L OSW 2019-08-19 FTC 2019-10-28

K MICHAEL MARTINEZ LAKE OSWEGO F0025141 - M-L OSW 2019-08-28 FTC 2019-11-09

K WAYNE FOCHT LAKE OSWEGO Y0008391 - M-L OSW 2019-06-25 FTC 2019-09-04

K WAYNE FOCHT LAKE OSWEGO Y0008392 - M-L OSW 2019-06-25 FTC 2019-09-04

L ROBERT WILSON LAKE OSWEGO D0018631 - M-L OSW 2020-07-02 FTC 2020-09-26

M EUGENE SEELEY LAKE OSWEGO V0005751 - M-L OSW 2015-04-21 FTC 2015-06-30

M L CLECKLER LAKE OSWEGO S0012441 - M-L OSW 2020-02-26 FTC 2020-05-06

M C JACOMINO LAKE OSWEGO K0019651 - M-L OSW 2019-08-19 FTC 2019-10-28

M C JACOMINO LAKE OSWEGO K0019652 - M-L OSW 2019-08-19 FTC 2019-10-28

M GRANT REMBIS LAKE OSWEGO M0009371 - M-L OSW 2018-11-27 FTC 2019-02-08

M JOHN APELT LAKE OSWEGO E0006901 - M-L OSW 2015-07-07 FTC 2015-09-15

M WILLIAM WIECK LAKE OSWEGO K0020181 - M-L OSW 2019-12-06 FTC 2020-02-16

Page 116
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M RENEE REYNOLDS LAKE OSWEGO K0019701 - M-L OSW 2019-08-19 FTC 2019-10-28

M NATHAN HYGELUND LAKE OSWEGO S0012951 - M-L OSW 2020-07-02 FTC 2020-09-26

M RICHARD DRESSLER LAKE OSWEGO O0021371 - M-L OSW 2019-11-27 FTC 2020-02-09

M JOY GREENLEES LAKE OSWEGO M0000051 - M-L OSW 2015-05-21 FTC 2015-08-02

P ANN SWEENEY LAKE OSWEGO 12T1367681 - M-L OSW 2013-03-11 FTC 2013-05-22

P DEAN JENSEN LAKE OSWEGO D0018381 - M-L OSW 2020-01-31 FTC 2020-04-11

P DUANE ARENSMEYER LAKE OSWEGO L0005751 - M-L OSW 2016-09-27 FTC 2016-12-04

P DUANE ARENSMEYER LAKE OSWEGO L0005752 - M-L OSW 2016-09-27 FTC 2016-12-04

P REIS LAKE OSWEGO Q0022981 - M-L OSW 2020-03-27 FTC 2020-06-06

Q SHONTAINE FELDMAN LAKE OSWEGO X0000391 - M-L OSW 2020-03-27 FTC 2020-06-06

R ELAINE ALLEN LAKE OSWEGO O0021251 - M-L OSW 2019-11-27 FTC 2020-02-09

R JOSEPH GORMAN LAKE OSWEGO N0014531 - M-L OSW 2018-10-16 FTC 2018-12-28

R ALAN YOUNG LAKE OSWEGO L0006271 - M-L OSW 2016-12-01 FTC 2017-02-07

R JAMES FIGURA LAKE OSWEGO W0018581 - M-L OSW 2019-02-04 FTC 2019-04-15

R MICHAEL MILLER LAKE OSWEGO D0016611 - M-L OSW 2019-09-26 FTC 2019-12-07

R RAY WALKER LAKE OSWEGO 13T1357211 - M-L OSW 2014-03-21 FTC 2014-06-01

S PAUL ARANDA RIVERA LAKE OSWEGO Y0013031 - M-L OSW 2019-11-27 FTC 2020-02-09

S PAUL ARANDA RIVERA LAKE OSWEGO Y0013032 - M-L OSW 2019-11-27 FTC 2020-02-09

S KATHERINE ROBERTS LAKE OSWEGO S0010531 - M-L OSW 2018-06-18 FTC 2018-08-28

S KATHERINE ROBERTS LAKE OSWEGO D0015481 - M-L OSW 2018-08-23 FTC 2018-11-05

S ABDULLAH ALSHAMMARI LAKE OSWEGO L0004451 - M-L OSW 2016-03-28 FTC 2016-06-04

S RICHARD EDWARDS LAKE OSWEGO C0029701 - M-L OSW 2020-07-02 FTC 2020-09-26

S RICHARD EDWARDS LAKE OSWEGO C0029702 - M-L OSW 2020-07-02 FTC 2020-09-26

S DAVID MILLER LAKE OSWEGO R0004351 - M-L OSW 2015-12-17 FTC 2016-02-29

S DAVID MILLER LAKE OSWEGO R0004352 - M-L OSW 2015-12-17 FTC 2016-02-29

S RICHARD GOODWIN LAKE OSWEGO 12T1361101 - M-L OSW 2014-11-18 FTC 2015-01-30

S BARBARA EPPS LAKE OSWEGO M0005031 - M-L OSW 2018-01-12 FTC 2018-03-27

S TAN VAN DINH LAKE OSWEGO H0008222 - M-L OSW 2020-07-02 FTC 2020-09-26

S TAN VAN DINH LAKE OSWEGO H0008221 - M-L OSW 2020-07-02 FTC 2020-09-26

S MICHELE CERVENY LAKE OSWEGO F0025911 - M-L OSW 2020-01-02 FTC 2020-03-14

T ANN SPARHAWK LAKE OSWEGO Q0020941 - M-L OSW 2019-07-26 FTC 2019-10-06

T ELIZABETH TORIBIO STAIR LAKE OSWEGO S0012161 - M-L OSW 2019-09-26 FTC 2019-12-07

Page 117
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
V STEVEN ANDERSON LAKE OSWEGO B0016881 - M-L OSW 2017-02-15 FTC 2017-04-25

V STEVEN ANDERSON LAKE OSWEGO B0016882 - M-L OSW 2017-02-15 FTC 2017-04-25

W MONTE MEDLEY LAKE OSWEGO O0002331 - M-L OSW 2015-04-02 FTC 2015-06-15

Z ABRAM SPANBOCK LAKE OSWEGO R0006461 - M-L OSW 2017-04-26 FTC 2017-07-03

Z AHMED AWADH MOHSEN ALWAHEDI LAKE OSWEGO G00024002 - M-L OSW 2014-02-26 FTC 2014-05-07

Page 118
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARIA GULUYEV LEBANON 15TRT0978 - M-LEB 2016-08-09 FTC 2016-10-16

A HAYWOOD PIPPIN LEBANON 14TRT0424 - M-LEB 2014-07-02 FTC 2014-09-21

A HAYWOOD PIPPIN LEBANON 15TRT0373 - M-LEB 2015-04-30 FTA 2015-07-11

C RENEA JONES LEBANON 17TRT0378 - M-LEB 2017-09-15 FTC 2017-11-24

D MARIE NEDELEA LEBANON 09TRM00061 - M-LEB 2014-01-29 FTC 2014-04-08

D MARIE NEDELEA LEBANON 09TRT00417 - M-LEB 2014-01-29 FTC 2014-04-08

D LEE EVANS LEBANON 14TRT0773 - M-LEB 2014-07-31 FTC 2014-10-07

D JAMES JOSLIN LEBANON 14TRT0942 - M-LEB 2014-09-18 FTC 2014-11-29

G MICHAEL HEABERLIN LEBANON 19TRT0006 - M-LEB 2019-02-15 FTA 2019-04-29

H JO JOHNSTON LEBANON 14TRT00226 - M-LEB 2014-06-18 FTC 2014-09-12

H FRANCES LOOPER LEBANON 15TRT0524 - M-LEB 2015-07-30 FTC 2015-10-10

J CARL CALDWELL LEBANON 15TRT0646 - M-LEB 2015-09-16 FTC 2015-11-27

J RAE BISHOP LEBANON 12TRT01079 - M-LEB 2012-12-31 FTC 2013-03-10

J RAE BISHOP LEBANON 13TRT00259 - M-LEB 2013-07-02 FTA 2013-09-15

J RYAN NODURFT LEBANON 14TRT0877 - M-LEB 2014-08-22 FTC 2014-10-29

J LEE GOODWIN LEBANON 15TRT0849 - M-LEB 2015-10-26 FTC 2016-01-04

J ANN WALKER-WEIS LEBANON 18TRT0486 - M-LEB 2018-09-11 FTC 2018-11-23

K WILLIAM STEPHENS LEBANON 13TRT00667 - M-LEB 2014-03-20 FTC 2014-05-31

L LYNN HUGHES LEBANON 17TRT0039 - M-LEB 2019-02-19 FTC 2019-04-30

M ANN BOWMAN LEBANON 08MTT01544 - M-LEB 2019-10-03 FTC 2019-12-14

M SHANE LAMBERT JR LEBANON 10TRT00383 - M-LEB 2016-03-04 FTC 2016-05-13

M SHANE LAMBERT JR LEBANON 10TRT00643 - M-LEB 2016-03-04 FTC 2016-05-13

N CRAIG RUDZIK LEBANON 17TRT0174 - M-LEB 2017-06-06 FTC 2017-08-13

P WAYNE GROFF LEBANON 19TRT0305 - M-LEB 2020-01-06 FTC 2020-03-16

R REED LOZA LEBANON 15TRT0790 - M-LEB 2015-07-15 FTA 2015-09-25

R MARIE LINDSEY LEBANON 15TRT0316 - M-LEB 2015-04-23 FTA 2015-07-04

S DEE BETHURUM LEBANON 16TRT0375 - M-LEB 2017-01-17 FTC 2017-03-26

S JEANINE RUSSELL LEBANON 12TRT01037 - M-LEB 2013-03-12 FTC 2013-05-24

T ANN ROOD LEBANON 13TRT00656 - M-LEB 2014-03-31 FTC 2014-06-11

T RENAE TAGEN LEBANON 18TRT0137 - M-LEB 2019-06-24 FTC 2019-09-03

V SUE ASKEW LEBANON 13TRT00191 - M-LEB 2013-06-12 FTC 2013-08-23

V SUE ASKEW LEBANON 18TRT0181 - M-LEB 2018-05-04 FTC 2018-07-16

Page 119
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
V SUE ASKEW LEBANON 20TRT0013 - M-LEB 2020-03-10 FTC 2020-05-19

W MARIE GARRISON LEBANON 12TRT00154 - M-LEB 2012-12-31 FTC 2013-03-10

Page 120
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A TOD ZIMMERMAN LINCOLN CITY 160620 - M-L CTY 2017-05-23 FTC 2017-07-31

B QMAR HASAN LINCOLN CITY 120929 - M-L CTY 2012-11-30 FTA 2013-02-06

C LEIGH SMITH LINCOLN CITY 170700 - M-L CTY 2019-01-09 FTC 2019-03-24

D CLARK MAC ARTHUR LINCOLN CITY 190740 - M-L CTY 2019-12-05 FTC 2020-02-15

D EDWARD MAKI LINCOLN CITY 029295 - M-L CTY 2013-01-14 FTC 2013-03-24

E GEORGINA GEARY LINCOLN CITY 130879 - M-L CTY 2013-11-05 FTA 2014-01-14

G ANTHONY DAVIS LINCOLN CITY 180626 - M-L CTY 2019-03-07 FTA 2019-05-18

G DANAHE LOPEZ LINCOLN CITY 180614 - M-L CTY 2019-01-14 FTA 2019-03-27

J LATOYA IVY LINCOLN CITY 140767 - M-L CTY 2015-11-16 FTC 2016-01-26

J LATOYA IVY LINCOLN CITY 160453 - M-L CTY 2017-04-19 FTC 2017-06-26

J OHLMANN LINCOLN CITY 180163 - M-L CTY 2019-04-30 FTA 2019-07-09

J KEITH HODGES LINCOLN CITY 029270 - M-L CTY 2013-01-02 FTC 2013-03-13

J KEITH HODGES LINCOLN CITY 029344 - M-L CTY 2013-01-02 FTC 2013-03-13

J RICHARD RISHWORTH LINCOLN CITY 170992 - M-L CTY 2019-06-25 FTC 2019-09-04

J CALEB BRUNNER LINCOLN CITY 130400 - M-L CTY 2014-05-21 FTC 2014-08-08

J CESAR LEON FRIAS LINCOLN CITY 080712 - M-L CTY 2014-03-04 FTC 2014-05-14

M JOANNE MENESES LINCOLN CITY 170594 - M-L CTY 2017-12-05 FTA 2018-02-11

M ELIZABETH MAXEY LINCOLN CITY 140387 - M-L CTY 2014-10-30 FTC 2015-01-11

M A MALONE LINCOLN CITY 191031 - M-L CTY 2020-03-05 FTC 2020-05-15

M ALAN LITFIN LINCOLN CITY 029196 - M-L CTY 2013-01-14 FTC 2013-03-24

M ALAN LITFIN LINCOLN CITY 029931 - M-L CTY 2013-01-14 FTC 2013-03-24

M ALAN LITFIN LINCOLN CITY 029932 - M-L CTY 2013-01-14 FTC 2013-03-24

M ALAN LITFIN LINCOLN CITY 030062 - M-L CTY 2013-01-14 FTC 2013-03-24

M ALAN LITFIN LINCOLN CITY 030776 - M-L CTY 2013-01-14 FTC 2013-03-24

M ALAN LITFIN LINCOLN CITY 030802 - M-L CTY 2013-01-14 FTC 2013-03-24

M ALAN LITFIN LINCOLN CITY 031058 - M-L CTY 2013-01-14 FTC 2013-03-25

M ALAN LITFIN LINCOLN CITY 031354 - M-L CTY 2013-01-14 FTC 2013-03-25

M ALAN LITFIN LINCOLN CITY 032405 - M-L CTY 2013-01-14 FTC 2013-03-25

M ALAN LITFIN LINCOLN CITY 032621 - M-L CTY 2013-01-14 FTC 2013-03-25

M EDWARD MURRAY LINCOLN CITY 120131 - M-L CTY 2012-10-30 FTC 2013-01-11

M EDWARD MURRAY LINCOLN CITY 130041 - M-L CTY 2013-07-30 FTC 2013-10-11

M EDWARD MURRAY LINCOLN CITY 140192 - M-L CTY 2014-07-07 FTC 2014-09-23

Page 121
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M EDWARD MURRAY LINCOLN CITY 140230 - M-L CTY 2014-09-03 FTC 2014-11-14

M EDWARD MURRAY LINCOLN CITY 160053 - M-L CTY 2016-04-12 FTA 2016-06-19

M LYNNE MCMAHON LINCOLN CITY 160555 - M-L CTY 2017-06-12 FTC 2017-08-19

M FERNANDO CORTES SANTOS LINCOLN CITY 031658 - M-L CTY 2013-01-14 FTC 2013-03-24

N ACOSTA GUTIERREZ LINCOLN CITY 190794 - M-L CTY 2019-12-05 FTC 2020-02-15

R COTA CONTRERAS LINCOLN CITY 032212 - M-L CTY 2013-01-14 FTC 2013-03-24

R LORRAIN HOGAN LINCOLN CITY 190824 - M-L CTY 2019-12-24 FTC 2020-03-04

R KEVIN LANGEL LINCOLN CITY 190051 - M-L CTY 2019-05-02 FTA 2019-07-13

S LEAH MOULTON LINCOLN CITY 121148 - M-L CTY 2013-12-24 FTC 2014-03-05

S MARIE CURRIER LINCOLN CITY 180377 - M-L CTY 2019-06-03 FTA 2019-08-12

T MARIE ROEDER LINCOLN CITY 180667 - M-L CTY 2019-03-18 FTA 2019-05-27

T HUYNH LE LINCOLN CITY 151293 - M-L CTY 2016-02-03 FTA 2016-04-11

T FAITH CHAPLIN LINCOLN CITY 130678 - M-L CTY 2013-12-30 FTC 2014-03-09

T LEWALLEN LOVINGIER LINCOLN CITY 029352 - M-L CTY 2013-01-14 FTC 2013-03-24

T LEWALLEN LOVINGIER LINCOLN CITY 029993 - M-L CTY 2013-01-14 FTC 2013-03-24

T LEWALLEN LOVINGIER LINCOLN CITY 031155 - M-L CTY 2013-01-14 FTC 2013-03-24

T LEWALLEN LOVINGIER LINCOLN CITY 031212 - M-L CTY 2013-01-14 FTC 2013-03-24

T LEWALLEN LOVINGIER LINCOLN CITY 031248 - M-L CTY 2013-01-14 FTC 2013-03-24

T LEWALLEN LOVINGIER LINCOLN CITY 031249 - M-L CTY 2013-01-14 FTC 2013-03-24

T DYLAN JACKSON LINCOLN CITY 031431 - M-L CTY 2013-01-02 FTC 2013-03-13

T DYLAN JACKSON LINCOLN CITY 031454 - M-L CTY 2013-01-02 FTC 2013-03-13

Page 122
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B VAN NGUYEN MANZANITA 14I000346 - M-MANZA 2015-01-29 FTA 2015-04-11

J HUN BAHN MANZANITA 17I000204 - M-MANZA 2017-06-28 FTA 2017-09-05

J PAUL ADAMS MANZANITA 15I000096 - M-MANZA 2016-02-18 FTC 2016-04-26

J ALICE RAMIREZ MANZANITA 13I00057A - M-MANZA 2013-09-13 FTC 2013-11-22

J ALICE RAMIREZ MANZANITA 13I00057B - M-MANZA 2013-09-13 FTC 2013-11-22

J ALICE RAMIREZ MANZANITA 13I00057C - M-MANZA 2013-09-13 FTC 2013-11-22

J LEA WRIGHT MANZANITA 17I000125 - M-MANZA 2017-05-09 FTA 2017-07-16

M JEAN THOMPSON MANZANITA 16I000054 - M-MANZA 2016-04-20 FTA 2016-06-27

R KEVIN LANGEL MANZANITA 19I000094 - M-MANZA 2019-05-31 FTC 2019-08-11

Page 123
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A HIGAREDA AYARD MCMINNVILLE 52384P3530 - M-MCMIN 2016-02-11 FTC 2016-04-22

A HIGAREDA AYARD MCMINNVILLE 47197S0653 - M-MCMIN 2016-09-28 FTC 2016-12-05

A HIGAREDA AYARD MCMINNVILLE 31089C2368 - M-MCMIN 2019-01-08 FTC 2019-03-23

A DAWN CHAURAN MCMINNVILLE 56215T1610 - M-MCMIN 2019-09-10 FTC 2019-11-19

A ESTHER GERTSCH MCMINNVILLE 58989T2656 - M-MCMIN 2020-01-22 FTC 2020-03-31

A LOUISE ROOKS MCMINNVILLE 56927D2962 - M-MCMIN 2018-11-29 FTC 2019-02-10

A LOUISE ROOKS MCMINNVILLE 57352U3660 - M-MCMIN 2019-03-07 FTC 2019-05-18

A LOUISE ROOKS MCMINNVILLE 45817H3344 - M-MCMIN 2019-03-18 FTC 2019-05-27

A LOUISE ROOKS MCMINNVILLE 54880M1731 - M-MCMIN 2019-10-24 FTC 2020-01-04

A LOUISE ROOKS MCMINNVILLE 58989H3492 - M-MCMIN 2020-01-13 FTC 2020-03-24

A ANN GALAN MCMINNVILLE 27491A1657 - M-MCMIN 2015-09-01 FTC 2015-11-13

B MARIE CUNNINGHAM MCMINNVILLE 51884P1539 - M-MCMIN 2013-04-24 FTC 2013-07-02

B ALLEN NELSON MCMINNVILLE 54880M1997 - M-MCMIN 2020-01-08 FTC 2020-03-18

B ANN WEST MCMINNVILLE 45222R0320 - M-MCMIN 2012-10-25 FTC 2013-01-08

C EDWIN ROBINSON MCMINNVILLE 37734F2027 - M-MCMIN 2018-09-20 FTC 2018-12-02

C EDWIN ROBINSON MCMINNVILLE 56215E4856 - M-MCMIN 2019-04-02 FTC 2019-06-10

C CORY VIREN MCMINNVILLE 31089W1308 - M-MCMIN2020-01-21 FTC 2020-03-30

C MAY MCLEOD MCMINNVILLE 51884Q1462 - M-MCMIN 2013-01-02 FTC 2013-03-12

C LYNN NELSON MCMINNVILLE 27491A1624 - M-MCMIN 2016-01-29 FTC 2016-04-08

C FERNE PEMBERTON MCMINNVILLE 47197D3370 - M-MCMIN 2019-05-15 FTC 2019-07-27

C ANN DODSON MCMINNVILLE 123844 - M-MCMIN 2014-07-16 FTC 2014-09-27

C ANN DODSON MCMINNVILLE 37734M0672 - M-MCMIN 2014-07-28 FTC 2014-10-04

C LOUISE PLUMMER MCMINNVILLE 50727P5290 - M-MCMIN 2020-01-08 FTC 2020-03-18

C OWEN STAPLETON MCMINNVILLE 55127F1816 - M-MCMIN 2016-03-31 FTC 2016-06-07

C ALAN FLETCHER MCMINNVILLE 52327H2509 - M-MCMIN 2016-05-20 FTC 2016-07-30

C DEL ANGEL S MCMINNVILLE 28958E1595 - M-MCMIN 2014-10-02 FTC 2014-12-13

D CASSIDY WALTON MCMINNVILLE 28130C1256 - M-MCMIN 2017-10-04 FTC 2017-12-11

D JOSEPH HARPER MCMINNVILLE 54880Q3706 - M-MCMIN 2018-06-08 FTC 2018-08-20

D ALTON ROCCO MCMINNVILLE 45817H3464 - M-MCMIN 2019-08-23 FTC 2019-11-04

D DAVID MARCUM MCMINNVILLE 51917E5183 - M-MCMIN 2019-07-18 FTC 2019-09-28

D EDWARD PADIA MCMINNVILLE 27491A0920 - M-MCMIN 2014-03-04 FTC 2014-05-14

D PATRICK REED MCMINNVILLE 28130T1242 - M-MCMIN 2018-08-06 FTC 2018-10-16

Page 124
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D DEE WILLIAMS MCMINNVILLE 55127Q2928 - M-MCMIN 2016-09-01 FTC 2016-11-11

D ALBERTO ZUNIGA MCMINNVILLE 50727N1459 - M-MCMIN 2017-12-29 FTC 2018-03-09

D CHARLES TWINE MCMINNVILLE 122133 - M-MCMIN 2013-08-26 FTC 2013-11-06

D KAY GABEL MCMINNVILLE 50669P1919 - M-MCMIN 2014-01-07 FTC 2014-03-17

D KAY GABEL MCMINNVILLE 54880Q3638 - M-MCMIN 2018-03-14 FTC 2018-05-26

D KAY GABEL MCMINNVILLE 54880M1817 - M-MCMIN 2019-08-23 FTC 2019-11-04

D KAY GABEL MCMINNVILLE 31089J4539 - M-MCMIN 2019-10-28 FTC 2020-01-06

D RICHARD THOMAS MCMINNVILLE 27491J3053 - M-MCMIN 2018-11-07 FTC 2019-01-20

E GENE DOUGHTY MCMINNVILLE 45222J2164 - M-MCMIN 2018-09-20 FTC 2018-12-02

E ALICE OSTBO MCMINNVILLE 30136J2171 - M-MCMIN 2014-11-24 FTC 2015-02-03

E LOPEZ FLORES MCMINNVILLE 50727J1922 - M-MCMIN 2013-10-18 FTC 2013-12-28

E LOPEZ FLORES MCMINNVILLE 31089R2251 - M-MCMIN 2015-02-26 FTC 2015-05-09

E ANNE HESTERLEY MCMINNVILLE 56927N2514 - M-MCMIN 2019-01-14 FTC 2019-03-27

F E RININGER MCMINNVILLE 31089C1397 - M-MCMIN 2019-01-30 FTC 2019-04-12

F E RININGER MCMINNVILLE 37734H3145 - M-MCMIN 2019-01-30 FTC 2019-04-12

F E RININGER MCMINNVILLE 45222E4215 - M-MCMIN 2019-01-30 FTC 2019-04-12

F LOPEZ MCMINNVILLE 51884P2289 - M-MCMIN 2014-08-29 FTC 2014-11-11

G ELIAS ELIAS MCMINNVILLE 54880M1856 - M-MCMIN 2019-11-07 FTC 2020-01-19

J MERCED GONZALEZ RODRIGUEZ MCMINNVILLE 41093R1836 - M-MCMIN 2014-03-13 FTC 2014-05-22

J MARIE KAY SIRES MCMINNVILLE 28130J4506 - M-MCMIN 2019-11-19 FTC 2020-02-01

J KAY PETITMERMET MCMINNVILLE 45222J3260 - M-MCMIN 2018-11-29 FTC 2019-02-10

J NICOLE STILL MCMINNVILLE 56215D3975 - M-MCMIN 2020-01-28 FTC 2020-04-07

J MARIE JAEGER MCMINNVILLE 27491B0577 - M-MCMIN 2018-02-07 FTC 2018-04-22

J MARIE JAEGER MCMINNVILLE 45817H3098 - M-MCMIN 2018-08-06 FTC 2018-10-16

J MARIE JAEGER MCMINNVILLE 50727P4249 - M-MCMIN 2018-08-20 FTC 2018-10-30

J MARIE JAEGER MCMINNVILLE 33913G2564 - M-MCMIN 2018-09-11 FTC 2018-11-23

J MARIE JAEGER MCMINNVILLE 45222J3131 - M-MCMIN 2018-10-23 FTC 2019-01-04

J ANTHONY RODRIGUEZ MCMINNVILLE 29568T0185 - M-MCMIN 2017-02-07 FTC 2017-04-16

J ROBERT FERRIS MCMINNVILLE 28130R1898 - M-MCMIN 2014-11-25 FTC 2015-02-06

J ROBERT FERRIS MCMINNVILLE 29568N0344 - M-MCMIN 2014-11-25 FTC 2015-02-06

J ROBERT FERRIS MCMINNVILLE 48626F0576 - M-MCMIN 2014-11-25 FTC 2015-02-06

J ROBERT FERRIS MCMINNVILLE 33913U2719 - M-MCMIN 2017-01-24 FTC 2017-04-02

Page 125
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J ROBERT FERRIS MCMINNVILLE 28130C1233 - M-MCMIN 2017-05-22 FTC 2017-07-30

J ROBERT FERRIS MCMINNVILLE 33913G1985 - M-MCMIN 2017-06-20 FTC 2017-08-27

J ROBERT FERRIS MCMINNVILLE 58989H3482 - M-MCMIN 2019-10-14 FTC 2019-12-23

J ROBERT FERRIS MCMINNVILLE 31089W1382 - M-MCMIN2020-04-13 FTC 2020-06-21

J DANIEL LEON PEREZ MCMINNVILLE 58192T2542 - M-MCMIN 2020-01-28 FTC 2020-04-07

J ALLAN PARRISH MCMINNVILLE 51884J2491 - M-MCMIN 2015-06-29 FTC 2015-09-08

J EARL CAUDLE MCMINNVILLE 51884P2320 - M-MCMIN 2014-04-25 FTC 2014-07-08

J LUIS ORDAZ HIGAREDA MCMINNVILLE 29568S1439 - M-MCMIN 2018-07-23 FTC 2018-10-02

J LUIS ORDAZ HIGAREDA MCMINNVILLE 45222D2362 - M-MCMIN 2018-07-23 FTC 2018-10-02

J LUIS ORDAZ HIGAREDA MCMINNVILLE 37734F2025 - M-MCMIN 2018-08-20 FTC 2018-10-30

J LUIS ORDAZ HIGAREDA MCMINNVILLE 56819P4663 - M-MCMIN 2019-01-07 FTC 2019-03-19

J LUIS ORDAZ HIGAREDA MCMINNVILLE 50632E4863 - M-MCMIN 2019-01-22 FTC 2019-04-02

J ALAN HUBBARD MCMINNVILLE 45222E3638 - M-MCMIN 2017-10-03 FTC 2017-12-10

K SULLENGER HURST MCMINNVILLE 28130C0645 - M-MCMIN 2016-11-30 FTC 2017-02-06

K LYNNE WAMPOLE MCMINNVILLE 37734M0564 - M-MCMIN 2014-04-10 FTC 2014-06-22

K JEAN MARTIN MCMINNVILLE 56927D3505 - M-MCMIN 2019-06-24 FTC 2019-09-03

L LOPEZ MARQUEZ MCMINNVILLE 31089J4706 - M-MCMIN 2020-01-28 FTC 2020-04-07

L MICHELLE SANCHEZ MCMINNVILLE 45222G1519 - M-MCMIN 2015-11-30 FTC 2016-02-08

L NELSON SMITH MCMINNVILLE 24241Q1765 - M-MCMIN 2013-08-26 FTC 2013-11-06

L MARIE LAVENDER MCMINNVILLE 45222G0763 - M-MCMIN 2014-01-22 FTC 2014-04-02

M MICHELLE LINDSEY MCMINNVILLE 28565T0123 - M-MCMIN 2016-12-06 FTC 2017-02-12

M MICHELLE LINDSEY MCMINNVILLE 58192H3437 - M-MCMIN 2019-09-10 FTC 2019-11-19

M LEE TOLSTOY MCMINNVILLE 50727E1269 - M-MCMIN 2014-01-22 FTC 2014-04-02

M KATHLEEN NORWOOD MCMINNVILLE 52327E1009 - M-MCMIN 2014-01-07 FTC 2014-03-17

M JOY GREENLEES MCMINNVILLE 52384E2334 - M-MCMIN 2016-01-15 FTC 2016-03-26

N ANTHONY MALDONADO MCMINNVILLE 50727P4883 - M-MCMIN 2019-04-09 FTC 2019-06-18

N ANTHONY MALDONADO MCMINNVILLE 58790P5050 - M-MCMIN 2019-06-24 FTC 2019-09-03

P NAOMI ESPITIA ARVIZU MCMINNVILLE 28130C1093 - M-MCMIN 2017-03-09 FTC 2017-05-16

P NAOMI ESPITIA ARVIZU MCMINNVILLE 31089C2224 - M-MCMIN 2018-10-23 FTC 2019-01-04

P JADE SHUTTS MCMINNVILLE 52327Q2040 - M-MCMIN 2014-04-28 FTC 2014-07-11

R MICHAEL MORALES MCMINNVILLE 31089C0684 - M-MCMIN 2016-11-16 FTC 2017-01-25

R MICHAEL MORALES MCMINNVILLE 27491J3541 - M-MCMIN 2019-01-17 FTC 2019-03-31

Page 126
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R MICHAEL MORALES MCMINNVILLE 52646S1573 - M-MCMIN 2019-01-17 FTC 2019-03-31

R MICHAEL MORALES MCMINNVILLE 54880M1825 - M-MCMIN 2019-11-07 FTC 2020-01-19

R GERARDO LAGUNA MCMINNVILLE 29568C1138 - M-MCMIN 2017-05-10 FTC 2017-07-17

R GERARDO LAGUNA MCMINNVILLE 45222T0728 - M-MCMIN 2018-02-02 FTC 2018-04-16

R LEE DEGRAFF MCMINNVILLE 50727D1754 - M-MCMIN 2016-02-26 FTC 2016-05-06

R ALLMON BROWN MCMINNVILLE 29568C1518 - M-MCMIN 2017-10-20 FTC 2017-12-29

R ALLMON BROWN MCMINNVILLE 45222T0729 - M-MCMIN 2018-01-22 FTC 2018-04-03

R ALLMON BROWN MCMINNVILLE 56927T0925 - M-MCMIN 2018-03-07 FTC 2018-05-19

R ALLMON BROWN MCMINNVILLE 50727J3193 - M-MCMIN 2018-11-16 FTC 2019-02-01

R ALLMON BROWN MCMINNVILLE 50727D3446 - M-MCMIN 2019-06-17 FTC 2019-08-26

R ALLMON BROWN MCMINNVILLE 50727P5187 - M-MCMIN 2019-10-14 FTC 2019-12-23

R JANE SARGEANT MCMINNVILLE 28130C2484 - M-MCMIN 2019-06-04 FTC 2019-08-13

R JANE SARGEANT MCMINNVILLE 54880M1665 - M-MCMIN 2019-06-04 FTC 2019-08-13

R GERALD ALLEN MCMINNVILLE 45222G1384 - M-MCMIN 2015-05-04 FTC 2015-07-13

S DIANE GREGORY MCMINNVILLE 52327H2522 - M-MCMIN 2016-06-30 FTC 2016-09-09

S DIANE GREGORY MCMINNVILLE 41881E3175 - M-MCMIN 2017-07-05 FTC 2017-09-11

S DIANE GREGORY MCMINNVILLE 25446G2147 - M-MCMIN 2017-12-06 FTC 2018-02-12

S DIANE GREGORY MCMINNVILLE 28130J3932 - M-MCMIN 2019-04-29 FTC 2019-07-08

S TERESA LEON BARBOSA MCMINNVILLE 50727E1400 - M-MCMIN 2014-02-27 FTC 2014-05-09

S TERESA LEON BARBOSA MCMINNVILLE 55017N1046 - M-MCMIN 2016-04-28 FTC 2016-07-05

S IVAN DETRICK MCMINNVILLE 50727P4416 - M-MCMIN 2018-09-11 FTC 2018-11-23

S MARIE FOREMAN MCMINNVILLE 52384E2317 - M-MCMIN 2015-11-09 FTC 2016-01-19

S MARIE STEPHANIE L ROGERS MCMINNVILLE 37734F2078 - M-MCMIN 2019-03-07 FTC 2019-05-18

S LEIGH PAYNE MCMINNVILLE 56927U3255 - M-MCMIN 2017-12-14 FTC 2018-02-20

S RAE PRICE MCMINNVILLE 47600D1275 - M-MCMIN 2014-04-04 FTC 2014-06-15

S RAE PRICE MCMINNVILLE 45817H3226 - M-MCMIN 2018-08-20 FTC 2018-10-30

S RACHELLE DEIS MCMINNVILLE 58192X1078 - M-MCMIN 2019-12-02 FTC 2020-02-10

T ELIZABETH BLEVINS MCMINNVILLE 27491J2100 - M-MCMIN 2018-07-26 FTC 2018-10-07

T ELIZABETH BLEVINS MCMINNVILLE 54880T1415 - M-MCMIN 2018-08-24 FTC 2018-11-06

T ELIZABETH BLEVINS MCMINNVILLE 56215T1469 - M-MCMIN 2018-08-30 FTC 2018-11-12

T ELIZABETH CARY MCMINNVILLE 59685H3459 - M-MCMIN 2019-08-23 FTC 2019-11-04

T J SIMONSON MCMINNVILLE 45222G1598 - M-MCMIN 2015-09-09 FTC 2015-11-20

Page 127
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T J SIMONSON MCMINNVILLE 50632C0284 - M-MCMIN 2015-10-23 FTC 2016-01-03

T ROBERT CLEMENS MCMINNVILLE 125743 - M-MCMIN 2017-10-26 FTC 2018-01-02

T HUNTER COOK MCMINNVILLE 54880M1811 - M-MCMIN 2019-07-26 FTC 2019-10-06

T DYLAN JACKSON MCMINNVILLE 59639S2229 - M-MCMIN 2019-11-19 FTC 2020-02-01

T MARTIN MATTHEWS MCMINNVILLE 27491T0592 - M-MCMIN 2018-02-21 FTC 2018-05-05

V LEE NEGRON MCMINNVILLE 51884P2151 - M-MCMIN 2014-05-20 FTC 2014-08-06

V LYNN SPENCER MCMINNVILLE 51884S0152 - M-MCMIN 2015-09-09 FTC 2015-11-20

V FRANCES MARCIN MCMINNVILLE 33913G2629 - M-MCMIN 2018-11-29 FTC 2019-02-10

V FRANCES MARCIN MCMINNVILLE 31089C2394 - M-MCMIN 2019-02-19 FTC 2019-04-30

W NICHOLE ZANGARA MCMINNVILLE 109722 - M-MCMIN 2017-09-18 FTC 2017-11-25

W NICHOLE ZANGARA MCMINNVILLE 28130J3902 - M-MCMIN 2019-03-27 FTC 2019-06-07

Y MARIA HERNANDEZ ZEA MCMINNVILLE 50727N2133 - M-MCMIN 2018-04-13 FTC 2018-06-25

Z BRIAN BARTEKY MCMINNVILLE 57352S1605 - M-MCMIN 2018-09-11 FTC 2018-11-23

Page 128
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A RUSSELL BAUGHMAN MEDFORD 17C12182 - M-MED 2018-05-16 FTC 2018-07-29

A REY FOWLER MEDFORD 18D19252 - M-MED 2019-08-19 FTC 2019-10-28

A LEANN SWEANEY MEDFORD 19E12548 - M-MED 2020-03-12 FTC 2020-05-22

A RENE MICHAELIS MEDFORD ET15A02874 - M-MED 2015-10-29 FTC 2016-01-09

A RENE MICHAELIS MEDFORD ET15A02875 - M-MED 2015-10-29 FTC 2016-01-09

A MATTHEW NORMAN MEDFORD ET16B05975 - M-MED 2017-09-26 FTC 2017-12-03

A DION ANDERSON MEDFORD S150023720 - M-MED 2016-02-05 FTC 2016-04-16

A LEON BILODEAU MEDFORD 17C06240 - M-MED 2018-01-04 FTC 2018-03-19

A MARIA MURILLO QUINTANA MEDFORD S130020666 - M-MED 2014-05-09 FTC 2014-07-27

A MARIA MURILLO QUINTANA MEDFORD ET15A08383 - M-MED 2016-03-09 FTC 2016-05-16

A MARIA MURILLO QUINTANA MEDFORD ET15A08384 - M-MED 2016-03-09 FTC 2016-05-16

A MARIA MURILLO QUINTANA MEDFORD 19E11558 - M-MED 2020-02-03 FTC 2020-04-12

A MARIA MURILLO QUINTANA MEDFORD 19E11559 - M-MED 2020-02-03 FTC 2020-04-12

A LOUISE DOSS MEDFORD 17C00679 - M-MED 2017-10-12 FTC 2017-12-19

A LOUISE DOSS MEDFORD 17C00680 - M-MED 2017-10-12 FTC 2017-12-19

A MONICA LONG MEDFORD ET12G01907 - M-MED 2016-07-18 FTC 2016-09-24

A AMBASSADOR ZUNIGA MEDFORD 19E07086 - M-MED 2020-01-14 FTC 2020-03-25

A LEANNE BROOKS MEDFORD 09C06359 - M-MED 2017-07-21 FTC 2017-09-29

A LEANNE BROOKS MEDFORD S090012620 - M-MED 2017-07-21 FTC 2017-09-29

B LETOA MEDFORD 17C11653 - M-MED 2018-05-16 FTC 2018-07-29

B LETOA MEDFORD 17C14023 - M-MED 2018-05-16 FTC 2018-07-29

B FRANKLIN SIEMENS MEDFORD 12G12473 - M-MED 2013-06-07 FTC 2013-08-20

B FRANKLIN SIEMENS MEDFORD 13H01931 - M-MED 2013-07-16 FTC 2013-10-05

B FRANKLIN SIEMENS MEDFORD 13H01932 - M-MED 2013-07-16 FTC 2013-10-05

B FRANKLIN SIEMENS MEDFORD ET13H00521 - M-MED 2013-07-23 FTC 2013-10-06

B FRANKLIN SIEMENS MEDFORD ET14J06382 - M-MED 2014-12-02 FTC 2015-02-10

B FRANKLIN SIEMENS MEDFORD ET14J06383 - M-MED 2014-12-02 FTC 2015-02-10

B FRANKLIN SIEMENS MEDFORD ET14J06384 - M-MED 2014-12-02 FTC 2015-02-10

B FRANKLIN SIEMENS MEDFORD ET15A01232 - M-MED 2015-06-26 FTC 2015-09-06

B JEAN JONES MEDFORD 17C12403 - M-MED 2018-03-08 FTC 2018-05-20

B BERT DAMERON MEDFORD 17C02144 - M-MED 2017-10-16 FTC 2017-12-23

B JO BARBOUR MEDFORD R150020121 - M-MED 2015-06-23 FTC 2015-09-01

Page 129
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B JAMES MARQUEZ MEDFORD 18D13544 - M-MED 2019-04-17 FTC 2019-06-28

B ANDREW GORDON MEDFORD 14J08340 - M-MED 2015-01-16 FTC 2015-03-29

B ANDREW GORDON MEDFORD 14J08341 - M-MED 2015-01-16 FTC 2015-03-29

B ANDREW GORDON MEDFORD ET14J09186 - M-MED 2015-02-13 FTC 2015-04-27

B ANDREW GORDON MEDFORD ET14J09187 - M-MED 2015-02-13 FTC 2015-04-27

B ANDREW GORDON MEDFORD ET14J09188 - M-MED 2015-02-13 FTC 2015-04-27

B MATHEW LIGHTLE MEDFORD ET16B07686 - M-MED 2017-09-28 FTC 2017-12-05

B MATHEW LIGHTLE MEDFORD ET16B07687 - M-MED 2017-09-28 FTC 2017-12-05

B MATTHEW EVANS MEDFORD 17C06967 - M-MED 2018-02-06 FTC 2018-04-21

C BLAKE DAVIS MEDFORD 19E04351 - M-MED 2019-11-06 FTC 2020-01-18

C A K BRYNING MEDFORD 17C06341 - M-MED 2018-02-06 FTC 2018-04-21

C KRAUTER MEDFORD R130017512 - M-MED 2014-04-08 FTC 2014-06-18

C JANE CAVAGNARO MEDFORD ET15A08598 - M-MED 2016-03-16 FTC 2016-05-23

C JANE CAVAGNARO MEDFORD ET15A08599 - M-MED 2016-03-16 FTC 2016-05-23

C ANNE JACKSON MEDFORD ET14J01421 - M-MED 2014-08-14 FTC 2014-10-19

C AMAN RODAS GODOY MEDFORD ET13H02323 - M-MED 2013-10-28 FTC 2014-01-04

C R CORDAWAY MEDFORD ET15A02909 - M-MED 2015-09-17 FTC 2015-11-28

C R CORDAWAY MEDFORD ET15A02910 - M-MED 2015-09-17 FTC 2015-11-28

C LYNN BUHL MEDFORD 17C11145 - M-MED 2018-04-25 FTC 2018-07-07

C LEIGH STRAIN MEDFORD 16B01974 - M-MED 2016-09-14 FTC 2016-11-21

C LEIGH STRAIN MEDFORD ET16B01273 - M-MED 2016-09-14 FTC 2016-11-21

C LEIGH STRAIN MEDFORD 16B05012 - M-MED 2017-10-03 FTA 2017-12-10

C LEIGH STRAIN MEDFORD 16B04225 - M-MED 2017-10-05 FTC 2017-12-12

C LEIGH STRAIN MEDFORD ET16B04311 - M-MED 2017-10-05 FTC 2017-12-12

C BENEDICT RAMOS MEDFORD 18D03570 - M-MED 2018-11-02 FTC 2019-01-15

C DWAINE ROLLINS MEDFORD ET16B04476 - M-MED 2017-09-26 FTC 2017-12-03

C DWAINE ROLLINS MEDFORD ET16B04477 - M-MED 2017-09-26 FTC 2017-12-03

C DOUGLAS BOWN MEDFORD 17C07091 - M-MED 2018-03-02 FTC 2018-05-14

C TAYLOR CROMER MEDFORD 18D09158 - M-MED 2019-02-12 FTC 2019-04-26

C D HARRISON MEDFORD 18D01918 - M-MED 2019-05-17 FTC 2019-07-29

C LYNN MCHENRY MEDFORD ET15A08620 - M-MED 2016-07-07 FTC 2016-09-13

C NICOLE SPARKS MEDFORD ET12G05756 - M-MED 2014-09-11 FTC 2014-11-22

Page 130
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C NICOLE SPARKS MEDFORD S120018408 - M-MED 2014-09-11 FTC 2014-11-22

C LEE CUMMINGS MEDFORD ET12G12316 - M-MED 2013-04-05 FTC 2013-06-16

C WAYNE LEMONS MEDFORD ET14J03736 - M-MED 2014-08-27 FTC 2014-11-03

C DIANE PEOPLES MEDFORD 19E10231 - M-MED 2020-02-21 FTC 2020-05-02

D ANTHONY MOKRES MEDFORD 19E07518 - M-MED 2020-01-14 FTC 2020-03-25

D SCOTT MARSHALL MEDFORD 11F12659 - M-MED 2017-10-18 FTC 2017-12-25

D SCOTT MARSHALL MEDFORD 17C11874 - M-MED 2018-05-14 FTC 2018-07-24

D ALLEN HARMAN MEDFORD 18D13663 - M-MED 2019-04-17 FTC 2019-06-28

D LEE DOYLE MEDFORD ET13H08861 - M-MED 2014-01-29 FTC 2014-04-08

D LEE DOYLE MEDFORD ET13H08862 - M-MED 2014-01-29 FTC 2014-04-08

D VICTORIA STORMS MEDFORD 18D14523 - M-MED 2019-05-03 FTC 2019-07-14

D VICTORIA STORMS MEDFORD 19E04841 - M-MED 2019-11-15 FTC 2020-01-25

D VICTORIA STORMS MEDFORD 19E09029 - M-MED 2020-01-22 FTC 2020-03-31

D LYNN FRANKLIN MEDFORD ET15A07857 - M-MED 2016-02-22 FTC 2016-04-30

D LYNN FRANKLIN MEDFORD ET15A07858 - M-MED 2016-02-22 FTC 2016-04-30

D ANTHONY AUGUST MEDFORD 18D07006 - M-MED 2018-11-14 FTC 2019-01-27

D EUGENE LEE MEDFORD 19E09071 - M-MED 2020-01-22 FTC 2020-03-31

D MARIE RANEY MEDFORD 14J09713 - M-MED 2015-03-11 FTC 2015-05-22

D RENEE JEANS MEDFORD 17C03417 - M-MED 2017-11-01 FTC 2018-01-08

D RENEE JEANS MEDFORD 17C03418 - M-MED 2017-11-01 FTC 2018-01-08

D MILEENA MONDESI MEDFORD 19E01087 - M-MED 2019-06-18 FTC 2019-08-27

D MILEENA MONDESI MEDFORD 19E01550 - M-MED 2019-09-26 FTC 2019-12-07

D GENE BARNES MEDFORD 19E07847 - M-MED 2020-03-06 FTC 2020-05-16

D MICHAEL STURM MEDFORD ET13H09848 - M-MED 2014-02-11 FTC 2014-04-19

D GEORGE OTNESS MEDFORD 18D01103 - M-MED 2018-09-05 FTC 2018-11-17

D BRYCE WOLD MEDFORD 18D12433 - M-MED 2019-06-28 FTC 2019-09-09

D BRYCE WOLD MEDFORD 18D16586 - M-MED 2019-06-28 FTC 2019-09-09

D BRYCE WOLD MEDFORD 19E03299 - M-MED 2019-06-28 FTC 2019-09-09

D KAY THOMPSON MEDFORD 17C02471 - M-MED 2017-10-16 FTC 2017-12-23

D BURR ROBINSON MEDFORD ET16B04520 - M-MED 2016-10-31 FTC 2017-01-07

D STEVEN NAYLOR JR MEDFORD ET13H04867 - M-MED 2013-09-23 FTC 2013-12-01

D MARIA PATELLA MEDFORD 12G00701 - M-MED 2017-11-01 FTC 2018-01-08

Page 131
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D MARIA PATELLA MEDFORD 12G00702 - M-MED 2017-11-01 FTC 2018-01-08

D MARIA PATELLA MEDFORD ET13H03139 - M-MED 2017-11-01 FTC 2018-01-08

D MARIA PATELLA MEDFORD ET13H03140 - M-MED 2017-11-01 FTC 2018-01-08

D MARIA PATELLA MEDFORD ET14J10013 - M-MED 2017-11-01 FTC 2018-01-08

D MARIA PATELLA MEDFORD ET14J10014 - M-MED 2017-11-01 FTC 2018-01-08

D RAE SHURTLIFF MEDFORD 19E04545 - M-MED 2019-09-26 FTC 2019-12-07

D DEAN WILCOX MEDFORD 19E01399 - M-MED 2019-09-26 FTC 2019-12-07

E GEORGE MEDFORD 19E04394 - M-MED 2019-11-06 FTC 2020-01-18

E GRACE ALLESON MEDFORD ET15A09355 - M-MED 2016-04-18 FTC 2016-06-25

E LYNN MEYER MEDFORD 19E05325 - M-MED 2019-11-25 FTC 2020-02-07

E JACOB ELLIS MEDFORD 17C10898 - M-MED 2018-04-12 FTC 2018-06-24

F MICHAEL PORTER-STAINBROOK MEDFORD 19E06716 - M-MED 2020-01-14 FTC 2020-03-25

F KURT LISKA MEDFORD ET13H01332 - M-MED 2013-06-07 FTC 2013-08-20

F KURT LISKA MEDFORD ET13H01175 - M-MED 2013-06-11 FTC 2013-08-22

F KURT LISKA MEDFORD ET13H01176 - M-MED 2013-06-11 FTC 2013-08-22

F KURT LISKA MEDFORD ET13H01331 - M-MED 2013-09-26 FTC 2013-12-07

F JAVIER ALFARO MEDFORD 18D06058 - M-MED 2019-06-17 FTC 2019-08-26

F JAVIER ALFARO MEDFORD 18D08475 - M-MED 2019-06-17 FTC 2019-08-26

F JAVIER ALFARO MEDFORD 18D10079 - M-MED 2019-06-17 FTC 2019-08-26

F SOFIA SALAZAR MEDFORD ET15A08400 - M-MED 2016-04-07 FTC 2016-06-14

G ALLEN RAMIREZ MEDFORD ET16B04250 - M-MED 2016-09-21 FTC 2016-11-28

G SARAH RAE ADAMS MEDFORD 19E03004 - M-MED 2019-10-22 FTC 2019-12-31

G DALE BRADY MEDFORD 17C03239 - M-MED 2017-11-07 FTC 2018-01-15

G DAWN BURNETT MEDFORD 16B09665 - M-MED 2018-01-17 FTC 2018-03-31

G DAWN BURNETT MEDFORD 17C05122 - M-MED 2018-01-17 FTC 2018-03-31

G DAWN BURNETT MEDFORD ET16B08121 - M-MED 2018-01-17 FTC 2018-03-31

G DAWN BURNETT MEDFORD R160024012 - M-MED 2018-01-17 FTC 2018-03-31

G BRYAN MARKHAM MEDFORD 18D19550 - M-MED 2019-08-19 FTC 2019-10-28

G JOHN FOREHAND MEDFORD ET15A09155 - M-MED 2016-05-23 FTC 2016-07-31

G KENNETH SALERNO MEDFORD 18D11856 - M-MED 2019-03-15 FTC 2019-05-26

H ROSE SANTOS MEDFORD ET12G05375 - M-MED 2012-12-28 FTC 2013-03-09

H DEAN MC FALL MEDFORD 19E06311 - M-MED 2020-01-14 FTC 2020-03-25

Page 132
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
H JIN YOON MEDFORD R120015508 - M-MED 2013-01-09 FTC 2013-03-19

I MALULOA LATU-REYES JR MEDFORD 18D16834 - M-MED 2019-06-12 FTC 2019-08-23

I NAHUM CORTEZ RAMIREZ MEDFORD 19E09661 - M-MED 2019-12-19 FTC 2020-03-01

J ADAM SINGLER MEDFORD 19E10674 - M-MED 2020-01-15 FTC 2020-03-27

J ADAM SINGLER MEDFORD 19E10675 - M-MED 2020-01-15 FTC 2020-03-27

J ANTHONY BIGBOY MEDFORD 19E01593 - M-MED 2019-12-04 FTC 2020-02-14

J CHARLES JENKINS MEDFORD 18D03071 - M-MED 2019-06-21 FTC 2019-09-01

J W SEXTON MEDFORD 17C01373 - M-MED 2018-05-31 FTA 2018-08-12

J ANTHONY CURRERI MEDFORD 19E08313 - M-MED 2020-01-14 FTC 2020-03-25

J ARLAND ATKINS MEDFORD R130017442 - M-MED 2014-02-25 FTC 2014-05-06

J MATTHEW OVERMYER MEDFORD 12G03836 - M-MED 2013-02-04 FTC 2013-04-20

J PRESTON BENEDICT MEDFORD R160023678 - M-MED 2017-11-07 FTC 2018-01-15

J DIANA DAHACK MEDFORD ET13H08293 - M-MED 2014-01-10 FTC 2014-03-23

J DIANA DAHACK MEDFORD ET13H08294 - M-MED 2014-01-10 FTC 2014-03-23

J DIANA DAHACK MEDFORD ET13H08295 - M-MED 2014-01-10 FTC 2014-03-23

J DIANA DAHACK MEDFORD ET14J05310 - M-MED 2014-10-30 FTC 2015-01-11

J DIANA DAHACK MEDFORD ET14J05311 - M-MED 2014-10-30 FTC 2015-01-11

J DIANA DAHACK MEDFORD ET14J05312 - M-MED 2014-10-30 FTC 2015-01-11

J DIANA DAHACK MEDFORD ET14J05420 - M-MED 2014-11-05 FTC 2015-01-17

J DIANA DAHACK MEDFORD ET14J05421 - M-MED 2014-11-05 FTC 2015-01-17

J DIANA DAHACK MEDFORD ET14J05422 - M-MED 2014-11-05 FTC 2015-01-17

J MAE REMPILLO MEDFORD ET14J00353 - M-MED 2014-09-18 FTC 2014-11-29

J MAE REMPILLO MEDFORD ET14J00354 - M-MED 2014-09-18 FTC 2014-11-29

J MAE REMPILLO MEDFORD ET14J01378 - M-MED 2014-09-18 FTC 2014-11-29

J MAE REMPILLO MEDFORD 17C08376 - M-MED 2018-02-22 FTC 2018-05-06

J MAE REMPILLO MEDFORD 17C08377 - M-MED 2018-02-22 FTC 2018-05-06

J MAE REMPILLO MEDFORD Z18D10359 - M-MED 2018-12-14 FTC 2019-02-26

J MAE REMPILLO MEDFORD Z18D10360 - M-MED 2018-12-14 FTC 2019-02-26

J MAURINE BIDDLE MEDFORD R150020506 - M-MED 2015-08-11 FTC 2015-10-20

J MARIE O'NEILL MEDFORD 17C11748 - M-MED 2018-05-23 FTC 2018-08-05

J MARIE O'NEILL MEDFORD 18D07588 - M-MED 2019-01-18 FTC 2019-04-01

J JAY ARTALE MEDFORD 18D14259 - M-MED 2019-04-17 FTC 2019-06-28

Page 133
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J JAY ARTALE MEDFORD 18D14260 - M-MED 2019-04-17 FTC 2019-06-28

J CASTLETON CLEARY MEDFORD 18D10110 - M-MED 2019-03-07 FTC 2019-05-18

J WAYNE CRENSHAW MEDFORD 12G12474 - M-MED 2013-04-18 FTC 2013-06-28

J WAYNE CRENSHAW MEDFORD ET14J00296 - M-MED 2014-05-28 FTC 2014-08-13

J WAYNE CRENSHAW MEDFORD ET14J00297 - M-MED 2014-05-28 FTC 2014-08-13

J WAYNE CRENSHAW MEDFORD R140018425 - M-MED 2014-07-15 FTC 2014-09-30

J WAYNE CRENSHAW MEDFORD ET14J08828 - M-MED 2015-02-10 FTC 2015-04-24

J WAYNE CRENSHAW MEDFORD ET14J08829 - M-MED 2015-02-10 FTC 2015-04-24

J WAYNE CRENSHAW MEDFORD ET14J08830 - M-MED 2015-02-10 FTC 2015-04-24

J WAYNE CRENSHAW MEDFORD ET14J09844 - M-MED 2015-03-09 FTC 2015-05-18

J WAYNE CRENSHAW MEDFORD ET14J09845 - M-MED 2015-03-09 FTC 2015-05-18

J WAYNE CRENSHAW MEDFORD ET15A00215 - M-MED 2015-05-21 FTC 2015-08-02

J WAYNE CRENSHAW MEDFORD ET15A00216 - M-MED 2015-05-21 FTC 2015-08-02

J WAYNE CRENSHAW MEDFORD 17C00638 - M-MED 2017-05-05 FTA 2017-07-14

J WAYNE CRENSHAW MEDFORD 17C00638 - M-MED 2017-10-13 FTC 2017-12-22

J WAYNE CRENSHAW MEDFORD 17C00639 - M-MED 2017-10-13 FTC 2017-12-22

J TAYLOR DAMON MEDFORD ET16B08548 - M-MED 2017-10-04 FTC 2017-12-11

J K TAYLOR MEDFORD 19E11696 - M-MED 2020-03-02 FTC 2020-05-10

J PROFFITT MEDFORD 10E03563 - M-MED 2020-03-06 FTC 2020-05-16

J MICHAEL HAROLD MEDFORD 17C11465 - M-MED 2018-04-25 FTC 2018-07-07

J MICHAEL HAROLD MEDFORD 17C11466 - M-MED 2018-04-25 FTC 2018-07-07

J LEE HERRERA MEDFORD ET13H07807 - M-MED 2015-10-20 FTC 2015-12-29

J LEE HERRERA MEDFORD ET13H07808 - M-MED 2015-10-20 FTC 2015-12-29

J LEE HERRERA MEDFORD 16B11305 - M-MED 2017-10-09 FTC 2017-12-16

J LEE HERRERA MEDFORD 16B11306 - M-MED 2017-10-09 FTC 2017-12-16

J LEE HERRERA MEDFORD 17C07150 - M-MED 2018-03-02 FTC 2018-05-14

J LEE HERRERA MEDFORD 17C07151 - M-MED 2018-03-02 FTC 2018-05-14

J LEE HERRERA MEDFORD 17C07152 - M-MED 2018-03-02 FTC 2018-05-14

J LYNN OSTREICHER MEDFORD ET16B02787 - M-MED 2016-08-25 FTC 2016-11-01

J SCHEIDEL MEDFORD 17C14528 - M-MED 2018-07-11 FTC 2018-09-22

J SCHEIDEL MEDFORD 17C14529 - M-MED 2018-07-11 FTC 2018-09-22

J SCHEIDEL MEDFORD 17C14530 - M-MED 2018-07-11 FTC 2018-09-22

Page 134
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J SCHEIDEL MEDFORD 18D00567 - M-MED 2018-08-13 FTC 2018-10-23

J SCHEIDEL MEDFORD 18D00568 - M-MED 2018-08-13 FTC 2018-10-23

J WREN CORNING MEDFORD 18D08123 - M-MED 2019-02-05 FTC 2019-04-16

J NATHANAEL DAVID MEADORS MEDFORD ET14J08557 - M-MED 2015-01-29 FTC 2015-04-11

J ANN HOULT MEDFORD 11F07555 - M-MED 2016-03-08 FTC 2016-05-15

J ANN HOULT MEDFORD R100012356 - M-MED 2016-03-08 FTC 2016-05-15

J ANGEL LAZALDE MEDFORD 08B13276 - M-MED 2016-12-30 FTC 2017-03-09

J ROBERT HANSEN MEDFORD 19E11939 - M-MED 2020-02-20 FTC 2020-05-01

J THOMAS BINDER MEDFORD ET13H10021 - M-MED 2014-02-25 FTC 2014-05-05

J THOMAS BINDER MEDFORD ET13H10206 - M-MED 2014-02-25 FTC 2014-05-05

J LYNN FUNDERBURG MEDFORD 19E00412 - M-MED 2019-07-02 FTC 2019-09-13

J SAETEURN MEDFORD ET13H02255 - M-MED 2013-07-16 FTC 2013-10-05

J IAN WOODS MEDFORD 18D10047 - M-MED 2019-03-07 FTC 2019-05-18

J DE JESUS LARIZ MEDFORD 17C06269 - M-MED 2019-04-10 FTC 2019-06-21

J DE JESUS LARIZ MEDFORD ET16B08559 - M-MED 2019-04-10 FTC 2019-06-21

J GASPAR CARRERO MEDFORD 18D01319 - M-MED 2018-09-05 FTC 2018-11-17

J MANUEL HASELDEN MEDFORD ET16B08256 - M-MED 2017-09-28 FTC 2017-12-05

J MANUEL HASELDEN MEDFORD ET16B08257 - M-MED 2017-09-28 FTC 2017-12-05

J DAVID LEVINE MEDFORD R140019231 - M-MED 2014-12-18 FTC 2015-03-01

J DEAN CAIN MEDFORD ET12G09117 - M-MED 2013-03-06 FTC 2013-05-18

J JAMES TAYLOR MEDFORD 19E07033 - M-MED 2020-01-14 FTC 2020-03-25

J SCYLER FISHER MEDFORD 18D17219 - M-MED 2019-05-17 FTC 2019-07-29

J JAMES GRANGNELLI MEDFORD ET14J10921 - M-MED 2015-04-21 FTC 2015-06-30

J JAMES GRANGNELLI MEDFORD ET14J10922 - M-MED 2015-04-21 FTC 2015-06-30

K VIRGINIA STRANGE MEDFORD R160023303 - M-MED 2017-09-26 FTC 2017-12-03

K RENEE EMRICK MEDFORD ET14J09071 - M-MED 2015-02-13 FTC 2015-04-27

K MARIE JOHNSON MEDFORD 17C01877 - M-MED 2017-10-12 FTC 2017-12-19

K MARIE BAUGHMAN MEDFORD 11F03788 - M-MED 2015-02-23 FTC 2015-05-04

K MARIE BAUGHMAN MEDFORD 11F03789 - M-MED 2015-02-23 FTC 2015-05-04

K LEON WATLEY MEDFORD 19E04510 - M-MED 2020-01-22 FTC 2020-03-31

K LOGAN FOSTER MEDFORD 17C13303 - M-MED 2018-06-13 FTC 2018-08-25

K LOGAN FOSTER MEDFORD 17C13493 - M-MED 2018-06-22 FTC 2018-09-04

Page 135
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
K ROSE DENTON MEDFORD 16B11407 - M-MED 2017-10-12 FTC 2017-12-19

K ROSE DENTON MEDFORD 17C03051 - M-MED 2017-11-01 FTC 2018-01-08

K WARREN WILKINS MEDFORD 19E07484 - M-MED 2020-01-14 FTC 2020-06-25

K LEONORA TORRES MEDFORD ET16B07240 - M-MED 2017-09-26 FTC 2017-12-03

K LEONORA TORRES MEDFORD ET16B07241 - M-MED 2017-09-26 FTC 2017-12-03

K LEONORA TORRES MEDFORD ET16B07242 - M-MED 2017-09-26 FTC 2017-12-03

K MARIE ACREE MEDFORD ET14J00326 - M-MED 2014-05-28 FTC 2014-08-13

K RENEE BAKER MEDFORD 18D01277 - M-MED 2018-08-24 FTC 2018-11-06

K MARTIN SCULL MEDFORD 18D17499 - M-MED 2019-06-28 FTC 2019-09-09

K ANTHONY BLEDSOE MEDFORD 19E13403 - M-MED 2020-04-15 FTC 2020-06-23

L RAE CASTLEBERRY MEDFORD ET12G09179 - M-MED 2013-02-08 FTC 2013-04-26

L RAE CASTLEBERRY MEDFORD ET12G09180 - M-MED 2013-02-08 FTC 2013-04-26

L C DOMINO MEDFORD 19E04184 - M-MED 2019-11-06 FTC 2020-01-18

L C DOMINO MEDFORD 19E05738 - M-MED 2019-12-04 FTC 2020-02-14

L FREDERICK FOSTER MEDFORD 19E06992 - M-MED 2020-01-15 FTC 2020-03-27

L LOUIS ADAMS III MEDFORD 14J07575 - M-MED 2015-01-29 FTC 2015-04-11

L SEYMOUR BURRICKS MEDFORD 18D20067 - M-MED 2019-06-17 FTC 2019-08-26

L SHAUN HAMLETT MEDFORD 19E03231 - M-MED 2019-12-31 FTC 2020-03-13

L MURRIETA MEDFORD 18D00446 - M-MED 2018-09-25 FTC 2018-12-08

L RENO IRWIN MEDFORD ET16B00026 - M-MED 2018-12-12 FTC 2019-02-24

L KEITH ALTAMIRANO MEDFORD 19E18152 - M-MED 2020-03-02 FTC 2020-05-10

M JEAN CONRAD MEDFORD 18D13316 - M-MED 2019-04-17 FTC 2019-06-28

M NICOLLE HALL MEDFORD 19E04157 - M-MED 2020-01-15 FTC 2020-03-27

M ANN MERRISS MEDFORD 18D20954 - M-MED 2019-09-12 FTC 2019-11-23

M LINTON SMITH MEDFORD 19E05380 - M-MED 2019-12-04 FTC 2020-02-14

M ANN SIMMONS MEDFORD ET13H08904 - M-MED 2014-01-29 FTC 2014-04-08

M ANN SIMMONS MEDFORD ET13H08905 - M-MED 2014-01-29 FTC 2014-04-08

M IMELDA YBARRA MEDFORD ET13H03835 - M-MED 2013-10-28 FTC 2014-01-04

M GISSEL MAGARINO MENENDEZ MEDFORD 19E16248 - M-MED 2020-02-13 FTC 2020-04-25

M ELIZABETH OSBORNE MEDFORD 19E10516 - M-MED 2020-02-21 FTC 2020-05-02

M ALEXANDER WHITE MEDFORD 19E11693 - M-MED 2020-03-02 FTC 2020-05-10

M ROSS SWANSON MEDFORD ET15A07430 - M-MED 2016-02-05 FTC 2016-04-16

Page 136
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M ROSS SWANSON MEDFORD ET15A07431 - M-MED 2016-02-05 FTC 2016-04-16

M ROSS SWANSON MEDFORD ET16B05654 - M-MED 2017-09-26 FTC 2017-12-03

M ROSS SWANSON MEDFORD ET16B05655 - M-MED 2017-09-26 FTC 2017-12-03

M WAYNE GAMA MEDFORD 17C06990 - M-MED 2018-03-02 FTC 2018-05-14

M WAYNE GAMA MEDFORD 17C09338 - M-MED 2018-03-21 FTC 2018-06-02

M MARIE KIDNEY MEDFORD 19E00852 - M-MED 2019-09-12 FTC 2019-11-23

M TAUPULE SILAFAU MEDFORD R160023172 - M-MED 2018-09-05 FTC 2018-11-17

M AARON HASTINGS MEDFORD ET12G08084 - M-MED 2012-12-10 FTC 2013-02-19

M AARON HASTINGS MEDFORD ET13H10685 - M-MED 2014-03-13 FTC 2014-05-22

M JOHN HITE MEDFORD 19E05321 - M-MED 2019-11-25 FTC 2020-02-07

M KIRK CRAGER MEDFORD 19E01690 - M-MED 2019-09-25 FTC 2019-12-06

M LEE BYRD MEDFORD 18D11810 - M-MED 2019-03-07 FTC 2019-05-18

M RENE TIEDY MEDFORD ET10E12936 - M-MED 2016-05-10 FTC 2016-07-17

M RENE TIEDY MEDFORD ET14J08708 - M-MED 2016-05-10 FTC 2016-07-17

M ANGEL OLMOS GONZALEZ MEDFORD ET13H09920 - M-MED 2014-03-24 FTC 2014-06-03

M LORRAINE ROSS MEDFORD 18D03096 - M-MED 2019-09-12 FTC 2019-11-23

M SARAH FERRELL-BAKER MEDFORD 17C02489 - M-MED 2017-10-16 FTC 2017-12-23

M SARAH FERRELL-BAKER MEDFORD 17C02490 - M-MED 2017-10-16 FTC 2017-12-23

N FAYE RODRIGUEZ MEDFORD ET15A03422 - M-MED 2015-09-16 FTC 2015-11-27

N JEAN HAWKINS ROJAS MEDFORD S140022407 - M-MED 2015-01-16 FTC 2015-03-29

N DIANE DAVIS MEDFORD 17C14305 - M-MED 2018-04-13 FTC 2018-06-25

N BREANN BIFFIN MEDFORD ET12G06398 - M-MED 2016-11-30 FTC 2017-02-06

N BREANN BIFFIN MEDFORD ET12G06399 - M-MED 2016-11-30 FTC 2017-02-06

N BREANN BIFFIN MEDFORD ET12G06400 - M-MED 2016-11-30 FTC 2017-02-06

N ALAN ILLANES MEDFORD ET15A03543 - M-MED 2015-10-20 FTC 2015-12-29

N JAMES GREENLEE MEDFORD 18D06233 - M-MED 2019-06-17 FTC 2019-08-26

N RICHARD WILKERSON MEDFORD R160023323 - M-MED 2017-09-26 FTC 2017-12-03

N PERDUE MEDFORD ET15A08851 - M-MED 2016-03-28 FTC 2016-06-04

N CLAIRE KINSEY MEDFORD 18D01608 - M-MED 2018-09-05 FTC 2018-11-17

N CLAIRE KINSEY MEDFORD 18D01609 - M-MED 2018-09-05 FTC 2018-11-17

N CLAIRE KINSEY MEDFORD 18D01610 - M-MED 2018-09-05 FTC 2018-11-17

N CLAIRE KINSEY MEDFORD 18D03393 - M-MED 2018-10-23 FTC 2019-01-04

Page 137
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
N CLAIRE KINSEY MEDFORD 18D03394 - M-MED 2018-10-23 FTC 2019-01-04

N CLAIRE KINSEY MEDFORD 18D10642 - M-MED 2019-03-07 FTC 2019-05-18

N ELREECE-MAXINE SANDERS MEDFORD 19E08244 - M-MED 2020-01-14 FTC 2020-03-25

O ALBERTO GONZALEZ MEDFORD ET16B00462 - M-MED 2017-12-29 FTC 2018-03-09

O ALBERTO GONZALEZ MEDFORD ET16B00463 - M-MED 2017-12-29 FTC 2018-03-09

P JOHN RODRIGUES MEDFORD 08B03243 - M-MED 2018-05-16 FTC 2018-07-29

P JOHN RODRIGUES MEDFORD 18D16393 - M-MED 2019-05-17 FTC 2019-07-29

P JOHN RODRIGUES MEDFORD 18D16394 - M-MED 2019-05-17 FTC 2019-07-29

P JOHN RODRIGUES MEDFORD 18D19395 - M-MED 2019-05-17 FTC 2019-07-29

P GENEVIEVE VON RADICS MEDFORD 16B11274 - M-MED 2017-10-09 FTC 2017-12-16

P GENEVIEVE VON RADICS MEDFORD 16B11275 - M-MED 2017-10-09 FTC 2017-12-16

P JEAN PRESLAR MEDFORD R130017639 - M-MED 2014-01-27 FTC 2014-04-05

P BHAGAUTI KAUR KHALSA MEDFORD 17C03249 - M-MED 2017-11-07 FTC 2018-01-15

R ROCHELLE RAPP MEDFORD ET13H08422 - M-MED 2014-01-10 FTC 2014-03-23

R ROCHELLE RAPP MEDFORD ET13H08423 - M-MED 2014-01-10 FTC 2014-03-23

R ROCHELLE RAPP MEDFORD ET13H08424 - M-MED 2014-01-10 FTC 2014-03-23

R ROCHELLE RAPP MEDFORD ET15A01474 - M-MED 2015-06-26 FTC 2015-09-06

R GENE KESSLER MEDFORD ET16B03664 - M-MED 2016-08-25 FTC 2016-11-01

R GENE KESSLER MEDFORD ET16B03665 - M-MED 2016-08-25 FTC 2016-11-01

R GENE KESSLER MEDFORD ET16B03666 - M-MED 2016-08-25 FTC 2016-11-01

R ANN KARI MEDFORD 18D14485 - M-MED 2019-05-17 FTC 2019-07-29

R EDGAR ASHCRAFT MEDFORD 16B09296 - M-MED 2017-10-04 FTC 2017-12-11

R BRUCE WINTER MEDFORD 09C10597 - M-MED 2017-03-06 FTC 2017-05-13

R BRUCE WINTER MEDFORD 09C11719 - M-MED 2017-03-06 FTC 2017-05-13

R EUGENE BRIDGES MEDFORD 12G02972 - M-MED 2018-12-12 FTC 2019-02-24

R EUGENE BRIDGES MEDFORD 12G02973 - M-MED 2018-12-12 FTC 2019-02-24

R DEAN FLOYD MEDFORD 18D08780 - M-MED 2019-02-12 FTC 2019-04-26

R LYNN WILSIE JR MEDFORD ET16B03683 - M-MED 2016-09-02 FTC 2016-11-12

R ALLEN LUDRICKS MEDFORD 18D13377 - M-MED 2019-04-25 FTC 2019-07-06

R CRAIG HUMMEL MEDFORD 18D10303 - M-MED 2019-03-07 FTC 2019-05-18

R HARRISON LEWIS MEDFORD ET13H10536 - M-MED 2014-05-28 FTC 2014-08-13

R HARRISON LEWIS MEDFORD 16B06240 - M-MED 2017-09-26 FTC 2017-12-03

Page 138
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R WILLIAM STONE MEDFORD ET16B02706 - M-MED 2016-07-21 FTC 2016-09-27

R RODRIGUEZ HERNANDEZ MEDFORD 17C15339 - M-MED 2018-08-10 FTC 2018-10-22

R SOLORIO VEGA MEDFORD 12G04345 - M-MED 2012-10-23 FTC 2013-01-06

R MATA JR MEDFORD 18D17490 - M-MED 2019-06-17 FTC 2019-08-26

R MATA JR MEDFORD 19E00330 - M-MED 2019-09-12 FTC 2019-11-23

R JAMES BROWN MEDFORD S130021336 - M-MED 2014-03-24 FTC 2014-06-03

R JAMES BROWN MEDFORD 17C12590 - M-MED 2018-06-13 FTC 2018-08-25

R ANN SIMMONS MEDFORD ET16B00679 - M-MED 2016-07-21 FTC 2016-09-27

R ANN SIMMONS MEDFORD 18D01170 - M-MED 2018-05-23 FTC 2018-08-05

R ANN SIMMONS MEDFORD 18D01171 - M-MED 2018-05-23 FTC 2018-08-05

R CHRISTOPHER PITTS MEDFORD ET15A04988 - M-MED 2017-10-18 FTC 2017-12-25

R MICHAEL BARBEAU MEDFORD 17C11257 - M-MED 2018-04-25 FTC 2018-07-07

R MICHAEL BARBEAU MEDFORD 17C11258 - M-MED 2018-04-25 FTC 2018-07-07

S SANCHEZ MEDFORD 19E00345 - M-MED 2019-09-24 FTC 2019-12-03

S JANINE LA FLECHE MEDFORD 19E05789 - M-MED 2020-03-12 FTC 2020-05-22

S LEE BUTLER MEDFORD 18D12088 - M-MED 2019-04-01 FTC 2019-06-10

S LEA CHRISTIANSON MEDFORD ET14J07299 - M-MED 2014-12-31 FTC 2015-03-14

S LEA CHRISTIANSON MEDFORD ET14J07300 - M-MED 2014-12-31 FTC 2015-03-14

S ELIZABETH CAUGHIE MEDFORD ET16B05980 - M-MED 2017-09-26 FTC 2017-12-03

S ELIZABETH CAUGHIE MEDFORD ET16B05981 - M-MED 2017-09-26 FTC 2017-12-03

S ELIZABETH CAUGHIE MEDFORD R160023743 - M-MED 2017-09-28 FTC 2017-12-05

S ROSE PARRISH MEDFORD 12G01488 - M-MED 2013-10-30 FTC 2014-01-07

S MICHELLE TRUBENBACH MEDFORD 18D13025 - M-MED 2019-04-02 FTC 2019-06-10

S MICHELLE TRUBENBACH MEDFORD 18D13026 - M-MED 2019-04-02 FTC 2019-06-10

S ELIZABETH COUGHLIN MEDFORD 18D08554 - M-MED 2018-10-23 FTC 2019-01-04

S LOUISE OLIVER MEDFORD 18D11118 - M-MED 2019-06-18 FTC 2019-08-27

S JAWON SARGENT MEDFORD ET13H00099 - M-MED 2013-05-13 FTC 2013-07-19

S ANN VALENTIC MEDFORD ET14J00215 - M-MED 2014-05-30 FTC 2014-08-16

S ANN VALENTIC MEDFORD ET14J00216 - M-MED 2014-05-30 FTC 2014-08-16

S ANN VALENTIC MEDFORD S140022219 - M-MED 2014-11-24 FTC 2015-02-03

S RAY HINTON MEDFORD 18D13568 - M-MED 2019-04-17 FTC 2019-06-28

S GENIECE DAVIS MEDFORD 18D10080 - M-MED 2019-04-01 FTC 2019-06-10

Page 139
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S NAN BURSEY MEDFORD ET13H10051 - M-MED 2014-02-25 FTC 2014-05-05

S RACHELLE CARPENTER MEDFORD 16B11393 - M-MED 2017-10-12 FTC 2017-12-19

S ANDREW COLE MEDFORD 17C02476 - M-MED 2019-02-11 FTC 2019-04-23

S JOSEPH POLSKY MEDFORD 19E11916 - M-MED 2020-02-20 FTC 2020-05-01

S J ASHWORTH MEDFORD ET16B04249 - M-MED 2017-09-26 FTC 2017-12-03

S R BABBITT MEDFORD ET13H12180 - M-MED 2014-05-28 FTC 2014-08-13

S FRANCISCO CAMPOS MEDFORD ET16B02395 - M-MED 2016-07-21 FTC 2016-09-27

T ASHLEY MORALES MEDFORD 18D17140 - M-MED 2019-06-12 FTC 2019-08-23

T ASHLEY MORALES MEDFORD 18D11124 - M-MED 2019-06-18 FTC 2019-08-27

T ASHLEY MORALES MEDFORD 19E02497 - M-MED 2019-09-27 FTC 2019-12-08

T S BERHOW MEDFORD 18D03123 - M-MED 2018-10-23 FTC 2019-01-04

T LYNN SPYKER MEDFORD 18D06422 - M-MED 2019-01-10 FTC 2019-03-25

T EARL SPENCER III MEDFORD ET16B02345 - M-MED 2020-02-19 FTC 2020-04-26

T LEE BEST MEDFORD 17C08135 - M-MED 2018-03-08 FTC 2018-05-20

T REIGH SMITH JR MEDFORD 19E11018 - M-MED 2020-03-02 FTC 2020-05-10

T ALLIN CORWIN MEDFORD R140018216 - M-MED 2014-05-28 FTC 2014-08-13

T RAYVEN VICTORIA MARTINEZ MEDFORD 17C10404 - M-MED 2018-06-13 FTC 2018-08-25

V ANN ARCHULETA FENDER MEDFORD ET15A00535 - M-MED 2015-08-11 FTC 2015-08-11

V ANN ARCHULETA FENDER MEDFORD ET15A00536 - M-MED 2015-08-11 FTC 2015-08-11

W ROBERT DAVENPORT MEDFORD ET14J10391 - M-MED 2015-04-06 FTC 2015-06-15

W ROBERT DAVENPORT MEDFORD ET15A01870 - M-MED 2015-10-20 FTC 2015-12-29

W NICOLE WILSON MEDFORD 18D02327 - M-MED 2018-09-11 FTC 2018-11-23

W ALFREDO ALVARENGA JOYA MEDFORD 18D12500 - M-MED 2019-01-23 FTC 2019-04-05

Page 140
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A CURTISS JOHNSON MILL CITY 20TI1017 - M-M CTY 2020-06-16 FTC 2020-08-25

G LEE KIRBY MILL CITY 2013T10107 - M-M CTY 2019-12-12 FTC 2020-02-22

V KIMBERLEY OLSON MILL CITY 2015T10245 - M-M CTY 2019-12-12 FTC 2020-02-22

Page 141
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A CHRISTINE KATSEL MILTON-FREEWATER17032V - M-MF 2017-08-08 FTC 2017-10-15

B LEE FAIRCLOTH MILTON-FREEWATER90234 - M-MF 2013-07-19 FTC 2013-10-05

C R SUMERLIN-BREEDING MILTON-FREEWATER80809 - M-MF 2018-03-26 FTC 2018-06-05

C R SUMERLIN-BREEDING MILTON-FREEWATER81127 - M-MF 2018-03-26 FTC 2018-06-05

C MICHAEL CHARLO MILTON-FREEWATER94122 - M-MF 2019-05-07 FTC 2019-07-16

C MICHAEL CHARLO MILTON-FREEWATER94432 - M-MF 2019-05-07 FTC 2019-07-16

C MICHAEL CHARLO MILTON-FREEWATER94765 - M-MF 2019-05-07 FTC 2019-07-16

C ALLEN SASSER MILTON-FREEWATER89995 - M-MF 2013-07-19 FTC 2013-10-05

D JAMES NELSON MILTON-FREEWATER16915V - M-MF 2019-09-18 FTC 2019-11-29

D JAMES NELSON MILTON-FREEWATER16979V2 - M-MF 2019-09-18 FTC 2019-11-29

D JAMES NELSON MILTON-FREEWATER17446V - M-MF 2019-09-18 FTC 2019-11-29

D JAMES NELSON MILTON-FREEWATER17713V - M-MF 2019-09-18 FTC 2019-11-29

D JAMES NELSON MILTON-FREEWATER17732V - M-MF 2019-09-18 FTC 2019-11-29

E JUANITA MARTINEZ MILTON-FREEWATER89381 - M-MF 2013-05-21 FTC 2013-07-26

E JUANITA MARTINEZ MILTON-FREEWATER89969 - M-MF 2013-05-21 FTC 2013-07-26

H MANUEL ELIZONDO MILTON-FREEWATER17570V - M-MF 2019-02-04 FTC 2019-04-15

R AUDREY MCGANTY MILTON-FREEWATER89984 - M-MF 2017-11-20 FTC 2018-01-29

R IBARRA PEREZ MILTON-FREEWATER18744V - M-MF 2020-02-21 FTC 2020-05-02

R ANTHONY MC INTIRE BLAND MILTON-FREEWATER18575V - M-MF 2020-01-22 FTC 2020-03-31

T KENNETH ROWDEN MILTON-FREEWATER81984 - M-MF 2014-02-11 FTC 2014-04-19

T DALE HAHN MILTON-FREEWATER83368 - M-MF 2014-02-11 FTC 2014-04-19

T DALE HAHN MILTON-FREEWATER83585 - M-MF 2014-05-28 FTC 2014-08-13

T JAMES FINCH MILTON-FREEWATER18350V - M-MF 2019-07-26 FTC 2019-10-06

W EUGENE CURRY MILTON-FREEWATER95163 - M-MF 2017-01-11 FTC 2017-03-21

Page 142
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARIE HUFFORD MILWAUKIE 23082901 - M-MILW 2015-05-13 FTC 2015-07-25

A MARIE HUFFORD MILWAUKIE 23082902 - M-MILW 2015-05-13 FTC 2015-07-25

A MARIE HUFFORD MILWAUKIE EU02381201 - M-MILW 2015-05-19 FTC 2015-07-31

A MARIE HUFFORD MILWAUKIE EU02381202 - M-MILW 2015-05-19 FTC 2015-07-31

A Y ZELKIND MILWAUKIE 22828301 - M-MILW 2013-08-19 FTC 2013-10-30

A LYNN MCCRAW MILWAUKIE 18TR001891 - M-MILW 2020-01-17 FTC 2020-03-29

A ALEEA PEARSON MILWAUKIE EU01777101 - M-MILW 2014-01-07 FTC 2014-03-18

A ALEEA PEARSON MILWAUKIE EU01777102 - M-MILW 2014-01-08 FTC 2014-03-19

A NICOLE ECHAVARRIA MILWAUKIE 18TR004651 - M-MILW 2018-05-21 FTC 2018-08-03

A NICOLE ECHAVARRIA MILWAUKIE 18TR004652 - M-MILW 2018-05-21 FTC 2018-08-03

A DORIS SMITH MILWAUKIE MP04398401 - M-MILW 2013-12-02 FTC 2014-02-08

A DORIS SMITH MILWAUKIE EU01839901 - M-MILW 2014-02-20 FTC 2014-04-30

A DIANA VALDEZ MILWAUKIE 23386201 - M-MILW 2017-02-16 FTC 2017-04-28

A DIANA VALDEZ MILWAUKIE 23386202 - M-MILW 2017-02-16 FTC 2017-04-28

A DIANA VALDEZ MILWAUKIE 17TR006231 - M-MILW 2017-08-10 FTC 2017-10-17

A DIANA VALDEZ MILWAUKIE 17TR006232 - M-MILW 2017-08-10 FTC 2017-10-17

A JOEL POWELL MILWAUKIE 19TR000145 - M-MILW 2019-11-12 FTC 2020-01-21

A CHARLES LEE WILSON MILWAUKIE EU02650102 - M-MILW 2017-06-22 FTC 2017-08-29

A CHRISTOPHER JOHNSON MILWAUKIE EU02649901 - M-MILW 2017-01-18 FTC 2017-03-27

A CHRISTOPHER JOHNSON MILWAUKIE EU02649902 - M-MILW 2017-01-18 FTC 2017-03-27

A MUNOZ MILWAUKIE 18TR000014 - M-MILW 2020-02-12 FTC 2020-04-24

A IRENE MARIE NELSON MILWAUKIE 18TR001828 - M-MILW 2019-05-17 FTC 2019-07-29

A M JENSEN MILWAUKIE 18TR001569 - M-MILW 2019-05-17 FTC 2019-07-29

A M JENSEN MILWAUKIE 19TR000846 - M-MILW 2019-06-28 FTC 2019-09-09

A ERICA SIPOWICZ MILWAUKIE 23386901 - M-MILW 2017-06-06 FTC 2017-08-13

A CRAIG EDWARDS MILWAUKIE 23324801 - M-MILW 2016-11-17 FTC 2017-01-28

B RAE ROBINSON MILWAUKIE MP03695001 - M-MILW 2013-04-08 FTC 2013-06-17

B MARIE CAVANAGH MILWAUKIE 23243201 - M-MILW 2016-07-14 FTC 2016-09-20

B MARIE CAVANAGH MILWAUKIE 23243202 - M-MILW 2016-07-14 FTC 2016-09-20

B KYLE ECK MILWAUKIE EU01952201 - M-MILW 2014-06-16 FTC 2014-09-09

B SCOTT CUMMINS MILWAUKIE 23353901 - M-MILW 2016-09-06 FTC 2016-11-13

B LAURYN ENGLUND MILWAUKIE EU02022601 - M-MILW 2014-11-24 FTC 2015-02-03

Page 143
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B KAY STURGIS MILWAUKIE 23233001 - M-MILW 2016-06-08 FTC 2016-08-15

B KAY STURGIS MILWAUKIE 18TR001235 - M-MILW 2018-08-16 FTC 2018-10-28

C JASMINE MAC FARLANE MILWAUKIE 23194801 - M-MILW 2016-03-02 FTC 2016-05-09

C JASMINE MAC FARLANE MILWAUKIE 23194802 - M-MILW 2016-03-02 FTC 2016-05-09

C JAMES STREET MILWAUKIE MP05199301 - M-MILW 2015-01-15 FTC 2015-03-28

C BRANDON JACKSON MILWAUKIE EU02922301 - M-MILW 2017-06-23 FTC 2017-09-01

C E BRANDON MILWAUKIE EU00346001 - M-MILW 2015-03-23 FTC 2015-06-01

C E BRANDON MILWAUKIE EU00346002 - M-MILW 2015-03-23 FTC 2015-06-01

C E BRANDON MILWAUKIE EU00346102 - M-MILW 2015-03-23 FTC 2015-06-01

C E BRANDON MILWAUKIE EU00346103 - M-MILW 2015-03-23 FTC 2015-06-01

C ALEXANDER MASON IV MILWAUKIE 19TR001541 - M-MILW 2019-11-06 FTC 2020-01-18

C ANNE MAYBEE MILWAUKIE 22739501 - M-MILW 2016-07-21 FTC 2016-09-27

C MARIE FINLEY MILWAUKIE 21140801 - M-MILW 2015-03-05 FTC 2015-05-16

C EUGENE COX MILWAUKIE EU02521301 - M-MILW 2015-11-10 FTC 2016-01-22

C MARIE BORDEAUX MILWAUKIE 18TR002577 - M-MILW 2019-03-20 FTC 2019-05-31

C MICHELLE HALVORSON MILWAUKIE EU02520901 - M-MILW 2015-11-13 FTC 2016-01-24

C JAMES BAKER MILWAUKIE 17TR001170 - M-MILW 2017-08-10 FTC 2017-10-17

C JAMES BAKER MILWAUKIE 18TR000567 - M-MILW 2018-05-21 FTC 2018-08-03

C KAY GIPSON MILWAUKIE 17TR003868 - M-MILW 2018-08-22 FTC 2018-11-04

C LEE WELLS MILOCK MILWAUKIE 19TR001154 - M-MILW 2019-08-05 FTC 2019-10-14

C HENRY ALLEN MILWAUKIE EU02630501 - M-MILW 2016-04-18 FTC 2016-06-25

C ROBERT MARTINEZ MILWAUKIE 22761301 - M-MILW 2013-10-01 FTC 2013-12-10

C ROLAND FEUERHELM MILWAUKIE 23192701 - M-MILW 2015-10-07 FTC 2015-12-19

C ROLAND FEUERHELM MILWAUKIE EU02957201 - M-MILW 2017-06-06 FTC 2017-08-13

C ROLAND FEUERHELM MILWAUKIE EU02957202 - M-MILW 2017-06-06 FTC 2017-08-13

C ROLAND FEUERHELM MILWAUKIE EU02957203 - M-MILW 2017-06-06 FTC 2017-08-13

C OSCAR GAMBLE MILWAUKIE EU01301101 - M-MILW 2012-12-17 FTC 2013-02-26

C OSCAR GAMBLE MILWAUKIE EU01353101 - M-MILW 2013-01-17 FTC 2013-03-31

C OSCAR GAMBLE MILWAUKIE 22818501 - M-MILW 2013-07-01 FTC 2013-10-01

C OSCAR GAMBLE MILWAUKIE 22818502 - M-MILW 2013-07-01 FTC 2013-10-01

C OSCAR GAMBLE MILWAUKIE 19TR000456 - M-MILW 2019-06-13 FTC 2019-08-24

C IVAN DRISCOLL MILWAUKIE 22905101 - M-MILW 2014-04-08 FTC 2014-06-18

Page 144
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C IVAN DRISCOLL MILWAUKIE 22905102 - M-MILW 2014-04-08 FTC 2014-06-18

D LEE HAATIA MILWAUKIE EU01653501 - M-MILW 2013-09-18 FTC 2013-11-26

D ANTHONY TRUJILLO MILWAUKIE 17TR002443 - M-MILW 2017-10-25 FTC 2018-01-01

D LEE HAMBY MILWAUKIE 20901702 - M-MILW 2018-03-12 FTC 2018-05-22

D LEE HAMBY MILWAUKIE 20901703 - M-MILW 2018-03-12 FTC 2018-05-22

D WILLIAM SCARPELLI MILWAUKIE 23206201 - M-MILW 2016-02-04 FTC 2016-04-12

D WILLIAM DENT JR MILWAUKIE 17TR002759 - M-MILW 2017-10-24 FTC 2017-12-31

D GAFFNEY MILWAUKIE EU02034901 - M-MILW 2014-11-17 FTC 2015-01-27

D GAFFNEY MILWAUKIE EU02034902 - M-MILW 2014-11-17 FTC 2015-01-27

D RACHELLE BEHNKE MILWAUKIE 23233801 - M-MILW 2016-05-09 FTC 2016-07-16

D RACHELLE BEHNKE MILWAUKIE 23233802 - M-MILW 2016-05-09 FTC 2016-07-16

D SUE ARRINGTON MILWAUKIE MP04739801 - M-MILW 2014-03-07 FTC 2014-05-19

D MARIE RUSH MILWAUKIE EU01742401 - M-MILW 2013-10-30 FTC 2014-01-07

D MARIE RUSH MILWAUKIE EU01742402 - M-MILW 2013-10-30 FTC 2014-01-07

D ADDISON ATCHLEY MILWAUKIE 23224701 - M-MILW 2016-02-24 FTC 2016-05-02

D ADDISON ATCHLEY MILWAUKIE 23224702 - M-MILW 2016-02-24 FTC 2016-05-02

D ADDISON ATCHLEY MILWAUKIE 23224703 - M-MILW 2016-02-24 FTC 2016-05-02

D N PROWS FADEEVA MILWAUKIE MP04576101 - M-MILW 2014-01-08 FTC 2014-03-19

D KATHLEEN BOULLESTER MILWAUKIE 17TR031261 - M-MILW 2018-05-21 FTC 2018-08-03

D KATHLEEN BOULLESTER MILWAUKIE 17TR031262 - M-MILW 2018-05-21 FTC 2018-08-03

D WAYNE GREEN III MILWAUKIE EU02131701 - M-MILW 2015-02-12 FTC 2015-04-26

D WAYNE GREEN III MILWAUKIE EU02131702 - M-MILW 2015-02-12 FTC 2015-04-26

D REHEEM BOYD MILWAUKIE 18TR001134 - M-MILW 2018-09-18 FTC 2018-11-30

E OPAL TRAVER MILWAUKIE EU02448501 - M-MILW 2015-10-20 FTC 2015-12-29

E RANDOLPH MARESH MILWAUKIE 19TR000521 - M-MILW 2019-08-13 FTC 2019-10-22

E ISABELLA GALE MILWAUKIE 2174001 - M-MILW 2012-11-05 FTC 2013-01-16

F ESPINOZA NOPALA MILWAUKIE EU01834201 - M-MILW 2014-02-21 FTC 2014-05-01

G MARIE DRECKMAN MILWAUKIE MP04021301 - M-MILW 2013-08-16 FTC 2013-10-29

G FREDERICK HANEL MILWAUKIE EU01977701 - M-MILW 2014-10-22 FTC 2015-01-02

G FREDERICK HANEL MILWAUKIE EU01977702 - M-MILW 2014-10-22 FTC 2015-01-02

G TORRES MILWAUKIE 19TR001651 - M-MILW 2019-11-06 FTC 2020-01-18

G BENEDI-M KILUBUKA MILWAUKIE EU02910401 - M-MILW 2017-02-02 FTC 2017-04-11

Page 145
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
G HERNANDEZ MILWAUKIE 18TR001503 - M-MILW 2019-06-26 FTC 2019-09-07

G GRANT DIX MILWAUKIE 17TR002974 - M-MILW 2017-12-08 FTC 2018-02-16

H MAY MELLINGER MILWAUKIE 23323201 - M-MILW 2016-11-17 FTC 2017-01-28

H SCOTT MC CORD MILWAUKIE MP06063501 - M-MILW 2016-06-21 FTC 2016-08-28

J ALAN SEIFFERT MILWAUKIE EU02818401 - M-MILW 2016-11-29 FTC 2017-02-05

J JOHN ORR MILWAUKIE MP03473701 - M-MILW 2013-01-08 FTC 2013-03-17

J RAYMOND PERRY MILWAUKIE MP05670401 - M-MILW 2015-12-18 FTC 2016-02-29

J ANDREW MC SPADDEN MILWAUKIE MP05959001 - M-MILW 2016-05-09 FTC 2016-07-16

J DAVID HARRAH III MILWAUKIE MP05488201 - M-MILW 2015-09-14 FTC 2015-11-23

J LEE CRENSHAW MILWAUKIE 17TR001026 - M-MILW 2017-08-10 FTC 2017-10-17

J CHARLES BENNETT MILWAUKIE EU02650601 - M-MILW 2016-04-27 FTC 2016-07-04

J HOWARD REED MILWAUKIE MP04741101 - M-MILW 2014-03-07 FTC 2014-05-19

J VENEGAS MILWAUKIE EU02727701 - M-MILW 2019-05-21 FTC 2019-08-02

J MICHELLE CORNER MILWAUKIE 22905301 - M-MILW 2014-03-20 FTC 2014-05-31

J WESLEY HENAGER MILWAUKIE EU01579601 - M-MILW 2013-08-16 FTC 2013-10-29

J JOSUE CHRISTIAN MILWAUKIE 23181901 - M-MILW 2015-10-07 FTC 2015-12-19

J PENA GONZALEZ MILWAUKIE 18TR001054 - M-MILW 2020-01-21 FTC 2020-03-30

J TERRY RANCE MILWAUKIE 22967501 - M-MILW 2014-09-05 FTC 2014-11-16

J ALFREDO SANCHEZ AGUILA MILWAUKIE 23210502 - M-MILW 2016-06-08 FTC 2016-08-15

J GUADALUPE DE JESUS ANTONIO MILWAUKIE 23310201 - M-MILW 2016-09-06 FTC 2016-11-13

J BOONMA CHAIALEE MILWAUKIE 19TR000834 - M-MILW 2019-11-12 FTC 2020-01-21

J NOVELLO IV MILWAUKIE MP06032301 - M-MILW 2016-06-08 FTC 2016-08-15

J PAUL WINGENBACH II MILWAUKIE 19TR002597 - M-MILW 2020-01-17 FTC 2020-03-29

J C RICE MILWAUKIE 18TR002482 - M-MILW 2019-03-20 FTC 2019-05-31

J BLAKE EVENSON MILWAUKIE 21209502 - M-MILW 2020-01-07 FTC 2020-03-17

K LYNAE EDWARDS MILWAUKIE EU01619701 - M-MILW 2013-10-08 FTC 2013-12-18

K LYNAE EDWARDS MILWAUKIE EU01619702 - M-MILW 2013-10-08 FTC 2013-12-18

K LYNAE EDWARDS MILWAUKIE EU01619801 - M-MILW 2013-10-08 FTC 2013-12-18

K LYNAE EDWARDS MILWAUKIE EU01821802 - M-MILW 2014-02-24 FTC 2014-05-02

K LYNAE EDWARDS MILWAUKIE EU01903201 - M-MILW 2014-07-14 FTC 2014-09-29

K LYNAE EDWARDS MILWAUKIE EU01903202 - M-MILW 2014-07-14 FTC 2014-09-29

K LYNAE EDWARDS MILWAUKIE EU01903301 - M-MILW 2014-07-14 FTC 2014-09-29

Page 146
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
K CHIYO GILTZ MILWAUKIE 22600101 - M-MILW 2013-01-02 FTC 2013-03-13

K CHIYO GILTZ MILWAUKIE 22701002 - M-MILW 2013-01-02 FTC 2013-03-13

K CHIYO GILTZ MILWAUKIE 22701003 - M-MILW 2013-01-02 FTC 2013-03-13

K CHIYO GILTZ MILWAUKIE 2270101 - M-MILW 2013-01-02 FTC 2013-03-13

K ELIZABETH RILEY MILWAUKIE 17TR003705 - M-MILW 2018-02-14 FTC 2018-04-29

K A FINE MILWAUKIE EU02535301 - M-MILW 2015-11-10 FTC 2016-01-22

K A FINE MILWAUKIE EU02535302 - M-MILW 2015-11-10 FTC 2016-01-22

K MARIE SALAZAR MILWAUKIE EU01799301 - M-MILW 2014-01-08 FTC 2014-03-19

K BETH GRIFFIN MILWAUKIE EU00178001 - M-MILW 2016-11-15 FTC 2017-01-22

K BETH GRIFFIN MILWAUKIE EU00178002 - M-MILW 2016-11-15 FTC 2017-01-22

K MARIE RUST MILWAUKIE 19TR000684 - M-MILW 2019-06-26 FTC 2019-09-07

L EMILY NESRALA MILWAUKIE PR07076401 - M-MILW 2017-01-18 FTC 2017-03-27

L ANNE COVARRUBIAS MILWAUKIE PR07063001 - M-MILW 2017-01-18 FTC 2017-03-27

M MARIE JENKINS MILWAUKIE 23143301 - M-MILW 2015-04-17 FTC 2015-06-28

M LEE MCKEEVER MILWAUKIE EU01588202 - M-MILW 2015-11-13 FTC 2016-01-24

M LEE MCKEEVER MILWAUKIE EU01588202 - M-MILW 2016-03-09 FTC 2016-05-16

M GUADALUPE BENITEZ RUIZ MILWAUKIE 19TR001251 - M-MILW 2019-08-28 FTC 2019-11-09

M LOWELL CRAWFORD MILWAUKIE EU01959101 - M-MILW 2015-02-06 FTC 2015-04-20

M DAVID LAMONT MILWAUKIE MP05506501 - M-MILW 2015-10-08 FTC 2015-12-20

M JASON CRITTENDEN MILWAUKIE 17TR003824 - M-MILW 2018-09-18 FTC 2018-11-30

M JASON CRITTENDEN MILWAUKIE 18TR001340 - M-MILW 2018-09-18 FTC 2018-11-30

M JONATHAN OSWALD MILWAUKIE 22876701 - M-MILW 2018-12-24 FTC 2019-03-08

M PAUL HOFFMAN MILWAUKIE 18TR002204 - M-MILW 2019-01-25 FTC 2019-04-07

M CHRISTINA HAGENMEYER MILWAUKIE PR07108401 - M-MILW 2017-02-16 FTC 2017-04-28

M GERARD GONZALES MILWAUKIE 19TR002738 - M-MILW 2020-02-20 FTC 2020-05-01

M WESLEY ADAMS MILWAUKIE 17TR000347 - M-MILW 2017-06-06 FTC 2017-08-13

M ANGEL G MOSELER MILWAUKIE 18TR000808 - M-MILW 2018-08-16 FTC 2018-10-28

M FELIX TAYLOR MILWAUKIE 23080701 - M-MILW 2015-05-19 FTC 2015-07-31

M FELIX TAYLOR MILWAUKIE 23080702 - M-MILW 2015-05-19 FTC 2015-07-31

M FELIX TAYLOR MILWAUKIE 23080703 - M-MILW 2015-05-19 FTC 2015-07-31

M MARIE GUSTAFSON MILWAUKIE EU02907201 - M-MILW 2017-06-23 FTC 2017-09-01

M MARIE GUSTAFSON MILWAUKIE EU02907202 - M-MILW 2017-06-23 FTC 2017-09-01

Page 147
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M MICHELLE SOHN MILWAUKIE MP05336801 - M-MILW 2015-04-17 FTC 2015-06-28

M ANDREW STAUB MILWAUKIE 64TR000001 - M-MILW 2020-04-06 FTC 2020-06-14

M LENEE ARMSTEAD MILWAUKIE EU02858101 - M-MILW 2017-02-02 FTC 2017-04-11

M LENEE ARMSTEAD MILWAUKIE EU02858103 - M-MILW 2017-02-02 FTC 2017-04-11

N JEAN RIDEP MILWAUKIE EU01893101 - M-MILW 2014-02-20 FTC 2014-04-30

N JANE POFF MILWAUKIE 22619901 - M-MILW 2015-08-13 FTC 2015-10-24

N JANE POFF MILWAUKIE 22619902 - M-MILW 2015-08-13 FTC 2015-10-24

N JANE POFF MILWAUKIE EU02450601 - M-MILW 2015-09-16 FTC 2015-11-27

N JANE POFF MILWAUKIE EU0245602 - M-MILW 2015-09-16 FTC 2015-11-27

N JANE POFF MILWAUKIE EU0245603 - M-MILW 2015-09-16 FTC 2015-11-27

N JANE POFF MILWAUKIE 23275301 - M-MILW 2016-02-24 FTC 2016-05-02

N JANE POFF MILWAUKIE 23275302 - M-MILW 2016-02-24 FTC 2016-05-02

N JANE POFF MILWAUKIE EU02700601 - M-MILW 2016-06-21 FTC 2016-08-28

N JANE POFF MILWAUKIE EU02700602 - M-MILW 2016-06-21 FTC 2016-08-28

N JANE POFF MILWAUKIE EU02700603 - M-MILW 2016-06-21 FTC 2016-08-28

N JANE POFF MILWAUKIE EU02739701 - M-MILW 2016-08-02 FTC 2016-10-09

N JANE POFF MILWAUKIE EU02739702 - M-MILW 2016-08-02 FTC 2016-10-09

N JANE POFF MILWAUKIE EU02739703 - M-MILW 2016-08-02 FTC 2016-10-09

N JANE POFF MILWAUKIE EU02739801 - M-MILW 2016-08-02 FTC 2016-10-09

N JANE POFF MILWAUKIE 23352701 - M-MILW 2016-08-24 FTC 2016-10-31

N MARIE KEYSER MILWAUKIE 19TR000445 - M-MILW 2019-06-25 FTC 2019-09-04

N DONALD STONEBRAKER MILWAUKIE EU02238002 - M-MILW 2016-01-29 FTC 2016-04-08

N KALAMAFONI MILWAUKIE 17TR029921 - M-MILW 2017-12-08 FTC 2018-02-16

N KALAMAFONI MILWAUKIE 17TR029922 - M-MILW 2017-12-08 FTC 2018-02-16

P BAUER MILWAUKIE 22842601 - M-MILW 2013-09-18 FTC 2013-11-26

P RYAN MAUER MILWAUKIE 23083601 - M-MILW 2015-06-26 FTC 2015-09-06

P RYAN MAUER MILWAUKIE EU02441101 - M-MILW 2015-07-20 FTC 2015-09-28

P RICHARD KNOTT MILWAUKIE 22913901 - M-MILW 2014-04-08 FTC 2014-06-18

R IRENE STAEHLE MILWAUKIE MP04445901 - M-MILW 2013-12-02 FTC 2014-02-08

R NICOLE MCGHEE MILWAUKIE 18TR002167 - M-MILW 2019-01-25 FTC 2019-04-07

R RAYMOND GARBER MILWAUKIE 17TR027161 - M-MILW 2017-10-24 FTC 2017-12-31

R RAYMOND GARBER MILWAUKIE 17TR027162 - M-MILW 2017-10-24 FTC 2017-12-31

Page 148
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R FEIZI SHEIKHAHMADI MILWAUKIE 23236601 - M-MILW 2016-04-29 FTC 2016-07-08

R EMERY ALLEN MILWAUKIE EU02175101 - M-MILW 2014-11-04 FTC 2015-01-16

R EMERY ALLEN MILWAUKIE EU02175102 - M-MILW 2014-11-04 FTC 2015-01-16

R MICHELLE MOTT MILWAUKIE EU01600601 - M-MILW 2014-01-08 FTC 2014-03-19

R MICHELLE MOTT MILWAUKIE EU01600602 - M-MILW 2014-01-08 FTC 2014-03-19

R JACOBO SANCHEZ MILWAUKIE 19TR001570 - M-MILW 2019-11-06 FTC 2020-01-18

R CHARLES GARNER MILWAUKIE 23260302 - M-MILW 2015-12-04 FTC 2016-02-14

R GALEN WOODWARD MILWAUKIE EU01344801 - M-MILW 2013-01-08 FTC 2013-03-17

R GALEN WOODWARD MILWAUKIE EU01344802 - M-MILW 2013-01-08 FTC 2013-03-17

S ELIZABETH KIRK MILWAUKIE 17TR027241 - M-MILW 2017-10-25 FTC 2018-01-01

S ELIZABETH KIRK MILWAUKIE 17TR027242 - M-MILW 2017-10-25 FTC 2018-01-01

S ANN SCHAEFER MILWAUKIE 23292301 - M-MILW 2016-06-08 FTC 2016-08-15

S ANN SCHAEFER MILWAUKIE 23292302 - M-MILW 2016-06-08 FTC 2016-08-15

S ANN TURNER MILWAUKIE 19TR002090 - M-MILW 2019-11-12 FTC 2020-01-21

S ANN TURNER MILWAUKIE 19TR002090 - M-MILW 2020-02-20 FTC 2020-05-01

S JAYNE ALVARADO MILWAUKIE EU02001901 - M-MILW 2014-06-13 FTC 2014-09-07

S JAYNE ALVARADO MILWAUKIE EU02001902 - M-MILW 2014-06-13 FTC 2014-09-07

S JEAN BREWER MILWAUKIE 18TR001981 - M-MILW 2018-05-21 FTC 2018-08-03

S JEAN BREWER MILWAUKIE 18TR001982 - M-MILW 2018-05-21 FTC 2018-08-03

S JEAN BREWER MILWAUKIE 18TR001983 - M-MILW 2018-05-21 FTC 2018-08-03

S MOMO ENOMOTO MILWAUKIE 18TR000286 - M-MILW 2018-05-21 FTC 2018-08-03

S LAWRENCE MC CARTY MILWAUKIE EU02129701 - M-MILW 2014-12-17 FTC 2015-02-28

S LAWRENCE MC CARTY MILWAUKIE EU02129702 - M-MILW 2014-12-17 FTC 2015-02-28

S UNIQUE JOHNSON MILWAUKIE 19TR002971 - M-MILW 2020-02-20 FTC 2020-05-01

S L SIPOWICZ MILWAUKIE PR00710441 - M-MILW 2017-06-23 FTC 2017-09-01

S JOANNE VAIL MILWAUKIE PR00704001 - M-MILW 2016-12-30 FTC 2017-03-09

S DENISE WALKER MILWAUKIE EA00672901 - M-MILW 2012-12-31 FTC 2013-03-10

S DENISE WALKER MILWAUKIE EU00673001 - M-MILW 2012-12-31 FTC 2013-03-10

T DIANE JOHNSON MILWAUKIE 19TR002371 - M-MILW 2020-01-17 FTC 2020-03-29

T LEE MORENO MILWAUKIE 19TR002406 - M-MILW 2020-01-17 FTC 2020-03-29

T LYNN BROWN MILWAUKIE 18TR001682 - M-MILW 2018-12-14 FTC 2019-02-26

T PAULINE KOSTRBA MILWAUKIE 18TR001754 - M-MILW 2019-01-24 FTC 2019-04-06

Page 149
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T ANDREW SCHNELL MILWAUKIE 19TR001594 - M-MILW 2019-11-06 FTC 2020-01-18

T HARLAN KATANIC MILWAUKIE EU01466201 - M-MILW 2013-04-30 FTC 2013-07-07

T MARSHALL MCELMOYL MILWAUKIE 19TR002681 - M-MILW 2020-01-17 FTC 2020-03-29

T WAYNE PRICE MILWAUKIE EU02588801 - M-MILW 2016-05-24 FTC 2016-08-01

T WAYNE PRICE MILWAUKIE EU02588802 - M-MILW 2016-05-24 FTC 2016-08-01

T WAYNE PRICE MILWAUKIE EU02588803 - M-MILW 2016-05-24 FTC 2016-08-01

V DENISE GRAY MILWAUKIE 17TR026951 - M-MILW 2017-10-24 FTC 2017-12-31

V DENISE GRAY MILWAUKIE 17TR026952 - M-MILW 2017-10-24 FTC 2017-12-31

W ANTHONY HAZLEWOOD MILWAUKIE 19TR003175 - M-MILW 2020-04-06 FTC 2020-06-14

Page 150
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A LUCILLE KELLY MOLALLA 190081 - M-MOL 2019-07-09 FTC 2019-09-17

A FORREST ROSE MOLALLA 140758 - M-MOL 2015-02-26 FTC 2015-05-09

A FORREST ROSE MOLALLA 190362 - M-MOL 2019-10-31 FTC 2020-01-12

A FORREST ROSE MOLALLA 190363 - M-MOL 2019-10-31 FTC 2020-01-12

A NICOLE VEILLEUX MOLALLA 180114 - M-MOL 2018-10-23 FTC 2019-01-04

B MICHAEL ESTERBERG MOLALLA 120486 - M-MOL 2012-11-07 FTC 2013-01-19

B MICHAEL REYNOLDS MOLALLA 090964 - M-MOL 2016-05-17 FTC 2016-07-24

B MICHAEL REYNOLDS MOLALLA 090964 - M-MOL 2016-05-27 FTC 2016-08-06

C MICHAEL OAS MOLALLA 150658 - M-MOL 2016-07-19 FTC 2016-09-25

C MICHAEL OAS MOLALLA 160031 - M-MOL 2016-08-05 FTC 2016-10-14

C MICHAEL OAS MOLALLA 190002 - M-MOL 2019-07-09 FTC 2019-09-17

C MAE KEPLINGER MOLALLA 160451 - M-MOL 2016-11-04 FTA 2017-01-14

D LEWIS WINNIE MOLALLA 180416 - M-MOL 2019-02-19 FTC 2019-04-30

D RACHEAL POWERS MOLALLA 190549 - M-MOL 2020-04-29 FTC 2020-07-07

E ANNE CLAMPITT MOLALLA 130593 - M-MOL 2014-01-29 FTC 2014-04-08

H EARL LITTLETON MOLALLA 070416 - M-MOL 2012-12-18 FTC 2013-02-28

J LEE CLARK MOLALLA 140063 - M-MOL 2014-06-27 FTC 2014-09-17

J P STEVENS MOLALLA 180337 - M-MOL 2018-11-02 FTC 2019-01-15

J LUIS ARRONIZ GARCIA MOLALLA 140458 - M-MOL 2014-11-25 FTC 2015-02-06

J EVAN SCHRANTZ MOLALLA 170275 - M-MOL 2018-02-14 FTC 2018-04-29

K ALBERT CRANOR MOLALLA 130208 - M-MOL 2013-08-14 FTC 2013-10-27

L MARIE BIES MOLALLA 140244 - M-MOL 2014-10-31 FTC 2015-01-12

L MARIE BIES MOLALLA 160251 - M-MOL 2016-10-27 FTC 2017-01-03

L MARTINA VELEZ GAMEZ MOLALLA 120510 - M-MOL 2013-04-02 FTC 2013-06-11

L LOUISE KRENING MOLALLA 130392 - M-MOL 2014-01-29 FTC 2014-04-08

L RUSSELL WILSON MOLALLA 180071 - M-MOL 2018-11-07 FTC 2019-01-20

L RUSSELL WILSON MOLALLA 180084 - M-MOL 2018-11-07 FTC 2019-01-20

L ANN WALL MOLALLA 180171 - M-MOL 2019-10-07 FTC 2019-12-17

N LEE OBERACKER MOLALLA 190059 - M-MOL 2019-10-31 FTC 2020-01-12

P SUSAN DODSON MOLALLA 130574 - M-MOL 2014-11-26 FTC 2015-02-07

P SUSAN DODSON MOLALLA 150362 - M-MOL 2015-12-04 FTC 2016-02-14

P DON HARMON MOLALLA 190220 - M-MOL 2020-02-06 FTC 2020-04-18

Page 151
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R JACOBO SANCHEZ MOLALLA 120564 - M-MOL 2012-12-31 FTC 2013-03-10

R MARIA NAVARRO MOLALLA 150176 - M-MOL 2015-09-17 FTC 2015-11-28

R THOMAS SMITH MOLALLA 140279 - M-MOL 2014-06-27 FTC 2014-09-17

S LEA RAMIREZ MOLALLA 130063 - M-MOL 2013-04-02 FTC 2013-06-11

S LEA RAMIREZ MOLALLA 130348 - M-MOL 2013-10-18 FTC 2013-12-28

W WILLIAM CHANDLER MOLALLA 160155 - M-MOL 2016-10-27 FTC 2017-01-03

Page 152
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A HAMAD S ABAALKHAYL MONMOUTH 150238 - M-MONM 2017-08-02 FTC 2017-10-09

A HAMAD S ABAALKHAYL MONMOUTH 160103 - M-MONM 2017-08-02 FTC 2017-10-09

A CRUZ CARRILLO MONMOUTH 140631 - M-MONM 2015-04-02 FTC 2015-06-14

A TORRES MONMOUTH 180125 - M-MONM 2018-08-09 FTC 2018-10-21

A SALAH SAIRAFI MONMOUTH 150142 - M-MONM 2015-08-06 FTC 2015-10-17

A LAMAR MELSON MONMOUTH 121695 - M-MONM 2013-02-04 FTC 2013-04-20

A SUE WALKER MONMOUTH 150887 - M-MONM 2016-04-19 FTC 2016-06-26

A L J ORDONEZ MONMOUTH 180364 - M-MONM 2018-12-10 FTC 2019-02-19

C CHARLES LOVE MONMOUTH 060692 - M-MONM 2015-10-23 FTC 2016-01-03

D HOPE PENDERGRASS MONMOUTH 180088 - M-MONM 2018-06-12 FTC 2018-08-24

D LEZAHN HOFFMAN MONMOUTH 150135 - M-MONM 2015-08-06 FTC 2015-10-17

H HASSAN AL SALEH MONMOUTH 090926 - M-MONM 2015-10-21 FTC 2016-01-01

H MOHAMMED ALQALLAF MONMOUTH 130963 - M-MONM 2014-02-12 FTC 2014-04-22

J MUHAMED ALSHAIKHJ MONMOUTH 180183 - M-MONM 2018-08-09 FTC 2018-10-21

J JESUS LEYVA DIAZ MONMOUTH 091027 - M-MONM 2015-10-23 FTC 2016-01-03

K ANN BACHELLER MONMOUTH 150190 - M-MONM 2015-08-06 FTC 2015-10-17

K ANN BACHELLER MONMOUTH 150631 - M-MONM 2015-10-21 FTC 2016-01-01

M SAX RODRIGUEZ MONMOUTH 180638 - M-MONM 2019-04-01 FTC 2019-06-09

M SUZANNE SAXMAN MONMOUTH 160134 - M-MONM 2017-08-02 FTC 2017-10-09

N ALEXANDER MEZA-SALINAS MONMOUTH 180271 - M-MONM 2018-11-14 FTC 2019-01-27

P NAVA TRUJILLO MONMOUTH 150813 - M-MONM 2016-10-05 FTC 2016-12-12

R JOSEPH GORMAN MONMOUTH 190125 - M-MONM 2019-06-12 FTC 2019-08-23

R DOUGLAS MC GEARY MONMOUTH 160807 - M-MONM 2017-01-27 FTC 2017-04-07

R THOMAS GONZALES MASK MONMOUTH 190237 - M-MONM 2020-03-02 FTC 2020-05-10

S AHMED A KHAN MONMOUTH 160289 - M-MONM 2017-09-07 FTC 2017-11-14

S IBRAHIM A AL JABR MONMOUTH 140724 - M-MONM 2015-08-06 FTC 2015-10-17

S RAQEL MOE MONMOUTH 160564 - M-MONM 2017-01-27 FTC 2017-04-07

V SALVADOR GARIBAY NEGRETE MONMOUTH 190176 - M-MONM 2019-06-21 FTC 2019-09-01

W COLBY VANSICKEL MONMOUTH 131180 - M-MONM 2014-05-08 FTC 2014-07-26

Page 153
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M GARCIA RAMOS MONROE 146615 - M-MONRO 2012-11-01 FTC 2013-01-13

R WILBUR MEADOWS MONROE 165808 - M-MONRO 2018-12-20 FTC 2019-03-05

S LYNN WERNER MONROE 208901 - M-MONRO 2019-05-06 FTA 2019-07-15

Page 154
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A LUCILLE KELLY MT. ANGEL 1948384 - M-MT AN 2019-07-15 FTC 2019-09-23

D BRIAN STARKS MT. ANGEL 1948966 - M-MT AN 2019-04-12 FTC 2019-06-23

D BRIAN STARKS MT. ANGEL 1948993 - M-MT AN 2019-08-09 FTA 2019-10-20

D BRIAN STARKS MT. ANGEL 1948414 - M-MT AN 2020-01-02 FTA 2020-03-14

M ADOLPHUES MT. ANGEL 1848901 - M-MT AN 2018-11-14 FTC 2019-01-27

Page 155
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A JOAN ANTHONY MYRTLE CREEK 11T032159 - M-MY CR 2013-07-10 FTA 2013-09-22

B RYAN HALL MYRTLE CREEK 17T000534 - M-MY CR 2018-12-31 FTC 2019-03-12

C A K BRYNING MYRTLE CREEK 18T000494 - M-MY CR 2018-09-17 FTA 2018-11-27

C VIRGINIA ROSE MYRTLE CREEK 17T000597 - M-MY CR 2017-12-05 FTA 2018-02-11

J ANTHONY CURRERI MYRTLE CREEK 19T000399 - M-MY CR 2019-09-13 FTA 2019-11-24

J MICHAEL BELL MYRTLE CREEK 12T037913 - M-MY CR 2014-01-03 FTC 2014-03-15

J RAE SHEETS MYRTLE CREEK 11T037926 - M-MY CR 2018-01-25 FTC 2018-04-08

J ANTONIO GARCIA MYRTLE CREEK 16T000001 - M-MY CR 2017-06-12 FTC 2017-08-19

J ANTONIO GARCIA MYRTLE CREEK 16T00001A - M-MY CR 2017-06-12 FTC 2017-08-19

J ANTONIO GARCIA MYRTLE CREEK 16T000179 - M-MY CR 2017-06-12 FTC 2017-08-19

M ANTHONY DELWIN MOODENBAUGH MYRTLE CREEK 19T000545 - M-MY CR 2020-01-22 FTA 2020-03-31

M ANTHONY DELWIN MOODENBAUGH MYRTLE CREEK 20T000140 - M-MY CR 2020-06-01 FTA 2020-08-09

M ANTHONY DELWIN MOODENBAUGH MYRTLE CREEK 20T000182 - M-MY CR 2020-06-23 FTA 2020-08-31

M ANTHONY DELWIN MOODENBAUGH MYRTLE CREEK 20T00182A - M-MY CR 2020-06-23 FTA 2020-08-31

S LYNN WEST MYRTLE CREEK 11T035479 - M-MY CR 2015-12-09 FTC 2016-02-19

S LYNN WEST MYRTLE CREEK 11T035479 - M-MY CR 2017-06-12 FTC 2017-08-19

S LYNN WEST MYRTLE CREEK 11T035479 - M-MY CR 2019-08-28 FTC 2019-11-09

S LEA CONNOR MYRTLE CREEK 16T000489 - M-MY CR 2017-06-12 FTC 2017-08-19

S LEA CONNOR MYRTLE CREEK 17T000412 - M-MY CR 2017-10-12 FTC 2017-12-19

S LEA CONNOR MYRTLE CREEK 19T000408 - M-MY CR 2019-09-13 FTA 2019-11-24

S LEA CONNOR MYRTLE CREEK 19T00408A - M-MY CR 2019-09-13 FTA 2019-11-24

Page 156
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A GARCIA NEWBERG 309054 - M-NEWB 2014-10-23 FTC 2015-01-03

A KATELYN DAVIS NEWBERG 407232 - M-NEWB 2019-07-10 FTA 2019-09-20

A JAMES BARR NEWBERG 407787 - M-NEWB 2019-10-08 FTA 2019-12-18

A LOUISE ROOKS NEWBERG 401795 - M-NEWB 2018-08-20 FTC 2018-10-30

A MARIE MARNER NEWBERG 304323 - M-NEWB 2013-09-17 FTC 2013-11-24

B QUEVEDO CISNEROS NEWBERG 307165 - M-NEWB 2014-02-24 FTA 2014-05-04

B LEWIS HALL NEWBERG 303702 - M-NEWB 2013-04-08 FTC 2013-06-17

B LEWIS HALL NEWBERG 306262 - M-NEWB 2014-01-22 FTC 2014-04-02

C E BRANDON NEWBERG 308577 - M-NEWB 2014-12-05 FTC 2015-02-15

C RAY WHITING NEWBERG 315983 - M-NEWB 2016-09-28 FTA 2016-12-05

C RAY WHITING NEWBERG 317891 - M-NEWB 2017-06-29 FTC 2017-09-08

C LOUISE PLUMMER NEWBERG 408719 - M-NEWB 2020-02-20 FTA 2020-05-01

C JORDON ATKINSON NEWBERG 308733 - M-NEWB 2014-08-18 FTA 2014-10-25

C LANE RICHARDS NEWBERG 408273 - M-NEWB 2020-03-09 FTA 2020-05-17

C NEWELL BALLARD NEWBERG 402463R - M-NEWB 2015-05-27 FTC 2015-08-07

C NEWELL BALLARD NEWBERG 402463R - M-NEWB 2015-05-28 FTC 2015-08-08

D CASSIDY WALTON NEWBERG 317124 - M-NEWB 2017-10-26 FTC 2018-01-02

D ROBERT ZAMUDIO NEWBERG 408809 - M-NEWB 2019-12-26 FTA 2020-03-07

D KEITH BIELER NEWBERG 314557 - M-NEWB 2017-07-20 FTA 2017-09-26

D KEITH BIELER NEWBERG 401258 - M-NEWB 2018-02-16 FTA 2018-05-01

D JAY KNUTSON NEWBERG 407185 - M-NEWB 2020-03-04 FTC 2020-05-12

E P BACA NEWBERG 404471 - M-NEWB 2019-07-02 FTC 2019-09-13

E ORGANIZ NEWBERG 317510 - M-NEWB 2016-12-27 FTA 2017-03-06

E CORREA GRAGEOLA NEWBERG 312023 - M-NEWB 2015-12-01 FTC 2016-02-09

E ALICE OSTBO NEWBERG 310001 - M-NEWB 2014-10-23 FTC 2015-01-03

E OPAL TRAVER NEWBERG 304473 - M-NEWB 2013-11-27 FTC 2014-02-05

E LONNIE SOP MILLER NEWBERG 401069 - M-NEWB 2018-08-20 FTC 2018-10-30

E CARL PUCKETT NEWBERG 315959 - M-NEWB 2016-08-25 FTA 2016-11-01

G AVENDANO CERVANTES NEWBERG 316664 - M-NEWB 2018-01-30 FTC 2018-04-13

G SCOTT SUNNES NEWBERG 304052 - M-NEWB 2013-11-27 FTC 2014-02-05

G SCOTT SUNNES NEWBERG 307677 - M-NEWB 2014-09-18 FTC 2014-11-29

G SCOTT SUNNES NEWBERG 308620 - M-NEWB 2014-12-04 FTC 2015-02-14

Page 157
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
G SCOTT SUNNES NEWBERG 315501 - M-NEWB 2016-06-16 FTA 2016-08-23

G SCOTT SUNNES NEWBERG 314815 - M-NEWB 2016-07-21 FTC 2016-09-27

G SCOTT SUNNES NEWBERG 408181 - M-NEWB 2019-11-05 FTA 2020-01-17

G SCOTT SUNNES NEWBERG 406752 - M-NEWB 2020-01-13 FTC 2020-03-24

G ESPINO CARRASCO NEWBERG 303747 - M-NEWB 2013-06-27 FTC 2013-09-09

J LEIGH ROSA NEWBERG 311871 - M-NEWB 2015-09-30 FTC 2015-12-12

J LANAE SARHADI NEWBERG 407383 - M-NEWB 2019-07-11 FTA 2019-09-21

J LANAE SARHADI NEWBERG 405647 - M-NEWB 2019-10-28 FTC 2020-01-06

J WYNETTE RAMIREZ-BLAS NEWBERG 402760 - M-NEWB 2018-06-21 FTC 2018-09-03

J WYNETTE RAMIREZ-BLAS NEWBERG 403193 - M-NEWB 2018-08-16 FTA 2018-10-28

J WYNETTE RAMIREZ-BLAS NEWBERG 407439 - M-NEWB 2019-11-06 FTC 2020-01-18

J LEE BIGGS JR NEWBERG 400363 - M-NEWB 2018-01-22 FTA 2018-04-03

J LEE BIGGS JR NEWBERG 400445 - M-NEWB 2018-01-30 FTC 2018-04-13

J ALLAN PARRISH NEWBERG 314274 - M-NEWB 2018-04-12 FTC 2018-06-24

J DALE HOBBS NEWBERG 306568 - M-NEWB 2013-12-18 FTA 2014-02-26

J EARL CAUDLE NEWBERG 305690 - M-NEWB 2014-12-03 FTA 2015-02-13

J EARL CAUDLE NEWBERG 310576 - M-NEWB 2015-03-12 FTA 2015-05-23

J EARL CAUDLE NEWBERG 310614 - M-NEWB 2015-04-29 FTA 2015-07-10

K RENEE JONES NEWBERG 311508 - M-NEWB 2015-08-14 FTC 2015-10-25

K MICHAEL CINNAMON NEWBERG 313754 - M-NEWB 2017-12-29 FTC 2018-03-09

K MICHAEL CINNAMON NEWBERG 402482 - M-NEWB 2018-12-05 FTC 2019-02-16

K JEAN MARTIN NEWBERG 401759 - M-NEWB 2018-01-26 FTA 2018-04-09

L JAY LUGO NEWBERG 314433 - M-NEWB 2017-09-27 FTA 2017-12-04

M JAMAL AL NAIMI NEWBERG 404945 - M-NEWB 2019-03-26 FTA 2019-06-04

M ANN PETERSON NEWBERG 309843 - M-NEWB 2014-12-16 FTC 2015-02-27

M ANN PETERSON NEWBERG 312968 - M-NEWB 2016-08-26 FTC 2016-11-05

M ANN PETERSON NEWBERG 317021 - M-NEWB 2017-01-13 FTC 2017-03-25

M ANN PETERSON NEWBERG 401297 - M-NEWB 2018-09-27 FTA 2018-12-10

M LEONIDES JAIMES PINEDA NEWBERG 315705 - M-NEWB 2017-01-03 FTC 2017-03-12

M EDWARD DARULA NEWBERG 406263 - M-NEWB 2019-10-08 FTC 2019-12-18

M EDWARD DARULA NEWBERG 409625 - M-NEWB 2020-03-09 FTA 2020-05-17

M JEAN SHEPPARD NEWBERG 400936 - M-NEWB 2017-12-27 FTA 2018-03-06

Page 158
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M ALTUS DIXON-WESTBERG NEWBERG 310418 - M-NEWB 2015-12-01 FTC 2016-02-09

N JO BIVENS NEWBERG 310922 - M-NEWB 2015-12-01 FTC 2016-02-09

P DUANE TETERS NEWBERG 315526 - M-NEWB 2017-09-18 FTA 2017-11-25

Q PAIGE HOPPENS NEWBERG 315045 - M-NEWB 2016-09-29 FTC 2016-12-06

R BRET PERKINS NEWBERG 401481 - M-NEWB 2018-04-16 FTA 2018-06-26

R EUGENE CLONKEY NEWBERG 304207 - M-NEWB 2016-07-21 FTC 2016-09-27

R EUGENE CLONKEY NEWBERG 312919 - M-NEWB 2016-07-21 FTC 2016-09-27

R EUGENE CLONKEY NEWBERG 315365 - M-NEWB 2016-08-09 FTC 2016-10-16

R EUGENE CLONKEY NEWBERG 312735 - M-NEWB 2016-09-29 FTC 2016-12-06

R EUGENE CLONKEY NEWBERG 316320 - M-NEWB 2017-01-03 FTC 2017-03-12

R COLLEEN HANTKE NEWBERG 309256 - M-NEWB 2014-10-28 FTC 2015-01-06

R CLIFTON SWEENEY NEWBERG 314797D - M-NEWB 2019-06-11 FTC 2019-08-20

R HILTON BRAIM NEWBERG 312459 - M-NEWB 2015-12-07 FTA 2016-02-15

R ALLMON BROWN NEWBERG 409117 - M-NEWB 2020-06-24 FTA 2020-09-25

R ALLMON BROWN NEWBERG 409641 - M-NEWB 2020-06-24 FTA 2020-09-25

S DIAZ MARQUEZ NEWBERG 408843 - M-NEWB 2020-01-02 FTA 2020-03-14

S S ABU SAMHAN NEWBERG 409433 - M-NEWB 2020-06-24 FTA 2020-09-25

S ELAINE CAMPBELL NEWBERG 403110 - M-NEWB 2019-02-07 FTC 2019-04-21

S LYNN HOLBROOK NEWBERG 402971 - M-NEWB 2018-11-15 FTC 2019-01-29

S GRAY NICOL NEWBERG 302899 - M-NEWB 2013-09-18 FTC 2013-11-27

S ALENE BLAKENEY NEWBERG 309075 - M-NEWB 2014-10-16 FTC 2014-12-27

S RAE PRICE NEWBERG 302927 - M-NEWB 2013-04-30 FTC 2013-07-07

S RAE PRICE NEWBERG 302928 - M-NEWB 2013-04-30 FTC 2013-07-07

S RAE PRICE NEWBERG 303335 - M-NEWB 2013-04-30 FTC 2013-07-07

S RAE PRICE NEWBERG 303336 - M-NEWB 2013-05-30 FTC 2013-08-09

S RAE PRICE NEWBERG 306328 - M-NEWB 2013-11-07 FTC 2014-01-17

S RAE PRICE NEWBERG 309343 - M-NEWB 2015-03-04 FTC 2015-05-15

S RAE PRICE NEWBERG 308714 - M-NEWB 2015-03-09 FTC 2015-05-18

S RAE PRICE NEWBERG 402298 - M-NEWB 2018-08-20 FTC 2018-10-30

S RACHELLE DEIS NEWBERG 309683 - M-NEWB 2015-12-01 FTC 2016-02-09

S LEE COX NEWBERG 408850 - M-NEWB 2020-01-29 FTC 2020-04-08

S JASON TOTH NEWBERG 305140 - M-NEWB 2013-10-14 FTC 2013-12-24

Page 159
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T MARIE SUZANNE HOWELL NEWBERG 314455 - M-NEWB 2016-04-12 FTC 2016-06-19

T MARIA DARLING NEWBERG 402291 - M-NEWB 2018-06-13 FTA 2018-08-25

T SALEM ALMAZROUEI NEWBERG 402440R - M-NEWB 2014-12-03 FTA 2015-02-13

T VIET PHAM NEWBERG 406537 - M-NEWB 2019-07-11 FTA 2019-09-21

T ALLEN MERWIN NEWBERG 300957 - M-NEWB 2012-12-17 FTC 2013-02-26

T ALLEN MERWIN NEWBERG 302000 - M-NEWB 2013-01-24 FTC 2013-04-05

T LOUISE SLOAN CANNON NEWBERG 401021 - M-NEWB 2018-06-13 FTC 2018-08-25

U PACHECO ZAVALA NEWBERG 307039 - M-NEWB 2015-03-10 FTC 2015-05-19

U PACHECO ZAVALA NEWBERG 307040 - M-NEWB 2015-03-10 FTC 2015-05-19

V GUADALUPE RAMIREZ GONZALEZ NEWBERG 408382 - M-NEWB 2020-06-24 FTA 2020-09-25

V RENE HIATT NEWBERG 402517 - M-NEWB 2019-08-30 FTA 2019-11-11

V R GRENZ NEWBERG 408749 - M-NEWB 2020-02-20 FTC 2020-05-01

X ZHANG NEWBERG 400045 - M-NEWB 2018-07-19 FTC 2018-09-30

Y MARIA HERNANDEZ ZEA NEWBERG 407588 - M-NEWB 2019-08-13 FTA 2019-10-22

Y YAMASHITA NEWBERG 71587 - M-NEWB 2013-01-08 FTC 2013-03-17

Page 160
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A GREGORY EISENHOUR NEWPORT NM11002568 - M-NEWP 2013-07-17 FTC 2013-10-05

G COLE WEIDNER NEWPORT 20170266 - M-NEWP 2017-08-23 FTA 2017-10-30

J EARL GLENN NEWPORT 20160134 - M-NEWP 2017-01-30 FTC 2017-04-08

J GUADALUPE PEREZ REYES NEWPORT 20151505 - M-NEWP 2016-10-20 FTC 2016-12-27

L MARIE SCOTT NEWPORT 15087 - M-NEWP 2014-04-21 FTC 2014-07-02

M JOANNE MENESES NEWPORT 20180046 - M-NEWP 2018-12-11 FTC 2019-02-22

S ALEKANDR MOLNAR NEWPORT 20140770 - M-NEWP 2017-05-26 FTA 2017-08-05

Page 161
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MORALES LOPEZ OAKRIDGE 13VIO1349 - M-OAKR 2014-03-24 FTC 2014-06-03

A MORALES LOPEZ OAKRIDGE 13VIO1349 - M-OAKR 2014-03-25 FTC 2014-06-06

B NICOLE FORRESTER OAKRIDGE 41416 - M-OAKR 2019-07-25 FTA 2019-10-04

H JEAN KRISTIANSEN OAKRIDGE 40061 - M-OAKR 2017-07-12 FTA 2017-09-18

J DALE PARKS JR OAKRIDGE 40113 - M-OAKR 2017-04-25 FTA 2017-07-02

L ALLEN PRESTON JR OAKRIDGE 13VIO1189 - M-OAKR 2016-05-09 FTC 2016-07-16

P EUGENE KELLEY OAKRIDGE 13VIO0902 - M-OAKR 2016-05-09 FTC 2016-07-16

P EUGENE KELLEY OAKRIDGE 13VIO0980 - M-OAKR 2016-05-09 FTC 2016-07-16

R KAY TILLER OAKRIDGE 15V102300 - M-OAKR 2016-03-30 FTA 2016-06-06

Page 162
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARIE HUFFORD OREGON CITY 34900101 - M-O CTY 2014-08-13 FTC 2014-10-15

A MARIE HUFFORD OREGON CITY 35400105 - M-O CTY 2015-05-28 FTC 2015-08-08

A RAYMOND JEREMY OREGON CITY 1800365 - M-O CTY 2018-07-25 FTC 2018-10-06

A JOVAN MISURACA OREGON CITY 11500085 - M-O CTY 2017-03-24 FTC 2017-06-02

A LOUIS BRINKERHOFF OREGON CITY 12900021 - M-O CTY 2017-04-20 FTC 2017-06-27

A POTTS OREGON CITY 12000138 - M-O CTY 2020-02-07 FTC 2020-04-19

A JUAREZ OREGON CITY 10606095 - M-O CTY 2020-01-02 FTC 2020-03-14

A LEE ROSE PENTECOST OREGON CITY 11803271 - M-O CTY 2018-06-19 FTC 2018-08-31

A DAWN DORN OREGON CITY 11805682 - M-O CTY 2019-08-07 FTC 2019-10-18

A SUZANNE PENTON OREGON CITY 10600958 - M-O CTY 2016-12-21 FTC 2017-02-28

A SUZANNE PENTON OREGON CITY 11801977 - M-O CTY 2017-10-31 FTC 2018-01-07

A SINGH SOHI OREGON CITY 13606625 - M-O CTY 2019-01-14 FTC 2019-03-27

A EARL STIFF OREGON CITY 35700211 - M-O CTY 2016-03-31 FTC 2016-06-07

A JORDAN HEGBOM OREGON CITY 11800808 - M-O CTY 2017-02-23 FTC 2017-05-02

A CHANTEL ROSE OREGON CITY 13602867 - M-O CTY 2018-03-02 FTC 2018-05-14

A MIGUEL RIVERA OREGON CITY 13300145 - M-O CTY 2018-06-22 FTC 2018-09-04

A CAMACHO ALCARAZ OREGON CITY 13601404 - M-O CTY 2017-08-09 FTC 2017-10-16

A CAMACHO ALCARAZ OREGON CITY 13601404 - M-O CTY 2017-08-11 FTC 2017-10-20

A KAYLYN DELAIR-DEWEESE OREGON CITY 10100414 - M-O CTY 2019-05-31 FTC 2019-08-11

A N DESHAWN OREGON CITY 13607569 - M-O CTY 2019-10-30 FTC 2020-01-11

A ANDREW SMITH OREGON CITY 11802016 - M-O CTY 2017-10-31 FTC 2018-01-07

B BURTON WILLIAMS OREGON CITY 10605076 - M-O CTY 2018-09-28 FTC 2018-12-11

B LOREN QUAEMPTS OREGON CITY 10400908 - M-O CTY 2017-04-20 FTC 2017-06-27

B LOREN QUAEMPTS OREGON CITY 12900048 - M-O CTY 2017-09-14 FTC 2017-11-21

B IRENE KELLER OREGON CITY 13102095 - M-O CTY 2018-02-09 FTC 2018-04-24

B THOMAS LEON OREGON CITY 13605277 - M-O CTY 2019-05-08 FTC 2019-07-19

B KEONAONA CRABBE II OREGON CITY 600061 - M-O CTY 2016-04-22 FTC 2016-07-01

B RENEE CUNNINGHAM OREGON CITY 13602719 - M-O CTY 2018-01-30 FTC 2018-04-13

C LLOYD SMITH OREGON CITY 110955 - M-O CTY 2013-07-11 FTC 2013-10-05

C JEAN MOORE OREGON CITY 13601240 - M-O CTY 2017-09-07 FTC 2017-11-14

C JOSEPH LONDO JR OREGON CITY 11804598 - M-O CTY 2019-10-30 FTC 2020-01-11

C ADRIAN LOPEZ OREGON CITY 10602415 - M-O CTY 2017-09-19 FTC 2017-11-26

Page 163
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C ALLEN WILSON OREGON CITY 35700256 - M-O CTY 2015-12-15 FTC 2016-02-26

C ALLEN WILSON OREGON CITY 11200126 - M-O CTY 2019-05-07 FTC 2019-07-16

C JUSTICE GILLASPIE OREGON CITY 23600235 - M-O CTY 2020-06-12 FTC 2020-08-22

C DAWN CRUM OREGON CITY 10605403 - M-O CTY 2019-05-07 FTC 2019-07-16

C ROLAND FEUERHELM OREGON CITY 35000207 - M-O CTY 2013-12-17 FTC 2014-02-24

C ROLAND FEUERHELM OREGON CITY 35000450 - M-O CTY 2014-03-06 FTC 2014-05-17

C ROLAND FEUERHELM OREGON CITY 35000451 - M-O CTY 2014-03-06 FTC 2014-05-17

D AUTHUR JOSEPH ZELLER OREGON CITY 34400684 - M-O CTY 2016-06-06 FTC 2016-08-13

D AUTHUR JOSEPH ZELLER OREGON CITY 10200139 - M-O CTY 2016-07-28 FTC 2016-10-04

D AUTHUR JOSEPH ZELLER OREGON CITY 12900034 - M-O CTY 2017-06-13 FTC 2017-08-20

D AUTHUR JOSEPH ZELLER OREGON CITY 13300038 - M-O CTY 2017-06-13 FTC 2017-08-20

D AUTHUR JOSEPH ZELLER OREGON CITY 13201033 - M-O CTY 2017-07-18 FTC 2017-09-24

D R LUCAS OREGON CITY 107948 - M-O CTY 2020-02-04 FTC 2020-04-13

D A BADUM OREGON CITY 12800133 - M-O CTY 2015-07-08 FTC 2015-09-18

D ERIC MARSH JR OREGON CITY 11000369 - M-O CTY 2018-09-06 FTC 2018-11-18

D ERIC MARSH JR OREGON CITY 13300174 - M-O CTY 2018-11-28 FTC 2019-02-09

D ERIC MARSH JR OREGON CITY 13102222 - M-O CTY 2019-03-19 FTC 2019-05-28

D LEE HAATIA OREGON CITY 106503 - M-O CTY 2012-11-19 FTC 2013-01-28

D VILLALOBOS GONZALEZ OREGON CITY 103072 - M-O CTY 2018-04-05 FTC 2018-06-17

D VILLALOBOS GONZALEZ OREGON CITY 11802263 - M-O CTY 2018-04-20 FTC 2018-07-02

D MICHELLE KNECHT OREGON CITY 11600032 - M-O CTY 2016-08-31 FTC 2016-11-08

D NIKKOLE PALMER OREGON CITY 10401090 - M-O CTY 2019-04-25 FTC 2019-07-06

D GAIL LIEDTKE OREGON CITY 10700067 - M-O CTY 2016-03-22 FTC 2016-05-29

D GAIL LIEDTKE OREGON CITY 200044 - M-O CTY 2016-04-07 FTC 2016-06-14

D OLIVER LORTS OREGON CITY 34300064 - M-O CTY 2014-03-21 FTC 2014-06-01

D RAYMOND MONTPART OREGON CITY 86778 - M-O CTY 2015-03-20 FTC 2015-05-31

D EVAN SMITH OREGON CITY 11300564 - M-O CTY 2020-02-07 FTC 2020-04-19

D PAUL KRUPICKA OREGON CITY 10605056 - M-O CTY 2018-11-21 FTC 2019-02-04

D PAUL KRUPICKA OREGON CITY 11803174 - M-O CTY 2018-11-21 FTC 2019-02-04

D K MUELLER OREGON CITY 10400891 - M-O CTY 2017-04-20 FTC 2017-06-27

D K MUELLER OREGON CITY 13102108 - M-O CTY 2017-12-11 FTC 2018-02-17

D LAVERN LAMB OREGON CITY 11800120 - M-O CTY 2017-03-15 FTC 2017-05-22

Page 164
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D ALLEN LEE HOWE OREGON CITY 11804241 - M-O CTY 2018-12-10 FTC 2019-02-19

E ERNEST JOSE JR OREGON CITY 111414 - M-O CTY 2018-09-05 FTC 2018-11-17

E ERNEST JOSE JR OREGON CITY 34900117 - M-O CTY 2018-09-05 FTC 2018-11-17

E ERNEST JOSE JR OREGON CITY 34900187 - M-O CTY 2018-09-05 FTC 2018-11-17

E MACDONALD WRIGHT JR OREGON CITY 34500238 - M-O CTY 2015-08-17 FTC 2015-10-26

E ANNE CLAMPITT OREGON CITY 12300139 - M-O CTY 2014-09-09 FTC 2014-11-18

E ANNE CLAMPITT OREGON CITY 346002171 - M-O CTY 2014-11-17 FTC 2015-01-27

E PAUNI KALAMAFONI OREGON CITY 109632 - M-O CTY 2013-11-08 FTC 2014-01-18

E OPAL TRAVER OREGON CITY 13102114 - M-O CTY 2017-12-11 FTC 2018-02-17

E STEVEN MCALLISTER OREGON CITY 34400287 - M-O CTY 2018-05-15 FTC 2018-07-28

E STEVEN MCALLISTER OREGON CITY 35100568 - M-O CTY 2018-05-15 FTC 2018-07-28

E STEVEN MCALLISTER OREGON CITY 35700006 - M-O CTY 2018-05-15 FTC 2018-07-28

F MARIE SHUMAN CLARK OREGON CITY 83961 - M-O CTY 2013-11-04 FTC 2014-01-13

F MAY CONKLIN OREGON CITY 23600319 - M-O CTY 2020-06-12 FTC 2020-08-22

F PEARLE OREGON CITY 111905 - M-O CTY 2015-01-20 FTC 2015-03-31

G JOSEPH MOLINE OREGON CITY 105308 - M-O CTY 2013-04-11 FTC 2013-06-22

G SCOTT KRONN OREGON CITY 11803792 - M-O CTY 2018-09-17 FTC 2018-11-27

G FREDERICK HANEL OREGON CITY 10602105 - M-O CTY 2017-03-15 FTC 2017-05-22

G JACK GIBSON JR OREGON CITY 10606143 - M-O CTY 2019-11-15 FTC 2020-01-25

G DANAHE LOPEZ OREGON CITY 13601650 - M-O CTY 2017-09-12 FTC 2017-11-19

J MICHELLE SOUTH OREGON CITY 11806014 - M-O CTY 2019-09-27 FTC 2019-12-08

J DEAN BRASSFIELD OREGON CITY 111433 - M-O CTY 2013-08-29 FTC 2013-11-09

J J JETT OREGON CITY 13102247 - M-O CTY 2019-05-24 FTC 2019-08-05

J LEE TURNER OREGON CITY 10200049 - M-O CTY 2015-11-24 FTC 2016-02-05

J L CANDIANIDES OREGON CITY 200064 - M-O CTY 2016-05-25 FTC 2016-08-02

J EVAN KELLY OREGON CITY 35200221 - M-O CTY 2015-08-14 FTC 2015-10-25

J ALEXANDER DELORIEA OREGON CITY 12400127 - M-O CTY 2019-10-11 FTC 2019-12-22

J HOWARD REED OREGON CITY 26100041 - M-O CTY 2016-04-29 FTC 2016-07-08

J LEE CLARK OREGON CITY 11000156 - M-O CTY 2016-11-03 FTC 2017-01-13

J SCOTT MCKELLEY OREGON CITY 112387 - M-O CTY 2020-01-22 FTC 2020-03-31

J GUTIERREZ CORTEZ OREGON CITY 11804565 - M-O CTY 2019-03-19 FTC 2019-05-28

J IRENE DUNN OREGON CITY 108906 - M-O CTY 2013-10-11 FTC 2013-12-22

Page 165
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J LEE BEAZLEY OREGON CITY 26100056 - M-O CTY 2016-08-31 FTC 2016-11-08

J LEE BEAZLEY OREGON CITY 10100357 - M-O CTY 2017-08-09 FTC 2017-10-16

J LEE BEAZLEY OREGON CITY 10100357 - M-O CTY 2017-08-11 FTC 2017-10-20

J LYNN PARKS OREGON CITY 10603448 - M-O CTY 2019-10-31 FTC 2020-01-12

J LYNN PARKS OREGON CITY 11803756 - M-O CTY 2019-10-31 FTC 2020-01-12

J DENNIS JOHNSEN OREGON CITY 35000377 - M-O CTY 2014-04-14 FTC 2014-06-25

J DENNIS JOHNSEN OREGON CITY 35000963 - M-O CTY 2014-09-09 FTC 2014-11-18

J LANAE SARHADI OREGON CITY 12801125 - M-O CTY 2019-10-11 FTC 2019-12-22

J LANAE SARHADI OREGON CITY 3000579 - M-O CTY 2019-10-11 FTC 2019-12-22

J BRADY HICKS OREGON CITY 113283 - M-O CTY 2019-10-29 FTC 2020-01-07

J CAMPBELL WRIGHT OREGON CITY 111038 - M-O CTY 2018-03-05 FTC 2018-05-15

J TERRY RANCE OREGON CITY 34710010 - M-O CTY 2015-07-21 FTC 2015-09-29

J TERRY RANCE OREGON CITY 35400144 - M-O CTY 2015-08-13 FTC 2015-10-24

J ANDREW ADAMS OREGON CITY 107438 - M-O CTY 2014-08-27 FTC 2014-11-03

J ALEXIS GRAY OREGON CITY 11803410 - M-O CTY 2019-01-08 FTC 2019-03-23

J MANUEL SANCHEZ BAUTISTA OREGON CITY 35500349 - M-O CTY 2015-10-23 FTC 2016-01-03

J LOUIS ECKERT OREGON CITY 34500184 - M-O CTY 2015-01-08 FTC 2015-03-21

J ALLAN PARRISH OREGON CITY 11000070 - M-O CTY 2016-06-03 FTC 2016-08-12

J MARIE BUCHHOLTZ OREGON CITY 10401006 - M-O CTY 2018-01-03 FTC 2018-03-18

K REBECCA WILLIAMS OREGON CITY 12700098 - M-O CTY 2017-07-18 FTC 2017-09-24

K IRENE MONTOYA OREGON CITY 11800168 - M-O CTY 2017-03-24 FTC 2017-06-02

K LINDSEY VILHAUER OREGON CITY 20200008 - M-O CTY 2020-06-26 FTC 2020-09-23

K CHRISTINE NELSON OREGON CITY 132001301 - M-O CTY 2014-11-20 FTC 2015-02-01

K LYNN CUNNINGHAM OREGON CITY 347001473 - M-O CTY 2014-12-17 FTC 2015-02-28

K DANIEL ARNOLD FREDRICKSON OREGON CITY 34400801 - M-O CTY 2016-07-15 FTC 2016-09-23

K A FINE OREGON CITY 600039 - M-O CTY 2015-12-15 FTC 2016-02-26

K AHMAD HOUDROGE OREGON CITY 89035 - M-O CTY 2018-12-14 FTC 2019-02-26

K MARIE SALAZAR OREGON CITY 34400181 - M-O CTY 2015-02-11 FTC 2015-04-25

L O CARTER OREGON CITY 343100048 - M-O CTY 2015-07-30 FTC 2015-10-10

L LOUISE STENHOUSE OREGON CITY 11806108 - M-O CTY 2020-06-26 FTC 2020-09-23

L JOSEPH SAHAGON MABAYAG OREGON CITY 34300362 - M-O CTY 2015-06-15 FTC 2015-08-24

L JOSEPH SAHAGON MABAYAG OREGON CITY 35100281 - M-O CTY 2015-06-15 FTC 2015-08-24

Page 166
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
L JOSEPH SAHAGON MABAYAG OREGON CITY 34300356 - M-O CTY 2015-06-17 FTC 2015-08-28

L JOSEPH SAHAGON MABAYAG OREGON CITY 34500260 - M-O CTY 2015-12-21 FTC 2016-03-04

M B RAMIREZ OREGON CITY 13102177 - M-O CTY 2018-07-24 FTC 2018-10-05

M P DEVOY OREGON CITY 13607431 - M-O CTY 2019-04-01 FTC 2019-06-10

M LEE BLIZARD OREGON CITY 13605391 - M-O CTY 2018-11-21 FTC 2019-02-04

M JORDAN CAMERON OREGON CITY 10100437 - M-O CTY 2020-03-27 FTC 2020-06-06

M COLIN CARTER OREGON CITY 35700056 - M-O CTY 2015-02-24 FTC 2015-05-05

M JONATHAN OSWALD OREGON CITY 108079 - M-O CTY 2018-12-21 FTC 2019-03-06

M JONATHAN OSWALD OREGON CITY 108401 - M-O CTY 2018-12-21 FTC 2019-03-06

M CORRINE DUTCHERSON OREGON CITY 12300132 - M-O CTY 2014-10-10 FTC 2014-12-21

M ANNE BARRERA OREGON CITY 11000297 - M-O CTY 2017-10-31 FTC 2018-01-07

M JAMES NEAL OREGON CITY 20600246 - M-O CTY 2020-06-26 FTC 2020-09-23

M LEE LOGAN OREGON CITY 10605738 - M-O CTY 2019-10-30 FTC 2020-01-11

M DAWN CONNER OREGON CITY 109366 - M-O CTY 2013-10-23 FTC 2013-12-31

M ANDREW STAUB OREGON CITY 11400317 - M-O CTY 2020-02-07 FTC 2020-04-19

N JANE POFF OREGON CITY 11000220 - M-O CTY 2017-04-20 FTC 2017-06-27

N MATTHEW IRWIN OREGON CITY 11805414 - M-O CTY 2019-10-29 FTC 2020-01-07

N LYNNE HUSBY OREGON CITY 13601683 - M-O CTY 2017-10-31 FTC 2018-01-07

P CARBAJAL SERRANO OREGON CITY 34300490 - M-O CTY 2015-08-17 FTC 2015-10-26

P THOMAS FERRETTI OREGON CITY 23600311 - M-O CTY 2020-04-01 FTC 2020-06-09

P LAMBERT III OREGON CITY 12000107 - M-O CTY 2018-12-10 FTC 2019-02-19

R LYNN HEESCH OREGON CITY 82211 - M-O CTY 2020-02-04 FTC 2020-04-13

R LYNN HEESCH OREGON CITY 98263 - M-O CTY 2020-02-04 FTC 2020-04-13

R LYNN HEESCH OREGON CITY 82211 - M-O CTY 2020-02-20 FTC 2020-05-01

R LYNN HEESCH OREGON CITY 98263 - M-O CTY 2020-02-20 FTC 2020-05-01

R RAQUEL VAZQUEZ AMAYA OREGON CITY 13300252 - M-O CTY 2019-08-28 FTC 2019-11-09

R JACOBO SANCHEZ OREGON CITY 34400640 - M-O CTY 2016-06-03 FTC 2016-08-12

R JACOBO SANCHEZ OREGON CITY 10605154 - M-O CTY 2018-10-24 FTC 2019-01-05

R JACOBO SANCHEZ OREGON CITY 13102271 - M-O CTY 2019-08-28 FTC 2019-11-09

R JOHN RICHINS OREGON CITY 11000133 - M-O CTY 2016-10-12 FTC 2016-12-19

R SCOTT HANSEN OREGON CITY 171779 - M-O CTY 2017-09-19 FTC 2017-11-26

R MUNTHER QAQISH OREGON CITY 35300152 - M-O CTY 2015-08-17 FTC 2015-10-26

Page 167
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S AMIN HUTSON OREGON CITY 11400323 - M-O CTY 2020-02-03 FTC 2020-04-12

S LEVI MUNGER OREGON CITY 13600102 - M-O CTY 2017-03-24 FTC 2017-06-02

S LEVI MUNGER OREGON CITY 2200065 - M-O CTY 2017-03-30 FTC 2017-06-06

S ANNE TRIMM OREGON CITY 11800787 - M-O CTY 2018-07-31 FTC 2018-10-12

S LYNN SCHERRER OREGON CITY 12400012 - M-O CTY 2018-12-14 FTC 2019-02-26

S GORDON PETERSON OREGON CITY 10603313 - M-O CTY 2018-03-05 FTC 2018-05-15

S LEE ANDERSON OREGON CITY 35100357 - M-O CTY 2019-09-25 FTC 2019-12-06

S LOUISE SCHEEL OREGON CITY 10200143 - M-O CTY 2016-08-16 FTC 2016-10-23

S RENEE SCHOEN OREGON CITY 77700102 - M-O CTY 2014-05-12 FTC 2014-07-31

S STEVEN HICKS OREGON CITY 123001452 - M-O CTY 2014-12-22 FTC 2015-03-06

S ELAINE CANNARD OREGON CITY 11801888 - M-O CTY 2017-09-14 FTC 2017-11-21

S LYNN HINSHAW OREGON CITY 34300422 - M-O CTY 2014-09-09 FTC 2014-11-18

S NELSON BOGGAN OREGON CITY 107700 - M-O CTY 2019-06-20 FTC 2019-08-31

S JULIEANNE AICHER OREGON CITY 10100417 - M-O CTY 2019-06-21 FTC 2019-09-01

S MICHELE CERVENY OREGON CITY 13602635 - M-O CTY 2019-11-20 FTC 2020-02-02

S L HARTY OREGON CITY 11500088 - M-O CTY 2017-04-06 FTC 2017-06-13

S JAMES HOLLIFIELD OREGON CITY 23600586 - M-O CTY 2020-07-07 FTC 2020-09-30

S LEE FARLEY OREGON CITY 12600142 - M-O CTY 2019-01-14 FTC 2019-03-27

S LEROY COLLIE OREGON CITY 11806173 - M-O CTY 2019-10-18 FTC 2019-12-29

S ALYCE KELSEY OREGON CITY 10700084 - M-O CTY 2016-04-22 FTC 2016-07-01

T ANDERS WITHERSPOON OREGON CITY 106339 - M-O CTY 2013-06-25 FTC 2013-09-06

T DUANE ANDERSON OREGON CITY 104306 - M-O CTY 2012-10-23 FTC 2013-01-06

T G KREY OREGON CITY 11200064 - M-O CTY 2018-04-20 FTC 2018-07-02

T G KREY OREGON CITY 11802158 - M-O CTY 2018-04-20 FTC 2018-07-02

T G KREY OREGON CITY 10100434 - M-O CTY 2020-02-04 FTC 2020-04-13

T G KREY OREGON CITY 11000433 - M-O CTY 2020-02-04 FTC 2020-04-13

T G KREY OREGON CITY 10100434 - M-O CTY 2020-02-20 FTC 2020-05-01

T G KREY OREGON CITY 11000433 - M-O CTY 2020-02-20 FTC 2020-05-01

T LEE HARDING OREGON CITY 11600268 - M-O CTY 2019-05-08 FTC 2019-07-19

T MARIE HOLMES OREGON CITY 13603487 - M-O CTY 2018-05-01 FTC 2018-07-13

T MARIE WALLACE OREGON CITY 11800650 - M-O CTY 2017-03-24 FTC 2017-06-02

V ROSE SILVA OREGON CITY 13606712 - M-O CTY 2019-01-04 FTC 2019-03-18

Page 168
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
V LYNN COLEMAN OREGON CITY 13606641 - M-O CTY 2019-05-07 FTC 2019-07-16

V CRISTAL GUERRA OREGON CITY 99248 - M-O CTY 2020-02-03 FTC 2020-04-12

W B ELLIS OREGON CITY 13603560 - M-O CTY 2018-09-17 FTC 2018-11-27

Z MICHELL CUEVAS OREGON CITY 10606059 - M-O CTY 2020-02-04 FTC 2020-04-13

Z MICHELL CUEVAS OREGON CITY 10606059 - M-O CTY 2020-02-20 FTC 2020-05-01

Page 169
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A DAVID DEAN PRECOURT PENDLETON 150082 - M-PEND 2019-08-23 FTC 2019-11-04

B NICHOLE HAYLES PENDLETON 195620B - M-PEND 2019-10-09 FTC 2019-12-20

B DEVON DICKINSON PENDLETON 200421 - M-PEND 2019-10-08 FTC 2019-12-18

C MICHELLE HULSEY PENDLETON 194563 - M-PEND 2019-10-15 FTC 2019-12-24

C MICHELLE HULSEY PENDLETON 195170 - M-PEND 2019-10-15 FTC 2019-12-24

C RENEE PUTNAM PENDLETON 193250 - M-PEND 2017-05-10 FTC 2017-07-17

C MARIE BAKER PENDLETON 200154 - M-PEND 2019-10-03 FTC 2019-12-14

C DORINA RAMIREZ PENDLETON 199857 - M-PEND 2019-03-21 FTC 2019-06-01

C LAVELLE MCCONNELL PENDLETON 196226 - M-PEND 2019-01-17 FTC 2019-03-31

C LAVELLE MCCONNELL PENDLETON 201305 - M-PEND 2019-10-14 FTC 2019-12-23

C LEE THOMPSON JR PENDLETON 199031 - M-PEND 2019-02-27 FTC 2019-05-10

D COLIN MURDOCK PENDLETON 199970 - M-PEND 2020-06-24 FTC 2020-09-24

D JEAN SCHILLER PENDLETON 186332B - M-PEND 2013-02-12 FTC 2013-04-28

D JEAN SCHILLER PENDLETON 186332B - M-PEND 2013-10-03 FTC 2013-12-13

D ANDREW LUCAS PENDLETON 193425 - M-PEND 2019-01-17 FTC 2019-03-31

D MICHAEL SILVA PENDLETON 193773 - M-PEND 2016-08-16 FTC 2016-10-23

D MICHAEL SILVA PENDLETON 198568 - M-PEND 2019-10-18 FTC 2019-12-29

D MICHAEL SILVA PENDLETON 199237 - M-PEND 2019-10-18 FTC 2019-12-29

D MICHAEL SILVA PENDLETON 199913A - M-PEND 2019-10-18 FTC 2019-12-29

D MICHAEL SILVA PENDLETON 199913B - M-PEND 2019-10-18 FTC 2019-12-29

D MICHAEL SILVA PENDLETON 199913C - M-PEND 2019-10-18 FTC 2019-12-29

D MICHAEL SILVA PENDLETON 200181A - M-PEND 2019-10-18 FTC 2019-12-29

D MICHAEL SILVA PENDLETON 200181B - M-PEND 2019-10-18 FTC 2019-12-29

E L HEAPS PENDLETON 191976B - M-PEND 2016-03-23 FTC 2016-05-30

E PENA JR PENDLETON 201597 - M-PEND 2019-10-18 FTC 2019-12-29

E CHARLES HIATT PENDLETON 191718A - M-PEND 2019-06-12 FTC 2019-08-23

F JOSEPH CHASE PENDLETON 148329 - M-PEND 2015-09-03 FTC 2015-11-15

G DALE RINCKER PENDLETON 200413 - M-PEND 2019-10-18 FTC 2019-12-29

J NATIVIDAD TORRES REYES PENDLETON 154762 - M-PEND 2019-03-04 FTC 2019-05-13

J RALPH DUFFY PENDLETON 182047 - M-PEND 2019-10-15 FTC 2019-12-24

J LEON PAGE PENDLETON 191602 - M-PEND 2016-06-23 FTC 2016-08-30

J ROBERT WILLIAMS PENDLETON 166904 - M-PEND 2018-11-27 FTC 2019-02-08

Page 170
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J PATRICK HERD PENDLETON 191020 - M-PEND 2016-03-23 FTC 2016-05-30

J LUIS BARON PENDLETON 154762 - M-PEND 2019-03-04 FTC 2019-05-13

J RODRIGO AMBRIZ ANDRADE PENDLETON 195979 - M-PEND 2018-11-09 FTC 2019-01-25

K JO WILLIAMS PENDLETON 197638 - M-PEND 2019-04-17 FTC 2019-06-28

K ENRIQUE ROGGIERO PENDLETON 200823 - M-PEND 2019-10-18 FTC 2019-12-29

M THERYN COKLEY PENDLETON 201867 - M-PEND 2020-06-19 FTC 2020-08-29

M RAY SCOTT GARCIA PENDLETON 193859 - M-PEND 2018-03-05 FTC 2018-05-15

M SCOTT DIXON PENDLETON 198597A - M-PEND 2019-03-25 FTC 2019-06-03

M KAY BLOOM PENDLETON 199616 - M-PEND 2019-10-03 FTC 2019-12-14

P CASEY MAHER PENDLETON 191833 - M-PEND 2019-03-08 FTA 2019-05-19

P VIVIAN MEREDITH PENDLETON 195659 - M-PEND 2019-01-17 FTC 2019-03-31

R M THOMPSON PENDLETON 191426B - M-PEND 2015-04-30 FTC 2015-07-11

R D WILCOX PENDLETON 185969 - M-PEND 2013-10-29 FTC 2014-01-06

R COREY NEWSOME PENDLETON 181190 - M-PEND 2019-03-21 FTC 2019-06-01

S XAVIER ROBBINS PENDLETON 200636C - M-PEND 2020-06-17 FTC 2020-08-26

S PHILIP MC CONNELL PENDLETON 194352 - M-PEND 2019-01-17 FTC 2019-03-31

S ANTHONY HOLT PENDLETON 198600A - M-PEND 2019-10-14 FTC 2019-12-23

T JAMES JONES PENDLETON 188529 - M-PEND 2014-03-26 FTC 2014-06-07

T WILSON CENTRE PENDLETON 182945 - M-PEND 2013-02-05 FTC 2013-04-21

Page 171
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A THERESA-ROSE GRESHAM PHILOMATH 35267 - M-PHIL 2016-02-03 FTA 2016-04-11

B FINLEY MC IVER PHILOMATH P80004 - M-PHIL 2020-06-17 FTA 2020-08-26

C JOSEPH SMITH PHILOMATH 40102 - M-PHIL 2019-05-30 FTA 2019-08-10

C L KOEHN PHILOMATH 45662 - M-PHIL 2014-02-12 FTA 2014-04-20

G G AMATON-GOMEZ PHILOMATH 37859 - M-PHIL 2017-06-12 FTA 2017-08-19

G RENEE NEWPORT PHILOMATH 37175 - M-PHIL 2016-11-29 FTC 2017-02-05

G RENEE NEWPORT PHILOMATH 38753 - M-PHIL 2017-09-29 FTA 2017-12-06

J CARL CALDWELL PHILOMATH 35422 - M-PHIL 2015-01-05 FTA 2015-03-16

J MARIE WEST PHILOMATH 36230 - M-PHIL 2016-02-03 FTA 2016-04-11

K JAMES ERICKSON PHILOMATH P40426 - M-PHIL 2020-01-07 FTA 2020-03-17

K TELAH MARTINEZ PHILOMATH 27169 - M-PHIL 2013-10-09 FTC 2013-12-19

K LAURELLE SANDEVELAND PHILOMATH 45319 - M-PHIL 2014-12-02 FTC 2015-02-10

L LORRAINE MACDONALD PHILOMATH 33782 - M-PHIL 2018-09-21 FTA 2018-12-03

L LORRAINE MACDONALD PHILOMATH 33782 - M-PHIL 2019-02-12 FTC 2019-04-26

M ANN ASHBAUGH PHILOMATH 34271 - M-PHIL 2013-10-21 FTA 2013-12-29

N DIANE DAVIS PHILOMATH 36312 - M-PHIL 2016-06-02 FTC 2016-08-12

N ANN NELSON PHILOMATH 36811 - M-PHIL 2018-05-22 FTC 2018-08-04

O RIN WAYNE CURL PHILOMATH 35663 - M-PHIL 2014-10-08 FTA 2014-12-19

R JESUS SIERRA-LIMON PHILOMATH 37692 - M-PHIL 2018-06-19 FTC 2018-08-31

R LENN CADWALLADER PHILOMATH P40917 - M-PHIL 2020-07-02 FTA 2020-10-01

S ELIZABETH GREENE PHILOMATH 33514 - M-PHIL 2014-04-30 FTA 2014-07-14

S MARIE SMITH PHILOMATH 39961 - M-PHIL 2018-12-18 FTA 2019-03-03

T YVONNE MERRITT PHILOMATH 35122 - M-PHIL 2015-01-08 FTC 2015-03-21

W GRASSY ZENI PHILOMATH 37463 - M-PHIL 2016-11-28 FTA 2017-02-04

Page 172
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARIA MURILLO QUINTANA PHOENIX 145661001 - M-PHOEN 2014-08-14 FTC 2014-10-19

B FRANKLIN SIEMENS PHOENIX 145685502 - M-PHOEN 2014-05-13 FTC 2014-08-01

C TOAL PHOENIX 145962001 - M-PHOEN 2014-07-17 FTA 2014-09-26

C TOAL PHOENIX 145962002 - M-PHOEN 2014-07-17 FTA 2014-09-26

C TOAL PHOENIX 145962003 - M-PHOEN 2014-07-17 FTA 2014-09-26

D JAMES WILLIAMSON PHOENIX 165937801 - M-PHOEN 2016-07-01 FTA 2016-09-10

D JAMES WILLIAMSON PHOENIX 165937802 - M-PHOEN 2016-07-01 FTA 2016-09-10

J MAE REMPILLO PHOENIX 155870001 - M-PHOEN 2015-11-30 FTA 2016-02-08

J MAE REMPILLO PHOENIX 155870002 - M-PHOEN 2015-11-30 FTA 2016-02-08

J MAE REMPILLO PHOENIX 155870003 - M-PHOEN 2015-11-30 FTA 2016-02-08

J MAE REMPILLO PHOENIX 186208901 - M-PHOEN 2018-08-08 FTC 2018-10-20

J MAE REMPILLO PHOENIX 186208902 - M-PHOEN 2018-08-08 FTC 2018-10-20

J WAYNE CRENSHAW PHOENIX 135605001 - M-PHOEN 2013-07-22 FTA 2013-10-02

J WAYNE CRENSHAW PHOENIX 135605002 - M-PHOEN 2013-07-22 FTA 2013-10-02

J ANGEL LAZALDE PHOENIX 176183501 - M-PHOEN 2017-06-02 FTA 2017-08-11

J ANGEL LAZALDE PHOENIX 176183502 - M-PHOEN 2017-06-02 FTA 2017-08-11

J ANGEL LAZALDE PHOENIX 176183503 - M-PHOEN 2017-06-02 FTA 2017-08-11

J JAMES KAESTNER PHOENIX 165946301 - M-PHOEN 2016-08-30 FTA 2016-11-07

J PABLO VARGAS SANABRIA PHOENIX 155872801 - M-PHOEN 2015-12-29 FTA 2016-03-11

J PABLO VARGAS SANABRIA PHOENIX 155872802 - M-PHOEN 2015-12-29 FTA 2016-03-11

K RENEE SARMENTO PHOENIX 186229701 - M-PHOEN 2018-06-07 FTA 2018-08-19

K HISASHI KUSHIMA PHOENIX 135489301 - M-PHOEN 2014-04-16 FTC 2014-06-27

L LUREE COLLEY PHOENIX 176178401 - M-PHOEN 2017-08-10 FTA 2017-10-17

L LUREE COLLEY PHOENIX 176178402 - M-PHOEN 2017-08-10 FTA 2017-10-17

L LUREE COLLEY PHOENIX 176178403 - M-PHOEN 2017-08-10 FTA 2017-10-17

L RENO IRWIN PHOENIX 186503201 - M-PHOEN 2018-10-01 FTC 2018-12-12

M RAMIREZ SANTIAGO PHOENIX 176201102 - M-PHOEN 2018-05-15 FTC 2018-07-28

R LEE STEWART PHOENIX 155750501 - M-PHOEN 2015-11-30 FTA 2016-02-08

S MICHAEL FARSCHON PHOENIX 176014601 - M-PHOEN 2018-02-28 FTC 2018-05-12

S LYNN TIGERT PHOENIX 155882001 - M-PHOEN 2015-12-29 FTA 2016-03-11

S LYNN TIGERT PHOENIX 155882002 - M-PHOEN 2015-12-29 FTA 2016-03-11

T RAE BILYEU PHOENIX 176210301 - M-PHOEN 2017-10-20 FTA 2017-12-29

Page 173
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T EARL SPENCER III PHOENIX 176019301 - M-PHOEN 2017-12-05 FTA 2018-02-11

T EARL SPENCER III PHOENIX 176019302 - M-PHOEN 2017-12-05 FTA 2018-02-11

T AMBER CLARY PHOENIX 186218301 - M-PHOEN 2018-10-02 FTA 2018-12-14

T AMBER CLARY PHOENIX 186218302 - M-PHOEN 2018-10-02 FTA 2018-12-14

Page 174
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J ANTHONY JOHNSON PILOT ROCK 6569 - M-P RCK 2012-11-01 FTC 2013-01-15

J ANTHONY JOHNSON PILOT ROCK 6569 - M-P RCK 2012-11-05 FTC 2013-01-16

Page 175
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A ADRIANNA DOANE PORT ORFORD 13901 - M-PTORF 2018-01-31 FTA 2018-04-14

A ADRIANNA DOANE PORT ORFORD 14348 - M-PTORF 2018-03-08 FTA 2018-05-20

B DAWN WILSON PORT ORFORD 14704 - M-PTORF 2018-01-31 FTA 2018-04-14

B DAWN WILSON PORT ORFORD 14738 - M-PTORF 2018-01-31 FTA 2018-04-14

B DAWN WILSON PORT ORFORD 15272 - M-PTORF 2018-09-04 FTA 2018-11-17

C REBECCA CUTLER PORT ORFORD 12551 - M-PTORF 2014-07-11 FTA 2014-09-28

H ANN EDWARDS PORT ORFORD 13954 - M-PTORF 2017-10-25 FTA 2018-01-01

J DIANA DAHACK PORT ORFORD 13031 - M-PTORF 2015-08-28 FTA 2015-11-09

J LYNN KEENE PORT ORFORD 13242 - M-PTORF 2016-07-01 FTC 2016-09-10

J FERNANDO LOPEZ MOLINARES PORT ORFORD 15702 - M-PTORF 2019-08-30 FTC 2019-11-11

J ALEXANDER CALDWELL PORT ORFORD 15085 - M-PTORF 2019-01-03 FTC 2019-03-17

M HYON KIM PORT ORFORD 16367 - M-PTORF 2019-07-10 FTA 2019-09-20

P ELIZABETH PEACOCK PORT ORFORD 14691 - M-PTORF 2018-03-08 FTA 2018-05-20

S AVERY FISHER PORT ORFORD 16803 - M-PTORF 2020-01-07 FTA 2020-03-17

T MARIE BENITEZ PORT ORFORD 15399 - M-PTORF 2020-04-16 FTC 2020-06-26

X WU PORT ORFORD 14935 - M-PTORF 2018-05-16 FTA 2018-07-29

Page 176
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
H FREDERICK ALSLEBEN RAINIER 12T001740 - M-RAIN 2014-09-18 FTC 2014-11-29

J JAMES PRITCHARD RAINIER 17T004788 - M-RAIN 2017-05-11 FTA 2017-07-18

K NOEL BLACKWOOD RAINIER 16F004714 - M-RAIN 2016-12-28 FTA 2017-03-07

R DELL NUNLEY II RAINIER 13F002533 - M-RAIN 2013-08-05 FTA 2013-10-16

R DELL NUNLEY II RAINIER 13T002534 - M-RAIN 2013-08-05 FTA 2013-10-16

R DELL NUNLEY II RAINIER 15F04159C - M-RAIN 2015-11-05 FTA 2016-01-17

R DELL NUNLEY II RAINIER 15T004159 - M-RAIN 2015-11-05 FTA 2016-01-17

R DELL NUNLEY II RAINIER 15T04159B - M-RAIN 2015-11-05 FTA 2016-01-17

S GAIL CRAYNE RAINIER 13F002277 - M-RAIN 2013-05-09 FTA 2013-07-16

S T KENYON RAINIER 18T005242 - M-RAIN 2020-01-23 FTC 2020-04-03

S T KENYON RAINIER 18T005243 - M-RAIN 2020-01-23 FTC 2020-04-03

T MICHELLE KELLEY RAINIER 16F004551 - M-RAIN 2017-07-20 FTC 2017-09-26

T MICHELLE KELLEY RAINIER 16F004697 - M-RAIN 2018-02-07 FTA 2018-04-22

T MICHELLE KELLEY RAINIER 16T004698 - M-RAIN 2018-02-07 FTA 2018-04-22

T MICHELLE KELLEY RAINIER 17F005078 - M-RAIN 2018-02-07 FTA 2018-04-22

T MICHELLE KELLEY RAINIER 17T005079 - M-RAIN 2018-02-07 FTA 2018-04-22

T MICHELLE KELLEY RAINIER 18F005408 - M-RAIN 2019-02-04 FTC 2019-04-15

Page 177
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A JEAN MATAS REEDSPORT 138963 - M-REEDS 2019-11-12 FTA 2020-01-21

A JEAN MATAS REEDSPORT 138963A - M-REEDS 2019-11-12 FTA 2020-01-21

A SUE GRACE LUNA REEDSPORT 136078 - M-REEDS 2015-07-06 FTC 2015-09-14

A SUE GRACE LUNA REEDSPORT 136078A - M-REEDS 2015-07-06 FTC 2015-09-14

C MARIE COCHRAN REEDSPORT 138651 - M-REEDS 2019-08-14 FTA 2019-10-25

C MARIE COCHRAN REEDSPORT 138651A - M-REEDS 2019-08-14 FTA 2019-10-25

C STEVEN WISE REEDSPORT 136587 - M-REEDS 2019-06-04 FTC 2019-08-13

C STEVEN WISE REEDSPORT 136587A - M-REEDS 2019-06-04 FTC 2019-08-13

C STEVEN WISE REEDSPORT 136587B - M-REEDS 2019-06-04 FTC 2019-08-13

D MICHELE KIRCHNER REEDSPORT 135896 - M-REEDS 2017-10-19 FTC 2017-12-26

D MICHELE KIRCHNER REEDSPORT 135896A - M-REEDS 2017-10-19 FTC 2017-12-26

D BLAIR SLOSSER REEDSPORT 139139 - M-REEDS 2020-04-16 FTA 2020-09-24

D BLAIR SLOSSER REEDSPORT 139139A - M-REEDS 2020-04-16 FTA 2020-09-24

D KEITH BIELER REEDSPORT 137700 - M-REEDS 2018-07-19 FTA 2018-09-30

D KEITH BIELER REEDSPORT 137700A - M-REEDS 2018-07-19 FTA 2018-09-30

G MICHAEL KAUFMANN REEDSPORT 139316 - M-REEDS 2020-02-11 FTA 2020-04-22

J ROBERT VAN DORN REEDSPORT 136306 - M-REEDS 2016-02-11 FTC 2016-04-22

L KAY SMALLWOOD REEDSPORT 134648 - M-REEDS 2012-11-15 FTC 2013-01-24

M ALLEN HUFF REEDSPORT 137800 - M-REEDS 2019-01-08 FTA 2019-03-23

S MEADOW WEDEKIND REEDSPORT 138024 - M-REEDS 2018-11-27 FTA 2019-02-08

S MEADOW WEDEKIND REEDSPORT 138024A - M-REEDS 2018-11-27 FTA 2019-02-08

S MCCLURE REEDSPORT 135149 - M-REEDS 2013-11-20 FTC 2014-01-30

S DION HARRIS REEDSPORT 134959 - M-REEDS 2013-01-25 FTA 2013-04-07

S DION HARRIS REEDSPORT 134959A - M-REEDS 2013-01-25 FTA 2013-04-07

W CHARLES MORRIS REEDSPORT 136635 - M-REEDS 2017-10-25 FTC 2018-01-01

W CHARLES MORRIS REEDSPORT 137481 - M-REEDS 2018-03-06 FTA 2018-05-18

Page 178
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D DEE KINNAMAN ROCKAWAY T15367 - M-RCKWY 2015-12-07 FTC 2016-02-15

D RICHARD SELMAN ROCKAWAY T13267 - M-RCKWY 2013-05-21 FTC 2013-07-26

G FREDRICK STUCKERT ROCKAWAY T16039 - M-RCKWY 2016-05-02 FTA 2016-07-09

J CAROL LAWTON-SAGER ROCKAWAY T17334 - M-RCKWY 2018-02-01 FTC 2018-04-15

J REBECCA DIANE FREY ROCKAWAY T16291 - M-RCKWY 2017-01-23 FTC 2017-04-01

J PADILLA ESTRELLA ROCKAWAY T15295 - M-RCKWY 2015-08-13 FTA 2015-10-24

J EUGENE LUCIANI ROCKAWAY T18031 - M-RCKWY 2018-05-18 FTA 2018-07-31

K THOMAS MORROW ROCKAWAY T14201 - M-RCKWY 2014-02-20 FTC 2014-04-30

M DAWN GRAFF ROCKAWAY T18182 - M-RCKWY 2018-12-04 FTC 2019-02-15

P MICHAEL JOHNSTON ROCKAWAY T16104 - M-RCKWY 2016-06-07 FTA 2016-08-14

R SCOTT VANCE ROCKAWAY T17099 - M-RCKWY 2017-09-11 FTC 2017-11-18

R SCOTT VANCE ROCKAWAY T17428 - M-RCKWY 2017-11-30 FTA 2018-02-06

R SCOTT VANCE ROCKAWAY T17505 - M-RCKWY 2018-03-06 FTA 2018-05-18

R SCOTT VANCE ROCKAWAY T17530 - M-RCKWY 2018-03-30 FTA 2018-06-11

R KEVIN LANGEL ROCKAWAY T19156 - M-RCKWY 2019-12-09 FTA 2020-02-18

S MARIE HODGES ROCKAWAY T19228 - M-RCKWY 2020-02-28 FTA 2020-05-09

T MOA MIKA ROCKAWAY T18202 - M-RCKWY 2019-08-12 FTC 2019-10-21

Page 179
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A FRANCES BAILEY ROSEBURG 17090052 - M-ROSEB 2017-08-11 FTC 2017-10-20

A FRANCES BAILEY ROSEBURG 15070126 - M-ROSEB 2018-08-21 FTC 2018-11-03

A KATHRYN KUEHN ROSEBURG 14110561 - M-ROSEB 2018-08-21 FTC 2018-11-03

A MYKEL CATANIA ROSEBURG 13120451 - M-ROSEB 2015-08-12 FTC 2015-10-23

B RYAN HALL ROSEBURG 18100036 - M-ROSEB 2018-08-28 FTC 2018-11-10

B RYAN HALL ROSEBURG 15090147 - M-ROSEB 2018-10-01 FTC 2018-12-12

B RYAN HALL ROSEBURG 15120419 - M-ROSEB 2018-10-01 FTC 2018-12-12

B PAUL MC NEIL ROSEBURG 1283964 - M-ROSEB 2015-02-10 FTC 2015-04-24

B ALLEN THOUVENEL JR ROSEBURG 15050087 - M-ROSEB 2019-01-24 FTC 2019-04-06

B RYAN PETERS ROSEBURG 14110346 - M-ROSEB 2014-08-29 FTC 2014-11-11

B RYAN PETERS ROSEBURG 14080260 - M-ROSEB 2014-12-16 FTC 2015-02-27

B RYAN PETERS ROSEBURG 15050135 - M-ROSEB 2015-06-11 FTC 2015-08-22

B RYAN PETERS ROSEBURG 18050102 - M-ROSEB 2018-06-12 FTC 2018-08-24

C KINGSLEY CONNELLY ROSEBURG 17070192 - M-ROSEB 2019-06-20 FTC 2019-08-31

C DENISE SIMMS ROSEBURG 16120109 - M-ROSEB 2019-05-14 FTC 2019-07-23

C ROBERT SALIKIE ROSEBURG 1388229 - M-ROSEB 2013-06-17 FTC 2013-08-30

C ROBERT SALIKIE ROSEBURG 13080046 - M-ROSEB 2013-06-24 FTC 2013-09-05

C ROBERT SALIKIE ROSEBURG 17090132 - M-ROSEB 2017-08-28 FTC 2017-11-05

C ROBERT SALIKIE ROSEBURG 18030496 - M-ROSEB 2019-01-17 FTC 2019-03-31

C ROBERT SALIKIE ROSEBURG 18030512 - M-ROSEB 2019-01-30 FTC 2019-04-12

C ROBERT SALIKIE ROSEBURG 19030029 - M-ROSEB 2019-03-28 FTC 2019-06-08

C ROBERT SALIKIE ROSEBURG 19080003 - M-ROSEB 2019-05-31 FTC 2019-08-11

C ROBERT SALIKIE ROSEBURG 19080015 - M-ROSEB 2019-06-10 FTC 2019-08-19

C ROBERT SALIKIE ROSEBURG 19070119 - M-ROSEB 2019-07-05 FTC 2019-09-15

C ROBERT SALIKIE ROSEBURG 19080094 - M-ROSEB 2019-07-26 FTC 2019-10-06

C ROBERT SALIKIE ROSEBURG 19320022 - M-ROSEB 2019-09-19 FTC 2019-11-30

C ROBERT SALIKIE ROSEBURG 19300241 - M-ROSEB 2019-10-23 FTC 2020-01-03

C ROBERT SALIKIE ROSEBURG 19330146 - M-ROSEB 2019-11-05 FTC 2020-01-17

C ROBERT SALIKIE ROSEBURG 19330155 - M-ROSEB 2019-11-08 FTC 2020-01-20

C ROBERT SALIKIE ROSEBURG 19340013 - M-ROSEB 2019-12-06 FTC 2020-02-16

C ROBERT SALIKIE ROSEBURG 19320204 - M-ROSEB 2019-12-30 FTC 2020-03-10

C ROBERT SALIKIE ROSEBURG 19300495 - M-ROSEB 2020-01-30 FTC 2020-04-10

Page 180
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C ROBERT SALIKIE ROSEBURG 20320064 - M-ROSEB 2020-04-13 FTC 2020-06-21

C ROBERT SALIKIE ROSEBURG 20410068 - M-ROSEB 2020-06-23 FTC 2020-08-31

C ANDREW WEBB ROSEBURG 18140067 - M-ROSEB 2018-06-01 FTC 2018-08-13

C ANDREW WEBB ROSEBURG 19030047 - M-ROSEB 2019-07-29 FTC 2019-10-07

C ANDREW WEBB ROSEBURG 19340029 - M-ROSEB 2020-05-20 FTC 2020-07-31

D PATRICK CRARY ROSEBURG 14050176 - M-ROSEB 2018-06-28 FTC 2018-09-10

D SCOTT THOMPSON ROSEBURG 13120490 - M-ROSEB 2013-11-18 FTC 2014-01-27

D SCOTT THOMPSON ROSEBURG 13120491 - M-ROSEB 2013-11-18 FTC 2014-01-27

D SCOTT THOMPSON ROSEBURG 13060111 - M-ROSEB 2014-01-14 FTC 2014-03-26

D SCOTT THOMPSON ROSEBURG 12050041 - M-ROSEB 2015-05-15 FTC 2015-07-27

D SCOTT THOMPSON ROSEBURG 12100003 - M-ROSEB 2015-05-15 FTC 2015-07-27

D SCOTT THOMPSON ROSEBURG 17130004 - M-ROSEB 2017-03-13 FTC 2017-05-20

D SCOTT ALLERS ROSEBURG 16050059 - M-ROSEB 2019-05-14 FTC 2019-07-23

D KAY SMITH ROSEBURG 1795798 - M-ROSEB 2019-07-22 FTC 2019-09-30

D JAMES KEETON ROSEBURG 17130096 - M-ROSEB 2019-06-20 FTC 2019-08-31

E ARTHUR TYLER ROSEBURG 1286949 - M-ROSEB 2014-10-14 FTC 2014-12-23

E CATHLEEN THARP ROSEBURG 1174474 - M-ROSEB 2014-09-02 FTC 2014-11-12

F MANUEL LITTLESINGERJR ROSEBURG 18070289 - M-ROSEB 2019-06-20 FTC 2019-08-31

F MANUEL LITTLESINGERJR ROSEBURG 19300131 - M-ROSEB 2019-12-17 FTC 2020-02-26

G DON WALLACE JR ROSEBURG 17030036 - M-ROSEB 2018-03-29 FTC 2018-06-10

G DON WALLACE JR ROSEBURG 15050023 - M-ROSEB 2018-08-21 FTC 2018-11-03

H MARIE ELLIS ROSEBURG 16100016 - M-ROSEB 2016-04-18 FTC 2016-06-25

H MARIE ELLIS ROSEBURG 16050347 - M-ROSEB 2016-10-05 FTC 2016-12-12

H MARIE ELLIS ROSEBURG 16090298 - M-ROSEB 2017-02-24 FTC 2017-05-05

H MARIE ELLIS ROSEBURG 17110104 - M-ROSEB 2017-11-16 FTC 2018-01-27

H MARIE ELLIS ROSEBURG 17110105 - M-ROSEB 2017-11-16 FTC 2018-01-27

J WESLEY BURNS ROSEBURG 14080331 - M-ROSEB 2018-08-21 FTC 2018-11-03

J WILLIAM ROGERS ROSEBURG 1388044 - M-ROSEB 2015-06-25 FTC 2015-09-05

J MICHAEL BELL ROSEBURG 1897763 - M-ROSEB 2018-07-03 FTC 2018-09-15

J MICHAEL BELL ROSEBURG 17090314 - M-ROSEB 2018-07-31 FTC 2018-10-12

J MICHAEL BELL ROSEBURG 18030331 - M-ROSEB 2018-10-17 FTC 2018-12-29

J MICHAEL BELL ROSEBURG 18150193 - M-ROSEB 2019-06-20 FTC 2019-08-31

Page 181
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J MICHAEL BELL ROSEBURG 16090138 - M-ROSEB 2019-07-19 FTC 2019-09-29

J MICHAEL BELL ROSEBURG 1796014 - M-ROSEB 2019-07-19 FTC 2019-09-29

J LOUANN MARCUS ROSEBURG 18110093 - M-ROSEB 2019-02-04 FTC 2019-04-15

J LOUANN MARCUS ROSEBURG 16050062 - M-ROSEB 2019-05-14 FTC 2019-07-23

J ALDEN SNAWDER ROSEBURG 16100202 - M-ROSEB 2017-02-16 FTC 2017-04-28

J ALDEN SNAWDER ROSEBURG 17030143 - M-ROSEB 2017-09-15 FTC 2017-11-24

J ELIZIBETH STANFORD ROSEBURG 19099630 - M-ROSEB 2020-01-30 FTC 2020-04-10

J ANTONIO GARCIA ROSEBURG 16070309 - M-ROSEB 2017-07-07 FTC 2017-09-15

J ANTONIO GARCIA ROSEBURG 15090199 - M-ROSEB 2019-01-24 FTC 2019-04-06

J ANTONIO GARCIA ROSEBURG 1896959 - M-ROSEB 2019-03-28 FTC 2019-06-08

J ANTONIO GARCIA ROSEBURG 15030225 - M-ROSEB 2019-06-20 FTC 2019-08-31

J ANTONIO GARCIA ROSEBURG 16050063 - M-ROSEB 2019-06-20 FTC 2019-08-31

J ANTONIO GARCIA ROSEBURG 16050183 - M-ROSEB 2019-06-20 FTC 2019-08-31

J ANTONIO GARCIA ROSEBURG 16110111 - M-ROSEB 2019-06-20 FTC 2019-08-31

J ANTONIO GARCIA ROSEBURG 17030236 - M-ROSEB 2019-06-20 FTC 2019-08-31

J ANTONIO GARCIA ROSEBURG 19160106 - M-ROSEB 2019-12-17 FTC 2020-02-26

J ANTHONY CRESPIN ROSEBURG 15090255 - M-ROSEB 2019-01-24 FTC 2019-04-06

J MARIE VON HECHT ROSEBURG 18140161 - M-ROSEB 2019-03-27 FTC 2019-09-07

J ANTHONY GARCIA ROSEBURG 1694708 - M-ROSEB 2016-08-05 FTC 2016-10-14

J ANTHONY GARCIA ROSEBURG 16080101 - M-ROSEB 2016-09-23 FTC 2016-12-02

J ANTHONY GARCIA ROSEBURG 16080102 - M-ROSEB 2016-09-23 FTC 2016-12-02

J ANTHONY GARCIA ROSEBURG 16080118 - M-ROSEB 2016-10-25 FTC 2017-01-01

J ANTHONY GARCIA ROSEBURG 16050463 - M-ROSEB 2017-02-24 FTC 2017-05-05

J ANTHONY GARCIA ROSEBURG 1694113 - M-ROSEB 2019-05-15 FTC 2019-07-27

J ANTHONY GARCIA ROSEBURG 20300020 - M-ROSEB 2020-06-12 FTC 2020-08-22

J CONNELL STEVENS ROSEBURG 1694627 - M-ROSEB 2017-02-27 FTC 2017-05-06

K ALTHEA NIEMI ROSEBURG 19070073 - M-ROSEB 2019-06-21 FTC 2019-09-01

K RAYMOND AVERY ROSEBURG 19160118 - M-ROSEB 2019-10-23 FTC 2020-01-03

K LEE ANN COX ROSEBURG 14040298 - M-ROSEB 2018-08-21 FTC 2018-11-03

K AARON BALLARD ROSEBURG 14110581 - M-ROSEB 2018-08-21 FTC 2018-11-03

K DAVID RAY FAIN ROSEBURG 19300278 - M-ROSEB 2019-10-23 FTC 2020-01-03

L MARIE DAVENPORT ROSEBURG 13100014 - M-ROSEB 2015-05-18 FTC 2015-07-28

Page 182
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M J C KING-WARE ROSEBURG 15070197 - M-ROSEB 2019-01-25 FTC 2019-04-07

M DARLENE CELINO ROSEBURG 1179722 - M-ROSEB 2014-10-14 FTC 2014-12-23

M DOMINGO SABALA ROSEBURG 13110314 - M-ROSEB 2019-04-01 FTC 2019-06-10

M DOMINGO SABALA ROSEBURG 13110595 - M-ROSEB 2019-04-01 FTC 2019-06-10

M DOMINGO SABALA ROSEBURG 1387985 - M-ROSEB 2019-04-01 FTC 2019-06-10

M PATRICK FEGAN ROSEBURG 15110396 - M-ROSEB 2019-03-29 FTC 2019-06-09

N HOPE SOUTHERLAND ROSEBURG 20320004 - M-ROSEB 2020-06-12 FTC 2020-08-22

N WILLIAM SCHULTHESS ROSEBURG 16100017 - M-ROSEB 2019-05-14 FTC 2019-07-23

N MICHAEL PERRY ROSEBURG 13120638 - M-ROSEB 2015-08-12 FTC 2015-10-23

N FLOYD HUNTLEY ROSEBURG 16070097 - M-ROSEB 2016-06-08 FTC 2016-08-15

N FLOYD HUNTLEY ROSEBURG 17050267 - M-ROSEB 2018-01-12 FTC 2018-03-27

N FLOYD HUNTLEY ROSEBURG 17050287 - M-ROSEB 2018-07-31 FTC 2018-10-12

N FLOYD HUNTLEY ROSEBURG 18030507 - M-ROSEB 2019-01-30 FTC 2019-04-12

N FLOYD HUNTLEY ROSEBURG 18030381 - M-ROSEB 2019-03-28 FTC 2019-06-08

N FLOYD HUNTLEY ROSEBURG 15110226 - M-ROSEB 2019-07-22 FTC 2019-09-30

N FLOYD HUNTLEY ROSEBURG 16040005 - M-ROSEB 2019-07-22 FTC 2019-09-30

N FLOYD HUNTLEY ROSEBURG 17090077 - M-ROSEB 2019-07-22 FTC 2019-09-30

N FLOYD HUNTLEY ROSEBURG 17110112 - M-ROSEB 2019-07-22 FTC 2019-09-30

N FLOYD HUNTLEY ROSEBURG 17110113 - M-ROSEB 2019-07-22 FTC 2019-09-30

N FLOYD HUNTLEY ROSEBURG 17110133 - M-ROSEB 2019-07-22 FTC 2019-09-30

N FLOYD HUNTLEY ROSEBURG 19300034 - M-ROSEB 2019-08-19 FTC 2019-10-28

N FLOYD HUNTLEY ROSEBURG 19090077 - M-ROSEB 2019-12-17 FTC 2020-02-26

N FLOYD HUNTLEY ROSEBURG 19300365 - M-ROSEB 2019-12-17 FTC 2020-02-26

N FLOYD HUNTLEY ROSEBURG 19050256 - M-ROSEB 2019-12-23 FTC 2020-03-04

N FLOYD HUNTLEY ROSEBURG 19320381 - M-ROSEB 2020-06-12 FTC 2020-08-22

P SUZANNE ALLEN ROSEBURG 0965261 - M-ROSEB 2014-08-07 FTC 2014-10-12

Q AUSTIN ELLIS ROSEBURG 13100013 - M-ROSEB 2015-10-05 FTC 2015-12-15

Q AUSTIN ELLIS ROSEBURG 1386691 - M-ROSEB 2015-10-05 FTC 2015-12-15

Q AUSTIN ELLIS ROSEBURG 14110021 - M-ROSEB 2015-10-05 FTC 2015-12-15

Q AUSTIN ELLIS ROSEBURG 15100088 - M-ROSEB 2019-03-29 FTC 2019-06-09

R EUGENE COCKRUM 3RD ROSEBURG 18090113 - M-ROSEB 2018-12-03 FTC 2019-02-12

R EUGENE COCKRUM 3RD ROSEBURG 18090114 - M-ROSEB 2018-12-03 FTC 2019-02-12

Page 183
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R LEE DILLENDER ROSEBURG 15030131 - M-ROSEB 2019-01-24 FTC 2019-04-06

R DEAN PHILLIPS ROSEBURG 13120396 - M-ROSEB 2017-08-11 FTC 2017-10-20

R RICHARD FRIZZLE ROSEBURG 15040065 - M-ROSEB 2018-08-21 FTC 2018-11-03

R RICHARD FRIZZLE ROSEBURG 15090072 - M-ROSEB 2018-08-21 FTC 2018-11-03

S JEAN HOLCOMB ROSEBURG 13080245 - M-ROSEB 2014-01-14 FTC 2014-03-26

S JEAN HOLCOMB ROSEBURG 13040218 - M-ROSEB 2014-02-04 FTC 2014-04-15

S JEAN HOLCOMB ROSEBURG 13040268 - M-ROSEB 2014-02-19 FTC 2014-04-29

S JEAN HOLCOMB ROSEBURG 14080107 - M-ROSEB 2014-07-14 FTC 2014-09-29

S JEAN HOLCOMB ROSEBURG 14090068 - M-ROSEB 2014-07-15 FTC 2014-09-30

S JEAN HOLCOMB ROSEBURG 14050122 - M-ROSEB 2014-08-15 FTC 2014-10-20

S JEAN HOLCOMB ROSEBURG 14050123 - M-ROSEB 2014-08-15 FTC 2014-10-20

S JEAN HOLCOMB ROSEBURG 14040186 - M-ROSEB 2014-09-29 FTC 2014-12-08

S JEAN HOLCOMB ROSEBURG 14040187 - M-ROSEB 2014-09-29 FTC 2014-12-08

S JEAN HOLCOMB ROSEBURG 14050228 - M-ROSEB 2014-11-06 FTC 2015-01-18

S JEAN HOLCOMB ROSEBURG 14040279 - M-ROSEB 2015-01-21 FTC 2015-04-03

S JEAN HOLCOMB ROSEBURG 13120531 - M-ROSEB 2015-08-12 FTC 2015-10-23

S JEAN HOLCOMB ROSEBURG 15120075 - M-ROSEB 2015-08-12 FTC 2015-10-23

S JEAN HOLCOMB ROSEBURG 15120074 - M-ROSEB 2018-10-01 FTC 2018-12-12

S MARIE STONE ROSEBURG 12110020 - M-ROSEB 2015-02-11 FTC 2015-04-25

S MARIE VICK ROSEBURG 1693014 - M-ROSEB 2016-04-18 FTC 2016-06-25

S LOUISE CHANDLER ROSEBURG 19080023 - M-ROSEB 2019-10-23 FTC 2020-01-03

S ANN BELL ROSEBURG 18110101 - M-ROSEB 2018-08-06 FTC 2018-10-16

S ANN BELL ROSEBURG 1694357 - M-ROSEB 2019-07-19 FTC 2019-09-29

S DUSTIN FRANK ROSEBURG 1285049 - M-ROSEB 2012-10-22 FTC 2013-01-04

S DUSTIN FRANK ROSEBURG 1387860 - M-ROSEB 2013-05-13 FTC 2013-07-19

S DUSTIN FRANK ROSEBURG 13100081 - M-ROSEB 2014-01-14 FTC 2014-03-26

S DUSTIN FRANK ROSEBURG 13100082 - M-ROSEB 2014-01-14 FTC 2014-03-26

S DUSTIN FRANK ROSEBURG 13080291 - M-ROSEB 2014-02-04 FTC 2014-04-15

S DUSTIN FRANK ROSEBURG 1387831 - M-ROSEB 2015-08-12 FTC 2015-10-23

S DUSTIN FRANK ROSEBURG 14110320 - M-ROSEB 2015-08-12 FTC 2015-10-23

S GAIL FIELDER ROSEBURG 14120461 - M-ROSEB 2015-01-21 FTC 2015-04-03

T DEANNE FRANK ROSEBURG 14110027 - M-ROSEB 2016-10-11 FTC 2016-12-18

Page 184
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T DEANNE FRANK ROSEBURG 14110028 - M-ROSEB 2016-10-11 FTC 2016-12-18

T DEANNE FRANK ROSEBURG 14110029 - M-ROSEB 2016-10-11 FTC 2016-12-18

T DEANNE FRANK ROSEBURG 18070058 - M-ROSEB 2018-12-03 FTC 2019-02-12

T ANDREW BEEMAN ROSEBURG 18030403 - M-ROSEB 2018-11-08 FTC 2019-01-22

T ANDREW BEEMAN ROSEBURG 18140233 - M-ROSEB 2018-11-08 FTC 2019-01-22

T LEE THOMPSON ROSEBURG 18090111 - M-ROSEB 2018-07-03 FTC 2018-09-15

V RAY BOARDMAN ROSEBURG 14070251 - M-ROSEB 2015-02-12 FTC 2015-04-26

Page 185
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A SALEH ALJAMAAN SALEM 180128343 - M-SALEM 2018-08-24 FTC 2018-11-06

A ALI ALBARQI SALEM 170121413 - M-SALEM 2018-05-16 FTC 2018-07-29

A NAZAR ALJARBU SALEM 12051663CR - M-SALEM 2012-11-19 FTC 2013-01-29

A NAZAR ALJARBU SALEM 130060656 - M-SALEM 2013-09-10 FTC 2013-11-20

A SULEIMAN ALREHAILI SALEM 150095085 - M-SALEM 2016-01-27 FTC 2016-04-04

A SANCHEZ TISTA SALEM 130059438 - M-SALEM 2013-08-08 FTC 2013-10-19

A CRUZ CARRILLO SALEM 180129498 - M-SALEM 2018-09-21 FTC 2018-12-03

A TORRES SALEM 190002338 - M-SALEM 2019-06-14 FTC 2019-08-25

A TORRES SALEM 190002398 - M-SALEM 2019-06-14 FTC 2019-08-25

A SAMUEL SALEM 160101128 - M-SALEM 2016-05-05 FTC 2016-07-12

A VALENZUELA SALEM 160099256 - M-SALEM 2016-02-25 FTC 2016-05-03

A VALENZUELA SALEM 180123525 - M-SALEM 2018-03-30 FTC 2018-06-11

A CHARLES RALEY SALEM 140068648 - M-SALEM 2014-04-07 FTC 2014-06-17

A LAMAR MELSON SALEM 130058922 - M-SALEM 2013-07-26 FTC 2013-10-09

A TABITHA O'HARA SALEM 160103196 - M-SALEM 2016-10-27 FTC 2017-01-03

A ABDULMOHSIN H AL KHARS SALEM 130063260 - M-SALEM 2013-12-02 FTC 2014-02-09

A EILEEN OLLER SALEM 170121260 - M-SALEM 2018-01-18 FTC 2018-04-01

A MARIA CHRISTENSEN SALEM 190006594 - M-SALEM 2019-11-22 FTC 2020-02-04

A MARIE BRITNELL SALEM 180125797 - M-SALEM 2018-06-18 FTC 2018-08-28

A NICOLE REYNOLDS SALEM 150093217 - M-SALEM 2015-09-28 FTC 2015-12-07

A MARIE HYATT SALEM 160593490 - M-SALEM 2016-10-07 FTC 2016-12-16

A MARIE HYATT SALEM 160811520 - M-SALEM 2016-10-07 FTC 2016-12-16

A MARIE HYATT SALEM 160593480 - M-SALEM 2016-10-19 FTC 2016-12-26

A MARIE HYATT SALEM 160811510 - M-SALEM 2016-10-19 FTC 2016-12-26

A MARIE HYATT SALEM 170123125 - M-SALEM 2018-02-21 FTC 2018-05-05

A ELENA QUIROZ SALEM 160109775 - M-SALEM 2017-01-13 FTC 2017-03-25

A ELENA QUIROZ SALEM 160110103 - M-SALEM 2017-01-13 FTC 2017-03-25

A ELENA QUIROZ SALEM 170113765 - M-SALEM 2017-05-04 FTC 2017-07-11

A PEREZ VAZQUEZ SALEM 120039263 - M-SALEM 2012-11-27 FTC 2013-02-03

A DOUGLAS ROYSTER SALEM 130062523 - M-SALEM 2013-10-28 FTC 2014-01-04

A E WILKINSON SALEM 103173930 - M-SALEM 2016-03-23 FTC 2016-05-30

A A RUDENKO SALEM 150096597 - M-SALEM 2015-12-03 FTC 2016-02-13

Page 186
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A CAROL FULMER SALEM 160101374 - M-SALEM 2016-07-07 FTC 2016-09-13

A FLORENCE GRISEL SALEM 140080491 - M-SALEM 2018-03-01 FTC 2018-05-13

A PALACIOS FLORES SALEM 180130076 - M-SALEM 2018-10-17 FTC 2018-12-29

A JAMES WYATT SALEM 120053246 - M-SALEM 2013-01-08 FTC 2013-03-17

A JAMES WYATT SALEM 170120025 - M-SALEM 2017-11-20 FTC 2018-01-29

A JAMES WYATT SALEM 180124958 - M-SALEM 2018-05-29 FTC 2018-08-10

A CHAUTECO SALEM 123252430 - M-SALEM 2012-11-20 FTC 2013-01-30

A SANCHEZ SALEM 103142270 - M-SALEM 2016-03-14 FTC 2016-05-21

A L J ORDONEZ SALEM 130067650 - M-SALEM 2014-03-21 FTC 2014-06-01

A NARANJO TORRES SALEM 150092795 - M-SALEM 2015-09-28 FTC 2015-12-07

A JUSTINE BAILEY SALEM 160107008 - M-SALEM 2016-09-28 FTC 2016-12-05

A MARIE MARNER SALEM 130057701 - M-SALEM 2013-06-04 FTC 2013-08-12

A REED NESVIK SALEM 190006840 - M-SALEM 2019-11-04 FTC 2020-01-14

A JUNE COOPER SALEM 15-0097994 - M-SALEM 2016-01-28 FTC 2016-04-05

B NABIL A ALMADANI SALEM 160105374 - M-SALEM 2016-09-08 FTC 2016-11-15

B BLAND SALEM 180126097 - M-SALEM 2018-06-11 FTC 2018-08-21

B A SINDLINGER SALEM 150093073 - M-SALEM 2018-02-02 FTC 2018-04-16

B VALLEJO LEYVA SALEM 123307360 - M-SALEM 2012-10-24 FTC 2013-01-08

B CARL LAWRENCE SALEM 140072796 - M-SALEM 2014-07-11 FTC 2014-09-28

B DEAN WOODS SALEM 180128771 - M-SALEM 2018-08-24 FTC 2018-11-06

B LEON COCHRAN SALEM 12038129CR - M-SALEM 2012-11-19 FTC 2013-01-29

B QUEVEDO CISNEROS SALEM 160105584 - M-SALEM 2016-09-29 FTC 2016-12-06

B MCELLEN WELCH SALEM 190007321 - M-SALEM 2020-02-27 FTC 2020-05-08

B MCELLEN WELCH SALEM 190008798 - M-SALEM 2020-02-27 FTC 2020-05-08

B MCELLEN WELCH SALEM 190010589 - M-SALEM 2020-02-27 FTC 2020-05-08

B DOUGLAS TIPPETT-WALKER SALEM 150094567 - M-SALEM 2015-10-26 FTC 2016-01-04

B L TINKER SALEM 140081013 - M-SALEM 2015-01-07 FTC 2015-03-20

B LEE RENOLLET SALEM 180131889 - M-SALEM 2018-12-03 FTC 2019-02-12

B JONES SALEM 130059614 - M-SALEM 2013-08-08 FTC 2013-10-19

B JAY COLLINS SALEM 190009638 - M-SALEM 2020-02-07 FTC 2020-04-19

B KELLY DOLAND SALEM 150092667 - M-SALEM 2015-12-17 FTC 2016-02-28

B LACEY RAYE GRAVES SALEM 180123736 - M-SALEM 2019-07-15 FTC 2019-09-23

Page 187
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B LACEY RAYE GRAVES SALEM 180124830 - M-SALEM 2019-07-15 FTC 2019-09-23

B LYNN LUCAS SALEM 190005103 - M-SALEM 2019-10-07 FTC 2019-12-17

B ALAN WILDER SALEM 160102130 - M-SALEM 2016-05-19 FTC 2016-07-26

B CAMERON MASON-MCCAULEY SALEM 170115011 - M-SALEM 2017-07-12 FTC 2017-09-18

C ANNE RUSSELL SALEM 160110775 - M-SALEM 2018-06-22 FTC 2018-09-04

C MARTIN SALEM 140074587 - M-SALEM 2014-07-16 FTC 2014-09-27

C SCOTT MC CURDY SALEM 120050884 - M-SALEM 2012-11-28 FTC 2013-02-04

C WESLEY EARLY IV SALEM 180130474 - M-SALEM 2018-10-24 FTC 2019-01-05

C MARIE KAUL SALEM 150085557 - M-SALEM 2015-03-25 FTC 2015-06-05

C JASMINE WHITLEY SALEM 190002708 - M-SALEM 2019-07-10 FTC 2019-09-20

C MARIE CLEVELAND SALEM 150090483 - M-SALEM 2015-08-06 FTC 2015-10-17

C TAYLOR PRIGOFF SALEM 103099280 - M-SALEM 2016-03-14 FTC 2016-05-21

C KIM SALEM 150091880 - M-SALEM 2015-08-21 FTC 2015-11-01

C ESETOK SALEM 190008418 - M-SALEM 2020-01-07 FTC 2020-03-17

C MARIE FINLEY SALEM 160100327 - M-SALEM 2016-04-21 FTC 2016-06-28

C CARTER SALEM 080008655 - M-SALEM 2016-06-03 FTC 2016-08-12

C MARIE MCCRAW SALEM 190007512 - M-SALEM 2019-12-02 FTC 2020-02-10

C MARIA HEIL SALEM 170117353 - M-SALEM 2017-09-01 FTC 2017-11-11

C MARIE HART SALEM 100014035 - M-SALEM 2018-08-27 FTC 2018-11-09

C MAYNES TABET SALEM 090018765 - M-SALEM 2013-11-27 FTC 2014-02-06

C JORDON ATKINSON SALEM 140084347 - M-SALEM 2015-04-14 FTC 2015-06-23

C JUSTIN HATCHER SALEM 130060303 - M-SALEM 2013-09-05 FTC 2013-11-14

C JUSTIN HATCHER SALEM 150143450 - M-SALEM 2016-07-08 FTC 2016-09-16

C WADE ROGERS SALEM 140073403 - M-SALEM 2014-07-11 FTC 2014-09-28

C CAYLA MILLER SALEM 194515400 - M-SALEM 2019-07-10 FTC 2019-09-20

C CAYLA MILLER SALEM 190007276 - M-SALEM 2019-11-22 FTC 2020-02-04

C EUGENE MCGINNIS SALEM 140075534 - M-SALEM 2019-10-25 FTC 2020-01-05

C NEIL EDWARDS SALEM 160111391 - M-SALEM 2017-02-09 FTC 2017-04-18

C ALEJANDRA MARTINEZ SALEM 170115857 - M-SALEM 2017-07-12 FTC 2017-09-18

C ALEJANDRA MARTINEZ SALEM 190000990 - M-SALEM 2019-04-12 FTC 2019-06-23

C CHAFFIN SALEM 160101805 - M-SALEM 2016-05-19 FTC 2016-07-26

C MICHELLE BARRINGER SALEM 160107731 - M-SALEM 2016-10-19 FTC 2016-12-26

Page 188
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D JUNE CRUZ SALEM 190004518 - M-SALEM 2019-09-04 FTC 2019-11-15

D AMIR DELGADO SALEM 190000172 - M-SALEM 2019-06-05 FTC 2019-08-16

D ARCHER DREISZUS SALEM 134119040 - M-SALEM 2018-04-16 FTC 2018-06-26

D ARCHER DREISZUS SALEM 140072249 - M-SALEM 2018-04-16 FTC 2018-06-26

D ARTHUR BROCK SALEM 12050645CR - M-SALEM 2012-11-06 FTC 2013-01-17

D CHAVEZ SALEM 160100194 - M-SALEM 2016-09-14 FTC 2016-11-21

D CHAVEZ SALEM 180134180 - M-SALEM 2019-02-19 FTC 2019-04-30

D GOMEZ SALEM 170119610 - M-SALEM 2018-01-02 FTC 2018-03-17

D JAMES EASTLUND SALEM 150096160 - M-SALEM 2015-11-25 FTC 2016-02-06

D LEE RANDALL SALEM 080013546 - M-SALEM 2019-08-13 FTC 2019-10-22

D RAY JOHNSON SALEM 140073823 - M-SALEM 2014-07-11 FTC 2014-09-28

D MARIE KITT SALEM 160106767 - M-SALEM 2016-10-07 FTC 2016-12-16

D RUTH PATTON SALEM 190007749 - M-SALEM 2020-01-07 FTC 2020-03-17

D LEROY LUETHE SALEM 170116195 - M-SALEM 2017-07-12 FTC 2017-09-18

D ALLAN TEBEAU JR SALEM 130068099 - M-SALEM 2014-03-04 FTC 2014-05-14

D BENNETT MORRIS SALEM 190007799 - M-SALEM 2019-12-09 FTC 2020-02-17

D HENTEN STOCKAM SALEM 130061004 - M-SALEM 2013-09-10 FTC 2013-11-20

D HENTEN STOCKAM SALEM 140080616 - M-SALEM 2014-12-10 FTC 2015-02-20

D JERRY STRAIGHT SALEM 190006200 - M-SALEM 2019-11-04 FTC 2020-01-14

D MICHAEL KNOTT SALEM 170120940 - M-SALEM 2018-02-21 FTC 2018-05-05

D SCOTT MILLER SALEM 150096814 - M-SALEM 2015-12-08 FTC 2016-02-16

D SCOTT MILLER SALEM 170115466 - M-SALEM 2017-06-21 FTC 2017-08-28

D WAYNE BREAZEAL SALEM 190004919 - M-SALEM 2019-09-17 FTC 2019-11-26

D CHRISTINE JOHNSON SALEM 090000389 - M-SALEM 2016-06-29 FTC 2016-09-06

D MELVIN BOLSINGER SALEM 160106315 - M-SALEM 2017-01-05 FTC 2017-03-14

D MARIE DOUGLAS JONES SALEM 140079554 - M-SALEM 2014-11-14 FTC 2015-01-25

D BRENDA MUNOZ CINTORA SALEM 160111388 - M-SALEM 2017-02-10 FTC 2017-04-22

D FAY WOOD SALEM 190000646 - M-SALEM 2019-04-12 FTC 2019-06-23

D LYNN SPENCER SALEM 130058135 - M-SALEM 2013-06-04 FTC 2013-08-12

D SUE ELIZABETH CALL SALEM 130063952 - M-SALEM 2013-12-04 FTC 2014-02-12

D KONRAD SHELBY SALEM 130065036 - M-SALEM 2013-12-20 FTC 2014-02-28

D EUGENE SHAVER SALEM 130064183 - M-SALEM 2014-03-24 FTC 2014-06-03

Page 189
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D EUGENE SHAVER SALEM 160104241 - M-SALEM 2016-07-14 FTC 2016-09-20

D JAMES COLTON SALEM 140083962 - M-SALEM 2015-02-05 FTC 2015-04-19

D JOSEPH ANDRADE SALEM 190008659 - M-SALEM 2020-01-07 FTC 2020-03-17

D LEE HAUSERMAN SALEM 150087887 - M-SALEM 2015-06-04 FTC 2015-08-15

D LEE HAUSERMAN SALEM 160109543 - M-SALEM 2017-01-11 FTC 2017-03-21

D TRENT LEE SANTINI SALEM 180127911 - M-SALEM 2018-08-02 FTC 2018-10-14

E JUSTIN BAKER SALEM 180129585 - M-SALEM 2019-09-09 FTC 2019-11-18

E JUSTIN BAKER SALEM 190002922 - M-SALEM 2019-09-09 FTC 2019-11-18

E QUINTERO ANGUIANO SALEM 180124716 - M-SALEM 2018-06-11 FTC 2018-08-21

E REDOLLA SALEM 180127834 - M-SALEM 2018-08-01 FTC 2018-10-13

E SHERWOOD SALEM 150097805 - M-SALEM 2016-01-27 FTC 2016-04-04

E MORENO LOPEZ SALEM 160109276 - M-SALEM 2016-12-01 FTC 2017-02-07

E MORENO LOPEZ SALEM 180123610 - M-SALEM 2018-04-04 FTC 2018-06-16

E VELASQUEZ PONCE SALEM 150092433 - M-SALEM 2015-09-10 FTC 2015-11-21

E RYAN CARLSON SALEM 1900068621 - M-SALEM 2019-10-04 FTA 2019-12-15

E JO QUIHUIS SALEM 170114775 - M-SALEM 2017-07-12 FTC 2017-09-18

E LYNNE DAY SALEM 140069718 - M-SALEM 2014-05-07 FTC 2014-07-25

E LYNNE DAY SALEM 144220110 - M-SALEM 2014-07-14 FTC 2014-09-29

E LYNNE DAY SALEM 144220120 - M-SALEM 2017-05-17 FTC 2017-07-24

E DEAN QUALL SALEM 100011319 - M-SALEM 2015-12-24 FTC 2016-03-07

E DEAN QUALL SALEM 110020143 - M-SALEM 2015-12-24 FTC 2016-03-07

E DEAN QUALL SALEM 130055814 - M-SALEM 2015-12-24 FTC 2016-03-07

E DEAN QUALL SALEM 130056212 - M-SALEM 2015-12-24 FTC 2016-03-07

E GLEN HARTWIG SALEM 150093692 - M-SALEM 2015-10-07 FTC 2015-12-19

E GRANADOS PRIETO SALEM 123264470 - M-SALEM 2013-01-15 FTC 2013-03-26

E LEIALOHA SAVAGE SALEM 190008187 - M-SALEM 2020-01-07 FTC 2020-03-17

E LEE WEBBER SALEM 140073180 - M-SALEM 2014-06-24 FTC 2014-09-14

F MOHAMMED ALOTAIBI SALEM 190003111 - M-SALEM 2019-07-10 FTC 2019-09-20

F ZHANG SALEM 170116599 - M-SALEM 2017-08-02 FTC 2017-10-09

F ANGUIANO NAVARRO SALEM 160108098 - M-SALEM 2016-11-09 FTC 2017-01-17

F ROSARIO SALEM 150092509 - M-SALEM 2015-09-15 FTC 2015-11-24

F ROSARIO SALEM 160108980 - M-SALEM 2016-12-08 FTC 2017-02-14

Page 190
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
F ROSARIO SALEM 170113596 - M-SALEM 2017-04-07 FTC 2017-06-16

F ROSARIO SALEM 170115158 - M-SALEM 2017-06-21 FTC 2017-08-28

G MICHAEL PULLMAN SALEM 180129327 - M-SALEM 2018-09-21 FTC 2018-12-03

G COLETTE SMITH SALEM 170120456 - M-SALEM 2019-01-24 FTC 2019-04-06

G JOSEPH CONNORS SALEM 140078742 - M-SALEM 2014-12-11 FTC 2015-02-21

G DANAHE LOPEZ SALEM 180139649 - M-SALEM 2018-07-16 FTC 2018-09-25

G SAMPERIO SALEM 134053000 - M-SALEM 2013-04-25 FTC 2013-07-03

G SAMPERIO SALEM 134046330 - M-SALEM 2013-06-04 FTC 2013-08-12

G H GARCIA VILLARREAL SALEM 160102423 - M-SALEM 2016-06-03 FTC 2016-08-12

G MARIE MEYER SALEM 190008428 - M-SALEM 2020-02-12 FTC 2020-04-24

G MARIE MEYER SALEM 190010088 - M-SALEM 2020-02-12 FTC 2020-04-24

G PERFECTO SALEM 150094861 - M-SALEM 2015-11-16 FTC 2016-01-26

G L KRONENBERG SALEM 180126130 - M-SALEM 2019-01-17 FTC 2019-03-31

G PETER KRUSE SALEM 190010249 - M-SALEM 2020-02-25 FTC 2020-05-05

G CASTILLO BARAJAS SALEM 190001673 - M-SALEM 2019-05-22 FTC 2019-08-03

G ARELLANO BAROCIO SALEM 190005141 - M-SALEM 2019-09-17 FTC 2019-11-26

G ARELLANO BAROCIO SALEM 190005320 - M-SALEM 2019-09-24 FTC 2019-12-03

G LOPEZ AYALA SALEM 150091276 - M-SALEM 2015-08-13 FTC 2015-10-24

H KINE PHYLON SALEM 150090032 - M-SALEM 2015-12-24 FTC 2016-03-07

H KINE PHYLON SALEM 160104935 - M-SALEM 2016-09-13 FTC 2016-11-20

H KINE PHYLON SALEM 160110302 - M-SALEM 2017-01-10 FTC 2017-03-20

H DE DIOS CAYETANO SALEM 190007396 - M-SALEM 2020-01-07 FTC 2020-03-17

H MARTINEZ BEDOLLA SALEM 190001064 - M-SALEM 2019-04-12 FTC 2019-06-23

H NICHOLE DAVIS SALEM 170120759 - M-SALEM 2020-02-14 FTC 2020-04-26

H FRANCES LOOPER SALEM 170121813 - M-SALEM 2018-01-09 FTC 2018-03-24

H MARIE ELLIS SALEM 170122114 - M-SALEM 2018-01-09 FTC 2018-03-24

H MUTY SALEM 130059637 - M-SALEM 2013-08-06 FTC 2013-10-17

I ALVAREZ JR SALEM 100011017 - M-SALEM 2019-07-10 FTC 2019-09-20

I ALVAREZ JR SALEM 160043150 - M-SALEM 2019-07-10 FTC 2019-09-20

I ESCAMILLA CARRILLO SALEM 180947370 - M-SALEM 2019-02-07 FTC 2019-04-21

I CHRISTINA NAVARRO ORTEGA SALEM 040560150 - M-SALEM 2014-09-04 FTC 2014-11-15

I CHRISTINA NAVARRO ORTEGA SALEM 140075765 - M-SALEM 2014-09-04 FTC 2014-11-15

Page 191
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
I ABRAHAM CARRIER SALEM 1406465901 - M-SALEM 2014-12-17 FTA 2015-02-28

I GARCIA RAMOS SALEM 140069889 - M-SALEM 2014-04-07 FTC 2014-06-17

J TUCKER HANSEN SALEM 190002943 - M-SALEM 2019-07-10 FTC 2019-09-20

J CHRISTOPHER COOPER SALEM 190004347 - M-SALEM 2019-09-04 FTC 2019-11-15

J VINCENT WHEELER JR SALEM 130064087 - M-SALEM 2013-12-05 FTC 2014-02-14

J RAY WILSON SALEM 160109536 - M-SALEM 2016-12-09 FTC 2017-02-17

J LEE DEMARRE SALEM 190008232 - M-SALEM 2020-01-07 FTC 2020-03-17

J LEE DEMARRE SALEM 190010046 - M-SALEM 2020-02-07 FTC 2020-04-19

J RAMOS MENDEZ JR SALEM 170117292 - M-SALEM 2017-08-04 FTC 2017-10-13

J WILLIAM BEATHARD JR SALEM 150084751 - M-SALEM 2015-03-11 FTC 2015-05-22

J JAMES BLOOMQUIST JR SALEM 140077160 - M-SALEM 2018-04-16 FTC 2018-06-26

J JAMES BLOOMQUIST JR SALEM 150094020 - M-SALEM 2018-04-16 FTC 2018-06-26

J JAMES BLOOMQUIST JR SALEM 170116808 - M-SALEM 2018-04-16 FTC 2018-06-26

J JAMES BLOOMQUIST JR SALEM 170122442 - M-SALEM 2018-04-16 FTC 2018-06-26

J JAMES BLOOMQUIST JR SALEM 180123882 - M-SALEM 2018-04-16 FTC 2018-06-26

J JAMES BLOOMQUIST JR SALEM 180125612 - M-SALEM 2018-06-22 FTC 2018-09-04

J JAMES BLOOMQUIST JR SALEM 180975810 - M-SALEM 2018-06-22 FTC 2018-09-04

J JAMES BLOOMQUIST JR SALEM 180986200 - M-SALEM 2018-06-22 FTC 2018-09-04

J DE WAYNE TURK SALEM 140071324 - M-SALEM 2014-06-04 FTC 2014-08-19

J MARIE HOGUE SALEM 180123731 - M-SALEM 2018-03-15 FTC 2018-05-27

J LEEANN BURCHFIELD SALEM 180123921 - M-SALEM 2018-03-23 FTC 2018-06-04

J LEE BROWN SALEM 130063718 - M-SALEM 2013-12-04 FTC 2014-02-12

J C VAZQUEZ RUIZ SALEM 170114962 - M-SALEM 2017-06-21 FTC 2017-08-28

J OCHOA OLIVEROS SALEM 150095950 - M-SALEM 2015-12-23 FTC 2016-03-06

J MARY CHRISTIAN SALEM 150087306 - M-SALEM 2015-05-28 FTC 2015-08-08

J CYRIL PHILLIPS SALEM 150088774 - M-SALEM 2015-09-01 FTC 2015-11-13

J RAE POULIN SALEM 190001252 - M-SALEM 2019-09-09 FTC 2019-11-18

J RYAN WIGGINS SALEM 150098698 - M-SALEM 2016-07-27 FTC 2016-10-03

J RYAN WIGGINS SALEM 170116708 - M-SALEM 2017-08-02 FTC 2017-10-09

J ANDREW WEBER SALEM 190005730 - M-SALEM 2019-09-19 FTC 2019-11-30

J MOAB MELENDEZ SANCHEZ SALEM 140081760 - M-SALEM 2014-12-16 FTC 2015-02-27

J MOAB MELENDEZ SANCHEZ SALEM 150092199 - M-SALEM 2015-09-10 FTC 2015-11-21

Page 192
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J MOAB MELENDEZ SANCHEZ SALEM 160105689 - M-SALEM 2016-08-17 FTC 2016-10-24

J MOAB MELENDEZ SANCHEZ SALEM 180129080 - M-SALEM 2018-07-24 FTC 2018-10-05

J ASHLEY BRAMBILA SALEM 160111366 - M-SALEM 2017-02-09 FTC 2017-04-18

J JAY LOCKARD SALEM 180125088 - M-SALEM 2018-09-04 FTC 2018-11-16

J JUAN GARCIA SALEM 154361830 - M-SALEM 2018-04-30 FTC 2018-07-10

J LUIS ANAYA SALEM 140073503 - M-SALEM 2014-07-11 FTC 2014-09-28

J ROBERTO ORTEZ NAVARRO SALEM 150096916 - M-SALEM 2016-01-27 FTC 2016-04-04

J TRANQUILINO AISPURO AISPURO SALEM 190000835 - M-SALEM 2019-05-22 FTC 2019-08-03

J EDWARD WAGNER SALEM 190003362 - M-SALEM 2019-09-09 FTC 2019-11-18

J MICHAEL FROMM SALEM 120053910 - M-SALEM 2013-02-04 FTC 2013-04-20

J CHARLES WALKER SALEM 150087876 - M-SALEM 2015-06-04 FTC 2015-08-15

J CHARLES WALKER SALEM 150091657 - M-SALEM 2015-08-13 FTC 2015-10-24

J CHARLES WALKER SALEM 160110391 - M-SALEM 2016-12-16 FTC 2017-02-25

J LAMBERT HAWORTH SALEM 170113428 - M-SALEM 2017-04-13 FTC 2017-06-20

J LAMBERT HAWORTH SALEM 170114113 - M-SALEM 2017-05-03 FTC 2017-07-10

J LAMBERT HAWORTH SALEM 170120098 - M-SALEM 2017-11-20 FTC 2018-01-29

J LAMBERT HAWORTH SALEM 170120362 - M-SALEM 2017-11-20 FTC 2018-01-29

J LAMBERT HAWORTH SALEM 180124531 - M-SALEM 2018-04-16 FTC 2018-06-26

J LAMBERT HAWORTH SALEM 180127082 - M-SALEM 2018-06-27 FTC 2018-09-09

J LAMBERT HAWORTH SALEM 180052820 - M-SALEM 2018-07-16 FTC 2018-09-25

J LAMBERT HAWORTH SALEM 180130058 - M-SALEM 2018-10-17 FTC 2018-12-29

J LAMBERT HAWORTH SALEM 180132137 - M-SALEM 2018-12-06 FTC 2019-02-17

J LAMBERT HAWORTH SALEM 190000218 - M-SALEM 2019-05-22 FTC 2019-08-03

J LEVIT MENDOZA MENDOZA SALEM 130055861 - M-SALEM 2013-05-02 FTC 2013-07-09

J RODRIGUEZ SALEM 120051641 - M-SALEM 2012-11-27 FTC 2013-02-03

J RAMON FREEMAN SALEM 130056653 - M-SALEM 2013-05-23 FTC 2013-07-28

J SINDO TORIZ SALEM 190006288 - M-SALEM 2019-11-04 FTC 2020-01-14

J SINDO TORIZ SALEM 200000475 - M-SALEM 2020-04-01 FTC 2020-06-09

J DEANN WRIGHT SALEM 190001609 - M-SALEM 2019-04-29 FTC 2019-07-08

J NAYDINE TREVINO TICKELL SALEM 160103389 - M-SALEM 2016-06-23 FTC 2016-08-30

J NAYDINE TREVINO TICKELL SALEM 160105315 - M-SALEM 2016-08-26 FTC 2016-11-05

J KAY RYDER SALEM 180128717 - M-SALEM 2018-09-05 FTC 2018-11-17

Page 193
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J KAY RYDER SALEM 180128827 - M-SALEM 2018-09-20 FTC 2018-12-02

J KAY RYDER SALEM 180129514 - M-SALEM 2018-09-21 FTC 2018-12-03

J LORRAINE HUMPHREYS SALEM 180125944 - M-SALEM 2018-06-11 FTC 2018-08-21

J FRANCIS SWANSON SALEM 154294260 - M-SALEM 2017-07-17 FTC 2017-09-23

J SCOT CHRISTENSEN SALEM 180127447 - M-SALEM 2018-09-13 FTC 2018-11-25

J SCOT CHRISTENSEN SALEM 190001491 - M-SALEM 2020-01-13 FTC 2020-03-24

K ELIZABETH SCOVILLE SALEM 160110249 - M-SALEM 2017-01-10 FTC 2017-03-20

K ELIZABETH MCALPIN SALEM 160110627 - M-SALEM 2017-05-19 FTC 2017-07-29

K ABDALREDHA AAWAJ ALOMARI SALEM 180133247 - M-SALEM 2019-01-17 FTC 2019-03-31

K RACHEL MORGAN SALEM 120053672 - M-SALEM 2013-01-22 FTC 2013-04-02

K LOUISE LECHNER SALEM 140076756 - M-SALEM 2014-09-03 FTC 2014-11-14

K STAR EIDMAN SALEM 160109707 - M-SALEM 2016-12-07 FTC 2017-02-13

K MICHELE SHAMBLIN SALEM 190006748 - M-SALEM 2019-11-04 FTC 2020-01-14

K R E KING SALEM 180133424 - M-SALEM 2019-01-24 FTC 2019-04-06

K R E KING SALEM 190010304 - M-SALEM 2020-02-25 FTC 2020-05-05

K R E KING SALEM 190010527 - M-SALEM 2020-02-26 FTC 2020-05-06

K MARIE MCCART SALEM 150087804 - M-SALEM 2015-06-04 FTC 2015-08-15

K ALBERT CRANOR SALEM 140083298 - M-SALEM 2015-04-01 FTC 2015-06-12

K CARSON WINTERS SALEM 062360540 - M-SALEM 2019-11-22 FTC 2020-02-04

K HEATH RUTLEDGE SALEM 120051137 - M-SALEM 2012-11-29 FTC 2013-02-05

K BRANDON COAKLEY SALEM 170119181 - M-SALEM 2017-11-02 FTC 2018-01-12

K MARIE JUNG SALEM 130057151 - M-SALEM 2013-06-06 FTC 2013-08-16

K MARIE JUNG SALEM 140068655 - M-SALEM 2014-04-07 FTC 2014-06-17

K DAWN ROJAS SANTOYO SALEM 190009407 - M-SALEM 2020-01-21 FTC 2020-03-30

K SUE MENDOZA SALEM 150086835 - M-SALEM 2015-07-20 FTC 2015-09-28

L ELIZABETH NORMANDY SALEM 190003946 - M-SALEM 2019-08-12 FTC 2019-10-21

L BASARGIN SALEM 180127169 - M-SALEM 2018-07-16 FTC 2018-09-25

L JOSEPH SULLIVAN SALEM 190001635 - M-SALEM 2019-05-22 FTC 2019-08-03

L HUSTEAD VOGHT SALEM 130064476 - M-SALEM 2013-11-18 FTC 2014-01-27

L CARDOZA MONTERRUBIO SALEM 170123164 - M-SALEM 2018-03-09 FTC 2018-05-21

L GAYLE WELKER SALEM 180133123 - M-SALEM 2019-01-08 FTC 2019-03-23

L MARIE VALENCIA SALEM 120053207 - M-SALEM 2013-01-08 FTC 2013-03-17

Page 194
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
L ROBERT WILSON SALEM 190009344 - M-SALEM 2020-01-13 FTC 2020-03-24

L ROBERT WILSON SALEM 200001151 - M-SALEM 2020-04-01 FTC 2020-06-09

L JAMES COCKCROFT SALEM 190003819 - M-SALEM 2019-08-13 FTC 2019-10-22

L ALFONSO CASILLAS SALEM 190010479 - M-SALEM 2020-02-26 FTC 2020-05-06

L NELSON SMITH SALEM 133248980 - M-SALEM 2013-08-22 FTC 2013-11-03

M DEL CARMEN GARCIA VERDUZCO SALEM 140068413 - M-SALEM 2014-06-02 FTC 2014-08-17

M GRACE MILLER SALEM 160106297 - M-SALEM 2016-09-08 FTC 2016-11-15

M HILLIARD EASTIN SALEM 190002415 - M-SALEM 2019-06-05 FTC 2019-08-16

M HASSAN A ALABDULAL SALEM 140071551 - M-SALEM 2014-06-02 FTC 2014-08-17

M ALLEN MONK SALEM 180131625 - M-SALEM 2019-08-12 FTC 2019-10-21

M ALICIA VILLEGAS SALEM 160103951 - M-SALEM 2016-07-08 FTC 2016-09-16

M GUADALUPE CARDENAS MORALES SALEM 140069086 - M-SALEM 2014-05-28 FTC 2014-08-13

M GUADALUPE CARDENAS MORALES SALEM 150088890 - M-SALEM 2015-06-03 FTC 2015-08-14

M GUADALUPE GARCIA DE FRUTOS SALEM 190006359 - M-SALEM 2019-11-04 FTC 2020-01-14

M GUADALUPE CARDENAS MORALES SALEM 190006834 - M-SALEM 2019-11-04 FTC 2020-01-14

M IMELDA YBARRA SALEM 150095063 - M-SALEM 2015-11-04 FTC 2016-01-16

M LEILA SCHREINER SALEM 140642010 - M-SALEM 2014-12-02 FTC 2015-02-10

M A RAMIREZ RAMIREZ SALEM 170115643 - M-SALEM 2017-07-12 FTC 2017-09-18

M RAFAEL DIAZ SALEM 130061941 - M-SALEM 2013-09-18 FTC 2013-11-27

M LEE TOLSTOY SALEM 120054062 - M-SALEM 2013-02-05 FTC 2013-04-21

M MILO MORSE SALEM 180123619 - M-SALEM 2018-04-04 FTC 2018-06-16

M PAUL JEREMY DAVIS SALEM 150095620 - M-SALEM 2015-11-17 FTC 2016-01-29

M PAUL JEREMY DAVIS SALEM 150096437 - M-SALEM 2015-12-08 FTC 2016-02-16

M MARIE WEISHAUPT SALEM 160110416 - M-SALEM 2017-10-13 FTC 2017-12-22

M ANN CORRICK SALEM 103112080 - M-SALEM 2016-03-14 FTC 2016-05-21

M ANN CORRICK SALEM 180133518 - M-SALEM 2019-01-17 FTC 2019-03-31

M ANN CORRICK SALEM 180133519 - M-SALEM 2019-01-17 FTC 2019-03-31

M REGINO LOPEZ SALEM 180125528 - M-SALEM 2018-06-18 FTC 2018-08-28

M SUE SWEARINGEN SALEM 130055874 - M-SALEM 2013-05-02 FTC 2013-07-09

M J ANDREW CLINTON SALEM 130059465 - M-SALEM 2013-08-08 FTC 2013-10-19

M J ANDREW CLINTON SALEM 130062099 - M-SALEM 2014-02-18 FTC 2014-04-25

M J ANDREW CLINTON SALEM 140068504 - M-SALEM 2014-04-07 FTC 2014-06-17

Page 195
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M J ANDREW CLINTON SALEM 134133210 - M-SALEM 2014-04-17 FTC 2014-06-30

M J ANDREW CLINTON SALEM 140071957 - M-SALEM 2014-06-10 FTC 2014-08-30

M J ANDREW CLINTON SALEM 134133220 - M-SALEM 2016-06-21 FTC 2016-08-28

M ALLEN SMITH SALEM 160101766 - M-SALEM 2016-12-08 FTC 2017-02-14

M ANTHONY PEREZ SALEM 180134013 - M-SALEM 2019-02-27 FTC 2019-05-10

M ANTHONY PEREZ SALEM 190002363 - M-SALEM 2019-06-05 FTC 2019-08-16

M CARL SIMPSON SALEM 190008152 - M-SALEM 2020-01-07 FTC 2020-03-17

M EDWARD MURRAY SALEM 140006822 - M-SALEM 2016-03-28 FTC 2016-06-04

M JOSEPH SEEHORN SALEM 130062575 - M-SALEM 2013-12-05 FTC 2014-02-14

M WAYNE WILLIAMSON SALEM 120051432 - M-SALEM 2012-11-29 FTC 2013-02-05

M RENEE REYNOLDS SALEM 180133766 - M-SALEM 2019-02-01 FTC 2019-04-14

M HERNANDEZ MARTINEZ SALEM 072642880 - M-SALEM 2016-05-13 FTC 2016-07-22

M NAVA NAVA SALEM 130065277 - M-SALEM 2014-08-27 FTC 2014-11-03

M RICHELLE GRAF SALEM 180124056 - M-SALEM 2018-03-16 FTC 2018-05-28

M KRISTEN MICHELLE KLOPP-WATSON SALEM 190000387 - M-SALEM 2019-04-12 FTC 2019-06-23

M DAKOTA NOBLE SALEM 144171310 - M-SALEM 2019-04-12 FTC 2019-06-23

M DAKOTA NOBLE SALEM 134106440 - M-SALEM 2019-10-11 FTC 2019-12-22

M GAMALY MORALES SALEM 180132096 - M-SALEM 2019-02-07 FTC 2019-04-21

M JEAN RICHINS SALEM 160109998 - M-SALEM 2017-01-11 FTC 2017-03-21

M JEFFREY BRYANT SALEM 190001616 - M-SALEM 2019-09-09 FTC 2019-11-18

M ADNAN ALKHADHRAWI SALEM 190003570 - M-SALEM 2019-08-13 FTC 2019-10-22

N SUZANNE ROSE SALEM 021048300 - M-SALEM 2013-08-06 FTC 2013-10-17

N SUZANNE ROSE SALEM 041390150 - M-SALEM 2013-08-06 FTC 2013-10-17

N SUZANNE ROSE SALEM 031401410 - M-SALEM 2015-10-29 FTC 2016-01-09

N ACOSTA ESCORCIA SALEM 140080192 - M-SALEM 2015-01-08 FTC 2015-03-21

N JAMES CINELLI SALEM 190002685 - M-SALEM 2019-07-10 FTC 2019-09-20

N ANNE MORRIS SALEM 160107333 - M-SALEM 2016-10-07 FTC 2016-12-16

N ANNE MORRIS SALEM 160108328 - M-SALEM 2016-11-03 FTC 2017-01-13

N LEE KLOSE SALEM 170114614 - M-SALEM 2017-05-19 FTC 2017-07-29

N LEE KLOSE SALEM 180131273 - M-SALEM 2018-11-28 FTC 2019-02-09

N MARIE TURLEY SALEM 190010766 - M-SALEM 2020-02-27 FTC 2020-05-08

O PALACIOS IBARRA SALEM 190000613 - M-SALEM 2020-02-10 FTC 2020-04-21

Page 196
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
O SOLEDAD DE LEON SALEM 150094450 - M-SALEM 2015-11-25 FTC 2016-02-06

O AGUSTIN GAONA SALEM 140076340 - M-SALEM 2014-09-03 FTC 2014-11-14

O AGUSTIN GAONA SALEM 160100201 - M-SALEM 2016-04-06 FTC 2016-06-14

P CHARLES EWING SALEM 150086979 - M-SALEM 2015-04-21 FTC 2015-06-30

P A BROWN SALEM 180128171 - M-SALEM 2018-08-01 FTC 2018-10-13

P ALEXANDER MARTINEZ JR SALEM 100011842 - M-SALEM 2018-07-16 FTC 2018-09-25

P ALEXANDER MARTINEZ JR SALEM 120124730 - M-SALEM 2018-07-16 FTC 2018-09-25

P ALVIN GARDNER SALEM 190000556 - M-SALEM 2019-04-12 FTC 2019-06-23

P ALVIN GARDNER SALEM 190000570 - M-SALEM 2019-04-12 FTC 2019-06-23

P CHAPIN SALEM 180127706 - M-SALEM 2018-08-01 FTC 2018-10-13

P GARCIA CERVANTES SALEM 160808730 - M-SALEM 2017-02-09 FTC 2017-04-18

P GOMEZ MALDONADO SALEM 120050478 - M-SALEM 2013-02-19 FTC 2013-05-03

P GOMEZ MALDONADO SALEM 120051917 - M-SALEM 2013-02-19 FTC 2013-05-03

P NAVA TRUJILLO SALEM 130057090 - M-SALEM 2013-03-15 FTC 2013-05-30

P NAVA TRUJILLO SALEM 130057100 - M-SALEM 2016-03-24 FTC 2016-05-31

P E BESSEL SALEM 130062392 - M-SALEM 2013-10-24 FTC 2014-01-01

P GOMEZ REYES SALEM 130059117 - M-SALEM 2013-08-08 FTC 2013-10-19

P GOMEZ REYES SALEM 140076802 - M-SALEM 2014-09-12 FTC 2014-11-23

P GOMEZ REYES SALEM 150697200 - M-SALEM 2015-05-14 FTC 2015-07-26

P GOMEZ REYES SALEM 150697210 - M-SALEM 2016-03-23 FTC 2016-05-30

R NICOLE MCGHEE SALEM 160106086 - M-SALEM 2016-11-03 FTC 2017-01-13

R GONZALEZ GOVEA SALEM 160103322 - M-SALEM 2016-06-29 FTC 2016-09-06

R SCOTT BURTON SALEM 180133516 - M-SALEM 2019-01-17 FTC 2019-03-31

R SCOTT BURTON SALEM 180133534 - M-SALEM 2019-01-17 FTC 2019-03-31

R F SAKUMA SALEM 180132610 - M-SALEM 2018-12-19 FTC 2019-03-04

R ANN BLOKER SALEM 200000164 - M-SALEM 2020-04-01 FTC 2020-06-09

R ANN BOGGS SALEM 134060550 - M-SALEM 2016-06-07 FTC 2016-08-14

R ANN BOGGS SALEM 170119555 - M-SALEM 2017-11-07 FTC 2018-01-15

R A LIDDLE SALEM 180127204 - M-SALEM 2018-07-16 FTC 2018-09-25

R JIMENEZ CRUZ SALEM 140075064 - M-SALEM 2014-07-30 FTC 2014-10-06

R ABO SALEM 134089930 - M-SALEM 2013-04-25 FTC 2013-07-03

R JOSEPH EUGENE HEFFRON SALEM 170121406 - M-SALEM 2018-01-02 FTC 2018-03-17

Page 197
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R JOSEPH GORMAN SALEM 150087226 - M-SALEM 2018-11-09 FTC 2019-01-25

R JOSEPH GORMAN SALEM 170113828 - M-SALEM 2018-11-09 FTC 2019-01-25

R JOSEPH GORMAN SALEM 170116405 - M-SALEM 2018-11-09 FTC 2019-01-25

R JOSEPH GORMAN SALEM 180126643 - M-SALEM 2018-11-09 FTC 2019-01-25

R JOSEPH GORMAN SALEM 180128754 - M-SALEM 2018-11-09 FTC 2019-01-25

R LEA SMITH SALEM 140072039 - M-SALEM 2014-06-16 FTC 2014-09-08

R LEA SMITH SALEM 140074983 - M-SALEM 2014-09-08 FTC 2014-11-17

R LEA SMITH SALEM 140081473 - M-SALEM 2014-12-05 FTC 2015-02-15

R EARL DAVIS SALEM 130067410 - M-SALEM 2018-10-04 FTC 2018-12-16

R EARL DAVIS SALEM 140069720 - M-SALEM 2018-10-04 FTC 2018-12-16

R EARL DAVIS SALEM 140071545 - M-SALEM 2018-10-04 FTC 2018-12-16

R EARL DAVIS SALEM 150093453 - M-SALEM 2018-10-04 FTC 2018-12-16

R EARL DAVIS SALEM 140066900 - M-SALEM 2018-10-12 FTC 2018-12-24

R LEE FRYE SALEM 120035541 - M-SALEM 2012-11-20 FTC 2013-01-30

R MUNOZ SALEM 130059726 - M-SALEM 2014-04-29 FTC 2014-07-13

R CALIFF SALEM 190001563 - M-SALEM 2019-04-29 FTC 2019-07-08

R EDWARD LEE RATLIFF JR SALEM 150087992 - M-SALEM 2019-01-07 FTC 2019-03-19

R KENNETH GRAVES SALEM 061963182 - M-SALEM 2015-07-09 FTC 2015-09-19

R KENNETH GRAVES SALEM 061963190 - M-SALEM 2015-12-01 FTC 2016-02-09

R GARIBAY GARIBAY SALEM 160103816 - M-SALEM 2016-07-12 FTC 2016-09-18

R ALEJANDRO SOLORIO SALEM 160108798 - M-SALEM 2017-01-10 FTC 2017-03-20

R ALEJANDRO SOLORIO SALEM 160110682 - M-SALEM 2017-01-10 FTC 2017-03-20

R ALEJANDRO SOLORIO SALEM 160110721 - M-SALEM 2017-01-23 FTC 2017-04-01

R ALEJANDRO SOLORIO SALEM 160111469 - M-SALEM 2017-01-27 FTC 2017-04-07

R ELVIA FIGUEROA SALEM 120050808 - M-SALEM 2012-12-24 FTC 2013-03-07

R ALLAN LEININGER SALEM 120034410 - M-SALEM 2012-11-20 FTC 2013-01-30

R BEJANG SALEM 051978110 - M-SALEM 2013-08-30 FTC 2013-11-10

R BEJANG SALEM 062344890 - M-SALEM 2013-08-30 FTC 2013-11-10

R BEJANG SALEM 062344892 - M-SALEM 2013-08-30 FTC 2013-11-10

R WEBB DOHERTY SALEM 190007355 - M-SALEM 2019-11-04 FTC 2020-01-14

R JAMES DOUGHERTY SALEM 130061316 - M-SALEM 2013-09-10 FTC 2013-11-20

R PATRICK DUNNE SALEM 160108828 - M-SALEM 2017-04-06 FTC 2017-06-13

Page 198
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R PATRICK DUNNE SALEM 170119891 - M-SALEM 2017-12-21 FTC 2018-03-03

S SUZANNE PAXIN SALEM 140069707 - M-SALEM 2014-04-07 FTC 2014-06-17

S JEWEL LOPEZ GUTIERREZ SALEM 160101027 - M-SALEM 2016-08-26 FTC 2016-11-05

S JEWEL LOPEZ GUTIERREZ SALEM 160111460 - M-SALEM 2017-02-09 FTC 2017-04-18

S ELIZABETH JEPSON SALEM 180129633 - M-SALEM 2018-09-28 FTC 2018-12-11

S NIKOLAYEVICH GOLOVIN SALEM 130066348 - M-SALEM 2014-01-31 FTC 2014-04-11

S NIKOLAYEVICH GOLOVIN SALEM 160104962 - M-SALEM 2016-08-05 FTC 2016-10-14

S ARREDONDO LEMUS SALEM 170122063 - M-SALEM 2018-01-09 FTC 2018-03-24

S LYNETTE THORNTON SALEM 120039012 - M-SALEM 2012-11-13 FTC 2013-01-22

S LYNETTE THORNTON SALEM 120050939 - M-SALEM 2012-11-29 FTC 2013-02-05

S LYNETTE THORNTON SALEM 120053959 - M-SALEM 2014-02-13 FTC 2014-04-23

S LYNETTE THORNTON SALEM 123332150 - M-SALEM 2014-02-13 FTC 2014-04-23

S LYNETTE THORNTON SALEM 123332140 - M-SALEM 2016-03-28 FTC 2016-06-04

S LYNETTE THORNTON SALEM 123343550 - M-SALEM 2016-03-28 FTC 2016-06-04

S MAY BARNES SALEM 140073356 - M-SALEM 2014-07-11 FTC 2014-09-28

S MAY BARNES SALEM 140081645 - M-SALEM 2014-12-16 FTC 2015-02-27

S MAY BARNES SALEM 140082485 - M-SALEM 2015-01-08 FTC 2015-03-21

S ANN BROADUS SALEM 160105536 - M-SALEM 2016-10-07 FTC 2016-12-16

S RENAE WRIGHT SALEM 150096105 - M-SALEM 2015-11-25 FTC 2016-02-06

S CLAUDIA GONZALEZ SALEM 140071249 - M-SALEM 2014-06-03 FTC 2014-08-18

S ANTHONY RUBIO SALEM 140082709 - M-SALEM 2015-01-07 FTC 2015-03-20

S LYNETTE PRICE SALEM 140072617 - M-SALEM 2014-06-12 FTC 2014-09-06

S LYNETTE PRICE SALEM 170114915 - M-SALEM 2017-08-02 FTC 2017-10-09

S KEITH GERMAN SALEM 150097900 - M-SALEM 2016-01-27 FTC 2016-04-04

S KEITH GERMAN SALEM 160099899 - M-SALEM 2016-04-06 FTC 2016-06-14

S LEWIS RAY SALEM 190004647 - M-SALEM 2019-09-04 FTC 2019-11-15

S GARY DAVIS SALEM 140069992 - M-SALEM 2014-10-08 FTC 2014-12-19

S GARY DAVIS SALEM 144330910 - M-SALEM 2014-11-18 FTC 2015-01-30

S GARY DAVIS SALEM 140053610 - M-SALEM 2014-12-16 FTC 2015-02-27

S GARY DAVIS SALEM 140582240 - M-SALEM 2015-01-27 FTC 2015-04-07

S GARY DAVIS SALEM 140053620 - M-SALEM 2017-01-11 FTC 2017-03-21

S GARY DAVIS SALEM 140582250 - M-SALEM 2017-01-11 FTC 2017-03-21

Page 199
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S GARY DAVIS SALEM 144330920 - M-SALEM 2017-01-11 FTC 2017-03-21

S WAYNE EUGENE COOPER SALEM 190006301 - M-SALEM 2020-01-07 FTC 2020-03-17

S KRISTIN RAINWATER SALEM 190010794 - M-SALEM 2020-03-05 FTC 2020-05-15

S MARIE KLEIN SALEM 140083924 - M-SALEM 2015-02-06 FTC 2015-04-20

S CANDY SALINAS RIZO SALEM 160101863 - M-SALEM 2016-05-18 FTC 2016-07-25

T ALYN LANHAM SALEM 190007878 - M-SALEM 2020-01-07 FTC 2020-03-17

T LEE MORENO SALEM 051572590 - M-SALEM 2015-07-09 FTC 2015-09-19

T MICHELLE TOBIASON SALEM 150088658 - M-SALEM 2015-06-03 FTC 2015-08-14

T JEWEL THOMAS SALEM 150098993 - M-SALEM 2016-02-24 FTC 2016-05-02

T JEWEL THOMAS SALEM 150097915 - M-SALEM 2016-05-05 FTC 2016-07-12

T JEWEL THOMAS SALEM 110018895 - M-SALEM 2016-05-18 FTC 2016-07-25

T JEWEL THOMAS SALEM 160108067 - M-SALEM 2016-10-25 FTC 2017-01-01

T JEWEL THOMAS SALEM 160108068 - M-SALEM 2016-10-25 FTC 2017-01-01

T MARIE SANTAS SALEM 120051777 - M-SALEM 2012-11-29 FTC 2013-02-05

T MARIE SANTAS SALEM 140083299 - M-SALEM 2015-01-20 FTC 2015-03-31

T MARIE CARMONA CARRASCO SALEM 140068882 - M-SALEM 2014-04-07 FTC 2014-06-17

T MARIE CARMONA CARRASCO SALEM 140081578 - M-SALEM 2015-01-07 FTC 2015-03-20

T JO MIDDLETON SALEM 170114045 - M-SALEM 2017-11-28 FTC 2018-02-04

T JO MIDDLETON SALEM 170114964 - M-SALEM 2017-11-28 FTC 2018-02-04

T JO MIDDLETON SALEM 170120068 - M-SALEM 2017-11-28 FTC 2018-02-04

T DOBBS SALEM 140081839 - M-SALEM 2015-03-25 FTC 2015-06-05

T HAMPTON SALEM 120054402 - M-SALEM 2013-03-12 FTC 2013-05-24

T EDWARD SOWA SALEM 170122348 - M-SALEM 2018-02-02 FTC 2018-04-16

T JOHN ROBERT ALLEN SALEM 150093607 - M-SALEM 2015-12-17 FTC 2016-02-28

T KEITH CAMERON BEX SALEM 140072020 - M-SALEM 2014-06-13 FTC 2014-09-07

T KEITH CAMERON BEX SALEM 140076402 - M-SALEM 2014-09-12 FTC 2014-11-23

T KEITH CAMERON BEX SALEM 140082072 - M-SALEM 2014-12-23 FTC 2015-03-07

T KENNETH CONWAY SALEM 170120999 - M-SALEM 2018-02-21 FTC 2018-05-05

T OLIVER JACKSON SALEM 180129463 - M-SALEM 2018-09-21 FTC 2018-12-03

T SUE REYES SALEM 120050162 - M-SALEM 2012-10-24 FTC 2013-01-08

T ROMERO JIMENEZ SALEM 072633890 - M-SALEM 2016-05-13 FTC 2016-07-22

T LYNN SYLVIA SALEM 160110474 - M-SALEM 2017-01-10 FTC 2017-03-20

Page 200
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T COLBY JORDAN SALEM 180128438 - M-SALEM 2018-08-27 FTC 2018-11-09

U ANDRADE TORRES SALEM 160103567 - M-SALEM 2016-06-29 FTC 2016-09-06

V ZAMORA GUZMAN SALEM 170117582 - M-SALEM 2017-09-01 FTC 2017-11-11

V LEE NEGRON SALEM 130063859 - M-SALEM 2014-03-17 FTC 2014-05-27

V HUGO MORENO SALEM 051552722 - M-SALEM 2017-05-22 FTC 2017-07-30

V SALVADOR GARIBAY NEGRETE SALEM 190008110 - M-SALEM 2020-01-07 FTC 2020-03-17

V LOLIN SALEM 160103010 - M-SALEM 2016-06-14 FTC 2016-08-21

W EDWARD GINGRAS JR SALEM 139000792 - M-SALEM 2013-11-18 FTC 2014-01-27

W ROBERT MC CLURG SALEM 180131535 - M-SALEM 2018-11-28 FTC 2019-02-09

Y HWAN NAM SALEM 180126896 - M-SALEM 2018-07-16 FTC 2018-09-25

Y RHEA GRAHAM SALEM 180131390 - M-SALEM 2018-12-06 FTC 2019-02-17

Z JAMES LEE LABRASSEUR SALEM 190007854 - M-SALEM 2020-02-20 FTC 2020-05-01

Z LI SALEM 150091609 - M-SALEM 2015-08-21 FTC 2015-11-01

Z BANSO JOEL SALEM 180129805 - M-SALEM 2018-10-17 FTC 2018-12-29

Page 201
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A CHRISTINE GREEN SANDY 5599400620 - M-SANDY 2019-11-05 FTA 2020-01-17

A CHRISTINE GREEN SANDY 5599400620 - M-SANDY 2020-07-07 FTC 2020-09-30

A A RUDENKO SANDY 4139000310 - M-SANDY 2014-02-25 FTC 2014-05-06

A PEARSON SANDY 5095100698 - M-SANDY 2017-07-21 FTC 2017-09-29

A THOMAS MERRITT SANDY 5599400638 - M-SANDY 2019-12-12 FTA 2020-02-22

A ELIZABETH M MEIER SANDY 5095100681 - M-SANDY 2017-07-07 FTC 2017-09-15

B LYNN EDWARDS SANDY 3396900107 - M-SANDY 2013-06-27 FTC 2013-09-09

B CURTIS POLLARD SANDY 4389200334 - M-SANDY 2017-08-04 FTC 2017-10-13

B ROBERT RASSI SANDY 3124100987 - M-SANDY 2018-01-05 FTC 2018-03-20

B LYNN HANDY SANDY 20914 - M-SANDY 2017-07-21 FTC 2017-09-29

C TYLER WHITE SANDY 4389200447 - M-SANDY 2019-10-08 FTA 2019-12-18

C TYLER WHITE SANDY 4389200447 - M-SANDY 2020-07-07 FTC 2020-09-30

C ELIZABETH BONE SANDY 5265200955 - M-SANDY 2019-04-05 FTC 2019-06-16

C MICHAEL WILLIAMSON SANDY 4389100672 - M-SANDY 2013-04-11 FTA 2013-06-21

C MICHAEL WILLIAMSON SANDY 4389100747 - M-SANDY 2013-10-31 FTC 2014-01-10

C MICHAEL WILLIAMSON SANDY 4389100780 - M-SANDY 2013-10-31 FTC 2014-01-10

C MICHAEL WILLIAMSON SANDY 4644900327 - M-SANDY 2013-10-31 FTC 2014-01-10

C MICHAEL WILLIAMSON SANDY 5095100358 - M-SANDY 2013-10-31 FTC 2014-01-10

C ROBERT SHARPE SANDY 4389200239 - M-SANDY 2017-06-23 FTC 2017-09-01

C LOUISE HESS SANDY 3124101074 - M-SANDY 2019-04-05 FTC 2019-06-16

D ALAN VASQUEZ JR SANDY 5599400618 - M-SANDY 2019-10-08 FTA 2019-12-18

D ALAN VASQUEZ JR SANDY 5599400618 - M-SANDY 2020-07-07 FTC 2020-09-30

D MARIE LARSEN MORGAN SANDY 4139000372 - M-SANDY 2014-02-18 FTC 2014-04-25

H BAQER ALHUWAIKIM SANDY 5265200765 - M-SANDY 2018-07-26 FTC 2018-10-07

J LYLE HELLICKSON SANDY 5265200775 - M-SANDY 2018-07-13 FTC 2018-09-24

J DANIELLE WEISZ SANDY 4139100663 - M-SANDY 2015-03-12 FTA 2015-05-23

J DANIELLE WEISZ SANDY 3124100791 - M-SANDY 2017-06-26 FTC 2017-09-03

J DANIELLE WEISZ SANDY 4139001011 - M-SANDY 2017-07-12 FTC 2017-09-18

J DON HOUSE SANDY 45086 - M-SANDY 2020-07-07 FTC 2020-09-30

J RYAN SOBELLA SANDY 5599400498 - M-SANDY 2018-10-26 FTC 2019-01-07

J RYAN LONGANECKER SANDY 4389100653 - M-SANDY 2013-04-11 FTA 2013-06-21

J TWOBULLS CAUBET SANDY 5265200871 - M-SANDY 2018-12-06 FTC 2019-02-17

Page 202
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J TWOBULLS CAUBET SANDY 5265200872 - M-SANDY 2018-12-06 FTC 2019-02-17

J LEIGH CURRIER SANDY 5208400082 - M-SANDY 2012-12-04 FTA 2013-02-09

J DONATO ELPIDIO CASTILLO GONZALEZ SANDY 3502200295 - M-SANDY 2018-01-30 FTC 2018-04-13

J JAMES TRUMBEL SANDY 5125900065 - M-SANDY 2014-02-03 FTA 2014-04-12

J MARIE BUCHHOLTZ SANDY 4245100158 - M-SANDY 2018-07-19 FTC 2018-09-30

K ALLEN MEYER SANDY 4389100732 - M-SANDY 2013-08-09 FTC 2013-10-21

K TERESE HOLDEN SANDY 4389100844 - M-SANDY 2013-09-17 FTA 2013-11-24

K TERESE HOLDEN SANDY 5125900203 - M-SANDY 2014-10-08 FTA 2014-12-19

K LYNN HENLEY SANDY 40588 - M-SANDY 2015-01-23 FTC 2015-04-05

K MARIE BARRETT SANDY 5265200155 - M-SANDY 2017-07-06 FTC 2017-09-12

M TAURES FRAZIER SANDY 3124101035 - M-SANDY 2018-08-08 FTC 2018-10-20

M WILLIAM LAHTI SANDY 4389200141 - M-SANDY 2014-09-11 FTC 2014-11-22

M MARGARET FAGERBERG SANDY 3206100649 - M-SANDY 2017-07-06 FTC 2017-09-12

M JAMES WRIGHT SANDY 4389101613 - M-SANDY 2017-07-12 FTC 2017-09-18

M SCOTT HALL SANDY 5135300131 - M-SANDY 2014-11-18 FTA 2015-01-30

N ROBERT TOMLINSON SANDY 3124100520 - M-SANDY 2014-07-15 FTC 2014-09-26

N MARIE LEWIS SANDY 5208400349 - M-SANDY 2016-05-18 FTC 2016-07-25

N S RICHINS SANDY 3206100506 - M-SANDY 2017-06-23 FTC 2017-09-01

N S RICHINS SANDY 4851900598 - M-SANDY 2017-06-23 FTC 2017-09-01

R LEMONS SANDY 4389200220 - M-SANDY 2017-02-16 FTC 2017-04-28

R MARIA GARCIA JUAREZ SANDY 4389101986 - M-SANDY 2020-07-07 FTC 2020-09-30

R DEL ALMA BOETTCHER SANDY 5208400261 - M-SANDY 2014-08-20 FTA 2014-10-27

S LEE OVERTON SANDY 5095100734 - M-SANDY 2017-09-15 FTC 2017-11-24

T SARI REE SANDY 4389200232 - M-SANDY 2017-06-23 FTC 2017-09-01

T JAMES CHAPMAN SANDY 5599400668 - M-SANDY 2020-02-03 FTA 2020-04-12

T LADELL HAWKS SANDY 4389101295 - M-SANDY 2017-06-23 FTC 2017-09-01

Z VICTORIA FORD SANDY 3206100749 - M-SANDY 2017-07-12 FTC 2017-09-18

Page 203
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A JOVAN MISURACA SCAPPOOSE 5249589 - M-SCAPP 2018-04-30 FTC 2018-07-10

A LEE ROSE PENTECOST SCAPPOOSE 22674A01 - M-SCAPP 2014-08-11 FTC 2014-10-14

C ERWIN VORCE SCAPPOOSE 2397101 - M-SCAPP 2016-04-25 FTC 2016-07-02

C FLOYD HANSEN SCAPPOOSE 2605601 - M-SCAPP 2018-12-28 FTC 2019-03-11

C DAMION MILLER SCAPPOOSE 2303001 - M-SCAPP 2015-02-13 FTC 2015-04-27

C DAMION MILLER SCAPPOOSE 2389501 - M-SCAPP 2016-02-11 FTC 2016-04-22

C DANIEL BURK SCAPPOOSE 2348201 - M-SCAPP 2015-08-14 FTC 2015-10-25

C DANIEL BURK SCAPPOOSE 2331301 - M-SCAPP 2015-12-18 FTC 2016-02-29

C DIANE STREATER SCAPPOOSE 2521201 - M-SCAPP 2018-05-31 FTC 2018-08-12

D DAWN LARSEN SCAPPOOSE 2461601 - M-SCAPP 2016-12-16 FTC 2017-02-25

D DAWN LARSEN SCAPPOOSE 2461601 - M-SCAPP 2017-12-19 FTC 2018-02-26

D JACOB PECKOVER SCAPPOOSE 2594401 - M-SCAPP 2018-10-15 FTC 2018-12-25

D JACOB PECKOVER SCAPPOOSE 2566701 - M-SCAPP 2018-11-20 FTC 2019-02-03

D JACOB PECKOVER SCAPPOOSE 2594401 - M-SCAPP 2018-11-20 FTC 2019-02-03

E RENEA FLEMING SCAPPOOSE 2564201 - M-SCAPP 2019-01-08 FTC 2019-03-23

E LYNN TOOLEY SCAPPOOSE 640311701 - M-SCAPP 2016-12-30 FTC 2017-03-09

E LYNN TOOLEY SCAPPOOSE 2381801 - M-SCAPP 2017-02-24 FTC 2017-05-05

E LYNN TOOLEY SCAPPOOSE 2513601 - M-SCAPP 2017-08-30 FTC 2017-11-07

E LYNN TOOLEY SCAPPOOSE 2581401 - M-SCAPP 2018-08-09 FTC 2018-10-21

J KEVIN COOPERSMITH SCAPPOOSE 2547801 - M-SCAPP 2018-01-23 FTC 2018-04-06

J THORIN HOBART SCAPPOOSE 2649501 - M-SCAPP 2019-08-30 FTC 2019-11-11

J MUNOZ PEDRAZA SCAPPOOSE 2438801 - M-SCAPP 2017-03-22 FTC 2017-05-29

J MICHAEL COPPOLA V SCAPPOOSE 2680401 - M-SCAPP 2020-03-20 FTC 2020-05-30

J MICHAEL LANEY SCAPPOOSE 1254601 - M-SCAPP 2014-08-26 FTC 2014-11-02

L ELDON SITES JR SCAPPOOSE 2530401 - M-SCAPP 2017-10-02 FTC 2017-12-09

M RENEE SMITH SCAPPOOSE 2599001 - M-SCAPP 2018-09-20 FTC 2018-12-02

N AIRIELLE KRAL SCAPPOOSE 2486101 - M-SCAPP 2017-03-09 FTC 2017-05-16

N AIRIELLE KRAL SCAPPOOSE 2494001 - M-SCAPP 2017-04-11 FTC 2017-06-18

N AIRIELLE KRAL SCAPPOOSE 2377101 - M-SCAPP 2017-08-02 FTC 2017-10-09

N AIRIELLE KRAL SCAPPOOSE 2523701 - M-SCAPP 2017-10-02 FTC 2017-12-09

N LUETTA HARRISON SCAPPOOSE 2607601 - M-SCAPP 2018-12-28 FTC 2019-03-11

N RICHARD SMITH SCAPPOOSE 2260701 - M-SCAPP 2014-10-06 FTC 2014-12-15

Page 204
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
N EUGENE WALTERS SCAPPOOSE 2549601 - M-SCAPP 2018-12-14 FTC 2019-02-26

P JASON CHIPPS SCAPPOOSE 2614501 - M-SCAPP 2019-02-11 FTC 2019-04-23

R ALLAN LOPOSSA SCAPPOOSE 2632401 - M-SCAPP 2019-06-21 FTC 2019-09-01

R ADAM MANN SCAPPOOSE 2287201 - M-SCAPP 2014-10-14 FTC 2014-12-23

R MATTHEW COOK SCAPPOOSE 2364401 - M-SCAPP 2015-12-21 FTC 2016-03-04

S MARIE YOST SCAPPOOSE 2455601 - M-SCAPP 2016-11-08 FTC 2017-01-16

S JODI CONNELL SCAPPOOSE 2620301 - M-SCAPP 2019-01-08 FTC 2019-03-23

S ANN WENDELSCHAFER SCAPPOOSE 2340101 - M-SCAPP 2015-09-29 FTC 2015-12-08

S ANN WENDELSCHAFER SCAPPOOSE 2520501 - M-SCAPP 2018-05-14 FTC 2018-07-24

S CHARLES ROSS HOPPMAN SCAPPOOSE 2362101 - M-SCAPP 2015-12-21 FTC 2016-03-04

S RENE ERWIN SCAPPOOSE 2568401 - M-SCAPP 2018-07-19 FTC 2018-09-30

Page 205
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARIE PAINTER SEASIDE T14571373 - M-SEAS 2015-07-09 FTC 2015-09-19

A THOMPSON RAJSAVONG RANDALL SEASIDE T135571090 - M-SEAS 2013-11-19 FTC 2014-01-29

C SUE SABAN SEASIDE T14S70919 - M-SEAS 2014-06-17 FTC 2014-09-10

H F ALHAJERI SEASIDE T1900S4909 - M-SEAS 2019-10-15 FTA 2019-12-24

J IRENE DUNN SEASIDE T1370417 - M-SEAS 2014-02-11 FTC 2014-04-19

K PATRICK CARRIER SEASIDE T13651180 - M-SEAS 2013-05-31 FTC 2013-08-10

K PATRICK CARRIER SEASIDE T1700S3514 - M-SEAS 2017-08-10 FTA 2017-10-17

K PATRICK CARRIER SEASIDE T17S371496 - M-SEAS 2017-08-10 FTA 2017-10-17

L LEA ROUTH SEASIDE T1700S1390 - M-SEAS 2018-11-20 FTC 2019-02-03

L MARIE CARREON SEASIDE C0757036 - M-SEAS 2013-07-11 FTC 2013-10-05

O ALICIA MATA JACOBO SEASIDE T1600S1306 - M-SEAS 2017-06-15 FTC 2017-08-22

P MICHAEL JOHNSTON SEASIDE T1700S2777 - M-SEAS 2018-01-17 FTA 2018-03-31

P MARIE VICKERY SEASIDE T15S572217 - M-SEAS 2017-06-20 FTC 2017-08-27

R CHERI HOWSDEN SEASIDE T12653880 - M-SEAS 2013-01-23 FTC 2013-04-03

R INFANTE PEREZ SEASIDE T2000S5414 - M-SEAS 2020-02-21 FTA 2020-05-02

S DAVID MALUA SEASIDE T1900S4905 - M-SEAS 2019-07-30 FTA 2019-10-08

S JOSEPH NEWMAN SEASIDE T130S70341 - M-SEAS 2017-06-30 FTC 2017-09-09

T KRISTINA CRUZ IGNACIO SEASIDE T1900S5172 - M-SEAS 2020-02-21 FTA 2020-05-02

T LESLIE NORMAN SEASIDE T14S71791 - M-SEAS 2014-08-28 FTC 2014-11-09

T LESLIE NORMAN SEASIDE T15S311453 - M-SEAS 2016-03-04 FTA 2016-05-13

T LESLIE NORMAN SEASIDE T1700S2080 - M-SEAS 2017-06-23 FTA 2017-09-01

T LESLIE NORMAN SEASIDE T1470972 - M-SEAS 2017-07-05 FTC 2017-09-11

T LESLIE NORMAN SEASIDE T1700S3064 - M-SEAS 2017-12-18 FTA 2018-02-25

T LESLIE NORMAN SEASIDE T1800S2933 - M-SEAS 2018-04-18 FTA 2018-06-30

T LESLIE NORMAN SEASIDE T1800S4576 - M-SEAS 2018-09-27 FTA 2018-12-10

T LESLIE NORMAN SEASIDE T1800S4636 - M-SEAS 2019-01-10 FTA 2019-03-25

T LESLIE NORMAN SEASIDE T1800S4648 - M-SEAS 2019-02-04 FTA 2019-04-15

T LESLIE NORMAN SEASIDE T1900S4552 - M-SEAS 2019-03-05 FTA 2019-05-14

Page 206
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D RENEE DUCEY SHADY COVE 12T098 - M-SH CV 2013-02-19 FTC 2013-05-03

Page 207
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C MARIE KOENIG SHERIDAN 0031768A - M-SHERI 2020-02-21 FTA 2020-05-02

C MARIE KOENIG SHERIDAN 0031768B - M-SHERI 2020-02-21 FTA 2020-05-02

J CALEB BRUNNER SHERIDAN 0023654A - M-SHERI 2018-04-09 FTC 2018-06-19

J CALEB BRUNNER SHERIDAN 0023654B - M-SHERI 2018-04-09 FTC 2018-06-19

K BARBARA SPENCER SHERIDAN 0025037 - M-SHERI 2013-05-31 FTA 2013-08-10

P FAE SHELTON SHERIDAN 0020010 - M-SHERI 2013-05-31 FTA 2013-08-10

R KEVIN LANGEL SHERIDAN 0034770 - M-SHERI 2018-11-01 FTA 2019-01-14

Page 208
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A ROSALIE COLLINS SHERWOOD 0650078R - M-SHERW 2018-11-07 FTC 2019-01-20

A GARCIA SHERWOOD 0624284R - M-SHERW 2014-12-09 FTC 2015-02-17

A MARIE MORGAN SHERWOOD 275726 - M-SHERW 2018-04-06 FTC 2018-06-18

A MARIE MORGAN SHERWOOD 275729 - M-SHERW 2018-04-26 FTC 2018-07-08

A FLOYD GILBERT SHERWOOD 362542 - M-SHERW 2012-10-24 FTC 2013-01-08

A CAMILLE ERVIN SHERWOOD 0649262R - M-SHERW 2018-10-04 FTC 2018-12-16

A CAMILLE ERVIN SHERWOOD 74164 - M-SHERW 2018-12-27 FTC 2019-03-10

A JANE MATLOCK SHERWOOD 0608531S - M-SHERW 2020-02-25 FTC 2020-05-05

A EID H ALJUHANY SHERWOOD 0637202R - M-SHERW 2016-11-21 FTC 2017-01-30

A ANNE HERRIGES SHERWOOD 0619765S - M-SHERW 2020-01-28 FTC 2020-04-07

A TAYLOR KLEEMAN SHERWOOD 0620966S - M-SHERW 2020-03-20 FTC 2020-05-30

A JAMES QUENELLE SHERWOOD 0610746S - M-SHERW 2019-07-18 FTC 2019-09-28

A AYALA SALINAS SHERWOOD 0608116R - M-SHERW 2013-04-24 FTC 2013-07-02

A MARIE ARMITAGE SHERWOOD 0619120S - M-SHERW 2020-01-28 FTC 2020-04-07

A MAE CHRISTENSEN SHERWOOD 0610348R - M-SHERW 2012-11-07 FTC 2013-01-19

B WOLPIN SHERWOOD 0654862R - M-SHERW 2020-03-27 FTC 2020-06-06

B JOIE REHWINKEL SWINDLE SHERWOOD 0620499S - M-SHERW 2020-01-30 FTC 2020-04-10

B ROGELIO ELMES ARROYO SHERWOOD 0612602R - M-SHERW 2012-11-05 FTC 2013-01-16

B BREDE MARVIK HANSEN SHERWOOD 0642337R - M-SHERW 2017-09-22 FTC 2017-12-01

C RENEE KNOP SHERWOOD 74160 - M-SHERW 2018-12-27 FTC 2019-03-10

C LYNN ROYS SHERWOOD 0647242R - M-SHERW 2018-05-23 FTC 2018-08-05

C DAMARIS STAEHNKE SHERWOOD 0654239R - M-SHERW 2019-12-16 FTC 2020-02-25

D SCOTT POWER SHERWOOD 0651466R - M-SHERW 2019-03-07 FTC 2019-05-18

D SCOTT POWER SHERWOOD 0651569R - M-SHERW 2019-03-07 FTC 2019-05-18

D AMIR DELGADO SHERWOOD 0609467S - M-SHERW 2019-07-17 FTC 2019-09-27

D LYN GARCIA SHERWOOD 0620281S - M-SHERW 2020-01-28 FTC 2020-04-07

D LYN GARCIA SHERWOOD C171312 - M-SHERW 2020-01-28 FTC 2020-04-07

D HAYDEN BRADLEY SHERWOOD 0603039S - M-SHERW 2019-03-27 FTC 2019-06-07

D RUIZ GONZALEZ SHERWOOD 130151 - M-SHERW 2012-10-26 FTC 2013-01-09

D CAROL SHERWOOD 0614950S - M-SHERW 2020-01-28 FTC 2020-04-07

D MARIE WALLBERG SHERWOOD 0653685R - M-SHERW 2019-12-13 FTC 2020-02-24

D VERONICA CAMACHO HERNANDEZ SHERWOOD 0631775R - M-SHERW 2016-03-16 FTC 2016-05-23

Page 209
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D ALYNE KAYE SHERWOOD 0654580R - M-SHERW 2020-04-06 FTC 2020-06-14

E ORGANIZ SHERWOOD 401938 - M-SHERW 2017-05-26 FTC 2017-08-05

E THERESA GRANT SHERWOOD 275551 - M-SHERW 2016-04-05 FTC 2016-06-12

E CARL PUCKETT SHERWOOD 383424 - M-SHERW 2014-05-22 FTC 2014-08-09

G SZALANCZY SHERWOOD 0618613R - M-SHERW 2014-05-28 FTC 2014-08-12

G SCOTT SUNNES SHERWOOD 0621004R - M-SHERW 2014-05-28 FTC 2014-08-12

G SALAZAR SHERWOOD 0632513R - M-SHERW 2016-04-08 FTC 2016-06-17

H ANN POWERS SHERWOOD 415076 - M-SHERW 2017-10-10 FTC 2017-12-17

J STREBIN DYRHAUG SHERWOOD 0615369R - M-SHERW 2013-07-01 FTC 2013-10-01

J LEE REINWAND SHERWOOD 0647398R - M-SHERW 2018-06-04 FTC 2018-08-14

J CHRISTOPHER NICHUALS SHERWOOD 0605753S - M-SHERW 2019-05-17 FTC 2019-07-29

J MATTHEW OVERMYER SHERWOOD 400723 - M-SHERW 2014-05-14 FTC 2014-08-02

J LOUISE SUFFIELD SHERWOOD 0619042R - M-SHERW 2014-05-28 FTC 2014-08-12

J LEE CRENSHAW SHERWOOD 0640649R - M-SHERW 2017-07-18 FTC 2017-09-24

J LAVOYE FLEMING SHERWOOD 0630194R - M-SHERW 2016-08-05 FTC 2016-10-14

J LEE LEGG SHERWOOD 0637130R - M-SHERW 2017-03-14 FTC 2017-05-21

J NICOLE HARRISON SHERWOOD 0611544R - M-SHERW 2012-11-15 FTC 2013-01-24

J L SHARP SHERWOOD 0649389R - M-SHERW 2018-10-04 FTC 2018-12-16

J CHENG SHERWOOD 0628707R - M-SHERW 2015-07-27 FTC 2015-10-05

J C EDWARDS SHERWOOD 0603306S - M-SHERW 2019-03-27 FTC 2019-06-07

J WILLIAM ANDERSON SHERWOOD 0621533S - M-SHERW 2020-03-20 FTC 2020-05-30

J ALAN MILES SHERWOOD 121147 - M-SHERW 2014-12-09 FTC 2015-02-17

J ZACHARY TIBBETTS SHERWOOD 382552 - M-SHERW 2014-06-10 FTC 2014-08-29

J DE JESUS RODRIGUEZ SHERWOOD 0624378R - M-SHERW 2014-11-05 FTC 2015-01-17

J RAMON ALTAMIRANO BOBADILLA SHERWOOD 382649 - M-SHERW 2014-04-25 FTC 2014-07-08

J SCOTT FRANTZ SHERWOOD 0617291S - M-SHERW 2019-12-16 FTC 2020-02-25

J KAREN CLAIRE LANDAUER SHERWOOD 401534 - M-SHERW 2016-03-09 FTC 2016-05-16

K STAR EIDMAN SHERWOOD 400706 - M-SHERW 2014-04-24 FTC 2014-07-07

K AMBER FLORES SHERWOOD 0620315S - M-SHERW 2020-03-20 FTC 2020-05-30

K AMBER FLORES SHERWOOD 171693CP - M-SHERW 2020-03-20 FTC 2020-05-30

K JEAN MARTIN SHERWOOD 170046 - M-SHERW 2017-12-07 FTC 2018-02-13

K JEAN MARTIN SHERWOOD 74339 - M-SHERW 2019-05-31 FTC 2019-08-11

Page 210
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
K STEPHEN NIEMAN SHERWOOD 0652139R - M-SHERW 2019-07-18 FTC 2019-09-28

L GRAHAM SHERWOOD 0628556R - M-SHERW 2015-07-27 FTC 2015-10-05

L MARIA WISE SHERWOOD 0617729S - M-SHERW 2019-12-13 FTC 2020-02-24

L SARA HANSSEN SHERWOOD 0619202S - M-SHERW 2020-01-28 FTC 2020-04-07

M DEL CARMEN MATA NAVA SHERWOOD 401451 - M-SHERW 2016-03-16 FTC 2016-05-23

M URRUTIA SHERWOOD 0626234R - M-SHERW 2015-02-04 FTC 2015-04-18

M BLAISE OPPLIGER SHERWOOD 0607541S - M-SHERW 2019-06-10 FTC 2019-08-19

M PATRICIA BRAVO ZAMUDIO SHERWOOD 190050 - M-SHERW 2014-04-25 FTC 2014-07-08

M JAMES LEE SHERWOOD C170193 - M-SHERW 2017-12-07 FTC 2018-02-13

M TODD AUMANN SHERWOOD 0614222S - M-SHERW 2019-12-16 FTC 2020-02-25

M LANCE AUGUSTINE SHERWOOD 0643860R - M-SHERW 2017-12-05 FTC 2018-02-11

N KALAMAFONI SHERWOOD 415156 - M-SHERW 2018-05-18 FTC 2018-07-31

N ADAM RICHARDSON SHERWOOD 71351 - M-SHERW 2013-07-01 FTC 2013-10-01

N G SMITH SHERWOOD 73663 - M-SHERW 2020-01-30 FTC 2020-04-10

N JAMES HILL SHERWOOD 0616176S - M-SHERW 2019-12-16 FTC 2020-02-25

N LILO SHERWOOD 0654171R - M-SHERW 2019-12-16 FTC 2020-02-25

O ALSAATY SHERWOOD 0636246R - M-SHERW 2016-10-05 FTC 2016-12-12

P SUSAN KEYES SHERWOOD 0654573R - M-SHERW 2020-01-28 FTC 2020-04-07

P CHRISTOPHER MOON SHERWOOD 0620383S - M-SHERW 2020-01-31 FTC 2020-04-11

P LOUISE GRIGSBY SHERWOOD 0611261S - M-SHERW 2019-08-05 FTC 2019-10-14

Q BEN WALL SHERWOOD 0614060S - M-SHERW 2019-09-30 FTC 2019-12-09

R AUDREY MCGANTY SHERWOOD 0621933R - M-SHERW 2015-01-06 FTC 2015-03-17

R BRET PERKINS SHERWOOD 138113 - M-SHERW 2018-06-14 FTC 2018-08-26

R KEVIN LANGEL SHERWOOD C170963 - M-SHERW 2019-06-21 FTC 2019-09-01

R DARRELL C EZELL SHERWOOD CD384281 - M-SHERW 2016-02-18 FTC 2016-04-26

R HOWARD FISHER SHERWOOD 0617033S - M-SHERW 2019-12-16 FTC 2020-02-25

R GERALD BRONK SHERWOOD 181524 - M-SHERW 2012-10-22 FTC 2013-01-04

R GERALD BRONK SHERWOOD 0643223R - M-SHERW 2017-11-01 FTC 2018-01-08

S ROSALIO DI GIACOMO SHERWOOD 0621032S - M-SHERW 2020-01-28 FTC 2020-04-07

S ROSALIO DI GIACOMO SHERWOOD 0622203S - M-SHERW 2020-04-06 FTC 2020-06-14

S ELAINE CAMPBELL SHERWOOD 275753 - M-SHERW 2019-03-15 FTC 2019-05-26

S JEWEL LOPEZ GUTIERREZ SHERWOOD C170312 - M-SHERW 2018-01-16 FTC 2018-03-30

Page 211
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S DYANN THORNTON SHERWOOD 0627902R - M-SHERW 2015-06-01 FTC 2015-08-10

S JAYNE ALVARADO SHERWOOD 341927 - M-SHERW 2018-03-05 FTC 2018-05-15

S G BOYD SHERWOOD 0608969R - M-SHERW 2013-07-01 FTC 2013-10-01

S ALENE BLAKENEY SHERWOOD 242098 - M-SHERW 2014-10-02 FTC 2014-12-13

S ALENE BLAKENEY SHERWOOD 72853 - M-SHERW 2014-10-02 FTC 2014-12-13

S ALENE BLAKENEY SHERWOOD 341355 - M-SHERW 2014-10-24 FTC 2015-01-04

S ALENE BLAKENEY SHERWOOD 160722 - M-SHERW 2014-12-09 FTC 2015-02-17

S LYNN HINSHAW SHERWOOD 241921 - M-SHERW 2013-07-01 FTC 2013-10-01

S MAU TOLOKE SHERWOOD 0628794R - M-SHERW 2015-11-09 FTC 2016-01-19

S TAUFA FUAPAU SHERWOOD 410075 - M-SHERW 2018-10-04 FTC 2018-12-16

S LEE RISTICK SHERWOOD C171111 - M-SHERW 2019-09-10 FTC 2019-11-19

S RAE PRICE SHERWOOD CW420267 - M-SHERW 2018-10-18 FTC 2018-12-30

S FORD SHERWOOD C170330 - M-SHERW 2018-01-16 FTC 2018-03-30

S ROSE KILWIEN SHERWOOD 0621682S - M-SHERW 2020-03-20 FTC 2020-05-30

S ROBERT MAPES SHERWOOD 0650176R - M-SHERW 2018-11-21 FTC 2019-02-04

T LEEANN JENNER SHERWOOD 0608534S - M-SHERW 2019-06-24 FTC 2019-09-03

T RAE WINSTONE SHERWOOD 275778 - M-SHERW 2019-06-24 FTC 2019-09-03

T ALAN BOLTE SHERWOOD 0647903R - M-SHERW 2018-07-23 FTC 2018-10-02

T HUNTER COOK SHERWOOD 010052NK - M-SHERW 2019-07-17 FTC 2019-09-27

T ANN WOLF SHERWOOD 350010 - M-SHERW 2014-10-09 FTC 2014-12-20

T ANN WOLF SHERWOOD CW420142 - M-SHERW 2018-05-10 FTC 2018-07-22

V GRACE FEATHERSTONE SHERWOOD 75055 - M-SHERW 2020-03-20 FTC 2020-05-30

V RAE STONE SHERWOOD C170909 - M-SHERW 2019-05-31 FTC 2019-08-11

W MOHAMMED A ALKHALDI SHERWOOD 400570 - M-SHERW 2012-11-05 FTC 2013-01-16

W LEE MARTIN SHERWOOD 181566 - M-SHERW 2013-07-01 FTC 2013-10-01

X ALEXANDER NICOLET SHERWOOD 74147 - M-SHERW 2019-12-13 FTC 2020-02-24

Page 212
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J TERESA LAKE SILETZ 201337 - M-SLTZ 2014-03-13 FTC 2014-05-22

J MICHAEL HAWBOLT SILETZ 201271 - M-SLTZ 2012-11-09 FTA 2013-01-21

Page 213
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A FROST SILVERTON 160451 - M-SILV 2017-01-18 FTC 2017-03-27

C HEATHER LYNN ZEOBER SILVERTON 170623 - M-SILV 2018-04-24 FTC 2018-07-06

D IRWIN MARTIN JR SILVERTON 190601 - M-SILV 2019-10-18 FTA 2019-12-29

D LESCOTT LAND SILVERTON 180448 - M-SILV 2019-01-29 FTC 2019-04-09

D BRIAN STARKS SILVERTON 191049 - M-SILV 2020-01-31 FTA 2020-04-11

D BRIAN STARKS SILVERTON 191050 - M-SILV 2020-01-31 FTA 2020-04-11

E OCTAVIO BECERRA RAMIREZ SILVERTON 070679 - M-SILV 2017-11-14 FTC 2018-01-21

E QUINTERO ANGUIANO SILVERTON 170036 - M-SILV 2017-06-22 FTC 2017-08-29

G ALAN WOOD SILVERTON 130093 - M-SILV 2013-05-01 FTC 2013-07-08

J LEE DEMARRE SILVERTON 140203 - M-SILV 2014-09-18 FTC 2014-11-29

K SUE MENDOZA SILVERTON 180152 - M-SILV 2018-04-25 FTA 2018-07-07

M MONIQUE DOMINGUEZ SILVERTON 150767 - M-SILV 2016-02-24 FTC 2016-05-02

M MONIQUE DOMINGUEZ SILVERTON 160303 - M-SILV 2016-11-03 FTC 2017-01-13

R GILL SILVERTON 080029 - M-SILV 2017-12-12 FTC 2018-02-18

R ALANIS LEON SILVERTON 150385 - M-SILV 2015-10-21 FTC 2016-01-01

T DOBBS SILVERTON 150774 - M-SILV 2016-01-22 FTA 2016-04-01

T JAMES FINCH SILVERTON 120513 - M-SILV 2012-10-31 FTC 2013-01-12

T JAMES FINCH SILVERTON 120518 - M-SILV 2012-10-31 FTC 2013-01-12

T JAMES FINCH SILVERTON 130532 - M-SILV 2013-09-23 FTA 2013-12-01

T JAMES FINCH SILVERTON 170689 - M-SILV 2017-11-16 FTA 2018-01-27

T JAMES FINCH SILVERTON 190191 - M-SILV 2019-05-21 FTA 2019-08-02

Y ANDRADES ARENAS SILVERTON 160714 - M-SILV 2017-01-19 FTA 2017-03-28

Page 214
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARIE WELLS SPRINGFIELD 1607386 - M-SPFLD 2017-09-22 FTC 2017-12-01

A SOFIA VEGA SPRINGFIELD 2000380 - M-SPFLD 2020-03-19 FTC 2020-05-29

A SARAH MARIAH BLANKENSHIP SPRINGFIELD 1405169 - M-SPFLD 2014-08-29 FTC 2014-11-11

A SARAH MARIAH BLANKENSHIP SPRINGFIELD 1407192 - M-SPFLD 2014-10-22 FTC 2015-01-02

A SARAH MARIAH BLANKENSHIP SPRINGFIELD 1407193 - M-SPFLD 2014-10-22 FTC 2015-01-02

A M GRAY SPRINGFIELD 1700028 - M-SPFLD 2018-02-15 FTC 2018-04-30

A EILEEN HARDY SPRINGFIELD 1801325 - M-SPFLD 2020-02-12 FTC 2020-04-24

A MANUEL GARCIA SPRINGFIELD 1710890 - M-SPFLD 2018-01-31 FTC 2018-04-14

A ROSARIO FISCHETTI SPRINGFIELD 1506059 - M-SPFLD 2015-08-12 FTC 2015-10-23

A MARIE MILLER SPRINGFIELD 1804063 - M-SPFLD 2018-07-25 FTC 2018-10-06

A DAWN MCINTYRE SPRINGFIELD 1908789 - M-SPFLD 2020-03-19 FTC 2020-05-29

B ALLEN BOWMAN SPRINGFIELD 1910724 - M-SPFLD 2020-02-25 FTC 2020-05-05

B ALLEN BOWMAN SPRINGFIELD 1910725 - M-SPFLD 2020-02-25 FTC 2020-05-05

B LEWIS SHARP SPRINGFIELD 1809073 - M-SPFLD 2018-12-27 FTC 2019-03-10

B MICHAEL BURNETT SPRINGFIELD 1908449 - M-SPFLD 2019-12-11 FTC 2020-02-21

B SCOTT JEREMIAH BRUNS SPRINGFIELD 1909349 - M-SPFLD 2020-02-27 FTC 2020-05-08

B SCOTT JEREMIAH BRUNS SPRINGFIELD 1909350 - M-SPFLD 2020-02-27 FTC 2020-05-08

B C W WELLINGTON SPRINGFIELD 1906663 - M-SPFLD 2019-10-28 FTC 2020-01-06

B C W WELLINGTON SPRINGFIELD 1906664 - M-SPFLD 2019-10-28 FTC 2020-01-06

B EUGENE WALKER SPRINGFIELD 1310953 - M-SPFLD 2014-04-04 FTC 2014-06-15

B EUGENE WALKER SPRINGFIELD 1310954 - M-SPFLD 2014-04-04 FTC 2014-06-15

B JAE CHOI SPRINGFIELD 1909009 - M-SPFLD 2020-02-25 FTC 2020-05-05

B MARIE TRIMBLE SPRINGFIELD 1900657 - M-SPFLD 2019-03-21 FTC 2019-06-01

B MARIE TRIMBLE SPRINGFIELD 1900658 - M-SPFLD 2019-03-21 FTC 2019-06-01

B JANE FAULDS SPRINGFIELD 1503918 - M-SPFLD 2015-06-30 FTC 2015-09-11

B JANE FAULDS SPRINGFIELD 1503919 - M-SPFLD 2015-06-30 FTC 2015-09-11

B MELONEY C BOESE SPRINGFIELD 1503920 - M-SPFLD 2015-07-22 FTC 2015-10-02

B MELONEY C BOESE SPRINGFIELD 1503494 - M-SPFLD 2015-08-12 FTC 2015-10-23

B MARIE FAZZONE SPRINGFIELD 1712850 - M-SPFLD 2018-02-27 FTC 2018-05-11

B MARIE FAZZONE SPRINGFIELD 1712851 - M-SPFLD 2018-02-27 FTC 2018-05-11

B ALLEN HAWK SPRINGFIELD 1701817 - M-SPFLD 2017-04-04 FTC 2017-06-11

B ALLEN HAWK SPRINGFIELD 1701818 - M-SPFLD 2017-04-04 FTC 2017-06-11

Page 215
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B ALLEN HAWK SPRINGFIELD 1701819 - M-SPFLD 2017-04-04 FTC 2017-06-11

C RAY BELLER SPRINGFIELD 1508473 - M-SPFLD 2015-11-18 FTC 2016-01-30

C DAY RICCOBONO SPRINGFIELD 2000379 - M-SPFLD 2020-03-19 FTC 2020-05-29

C ROSE HOWELL SPRINGFIELD 1809874 - M-SPFLD 2019-03-04 FTC 2019-05-13

C ALEXANDER VADEN II SPRINGFIELD 1805216 - M-SPFLD 2019-01-14 FTC 2019-03-27

C HUXLEY WILLISTON SPRINGFIELD 1511396 - M-SPFLD 2016-04-11 FTC 2016-06-18

C HUXLEY WILLISTON SPRINGFIELD 1601981 - M-SPFLD 2016-05-05 FTC 2016-07-12

C HUXLEY WILLISTON SPRINGFIELD 1511033 - M-SPFLD 2016-06-20 FTC 2016-08-27

C MARIE HART SPRINGFIELD 1106310 - M-SPFLD 2019-03-05 FTC 2019-05-17

C MARIE HART SPRINGFIELD 1106311 - M-SPFLD 2019-03-05 FTC 2019-05-17

C IAN GARLAND SPRINGFIELD 1213676 - M-SPFLD 2014-05-09 FTC 2014-07-29

C IAN GARLAND SPRINGFIELD 1213677 - M-SPFLD 2014-05-09 FTC 2014-07-29

C IAN GARLAND SPRINGFIELD 1213678 - M-SPFLD 2014-05-09 FTC 2014-07-29

C IAN GARLAND SPRINGFIELD 1403071 - M-SPFLD 2014-07-09 FTC 2014-09-26

C IAN GARLAND SPRINGFIELD 1403072 - M-SPFLD 2014-07-09 FTC 2014-09-26

C IAN GARLAND SPRINGFIELD 1403073 - M-SPFLD 2014-07-09 FTC 2014-09-26

C IAN GARLAND SPRINGFIELD 1410654 - M-SPFLD 2015-03-12 FTC 2015-05-24

C IAN GARLAND SPRINGFIELD 1507532 - M-SPFLD 2015-11-04 FTC 2016-01-16

C IAN GARLAND SPRINGFIELD 1507533 - M-SPFLD 2015-11-04 FTC 2016-01-16

C JOHN ALAN GILBO SPRINGFIELD 1606423 - M-SPFLD 2016-08-19 FTC 2016-10-28

C JOHN ALAN GILBO SPRINGFIELD 1606424 - M-SPFLD 2016-08-19 FTC 2016-10-28

C BRADLEY NYSTEN SPRINGFIELD 1905627 - M-SPFLD 2019-10-31 FTC 2020-01-12

C ROBERT LOCKARD SPRINGFIELD 1302478 - M-SPFLD 2014-05-09 FTC 2014-07-30

C ROBERT LOCKARD SPRINGFIELD 1302479 - M-SPFLD 2014-05-09 FTC 2014-07-30

C ROBERT LOCKARD SPRINGFIELD 1209013 - M-SPFLD 2015-07-28 FTC 2015-10-06

C ROBERT LOCKARD SPRINGFIELD 1209014 - M-SPFLD 2015-07-28 FTC 2015-10-06

C ROBERT LOCKARD SPRINGFIELD 1900488 - M-SPFLD 2019-03-22 FTC 2019-06-02

C ROBERT LOCKARD SPRINGFIELD 1900489 - M-SPFLD 2019-03-22 FTC 2019-06-02

C SUE KENWORTHY SPRINGFIELD 1202613 - M-SPFLD 2015-07-28 FTC 2015-10-06

C MARIE BOTTOMS SPRINGFIELD 1606218 - M-SPFLD 2016-08-19 FTC 2016-10-28

C MARIE BOTTOMS SPRINGFIELD 1606219 - M-SPFLD 2016-08-19 FTC 2016-10-28

C MARIE BOTTOMS SPRINGFIELD 1704634 - M-SPFLD 2017-09-21 FTC 2017-11-28

Page 216
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D EDWARD TILSON SPRINGFIELD 1409094 - M-SPFLD 2015-01-27 FTC 2015-04-07

D EDWARD TILSON SPRINGFIELD 1409095 - M-SPFLD 2015-01-27 FTC 2015-04-07

D EDWARD TILSON SPRINGFIELD 1600380 - M-SPFLD 2016-09-27 FTC 2016-12-04

D LEIGH MACK SPRINGFIELD 1600808 - M-SPFLD 2016-04-11 FTC 2016-06-18

D RATTANAPHOSY SPRINGFIELD 1504624 - M-SPFLD 2015-07-10 FTC 2015-09-20

D WAYNE LOWDEN SPRINGFIELD 1511741 - M-SPFLD 2020-03-09 FTC 2020-05-17

D WAYNE LOWDEN SPRINGFIELD 1511741 - M-SPFLD 2020-03-09 FTC 2020-05-17

D WAYNE LOWDEN SPRINGFIELD 1511742 - M-SPFLD 2020-03-09 FTC 2020-05-17

D WAYNE LOWDEN SPRINGFIELD 1511742 - M-SPFLD 2020-03-09 FTC 2020-05-17

D IRENE COLEMAN SPRINGFIELD 1601460 - M-SPFLD 2016-04-15 FTC 2016-06-24

D IRENE COLEMAN SPRINGFIELD 1601461 - M-SPFLD 2016-04-15 FTC 2016-06-24

E RAY HALL SPRINGFIELD 1800656 - M-SPFLD 2018-04-10 FTC 2018-06-22

E RAY HALL SPRINGFIELD 1808973 - M-SPFLD 2018-12-27 FTC 2019-03-10

E RAY HALL SPRINGFIELD 1901194 - M-SPFLD 2019-04-19 FTC 2019-06-30

E RAY HALL SPRINGFIELD 1904669 - M-SPFLD 2019-11-01 FTC 2020-01-13

E ROBLERO CIFUENTES SPRINGFIELD 1306582 - M-SPFLD 2014-01-30 FTC 2014-04-10

E MARIE HARRSCH SPRINGFIELD 0710416 - M-SPFLD 2017-06-30 FTC 2017-09-09

E MARIE HARRSCH SPRINGFIELD 0807960 - M-SPFLD 2017-06-30 FTC 2017-09-09

E ELIZABETH HANON SPRINGFIELD 1906421 - M-SPFLD 2019-10-21 FTC 2019-12-30

E ELIZABETH HANON SPRINGFIELD 1906422 - M-SPFLD 2019-10-21 FTC 2019-12-30

E MONTES CAMPOS SPRINGFIELD 1311003 - M-SPFLD 2014-03-11 FTC 2014-05-23

G MAE MATTILA SPRINGFIELD 1811196 - M-SPFLD 2019-03-04 FTC 2019-05-13

H ANN POWERS SPRINGFIELD 1705441 - M-SPFLD 2017-09-21 FTC 2017-11-28

H DAWN BERGSTROM SPRINGFIELD 1602841 - M-SPFLD 2016-05-19 FTC 2016-07-26

H DAWN BERGSTROM SPRINGFIELD 1602842 - M-SPFLD 2016-05-19 FTC 2016-07-26

I JOE WILLIAMS SPRINGFIELD 1802617 - M-SPFLD 2018-11-21 FTC 2019-02-04

I BENITEZ SPRINGFIELD 1810154 - M-SPFLD 2019-03-05 FTC 2019-05-17

J JEAN BUCHANAN SPRINGFIELD 1900328 - M-SPFLD 2019-03-22 FTC 2019-06-02

J MONROE WILSON SPRINGFIELD 1505424 - M-SPFLD 2015-08-05 FTC 2015-10-16

J LEE HAMILL SPRINGFIELD 1312863 - M-SPFLD 2014-02-25 FTC 2014-05-06

J LOWELL FISHER SPRINGFIELD 1908629 - M-SPFLD 2020-01-07 FTC 2020-03-17

J LOWELL FISHER SPRINGFIELD 1908629 - M-SPFLD 2020-01-07 FTC 2020-03-17

Page 217
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J MARIE SAHLY SPRINGFIELD 1111027 - M-SPFLD 2015-03-12 FTC 2015-05-24

J FRANK SOUTHWICK SPRINGFIELD 1608532 - M-SPFLD 2016-10-25 FTC 2017-01-01

J FRANK SOUTHWICK SPRINGFIELD 1608533 - M-SPFLD 2016-10-25 FTC 2017-01-01

J FRANK SOUTHWICK SPRINGFIELD 1608534 - M-SPFLD 2016-10-25 FTC 2017-01-01

J FRANK SOUTHWICK SPRINGFIELD 1808643 - M-SPFLD 2018-11-30 FTC 2019-02-11

J JACKSON HARDWICK SPRINGFIELD 1900981 - M-SPFLD 2019-04-18 FTC 2019-06-29

J JACKSON HARDWICK SPRINGFIELD 1900982 - M-SPFLD 2019-04-18 FTC 2019-06-29

J JACKSON HARDWICK SPRINGFIELD 1107146 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1107147 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1200562 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1200563 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1200564 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1208960 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1211468 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1211469 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1304065 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1500263 - M-SPFLD 2019-05-15 FTC 2019-07-27

J JACKSON HARDWICK SPRINGFIELD 1500264 - M-SPFLD 2019-05-15 FTC 2019-07-27

J LEANN NORTON SPRINGFIELD 1910262 - M-SPFLD 2020-03-09 FTC 2020-05-17

J LEANN NORTON SPRINGFIELD 1910263 - M-SPFLD 2020-03-09 FTC 2020-05-17

J LEANN NORTON SPRINGFIELD 1910264 - M-SPFLD 2020-03-09 FTC 2020-05-17

J ANTHONY VINCENT SPRINGFIELD 1603499 - M-SPFLD 2016-06-20 FTC 2016-08-27

J ANTHONY VINCENT SPRINGFIELD 1810583 - M-SPFLD 2019-03-04 FTC 2019-05-13

J DAVID WALKER SPRINGFIELD 1503059 - M-SPFLD 2015-05-29 FTC 2015-08-09

J DAVID WALKER SPRINGFIELD 1503060 - M-SPFLD 2015-05-29 FTC 2015-08-09

J LEE HAZELTON SPRINGFIELD 1910238 - M-SPFLD 2020-02-20 FTC 2020-05-01

J LEE HAZELTON SPRINGFIELD 1910239 - M-SPFLD 2020-02-20 FTC 2020-05-01

J RENEE CARLILE SPRINGFIELD 1910686 - M-SPFLD 2020-02-25 FTC 2020-05-05

J CONTRERAS BELTRAN SPRINGFIELD 1611514 - M-SPFLD 2017-01-20 FTC 2017-03-31

J LUIS HERNANDEZ VILLASENOR SPRINGFIELD 1109802 - M-SPFLD 2014-01-30 FTC 2014-04-10

J MELCHOR NUNEZ SPRINGFIELD 1209136 - M-SPFLD 2014-05-09 FTC 2014-07-28

J ELAINE WAGNER SPRINGFIELD 1207382 - M-SPFLD 2015-07-29 FTC 2015-10-09

Page 218
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J EVAN SCHRANTZ SPRINGFIELD 1211570 - M-SPFLD 2014-05-09 FTC 2014-07-29

J LYNN ARNOLD SPRINGFIELD 1603632 - M-SPFLD 2016-06-15 FTC 2016-08-22

J MANUEL BADILLO ZARATE SPRINGFIELD 1703222 - M-SPFLD 2017-06-30 FTC 2017-09-09

J DAVAUGHN ANDERSON SPRINGFIELD 1809064 - M-SPFLD 2018-12-24 FTC 2019-03-08

K LYNNE LANGELIERS SPRINGFIELD 1501368 - M-SPFLD 2015-04-16 FTC 2015-06-27

K LYNNE LANGELIERS SPRINGFIELD 1501369 - M-SPFLD 2015-04-16 FTC 2015-06-27

K HERNANDEZ CABRAL SPRINGFIELD 1311652 - M-SPFLD 2014-03-04 FTC 2014-05-13

K RAY SANDERS SPRINGFIELD 1808051 - M-SPFLD 2018-11-26 FTC 2019-02-05

K NICHOLAS MAY SPRINGFIELD 1209313 - M-SPFLD 2015-07-28 FTC 2015-10-06

K ANN LEMOIGNE SPRINGFIELD 1305369 - M-SPFLD 2014-03-20 FTC 2014-05-31

K OPAL WOODWARD SPRINGFIELD 1213364 - M-SPFLD 2013-12-10 FTC 2014-02-18

K LAVAE TEAGUE SPRINGFIELD 1706991 - M-SPFLD 2017-10-24 FTC 2017-12-31

K LAVAE TEAGUE SPRINGFIELD 1706992 - M-SPFLD 2017-10-24 FTC 2017-12-31

L DEAN SHIPMAN SPRINGFIELD 1904770 - M-SPFLD 2019-08-19 FTC 2019-10-28

L MARIE SMITH SPRINGFIELD 0912867 - M-SPFLD 2016-06-17 FTC 2016-08-26

L MARIE SMITH SPRINGFIELD 0912868 - M-SPFLD 2016-06-17 FTC 2016-08-26

L BEASLEY SPRINGFIELD 1804620 - M-SPFLD 2018-07-25 FTC 2018-10-06

L BEASLEY SPRINGFIELD 1804621 - M-SPFLD 2018-07-25 FTC 2018-10-06

L JACOB WILLIAMS SPRINGFIELD 1604457 - M-SPFLD 2018-02-01 FTC 2018-04-15

L JACOB WILLIAMS SPRINGFIELD 1604458 - M-SPFLD 2018-02-01 FTC 2018-04-15

M CHRISTINE HIXSON SPRINGFIELD 1809505 - M-SPFLD 2019-01-14 FTC 2019-03-27

M LORRELL BROWN SPRINGFIELD 1403508 - M-SPFLD 2014-07-09 FTC 2014-09-26

M ANN JARAGOSKY SPRINGFIELD 1710575 - M-SPFLD 2017-12-15 FTC 2018-02-24

M ANN JARAGOSKY SPRINGFIELD 1710576 - M-SPFLD 2017-12-15 FTC 2018-02-24

M ANN JARAGOSKY SPRINGFIELD 1710577 - M-SPFLD 2017-12-15 FTC 2018-02-24

M NICOLE STANDIFER SPRINGFIELD 1803717 - M-SPFLD 2018-06-14 FTC 2018-08-26

M JAY ROSE SPRINGFIELD 1804172 - M-SPFLD 2018-07-16 FTC 2018-09-25

M LANCE BROWN SPRINGFIELD 1509993 - M-SPFLD 2015-12-30 FTC 2016-03-12

M LANCE BROWN SPRINGFIELD 1509994 - M-SPFLD 2015-12-30 FTC 2016-03-12

M LANCE BROWN SPRINGFIELD 1509995 - M-SPFLD 2015-12-30 FTC 2016-03-12

M MICHELLE SOHN SPRINGFIELD 1206662 - M-SPFLD 2015-07-29 FTC 2015-10-09

N MICHAEL BRIAN SCHOLES SPRINGFIELD 1909217 - M-SPFLD 2020-02-25 FTC 2020-05-05

Page 219
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
N LEIGHTON TRUSK SPRINGFIELD 1700787 - M-SPFLD 2017-03-29 FTC 2017-06-05

P AYODAPO ADEUSI SPRINGFIELD 1511382 - M-SPFLD 2016-03-15 FTC 2016-05-22

R ALLEN BROWN SPRINGFIELD 1602448 - M-SPFLD 2016-05-12 FTC 2016-07-19

R KEVIN LANGEL SPRINGFIELD 1901851 - M-SPFLD 2019-05-16 FTC 2019-07-28

R ADRIAN STILLWELL SPRINGFIELD 1803084 - M-SPFLD 2019-07-26 FTC 2019-10-06

R BRIAN EVANS SPRINGFIELD 1410535 - M-SPFLD 2015-07-22 FTC 2015-10-02

R DALE CAMPBELL SPRINGFIELD 1406591 - M-SPFLD 2015-03-03 FTC 2015-05-12

R DANIEL TROTTER IV SPRINGFIELD 1902206 - M-SPFLD 2019-05-16 FTC 2019-07-28

R CARL TANGSRUD JR SPRINGFIELD 1306417 - M-SPFLD 2014-05-05 FTC 2014-07-20

R SCOTT MINYARD SPRINGFIELD 1207906 - M-SPFLD 2015-07-29 FTC 2015-10-09

R SCOTT MINYARD SPRINGFIELD 1207907 - M-SPFLD 2015-07-29 FTC 2015-10-09

R DONALD FECTEAU SPRINGFIELD 1705930 - M-SPFLD 2017-07-17 FTC 2017-09-23

S ELIZABETH KIRK SPRINGFIELD 1603078 - M-SPFLD 2016-06-02 FTC 2016-08-09

S ELIZABETH KIRK SPRINGFIELD 1603079 - M-SPFLD 2016-06-02 FTC 2016-08-09

S MEADOW WEDEKIND SPRINGFIELD 1807388 - M-SPFLD 2018-10-08 FTC 2018-12-18

S MEADOW WEDEKIND SPRINGFIELD 1807389 - M-SPFLD 2018-10-08 FTC 2018-12-18

S RENEE REEVES SPRINGFIELD 1300573 - M-SPFLD 2014-05-09 FTC 2014-07-28

S LYNN BUMPUS SPRINGFIELD 1906352 - M-SPFLD 2019-10-21 FTC 2019-12-30

S JOLYN SOMERVILLE SPRINGFIELD 1502531 - M-SPFLD 2015-05-29 FTC 2015-08-09

S KAYE LOUCKS SPRINGFIELD 1003861 - M-SPFLD 2014-03-25 FTC 2014-06-06

S RENA WOOD SPRINGFIELD 1311482 - M-SPFLD 2014-04-02 FTC 2014-06-13

S LINN HENSLEY SPRINGFIELD 1309665 - M-SPFLD 2014-04-04 FTC 2014-06-15

S TATE-BARNES MERRITT SPRINGFIELD 1802309 - M-SPFLD 2018-04-23 FTC 2018-07-03

S FAYE FREEMAN SPRINGFIELD 1701828 - M-SPFLD 2017-04-19 FTC 2017-06-26

S FAYE FREEMAN SPRINGFIELD 1711515 - M-SPFLD 2018-01-31 FTC 2018-04-14

S ANTHONY ECKROTH SPRINGFIELD 1511298 - M-SPFLD 2016-02-19 FTC 2016-04-29

S DUSTIN FRANK SPRINGFIELD 1401710 - M-SPFLD 2014-05-01 FTC 2014-07-15

S DUSTIN FRANK SPRINGFIELD 1401711 - M-SPFLD 2014-05-01 FTC 2014-07-15

S DUSTIN FRANK SPRINGFIELD 1401712 - M-SPFLD 2014-05-01 FTC 2014-07-15

S SHANE DADE SPRINGFIELD 1506772 - M-SPFLD 2015-10-01 FTC 2015-12-13

T LEE LITTEN SPRINGFIELD 1301701 - M-SPFLD 2013-12-10 FTC 2014-02-18

T WALTER INGWERSEN SPRINGFIELD 1207365 - M-SPFLD 2015-07-29 FTC 2015-10-09

Page 220
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T WALTER INGWERSEN SPRINGFIELD 1709222 - M-SPFLD 2017-11-21 FTC 2018-01-30

T WALTER INGWERSEN SPRINGFIELD 1709223 - M-SPFLD 2017-11-21 FTC 2018-01-30

T R HAWKINS SPRINGFIELD 1708720 - M-SPFLD 2017-12-15 FTC 2018-02-24

T MARIE TAYLOR SPRINGFIELD 1608535 - M-SPFLD 2016-12-27 FTC 2017-03-06

T MARIE TAYLOR SPRINGFIELD 1802201 - M-SPFLD 2018-06-14 FTC 2018-08-26

T PAYNE SPRINGFIELD 1402529 - M-SPFLD 2014-06-05 FTC 2014-08-24

T PAYNE SPRINGFIELD 1402530 - M-SPFLD 2014-06-05 FTC 2014-08-24

T PAYNE SPRINGFIELD 1508714 - M-SPFLD 2015-10-26 FTC 2016-01-04

T PAYNE SPRINGFIELD 1510111 - M-SPFLD 2015-11-18 FTC 2016-01-30

T TROY O'BRIEN SPRINGFIELD 1210982 - M-SPFLD 2014-05-12 FTC 2014-07-31

T TROY O'BRIEN SPRINGFIELD 1210983 - M-SPFLD 2014-05-12 FTC 2014-07-31

T ANTHONY CHILDREY SPRINGFIELD 1908313 - M-SPFLD 2019-12-11 FTC 2020-02-21

T ANTHONY CHILDREY SPRINGFIELD 1908314 - M-SPFLD 2019-12-11 FTC 2020-02-21

T ANTHONY CHILDREY SPRINGFIELD 1908315 - M-SPFLD 2019-12-11 FTC 2020-02-21

T ANTHONY CHILDREY SPRINGFIELD 1908920 - M-SPFLD 2020-01-09 FTC 2020-03-21

T LYNN BURGES SPRINGFIELD 1300123 - M-SPFLD 2014-05-09 FTC 2014-07-28

T ANDREW BEEMAN SPRINGFIELD 1408955 - M-SPFLD 2015-01-07 FTC 2015-03-20

T ANDREW BEEMAN SPRINGFIELD 1408956 - M-SPFLD 2015-01-07 FTC 2015-03-20

T WAYNE KEINONEN SPRINGFIELD 1300771 - M-SPFLD 2014-05-09 FTC 2014-07-28

W ALLEN ARNDT SPRINGFIELD 1611850 - M-SPFLD 2017-02-15 FTC 2017-04-25

W ALLEN ARNDT SPRINGFIELD 1611851 - M-SPFLD 2017-02-15 FTC 2017-04-25

W DIANE POWELL SPRINGFIELD 1600673 - M-SPFLD 2016-03-23 FTC 2016-05-30

W DIANE POWELL SPRINGFIELD 1600674 - M-SPFLD 2016-03-23 FTC 2016-05-30

W LEE HARWOOD SPRINGFIELD 1708956 - M-SPFLD 2017-10-23 FTC 2017-12-30

W LEE HARWOOD SPRINGFIELD 1707218 - M-SPFLD 2018-02-15 FTC 2018-04-30

Z DAVID BLACK SPRINGFIELD 1905490 - M-SPFLD 2019-10-31 FTC 2020-01-12

Page 221
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARIE HARRISON ST. HELENS 8646 - M-ST HE 2017-06-29 FTA 2017-09-08

B MICHAEL COX ST. HELENS 10153 - M-ST HE 2018-12-04 FTA 2019-02-15

B MICHAEL COX ST. HELENS 10155 - M-ST HE 2018-12-04 FTA 2019-02-15

B ANTHONY SHIRLEY ST. HELENS 4674 - M-ST HE 2012-12-04 FTC 2013-02-09

B ANTHONY SHIRLEY ST. HELENS 4852 - M-ST HE 2013-02-12 FTA 2013-04-29

B ANTHONY SHIRLEY ST. HELENS 5057 - M-ST HE 2013-05-08 FTC 2013-07-15

C E BRANDON ST. HELENS 6488 - M-ST HE 2014-12-17 FTC 2015-02-28

C RICARDO MARTINEZ-NIEVES ST. HELENS 20TR018176 - M-ST HE 2020-03-11 FTA 2020-05-20

C SHAWN SUTHERLAND ST. HELENS 10860 - M-ST HE 2019-10-21 FTC 2019-12-30

C DIANE STREATER ST. HELENS 10878 - M-ST HE 2018-11-13 FTA 2019-01-26

C DARLENE DEHART ST. HELENS 06701 - M-ST HE 2014-06-18 FTC 2014-09-12

C DARLENE DEHART ST. HELENS 304416 - M-ST HE 2015-05-27 FTC 2015-08-07

C DARLENE DEHART ST. HELENS 7496 - M-ST HE 2017-05-03 FTA 2017-07-10

D EUGENE WARWICK ST. HELENS 16TR008015 - M-ST HE 2020-02-24 FTC 2020-05-03

D EUGENE WARWICK ST. HELENS 17TR009009 - M-ST HE 2020-02-24 FTC 2020-05-03

D JAMES WICHSER ST. HELENS 4748 - M-ST HE 2013-12-04 FTC 2014-02-11

E LEANNE COVERDELL ST. HELENS 02459 - M-ST HE 2014-01-08 FTC 2014-03-19

E LEANNE COVERDELL ST. HELENS 06186 - M-ST HE 2015-04-16 FTC 2015-06-27

J LEE CURRIER ST. HELENS 11190 - M-ST HE 2019-05-15 FTA 2019-07-27

J ROSS LAZIER ST. HELENS 11122 - M-ST HE 2019-10-11 FTC 2019-12-22

J G RAMIREZ CORTES ST. HELENS 11923 - M-ST HE 2019-12-02 FTA 2020-02-10

L KENNETH ACCARDO ST. HELENS 10364 - M-ST HE 2018-11-01 FTA 2019-01-14

L JO PRESTON ST. HELENS 06797 - M-ST HE 2016-05-06 FTA 2016-07-15

M ELLEN LARSON ST. HELENS 11554 - M-ST HE 2019-10-11 FTC 2019-12-22

M CHRIS ANDERSEN ST. HELENS 10039 - M-ST HE 2019-02-21 FTA 2019-05-04

N AIRIELLE KRAL ST. HELENS 7745 - M-ST HE 2016-12-29 FTA 2017-03-08

N RICHARD SMITH ST. HELENS 01462 - M-ST HE 2014-02-10 FTC 2014-04-17

N RICHARD SMITH ST. HELENS 6768 - M-ST HE 2014-10-28 FTC 2015-01-06

N EUGENE WALTERS ST. HELENS 10217 - M-ST HE 2018-11-19 FTA 2019-02-02

N EUGENE WALTERS ST. HELENS 11206 - M-ST HE 2019-05-15 FTA 2019-07-27

N EUGENE WALTERS ST. HELENS 11120 - M-ST HE 2019-05-30 FTA 2019-08-10

N EUGENE WALTERS ST. HELENS 11356 - M-ST HE 2019-08-14 FTA 2019-10-25

Page 222
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
R LEON RACKLEY ST. HELENS 06600 - M-ST HE 2017-02-23 FTA 2017-05-01

R LEON RACKLEY ST. HELENS 8438 - M-ST HE 2017-09-05 FTA 2017-11-12

R ALLAN LOPOSSA ST. HELENS 8368 - M-ST HE 2019-01-10 FTA 2019-03-25

R DOUGLAS JOHNSON ST. HELENS 8029 - M-ST HE 2018-01-19 FTC 2018-04-02

R DOUGLAS JOHNSON ST. HELENS 8045 - M-ST HE 2018-01-19 FTC 2018-04-02

R DOUGLAS JOHNSON ST. HELENS 8996 - M-ST HE 2018-03-06 FTA 2018-05-18

R ADAM MANN ST. HELENS 6180 - M-ST HE 2014-05-20 FTC 2014-08-06

S JO MEECE ST. HELENS 17TR008398 - M-ST HE 2020-02-27 FTC 2020-05-08

S JEAN JOHANSON ST. HELENS 7667 - M-ST HE 2016-02-24 FTC 2016-05-02

S JEAN JOHANSON ST. HELENS 8589 - M-ST HE 2017-09-05 FTA 2017-11-12

S JEAN JOHANSON ST. HELENS 20TR011398 - M-ST HE 2020-03-27 FTA 2020-06-06

S HENREY HINTON ST. HELENS 8197 - M-ST HE 2019-07-25 FTA 2019-10-04

S BARBARA EPPS ST. HELENS 16TR008255 - M-ST HE 2020-02-24 FTC 2020-05-03

T LYNN ANDERSON ST. HELENS 06922 - M-ST HE 2014-09-26 FTC 2014-12-07

T LYNN ANDERSON ST. HELENS 06937 - M-ST HE 2014-11-10 FTC 2015-01-20

T LYNN ANDERSON ST. HELENS 7225 - M-ST HE 2014-12-22 FTC 2015-03-06

T LYNN ANDERSON ST. HELENS 06244 - M-ST HE 2015-05-07 FTC 2015-07-18

T LYNN ANDERSON ST. HELENS 6182 - M-ST HE 2015-06-10 FTC 2015-08-21

T LYNN ANDERSON ST. HELENS 6555 - M-ST HE 2015-06-10 FTC 2015-08-21

T LYNN ANDERSON ST. HELENS 06383 - M-ST HE 2016-03-09 FTC 2016-05-16

T LYNN ANDERSON ST. HELENS 6191 - M-ST HE 2016-03-09 FTC 2016-05-16

T LYNN ANDERSON ST. HELENS 6247 - M-ST HE 2016-03-09 FTC 2016-05-16

T LYNN ANDERSON ST. HELENS 8684 - M-ST HE 2017-06-05 FTA 2017-08-12

T ALLEN MERWIN ST. HELENS 17TR008692 - M-ST HE 2020-02-24 FTC 2020-05-03

T ALLEN MERWIN ST. HELENS 17TR008755 - M-ST HE 2020-02-24 FTC 2020-05-03

T WILLIAM NIEMI ST. HELENS 4156 - M-ST HE 2012-12-07 FTC 2013-02-17

T WILLIAM NIEMI ST. HELENS 4532 - M-ST HE 2013-02-04 FTC 2013-04-20

T WILLIAM NIEMI ST. HELENS 6173 - M-ST HE 2016-05-18 FTC 2016-07-25

Page 223
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MAY ZACHARIAS STANFIELD 85992 - M-STANF 2018-12-24 FTC 2019-03-08

B GARZA STANFIELD 91437B - M-STANF 2018-03-12 FTC 2018-05-22

C SAMUEL DOMINGUEZ STANFIELD 90567 - M-STANF 2015-07-27 FTC 2015-10-05

C DORINA RAMIREZ STANFIELD 90130 - M-STANF 2013-06-05 FTC 2013-08-13

C DORINA RAMIREZ STANFIELD 90751 - M-STANF 2013-08-05 FTC 2013-10-17

D JAMES DICKENS STANFIELD 88637 - M-STANF 2016-04-18 FTC 2016-06-25

J LAWRENCE MAPLES JR STANFIELD 90824B - M-STANF 2019-09-16 FTC 2019-11-25

J LAWRENCE MAPLES JR STANFIELD 90917B - M-STANF 2019-09-16 FTC 2019-11-25

J MICHAEL ZAPIEN STANFIELD 89699 - M-STANF 2014-09-04 FTC 2014-11-15

J MICHAEL ZAPIEN STANFIELD 90047 - M-STANF 2014-09-04 FTC 2014-11-15

J MICHAEL ZAPIEN STANFIELD 90847 - M-STANF 2014-09-04 FTC 2014-11-15

N NICOLE MADRIGAL STANFIELD 92312 - M-STANF 2019-12-27 FTC 2020-03-08

R SIMONE SAMPSON STANFIELD 91506B - M-STANF 2019-03-18 FTC 2019-05-27

R CALINE HAMILTON STANFIELD 90186 - M-STANF 2014-08-29 FTC 2014-11-11

S PAIGE WALKER STANFIELD 90821B - M-STANF 2017-10-19 FTC 2017-12-26

T MOA MIKA STANFIELD 91445B - M-STANF 2019-09-10 FTC 2019-11-19

T ANN SMITH STANFIELD 90591 - M-STANF 2015-07-27 FTC 2015-10-05

T ANN SMITH STANFIELD 91929B - M-STANF 2018-12-28 FTC 2019-03-11

T MARIE KITCHIN-HUFF STANFIELD 91503B - M-STANF 2018-08-30 FTC 2018-11-12

T MARIE KITCHIN-HUFF STANFIELD 91504B - M-STANF 2018-08-30 FTC 2018-11-12

Page 224
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A NICOLE VALDEZ STAYTON 190248 - M-STAYT 2019-05-23 FTC 2019-08-04

A ERIC HUFFMAN STAYTON 170664 - M-STAYT 2017-08-18 FTC 2017-10-27

B EDWARD ALBUS STAYTON 160744 - M-STAYT 2016-12-08 FTC 2017-02-14

B MARIE KAMPSTRA STAYTON 170122 - M-STAYT 2017-03-16 FTC 2017-05-23

B LYNN HASKETT STAYTON 190636 - M-STAYT 2019-08-23 FTC 2019-11-04

C LEE BIRDWELL STAYTON 170327 - M-STAYT 2017-06-22 FTC 2017-08-29

C LEE BIRDWELL STAYTON 170747 - M-STAYT 2017-10-06 FTC 2017-12-15

C LEE BIRDWELL STAYTON 170800 - M-STAYT 2017-10-26 FTC 2018-01-02

C LEE BIRDWELL STAYTON 170856 - M-STAYT 2017-11-16 FTC 2018-01-27

C LEE BIRDWELL STAYTON 170959 - M-STAYT 2018-01-22 FTC 2018-04-03

C LEE BIRDWELL STAYTON 180039 - M-STAYT 2018-02-21 FTC 2018-05-05

C NEIL EDWARDS STAYTON 160285 - M-STAYT 2016-06-09 FTC 2016-08-16

C NEIL EDWARDS STAYTON 170369 - M-STAYT 2017-06-22 FTC 2017-08-29

C GAIL LONG STAYTON 170971 - M-STAYT 2018-01-26 FTC 2018-04-09

D RICARDO DAMIAN CAMACHO STAYTON 170750 - M-STAYT 2017-09-26 FTC 2017-12-03

G ANTHONY BORLAND STAYTON 150553 - M-STAYT 2015-08-20 FTC 2015-10-31

H RIVERA STAYTON 170770 - M-STAYT 2017-10-06 FTC 2017-12-15

H RIVERA STAYTON 180038 - M-STAYT 2018-02-21 FTC 2018-05-05

H RIVERA STAYTON 180152 - M-STAYT 2018-03-23 FTC 2018-06-04

J WESLEY BETTS II STAYTON 190017 - M-STAYT 2019-02-13 FTC 2019-04-27

J WESLEY BETTS II STAYTON 190123 - M-STAYT 2019-03-21 FTC 2019-06-01

J WESLEY BETTS II STAYTON 190085 - M-STAYT 2019-04-23 FTC 2019-07-02

J LEEANN BURCHFIELD STAYTON 170826 - M-STAYT 2017-11-02 FTC 2018-01-12

J LEEANN BURCHFIELD STAYTON 180018 - M-STAYT 2018-02-06 FTC 2018-04-21

J DEAN JOHNSTON JR STAYTON 180457 - M-STAYT 2018-09-04 FTA 2018-11-17

K JO HORN STAYTON 180570 - M-STAYT 2018-11-27 FTC 2019-02-08

L MARTINA VELEZ GAMEZ STAYTON 140467 - M-STAYT 2015-05-19 FTC 2015-07-31

M S GARCIA STAYTON 160209 - M-STAYT 2016-05-26 FTC 2016-08-05

M JOSEPH PARKER STAYTON 140343 - M-STAYT 2015-01-29 FTC 2015-04-11

M ANN SMITH STAYTON 180389 - M-STAYT 2018-12-11 FTC 2019-02-22

M ANN SMITH STAYTON 180389 - M-STAYT 2018-12-27 FTC 2019-03-10

M BEA BRILES STAYTON 190648 - M-STAYT 2019-09-16 FTC 2019-11-25

Page 225
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
N ALEXANDER TACKETT STAYTON 180568 - M-STAYT 2018-10-05 FTC 2018-12-17

N ANNE MORRIS STAYTON 170625 - M-STAYT 2017-08-18 FTC 2017-10-27

N ANNE MORRIS STAYTON 170721 - M-STAYT 2017-09-18 FTC 2017-11-25

N ANNE MORRIS STAYTON 170837 - M-STAYT 2017-11-02 FTC 2018-01-12

N ANNE MORRIS STAYTON 180396 - M-STAYT 2018-08-16 FTC 2018-10-28

N ANNE MORRIS STAYTON 180604 - M-STAYT 2018-10-26 FTC 2019-01-07

N ANNE MORRIS STAYTON 180705 - M-STAYT 2018-12-06 FTC 2019-02-17

N ANNE MORRIS STAYTON 190388 - M-STAYT 2019-07-08 FTC 2019-09-16

N ANNE MORRIS STAYTON 190512 - M-STAYT 2019-07-25 FTC 2019-10-14

N ANNE MORRIS STAYTON 190548 - M-STAYT 2019-07-25 FTC 2019-10-14

N ANNE MORRIS STAYTON 190579 - M-STAYT 2019-08-13 FTC 2019-10-22

P NICOLE MATLAND STAYTON 190197 - M-STAYT 2019-04-23 FTC 2019-07-02

S TODD CHILEN STAYTON 180493 - M-STAYT 2018-09-13 FTC 2018-11-25

S DONN ZYNDA STAYTON 160773 - M-STAYT 2016-11-23 FTC 2017-02-03

S LYNN LANARO STAYTON 170789 - M-STAYT 2017-10-26 FTC 2018-01-02

S LYNN LANARO STAYTON 170789 - M-STAYT 2017-11-03 FTC 2018-01-13

S LYNN LANARO STAYTON 180055 - M-STAYT 2018-02-21 FTC 2018-05-05

T JEWEL THOMAS STAYTON 150883 - M-STAYT 2016-07-26 FTC 2016-10-02

W CHARLES SANDERSON STAYTON 180487 - M-STAYT 2018-09-13 FTC 2018-11-25

Page 226
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B RYAN HALL SUTHERLIN 18T0222 - M-SUTH 2019-12-20 FTC 2020-03-02

B JAVON CONNATSER SUTHERLIN 10T000201 - M-SUTH 2012-12-04 FTC 2013-02-09

B JAVON CONNATSER SUTHERLIN 12T000375 - M-SUTH 2012-12-04 FTC 2013-02-09

C KATWAN WENNING SUTHERLIN 17T0401 - M-SUTH 2018-04-06 FTC 2018-06-18

C NORMAN EDWARDS SUTHERLIN 10T000903 - M-SUTH 2012-12-04 FTC 2013-02-09

G EUGENE BABCOCK SUTHERLIN 17T0176 - M-SUTH 2017-07-12 FTC 2017-09-18

H MARIE ELLIS SUTHERLIN 15T0112 - M-SUTH 2015-12-10 FTC 2016-02-20

J DARRYL DAWSON SUTHERLIN 12D000358 - M-SUTH 2015-03-04 FTC 2015-05-15

N ALLEN THOMPSON SUTHERLIN 16T0356 - M-SUTH 2017-02-16 FTC 2017-04-28

N FLOYD HUNTLEY SUTHERLIN 14T1465 - M-SUTH 2016-02-25 FTC 2016-05-03

N FLOYD HUNTLEY SUTHERLIN 14T1496 - M-SUTH 2016-02-25 FTC 2016-05-03

N FLOYD HUNTLEY SUTHERLIN 15T0016 - M-SUTH 2016-02-25 FTC 2016-05-03

Page 227
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B DONALD GREGORY JR SWEET HOME 85766 - M-SW HM 2019-11-20 FTC 2020-02-02

B ANN DUNCAN SWEET HOME 83966 - M-SW HM 2018-01-05 FTC 2018-03-20

C DEAN DUCKETT SWEET HOME 85701 - M-SW HM 2019-03-27 FTC 2019-06-07

C JAMES DECLEVE SWEET HOME 76274 - M-SW HM 2013-05-23 FTC 2013-07-28

C JAMES DECLEVE SWEET HOME 86460 - M-SW HM 2018-12-04 FTA 2019-02-15

C DONN RADLEY SWEET HOME 76878 - M-SW HM 2014-02-27 FTC 2014-05-09

J DIANE BANTA SWEET HOME 87720 - M-SW HM 2019-12-11 FTA 2020-02-21

J DEAN WEEDMARK JR SWEET HOME 75683 - M-SW HM 2013-12-23 FTC 2014-03-02

J EDWIN GILLETTE SWEET HOME 86597 - M-SW HM 2019-05-02 FTA 2019-07-13

J JOLEEN HANNA SWEET HOME 76031 - M-SW HM 2014-08-25 FTC 2014-11-01

J JOLEEN HANNA SWEET HOME 84945 - M-SW HM 2017-10-23 FTA 2017-12-30

K RENEE LUNN SWEET HOME 82140 - M-SW HM 2019-03-27 FTC 2019-06-07

L MARIE NICOLE DAVIDSON SWEET HOME 80637 - M-SW HM 2015-07-29 FTC 2015-10-09

M ANN BOWMAN SWEET HOME 38046 - M-SW HM 2019-06-21 FTC 2019-09-01

M ANN BOWMAN SWEET HOME 39157 - M-SW HM 2019-06-21 FTC 2019-09-01

M RAIN VANNICE SWEET HOME 82956 - M-SW HM 2015-12-04 FTC 2016-02-14

N GERAI ARROYO SWEET HOME 86979 - M-SW HM 2019-11-20 FTC 2020-02-02

R ALLEN HOLDER SWEET HOME 87333 - M-SW HM 2020-06-30 FTC 2020-09-30

R DUANE RINGHEIMER SWEET HOME 83084 - M-SW HM 2016-02-11 FTC 2016-04-22

S LYNN ARNOLD SWEET HOME 86343 - M-SW HM 2018-09-12 FTA 2018-11-24

S LYNN ARNOLD SWEET HOME 86343 - M-SW HM 2018-09-12 FTA 2018-11-24

S MARIE SMITH SWEET HOME 81841 - M-SW HM 2015-07-29 FTC 2015-10-09

S MARIE SMITH SWEET HOME 81687 - M-SW HM 2015-08-19 FTC 2015-10-30

T K KRAUSE SWEET HOME 86603 - M-SW HM 2019-07-11 FTC 2019-09-21

T KAY MCMAHON SWEET HOME 87544 - M-SW HM 2020-06-17 FTC 2020-09-22

T KAY MCMAHON SWEET HOME 87544 - M-SW HM 2020-06-17 FTC 2020-09-22

T KAY MCMAHON SWEET HOME 87544 - M-SW HM 2020-06-17 FTC 2020-09-22

T ALLEN HUGHES SWEET HOME 84542 - M-SW HM 2019-08-02 FTA 2019-10-13

T RENAE TAGEN SWEET HOME 76477 - M-SW HM 2013-04-26 FTC 2013-07-05

Page 228
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B RAYMOND JOHNSON TALENT T1314033 - M-TALNT 2013-06-14 FTA 2013-08-28

B RAYMOND JOHNSON TALENT T1314055 - M-TALNT 2013-06-14 FTA 2013-08-28

C R CORDAWAY TALENT T1213594A - M-TALNT 2013-01-30 FTA 2013-04-13

C R CORDAWAY TALENT T1213594B - M-TALNT 2013-01-30 FTA 2013-04-13

J MAE REMPILLO TALENT T14A14117A - M-TALNT 2014-12-10 FTA 2015-02-20

J MAE REMPILLO TALENT T14A14117B - M-TALNT 2014-12-10 FTA 2015-02-20

J MAE REMPILLO TALENT T14A14241A - M-TALNT 2014-12-10 FTA 2015-02-20

J MAE REMPILLO TALENT T14A14241B - M-TALNT 2014-12-10 FTA 2015-02-20

J LEE DALE TALENT T1314138 - M-TALNT 2014-02-12 FTA 2014-04-20

Page 229
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
B JAMES MEAD THE DALLES E29486 - M-T DAL 2013-05-17 FTC 2013-07-23

C SCOTT MULVANEY THE DALLES E42290 - M-T DAL 2019-06-04 FTC 2019-08-13

D SCOTT DAVIS THE DALLES E41155 - M-T DAL 2019-07-03 FTC 2019-09-14

E GEORGE IAULUALO THE DALLES E42375 - M-T DAL 2019-05-22 FTC 2019-08-03

E GEORGE IAULUALO THE DALLES E42599 - M-T DAL 2019-06-24 FTC 2019-09-03

E MAE LARSON THE DALLES E42293 - M-T DAL 2019-06-24 FTC 2019-09-03

E DAVID FLORES THE DALLES E35923 - M-T DAL 2016-06-03 FTC 2016-08-12

J KAY LEWIS THE DALLES E35392 - M-T DAL 2017-10-19 FTC 2017-12-26

J LYNN HAGELSTEIN THE DALLES E38274 - M-T DAL 2019-07-02 FTC 2019-09-13

J EDWARD POUNDERS THE DALLES E1426 - M-T DAL 2019-05-07 FTC 2019-07-16

J EDWARD POUNDERS THE DALLES E1426 - M-T DAL 2019-05-08 FTC 2019-07-19

J EDWARD POUNDERS THE DALLES 190554 - M-T DAL 2019-10-17 FTC 2019-12-28

J EDWARD POUNDERS THE DALLES 190554 - M-T DAL 2019-10-22 FTC 2019-12-31

K KAYE HAWKINS THE DALLES 190261 - M-T DAL 2019-04-26 FTC 2019-07-07

K KAYE HAWKINS THE DALLES E41686 - M-T DAL 2019-05-22 FTC 2019-08-03

L SHANE AMES THE DALLES E42287 - M-T DAL 2019-05-24 FTC 2019-08-05

L SHANE AMES THE DALLES E1099 - M-T DAL 2019-05-30 FTC 2019-08-10

M ADRIANA IAULUALO THE DALLES E41767 - M-T DAL 2019-06-04 FTC 2019-08-13

M RAEANN JONES THE DALLES E1471 - M-T DAL 2019-05-08 FTC 2019-07-19

M RAEANN JONES THE DALLES E1471 - M-T DAL 2019-05-08 FTC 2019-07-19

M RAEANN JONES THE DALLES E41118 - M-T DAL 2019-06-14 FTC 2019-08-25

M RAEANN JONES THE DALLES E42754 - M-T DAL 2019-06-24 FTC 2019-09-03

N MARIE HAMPTON THE DALLES 180214 - M-T DAL 2019-04-30 FTC 2019-07-09

N MARIE HAMPTON THE DALLES E1944 - M-T DAL 2019-04-30 FTC 2019-07-09

N MARIE HAMPTON THE DALLES E1944 - M-T DAL 2019-05-15 FTC 2019-07-27

O JEAN MILLER THE DALLES E30187 - M-T DAL 2016-09-23 FTC 2016-12-02

R ALAN GIBSON THE DALLES E41381 - M-T DAL 2019-07-15 FTC 2019-09-23

S GYON NAVARRE THE DALLES E34680 - M-T DAL 2013-08-14 FTC 2013-10-27

S L HUSAK BECKER THE DALLES E41738 - M-T DAL 2019-05-22 FTC 2019-08-03

T SUE PHILLIPS THE DALLES E42847 - M-T DAL 2020-02-20 FTC 2020-05-01

T SUE PHILLIPS THE DALLES E42847 - M-T DAL 2020-03-03 FTC 2020-05-11

Page 230
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A HADEF M M IBNDELA TIGARD DE80 - M-TIG 2016-10-25 FTC 2017-01-01

A NATHANIEL HEALD TIGARD FM966 - M-TIG 2018-05-09 FTC 2018-07-21

A NATHANIEL HEALD TIGARD EQ1928 - M-TIG 2019-07-03 FTC 2019-09-14

A KHALAFAH B ALNAEMI TIGARD EU0006208 - M-TIG 2012-11-02 FTC 2013-01-15

A PEREYRA ZAMARRIPA TIGARD EU0013271 - M-TIG 2013-02-04 FTC 2013-04-20

A CAVILLI TIGARD 174658 - M-TIG 2017-11-03 FTC 2018-01-13

A CAVILLI TIGARD ER53 - M-TIG 2017-11-30 FTC 2018-02-06

A IRENE LAUREN MAURER TIGARD GD197 - M-TIG 2019-12-27 FTC 2020-03-08

A COURTNEY AGOVINO TIGARD GD509 - M-TIG 2019-06-05 FTC 2019-08-16

A BRUCE MCDONALD TIGARD 172371 - M-TIG 2019-08-16 FTC 2019-10-27

A NAVARRO RIVERA TIGARD FM676 - M-TIG 2017-12-27 FTC 2018-03-06

A JAVIER PALMA TIGARD DW242 - M-TIG 2018-11-21 FTC 2019-02-04

A RUIZ ORTEGA TIGARD HD89 - M-TIG 2019-11-07 FTC 2020-01-19

A ALFRED HARDING III TIGARD CB3684 - M-TIG 2016-06-06 FTC 2016-08-13

A MEDINA III TIGARD EQ1587 - M-TIG 2018-08-06 FTC 2018-10-16

A JOSEPH WIPPERT TIGARD CD376 - M-TIG 2014-07-15 FTC 2014-09-30

B ANN DODSON TIGARD FN775 - M-TIG 2019-07-03 FTC 2019-09-14

B REED GOLDEN TIGARD FL114 - M-TIG 2018-05-30 FTC 2018-08-11

B MICHELLE HAWKINS TIGARD CB2920 - M-TIG 2015-11-04 FTC 2016-01-16

B QMAR HASAN TIGARD DW327 - M-TIG 2018-02-02 FTC 2018-04-16

B BRAMLETT SCHAUSS TIGARD FM37 - M-TIG 2017-07-28 FTC 2017-10-06

B DAVID BAUER TIGARD 169612 - M-TIG 2013-04-25 FTC 2013-07-03

B JOHN FLEMING TIGARD 145053 - M-TIG 2014-07-07 FTC 2014-09-23

B JOHN FLEMING TIGARD 172209 - M-TIG 2014-07-28 FTC 2014-10-04

B LEE GREENWALT TIGARD EU0010842 - M-TIG 2013-03-06 FTC 2013-05-18

B SCOTT CUMMINS TIGARD DS77 - M-TIG 2015-05-13 FTC 2015-07-25

B SCOTT CUMMINS TIGARD 174427 - M-TIG 2017-01-23 FTC 2017-04-01

B EDWARD JONES JR TIGARD FF492 - M-TIG 2017-03-20 FTC 2017-05-27

B EUGENE PONSNESS TIGARD 173509 - M-TIG 2017-04-21 FTC 2017-06-30

C V SMITH TIGARD FU321 - M-TIG 2019-06-11 FTC 2019-08-20

C LYNN ROYS TIGARD FK76 - M-TIG 2019-06-18 FTC 2019-08-27

C MICHAEL OAS TIGARD GD493 - M-TIG 2019-12-27 FTC 2020-03-08

Page 231
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C ANN MCGUIRE TIGARD 169624 - M-TIG 2013-05-09 FTC 2013-07-16

D JOANN NICKELL TIGARD 169444 - M-TIG 2013-01-10 FTC 2013-03-20

D LYNN HINESLEY TIGARD DJ634 - M-TIG 2017-12-27 FTC 2018-03-06

D MARIE GROMME TIGARD 168932 - M-TIG 2013-05-23 FTC 2013-07-28

D MARIE GROMME TIGARD 179673 - M-TIG 2013-09-25 FTC 2013-12-04

D LASHAY RAYFORD-CARTER TIGARD HE6 - M-TIG 2019-06-11 FTC 2019-08-20

D LOBATO DIAZ TIGARD 173918 - M-TIG 2017-09-11 FTC 2017-11-18

D KEITH BIELER TIGARD RU50003985 - M-TIG 2017-04-21 FTC 2017-06-30

E QUEVEDO ROCHA TIGARD 173830 - M-TIG 2016-03-24 FTC 2016-05-31

E ANNE CLAMPITT TIGARD 171773 - M-TIG 2015-08-26 FTC 2015-11-07

E SCOTT SHUMAKER TIGARD FE349 - M-TIG 2018-11-19 FTC 2019-02-02

E JOY HANDY TIGARD HG3 - M-TIG 2019-06-11 FTC 2019-08-20

G JAMES STICKWAN TIGARD FE508 - M-TIG 2019-11-07 FTC 2020-01-19

G RAYMOND VALENTIC TIGARD FN653 - M-TIG 2018-09-26 FTC 2018-12-09

G OMAR DIAZ TIGARD FM603 - M-TIG 2017-11-28 FTC 2018-02-04

G VELASCO DE ALBA TIGARD 176741 - M-TIG 2019-06-11 FTC 2019-08-20

G NUNGARAY SIGALA TIGARD FA993 - M-TIG 2016-12-27 FTC 2017-03-06

H IRANZU PALACIOS TIGARD FF1226 - M-TIG 2018-11-21 FTC 2019-02-04

H NABAZ KHOSNHAW TIGARD FF1109 - M-TIG 2019-07-09 FTC 2019-09-17

H ANN MARIE CRESAP TIGARD FL10 - M-TIG 2017-12-29 FTC 2018-03-09

H STALLWORTH JR TIGARD 175935 - M-TIG 2020-01-31 FTC 2020-04-11

H RICARDO RIOS TIGARD 173468 - M-TIG 2017-06-26 FTC 2017-09-03

H ALEXANDER HARRIS-RODRIGUEZ TIGARD GA63 - M-TIG 2019-09-09 FTC 2019-11-18

J JOHN ORR TIGARD 169329 - M-TIG 2013-01-10 FTC 2013-03-20

J JOHN ORR TIGARD EU0014035 - M-TIG 2013-06-20 FTC 2013-09-02

J THOMAS MONACO TIGARD GD1413 - M-TIG 2019-11-26 FTC 2020-02-08

J LAWRENCE ABBOTT TIGARD 148386 - M-TIG 2018-03-20 FTC 2018-06-01

J GUTIERREZ CORTEZ TIGARD 176477 - M-TIG 2019-06-20 FTC 2019-08-31

J NOEL O'REILLY TIGARD DZ50 - M-TIG 2017-06-30 FTC 2017-09-09

J LEE SKINNER TIGARD HE159 - M-TIG 2019-12-17 FTC 2020-02-26

J CURTIS REHDER TIGARD AW11 - M-TIG 2020-01-22 FTC 2020-03-31

J WYNETTE RAMIREZ-BLAS TIGARD EU0000794 - M-TIG 2016-12-06 FTC 2017-02-12

Page 232
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J ALLEN MASON TIGARD DZ40 - M-TIG 2017-06-15 FTC 2017-08-22

J EZEQUIEL RUIZ TIGARD GD1023 - M-TIG 2019-08-16 FTC 2019-10-27

J MICHAEL JAGER TIGARD EU0018700 - M-TIG 2014-07-01 FTC 2014-09-20

J ROBYN SCHEELAND TIGARD DR586 - M-TIG 2017-10-06 FTC 2017-12-15

J FRANCISCO TELLEZ GOMEZ TIGARD CB1525 - M-TIG 2015-01-09 FTC 2015-03-22

J MARIO ALEMAN TIGARD DW250 - M-TIG 2019-02-27 FTC 2019-05-10

J MARIO ALEMAN TIGARD HS19 - M-TIG 2019-11-26 FTC 2020-02-08

J MAURICIO ROSALES TIGARD FS53 - M-TIG 2019-04-01 FTC 2019-06-09

J KUEN KANG TIGARD FM967 - M-TIG 2018-04-19 FTC 2018-07-01

J KAREN CLAIRE LANDAUER TIGARD 184236 - M-TIG 2015-12-04 FTC 2016-02-14

K JO RENEE BACKMAN TIGARD GA14 - M-TIG 2019-06-05 FTC 2019-08-16

K RENEE WATSON TIGARD CA1436 - M-TIG 2015-11-04 FTC 2016-01-16

K RENEE AGUILERA-BROIMANI TIGARD 172771 - M-TIG 2016-02-08 FTC 2016-04-17

K K WILKINS TIGARD 172514 - M-TIG 2015-01-27 FTC 2015-04-07

K SHING HON CHAU TIGARD 184253 - M-TIG 2016-08-05 FTC 2016-10-14

K HANSON TIGARD FA247 - M-TIG 2016-06-03 FTC 2016-08-12

K HANSON TIGARD DW324 - M-TIG 2017-11-30 FTC 2018-02-06

K ANN KOESSLER TIGARD 148293 - M-TIG 2015-11-04 FTC 2016-01-16

K MAURINE MARTIN TIGARD 172818 - M-TIG 2015-12-04 FTC 2016-02-14

K LAVERN PAASCH TIGARD 173676 - M-TIG 2016-02-08 FTC 2016-04-17

K VINCENT MATHEWS TIGARD FL94 - M-TIG 2018-05-09 FTC 2018-07-21

K IBARRA BLEAK TIGARD EJ118 - M-TIG 2016-05-13 FTC 2016-07-22

L MARLENE MUIR TIGARD AV19 - M-TIG 2018-08-13 FTC 2018-10-23

L PAIGE LYONS TIGARD DX1518 - M-TIG 2016-08-09 FTC 2016-10-16

L ROBERT WILSON TIGARD FM2305 - M-TIG 2019-07-12 FTC 2019-09-22

L A ALIOTO TIGARD 176488 - M-TIG 2019-06-05 FTC 2019-08-16

M ROSE BINGMAN TIGARD 173534 - M-TIG 2017-06-15 FTC 2017-08-22

M EDWARD PHELPS TIGARD HE103 - M-TIG 2019-09-24 FTC 2019-12-03

M MAYE BRANCH TIGARD GD635 - M-TIG 2019-12-27 FTC 2020-03-08

M ALAN WARNER TIGARD CC358 - M-TIG 2014-11-18 FTC 2015-01-30

M BRYAN HOLLINGSWORTH TIGARD 166446 - M-TIG 2016-07-14 FTC 2016-09-20

M CLAUDENE BAIN TIGARD 176559 - M-TIG 2019-04-02 FTC 2019-06-10

Page 233
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
M GAMALY MORALES TIGARD EJ160 - M-TIG 2016-08-15 FTC 2016-10-22

N ANJAIN TIGARD HE75 - M-TIG 2019-08-16 FTC 2019-10-27

N MONTEVERDE SAN NICOLAS TIGARD 172782 - M-TIG 2015-06-10 FTC 2015-08-21

N MOHAMED ALHAGI TIGARD 166849 - M-TIG 2013-01-02 FTC 2013-03-12

N MOHAMED ALHAGI TIGARD 167802 - M-TIG 2013-01-02 FTC 2013-03-12

O JEZREEL JUAREZ DE LA CRUZ TIGARD 172299 - M-TIG 2014-08-27 FTC 2014-11-03

P SANCHEZ JR TIGARD GD687 - M-TIG 2019-12-27 FTC 2020-03-08

R LYNN WILSIE JR TIGARD FB577 - M-TIG 2016-09-19 FTC 2016-11-26

R MOORE TIGARD FM2319 - M-TIG 2019-07-12 FTC 2019-09-22

R OLAF BROWN TIGARD 170437 - M-TIG 2013-11-18 FTC 2014-01-27

S S ABU SAMHAN TIGARD 183732 - M-TIG 2019-05-13 FTC 2019-07-22

S DAVID MILLER TIGARD DH13 - M-TIG 2015-02-23 FTC 2015-05-04

S MICHELE BINKLEY TIGARD EU0013670 - M-TIG 2013-02-20 FTC 2013-05-06

S KATHERINE SHORT TIGARD FN1031 - M-TIG 2019-08-16 FTC 2019-10-27

S RAY CLEAVELAND TIGARD DS108 - M-TIG 2015-09-17 FTC 2015-11-28

S BRAVO ZAMUDIO TIGARD 175993 - M-TIG 2019-05-13 FTC 2019-07-22

S JASON TOTH TIGARD EU0016216 - M-TIG 2013-09-19 FTC 2013-11-29

T GLEN BLANCHARD TIGARD 170814 - M-TIG 2013-12-06 FTC 2014-02-16

T PETER KREWSON TIGARD FM1997 - M-TIG 2020-01-03 FTC 2020-03-15

T WAINWRIGHT CRAGER TIGARD FA1413 - M-TIG 2017-08-02 FTC 2017-10-09

V DENISE GRAY TIGARD FE218 - M-TIG 2017-04-05 FTC 2017-06-12

V DENISE GRAY TIGARD 174715 - M-TIG 2018-08-22 FTC 2018-11-04

V FRANCES MARCIN TIGARD 184425 - M-TIG 2019-01-25 FTC 2019-04-07

W ALLEN HAWKINS TIGARD CD644 - M-TIG 2014-09-22 FTC 2014-12-01

W ALLEN HAWKINS TIGARD CD645 - M-TIG 2014-09-22 FTC 2014-12-01

Z SHI TIGARD FM437 - M-TIG 2018-05-09 FTC 2018-07-21

Page 234
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A RUSSELL WILBANKS TOLEDO 20161226 - M-TOLED 2017-02-27 FTA 2017-05-06

A RUSSELL WILBANKS TOLEDO 20161227 - M-TOLED 2017-02-27 FTA 2017-05-06

D ROBERT ZAMUDIO TOLEDO 21908048 - M-TOLED 2019-11-18 FTA 2020-01-29

D ROBERT ZAMUDIO TOLEDO 21908049 - M-TOLED 2019-11-18 FTA 2020-01-29

D ROBERT ZAMUDIO TOLEDO 21908048 - M-TOLED 2019-12-03 FTA 2020-02-11

D ROBERT ZAMUDIO TOLEDO 21908049 - M-TOLED 2019-12-03 FTA 2020-02-11

E MALONE JOHNSTON II TOLEDO 20130424 - M-TOLED 2013-06-18 FTA 2013-08-31

E MALONE JOHNSTON II TOLEDO 20130425 - M-TOLED 2013-06-18 FTA 2013-08-31

M SCOTT PYRON JR TOLEDO 21811057 - M-TOLED 2020-02-04 FTC 2020-04-13

M SCOTT PYRON JR TOLEDO 21811058 - M-TOLED 2020-02-04 FTC 2020-04-13

M SCOTT PYRON JR TOLEDO 21811059 - M-TOLED 2020-02-04 FTC 2020-04-13

R JOHN RICHINS TOLEDO 21908015 - M-TOLED 2019-12-13 FTA 2020-02-24

S LEAH MOULTON TOLEDO 20130817 - M-TOLED 2013-11-01 FTA 2014-01-11

S DENISE LEE TOLEDO 21901048 - M-TOLED 2019-12-30 FTC 2020-03-10

T MARIE CRAYCRAFT TOLEDO 21808006 - M-TOLED 2019-07-03 FTC 2019-09-14

Page 235
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A ELIZABETH STIRRAT TROUTDALE RU40002995 - M-TROUT 2019-12-02 FTC 2020-02-10

A ROSIO RUIZ GUZMAN TROUTDALE 65167 - M-TROUT 2014-03-06 FTC 2014-05-17

A MARIE ALISHA HANSON TROUTDALE 67272 - M-TROUT 2015-03-27 FTC 2015-06-07

B REED GOLDEN TROUTDALE 012096 - M-TROUT 2018-09-12 FTC 2018-11-24

B JAMES STOHLMAN TROUTDALE RU40003524 - M-TROUT 2020-04-13 FTC 2020-06-21

C DAWN CRUM TROUTDALE 66582 - M-TROUT 2015-09-10 FTA 2015-11-21

C SCOTT JESTER TROUTDALE 67915 - M-TROUT 2017-05-04 FTC 2017-07-11

C EUGENE EASLEY TROUTDALE 62794 - M-TROUT 2014-04-18 FTC 2014-07-01

D MARIE GROMME TROUTDALE 65561 - M-TROUT 2015-04-20 FTA 2015-06-30

D MARIE GROMME TROUTDALE 66354 - M-TROUT 2015-06-08 FTA 2015-08-17

D MARIE CAPUTO TROUTDALE 64201 - M-TROUT 2013-05-23 FTC 2013-07-28

D ANN TOMAN TROUTDALE 011113 - M-TROUT 2019-02-28 FTC 2019-05-11

G AGUILAR GOVEA TROUTDALE 011164 - M-TROUT 2018-11-09 FTC 2019-01-25

G RICHARD HOUSIAUX TROUTDALE 67986 - M-TROUT 2017-06-20 FTC 2017-08-27

J NATHANIEL ROHER TROUTDALE 003999 - M-TROUT 2019-02-28 FTC 2019-05-11

J NICHOLE RODRIGUEZ-GRIFFIN TROUTDALE 65113 - M-TROUT 2017-05-16 FTC 2017-07-23

J CAIN BRUMLEY TROUTDALE 64511 - M-TROUT 2013-07-09 FTA 2013-09-21

K MICHAEL HITE TROUTDALE RU40001893 - M-TROUT 2019-10-14 FTC 2019-12-23

K ARTREZ ALLEN TILLMAN TROUTDALE 69148 - M-TROUT 2017-03-30 FTC 2017-06-06

L ELDON SITES JR TROUTDALE 66544 - M-TROUT 2017-08-02 FTC 2017-10-09

P ELENA ROBLES TROUTDALE RU40001386 - M-TROUT 2019-09-25 FTC 2019-12-06

R RAY ELDRIDGE JR TROUTDALE 65886 - M-TROUT 2016-08-11 FTA 2016-10-18

R LYNN WILSIE JR TROUTDALE 010402 - M-TROUT 2019-01-16 FTC 2019-03-30

R LOUISE WHITE TROUTDALE 65069 - M-TROUT 2014-06-27 FTC 2014-09-17

R ELLEN POLAND TROUTDALE RU0002078 - M-TROUT 2019-10-24 FTC 2020-01-04

S JEANNE YARNOT TROUTDALE RU40002857 - M-TROUT 2020-02-03 FTC 2020-04-12

T FAYE GEORGE TROUTDALE 011937 - M-TROUT 2018-08-01 FTC 2018-10-13

T FAYE GEORGE TROUTDALE RU40003548 - M-TROUT 2020-04-15 FTC 2020-06-23

T ANN DICKMAN TROUTDALE 68448 - M-TROUT 2014-10-03 FTA 2014-12-14

Page 236
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A COLLIN HANNIGAN TUALATIN XLA278 - M-TUAL 2020-01-03 FTC 2020-03-15

A GARCIA TUALATIN VAA12 - M-TUAL 2015-04-27 FTC 2015-07-06

A ELIZABETH FLAHAVEN TUALATIN 50225TA758 - M-TUAL 2013-09-03 FTC 2013-11-11

A ALBERTO PARRA DE LA MORA TUALATIN RU5005404C - M-TUAL 2017-09-15 FTC 2017-11-24

A O'DELL REYES TUALATIN RU5004836C - M-TUAL 2017-07-28 FTC 2017-10-06

A SANCHEZ TUALATIN PL64880 - M-TUAL 2020-04-24 FTC 2020-07-04

B DAKOTA LISIUS TUALATIN RU5004292C - M-TUAL 2017-05-12 FTC 2017-07-21

B DAKOTA LISIUS TUALATIN RU5004843C - M-TUAL 2017-07-28 FTC 2017-10-06

B GLEN PARMAN TUALATIN MMR1433 - M-TUAL 2019-10-08 FTC 2019-12-18

B GLEN PARMAN TUALATIN SMV85 - M-TUAL 2019-10-29 FTC 2020-01-07

B GLEN PARMAN TUALATIN SMV110 - M-TUAL 2020-02-14 FTC 2020-04-26

B LEWIS HALL TUALATIN 50225MA789 - M-TUAL 2013-07-03 FTC 2013-10-03

B LEWIS HALL TUALATIN XBA13 - M-TUAL 2018-03-08 FTC 2018-05-20

B A AYERS TUALATIN PL36800 - M-TUAL 2015-06-02 FTC 2015-08-11

C JENNIFER HARTSON TUALATIN XTA231 - M-TUAL 2020-02-14 FTC 2020-04-26

C LILY BICKEL TUALATIN PL62230 - M-TUAL 2019-12-04 FTC 2020-02-14

C A QUITERIO RODRIGUEZ TUALATIN 46211VB147 - M-TUAL 2012-11-01 FTC 2013-01-16

C CRUZ TUALATIN PL28941 - M-TUAL 2013-12-10 FTC 2014-02-18

C THERESA OESTER TUALATIN PL28344 - M-TUAL 2013-10-14 FTC 2013-12-24

C LEE MC COY TUALATIN PL57137 - M-TUAL 2019-03-20 FTC 2019-05-31

C GARCIA TUALATIN MMR1683 - M-TUAL 2020-01-22 FTC 2020-03-31

C DAMION MILLER TUALATIN JVB607 - M-TUAL 2019-10-14 FTC 2019-12-23

C SCOTT CARPENTER TUALATIN PL52337 - M-TUAL 2018-07-31 FTC 2018-10-12

C JOANNE ROWELL TUALATIN PL61842 - M-TUAL 2019-10-24 FTC 2020-01-04

D MARES SALAZAR TUALATIN XCA216 - M-TUAL 2020-02-03 FTC 2020-04-12

D RAMIREZ MUNDO TUALATIN 41574NA227 - M-TUAL 2013-08-06 FTC 2013-10-17

D RICHARD MONDOK TUALATIN RU5002939C - M-TUAL 2017-02-06 FTC 2017-04-15

D THOMAS WILHOIT TUALATIN PL41272 - M-TUAL 2016-08-16 FTC 2016-10-23

D A MOORE TUALATIN PL49767 - M-TUAL 2018-07-03 FTC 2018-09-15

D LYNN CARDER TUALATIN PL50420 - M-TUAL 2018-04-13 FTC 2018-06-25

D HENRY TUALATIN XVB169 - M-TUAL 2018-04-05 FTC 2018-06-17

D HENRY TUALATIN XHA213 - M-TUAL 2018-06-15 FTC 2018-08-27

Page 237
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D FLORES CARRILLO TUALATIN RU5003155C - M-TUAL 2017-09-27 FTC 2017-12-04

D FLORES CARRILLO TUALATIN XHA306 - M-TUAL 2018-09-06 FTC 2018-11-18

D RIBALTA BOSCH TUALATIN PL39213 - M-TUAL 2015-11-06 FTC 2016-01-18

D RIBALTA BOSCH TUALATIN PL39213 - M-TUAL 2015-12-23 FTC 2016-03-06

D LESCOTT LAND TUALATIN PL59037 - M-TUAL 2019-06-13 FTC 2019-08-24

D LESCOTT LAND TUALATIN PL59419 - M-TUAL 2019-06-28 FTC 2019-09-09

D NATHEN FRANKLIN TUALATIN PL31743 - M-TUAL 2014-07-15 FTC 2014-09-30

D KEITH BIELER TUALATIN RU5003444C - M-TUAL 2017-02-27 FTC 2017-05-06

D KEITH BIELER TUALATIN RU5002718C - M-TUAL 2017-03-13 FTC 2017-05-20

D KEITH BIELER TUALATIN RU50004893 - M-TUAL 2017-08-04 FTC 2017-10-13

D KEITH BIELER TUALATIN RU5005187C - M-TUAL 2017-08-30 FTC 2017-11-07

D KEITH BIELER TUALATIN RU5005840C - M-TUAL 2018-01-25 FTC 2018-04-08

D KEITH BIELER TUALATIN XUB556 - M-TUAL 2018-04-05 FTC 2018-06-17

D KEITH BIELER TUALATIN XHA158 - M-TUAL 2018-05-04 FTC 2018-07-16

D ALEXANDER HITCHCOCK TUALATIN PL64155 - M-TUAL 2020-03-05 FTC 2020-05-15

D ALLEN LEE HOWE TUALATIN XUB353 - M-TUAL 2018-02-21 FTC 2018-05-05

E ORGANIZ TUALATIN RU5000706C - M-TUAL 2016-02-26 FTC 2016-05-06

E LUE CHA TUALATIN 50225PA468 - M-TUAL 2013-12-26 FTC 2014-03-07

E CHAVEZ BRICENO TUALATIN MMR1583 - M-TUAL 2019-12-27 FTC 2020-03-08

E DAVID MENDOZA TUALATIN PL60137 - M-TUAL 2019-08-07 FTC 2019-10-18

E DEWAYNE BRYANT TUALATIN DVB440 - M-TUAL 2020-06-30 FTC 2020-09-30

E ALBERTO MARTINEZ TAPIA TUALATIN RU5004663C - M-TUAL 2017-09-07 FTC 2017-11-14

F ROMAN ESPINOZA TUALATIN PL34714 - M-TUAL 2015-01-27 FTC 2015-04-07

F GEORGE PRZYBYLO JR TUALATIN PL63219 - M-TUAL 2020-01-22 FTC 2020-03-31

G JOSEPH CONNORS TUALATIN 26724LA656 - M-TUAL 2014-12-31 FTC 2015-03-14

G EDWARD LATKOVICH TUALATIN 51093HA257 - M-TUAL 2013-07-09 FTC 2013-10-05

G SCOTT DAACKE TUALATIN PL21277 - M-TUAL 2012-10-18 FTC 2013-01-01

H LEE FOX TUALATIN PL36904 - M-TUAL 2015-07-17 FTC 2015-09-27

H LEE FOX TUALATIN PL39321 - M-TUAL 2015-11-23 FTC 2016-02-02

H ABDULLAH H ALSULTAN TUALATIN PL32359 - M-TUAL 2014-08-27 FTC 2014-11-03

H LYNN SEETHOFF TUALATIN PL62823 - M-TUAL 2020-01-07 FTC 2020-03-17

H GUTIERREZ SANCHEZ TUALATIN PL57135 - M-TUAL 2019-06-18 FTC 2019-08-27

Page 238
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
H ROJAS ANGEL TUALATIN XDA52 - M-TUAL 2018-11-26 FTC 2019-02-05

I GARCIA TUALATIN XFA193 - M-TUAL 2020-06-30 FTC 2020-09-30

I GADDIEL RAMIREZ SANTAMARIA TUALATIN PL58882 - M-TUAL 2019-06-11 FTC 2019-08-20

I GONZALEZ RESENDIZ TUALATIN 49825NA371 - M-TUAL 2015-05-27 FTC 2015-08-07

J DEAN BRASSFIELD TUALATIN 51822JA404 - M-TUAL 2013-04-18 FTC 2013-06-28

J WILLIAM BALLIN TUALATIN PL22365 - M-TUAL 2012-12-07 FTC 2013-02-17

J WILLIAM BALLIN TUALATIN PL23183 - M-TUAL 2013-01-10 FTC 2013-03-20

J RENEE HILL TUALATIN JVB76 - M-TUAL 2020-01-22 FTC 2020-03-31

J JEWELL PLUMMER TUALATIN PL52475 - M-TUAL 2018-08-07 FTC 2018-10-19

J MONAGHAN ORR TUALATIN PL52761 - M-TUAL 2018-08-24 FTC 2018-11-06

J EVAN OLSON TUALATIN PL56086 - M-TUAL 2019-01-24 FTC 2019-04-06

J EVAN OLSON TUALATIN PL56091 - M-TUAL 2019-01-24 FTC 2019-04-06

J EVAN OLSON TUALATIN PL56240 - M-TUAL 2019-01-24 FTC 2019-04-06

J M VOSBURGH TUALATIN PL34713 - M-TUAL 2015-01-27 FTC 2015-04-07

J LEA WRIGHT TUALATIN PL43626 - M-TUAL 2017-05-12 FTC 2017-07-21

J MARIE SHELDON TUALATIN PL59498 - M-TUAL 2019-06-28 FTC 2019-09-09

J C VAZQUEZ RUIZ TUALATIN DVB104 - M-TUAL 2020-02-14 FTC 2020-04-26

J ROY ALEC PORTIS TUALATIN PL52848 - M-TUAL 2018-09-06 FTC 2018-11-18

J RICHARD RISHWORTH TUALATIN RU5002889C - M-TUAL 2016-11-28 FTC 2017-02-04

J JAMES BISHOP TUALATIN XBA79 - M-TUAL 2018-07-10 FTC 2018-09-21

J LUIS VALDOVINOS TUALATIN PL54389 - M-TUAL 2018-11-08 FTC 2019-01-22

J BELTRAN MALDONADO TUALATIN MMR53 - M-TUAL 2018-11-26 FTC 2019-02-05

J S MAGANA TUALATIN PL59781 - M-TUAL 2019-07-12 FTC 2019-09-22

J ALLAN PARRISH TUALATIN XBA42 - M-TUAL 2018-05-04 FTC 2018-07-16

J RYAN BROWN TUALATIN RU5000768C - M-TUAL 2016-04-22 FTC 2016-07-01

J FRANCISCO TELLEZ GOMEZ TUALATIN 37525VB982 - M-TUAL 2014-10-06 FTC 2014-12-15

J GABRIEL TOLENTO TUALATIN JVB612 - M-TUAL 2019-10-14 FTC 2019-12-23

K FRANCES BACHOFNER TUALATIN PL60928 - M-TUAL 2019-08-27 FTC 2019-11-08

K MARTINEZ TUALATIN XQA196 - M-TUAL 2019-12-04 FTC 2020-02-14

K MARTINEZ TUALATIN 76650 - M-TUAL 2019-12-27 FTC 2020-03-08

K RENEE AGUILERA-BROIMANI TUALATIN 51092MAA13 - M-TUAL 2015-05-13 FTC 2015-07-25

K RITA FINCHUM TUALATIN RU5002629C - M-TUAL 2016-10-17 FTC 2016-12-24

Page 239
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
K MICHELLE CARLSON TUALATIN XTA321 - M-TUAL 2020-04-24 FTC 2020-07-04

K CHANG TUALATIN 33825UD419 - M-TUAL 2013-12-10 FTC 2014-02-18

K J LUDWIG TUALATIN PL51366 - M-TUAL 2018-06-07 FTC 2018-08-19

K ELIZABETH DUBE TUALATIN PL52212 - M-TUAL 2018-07-23 FTC 2018-10-02

K JEAN MARTIN TUALATIN 46211VB304 - M-TUAL 2013-01-10 FTC 2013-03-20

K JEAN MARTIN TUALATIN 33825UB912 - M-TUAL 2013-01-23 FTC 2013-04-03

L ALAN CHRISTENSEN TUALATIN PL36507 - M-TUAL 2015-05-13 FTC 2015-07-25

L ANNE HOOVER TUALATIN XLA263 - M-TUAL 2019-12-17 FTC 2020-02-26

L ELISSA GRAVES TUALATIN RU5002707C - M-TUAL 2016-10-27 FTC 2017-01-03

L ELISE CLISBY TUALATIN PL65086 - M-TUAL 2020-05-29 FTC 2020-08-08

L RONALD HARRIS TUALATIN 50225BA316 - M-TUAL 2012-10-18 FTC 2013-01-01

L MICHAEL BURNS TUALATIN PL59322 - M-TUAL 2019-06-28 FTC 2019-09-09

L JEROLD SORRELHORSE TUALATIN 50225MA649 - M-TUAL 2013-04-25 FTC 2013-07-03

L KEITH LOPEZ TUALATIN XGA50 - M-TUAL 2019-07-25 FTC 2019-10-14

L SUSANNE BURDETT TUALATIN PL29888 - M-TUAL 2014-02-21 FTC 2014-05-01

L MORALES ARECHIGA TUALATIN PL24963 - M-TUAL 2013-04-30 FTC 2013-07-07

L JAY BELL TUALATIN 39224LA461 - M-TUAL 2013-11-14 FTC 2014-01-24

M SIERRA LEONE OLSON TUALATIN XDA20 - M-TUAL 2018-08-13 FTC 2018-10-23

M JOY THOMAS TUALATIN PL61870 - M-TUAL 2019-10-29 FTC 2020-01-07

M ASKARI-TAMU TUALATIN PL59024 - M-TUAL 2019-06-13 FTC 2019-08-24

M ANTHONY ROBERTS NICHOLS TUALATIN PL46087 - M-TUAL 2017-09-27 FTC 2017-12-04

M JASMINE BENOIT TUALATIN PL52014 - M-TUAL 2018-07-03 FTC 2018-09-15

M ALLEN SINGER TUALATIN JVB213 - M-TUAL 2019-07-19 FTC 2019-09-29

M ALEJANDRA GAYTAN DE LUNA TUALATIN 71709 - M-TUAL 2016-01-11 FTC 2016-03-21

M MARIE SEAMON TUALATIN CEC2 - M-TUAL 2019-11-06 FTC 2020-01-18

M JOHN TAYLOR TUALATIN JVB886 - M-TUAL 2020-03-31 FTC 2020-06-08

M RAY BURKE TUALATIN JVB291 - M-TUAL 2019-08-07 FTC 2019-10-18

M WILLIAM WIECK TUALATIN XHA458 - M-TUAL 2019-07-19 FTC 2019-09-29

M ANN CRAWFORD TUALATIN PL49812 - M-TUAL 2018-04-05 FTC 2018-06-17

M SAMI ALTURAIF TUALATIN PL46360 - M-TUAL 2017-08-07 FTC 2017-10-14

M JOY GREENLEES TUALATIN RU5000416C - M-TUAL 2016-01-26 FTC 2016-04-03

N AIESHA HOLSTE TUALATIN JVB518 - M-TUAL 2019-12-27 FTC 2020-03-08

Page 240
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
N G SMITH TUALATIN WHE40 - M-TUAL 2019-12-23 FTC 2020-03-04

N EUJENYA LYN KENDALL-PARK TUALATIN RU5000588C - M-TUAL 2016-03-09 FTC 2016-05-16

O GEVA TUALATIN PL54488 - M-TUAL 2018-11-16 FTC 2019-02-01

P AREVALO FLORES TUALATIN XHA275 - M-TUAL 2018-10-23 FTC 2019-01-04

R ELIZABETH PALUMBO TUALATIN PL53590 - M-TUAL 2018-10-23 FTC 2019-01-04

R ALFONSO VILLANUEVA VALDEZ TUALATIN PL63730 - M-TUAL 2020-02-14 FTC 2020-04-26

R IRENE CALKINS TUALATIN PL28196 - M-TUAL 2013-10-11 FTC 2013-12-22

R COLOMBINI TUALATIN PL30360 - M-TUAL 2014-03-24 FTC 2014-06-03

R THOMAS MARTIN TUALATIN PL61048 - M-TUAL 2019-09-12 FTC 2019-11-23

R HILTON BRAIM TUALATIN PL35668 - M-TUAL 2015-03-25 FTC 2015-06-05

R WELLIVER TUALATIN 71639 - M-TUAL 2014-10-24 FTC 2015-01-04

S LYN HAMILTON TUALATIN 33863BA634 - M-TUAL 2014-03-11 FTC 2014-05-23

S LYN HAMILTON TUALATIN 75719 - M-TUAL 2015-11-06 FTC 2016-01-18

S NICOL FITZGIBBON TUALATIN PL60392 - M-TUAL 2019-08-08 FTC 2019-10-19

S JUAREZ ANGEL TUALATIN PL24669 - M-TUAL 2013-04-22 FTC 2013-06-30

S KIM THI DAO TUALATIN PL54119 - M-TUAL 2018-10-31 FTC 2019-01-13

S KATHERINE ROBERTS TUALATIN PL49548 - M-TUAL 2018-02-27 FTC 2018-05-11

S KATHERINE ROBERTS TUALATIN PL49582 - M-TUAL 2018-02-27 FTC 2018-05-11

S CORREA TUALATIN PL57077 - M-TUAL 2019-02-13 FTC 2019-04-27

S CORREA TUALATIN PL57124 - M-TUAL 2019-03-04 FTC 2019-05-13

S G VILLEGAS TUALATIN JVB93 - M-TUAL 2019-09-12 FTC 2019-11-23

S XAVIER HUNTER TUALATIN PL48531 - M-TUAL 2017-11-03 FTC 2018-01-13

S ANNE THOMAS TUALATIN RU50003762 - M-TUAL 2017-05-04 FTC 2017-07-11

S DENISE BEERS TUALATIN 33825UD126 - M-TUAL 2013-09-30 FTC 2013-12-10

S MARIE WILMOTH TUALATIN RU5005896C - M-TUAL 2018-02-27 FTC 2018-05-11

S R TIPEKIS TUALATIN PL53394 - M-TUAL 2018-10-23 FTC 2019-01-04

S IBETTH ORTIZ TUALATIN MMR1155 - M-TUAL 2019-07-25 FTC 2019-10-14

S RAE PRICE TUALATIN XHA225 - M-TUAL 2018-07-03 FTC 2018-09-15

S DOUGLAS LAMBERT TUALATIN RU5004208C - M-TUAL 2017-05-12 FTC 2017-07-21

T MARIE SUZANNE HOWELL TUALATIN RU5002338C - M-TUAL 2016-09-14 FTC 2016-11-21

T FOLAUMOETAO M MATAELE TUALATIN YAA3 - M-TUAL 2015-05-13 FTC 2015-07-25

T LOUISE WELLS TUALATIN PL54009 - M-TUAL 2018-10-23 FTC 2019-01-04

Page 241
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
T GERALD WATSON TUALATIN PL55877 - M-TUAL 2019-01-02 FTC 2019-03-16

T PAUL JENSEN TUALATIN PL56641 - M-TUAL 2019-02-04 FTC 2019-04-15

T SCOTT MATISAK TUALATIN PL56067 - M-TUAL 2019-01-24 FTC 2019-04-06

T VENTURA MENDOZA TUALATIN PL60561 - M-TUAL 2019-09-04 FTC 2019-11-15

T JAXEN TUALATIN PL44788 - M-TUAL 2017-02-23 FTC 2017-05-01

T HARLAN KATANIC TUALATIN RU5004121C - M-TUAL 2017-05-10 FTC 2017-07-17

V AGNES EAKINS TUALATIN PL48074 - M-TUAL 2017-10-12 FTC 2017-12-19

V RENE HIATT TUALATIN XNA211 - M-TUAL 2019-06-11 FTC 2019-08-20

V TENORIO TUALATIN 73119 - M-TUAL 2015-11-16 FTC 2016-01-26

W DE JESUS MORENO ALEXANDER TUALATIN VD33 - M-TUAL 2018-01-18 FTC 2018-04-01

W LA MAR BURRELL TUALATIN 50225TA824 - M-TUAL 2014-01-06 FTC 2014-03-16

Page 242
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J VINCENT WHEELER JR TURNER 014074 - M-TURN 2014-10-21 FTA 2014-12-30

M JOSEPH PARKER TURNER 014086A - M-TURN 2015-01-02 FTA 2015-03-15

M JOSEPH PARKER TURNER 014086B - M-TURN 2015-01-02 FTA 2015-03-15

S MARTINEZ TURNER 018039A - M-TURN 2018-10-17 FTC 2018-12-29

S MARTINEZ TURNER 018039B - M-TURN 2018-10-17 FTC 2018-12-29

S GARY DAVIS TURNER 015038 - M-TURN 2015-06-16 FTA 2015-08-25

Page 243
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A RICHER JR UMATILLA 183069 - M-UMAT 2019-10-31 FTC 2020-01-12

A LETICIA SANTANA UMATILLA 191990 - M-UMAT 2019-11-04 FTC 2020-01-14

A BROOKE JACKSON UMATILLA 101273 - M-UMAT 2015-02-10 FTC 2015-04-24

A BROOKE JACKSON UMATILLA 100388 - M-UMAT 2015-09-03 FTC 2015-11-15

B KENNETH FOSTER UMATILLA 192761 - M-UMAT 2020-01-29 FTA 2020-04-08

B MONIC BRANDT UMATILLA 132078 - M-UMAT 2013-10-14 FTA 2013-12-24

B MONIC BRANDT UMATILLA 132186 - M-UMAT 2013-10-14 FTA 2013-12-24

C SAMUEL DOMINGUEZ UMATILLA 150235 - M-UMAT 2015-03-30 FTA 2015-06-08

C DORINA RAMIREZ UMATILLA 170448 - M-UMAT 2017-04-18 FTA 2017-06-25

C ANN ABBOTT UMATILLA 160287 - M-UMAT 2016-11-04 FTA 2017-01-14

C ANN ABBOTT UMATILLA 190001 - M-UMAT 2019-09-24 FTC 2019-12-03

C ANN ABBOTT UMATILLA 190170 - M-UMAT 2019-09-24 FTC 2019-12-03

C ANDREW BUFFO UMATILLA 150859 - M-UMAT 2015-09-01 FTC 2015-11-13

C ANDREW BUFFO UMATILLA 161057 - M-UMAT 2016-09-23 FTA 2016-12-02

C ANDREW BUFFO UMATILLA 161058 - M-UMAT 2016-09-23 FTA 2016-12-02

D RENEE MORTON UMATILLA 150941 - M-UMAT 2015-10-22 FTA 2016-01-02

G DALE RINCKER UMATILLA 182645 - M-UMAT 2018-10-24 FTA 2019-01-05

J EARL HAMILTON UMATILLA 153484 - M-UMAT 2019-07-15 FTC 2019-09-25

J MICHAEL PONTE UMATILLA 142911 - M-UMAT 2015-03-24 FTA 2015-06-05

J LEROY KEY UMATILLA 130468 - M-UMAT 2015-09-03 FTC 2015-11-15

J GREGORY RICHMOND UMATILLA 161738 - M-UMAT 2016-08-26 FTC 2016-11-06

J GLEN RENICH UMATILLA 170877 - M-UMAT 2017-06-15 FTA 2017-08-22

K NICOLE PIEPER UMATILLA 182647 - M-UMAT 2019-04-23 FTC 2019-07-02

M MICHAEL TODD UMATILLA 152423 - M-UMAT 2015-12-02 FTA 2016-02-16

N JAMES ROSE UMATILLA 183588 - M-UMAT 2019-09-11 FTA 2019-11-22

R WILLIAM IRBY UMATILLA 192364 - M-UMAT 2019-12-06 FTA 2020-02-22

R ALAN NIVENS UMATILLA 092114 - M-UMAT 2012-10-24 FTC 2013-01-04

S P BELAYCHUK UMATILLA 142119 - M-UMAT 2017-08-07 FTC 2017-10-21

S SAUL VARGAS UMATILLA 150917 - M-UMAT 2015-07-20 FTC 2015-09-28

T ANN SMITH UMATILLA 181789 - M-UMAT 2018-09-18 FTA 2018-11-30

T Q HOUFMUSE UMATILLA 163526 - M-UMAT 2017-03-20 FTA 2017-05-27

Y RODRIGUEZ UMATILLA 153353 - M-UMAT 2015-12-29 FTA 2016-03-11

Page 244
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
Z MELISSA NEVAREZ UMATILLA 191776 - M-UMAT 2019-12-03 FTA 2020-02-11

Page 245
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
P KEISTER VALE 16V000658 - M-VALE 2019-05-30 FTA 2019-08-10

P KEISTER VALE 16V000658 - M-VALE 2019-06-04 FTA 2019-08-13

Page 246
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C ALBERTO FLORES VENETA 18T000029 - M-VENET 2019-04-03 FTC 2019-06-14

K ELIZABETH MINICUCCI VENETA 13T000214 - M-VENET 2015-04-03 FTC 2015-06-16

Page 247
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C JOSEPH SMITH WALDPORT T176794 - M-WALDP 2017-11-30 FTA 2018-02-06

C WILLIAM WATTS WALDPORT T126071 - M-WALDP 2015-08-03 FTC 2015-10-12

D COREY MCKINNON WALDPORT T176894 - M-WALDP 2018-01-24 FTA 2018-04-07

J FRANK MOBLEY WALDPORT T176834 - M-WALDP 2018-08-30 FTC 2018-11-12

K ANNE SYKES WALDPORT T187060 - M-WALDP 2018-08-30 FTC 2018-11-12

K MCCONNELL WALDPORT T176769 - M-WALDP 2017-11-01 FTA 2018-01-08

R WILLIAM SMITH WALDPORT T156486 - M-WALDP 2017-03-14 FTC 2017-05-21

T ROY HANSON WALDPORT T034835 - M-WALDP 2015-08-03 FTC 2015-10-12

T ROY HANSON WALDPORT T034908 - M-WALDP 2015-08-03 FTC 2015-10-12

T ROY HANSON WALDPORT T034930 - M-WALDP 2015-08-03 FTC 2015-10-12

Page 248
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A MARIE PAINTER WARRENTON T27024 - M-WARRE 2015-08-20 FTC 2015-10-31

A MARIE PAINTER WARRENTON T27024B - M-WARRE 2015-09-14 FTC 2015-11-23

B JAY WILSON WARRENTON T27042 - M-WARRE 2015-08-20 FTA 2015-10-31

C DAVID BRISENDINE WARRENTON T27302 - M-WARRE 2015-09-14 FTC 2015-11-23

C DAVID BRISENDINE WARRENTON T27302B - M-WARRE 2015-09-14 FTC 2015-11-23

C DAVID BRISENDINE WARRENTON T27656 - M-WARRE 2016-04-28 FTA 2016-07-05

E PATRICIA CARDONA HUISKAMP WARRENTON T26140 - M-WARRE 2013-11-19 FTA 2014-01-29

E PATRICIA CARDONA HUISKAMP WARRENTON T26688 - M-WARRE 2014-01-14 FTC 2014-03-26

E PATRICIA CARDONA HUISKAMP WARRENTON T26151 - M-WARRE 2014-01-15 FTA 2014-03-28

H JOAN CISNEROS AYALA WARRENTON T20184 - M-WARRE 2016-04-28 FTC 2016-07-05

J MARSHALL LANCASTER WARRENTON T25855 - M-WARRE 2013-11-19 FTA 2014-01-29

M JOSEPH ORAZIO WARRENTON T5649 - M-WARRE 2014-05-02 FTC 2014-07-19

N KNAPPENBERGER WARRENTON T27481 - M-WARRE 2016-10-21 FTC 2016-12-30

N KNAPPENBERGER WARRENTON T27481B - M-WARRE 2016-10-21 FTC 2016-12-30

S LYNN WHITNEY WARRENTON T26566 - M-WARRE 2015-01-13 FTA 2015-03-24

T LESLIE NORMAN WARRENTON T26587 - M-WARRE 2015-02-20 FTA 2015-05-03

T LESLIE NORMAN WARRENTON T26587B - M-WARRE 2015-02-20 FTA 2015-05-03

T LESLIE NORMAN WARRENTON T27952 - M-WARRE 2017-10-30 FTA 2018-01-06

T LESLIE NORMAN WARRENTON T30396 - M-WARRE 2019-04-15 FTA 2019-06-24

T LESLIE NORMAN WARRENTON T30396B - M-WARRE 2019-04-15 FTA 2019-06-24

T LESLIE NORMAN WARRENTON T30397 - M-WARRE 2019-04-15 FTA 2019-06-24

Page 249
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A WATAK VAKA-CAPELLE WEST LINN TE00239221 - M-W LIN 2017-08-09 FTC 2017-10-16

A MEGAN PRIEST WEST LINN TE00285751 - M-W LIN 2018-08-08 FTC 2018-10-20

A JEAN HAZEL WEST LINN TE00075351 - M-W LIN 2013-09-04 FTC 2013-11-12

A JEAN HAZEL WEST LINN TE00060831 - M-W LIN 2013-10-03 FTC 2013-12-13

A DORIS SMITH WEST LINN TE00140401 - M-W LIN 2014-06-27 FTC 2014-09-17

A MARIE WEBB WEST LINN TE00232651 - M-W LIN 2017-07-12 FTC 2017-09-18

A BAKER WEST LINN TE00104591 - M-W LIN 2016-03-08 FTC 2016-05-15

A BAKER WEST LINN TE00104592 - M-W LIN 2016-03-08 FTC 2016-05-15

A BAKER WEST LINN TE00160351 - M-W LIN 2016-03-08 FTC 2016-05-15

A ERAM WEST LINN 3003000010 - M-W LIN 2019-09-06 FTC 2019-11-17

A JOSEPH WIPPERT WEST LINN T280801 - M-W LIN 2013-06-10 FTC 2013-08-21

A JOSEPH WIPPERT WEST LINN T280802 - M-W LIN 2013-06-10 FTC 2013-08-21

A JOSEPH WIPPERT WEST LINN T280803 - M-W LIN 2013-06-10 FTC 2013-08-21

A MICHAEL JOHN O'DONNELL WEST LINN 3920002231 - M-W LIN 2019-06-18 FTC 2019-08-27

B T CALDWELL WEST LINN TE00310381 - M-W LIN 2017-03-22 FTC 2017-05-29

B SCOTT CUMMINS WEST LINN TE00208201 - M-W LIN 2016-05-18 FTC 2016-07-25

B SCOTT CUMMINS WEST LINN TE00208202 - M-W LIN 2016-05-18 FTC 2016-07-25

B ANN SAMPSON WEST LINN 3006000741 - M-W LIN 2019-06-18 FTC 2019-08-27

C MARIE MODGLING WEST LINN 300400521 - M-W LIN 2019-10-28 FTC 2020-01-06

C MARIE MODGLING WEST LINN 300400522 - M-W LIN 2019-10-28 FTC 2020-01-06

C ALLEN WILSON WEST LINN TE00252941 - M-W LIN 2017-01-30 FTC 2017-04-08

C ALLEN WILSON WEST LINN TE00252942 - M-W LIN 2017-01-30 FTC 2017-04-08

C FILIPPENKO WEST LINN TE00305151 - M-W LIN 2017-05-01 FTC 2017-07-08

C MICHAEL STEIBER WEST LINN T283801 - M-W LIN 2014-01-29 FTC 2014-04-08

C MICHAEL STEIBER WEST LINN T283802 - M-W LIN 2014-01-29 FTC 2014-04-08

C MICHAEL STEIBER WEST LINN TE00020681 - M-W LIN 2014-01-29 FTC 2014-04-08

C CASTELAN WEST LINN 300601541 - M-W LIN 2020-03-19 FTC 2020-05-29

C CASTELAN WEST LINN 300601542 - M-W LIN 2020-03-19 FTC 2020-05-29

D AUTHUR JOSEPH ZELLER WEST LINN TE00129861 - M-W LIN 2016-04-25 FTC 2016-07-02

D AUTHUR JOSEPH ZELLER WEST LINN TE00193061 - M-W LIN 2016-04-25 FTC 2016-07-02

D AUTHUR JOSEPH ZELLER WEST LINN TE00245521 - M-W LIN 2017-06-29 FTC 2017-09-08

D LEE HAATIA WEST LINN TE00035271 - M-W LIN 2013-09-04 FTC 2013-11-12

Page 250
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
D RENE TUTTLE NEEF WEST LINN TE00147091 - M-W LIN 2015-06-29 FTC 2015-09-08

D RENE TUTTLE NEEF WEST LINN TE00147092 - M-W LIN 2015-06-29 FTC 2015-09-08

D PAULINE STONE WEST LINN TE00199431 - M-W LIN 2016-11-01 FTC 2017-01-08

D GRANT PUZAK WEST LINN 3003004391 - M-W LIN 2019-07-02 FTC 2019-09-13

D GRANT PUZAK WEST LINN 3003004392 - M-W LIN 2019-07-02 FTC 2019-09-13

E BENJAMIN WEST WEST LINN TE00031361 - M-W LIN 2014-02-27 FTC 2014-05-09

E RANDALL BARNELL WEST LINN TE00229721 - M-W LIN 2018-03-23 FTC 2018-06-04

E FREDERICK JR WEST LINN 968011 - M-W LIN 2015-09-09 FTC 2015-11-20

E FREDERICK JR WEST LINN 968012 - M-W LIN 2015-09-09 FTC 2015-11-20

E ISABELLA GALE WEST LINN M1212821 - M-W LIN 2015-01-12 FTC 2015-03-23

F NOEL RAYFIELD WEST LINN TE00150511 - M-W LIN 2014-10-17 FTC 2014-12-28

G ARELLANO BAROCIO WEST LINN 3990001151 - M-W LIN 2019-01-03 FTC 2019-03-17

J ISREAL GONZALES WEST LINN TE00137211 - M-W LIN 2015-12-23 FTC 2016-03-06

J L CANDIANIDES WEST LINN TE00226481 - M-W LIN 2016-11-30 FTC 2017-02-06

J HOWARD REED WEST LINN TE00306671 - M-W LIN 2017-07-18 FTC 2017-09-24

J HOWARD REED WEST LINN TE00306672 - M-W LIN 2017-07-18 FTC 2017-09-24

J HOWARD REED WEST LINN TE00306673 - M-W LIN 2017-07-18 FTC 2017-09-24

J NICOLE STILL WEST LINN T117886A1 - M-W LIN 2017-09-15 FTC 2017-11-24

J NICOLE STILL WEST LINN T117886A2 - M-W LIN 2017-09-15 FTC 2017-11-24

J BARCENAS SUAREZ WEST LINN TE00145921 - M-W LIN 2015-01-05 FTC 2015-03-16

J JEAN THORPE WEST LINN TE00128971 - M-W LIN 2016-03-22 FTC 2016-05-29

J LEE BIGGS JR WEST LINN TE00288881 - M-W LIN 2018-07-23 FTC 2018-10-02

J LEE BIGGS JR WEST LINN TE00288882 - M-W LIN 2018-07-23 FTC 2018-10-02

J HADLEY CONRAD COURTNEY WEST LINN T344301 - M-W LIN 2013-11-25 FTC 2014-02-03

J JAMES BISHOP WEST LINN TE00316991 - M-W LIN 2018-03-20 FTC 2018-06-01

J JAMES BISHOP WEST LINN TE00316992 - M-W LIN 2018-03-20 FTC 2018-06-01

J TERRY RANCE WEST LINN TE00156521 - M-W LIN 2015-07-30 FTC 2015-10-10

J ENRIQUE BRENES WEST LINN TE00234361 - M-W LIN 2016-11-07 FTC 2017-01-15

J GUADALUPE GALEANA MEDINA WEST LINN TE00260851 - M-W LIN 2017-04-24 FTC 2017-07-01

J GUADALUPE GALEANA MEDINA WEST LINN TE00260852 - M-W LIN 2017-04-24 FTC 2017-07-01

K LYNAE EDWARDS WEST LINN TE00335331 - M-W LIN 2018-06-07 FTC 2018-08-19

K LYNAE EDWARDS WEST LINN TE00335332 - M-W LIN 2018-06-07 FTC 2018-08-19

Page 251
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
K WARDSWORTH MAUK III WEST LINN 3900002631 - M-W LIN 2019-07-01 FTC 2019-09-10

K CHRISTINE NELSON WEST LINN TE00075631 - M-W LIN 2014-05-15 FTC 2014-08-03

K STEPHEN HALFHILL WEST LINN 397000261 - M-W LIN 2020-02-10 FTC 2020-04-21

K RICHARD ROUGH WEST LINN 300305281 - M-W LIN 2020-03-03 FTC 2020-05-11

K ANN GOCHENOUR WEST LINN T1180431 - M-W LIN 2016-12-13 FTC 2017-02-19

K BENJAMIN STRICKLAND WEST LINN TE00263921 - M-W LIN 2016-12-19 FTC 2017-02-26

L ELISSA GRAVES WEST LINN TE00206931 - M-W LIN 2016-04-12 FTC 2016-06-19

L THOMAS SMITH WEST LINN TE00310271 - M-W LIN 2017-05-25 FTC 2017-08-04

L CARLSON WEST LINN TE00097551 - M-W LIN 2015-07-30 FTC 2015-10-10

L JOSEPH SAHAGON MABAYAG WEST LINN TE00129771 - M-W LIN 2016-11-01 FTC 2017-01-08

L GARCIA DIAZ WEST LINN TE00174271 - M-W LIN 2015-11-09 FTC 2016-01-19

L FRIAS BAUTISTA WEST LINN TE00285961 - M-W LIN 2017-07-18 FTC 2017-09-24

M NIXON MAKAYE GRANT WEST LINN 3910002991 - M-W LIN 2019-05-06 FTC 2019-07-15

M ROSE BINGMAN WEST LINN TE00199291 - M-W LIN 2016-11-14 FTC 2017-01-21

M ANDREW GOSSACK WEST LINN TE00207911 - M-W LIN 2016-04-29 FTC 2016-07-08

M JAMES WRIGHT WEST LINN TE00134891 - M-W LIN 2016-07-19 FTC 2016-09-25

N RUIZ WEST LINN TE00156681 - M-W LIN 2015-08-03 FTC 2015-10-12

P MORGAN WINNICK WEST LINN 300700591 - M-W LIN 2020-02-10 FTC 2020-04-21

P MORGAN WINNICK WEST LINN 300700592 - M-W LIN 2020-02-10 FTC 2020-04-21

P A URZUA HERNANDEZ WEST LINN TE00301751 - M-W LIN 2018-03-09 FTC 2018-05-21

P LYNN JACKSON WEST LINN 300600331 - M-W LIN 2019-10-28 FTC 2020-01-06

R F SAKUMA WEST LINN 3910004231 - M-W LIN 2019-09-06 FTC 2019-11-17

R DARRELL C EZELL WEST LINN T273201 - M-W LIN 2013-06-10 FTC 2013-08-21

R DARRELL C EZELL WEST LINN T273202 - M-W LIN 2013-06-10 FTC 2013-08-21

R FRANK SHIRE WEST LINN TE00175961 - M-W LIN 2015-11-25 FTC 2016-02-06

R FRANK SHIRE WEST LINN TE175962 - M-W LIN 2015-11-25 FTC 2016-02-06

R SCOTT NEBO WEST LINN 3800000181 - M-W LIN 2019-06-13 FTC 2019-08-24

S LEVI MUNGER WEST LINN TE00234281 - M-W LIN 2017-06-07 FTC 2017-08-14

S KRISTINE ARP WEST LINN T367101 - M-W LIN 2014-02-18 FTC 2014-04-25

S NATHAN KELLEY WEST LINN TE00296541 - M-W LIN 2017-11-03 FTC 2018-01-13

S NATHAN KELLEY WEST LINN TE00296542 - M-W LIN 2017-11-03 FTC 2018-01-13

S MICHAEL PATRICK QUIGLEY WEST LINN TE00288431 - M-W LIN 2018-11-02 FTC 2019-01-15

Page 252
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S JULIEANNE AICHER WEST LINN TE00276441 - M-W LIN 2017-09-18 FTC 2017-11-25

S JULIEANNE AICHER WEST LINN TE00307081 - M-W LIN 2017-09-18 FTC 2017-11-25

S JULIEANNE AICHER WEST LINN TE00307082 - M-W LIN 2017-09-18 FTC 2017-11-25

S GARY DAVIS WEST LINN TE00036371 - M-W LIN 2014-07-09 FTC 2014-09-26

T GRACE PAYNE WEST LINN SPR200661 - M-W LIN 2019-11-12 FTC 2020-01-21

T GRACE PAYNE WEST LINN SPR200662 - M-W LIN 2019-11-12 FTC 2020-01-21

T WALLACE DENTON WEST LINN 392000871 - M-W LIN 2019-09-26 FTC 2019-12-07

T WALLACE DENTON WEST LINN 392000872 - M-W LIN 2019-09-26 FTC 2019-12-07

T ANN BARRERA WEST LINN 397000801 - M-W LIN 2019-12-12 FTC 2020-02-22

T CHRISTINE BARNETT WEST LINN TE00172311 - M-W LIN 2015-10-02 FTC 2015-12-14

T ALAN GEARY WEST LINN TE00079411 - M-W LIN 2014-01-03 FTC 2014-03-15

T NGUYEN DAO HUYNH WEST LINN 3970000691 - M-W LIN 2019-04-01 FTC 2019-06-09

V LYNN LEATHERS-KING WEST LINN 3003004521 - M-W LIN 2019-07-02 FTC 2019-09-13

V STEVEN ANDERSON WEST LINN TE00276551 - M-W LIN 2017-12-01 FTC 2018-02-09

W MASAO MALOLO WEST LINN TE00261321 - M-W LIN 2016-11-14 FTC 2017-01-21

Page 253
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A LORRAINE DEWEESE WILLAMINA 1900010 - M-WILLA 2020-03-09 FTA 2020-05-17

D RICHARD SMITH-REVIS WILLAMINA 1800029 - M-WILLA 2019-01-28 FTA 2019-04-08

Page 254
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A JAY BURGESS WILSONVILLE 3107400901 - M-WLSVL 2013-09-10 FTC 2013-11-19

A DORIS SMITH WILSONVILLE 5379400401 - M-WLSVL 2015-01-09 FTC 2015-03-22

A CATHERINE COFFEY WILSONVILLE 2288301 - M-WLSVL 2020-02-24 FTC 2020-05-03

A PEREZ MORALES WILSONVILLE 2922404101 - M-WLSVL 2014-10-16 FTC 2014-12-27

A PEREZ MORALES WILSONVILLE 2341571 - M-WLSVL 2020-01-28 FTC 2020-04-07

A PEREZ MORALES WILSONVILLE 2341572 - M-WLSVL 2020-01-28 FTC 2020-04-07

A STEVEN NEAL WILSONVILLE 23011601 - M-WLSVL 2018-09-28 FTC 2018-12-11

B THI KEECH WILSONVILLE 4496500041 - M-WLSVL 2013-12-10 FTC 2014-02-18

B DEAN ERTELL WILSONVILLE 4496501851 - M-WLSVL 2015-05-22 FTC 2015-08-03

B DEAN ERTELL WILSONVILLE 4496501852 - M-WLSVL 2015-05-22 FTC 2015-08-03

B LEWIS HALL WILSONVILLE ABX007402 - M-WLSVL 2017-06-13 FTC 2017-08-20

C DENAE CLAYTON WILSONVILLE ADQ236501 - M-WLSVL 2019-02-25 FTC 2019-05-06

C DENAE CLAYTON WILSONVILLE ADQ236502 - M-WLSVL 2019-02-25 FTC 2019-05-06

C RUTH ROBINSON WILSONVILLE 5477001181 - M-WLSVL 2016-08-03 FTC 2016-10-10

C ROLAND FEUERHELM WILSONVILLE 4101503201 - M-WLSVL 2014-11-20 FTC 2015-02-01

C ROLAND FEUERHELM WILSONVILLE 4101503203 - M-WLSVL 2014-11-20 FTC 2015-02-01

C RICHARD BROWN WILSONVILLE AEB008801 - M-WLSVL 2018-09-08 FTC 2018-11-19

D CHRISTIAN SEHORN WILSONVILLE ADQ159401 - M-WLSVL 2018-08-23 FTC 2018-11-05

D CHRISTIAN SEHORN WILSONVILLE ADQ159402 - M-WLSVL 2018-08-23 FTC 2018-11-05

D KEITH BIELER WILSONVILLE AAZ041101 - M-WLSVL 2017-05-19 FTC 2017-07-29

D KEITH BIELER WILSONVILLE AAZ041102 - M-WLSVL 2017-05-19 FTC 2017-07-29

D KEITH BIELER WILSONVILLE AAZ041103 - M-WLSVL 2017-05-19 FTC 2017-07-29

D KEITH BIELER WILSONVILLE AAZ041201 - M-WLSVL 2017-05-19 FTC 2017-07-29

E MARTIN WILSONVILLE AFX00101 - M-WLSVL 2020-03-06 FTC 2020-05-16

E MARTIN WILSONVILLE AFX00102 - M-WLSVL 2020-03-06 FTC 2020-05-16

E MATEO DURAN WILSONVILLE AAB195701 - M-WLSVL 2018-07-23 FTC 2018-10-02

E MATEO DURAN WILSONVILLE AAB195702 - M-WLSVL 2018-07-23 FTC 2018-10-02

G OMAR DIAZ WILSONVILLE Y00038901 - M-WLSVL 2018-03-22 FTC 2018-06-03

G OMAR DIAZ WILSONVILLE Y00038902 - M-WLSVL 2018-03-22 FTC 2018-06-03

J ALAN HUTCHISON WILSONVILLE AGW02442 - M-WLSVL 2019-12-13 FTC 2020-02-24

J NOEL O'REILLY WILSONVILLE AAZ013201 - M-WLSVL 2016-06-07 FTC 2016-08-14

J EDWARD JOHNSON WILSONVILLE AAZ041001 - M-WLSVL 2017-12-05 FTC 2018-02-11

Page 255
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J TERRY RANCE WILSONVILLE 2256024111 - M-WLSVL 2015-08-21 FTC 2015-11-01

J TERRY RANCE WILSONVILLE 4253503591 - M-WLSVL 2015-08-21 FTC 2015-11-01

J TERRY RANCE WILSONVILLE 5477000391 - M-WLSVL 2016-03-03 FTC 2016-05-10

J TERRY RANCE WILSONVILLE 5477000392 - M-WLSVL 2016-03-03 FTC 2016-05-10

J ANDREW WEBER WILSONVILLE AGN21261 - M-WLSVL 2019-10-08 FTC 2019-12-18

J BART VAN HECKE WILSONVILLE ADQ34511 - M-WLSVL 2020-02-24 FTC 2020-05-03

J DAVID BORCHERS WILSONVILLE AAZ010901 - M-WLSVL 2016-10-28 FTC 2017-01-06

J DAVID BORCHERS WILSONVILLE AAZ010902 - M-WLSVL 2016-10-28 FTC 2017-01-06

J RYAN BROWN WILSONVILLE AAZ029101 - M-WLSVL 2016-10-28 FTC 2017-01-06

J RYAN BROWN WILSONVILLE AAZ029102 - M-WLSVL 2016-10-28 FTC 2017-01-06

K MARTINEZ WILSONVILLE 4889508621 - M-WLSVL 2014-05-13 FTC 2014-08-01

K RENEE JONES WILSONVILLE 5193501731 - M-WLSVL 2015-12-10 FTC 2016-02-20

K MATTHEW HESS WILSONVILLE AAC45921 - M-WLSVL 2020-04-13 FTC 2020-06-21

K YAHYA ALBRAHIM WILSONVILLE AAZ023301 - M-WLSVL 2016-10-28 FTC 2017-01-06

L ROBERT WILSON WILSONVILLE AGO00201 - M-WLSVL 2020-01-13 FTC 2020-03-24

L ROBERT WILSON WILSONVILLE AGO00202 - M-WLSVL 2020-01-13 FTC 2020-03-24

L ROBERT WILSON WILSONVILLE AGO00203 - M-WLSVL 2020-01-13 FTC 2020-03-24

L HOUSTON JESSEE II WILSONVILLE 5301800641 - M-WLSVL 2015-05-22 FTC 2015-08-03

L ANGELICA MONTES WILSONVILLE 2922403111 - M-WLSVL 2014-08-20 FTC 2014-10-27

L ANGELICA MONTES WILSONVILLE 2922403112 - M-WLSVL 2014-08-20 FTC 2014-10-27

M DE LA O BALANZAR WILSONVILLE 22702001 - M-WLSVL 2017-06-28 FTC 2017-09-05

M DE LA O BALANZAR WILSONVILLE ABA003501 - M-WLSVL 2018-03-05 FTC 2018-05-15

M SCOTT LOOP WILSONVILLE 4889513391 - M-WLSVL 2015-06-03 FTC 2015-08-14

M SCOTT LOOP WILSONVILLE 4889513392 - M-WLSVL 2015-06-03 FTC 2015-08-14

O ORTIZ GIL WILSONVILLE AAY008601 - M-WLSVL 2019-04-01 FTC 2019-06-10

P HERNANDEZ GARRY WILSONVILLE AHE001801 - M-WLSVL 2019-04-01 FTC 2019-06-10

P MICHAEL BEECH WILSONVILLE ACU004001 - M-WLSVL 2017-07-12 FTC 2017-09-18

P GOMEZ REYES WILSONVILLE 2951802661 - M-WLSVL 2014-02-11 FTC 2014-04-19

P GOMEZ REYES WILSONVILLE 2951802662 - M-WLSVL 2014-02-11 FTC 2014-04-19

T MARIA DARLING WILSONVILLE 22002101 - M-WLSVL 2015-05-11 FTC 2015-07-20

T MARIA DARLING WILSONVILLE 230228A01 - M-WLSVL 2019-02-25 FTC 2019-05-06

V JEAN MOLLET WILSONVILLE 2318931 - M-WLSVL 2020-01-15 FTC 2020-03-27

Page 256
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C RAY HILLIS WINSTON 16T000510 - M-WNSTN 2016-11-29 FTC 2017-02-05

D RAY FLOWERS WINSTON 19T000409 - M-WNSTN 2019-08-16 FTC 2019-10-27

D DAWN ALLEN WINSTON 20T000150 - M-WNSTN 2020-05-12 FTC 2020-07-20

D JAMES KEETON WINSTON 17T000477 - M-WNSTN 2018-03-23 FTC 2018-06-04

D JAMES KEETON WINSTON 18T000081 - M-WNSTN 2018-06-04 FTC 2018-08-14

D JAMES KEETON WINSTON 18T00081B - M-WNSTN 2018-06-04 FTC 2018-08-14

E ARTHUR TYLER WINSTON 14T000431 - M-WNSTN 2014-12-04 FTC 2015-02-14

G DALE FREE WINSTON 07D002615 - M-WNSTN 2012-11-27 FTC 2013-02-03

J DIANA DAHACK WINSTON 14T000019 - M-WNSTN 2014-05-02 FTC 2014-07-19

J DIANA DAHACK WINSTON 14T00019B - M-WNSTN 2014-05-02 FTC 2014-07-19

J DIANA DAHACK WINSTON 14T00019C - M-WNSTN 2014-05-02 FTC 2014-07-19

J DIANA DAHACK WINSTON 14T000019 - M-WNSTN 2014-06-10 FTC 2014-08-30

J DIANA DAHACK WINSTON 14T000019 - M-WNSTN 2015-07-08 FTC 2015-09-18

J DIANA DAHACK WINSTON 14T000019 - M-WNSTN 2015-07-08 FTC 2015-09-18

J ALDEN SNAWDER WINSTON 16T000082 - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 16T000086 - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 16T00082B - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 16T00086B - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 17T000307 - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 17T000465 - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 17T000506 - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 17T000564 - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 17T00465B - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 17T00506B - M-WNSTN 2018-11-05 FTC 2019-01-18

J ALDEN SNAWDER WINSTON 18T000479 - M-WNSTN 2019-04-08 FTC 2019-06-17

J ANTONIO GARCIA WINSTON 16T000241 - M-WNSTN 2016-08-29 FTC 2016-11-06

J ANTONIO GARCIA WINSTON 16T00241B - M-WNSTN 2016-08-29 FTC 2016-11-06

J ANTONIO GARCIA WINSTON 16T00267B - M-WNSTN 2016-08-29 FTC 2016-11-06

J ANTHONY GARCIA WINSTON 15T000019 - M-WNSTN 2015-07-14 FTC 2015-09-22

J ANTHONY GARCIA WINSTON 15T00019B - M-WNSTN 2015-07-14 FTC 2015-09-22

J ANTHONY GARCIA WINSTON 15T000246 - M-WNSTN 2015-08-21 FTC 2015-11-01

J ANTHONY GARCIA WINSTON 15T000246B - M-WNSTN2015-08-21 FTC 2015-11-01

Page 257
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J ANTHONY GARCIA WINSTON 16T000578 - M-WNSTN 2016-12-30 FTC 2017-03-09

J ANTHONY GARCIA WINSTON 16T00578B - M-WNSTN 2016-12-30 FTC 2017-03-09

J ANTHONY GARCIA WINSTON 16T00578C - M-WNSTN 2016-12-30 FTC 2017-03-09

J ANTHONY GARCIA WINSTON 17T000034 - M-WNSTN 2017-06-01 FTC 2017-08-08

J ANTHONY GARCIA WINSTON 17T00034B - M-WNSTN 2017-06-01 FTC 2017-08-08

K KRISTINE COLLINS WINSTON 12T000488 - M-WNSTN 2012-12-11 FTC 2013-02-20

K KRISTINE COLLINS WINSTON 12T00488B - M-WNSTN 2012-12-11 FTC 2013-02-20

L MARIE THOMS WINSTON 18T000457 - M-WNSTN 2019-06-17 FTC 2019-08-26

N MICHELLE LEONARD WINSTON 18T000047 - M-WNSTN 2019-02-04 FTC 2019-04-15

N MICHELLE LEONARD WINSTON 18T00047B - M-WNSTN 2019-02-04 FTC 2019-04-15

S DALE MARSHALL WINSTON 17T000301 - M-WNSTN 2017-07-11 FTC 2017-09-17

S JEAN HOLCOMB WINSTON 14T000312 - M-WNSTN 2014-08-05 FTC 2014-10-10

S JEAN HOLCOMB WINSTON 14T00312B - M-WNSTN 2014-08-05 FTC 2014-10-10

S DUSTIN FRANK WINSTON 13T000036 - M-WNSTN 2013-06-25 FTC 2013-09-06

S DUSTIN FRANK WINSTON 13T000457 - M-WNSTN 2013-12-17 FTC 2014-02-24

S DUSTIN FRANK WINSTON 13T00457B - M-WNSTN 2013-12-17 FTC 2014-02-24

S DUSTIN FRANK WINSTON 13T00457C - M-WNSTN 2013-12-17 FTC 2014-02-24

S DUSTIN FRANK WINSTON 14T000208 - M-WNSTN 2014-06-06 FTC 2014-08-25

S DUSTIN FRANK WINSTON 14T00208B - M-WNSTN 2014-06-06 FTC 2014-08-25

Page 258
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
A LUIS HERNANDEZ WOODBURN 13T000958 - M-WOODB 2014-07-01 FTC 2014-09-20

A LUIS HERNANDEZ WOODBURN 13T000959 - M-WOODB 2014-12-04 FTC 2015-02-14

A LUIS HERNANDEZ WOODBURN 13T003595 - M-WOODB 2014-12-04 FTC 2015-02-14

A REMIGIA ROBLERO ROBLERO WOODBURN 14T000443 - M-WOODB 2014-10-09 FTC 2014-12-20

A ONESIMO RAMIREZ SALAZAR WOODBURN 15T002296 - M-WOODB 2016-09-27 FTC 2016-12-04

B WAYNE COLLIER WOODBURN 19T000366 - M-WOODB 2019-10-10 FTC 2019-12-21

C MARGUERITE BELK WOODBURN 19T000712 - M-WOODB 2019-10-10 FTC 2019-12-21

C MICHELLE KELLY WOODBURN 12T002689 - M-WOODB 2013-03-04 FTC 2013-05-16

C JOHN BIRCH WOODBURN 16T001123 - M-WOODB 2016-09-27 FTC 2016-12-04

C RAMIREZ MENDOZA WOODBURN 14T002289 - M-WOODB 2015-02-04 FTC 2015-04-18

C RAMIREZ MENDOZA WOODBURN 14T003238 - M-WOODB 2015-04-16 FTC 2015-06-27

D ALVAREZ ASCENCIO WOODBURN 17T001382 - M-WOODB 2017-11-14 FTC 2018-01-21

E OLIVA MORGA WOODBURN 10T100717 - M-WOODB 2012-12-05 FTC 2013-02-12

E PALEO ARREGUIN WOODBURN 14T001576 - M-WOODB 2015-02-03 FTC 2015-04-17

E TORRALBA MOYA WOODBURN 18T000870 - M-WOODB 2020-03-20 FTC 2020-05-30

E NICHOLE WAGNER WOODBURN 13T002508 - M-WOODB 2013-10-01 FTC 2013-12-10

E NICHOLE WAGNER WOODBURN 13T002509 - M-WOODB 2014-12-22 FTC 2015-03-06

E ANTONIO NANEZ WOODBURN 13T001993 - M-WOODB 2013-08-30 FTC 2013-11-10

G JAMES LAMBERT WOODBURN 18T002269 - M-WOODB 2019-08-30 FTC 2019-11-11

G CABRERA MIRANDA WOODBURN 07T000114 - M-WOODB 2013-09-04 FTC 2013-11-12

G HERNANDEZ HINOJOSA WOODBURN 10T100508 - M-WOODB 2012-12-03 FTC 2013-02-08

G HERNANDEZ HINOJOSA WOODBURN 10T100694 - M-WOODB 2012-12-03 FTC 2013-02-08

G HERNANDEZ HINOJOSA WOODBURN 13T002731 - M-WOODB 2014-12-04 FTC 2015-02-14

H FLORES WOODBURN 19T001384 - M-WOODB 2020-02-11 FTC 2020-04-22

H LOZANO RANGEL WOODBURN 18T002449 - M-WOODB 2019-08-30 FTC 2019-11-11

I JAIME LOPEZ WOODBURN 19T000306 - M-WOODB 2019-10-10 FTC 2019-12-21

J MILFORD LYNCHOSKY WOODBURN 07T000296 - M-WOODB 2015-06-29 FTC 2015-09-08

J DEJESUS VAZQUEZ WOODBURN 13T003687 - M-WOODB 2014-07-14 FTC 2014-09-29

J STEVEN NELSON WOODBURN 18T002352 - M-WOODB 2019-09-16 FTC 2019-11-25

J UBALDO LEON BARBOSA WOODBURN 10T100771 - M-WOODB 2012-12-04 FTC 2013-02-09

J BLUE STOUT WOODBURN 19T000466 - M-WOODB 2019-10-10 FTC 2019-12-21

J DE JESUS SANCHEZ ALVAREZ WOODBURN 12T001970 - M-WOODB 2013-01-08 FTC 2013-03-17

Page 259
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
J DE JESUS SANCHEZ ALVAREZ WOODBURN 12T001971 - M-WOODB 2013-01-08 FTC 2013-03-17

J DE JESUS SANCHEZ ALVAREZ WOODBURN 12T001972 - M-WOODB 2013-01-08 FTC 2013-03-17

J TORRES RUEDA WOODBURN 15T000035 - M-WOODB 2015-07-20 FTC 2015-09-28

J CARLOS MURILLO GARCIA WOODBURN 08T000441 - M-WOODB 2015-07-27 FTC 2015-10-05

K LORRETA FREDRICKSON WOODBURN 12T001376 - M-WOODB 2015-11-02 FTC 2016-01-12

K HANSON WOODBURN 10T100708 - M-WOODB 2012-12-03 FTC 2013-02-08

K DAWN ROJAS SANTOYO WOODBURN 18T002691 - M-WOODB 2019-10-03 FTC 2019-12-14

K DAWN ROJAS SANTOYO WOODBURN 19T000361 - M-WOODB 2019-10-10 FTC 2019-12-21

L MONIQUE GONZALES WOODBURN 10T100540 - M-WOODB 2012-12-04 FTC 2013-02-09

L MONIQUE GONZALES WOODBURN 10T100541 - M-WOODB 2012-12-04 FTC 2013-02-09

L FAYE PRYOR WOODBURN 14T003251 - M-WOODB 2015-03-09 FTC 2015-05-18

L MORALES CRISTOBAL WOODBURN 14T000203 - M-WOODB 2014-11-18 FTC 2015-01-30

L FRIAS BAUTISTA WOODBURN 14T002679 - M-WOODB 2015-02-04 FTC 2015-04-18

L ANGELICA MONTES WOODBURN 16T001842 - M-WOODB 2017-03-15 FTC 2017-05-22

L ANGELICA MONTES WOODBURN 17T000160 - M-WOODB 2017-10-30 FTC 2018-01-06

L P BALANYUK WOODBURN 17T000752 - M-WOODB 2017-10-09 FTC 2017-12-16

M HASSAN A ALABDULAL WOODBURN 13T002467 - M-WOODB 2014-02-10 FTC 2014-04-17

M DORENE HEGGE WOODBURN 17T002184 - M-WOODB 2018-07-27 FTC 2018-10-08

M GARIBO BRAVO WOODBURN 14T001148 - M-WOODB 2014-07-15 FTC 2014-09-30

M FREDERICK CLUTE WOODBURN 13T003028 - M-WOODB 2014-03-31 FTC 2014-06-11

M SAMI WADY WOODBURN 14T000155 - M-WOODB 2014-08-05 FTC 2014-10-10

N V KASACHEV WOODBURN 14T002604 - M-WOODB 2015-02-18 FTC 2015-05-01

N V KASACHEV WOODBURN 14T002605 - M-WOODB 2015-05-28 FTC 2015-08-08

N V KASACHEV WOODBURN 14T002606 - M-WOODB 2015-05-28 FTC 2015-08-08

O DERA ORTEGA WOODBURN 07T000184 - M-WOODB 2015-05-05 FTC 2015-07-14

O DERA ORTEGA WOODBURN 07T000185 - M-WOODB 2015-05-05 FTC 2015-07-14

O LEIGH GROVER WOODBURN 15T001555 - M-WOODB 2015-10-02 FTC 2015-12-14

O SABINO ROMERO WOODBURN 15T001288 - M-WOODB 2015-09-09 FTC 2015-11-20

O SABINO ROMERO WOODBURN 15T001289 - M-WOODB 2015-12-11 FTC 2016-02-21

P JOYCE THOMAS WOODBURN 16T001044 - M-WOODB 2016-09-27 FTC 2016-12-04

P GOMEZ REYES WOODBURN 13T002515 - M-WOODB 2013-10-01 FTC 2013-12-10

P GOMEZ REYES WOODBURN 13T002516 - M-WOODB 2014-11-17 FTC 2015-01-27

Page 260
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
P JIMENEZ GARCIA WOODBURN 14T000782 - M-WOODB 2015-04-14 FTC 2015-06-23

P JIMENEZ GARCIA WOODBURN 14T000783 - M-WOODB 2015-07-06 FTC 2015-09-14

R ROSARIO MORALES VILLATORO WOODBURN 16T001976 - M-WOODB 2017-02-24 FTC 2017-05-05

R PATINO OCHOA WOODBURN 17T000935 - M-WOODB 2017-10-09 FTC 2017-12-16

R HERRERA ARELLANO WOODBURN 19T000073 - M-WOODB 2020-02-11 FTC 2020-04-22

S ARREDONDO LEMUS WOODBURN 15T001699 - M-WOODB 2016-04-18 FTC 2016-06-25

S RHEA GULLETT WOODBURN 14T002702 - M-WOODB 2014-11-17 FTC 2015-01-27

S RHEA GULLETT WOODBURN 15T001326 - M-WOODB 2015-12-02 FTC 2016-02-12

S MARIE MALENSEK WOODBURN 15T000521 - M-WOODB 2015-06-30 FTC 2015-09-11

S MARIE MALENSEK WOODBURN 15T000522 - M-WOODB 2015-09-28 FTC 2015-12-07

S ASAHEL BEAUDOIN WOODBURN 09T000170 - M-WOODB 2012-10-24 FTC 2013-01-08

T DENEESE REED WOODBURN 18T002426 - M-WOODB 2019-09-04 FTC 2019-11-15

T JO THORSON WOODBURN 18T001241 - M-WOODB 2019-06-12 FTC 2019-08-23

T RAY WILLIAMS WOODBURN 18T002888 - M-WOODB 2020-01-31 FTC 2020-04-11

V IVANOVICH PAVLENKO WOODBURN 17T001485 - M-WOODB 2017-12-05 FTC 2018-02-11

V MIGUEL IBARRA RUIZ WOODBURN 14T004079 - M-WOODB 2015-02-18 FTC 2015-05-01

V MIGUEL IBARRA RUIZ WOODBURN 15T000918 - M-WOODB 2015-07-16 FTC 2015-09-26

V MIGUEL IBARRA RUIZ WOODBURN 15T000919 - M-WOODB 2015-08-13 FTC 2015-10-24

V MIGUEL IBARRA RUIZ WOODBURN 15T002425 - M-WOODB 2016-04-07 FTC 2016-06-14

V MIGUEL IBARRA RUIZ WOODBURN 16T000008 - M-WOODB 2016-04-07 FTC 2016-06-14

V MIGUEL IBARRA RUIZ WOODBURN 15T002426 - M-WOODB 2016-07-14 FTC 2016-09-20

Y ANDRADES ARENAS WOODBURN 16T001623 - M-WOODB 2017-01-26 FTC 2017-04-04

Y ANDRADES ARENAS WOODBURN 16T001624 - M-WOODB 2017-06-15 FTC 2017-08-22

Y ANDRADES ARENAS WOODBURN 17T001097 - M-WOODB 2017-11-14 FTC 2018-01-21

Page 261
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
C WILLIAM TONEY YAMHILL 11M015251 - M-YAM 2019-05-22 FTC 2019-08-03

C LEE BIRDWELL YAMHILL 18013 - M-YAM 2018-02-14 FTC 2018-04-29

C LEE BIRDWELL YAMHILL 18014 - M-YAM 2018-02-14 FTC 2018-04-29

C LEE BIRDWELL YAMHILL 18015 - M-YAM 2018-02-14 FTC 2018-04-29

C EDWARD DAILEY YAMHILL 16M18084A - M-YAM 2016-04-21 FTC 2016-06-28

C EDWARD DAILEY YAMHILL 16M18084B - M-YAM 2016-04-21 FTC 2016-06-28

C LOGAN WADE YAMHILL 19M19945A - M-YAM 2020-01-24 FTC 2020-04-04

C LOGAN WADE YAMHILL 19M19945B - M-YAM 2020-01-24 FTC 2020-04-04

C LOGAN WADE YAMHILL 19M19945C - M-YAM 2020-01-24 FTC 2020-04-04

D ELIZABETH BARON YAMHILL 14M017305 - M-YAM 2015-01-27 FTC 2015-04-07

E L HEAPS YAMHILL 13M16521B - M-YAM 2018-07-25 FTC 2018-10-06

E L HEAPS YAMHILL 13M16521C - M-YAM 2018-07-25 FTC 2018-10-06

G JOSH HOWELL YAMHILL 16M18164A - M-YAM 2016-08-25 FTC 2016-11-01

G JOSH HOWELL YAMHILL 16M18164B - M-YAM 2016-08-25 FTC 2016-11-01

G JOSH HOWELL YAMHILL 16M18164C - M-YAM 2016-08-25 FTC 2016-11-01

G JOSH HOWELL YAMHILL 16M18587A - M-YAM 2017-02-16 FTC 2017-04-28

G JOSH HOWELL YAMHILL 16M18587B - M-YAM 2017-02-16 FTC 2017-04-28

G JOSH HOWELL YAMHILL 17M18855A - M-YAM 2017-09-20 FTC 2017-11-27

G JOSH HOWELL YAMHILL 17M18855B - M-YAM 2017-09-20 FTC 2017-11-27

G JOSH HOWELL YAMHILL 17M18855C - M-YAM 2017-09-20 FTC 2017-11-27

G JOSH HOWELL YAMHILL 17M18856A - M-YAM 2017-09-20 FTC 2017-11-27

G JOSH HOWELL YAMHILL 17M18856B - M-YAM 2017-09-20 FTC 2017-11-27

G D LANCE YAMHILL 15M017545 - M-YAM 2015-07-30 FTC 2015-10-10

J ALLEN LAMPE YAMHILL 14M17435A - M-YAM 2015-07-30 FTC 2015-10-10

J ALLEN LAMPE YAMHILL 14M17435B - M-YAM 2015-07-30 FTC 2015-10-10

J MARIE CONN YAMHILL 17M18699A - M-YAM 2017-07-20 FTC 2017-09-26

J MARIE CONN YAMHILL 17M18699B - M-YAM 2017-07-20 FTC 2017-09-26

J MARIE CONN YAMHILL 18M019327 - M-YAM 2018-08-03 FTC 2018-10-15

K DALE MAIN JR YAMHILL 14M017010 - M-YAM 2014-11-14 FTC 2015-01-25

K TOMAS JOHNSTEAD YAMHILL 13M016224 - M-YAM 2014-11-14 FTC 2015-01-25

S JEAN GOFF YAMHILL 15M017482 - M-YAM 2015-04-13 FTC 2015-06-22

S JEAN GOFF YAMHILL 15M17509A - M-YAM 2015-05-28 FTC 2015-08-08

Page 262
Exhibit A:
Municipal Court Cases
First Name 2 Name 3 Name 4 Name 5 Name 6 Municipal Court Docket Verdict Sanction Sanction
Initial Date Type Commence
Date
S JEAN GOFF YAMHILL 15M17509B - M-YAM 2015-05-28 FTC 2015-08-08

S OLSEN BRANDT YAMHILL 16M018154 - M-YAM 2016-07-18 FTC 2016-09-24

T KELLY APKE YAMHILL 14M016612 - M-YAM 2014-05-21 FTC 2014-08-08

T NATHANIEL ATKINSON YAMHILL 12M015891 - M-YAM 2013-03-26 FTC 2013-06-07

Page 263

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