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IN RE: IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * 28 U.S.c. 2255 MOTIONS FOR VACATUR OF CONVICTIONS UNDER JOHNSON v. UNITED STATES * * * * * ******* MISC. NO. 00-0308 STANDING ORDER 2016-03 Multiple petitioners in this district have filed 28 U.S.C. S 2255 and 28 U.S.C. S 2241 motions challenging their career offender or U.S.S.G. S 2K2.1 sentences under Johnson v. United States, 135 S. Ct. 2551 (2015). Specifically, in these cases, petitioners are arguing that under Johnson, one or more of the prior convictions that originally qualified them for enhancements under U.S.S.G. SS 2K2.1 and 4B1.1 are no longer predicate crimes of violence, and thus, they are now serving unlawful sentences. Additionally, many petitioners have filed 28 U.S.C. S 2255 and 28 U.S.C. S 2241 motions challenging their convictions under 18 U.S.C. S 924(c) based on Johnson. This Court now Orders that the briefing schedule in all pending cases involving Johnson challenges to career offender or U.S.S.G. S 2K2.1 sentences on collateral review is suspended. The career offender and U.S.S.G. S 2K2.1 cases will be held in abeyance pending the United States Supreme Court decision in Beckles v. United States, S. Ct. No. 15-8544. In that case, at issue is whether Johnson's holding applies to the residual clause of the career offender guideline, U.S.S.G. S 4B1.2(a)(2), and, if so, whether Johnson's invalidation of the residual clause of the career offender guideline applies retroactively on collateral review. Beckles will conclusively Case 1:00-mc-00308 Document 69 Filed 07/26/16 Page 1 of 3

District of Maryland | United States District Court · 2016. 7. 26. · Johnson Daniel Anthony DKC-13-0174 Johnson Jelani PWG-13-0542 Jones Corey RDB-ll-0033 Jones Dontary JKB-12-0572

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  • IN RE:

    IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF MARYLAND

    *

    28 U.S.c. 2255 MOTIONS FORVACATUR OF CONVICTIONSUNDER JOHNSON v. UNITED STATES

    *****

    *******

    MISC. NO. 00-0308

    STANDING ORDER 2016-03

    Multiple petitioners in this district have filed 28 U.S.C. S 2255 and 28 U.S.C. S 2241

    motions challenging their career offender or U.S.S.G. S 2K2.1 sentences under Johnson v.

    United States, 135 S. Ct. 2551 (2015). Specifically, in these cases, petitioners are arguing that

    under Johnson, one or more of the prior convictions that originally qualified them for

    enhancements under U.S.S.G. SS 2K2.1 and 4B1.1 are no longer predicate crimes of violence,

    and thus, they are now serving unlawful sentences.

    Additionally, many petitioners have filed 28 U.S.C. S 2255 and 28 U.S.C. S 2241

    motions challenging their convictions under 18 U.S.C. S 924(c) based on Johnson.

    This Court now Orders that the briefing schedule in all pending cases involving Johnson

    challenges to career offender or U.S.S.G. S 2K2.1 sentences on collateral review is suspended.

    The career offender and U.S.S.G. S 2K2.1 cases will be held in abeyance pending the United

    States Supreme Court decision in Beckles v. United States, S. Ct. No. 15-8544. In that case, at

    issue is whether Johnson's holding applies to the residual clause of the career offender guideline,

    U.S.S.G. S 4B1.2(a)(2), and, if so, whether Johnson's invalidation of the residual clause of the

    career offender guideline applies retroactively on collateral review. Beckles will conclusively

    Case 1:00-mc-00308 Document 69 Filed 07/26/16 Page 1 of 3

  • r---------------------- ----_.------

    resolve the pending guidelines cases if the Supreme Court determines that Johnson does not

    apply to career offender cases on collateral review.

    Additionally, this Court also Orders that the briefing schedule in all pending cases

    involving Johnson challenges to 18 U.S.C. S 924(c) convictions is suspended. The S 924(c)

    cases will be held in abeyance pending the United States Court of Appeals for the Fourth

    Circuit's decisions in United States v. Hassan Ali, No. 15-4433, United States v. Simms (15-

    4640) and United States v. Walker (15-4301). In Hassan Ali, at issue is whether the residual

    clause found at 18 U.S.C. S 924(c)(3)(B) is unconstitutionally vague under Johnson and whether

    Hobbs Act conspiracy and Hobbs Act robbery qualify as crimes of violence unders924( c).

    Simms and Walker each address the force clause of S 924(c) in relation to Hobbs Act Robbery

    (Simms) and kidnapping (Walker). Additionally, the Supreme Court is likely to grant certiorari

    in Dimaya v. Lynch, 803 F.3d 1110 (9th Cir. 2015), which also addresses the 18 U.S.C. S 924(c)

    residual clause. Hassan Ali, Simms, Walker and Dimaya should conclusively resolve the pending

    S 924(c) cases if the Fourth Circuit and the Supreme Court find that Johnson does not apply to

    the S 924( c) residual clause.

    In addition, matters pertaining to 18 U.S.C. S 3559 and U.S.S.G. S 7B1.1 shall be stayed

    pending resolution of the matters above as both involve identical definitions of the residual

    clauses found at U.S.S.G. S 4B1.2(a)(2) and 18 U.S.C. S 924(c).

    Finally, matters pertaining to sentences under 18 U.S.C. S 924(e), the Armed Career

    Criminal Act, wherein Maryland's robbery with a deadly weapon statute is a predicate offense

    shall be stayed pending the Fourth Circuit's decision in United States v. Riley (15-4317).

    Therefore, this Court issues this Order for purposes of judicial efficiency. Within 30 days

    after the Supreme Court decides Beckles, the parties must give the Chief Judge a status update on

    Case 1:00-mc-00308 Document 69 Filed 07/26/16 Page 2 of 3

  • .----------------------~~~~~--,-------------~-----

    the pending SS 2255/2241 cases involving Johnson challenges to career offender or U.S.S.G. S

    2K2.1 sentences.

    Likewise, within 30 days after the Fourth Circuit decides Hassan Ali, Simms, and Walker,

    and within 30 days after the Supreme Court decides Dimaya, the parties must give the Chief

    Judge a status update on the pending SS 2255/2241 cases involving Johnson challenges to S

    924( c) offenses.

    Finally, within 30 days after the Fourth Circuit decides Riley, the parties must give the

    Chief Judge a status update on the pending SS 2255/2241 cases involving Johnson challenges to

    S 924(e) offenses wherein Maryland's robbery with a deadly weapon statute is a predicate

    offense.

    The cases stayed pursuant to this Order include those on the attached List of Stayed

    Cases as of July 25,2016.

    IT IS SO ORDERED this 26th day of July, 2016.

    tW!L4L-CATHERINE C. BLAKE, CHIEF JUDGEUNITED STATES DISTRICT COURT

    Case 1:00-mc-00308 Document 69 Filed 07/26/16 Page 3 of 3

  • List of Stayed CasesAs of July 25, 2016

    All clients represented by the Office of the Federal Public Defender

    unless otherwise noted

    ACCAsILast Name IFirs' Name I USDCCase NO!12

    34

    5

    67

    891011

    12

    Bailey Ernest MJG-00-0152

    Blackmon Franklin CCB-06-0129

    Claridy Timothy Lee RDB-07-0244

    Crowffey, Jr. Vernon RDB-04-0372

    Freeman Tyrone PJM-98-0433Holton Antonio RDB-08-0553Jefferson Michael MJG-95-0491Pace Renade ELH-11-0164

    Petty Robert DKC-97-0107Rhodes Gerald Douglas PJM-09-0161Smith Antonio ELH-08-0086

    White Victor JFM-06-0575

    3559s13 Hopkins Sean PWG-99-0224

    14 Jackson Wayne E. GLR-98-0034Body

    Armor

    statute151cook ILeon RDB-12-06441

    7B1.1

    2K2.1

    1617

    181920

    2122232425262728293031

    RDB-11-0626

    RDB-11-0627

    RDB-1l-0628

    Densmore Gary RDB-ll-0629Lasley Reginald PJM-98-001l

    Adams Dontate GLR-1l-0221

    Bailey-Snyder James Gregory RDB-12-0631Baines Kenneth GLR-14-0213Banks Shannon ELH-14-0510Barnett Lontrell PWG-1l-0184Beasley Jerry PWG-11-0648Blake Kevin Lynn DKC-l0-0729Bolling John JKB-1l-0137Brown Kevin David PWG-13-01l2Brown Raymond Frank RWT-13-0154Bunch Keenan RDB-14-0477Burch Tat ELH-08-0086Capers Edward JFM-l0-0056Cox Sean CCB-14-0309

    Page 1 of 12

    Case 1:00-mc-00308 Document 69-1 Filed 07/26/16 Page 1 of 12

  • 3233

    34

    3536

    373839

    40414243

    44454647484950

    515253

    54

    55

    5657

    5859606162

    6364656667

    686970717273

    924(c)s7475

    76

    77

    78

    Daniel Dominik GLR-14-0489

    Dixon Joseph Michael RDB-10-0738

    Evans Alexander JFM-ll-0276

    Foster Dante RDB-12-00319

    Gaines Derek RWT-12-0031

    Gladden Ryan GLR-13-0229

    Glascoe Antione PJM-12-0132

    Hall Tavon ELH-14-0122

    Harris Antonio ELH-12-0600

    Hazel Darryl DKC-ll-0056

    Henderson Terry ELH-14-0201

    Hicks Arthur GLR-09-0078Holloway Richaco PJM-13-0540Jeter Arthur CCB-14-0121Johnson Daniel Anthony DKC-13-0174Johnson Jelani PWG-13-0542

    Jones Corey RDB-ll-0033

    Jones Dontary JKB-12-0572Kelley Wesley PWG-13-0462

    Lewis Justin RWT-12-0484

    Lockwood Marco ELH-ll-0587McKenstry Cory JFM-05-0281Mejia Robert DKC-10-0523Miller Tyrell JFM-12-0517

    Plater Nicholas PJM-13-0622

    Price Jonathan DKC-09-0397Romero Carlos GLR-ll-0527Salgado Erik DKC-14-0367

    Scott Devon ELH-12-0190

    Scrivner Leroy RDB-09-0077

    Sears Marcus PJM-12-0179

    Shuron Derrick RDB-ll-0045

    Smith Shamsudin RDB-15-0103

    Smith Raishawn RWT-ll-0694

    Stephens Henry JKB-ll-0447Swann Michael DKC-14-0264Turner Gordon RDB-14-0342

    Walker Mischa RWT -12-0199Welch Daniel CCB-14-0495

    Wiggins Anthony RDB-09-0649Wilson Louis RDB-15-0367

    Wilson Michael JFM-12-0597

    Adams Jeffrey RWT-12-0300Adams Richard JFM-ll-0166Aguilar Jose DKC-05-0393Alfaro Rogelio JFM-08-0511

    I Allen George Gregory PJM-10-0520

    Page 2 of 12

    Case 1:00-mc-00308 Document 69-1 Filed 07/26/16 Page 2 of 12

  • 7980818283848586

    8788

    8990919293

    94

    9596979899100

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    Allen Shawn TDC-14-0437

    Ashley Van Cleve MJG-06-0034

    Ayala-Palacios Edgar Alberto DKC-05-0393

    Ayres Charlie CCB-10-0644

    Bell Antowan RDB-09-0608

    Bell Todd RDB-09-0219

    Bias Rico ELH-12-0528

    Blanks Ray RDB-08-0565

    Bonds Lamont RDB-14-023

    Boone Terrence CCB-08-026

    Boyce Antione CCB-07-0383

    Brooks Marcus TDC-12-0561

    Brown Donte WMN-05-0053

    Brown Joseph Franklin DKC-08-0529

    Brown Joseph McKinsey ELH-12-0458

    Bruzdzinski Richard CCB-14-0326

    Campbell Ronald Leroy RDB-03-0456

    Cann Roland GLR-03-0116Canty Russell GLR-13-0229

    Carey Kyle JFM-11-0526

    Carr Devin ELH-12-0458

    Carroll Juamal RWT-11-0307

    Carter Heather GLR-13-0229

    Cauley Dion RWT-11-0307

    Chen Chong Chao (Def. 21) JFM-94-0156

    Chester Terrence CCB-13-0170

    Chisholm Parris CCB-13-0648

    Coker James RDB-04-021

    Collins Kenneth PJM-00-0292

    Collins Robert CCB-14-0169

    Conner Terrance PJM-09-0511

    Cooper Antonio Lamar GJH-14-0083

    Cox Paul Travis JFM-11-0526

    Crandell Marcus JFM-07-0414

    Cromwell Donald Elliott RDB-08-0401

    Dale Tyrone RDB-10-0144

    Dargan Reginald CCB-11-0578

    Davis Aaron RDB-10-0477

    Davis Antonio RDB-13-0002

    Davis Earl Whittley RWT-07-0199De Paz-Lopez Jose Fidel CCB-09-0014

    Diggs Sharmaine GLR-13-0365Dion Doram MJG-12-0616Dobson Tayvon CCB-12-0453Dolly Rachael CCB-10-0783Edelen Jeffrey DKC-11-0288Evans Gregory DKC-14-0347Faison Jermaine CCB-00-0296

    Page 3 of 12

    rep'd by Marta Kahn

    rep'd by Jenifer Wicks and also a CO

    Case 1:00-mc-00308 Document 69-1 Filed 07/26/16 Page 3 of 12

  • 127

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    Ferrell Brandon ELH-14-0109

    Flood James PJM-03-0457

    Flowers William Austin CCB-06-0222

    Floyd Tonnie DKC-13-0047Ford Quindell RDB-09-0219

    Foreman Evan JKB-11-0398

    Foreman Maurice GJH-14-0083

    Foster Christopher Lee CCB-10-0644Franklin John MJG-11-0095Gaither Damon RDB-03-0456

    Gaithers Antonio RWT-12-0300Garcia Pedro WDQ-11-0516Gardner Quindell MJG-12-0616Gibson Montez CCB-09-0076Gilchrist Derrell DKC-02-0245Glascoe Monte WDQ-13-0629Glasscho David CCB-05-0213Graham Gregory ELH-11-0483Graves Gregory PJM-10-0164Griner Richol PJM-07-0160

    Guy Dontell Lamont JFM-11-0526Hall Richard JFM-11-0526Harris Donnell GJH-14-0424Harris Nakie JFM-05-061

    Harris Randy RWT-05-0538

    Harvey Deontaye CCB-11-0578Haskins Morris RWT-12-062

    Henley Troy JFM-08-0046Hill Frank GLR-14-0381Hines Craig RDB-03-0280Hinkle Matthew PJM-12-0286Holmes Rahsean CCB-07-0383Holt Kai TDC-12-0561Honesty Kevin RDB-02-0545

    Howard David MJG-11-0494

    Howard Gary ELH-13-0629Hubbard Thomas Anthony RWT-10-0260

    Irby James DKC-03-0490 (GB)Jamerson Dorian CCB-00-0296Jennings Cornelius PWG-13-0046

    Johnson Gregory PJM-02-0178Johnson Michael GLR-12-0088 &Johnson Stanley MJG-14-0009Johnson William DKC-08-0529Jones Damon Diablo PJM-94-0441Jones Danny RDB-08-0565

    Page 4 of 12

    rep'd by Marta Kahn

    rep'd by Mary Davis

    Case 1:00-mc-00308 Document 69-1 Filed 07/26/16 Page 4 of 12

  • 173174175

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    Jones Trevon RDB-09-0219Kelly Christopher CCB-06-0222Key James ELH-94-0034Kim Chong PJM-10-0637King William JFM-05-0203Laloudakis George RDB-09-0608Lane Tyran CCB-13-0648Lawson Jermaine WMN-11-0337

    Lawson Kevin JFM-03-0488Lazaro William JFM-08-0511Lee Christopher L-10-0783Lee Monzell ELH-12-0528Legrand John CCB-10-0052Lewis Paul TDC-10-0047

    Lighty Kenneth PJM-03-0457Lloyd Reginald JFM-12-0033Mamalis Nikolaos RDB-09-0608Martin Alexander PJM-02-0178May Alton Charles RWT-12-0278Mays Bryan ELH-12-0088McGann Christopher GLR-13-0229McPhaul Tavon MJG-12-0616Meggenson Maurice WMN-05-0416Mims Thomas JKB-14-0245Mitchell Byron Gerald PJM-11-0525

    Mobley Duane DKC-13-0692Monroe Earl PJM-01-0248

    Morris Anthony Akrah PWG-13-0445

    Morris John Christopher MJG-09-0494

    Morsley Walter RDB-08-0401Morton Melvin RDB-08-0401Murray Antonio JFM-05-0203

    Myers Armistead CCB-01-0188

    Nero Malik PJM-94-053Norwood Jacob ELH-11-0375Norwood Seth ELH-11-0375Obanion Stanley DKC-98-0442Parker Tavon JFM-06-0510Payne Joshua JKB-14-0171Peek-Austin Evan TDC-14-0437Perez-Ramos Adan CCB-09-0014Perez-Sanchez Hugo CCB-09-0014Pittman Lydell JFM-13-0117Preston Anthony GLR-13-0229Proctor Rodney RDB-13-0002Purnell Michael Christopher L-10-0783Purvis Shamsadeen RWT-04-0495

    Page 5 of 12

    rep'd by Julie Brain, Seth Rosenthal, Karl

    Schwartz

    Case 1:00-mc-00308 Document 69-1 Filed 07/26/16 Page 5 of 12

  • 220

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    263264

    265266

    Queen Nicholas WMN-93-0366

    Ragan-Armstrong Kenneth GLR-13-0229

    Ramirez Victor DKC-05-0393

    Randle Michael RDB-08-0056Ray Chi JFM-08-0117Reid Victoria Jean JFM-09-0646Rice Gerald CCB-12-0412

    Roberts Derek RDB-14-0183

    Robertson David Jerome GLR-13-0229

    Robinson John CCB-13-0498

    Robinson Joseph Brooks DKC-98-0442

    Royal Lloyd TDC-09-0048

    ROYClI Richard JFM-05-0061Saine Bamba GLR-13-229Sample Edward RDB-10-0477

    Santos Dwayne Antonio RDB-04-0030Scott Cedric CCB-12-0253

    Scott Derrick CCB-07-0380Scott Jarwon Douglass GLR-14-094

    Scott Jason Thomas PJM-10-0031Scott Kevin JFM-09-0581Seegars Desmond PJM-09-0511Shanton,Sr. David CCB-08-0142Siobig Timothy PJM-07-0160Smith Bryant CCB-13-0498Smith Chavez PWG-13-0536Smith Michael Emmanuel WDQ-13-0629Smith Stephanie Amber ELH-14-0109Smith Terrence JFM-05-0061Smith Tyrell RDB-10-0392

    Snow Johnny ELH-14-0542Snow Justin ELH-14-0542Snow Taylor ELH-14-0542Sparrow Branch CCB-12-0273Speirer Thomas DKC-97-0304Spence Daniel GLR-98-0034Steedley Keith Dana DKC-13-0692Stewart Ronald RDB-04-0376Stone Steven Leroy JFM-07-0399Sweatt Thomas DKC-05-0230

    DKC-05-0246Sweatt Thomas DKC 959258Talley Matthew JFM-10-0581Tates Gregory JKB-95-0033Thomas Curtis CCB-11-0144Thomas Toumani RWT-10-0051Thomas Vestal RWT-12-0263Thompson Steven RDB-08-0056

    Page 6 of 12

    Case 1:00-mc-00308 Document 69-1 Filed 07/26/16 Page 6 of 12

  • COs

    267

    268

    269270

    271

    272273274

    275

    276

    277278279

    280281

    282283284285

    286

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    288

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    306

    307

    308

    309

    310311

    312

    313

    Thornton Sean RDB-13-0002

    Townsend Cecil CCB-13-0170

    Troy Furman PWG-14-0383

    Trusty Jazmen RDB-13-0002

    Varela-Linares Joel TDC-14-0437

    Velasquez Oscar DKC-05-0393

    Wagner Joseph Albert JFM-09-0646

    Walker Thomas WMN-06-0212

    Watkins Eugene GJH-14-0083

    Watkins Juwan GJH-14-0083

    Weedon Van JFM-11-0526

    White Mannix GLR-94-0442

    Widener Freddie JFM-11-0166

    Williams Davon Stephon RWT-12-0300

    Williams Jimile JFM-13-0117Williams John Bernard TDC-12-0561Williams Marcel JFM-11-0526Williams Steven Ray RWT-13-0122

    Williams Steven Vondell RWT-12-0278

    Wilson Erick MJG-11-0494

    Wilson James Louis TDC-95-0493

    Wilson John GLR-13-0644

    Wilson Regina MJG-11-0494

    Wise Donte ELH-12-0458

    Witherspoon Charles RDB-08-0401

    Wright Giovanni GLR-13-0229

    Youmans Karief JFM-03-0544

    Zenone Anthony CCB-96-0190

    Anderson Jeffrey RDB-14-0224

    Adams Dustin JKB-12-0145

    Allen Malcolm RDB-08-0222

    Augustine Rodney ELH-11-0675

    Austin Kyle GLR-13-0229

    Baldwin Tamar JFM-08-0117

    Bangura James GLR-06-0471

    Banks Avon JKB-09-0288Barba Terry RWT-06-0131Barnes Brandon RDB-10-0585Barnes Howard PJM-10-0138Barnes Jerry PJM-06-0178

    Bayne William CCB-10-0664Berry Donnell Duane GJH-05-0552Berry Alric JFM-03-0313Bracey Darrell DKC-94-0241Branch Michael CCB-05-0016Bridges Timothy JFM-06-0298Britton Wilton RDB-05-038

    Page 7 of 12

    Case 1:00-mc-00308 Document 69-1 Filed 07/26/16 Page 7 of 12

  • 314315

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    355356357

    358

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    Brooks Randal CCB-06-0495

    Brown Robert Nathaniel CCB-06-0435

    Brown Anthony WMN-07-0032

    Brown Marlo RDB-07-0426

    Brown Nacoe JFM-01-0377

    Bryant Willie Ray RDB-ll-0010

    Buckson Irvin JFM-10-0322

    Bundy Sean JFM-08-0226

    Burnside David RDB-05-0586

    Butler Robert Joshua RDB-03-0305

    Byers Timothy JKB-04-0510

    Byrd Eric Leroy DKC-10-0481

    Calimer Robert DKC-02-0177

    Camper Ralph JKB-ll-0154

    Carter Darrell DKC-ll-0288

    Chapman Derrick JKB-13-0534Clark Brian Louis WMN-10-0726

    Clark Tyrone JFM-91-0310L-97-0073 &

    Clifton Eric JFM-06-0209

    Cline Christopher JFM-05-0073

    Coleman Richard RDB-14-0275

    Conner Christopher WDQ-07-0208

    Cooper Curtis JKB-10-0299

    Cooper Kenneth DeWayne CCB-07-0383

    Cooper Michael GLR-06-0074

    Cotton Ernestine JKB-09-0288

    Coursey William CCB-08-0347

    Cox Vyron GLR-13-0324

    Curtis Duane RDB-13-0119

    Davis Egan RDB-10-0392

    Debnam Keith WMN-07-0085Debro Darryl CCB-13-0373

    Dixon Arto GLR-10-0059

    Dixon Patrick JKB-09-0280

    Dorsey Arnold RDB-14-0275

    Douglas Lamont JKB-ll-0488

    Duckett Darnell DKL-ll-0147

    Dunmore Dallas PWG-13-0524Eberhart Johnnie JFM-06-0478

    JKB-09-0288Elzey Ronald JKB-09-0607Ennis Iziah RWT-13-0284Epps Rudolph PJM-07-0089Eubanks Shonn ELH-08-0086Fallin Derick RDB-ll-0353Fields Thomas CCB-08-0241Fleming Willie RDB-14-0400

    Page 8 of 12

    rep'd by Gary Proctor

    rep'd by Mary Davis

    rep'd by Sicilia Englert

    Case 1:00-mc-00308 Document 69-1 Filed 07/26/16 Page 8 of 12

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    406

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    Foote Orlando JFM-ll-0003Foreman Michael JKB-ll-0398Fossett Victor RDB-07-0010Freeman Joseph Carter DKC-03-0194Gantt Andre RDB-ll-0321Garcia Roberto RWT-07-0118Gettis Christian JFM-ll-0003Gill Antonio WMN-06-0315Gill Raymond RDB-13-0577Gilliam Antonio JFM-14-0090Gladden Donald GLR-06-0368Glasscho Kevin JKB-09-0183Goodwyn Michael WMN-07-0085Gray Terrance CCB-07-0383Green Nathaniel CCB-1O-0553Grey Dominic JFM-ll-0526Griffin Anthony ELH-12-0003Griffin Sidney RDB-07-0553Griffin Eugene RDB-12-0585Gross Troy RDB-07-0132Hall Davon JFM-09-0520Hall Jamere DKC-03-0123Harmer Charles CCB-03-0216Harris James ELH-ll-0187Harris Walter GLR-06-0074Heath Remy GJH-09-0598Henderson Jermel CCB-14-0022Holbrook Eric ELH-10-0355Holmes Darnell RDB-09-0184Horne Gregory David JKB-ll-0096Horne Gregory JKB-10-0254Jackson Michael ELH-12-0185Jackson Langston CCB-13-0564Jackson Derrick MJG-96-0354James Duane DKC-13-0494Jefferson Raymond CCB-13-0373Jenkins Jerry Lee JKB-04-0255Jenkins Rodney JFM-07-0091Jeter Cecil RDB-08-0076Johnson Anthony CCB-03-0469Johnson Brian RDB-12-0159Johnson Keith JKB-10-0254Johnson Kevin JFM-09-0167Johnson Michael RDB-13-0002Johnson Norman RDB-04-0166Johnson Torre RDB-ll-0346Johnson Tyrone Anthony PWG-1O-0692Johnson Juan Lamont JFM-ll-0003

    Page 9 of 12

    Case 1:00-mc-00308 Document 69-1 Filed 07/26/16 Page 9 of 12

  • 408409

    410411412

    413414

    415

    416

    417

    418

    419420421422423424

    425426

    427

    428

    429

    430

    431432

    433

    434

    435

    436

    437

    438

    439

    440

    441

    442

    443

    444445

    446

    447

    448

    449

    450

    451

    452

    453

    454

    455

    Jones Quentin ELH-13-0296

    Jones Thomas Darnell CCB-01-0067Jones Robert RDB-10-0232Jones Sheldon GLR-97-0311

    Jordan Thomas JFM-00-0427Jordan George WMN-09-0181King Leonard RWT-14-0028King Maurice MJG-88-0394Kraft George RDB-08-0540Layton Robert JFM-07-0417Lee Edward WDQ-13-0133Lewis Donnell Antonio JFM-11-0526Lightfoot Antonio PJM-99-0409Lomax Mark WMN-10-0145Manning Antoine WMN-09-0485Marshall Christopher JKB-11-0488Martin, Jr. John A. RWT-04-0235Mason Duane David DKC-10-0625Matthews Ryan DKC-11-0147Matthews Theodore JFM-11-0526McClain Roland ELH-08-0086McClurkin Antonio DKC-11-0460McFadden Jermaine ELH-13-0151Mcintosh Sean PJM-05-0483McLaughlin Robert CCB-10-0757McMillan Frederick JFM-09-0627McNeil Gregory RDB-03-0033McNeil (McNeill) Gregory RDB-11-0202McQueen Roosevelt ELH-02-0434McRae Daniel PJM-10-0127McWilliams Larcelle GLR-98-0111Miller William RDB-13-0635Miller Kevin JFM-06-0478Milligan Gary JFM-96-0437Mitchell Gary JFM-13-0234Mitchell Larry JKB-09-0288Montgomery Leonard RDB-10-0475Moore Mark Angelo RDB-10-0491Mullen Louis CCB-07-0205Myers Deandre JFM-04-0240Nunn Larry RWT-04-0235Nutter Tereek Ize ELH-11-0358Olivis Ray JKB-09-0183Parham Corey JFM-10-0587Pariag Kevin RDB-05-0374Pendleton Derek GJH-00-0248Phillips Douglas PJM-06-0214Powell Michael JFM-08-0370

    Page 10 of 12

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  • 456

    457

    458459

    460461

    462

    463464

    465466467468

    469470471

    472

    473474

    475

    476

    477478

    479

    480

    481

    482

    483

    484

    485

    486

    487488

    489

    490

    491

    492

    493

    494

    495

    496

    497

    498

    499

    500

    Preston Marcus JFM-08-0342Price Lloyd JKB-13-0254Pride Sherman ELH-08-0086

    Quinn Michael RDB-11-0547Rahman Sunni GLR-09-0113Randolph Mark CCB-09-0244Reed Keith DKC-13-0047Rice Raeshio JKB-04-0323Richardson Chaze ELH-14-0288Richardson Eric JKB-09-0288Richardson Milton JFM-08-0325Ringgold Clyde WMN-07-0085Roach Andre Ricardo JFM-11-0526Roberts Austin ELH-11-0358Robinson Loushawn CCB-13-0116Robinson William RDB-14-0224Robinson Eric JKB-07-0433Robinson Everett PJM-02-0227Robinson, Sr. Darryl CCB-13-0373Santos Nelson GJH-09-0598Scott Eugene WMN-09-0401Shaw Jeffrey CCB-10-0489Shepperd Craig ELH-11-0259Shifflett Shelby CCB-01-0343Shreve,Jr. Randall JKB-11-0336Sims Kirk MJG-13-0289Smith Brandon GJH-09-0598Smith Darryl CCB-07-0596Smith Jeremiah JFM-12-0054Smith Michael Anthony RWT-98-0252Sneed Van ELH-08-0086Springer Thomas DKC-06-0148Steele Davon RDB-09-0272Stevenson Keith RDB-08-0588Taylor Devin CCB-98-0454Taylor Sidney JFM-10-0120Taylor Davon JKB-13-0269Thomas Lendro JFM-03-0189Veney Larry JFM-06-0062Vines Douglas JFM-05-0340Walker Kevin RWT-11-0686Wallace Antoine RDB-08-0201Washington Corey MJG-13-0169

    Way Allen/Alan DKC-02-0210Way Allen/Alan DKC-02-0048

    Page 11 of 12

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  • 501

    502503504

    505

    506507

    508

    509

    510

    Webster Craig PJM-04-0269

    White Gary JFM-08-0197

    White Kevin JKB-09-0288

    Wiggins Taurus WDQ-09-0287

    Williams Jamar RDB-14-0418

    Williams Warren CCB-09-0260

    Williams Linwood JFM-90-0135

    Wilson Durrell CCB-11-0114

    Wright Joseph RDB-08-0126

    Wright Harold MJG-97-0219

    Page 12 of12

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