JAQ NOV29 BO - United States Courts

JAQ_NOV29_BOTHE MARITIME ASBESTOSIS LEGAL CLINIC DIVISION OF THE JAQUES ADMIRALTY LAW FIRM

Bart L. AaronOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV14093 10/14/97NY S.D.N.Y. 99CIV6456 08/02/99

Robert L. Aaron, Sr.OH N.D. OHIO 1:00CV10365 03/29/00

Isaac W. Abraham, Sr.OH N.D. OHIO 1:95CV14081 10/12/95NY S.D.N.Y. 99CIV6636 08/02/99

Harry AbramsOH N.D. OHIO 1:97CV13003 09/08/97

Honesto S. Acedillo, Jr.

Jose Acevedo‐CaraballoOH N.D. OHIO 1:96CV14393 10/17/96

Quentin G. AckermanOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV14807 11/14/96NY S.D.N.Y. 99CIV6296 08/02/99

Carroll L. AckleyOH N.D. OHIO 1:98CV13947 06/22/98

Alvin A. AdamsOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12306 06/22/95

Arthur T. AdamsPA E.D. PENN 2:10CV30175 08/24/01


Bernard L. AdamsOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV12201 06/16/97

Donald AdamsOH N.D. OHIO 1:00CV11367 05/25/00

Frank N. AdamsOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10769 03/08/96

Joe C. AdamsOH N.D. OHIO 1:95CV13410 09/01/95NY S.D.N.Y. 99CIV7446 08/02/99

Leroy AdamsOH N.D. OHIO 1:91CV10130 02/19/91OH N.D. OHIO 1:91CV10131 02/19/91NY S.D.N.Y. 99CIV5411 07/15/99

Juan B. AfanadorOH N.D. OHIO 1:93CV13874 10/28/93

Warren AgeeOH N.D. OHIO 1:92CV10007 01/08/92OH N.D. OHIO 1:92CV10008 01/08/92NY S.D.N.Y. 99CIV7079 08/02/99

Pedro AguilaOH N.D. OHIO 1:96CV13556 08/21/96

Raymond H. AikenOH N.D. OHIO 1:93CV11918 07/19/93OH N.D. OHIO 1:93CV11919 07/19/93

William Ainsley


OH N.D. OHIO 1:97CV14633 11/07/97NY S.D.N.Y. 99CIV7472 08/02/99

Alvey D. AinsworthOH N.D. OHIO 1:94CV11548 06/23/94

Gregory P. AlabadoPA E.D. PENN 2:10CV30610 07/24/01

Tauno A. AlankoOH N.D. OHIO 1:00CV11268 05/22/00

Pedro AlaricoOH N.D. OHIO 1:93CV13132 08/25/93

Charlie T. AldrichOH N.D. OHIO 1:98CV10124 01/14/98

William Aldridge, Jr.OH N.D. OHIO 1:94CV12157 08/01/94

Hugh AlexanderOH N.D. OHIO 1:94CV12166 08/01/94

Walter R. AlexsonOH N.D. OHIO 1:92CV10038 01/16/92OH N.D. OHIO 1:92CV10039 01/16/92

Amory L. AllenOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14887 12/08/95

J.B. AllenOH N.D. OHIO 1:98CV11791 02/26/98


Roy AllenOH N.D. OHIO 1:89CV15758 01/31/89OH N.D. OHIO 1:89CV16900 05/12/89OH N.D. OHIO 1:89CV17753 11/13/89OH N.D. OHIO C86‐2751 01/16/89

Leon R. AllieWA KING COUNTY 93 2 01927 1 10/26/92NY S.D.N.Y. 99CIV7557 08/02/99

Peter W. AlmeidaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11106 04/04/96

Herman Altice Jr.OH N.D. OHIO 1:93CV10531 04/14/93OH N.D. OHIO 1:93CV10532 04/14/93

Benjamin W. AlukonisOH N.D. OHIO 1:93CV10283 03/12/93OH N.D. OHIO 1:93CV10284 03/12/93NY S.D.N.Y. 99CIV7542 08/02/99

Benjamin AmadoOH N.D. OHIO 1:92CV10293 03/13/92OH N.D. OHIO 1:92CV10294 03/13/92

Jan A. AmlandOH N.D. OHIO 1:90CV10737 09/07/90OH N.D. OHIO 1:90CV10738 09/07/90NY S.D.N.Y. 99CIV7091 08/02/99

Rino AmmentiOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13594 09/24/97NY S.D.N.Y. 99CIV7838 08/02/99


Vincent AncarOH N.D. OHIO 1:94CV14057 12/19/94

Hans C. AndersenOH N.D. OHIO 1:96CV14299 10/17/96

Charles J. AndersonOH N.D. OHIO 1:93CV11817 07/15/93OH N.D. OHIO 1:93CV11818 07/15/93NY S.D.N.Y. 99CIV8109 08/02/99

Charles R. AndersonOH N.D. OHIO 1:99CV13073 12/27/99

George E. AndersonOH N.D. OHIO 1:00CV10470 03/29/00

James B. AndersonOH N.D. OHIO 1:99CV11523 09/13/99

John A. AndersonOH N.D. OHIO 1:94CV13953 12/12/94

Leroy AndersonOH N.D. OHIO 1:97CV13989 10/15/97

Tyree E. AndersonOH N.D. OHIO 1:93CV13962 10/29/93

Victor R. AndersonOH N.D. OHIO 1:99CV10106 03/15/99

William O. AndersonOH N.D. OHIO 1:94CV13242 10/06/94


Richard AndradeOH N.D. OHIO 1:99CV12891 12/22/99

Arthur AndrewsOH N.D. OHIO 1:00CV11487 06/06/00

Carlos Aneiro VelazquezOH N.D. OHIO 1:95CV12767 07/28/95

Carlos E. AngladaOH N.D. OHIO 1:94CV10388 01/10/94

Edward T. AntkowiakOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13466 09/07/95

Antonio AponteOH N.D. OHIO 189CV11065 10/17/89OH N.D. OHIO 1:89CV11068 10/17/89OH N.D. OHIO 1:89CV18067 11/13/89

Angel Aponte MartinezNY S.D.N.Y. 99CIV7687 08/02/99VI USDC ST. CR 664/92 06/30/92

Michael S. ArakelianOH N.D. OHIO 1:00CV10563 03/31/00

Jaime ArauzOH N.D. OHIO 1:94CV10366 01/10/94NY S.D.N.Y. 99CIV8363 08/02/99

Jose AravenaOH N.D. OHIO 1:94CV10908 04/26/94


NY S.D.N.Y. 99CIV5481 07/15/99

Leon C. ArbeeneOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13445 09/07/95

Roland R. ArelOH N.D. OHIO 1:98CV11212 02/17/98

Louis L. ArenaOH N.D. OHIO 1:88CV4693 09/15/88OH N.D. OHIO 1:89CV10129 02/14/89OH N.D. OHIO 1:89CV17362 11/13/89OH N.D. OHIO 1:92CV11301 10/22/92

Jose R. AriasOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11423 04/20/95

Robert F. ArmentroutOH N.D. OHIO 1:99CV10131 04/02/99

Richard ArmsteadOH N.D. OHIO 1:95CV10262 01/20/95

John F. ArmstrongOH N.D. OHIO 1:94CV13613 11/04/94NY S.D.N.Y. 99CIV6209 08/02/99

Paul J. ArnoldOH N.D. OHIO 1:99CV10606 05/10/99

Crisanto R. ArreolaOH N.D. OHIO 1:99CV11606 09/17/99


Robert A. ArtOH N.D. OHIO 1:89CV16255 01/31/89OH N.D. OHIO 1:89CV17479 11/13/89OH N.D. OHIO C86‐822 04/11/86

Charles ArthurOH N.D. OHIO 1:96CV14067 09/20/96

Lawrence H. AshcroftOH N.D. OHIO 1:98CV10200 01/22/98

John P. Ashey, IIPA E.D. PENN 2:10CV30476 05/11/01

Sidney M. AshleyOH N.D. OHIO 1:98CV11995 02/26/98

John Astad, Jr.OH N.D. OHIO 1:93CV10213 02/18/93OH N.D. OHIO 1:93CV10214 02/18/93NY S.D.N.Y. 99CIV7518 08/02/99

Emanuel AtellOH N.D. OHIO 1:93CV13905 10/28/93NY S.D.N.Y. 99CIV8002 08/02/99

William F. AtheyOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV11087 03/26/97

Orian B. AtkissonOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C88‐0701 03/22/88

William J. AugustineOH N.D. OHIO 1:93CV13334 09/01/93


OH N.D. OHIO 1:95CV12611 07/13/95

Henry T. AugustusOH N.D. OHIO 1:92CV10640 06/15/92

Leroy AustinOH N.D. OHIO 1:93CV10339 03/29/93OH N.D. OHIO 1:93CV10340 03/29/93

Samuel J. AustinOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12537 07/02/96

Norberto Ayala ArroyoOH N.D. OHIO 1:95CV10805 03/10/95

Felix Ayauca DiazOH N.D. OHIO 1:96CV10159 01/12/96NY S.D.N.Y. 99CIV7199 08/02/99

Gennaro G. AzzinaroPA E.D. PENN 2:09CV91167 01/19/07

Clarence M. BabbOH N.D. OHIO 1:93CV11454 07/02/93OH N.D. OHIO 1:93CV11455 07/02/93NY S.D.N.Y. 99CIV6983 08/02/99

William E. BabbittOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV14683 12/01/98NY S.D.N.Y. 99CIV8012 08/02/99

Frederick H. BaconOH N.D. OHIO 1:95CV10295 01/23/95


McKinley Badger, Jr.OH N.D. OHIO 1:98CV14667 11/09/98

Harold L. BaglienOH N.D. OHIO 1:97CV13926 10/15/97

Matt J. Bahl

James BaileyOH N.D. OHIO 1:92CV11120 09/23/92OH N.D. OHIO 1:92CV11121 09/23/92NY S.D.N.Y. 99CIV6943 08/02/99

John BaileyOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV13617 10/03/97NY S.D.N.Y. 99CIV6438 08/02/99

Ross W. BaileyOH N.D. OHIO 1:96CV14360 10/17/96

Sam A. BailloOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV15098 12/03/97

George E. Baisch

James B. BakerOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13674 08/28/96

Euclides L. BalaOH N.D. OHIO 1:98CV12628 03/11/98


Bayard W. BaldwinOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV11668 04/17/97NY S.D.N.Y. 99CIV6147 08/02/99

Delmer L. BalesOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV10053 01/14/98

Thomas J. BallOH N.D. OHIO 1:89CV15759 01/31/89OH N.D. OHIO 1:89CV16927 05/12/89OH N.D. OHIO 1:89CV17757 11/13/89OH N.D. OHIO C86‐2752 06/19/86NY S.D.N.Y. 99CIV5530 07/15/99

Harry G. Ballard Sr.OH N.D. OHIO 1:98CV10082 01/14/98

Chester W. BandenOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12557 07/06/95

Richard G. BankstonOH N.D. OHIO 1:89CV16928 05/12/89OH N.D. OHIO C86‐4239 09/23/86NY S.D.N.Y. 99CIV5432 07/15/99

James L. BaptisteOH N.D. OHIO 1:90CV10673 08/27/90OH N.D. OHIO 1:90CV10674 08/27/90

Robert E. Barbee, Jr.OH N.D. OHIO 1:98CV13576 04/22/98

Charles D. BarberOH N.D. OHIO 1:92CV10577 06/03/92


OH N.D. OHIO 1:92CV10578 06/03/92

David E. BarberOH N.D. OHIO 1:98CV12903 04/01/98

Eugene L. BarberOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13967 10/05/95

Antone BarbozaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11856 05/19/95

George D. Barnes, Sr.OH N.D. OHIO 1:94CV12880 09/16/94

Frank H. BarrettOH N.D. OHIO 1:99CV10012 01/15/99

Louis Barthelemy, Sr.OH N.D. OHIO 1:92CV11425 12/07/92OH N.D. OHIO 1:92CV11426 12/07/92NY S.D.N.Y. 99CIV8004 08/02/99

Joseph R. Bartholomew, Sr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV13979 07/27/98

Joseph P. BartlettOH N.D. OHIO 1:99CV12769 12/14/99

Cecilio T. BartolomeOH N.D. OHIO 1:00CV10974 05/15/00

Paul H. Basberg


WA KING COUNTY 93 2 02283 2 10/26/92

George L. BasleyOH N.D. OHIO 1:89CV15907 01/31/89OH N.D. OHIO 1:89CV16932 05/12/89OH N.D. OHIO 1:89CV17922 11/13/89OH N.D. OHIO C86‐2538 06/04/86

Jesus BasquezOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14730 11/28/95

Alexander B. BattadOH N.D. OHIO 1:97CV12706 08/07/97NY S.D.N.Y. 99CIV6868 08/02/99

Robert W. BaughOH N.D. OHIO 1:90CV10079 01/24/90OH N.D. OHIO 1:90CV10080 01/24/90

James R. BaugusOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14227 10/17/95

Thomas A. BautchPA E.D. PENN 2:10CV30478 07/24/01

Juan Bautista MaldonadoOH N.D. OHIO 1:94CV12655 09/02/94NY S.D.N.Y. 99CIV6358 08/02/99

Thomas W. BaylessOH N.D. OHIO 1:00CV11837 07/20/00

Hoyt L. BazaarPA E.D. PENN 2:10CV30905 04/19/02


Alfred A. BeachOH N.D. OHIO 1:99CV10563 04/30/99

John J. BearsOH N.D. OHIO 1:98CV10152 01/14/98NY S.D.N.Y. 99CIV6488 08/02/99

Braxton F. BeasleyOH N.D. OHIO 1:96CV13797 08/29/96

Jay V. BeaversOH N.D. OHIO 1:94CV12360 08/08/94

Charles F. BeckerOH N.D. OHIO 1:96CV15248 12/04/96

Lawrence L. BeekmanOH N.D. OHIO 1:95CV10206 01/18/95NY S.D.N.Y. 04 CV 00288 01/14/04

Stanley BeitzelOH N.D. OHIO 1:94CV13331 10/14/94

Stanley F. BellmoreOH N.D. OHIO 1:89CV11139 11/13/89MI WCCC 88‐820‐201 08/18/88PA E.D. PENN 2:10CV37841 04/09/92

Maurice BembaronOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV11760 05/05/97NY S.D.N.Y. 99CIV6430 08/02/99

Antonio Bennett Jr.


OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10068 01/11/96

Paul R. BennickOH N.D. OHIO 1:94CV12445 08/11/94

Ortus BenschopOH N.D. OHIO 1:93CV11998 07/19/93OH N.D. OHIO 1:93CV11999 07/19/93

Charlie P. BensonOH N.D. OHIO 1:94CV11685 07/01/94NY S.D.N.Y. 99CIV7796 08/02/99

David N. BensonOH N.D. OHIO 1:97CV10759 02/12/97

Hugard BensonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10201 01/24/96

Alvin P. BergeronOH N.D. OHIO 1:98CV13466 04/22/98

Allan F. BerlundOH N.D. OHIO 1:94CV13246 10/06/94

Ulises BermudezOH N.D. OHIO 1:94CV12551 08/22/94

Ralph BernadinoOH N.D. OHIO 1:99CV10639 05/19/99

Joseph BernatowiczOH N.D. OHIO 1:95CV14556 11/09/95


Joseph E. BerniardOH N.D. OHIO 1:98CV14632 11/09/98

Richard A. BertrandOH N.D. OHIO 1:99CV11645 09/22/99

Raymond L. BialeckiOH N.D. OHIO 1:98CV14463 10/20/98

Henry BildeOH N.D. OHIO 1:91CV10362 05/31/91OH N.D. OHIO 1:91CV10363 05/31/91NY S.D.N.Y. 99CIV7905 08/02/99

John H. BirchOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV11022 03/03/97NY S.D.N.Y. 99CIV6606 08/02/99

Richard BishopPA E.D. PENN 2:10CV30656 05/11/01

Harry A. Bishop, Sr.OH N.D. OHIO 1:95CV12906 08/03/95NY S.D.N.Y. 99CIV6415 08/02/99

Jay E. BlackburnOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12212 06/15/95

Johnny J. BlanchardOH N.D. OHIO 1:93CV10627 05/05/93OH N.D. OHIO 1:93CV10628 05/05/93


David BlancoOH N.D. OHIO 1:99CV10488 04/30/99

Milton BlandOH N.D. OHIO 1:97CV12685 08/01/97NY S.D.N.Y. 99CIV.7314 08/02/99

Lawrence L. BlandinOH N.D. OHIO 1:97CV13367 09/18/97

Richard J. BlatusOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10603 01/27/98

Charles F. BlockstonOH N.D. OHIO 1:96CV15804 12/19/96

Ronald R. BloomquistOH N.D. OHIO 1:96CV10244 01/24/96

Lee G. Blount, Jr.OH N.D. OHIO 1:89CV10369 04/19/89OH N.D. OHIO 1:89CV10370 04/19/89OH N.D. OHIO 1:89CV11139 11/13/89

Samuel BluntOH N.D. OHIO 1:97CV10601 02/03/97NY S.D.N.Y. 99CIV8010 08/02/99

Theodore O. BluntOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV14567 10/29/98

Nicholas BobieOH N.D. OHIO 1:94CV13803 11/22/94


Albert BoltonOH N.D. OHIO 1:98CV10100 01/14/98

John P. BonichOH N.D. OHIO 1:95CV12379 06/28/95NY S.D.N.Y. 99CIV6341 08/02/99

Charles H. BonniwellOH N.D. OHIO 1:99CV11735 09/24/99

Alfred W. BoothOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C88‐0395 02/11/88

Lechard D. BooverOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10459 02/13/96

Roberto BoscoOH N.D. OHIO 1:94CV10660 03/09/94

James BotanaOH N.D. OHIO 1:96CV10429 02/12/96

Landour D. Bouie, Sr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV13483 08/14/96

Rodman D. BournePA E.D. PENN 2:09CV91091 04/23/09

Charles E. BousquetOH N.D. OHIO 1:97CV10308 01/21/97


George K. BoutteOH N.D. OHIO 1:98CV10185 01/14/98NY S.D.N.Y. 99CIV6506 08/02/99

Eddie A. BowersOH N.D. OHIO 1:93CV13705 10/07/93

Richard W. BowersOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10020 01/14/98

William BowlesOH N.D. OHIO 1:94CV12815 09/13/94

Jerome BradfordOH N.D. OHIO 1:97CV11597 04/17/97

Robert L. Bradford, Jr.OH N.D. OHIO 1:95CV14264 10/18/95NY S.D.N.Y. 99CIV6614 08/02/99

Howard G. BradshawOH N.D. OHIO 1:00CV11726 06/16/00

Donald T. BradyOH N.D. OHIO 1:01CV10389 03/02/01

Michael J. BradyOH N.D. OHIO 1:96CV13798 08/29/96NY S.D.N.Y. 99CIV6871 08/02/99

Henry Brady Sr.OH N.D. OHIO 1:94CV13513 10/24/94

William Branch


OH N.D. OHIO 1:92CV10698 07/08/92OH N.D. OHIO 1:92CV10699 07/08/92NY S.D.N.Y. 99CIV7077 08/02/99

Henry C. BrancheOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11995 06/03/96

Carl D. BransteterOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11630 05/03/96NY S.D.N.Y. 99CIV6397 08/02/99

James E. BrayOH N.D. OHIO 1:94CV12228 08/02/94

Edward J. BrazierPA E.D. PENN 2:09CV30115 01/10/01

Gerald G. BrehonyOH N.D. OHIO 1:99CV12549 12/15/99

Daniel G. BrennanOH N.D. OHIO 1:95CV11106 03/24/95

Joseph A. BresciaOH N.D. OHIO 1:98CV13975 07/20/98

William W. Brewer, Jr.OH N.D. OHIO 1:91CV10837 11/20/91OH N.D. OHIO 1:91CV10838 11/20/91NY S.D.N.Y. 99CIV6996 08/02/99

Frank G. BrigliaOH N.D. OHIO 1:98CV13252 04/09/98


Howard BrigmanOH N.D. OHIO 1:94CV12574 08/25/94NY S.D.N.Y. 99CIV7420 08/02/99

Michael BrinkasczOH N.D. OHIO 1:94CV10592 02/03/94NY S.D.N.Y. 99CIV7530 08/02/99

Billy F. BristowOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10343 02/06/96

Richard L. BromellOH N.D. OHIO 1:97CV12594 07/16/97

Peter BronkoOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11795 05/13/96NY S.D.N.Y. 04‐CV‐9565 12/06/04

John H. BronsonOH N.D. OHIO 1:95CV14993 12/22/95

Wallace J. BrooksOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐665 03/17/87NY S.D.N.Y. 99CIV5245 07/15/99

Edward Brooks, Jr.OH N.D. OHIO 1:96CV13476 08/14/96

Charley BrownOH N.D. OHIO 1:97CV12034 05/22/97NY S.D.N.Y. 99CIV7198 08/02/99


James H. BrownOH N.D. OHIO 1:99CV11525 09/13/99

James V. BrownOH N.D. OHIO 1:97CV10266 01/13/97

Huey J. Brown Jr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15487 12/09/96

Joseph D. Brown Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11622 05/03/96

Robert E. BrownOH N.D. OHIO 1:99CV12062 10/22/99

Theodore T. BrownOH N.D. OHIO 1:98CV13992 08/24/98NY S.D.N.Y. 99CIV5606 07/15/99

Willard R. BrownOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11858 05/17/96

Willie H. BrownOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12815 08/01/95

Clarence Brown, Sr.OH N.D. OHIO 1:95CV12757 07/21/95

Willis E. Brown, Sr.OH N.D. OHIO 1:96CV11367 04/22/96NY S.D.N.Y. 99CIV6588 08/02/99


Patrick N. BrowningOH N.D. OHIO 1:93CV11339 06/28/93OH N.D. OHIO 1:93CV11340 06/28/93

Walter H. BrowningOH N.D. OHIO 1:98CV14153 10/06/98

Roy C. BruOH N.D. OHIO 1:91CV10143 02/27/91OH N.D. OHIO 1:91CV10145 02/27/91

Aleksander BrudelOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12060 06/01/95NY S.D.N.Y. 99CIV6442 08/02/99

William J. BrunkOH N.D. OHIO 1:91CV10713 10/28/91OH N.D. OHIO 1:91CV10714 10/28/91

John J. BrunnerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13813 09/26/95

Donald N. BrunoOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:95CV12095 06/07/95

Ben D. BuckOH N.D. OHIO 1:00CV10007 02/10/00NY S.D.N.Y. 01CV1420 02/22/01

Edward J. Bufford, Jr.OH N.D. OHIO 1:93CV10444 04/13/93OH N.D. OHIO 1:93CV10445 04/13/93


Robert H. BufordOH N.D. OHIO 1:97CV14530 11/07/97

Virgil M. BufordOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15090 11/18/96NY S.D.N.Y. 99CIV6451 08/02/99

Carmin M. BuoncuoreOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12690 08/01/97NY S.D.N.Y. 99CIV6446 08/02/99

Bernard M. BurgeOH N.D. OHIO 1:97CV10444 01/22/97

Leon D. BurgessOH N.D. OHIO 1:96CV13485 08/14/96

Robert T. BurgessOH N.D. OHIO 1:92CV10206 02/28/92OH N.D. OHIO 1:92CV10207 02/28/92

Wilfrido BurneoOH N.D. OHIO 1:90CV11146 11/16/90OH N.D. OHIO 1:90CV11147 11/16/90NY S.D.N.Y. 99CIV7050 08/02/99

Eugene D. BurrOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13037 08/11/95

Francis BushOH N.D. OHIO 1:98CV14630 11/09/98


Hardy BushOH N.D. OHIO 1:97CV12679 08/01/97

Robert E. BushOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13022 09/15/97

Dale BusseOH N.D. OHIO 1:93CV12133 07/22/93OH N.D. OHIO 1:93CV12134 07/22/93

James E. BynumOH N.D. OHIO 1:95CV14892 12/13/95NY S.D.N.Y. 99CIV7487 08/02/99

Charles D. ByrneOH N.D. OHIO 1:98CV14627 11/09/98

Charles J. ByrneOH N.D. OHIO 1:94CV13623 11/08/94

Edmund E. CalderonOH N.D. OHIO 1:96CV13140 07/29/96

Hal CaldwellOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11901 05/19/95

Clarence B. Cale Jr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV10680 02/12/97

Bernardo B. CalimlimPA E.D. PENN 2:10CV30180 08/24/01


Manuel S. CalimlimOH N.D. OHIO 1:99CV11232 08/03/99

Elric I. CallenderOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11744 05/08/95NY S.D.N.Y. 99CIV5523 07/15/99

William C. CallisOH N.D. OHIO 1:89CV15466 01/31/89OH N.D. OHIO 1:89CV16979 05/12/89OH N.D. OHIO 1:89CV18540 11/13/89PA E.D. PENN 2:10CV37797 03/29/88

Robert R. CallowayOH N.D. OHIO 1:98CV11605 02/26/98

Charles D. CameronOH N.D. OHIO 1:93CV11456 07/02/93OH N.D. OHIO 1:93CV11457 07/02/93

Cassandra CampbellOH N.D. OHIO 1:99CV11272 08/06/99

Jimmy J. CampbellOH N.D. OHIO 1:98CV13924 06/05/98

John G. CampbellOH N.D. OHIO 1:95CV10822 03/13/95NY S.D.N.Y. 99CIV6916 08/02/99

Philip W. CampoliOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10968 03/25/96

Antonio Canale


OH N.D. OHIO 1:98CV10280 01/27/98

Jerome P. CandiffOH N.D. OHIO 1:99CV12669 12/14/99

Theodore J. Canonge, Jr.OH N.D. OHIO 1:95CV10705 03/06/95NY S.D.N.Y. 99CIV7442 08/02/99

Juan CantuOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12236 06/03/96

Francis J. CaparelliOH N.D. OHIO 1:97CV13954 10/15/97

Eugene F. Capece

Melvin CapersOH N.D. OHIO 1:93CV10269 03/01/93NY S.D.N.Y. 99CIV8147 08/02/99

Joseph CappielloOH N.D. OHIO 1:96CV14694 11/06/96

Joseph CarboneOH N.D. OHIO 1:89CV15914 01/31/89OH N.D. OHIO 1:89CV16982 05/12/89OH N.D. OHIO 1:89CV17768 11/13/89OH N.D. OHIO C86‐2559 06/04/86

James CareyPA E.D. PENN 2:10CV30189 10/21/01

William W. Carleton



Edwin A. CarlsonOH N.D. OHIO 1:99CV11820 10/15/99

John W. CarlsonOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C88‐0614 03/08/88NY S.D.N.Y. 99CIV5521 07/15/99

Benjamin CarmonaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12567 07/06/95NY S.D.N.Y. 99CIV8289 08/02/99

Domingo B. CaroOH N.D. OHIO 1:90CV11262 09/07/90OH N.D. OHIO 1:92CV11293 10/19/92

Howard L. CarpenterOH N.D. OHIO 1:99CV11786 10/15/99

Willie J. CarpenterOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11805 05/15/95

Rodolfo M. CarramanzanaPA E.D. PENN 2:09CV91205 03/11/09

Manuel D. CarreonPA E.D. PENN 2:09CV30322 11/02/00

Carlo J. CarrieroOH N.D. OHIO 1:97CV13934 10/15/97


Wilson E. CarrilloOH N.D. OHIO 1:96CV11174 04/09/96

Morgan L. CarrollOH N.D. OHIO 1:93CV12726 08/05/93OH N.D. OHIO 1:93CV12727 08/05/93NY S.D.N.Y. 99CIV8125 08/02/99

Thomas S. CarsonNY S.D.N.Y. 99CIV7038 08/02/99VI USDC ST. CR 667/92 06/30/92

Frank CarstaphenMI E.D. MICH 91‐CV‐70500 03/20/87MI E.D. MICH 91CV‐72013 11/13/89NY S.D.N.Y. 99CIV5233 07/15/99

David R. CartmillOH N.D. OHIO 1:97CV10668 02/12/97

Patrick A. CartyOH N.D. OHIO 1:96CV14674 11/06/96

George V. CassettyOH N.D. OHIO 1:96CV15769 12/19/96

Harold CassidyOH N.D. OHIO 1:97CV11237 03/26/97

Paul E. CassidyOH N.D. OHIO 1:94CV10546 01/20/94NY S.D.N.Y. 99CIV6204 08/02/99

Rita CassiusOH N.D. OHIO 1:97CV10771 02/12/97


NY S.D.N.Y. 99CIV6566 08/02/99

Joe CastilloOH N.D. OHIO 1:89CV15039 01/31/89OH N.D. OHIO 1:89CV16986 05/12/89OH N.D. OHIO 1:89CV18543 11/13/89OH N.D. OHIO C86‐4307 01/16/89

Ernesto A. Castillo, Sr.OH N.D. OHIO 1:95CV11019 03/21/95NY S.D.N.Y. 99CIV6310 08/02/99

Chanel E. CastonguayOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13028 09/15/97

Primo R. CatangayOH N.D. OHIO 1:00CV10147 02/10/00

George E. CatoOH N.D. OHIO 1:98CV10004 01/08/98NY S.D.N.Y. 99CIV5654 07/15/99

Panfilio D. CentenoOH N.D. OHIO 1:94CV12752 09/06/94

Joseph E. ChadzakOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11702 05/13/96

Charles D. ChambersOH N.D. OHIO 1:96CV14128 10/04/96

Harold W. ChandlerOH N.D. OHIO 1:01CV10303 03/02/01


Francis ChapmanOH N.D. OHIO 1:94CV10783 04/06/94NY S.D.N.Y. 99CIV8105 08/02/99

Rexford A. CharlesOH N.D. OHIO 1:92CV11054 09/03/92OH N.D. OHIO 1:92CV11055 09/03/92NY S.D.N.Y. 99CIV8524 08/02/99

Orin R. ChaseOH N.D. OHIO 1:94CV11286 05/26/94

John W. ChesworthOH N.D. OHIO 1:98CV14865 12/23/98

Peter R. ChiappiniOH N.D. OHIO 1:98CV11378 02/20/98

Rodolfo ChimenoOH N.D. OHIO 1:93CV12162 07/22/93OH N.D. OHIO 1:93CV12163 07/22/93

Sterling ChinOH N.D. OHIO 1:94CV10544 01/20/94NY S.D.N.Y. 99CIV7645 08/02/99

Stephen ChotkowskiOH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18676 01/31/89OH N.D. OHIO C88‐0215 01/21/88NY S.D.N.Y. 99CIV5633 07/15/99

Sang ChowOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:95CV10859 03/14/95


Norman E. ChristianOH N.D. OHIO 1:00CV12134 07/27/00

Clyde S. Christner, Jr.OH N.D. OHIO 1:99CV12133 10/29/99

Frank L. ChuckOH N.D. OHIO 1:94CV12978 09/20/94

Joseph CiaoOH N.D. OHIO 1:99CV11036 07/02/99

Juan B. CintronOH N.D. OHIO 1:93CV12595 08/03/93OH N.D. OHIO 1:93CV12596 08/03/93

Pedro CintronOH N.D. OHIO 1:94CV10394 01/10/94

Eugene ClaarOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11243 04/11/96

John J. Clabby Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12478 06/26/97NY S.D.N.Y. 99CIV8027 08/02/99

Mel A. ClarinPA E.D. PENN 2:10CV30398 03/14/02

Bernard J. ClarkOH N.D. OHIO 1:94CV13620 11/08/94


Lester C. ClarkOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18677 01/31/89OH N.D. OHIO C88‐0216 01/21/88NY S.D.N.Y. 99CIV5450 07/15/99

Nathaniel ClarkOH N.D. OHIO 1:95CV12139 06/12/95

William F. ClarkOH N.D. OHIO 1:98CV14785 12/04/98

William J. ClarkOH N.D. OHIO 1:95CV13713 09/15/95

Virgil M. Clark, Jr.OH N.D. OHIO 1:91CV10590 08/30/91OH N.D. OHIO 1:91CV10591 08/30/91NY S.D.N.Y. 99CIV5423 07/15/99

Wilfred A. Clark, Jr.OH N.D. OHIO 1:96CV13177 08/06/96

Robert J. ClaunchOH N.D. OHIO 1:94CV12767 09/08/94

Enrique G. ClavijoOH N.D. OHIO 1:95CV11488 04/26/95NY S.D.N.Y. 99CIV7874 08/02/99

John M. ClayOH N.D. OHIO 1:99CV11753 10/15/99

Nicola ClementeOH N.D. OHIO 1:95CV10195 01/13/95


Donna J. ClemonsOH N.D. OHIO 1:97CV14217 11/07/97

Ronald K. ClevelandPA E.D. PENN 2:09CV30409 02/01/01

Arthur H. ClineOH N.D. OHIO 1:96CV12284 06/11/96

Edward J. ClogherOH N.D. OHIO 1:98CV13233 04/09/98

Fred M. CloonanOH N.D. OHIO 1:98CV13499 04/22/98

John A. ClouserOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV10193 01/13/97

Eddie L. ClumOH N.D. OHIO 1:99CV11013 06/28/99

Vernon H. CoatesOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV14643 11/24/97

Earl CochranOH N.D. OHIO 1:94CV13747 11/16/94

William W. CochranOH N.D. OHIO 1:98CV13984 08/05/98

Cecil R. Codrington


OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐1585 06/22/87NY S.D.N.Y. 99CIV5641 07/15/99

Ulas G. CoffmanOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV11044 03/21/97

Mack G. CogginsOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV10128 01/06/97NY S.D.N.Y. 99CIV6970 08/02/99

Donald W. ColeOH N.D. OHIO 1:98CV13260 04/09/98

Harry ColeOH N.D. OHIO 1:97CV14194 11/07/97

Johnnie L. ColemanOH N.D. OHIO 1:94CV12787 09/12/94

Michael ColinOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11281 04/05/95

Charles B. CollinsOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11749 05/13/96

Marshall CollinsOH N.D. OHIO 1:99CV10017 01/15/99

Robert F. CollinsOH N.D. OHIO 1:97CV11466 04/17/97


Angel ColonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11241 04/05/95NY S.D.N.Y. 99CIV.7271 08/02/99

Jose ColonOH N.D. OHIO 1:95CV14307 10/19/95

Juan ColonOH N.D. OHIO 189CV10248 03/28/89OH N.D. OHIO 1:88CV4703 09/15/88OH N.D. OHIO 1:89CV17946 11/13/89

James R. ColsonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10604 02/20/96

Arthur G. ColtOH N.D. OHIO 1:99CV10029 01/29/99

Vincent CondeMI E.D. MICH 91CV‐72019 05/12/89MI E.D. MICH 91CV‐72020 01/31/89MI E.D. MICH 91CV‐72363 09/28/90PA E.D. PENN 2:10CV37821 03/29/88NY S.D.N.Y. 99CIV7475 08/02/99

Francis R. ConnorsOH N.D. OHIO 1:96CV15933 12/27/96

Walter ConsolvoOH N.D. OHIO 1:97CV12948 08/11/97

Ronald E. ConstantOH N.D. OHIO 1:95CV11105 03/24/95


Billy R. CookOH N.D. OHIO 1:00CV10437 03/29/00

John P. CookOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12302 06/22/95

Robert CookeOH N.D. OHIO 1:92CV11151 10/01/92OH N.D. OHIO 1:92CV11152 10/01/92NY S.D.N.Y. 99CIV7972 08/02/99

William L. CoopOH N.D. OHIO 1:98CV10165 01/14/98

Jenaro A. CorcinoOH N.D. OHIO 1:00CV10166 02/10/00

Edwin S. Corder

John W. CorneliusOH N.D. OHIO 1:00CV11324 05/22/00

James H. CornwellOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11445 04/20/95

Austin R. CorradoPA E.D. PENN 2:10CV30193 12/10/01

Diamond CorreiaOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐3094 11/20/87NY S.D.N.Y. 99CIV5519 07/15/99


Carlos Cortes‐FuentesOH N.D. OHIO 1:97CV14569 11/07/97

Peter J. CorviaOH N.D. OHIO 1:94CV13247 10/06/94

George E. CostaOH N.D. OHIO 1:93CV13334 09/01/93PA E.D. PENN 2:10CV37512 09/13/95

Doyle P. CothranOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13007 09/08/97

Abe CottonOH N.D. OHIO 1:95CV10023 01/04/95

Edward G. CoxOH N.D. OHIO 1:95CV12378 06/28/95NY S.D.N.Y. 99CIV7536 08/02/99

Howard D. CoxOH N.D. OHIO 1:94CV12764 09/08/94

Jerry T. CraftOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12816 08/01/95

Albert C. CrandleOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10408 02/06/96

Milton G. CraneOH N.D. OHIO 1:98CV14644 11/09/98NY S.D.N.Y. 99CIV6499 08/02/99


Robert J. CranstonOH N.D. OHIO 1:94CV13239 10/06/94

George N. CrawfordOH N.D. OHIO 1:94CV12813 09/13/94

Bobby L. CredleOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV12374 06/16/97

Levon CreelOH N.D. OHIO 1:97CV15120 12/05/97

Clarence A. CreightonOH N.D. OHIO 1:91CV10707 10/25/91OH N.D. OHIO 1:91CV10708 10/25/91

McChesney CroftOH N.D. OHIO 1:00CV11230 05/22/00NY S.D.N.Y. 01CV1440 02/22/01

Steve R. CropekOH N.D. OHIO 1:98CV12054 02/26/98

George R. CropperOH N.D. OHIO 1:96CV15891 12/27/96

James F. CrossOH N.D. OHIO 1:96CV11825 05/23/96

James W. CrossOH N.D. OHIO 1:93CV13582 09/29/93


Melvin E. CrossOH N.D. OHIO 1:99CV10479 04/30/99

Laurence A. CrotteauOH N.D. OHIO 1:97CV14319 11/07/97

Percy Cruikshank, Jr.OH N.D. OHIO 1:92CV11175 10/05/92OH N.D. OHIO 1:92CV11176 10/05/92NY S.D.N.Y. 99CIV7971 08/02/99

Rex L. CrumOH N.D. OHIO 1:99CV10117 03/29/99

Armando Cruz BerriosOH N.D. OHIO 1:95CV10569 02/10/95NY S.D.N.Y. 99CIV8173 08/02/99

Frank A. CruzOH N.D. OHIO 1:94CV11640 06/27/94NY S.D.N.Y. 99CIV.7396 08/02/99

John B. Cruz Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10113 01/11/96NY S.D.N.Y. 04‐CV‐9567 12/06/04

Arturo S. CubilloPA E.D. PENN 2:10CV30125 05/11/01

Jacob J. CucciaOH N.D. OHIO 1:88CV4471 12/07/88OH N.D. OHIO 1:89CV11139 11/13/89

Lawrence Culberson, Jr.OH N.D. OHIO 1:92CV10806 07/23/92



Edward R. CulpOH N.D. OHIO 1:95CV11568 05/01/95

Maurice F. CulpOH N.D. OHIO 1:89CV14855 01/31/89OH N.D. OHIO 1:89CV17026 05/12/89OH N.D. OHIO 1:89CV17950 11/13/89OH N.D. OHIO C86‐2107 05/09/86NY S.D.N.Y. 99CIV5609 07/15/99

Howard M. CumbieOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13034 08/11/95

Silas Cummings, Sr.OH N.D. OHIO 1:95CV11764 05/09/95NY S.D.N.Y. 99CIV8129 08/02/99

Francis M. CunninghamOH N.D. OHIO 1:97CV10303 01/21/97

Harry J. CurtinOH N.D. OHIO 1:93CV13960 10/29/93

Thomas F. CusickOH N.D. OHIO 1:98CV14509 10/23/98

Densil CutlipOH N.D. OHIO 1:93CV10219 02/22/93OH N.D. OHIO 1:93CV10220 02/22/93NY S.D.N.Y. 99CIV7123 08/02/99

Manuel Da Cruz


NY S.D.N.Y. 99CIV5429 07/15/99

Rosauro D. DagsaanPA E.D. PENN 2:09CV30489 02/01/01

Ronald G. DahlOH N.D. OHIO 1:97CV14626 11/07/97

Carl W. DahlgrenOH N.D. OHIO 1:98CV10977 01/27/98

Harry L. Daisey Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14061 10/12/95

William J. DalyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12996 09/08/97

James E. DanielsOH N.D. OHIO 1:99CV10441 04/30/99

Willie DanielsOH N.D. OHIO 1:89CV16282 01/31/89OH N.D. OHIO 1:89CV17520 11/13/89OH N.D. OHIO 1:90CV10702 09/04/90OH N.D. OHIO C86‐882 04/11/86NY S.D.N.Y. 99CIV5598 07/15/99

George H. DanoisOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15110 11/27/96

Tom R. DanzeyOH N.D. OHIO 1:96CV15083 11/18/96NY S.D.N.Y. 99CIV6143 08/02/99


Arthur A. DaPratoOH N.D. OHIO 1:99CV10758 06/04/99

David J. DarbeyOH N.D. OHIO 1:99CV12703 12/14/99

Pedro L. DaSilvaOH N.D. OHIO 1:96CV13998 09/20/96NY S.D.N.Y. 99CIV5306 07/15/99

Leon DaughtreyOH N.D. OHIO 1:96CV14572 11/04/96NY S.D.N.Y. 99CIV8174 08/02/99

Tookie A. DavalieOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13711 08/28/96

Clarence W. DavilaOH N.D. OHIO 1:98CV14030 09/25/98

Andrew DavisOH N.D. OHIO 1:99CV12010 10/22/99

Arthur L. DavisOH N.D. OHIO 1:94CV12394 08/11/94

Envie DavisOH N.D. OHIO 1:98CV11775 02/26/98

Frankie B. DavisOH N.D. OHIO 1:97CV13618 10/03/97


James A. DavisOH N.D. OHIO 1:95CV12751 07/18/95

James E. DavisOH N.D. OHIO 1:92CV10908 08/07/92OH N.D. OHIO 1:92CV10909 08/07/92NY S.D.N.Y. 99CIV7084 08/02/99

Jesse F. DavisOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15095 11/25/96NY S.D.N.Y. 99CIV6564 08/02/99

Jimmie L. DavisOH N.D. OHIO 1:95CV10802 03/10/95

John J. DavisNY S.D.N.Y. 99CIV8111 08/02/99VI USDC ST. CR 671/92 06/30/92

Laurence E. DavisOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12168 06/03/96

William R. DavisOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10620 02/22/96

Royce N. DavisonOH N.D. OHIO 1:98CV10153 01/14/98

Virgil DawkinsOH N.D. OHIO 1:93CV12558 08/03/93OH N.D. OHIO 1:93CV12560 08/03/93

Albert G. Day



Samuel De AndradeOH N.D. OHIO 1:93CV10141 01/21/93OH N.D. OHIO 1:93CV10142 01/21/93

Rene De BellaistreOH N.D. OHIO 1:93CV13427 09/07/93NY S.D.N.Y. 99CIV8050 08/02/99

Richard L. DeanOH N.D. OHIO 1:98CV14177 10/06/98

Ricardo DeasOH N.D. OHIO 1:93CV13577 09/24/93NY S.D.N.Y. 99CIV8016 08/02/99

Eugene DeBarOH N.D. OHIO 1:89CV15520 01/31/89OH N.D. OHIO 1:89CV17036 05/12/89OH N.D. OHIO 1:89CV18559 11/13/89PA E.D. PENN 2:10CV37908 03/29/88NY S.D.N.Y. 99CIV.7413 08/02/99

John V. DeBlassOH N.D. OHIO 1:98CV13414 04/14/98

Avelino D. DecastroOH N.D. OHIO 1:00CV10919 05/15/00

Richard W. DeeganOH N.D. OHIO 1:98CV10894 01/23/98

John H. Deer, Jr.


OH N.D. OHIO 1:99CV11190 07/22/99

Jose Z. DehesaOH N.D. OHIO 1:93CV11131 06/10/93OH N.D. OHIO 1:93CV11132 06/10/93NY S.D.N.Y. 99CIV6952 08/02/99

Jesus M. DeJesusOH N.D. OHIO 1:92CV11177 10/05/92OH N.D. OHIO 1:92CV11178 10/05/92NY S.D.N.Y. 99CIV7515 08/02/99

Pedro DeJesusOH N.D. OHIO 1:91CV10034 01/11/91OH N.D. OHIO 1:91CV10035 01/11/91NY S.D.N.Y. 99CIV7018 08/02/99

Rolando J. Dela CruzOH N.D. OHIO 1:00CV11353 05/22/00

Earl J. DelesboreOH N.D. OHIO 1:97CV12958 08/18/97

Jose O. DelgadoOH N.D. OHIO 1:95CV10161 01/12/95

Edward DelmageOH N.D. OHIO 1:94CV11317 06/02/94NY S.D.N.Y. 99CIV7463 08/02/99

Charles N. DelmoreOH N.D. OHIO 1:96CV14455 10/23/96

Chuck DemingOH N.D. OHIO 1:94CV13092 09/21/94


Robert DempseyOH N.D. OHIO 1:97CV14876 12/03/97

Richard E. DenbowOH N.D. OHIO 1:99CV12850 12/14/99

Travis DentonOH N.D. OHIO 1:97CV12745 08/07/97

Benjamin Y. DeocampoOH N.D. OHIO 1:92CV10579 06/03/92OH N.D. OHIO 1:92CV10580 06/03/92

Leonard V. DePalmaOH N.D. OHIO 1:98CV13184 04/07/98

John L. DerricksonOH N.D. OHIO 1:95CV12524 07/06/95

Charles DeSilvaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12650 07/12/95

Paul T. DeSilvaOH N.D. OHIO 1:97CV14407 11/07/97NY S.D.N.Y. 99CIV.7312 08/02/99

Anthony V. DetmerOH N.D. OHIO 1:99CV12134 10/29/99

Robert F. DevereauxOH N.D. OHIO 1:89CV15525 01/31/89OH N.D. OHIO 1:89CV17042 05/12/89OH N.D. OHIO 1:89CV18564 11/13/89PA E.D. PENN 2:10CV37886 03/29/88


NY S.D.N.Y. 99CIV7474 08/02/99

Pasquale Di NinoOH N.D. OHIO 1:92CV10081 01/24/92OH N.D. OHIO 1:92CV10082 01/24/92

Thomas H. DialPA E.D. PENN 2:10CV37494 11/14/96

George S. DiasOH N.D. OHIO 1:93CV11821 07/16/93OH N.D. OHIO 1:93CV11822 07/16/93NY S.D.N.Y. 99CIV7100 08/02/99

Luis DiazOH N.D. OHIO 1:94CV13361 10/14/94NY S.D.N.Y. 99CIV7564 08/02/99

Ralph DiBerardinoOH N.D. OHIO 1:00CV11500 06/06/00

Zane A. DickOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV14188 10/07/96

Guiseppe DigaetanoOH N.D. OHIO 1:99CV10398 04/30/99

Glenville W. DiggsOH N.D. OHIO 1:89CV10040 01/06/89OH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18686 01/31/89NY S.D.N.Y. 99CIV5340 07/15/99

Maynard W. Dilley


OH N.D. OHIO 1:00CV10800 04/21/00

Harry E. DillonOH N.D. OHIO 1:93CV10149 01/22/93OH N.D. OHIO 1:93CV10150 01/22/93NY S.D.N.Y. 99CIV6221 08/02/99

Paul R. Dinneen, Jr.PA E.D. PENN 2:09CV30288 09/12/00

Onofre S. DioquinoOH N.D. OHIO 1:98CV13894 05/14/98

Louis G. DiRusso

Joseph DiSantoOH N.D. OHIO 1:89CV13214 12/18/89OH N.D. OHIO 1:89CV13215 12/18/89NY S.D.N.Y. 99CIV5328 07/15/99

Austin J. DohertyOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:94CV12319 08/04/94NY S.D.N.Y. 99CIV6280 08/02/99

Sidney L. DoleseOH N.D. OHIO 1:93CV12800 08/06/93OH N.D. OHIO 1:93CV12801 08/06/93

Joseph DombroskiOH N.D. OHIO 189CV11159 11/15/89OH N.D. OHIO 1:89CV11160 11/15/89NY S.D.N.Y. 99CIV8069 08/02/99

Floyd DominskiOH N.D. OHIO 1:89CV11139 11/13/89


OH N.D. OHIO C87‐2508 09/23/87NY S.D.N.Y. 99CIV5636 07/15/99

Joseph P. DonovanOH N.D. OHIO 1:95CV10501 02/03/95NY S.D.N.Y. 99CIV6721 08/02/99

Edward DorchakPA E.D. PENN 2:10CV30902 04/19/02

Leo W. DorrOH N.D. OHIO 1:93CV10839 05/17/93

Albert DorrellOH N.D. OHIO 1:96CV13962 09/09/96

Dave DouglasOH N.D. OHIO 1:94CV10631 02/25/94NY S.D.N.Y. 99CIV7524 08/02/99

William F. DouglasOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12669 07/28/97NY S.D.N.Y. 99CIV7765 08/02/99

Frank DouthitOH N.D. OHIO 1:96CV15914 12/27/96

Cornelius J. DowneyOH N.D. OHIO 1:94CV10607 02/09/94NY S.D.N.Y. 99CIV7529 08/02/99

John E. DoyleOH N.D. OHIO 1:98CV14657 11/09/98


Russell W. DrainvillePA E.D. PENN 2:10CV40959 11/23/99

William T. Driscoll Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13231 08/21/95

Richard DriscollOH N.D. OHIO 1:97CV14177 11/07/97

Robert R. DuffOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐661 03/17/87NY S.D.N.Y. 99CIV5239 07/15/99

Joseph E. DuganOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13228 08/21/95

Howard W. DugasOH N.D. OHIO 1:93CV10665 05/10/93OH N.D. OHIO 1:93CV10666 05/10/93NY S.D.N.Y. 99CIV6986 08/02/99

David DumasOH N.D. OHIO 1:96CV15723 12/19/96

David S. DuncanOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12193 06/03/96

Edward S. DuncanOH N.D. OHIO 1:92CV10684 07/02/92

John B. DunlapOH N.D. OHIO 1:92CV11165 10/05/92



William P. Dunn Jr.OH N.D. OHIO 1:96CV15323 12/04/96

Callahan J. DuplechanOH N.D. OHIO 1:98CV13695 04/27/98

Peter F. DuranteOH N.D. OHIO 1:91CV10617 09/30/91OH N.D. OHIO 1:91CV10618 09/30/91NY S.D.N.Y. 99CIV7104 08/02/99

Jack H. DurfeeOH N.D. OHIO 1:00CV10719 04/21/00

Henry L. DurhamOH N.D. OHIO 1:97CV12960 08/18/97

Ralph F. DushOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13008 09/08/97

Joseph L. DynesOH N.D. OHIO 1:00CV12044 07/27/00

Stephen G. DypskiNY S.D.N.Y. 99CIV7980 08/02/99VI USDC ST. CR 673/92 06/30/92

Brantly D. EbanksOH N.D. OHIO 1:93CV13731 10/13/93NY S.D.N.Y. 99CIV8024 08/02/99


Arnold J. EckertOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15543 12/12/96

Angus A. EdenOH N.D. OHIO 1:96CV11044 04/01/96

Edgar W. EdwardsOH N.D. OHIO 1:98CV13981 07/27/98

John M. EdwardsOH N.D. OHIO 1:97CV14346 11/07/97

Lloyd M. EdwardsOH N.D. OHIO 1:92CV11427 12/07/92OH N.D. OHIO 1:92CV11428 12/07/92

Walter J. EdwardsOH N.D. OHIO 1:95CV10247 01/20/95NY S.D.N.Y. 99CIV7591 08/02/99

Joseph G. Edwards, Sr.OH N.D. OHIO 1:88CV4553 12/19/88OH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18689 01/31/89NY S.D.N.Y. 99CIV5534 07/15/99

Iluminada EglesiasOH N.D. OHIO 1:93CV13439 09/10/93

Albert G. EhloOH N.D. OHIO 1:97CV11128 03/26/97

Irving EhrenthalOH N.D. OHIO 1:92CV10869 08/03/92


OH N.D. OHIO 1:92CV10870 08/03/92

Restituto R. ElefantePA E.D. PENN 2:09CV30098 11/13/00

Everett E. ElliottOH N.D. OHIO 1:92CV10509 05/21/92OH N.D. OHIO 1:92CV10510 05/21/92NY S.D.N.Y. 99CIV7521 08/02/99

George J. ElliottOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13701 09/15/95NY S.D.N.Y. 99CIV6574 08/02/99

Rudolph W. Elliott, Sr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV12286 06/11/96NY S.D.N.Y. 99CIV7993 08/02/99

Frank E. EllisOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV13603 09/24/97

Willis C. EllisOH N.D. OHIO 1:98CV13922 06/05/98

Theodore ElmoreOH N.D. OHIO 1:94CV14086 12/27/94NY S.D.N.Y. 99CIV7995 08/02/99

Stephen L. Embrey, Jr.OH N.D. OHIO 1:95CV12755 07/20/95

William J. EmeryOH N.D. OHIO 1:93CV13334 09/01/93


OH N.D. OHIO 1:95CV14838 12/08/95

George L. EmreyOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12525 07/02/96

William T. England Jr.OH N.D. OHIO 1:98CV11978 02/26/98

John EnglerOH N.D. OHIO 1:92CV10092 01/31/92OH N.D. OHIO 1:92CV10093 01/31/92NY S.D.N.Y. 99CIV5372 07/15/99

Harold T. EngstrandOH N.D. OHIO 1:01CV10557 03/30/01

George A. EnosOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12644 07/13/95NY S.D.N.Y. 99CIV6500 08/02/99

James M. EpleyOH N.D. OHIO 1:00CV11178 05/22/00

Francisco J. ErazoPA E.D. PENN 2:10CV30908 05/15/02

Vicente EstepaOH N.D. OHIO 1:94CV10880 04/26/94

Cosmo EstintoOH N.D. OHIO 1:95CV14080 10/12/95NY S.D.N.Y. 99CIV7692 08/02/99


Manuel D. EstradaOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12349 06/19/96

Alfred C. EthridgeOH N.D. OHIO 1:93CV14259 12/21/93NY S.D.N.Y. 99CIV6277 08/02/99

Arthur E. EvansOH N.D. OHIO 1:96CV13486 08/14/96

James EvansOH N.D. OHIO 1:95CV10982 03/16/95NY S.D.N.Y. 99CIV5612 07/15/99

Jerry L. EvansOH N.D. OHIO 1:89CV15768 01/31/89OH N.D. OHIO 1:90CV10117 03/05/90OH N.D. OHIO C86‐2829 06/19/86NY S.D.N.Y. 99CIV5535 07/15/99

Raymond C. EvansOH N.D. OHIO 1:98CV14587 11/09/98

Orfeo FabraPA E.D. PENN 2:10CV30343 05/11/01

Judex FaiscaOH N.D. OHIO 1:94CV13533 10/24/94NY S.D.N.Y. 99CIV5496 07/15/99

Charles T. FallettyOH N.D. OHIO 1:93CV13424 09/07/93

Anthony G. FallonOH N.D. OHIO 1:93CV13453 09/10/93


NY S.D.N.Y. 99CIV7668 08/02/99

Ernesto P. FancubertaOH N.D. OHIO 1:00CV10523 03/29/00

Louis J. FantaconeOH N.D. OHIO 1:99CV11942 10/22/99

Donald T. Fantone Jr.OH N.D. OHIO 1:96CV14951 11/18/96

Abdullah FaresOH N.D. OHIO 1:94CV10430 01/10/94

Agustin Farina Jr.OH N.D. OHIO 1:94CV12022 07/19/94

Vondee FarmerMI E.D. MICH 91‐CV‐70470 11/29/90MI E.D. MICH 91CV‐72032 09/15/88MI E.D. MICH 91CV‐72367 11/29/90

Edward FarrellOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV13736 05/13/98

James Featherstone, Jr.OH N.D. OHIO 1:98CV13498 04/22/98

John F. FeistelOH N.D. OHIO 1:98CV12274 02/26/98

Martin FeldmanOH N.D. OHIO 1:99CV12190 11/09/99NY S.D.N.Y. 99CIV6759 08/02/99


Prudencio FelicianoOH N.D. OHIO 1:89CV15053 01/31/89OH N.D. OHIO 1:89CV16711 05/12/89OH N.D. OHIO 1:89CV18574 11/13/89OH N.D. OHIO C86‐4382 09/23/86

Hector FelixOH N.D. OHIO 1:95CV10803 03/10/95

Adam F. FellerOH N.D. OHIO 1:99CV10633 05/19/99

Joseph A. FellinOH N.D. OHIO 1:96CV13400 08/14/96

Ford G. FeltzOH N.D. OHIO 1:97CV10421 01/21/97

Howard B. FentressOH N.D. OHIO 1:97CV12302 06/16/97NY S.D.N.Y. 04 CV 09329 11/29/04NY S.D.N.Y. 99CIV8318 08/02/99

Benjamin FernandesOH N.D. OHIO 1:98CV13722 05/01/98

Abraham FernandezOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10098 01/14/98NY S.D.N.Y. 99CIV6394 08/02/99

Charles R. FernandezOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11225 04/11/96


Rafael FernandezOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV11697 04/17/97

Miguel A. FerranOH N.D. OHIO 1:93CV13948 10/28/93

Nickie J. FerrandinoOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14584 11/01/95NY S.D.N.Y. 99CIV6609 08/02/99

Michael J. FerrareseOH N.D. OHIO 1:99CV11527 09/13/99

Robert M. FerrisOH N.D. OHIO 1:97CV12311 06/16/97

Encarnacion FigueroaOH N.D. OHIO 1:99CV11286 08/10/99

Harriet A. FigueroaOH N.D. OHIO 1:94CV10632 02/25/94NY S.D.N.Y. 99CIV6969 08/02/99

Ralph FilaccioOH N.D. OHIO 1:91CV10224 04/24/91OH N.D. OHIO 1:91CV10225 04/24/91NY S.D.N.Y. 99CIV5552 07/15/99

William E. FinchOH N.D. OHIO 1:98CV10922 01/27/98

Jabe J. Fincher, Sr.NY S.D.N.Y. 99CIV7854 08/02/99


VI USDC ST. CR 676/92 06/30/92

Joseph A. FirminOH N.D. OHIO 1:98CV14971 12/23/98NY S.D.N.Y. 99CIV6376 08/02/99

Mahlon B. FishOH N.D. OHIO 1:00CV11035 05/22/00

Richard G. FishOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13670 08/28/96

Herbert Y. FishbackOH N.D. OHIO 1:92CV10079 01/24/92OH N.D. OHIO 1:92CV10080 01/24/92

Alvin L. FisherOH N.D. OHIO 1:97CV11546 04/17/97

C. C. FisherOH N.D. OHIO 1:96CV11461 04/29/96NY S.D.N.Y. 99CIV7966 08/02/99

Robert E. FisherOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13189 08/21/95NY S.D.N.Y. 99CIV6363 08/02/99

John J. Fitzgerald Sr.OH N.D. OHIO 1:97CV13375 09/18/97

Hugh J. Fitzpatrick, Sr.OH N.D. OHIO 1:95CV11688 05/03/95


Gerard D. FivesPA E.D. PENN 2:10CV30155 08/24/01

William F. FlahertyOH N.D. OHIO 1:98CV13555 04/22/98

Max E. FlammiaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11647 05/06/96NY S.D.N.Y. 99CIV7878 08/02/99

George B. FlemingMI E.D. MICH 91CV‐72033 11/13/89MI E.D. MICH 91CV‐72034 05/12/89MI E.D. MICH 91CV‐72360 07/24/89PA E.D. PENN 2:10CV37831 04/29/86NY S.D.N.Y. 99CIV5506 07/15/99

Erasmo S. FloresOH N.D. OHIO 1:93CV10507 04/14/93OH N.D. OHIO 1:93CV10508 04/14/93NY S.D.N.Y. 99CIV7665 08/02/99

Vincent B. FloresOH N.D. OHIO 1:94CV12304 08/04/94NY S.D.N.Y. 99CIV.7356 08/02/99

William FongOH N.D. OHIO 1:98CV14913 12/23/98

Joseph G. FontenotOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV10204 01/13/97

Tommy Foo, Sr.OH N.D. OHIO 1:92CV10202 02/28/92OH N.D. OHIO 1:92CV10203 02/28/92


NY S.D.N.Y. 99CIV6314 08/02/99

Aston E. FooteOH N.D. OHIO 1:91CV10781 11/05/91

Donald N. ForceOH N.D. OHIO 1:94CV13143 09/30/94

Herman V. FordOH N.D. OHIO 1:92CV10157 02/18/92OH N.D. OHIO 1:92CV10158 02/18/92NY S.D.N.Y. 99CIV7158 08/02/99

Roland W. ForestOH N.D. OHIO 1:99CV10068 02/22/99

Thomas H. Forgrave

William ForrestOH N.D. OHIO 1:98CV12949 04/01/98

Ansley E. ForresterOH N.D. OHIO 1:91CV10835 11/20/91OH N.D. OHIO 1:91CV10836 11/20/91

Paul FortesOH N.D. OHIO 1:98CV11590 02/26/98

Francis R. FosterOH N.D. OHIO 1:98CV13731 05/13/98

Harry H. Foster, Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV14020 09/15/98NY S.D.N.Y. 99CIV6413 08/02/99


Edward E. FowlerOH N.D. OHIO 1:94CV11894 07/13/94

Milton L. FowlerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13785 09/21/95

John F. FoxOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11579 05/01/95NY S.D.N.Y. 99CIV7186 08/02/99

James C. FoxxOH N.D. OHIO 1:93CV11600 07/08/93OH N.D. OHIO 1:93CV11601 07/08/93

Alvin C. FrancisOH N.D. OHIO 1:99CV12568 12/15/99

John J. FrancisOH N.D. OHIO 1:99CV10355 04/30/99

Junius A. FrancisOH N.D. OHIO 1:96CV12866 07/08/96

Lawrence W. Francis, Sr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV15113 12/29/95

Leon W. FranklinOH N.D. OHIO 1:93CV11492 07/06/93OH N.D. OHIO 1:93CV11493 07/06/93NY S.D.N.Y. 99CIV6874 08/02/99


Sven J. FrayerOH N.D. OHIO 1:94CV11106 05/12/94NY S.D.N.Y. 99CIV7533 08/02/99

Walter H. FrazaOH N.D. OHIO 1:89CV14862 01/31/89OH N.D. OHIO 1:89CV16720 05/12/89OH N.D. OHIO 1:89CV17968 11/13/89OH N.D. OHIO C86‐2135 05/09/86

Thomas K. FrazerOH N.D. OHIO 189CV10906 08/04/89OH N.D. OHIO 1:89CV10907 08/04/89OH N.D. OHIO 1:89CV18139 11/13/89

George FrazierOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV12984 09/03/97NY S.D.N.Y. 99CIV7786 08/02/99

Nathaniel FrazierOH N.D. OHIO 1:94CV13049 09/20/94NY S.D.N.Y. 99CIV6985 08/02/99

Clarence FreddieOH N.D. OHIO 1:95CV11393 04/17/95

Sherman O. Frederick Jr.OH N.D. OHIO 1:96CV11660 05/10/96

William B. FrederickOH N.D. OHIO 1:94CV12623 09/01/94

Charles E. FredricksonOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12546 07/02/96


Clarence N. FreemanOH N.D. OHIO 1:96CV13175 08/06/96NY S.D.N.Y. 99CIV8037 08/02/99

Joseph FreemanOH N.D. OHIO 1:96CV14435 10/17/96

Max H. FreemanOH N.D. OHIO 1:92CV10089 01/27/92

Alvaro J. FreitasOH N.D. OHIO 1:93CV11819 07/15/93OH N.D. OHIO 1:93CV11820 07/15/93

George I. FrenchwoodOH N.D. OHIO 1:98CV14670 11/09/98

Donald R. FrishkornOH N.D. OHIO 1:00CV11781 06/16/00

Eldon A. FroeseOH N.D. OHIO 1:93CV10897 06/01/93OH N.D. OHIO 1:93CV10898 06/01/93

Eugene S. FrondaOH N.D. OHIO 1:98CV14476 10/20/98

Nick F. FulgencioOH N.D. OHIO 1:90CV11178 12/10/90OH N.D. OHIO 1:90CV11179 12/10/90

William P. FurlongOH N.D. OHIO 1:98CV10730 01/27/98


Mayer C. FuselierOH N.D. OHIO 1:97CV13215 09/18/97

Louis Fuselier, Jr.OH N.D. OHIO 1:98CV12184 02/26/98

Celton R. FusilierOH N.D. OHIO 1:97CV13899 10/15/97

James D. FusonOH N.D. OHIO 1:94CV13208 09/30/94NY S.D.N.Y. 99CIV.7276 08/02/99

Adolph H. GabrielOH N.D. OHIO 1:94CV12161 08/01/94

Luther GadsonOH N.D. OHIO 1:96CV14118 09/23/96NY S.D.N.Y. 99CIV7720 08/02/99

Eddie L. GainesOH N.D. OHIO 1:91CV10603 09/16/91OH N.D. OHIO 1:91CV10604 09/16/91

Monte D. GainesOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11701 05/13/96

Robert C. GalasOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12331 06/19/96

Jorge Galindez AvilesOH N.D. OHIO 1:94CV13580 10/28/94NY S.D.N.Y. 99CIV7872 08/02/99


Eddie Gamble, Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12090 06/02/97NY S.D.N.Y. 99CIV7787 08/02/99

Roberto GamundiOH N.D. OHIO 1:95CV14550 11/03/95

Robert L. GandallPA E.D. PENN 2:10CV30043 05/02/01

Alfredo F. GarciaOH N.D. OHIO 1:00CV10311 02/11/00

John R. GarciaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV12094 06/03/96

Domingo Garcia ReyesOH N.D. OHIO 1:91CV10366 05/31/91OH N.D. OHIO 1:91CV10367 05/31/91NY S.D.N.Y. 99CIV7147 08/02/99

Ricardo A. GarciaOH N.D. OHIO 1:95CV10377 02/01/95

Andrew O. GardnerOH N.D. OHIO 1:97CV13041 09/18/97

Francis W. Gardner, Jr.OH N.D. OHIO 1:98CV14168 10/06/98

Fred A. GarrettOH N.D. OHIO 1:98CV14411 10/20/98


Robert L. GarrissOH N.D. OHIO 1:89CV10173 03/02/89OH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18692 01/31/89NY S.D.N.Y. 99CIV5614 07/15/99

Albert GarzonOH N.D. OHIO 1:96CV11054 04/01/96

Selby D. GaskinsPA E.D. PENN 2:10CV30912 05/22/02

Michael T. GattoOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV10449 01/28/97

Patrick Gavin, Jr.OH N.D. OHIO 1:95CV10232 01/20/95NY S.D.N.Y. 99CIV6936 08/02/99

Paul J. GaydosOH N.D. OHIO 1:94CV10765 03/28/94

Alphonso GeddingsOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11799 05/15/95

Glenroy GeeOH N.D. OHIO 1:96CV10538 02/13/96

Gradie GeeterOH N.D. OHIO 1:96CV10811 03/10/96

Charles J. Gehm



Zigmund M. GeletaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11810 05/13/96

Ambrose GelharOH N.D. OHIO 1:96CV13323 08/07/96

Edward J. GenderskiOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10076 01/11/96

Mario R. GentinettaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11570 05/01/95NY S.D.N.Y. 99CIV7732 08/02/99

Warren E. GeorgeOH N.D. OHIO 1:94CV13093 09/21/94NY S.D.N.Y. 99CIV7428 08/02/99

William R. GeorgeOH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV10831 07/24/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18693 01/31/89NY S.D.N.Y. 99CIV5661 07/15/99

George GerbaOH N.D. OHIO 1:98CV14624 11/09/98NY S.D.N.Y. 99CIV6480 08/02/99

Joseph GermainOH N.D. OHIO 1:93CV13126 08/25/93NY S.D.N.Y. 99CIV8014 08/02/99


Edward GetzOH N.D. OHIO 1:92CV10643 06/15/92OH N.D. OHIO 1:92CV10644 06/15/92

George GezalidesOH N.D. OHIO 1:96CV13799 08/29/96NY S.D.N.Y. 99CIV7193 08/02/99

George A. GiannisOH N.D. OHIO 1:97CV10433 01/21/97

Clarence GibbyOH N.D. OHIO 1:89CV16296 01/31/89OH N.D. OHIO 1:89CV17546 11/13/89OH N.D. OHIO C86‐896 04/11/86

James E. GibsonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14589 11/13/95

John H. GibsonOH N.D. OHIO 1:89CV10953 08/23/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18695 01/31/89

Altheus R. GilbertOH N.D. OHIO 1:98CV13467 04/22/98

Homer L. GilbertOH N.D. OHIO 1:99CV12676 12/14/99

Norman W. GillerOH N.D. OHIO 1:98CV14775 12/04/98


Martin J. GillespieOH N.D. OHIO 1:98CV14838 12/14/98

Reitzel K. GillespyOH N.D. OHIO 1:92CV10431 04/17/92OH N.D. OHIO 1:92CV10432 04/17/92NY S.D.N.Y. 99CIV5290 07/15/99

John P. GilmoreOH N.D. OHIO 1:94CV10282 01/10/94

Edwin GilweitOH N.D. OHIO 1:94CV11414 06/09/94

Herman W. GirardOH N.D. OHIO 1:92CV10190 02/28/92

William J. GivensOH N.D. OHIO 1:97CV13621 10/03/97

Aldo G. GlussichOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11870 05/17/96

Leonce P. GobarOH N.D. OHIO 1:91CV10777 11/04/91OH N.D. OHIO 1:91CV10778 11/04/91NY S.D.N.Y. 99CIV7149 08/02/99

Leonardo G. GodoyOH N.D. OHIO 1:98CV14305 10/20/98

Harold G. GoffOH N.D. OHIO 1:93CV11397 06/28/93OH N.D. OHIO 1:93CV11398 06/28/93NY S.D.N.Y. 99CIV8064 08/02/99


Jeryl R. GoffCA C.D. E.D. C CIV001943DFLDAD 09/08/00

Richard GoffneyOH N.D. OHIO 1:97CV12967 08/18/97

Harold G. GohlOH N.D. OHIO 1:95CV11567 05/01/95

Hayward GoldsboroughOH N.D. OHIO 1:97CV11030 03/07/97

George R. GomesOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV11109 03/26/97

Napoleon F. GomesOH N.D. OHIO 1:00CV11539 06/06/00

Steven A. GomezOH N.D. OHIO 1:99CV10133 04/02/99

Domingo GonzalezOH N.D. OHIO 1:92CV10849 07/29/92OH N.D. OHIO 1:92CV10850 07/29/92

Julian GonzalezOH N.D. OHIO 1:97CV12692 08/01/97

Rafael F. GonzalezOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV13155 09/18/97NY S.D.N.Y. 99CIV7187 08/02/99


Victor M. GonzalezOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV10951 03/15/95

Jeffrey J. GoodmanOH N.D. OHIO 1:98CV10006 01/08/98

Leonard G. GoodreauOH N.D. OHIO 1:94CV10453 01/10/94NY S.D.N.Y. 99CIV7648 08/02/99

Edward L. GordonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14068 10/12/95

Otis V. GordonOH N.D. OHIO 1:95CV14555 11/09/95NY S.D.N.Y. 99CIV7833 08/02/99

Paul E. Gorman, Jr.OH N.D. OHIO 1:98CV14665 11/09/98

Charles GottshalkNY S.D.N.Y. 99CIV5224 07/15/99

Charles R. GoughOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12963 08/09/95

Jack C. GouldOH N.D. OHIO 1:99CV11747 10/15/99

Edwin L. GrabowskiOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12172 06/12/95


John R. GrahamOH N.D. OHIO 1:98CV14976 12/23/98

John H. GrantOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12047 06/03/96

Wesley A. GrayOH N.D. OHIO 1:96CV14147 10/07/96NY S.D.N.Y. 99CIV5579 07/15/99

John H. Gray, Jr.OH N.D. OHIO 1:97CV11867 05/22/97

George W. GreenOH N.D. OHIO 1:93CV13308 08/31/93

John W. GreenOH N.D. OHIO 1:92CV11402 11/20/92OH N.D. OHIO 1:92CV11403 11/20/92

Thomas GreenOH N.D. OHIO 1:91CV10547 07/26/91OH N.D. OHIO 1:91CV10548 07/26/91NY S.D.N.Y. 99CIV5333 07/15/99

Walter GreenOH N.D. OHIO 1:98CV11517 02/26/98

Arthur Green, Jr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10887 01/23/98NY S.D.N.Y. 99CIV6431 08/02/99


Herman L. Greene Sr.OH N.D. OHIO 1:95CV12130 06/08/95NY S.D.N.Y. 99CIV6675 08/02/99

Joseph P. GreenfieldOH N.D. OHIO 1:92CV10814 07/23/92OH N.D. OHIO 1:92CV10821 07/23/92

Charles S. GreenwaldOH N.D. OHIO 1:99CV10344 04/30/99

Solem D. GrefaldiaOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13357 08/07/96

James E. GreggOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11438 04/20/95

Fred V. GregorioOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15483 12/09/96

Ervin M. GregoryOH N.D. OHIO 1:00CV10910 05/15/00

Leonard F. GriffithOH N.D. OHIO 1:00CV11003 05/15/00

Lawrence G. GrimesOH N.D. OHIO 1:99CV10814 06/23/99

Scevrin W. GrisilloOH N.D. OHIO 1:96CV12437 06/27/96NY S.D.N.Y. 99CIV7494 08/02/99


Victor GrunfeldOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10470 02/13/96NY S.D.N.Y. 99CIV6304 08/02/99

William E. GruverOH N.D. OHIO 1:99CV12403 11/23/99

Luther A. GuilloryOH N.D. OHIO 1:97CV13440 09/18/97

William L. GunnOH N.D. OHIO 1:97CV11178 03/26/97

Arthur J. GuntherOH N.D. OHIO 1:97CV12098 06/06/97NY S.D.N.Y. 99CIV8048 08/02/99

Leon GurevskyOH N.D. OHIO 05/30/00OH N.D. OHIO 1:97CV11750 04/24/97

Robert W. GustafsonPA E.D. PENN 2:09CV30091 11/02/00

Arvid GyllandOH N.D. OHIO 1:97CV12987 09/03/97NY S.D.N.Y. 99CIV.7320 08/02/99

Edward HaddadOH N.D. OHIO 1:99CV10094 03/08/99

Lois E. HadleyOH N.D. OHIO 1:95CV10130 01/10/95NY S.D.N.Y. 99CIV8255 08/02/99


Russell E. HaighOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV14132 10/04/96NY S.D.N.Y. 99CIV6600 08/02/99

Arthur D. HainesOH N.D. OHIO 1:95CV12525 07/06/95

Jacob HaleOH N.D. OHIO 1:97CV14101 10/30/97

Frank Halison Jr.OH N.D. OHIO 1:96CV14893 11/14/96

Alfred HallOH N.D. OHIO 1:91CV10564 08/06/91OH N.D. OHIO 1:91CV10565 08/06/91NY S.D.N.Y. 99CIV5405 07/15/99

Charles C. HallOH N.D. OHIO 1:94CV12788 09/12/94NY S.D.N.Y. 99CIV6668 08/02/99

Charles M. HallOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12962 08/18/97

John J. HallOH N.D. OHIO 1:95CV13892 10/04/95NY S.D.N.Y. 99CIV6590 08/02/99

Joseph M. HallOH N.D. OHIO 1:93CV10327 03/29/93OH N.D. OHIO 1:93CV10328 03/29/93


Lewis E. Hall Sr.OH N.D. OHIO 1:96CV15976 12/30/96

Robert G. HalojOH N.D. OHIO 1:98CV11570 02/26/98

Bennie H. HamiltonOH N.D. OHIO 1:94CV11505 06/13/94

Hervey P. HamiltonOH N.D. OHIO 1:93CV11726 07/12/93OH N.D. OHIO 1:93CV11728 07/12/93

Jerry HamiltonOH N.D. OHIO 1:91CV10840 11/21/91OH N.D. OHIO 1:91CV10841 11/21/91NY S.D.N.Y. 99CIV5316 07/15/99

Joseph HamiltonOH N.D. OHIO 1:95CV10583 02/15/95

Jesse C. HamptonOH N.D. OHIO 1:98CV10033 01/14/98NY S.D.N.Y. 99CIV8038 08/02/99

Paul E. HanesOH N.D. OHIO 1:95CV11687 05/03/95

Enno C. HankenOH N.D. OHIO 1:97CV10108 01/06/97

Walter E. HankinsOH N.D. OHIO 1:93CV11815 07/14/93OH N.D. OHIO 1:93CV11816 07/14/93


John C. HankinsonOH N.D. OHIO 1:99CV11911 10/22/99

Walter D. HanksOH N.D. OHIO 1:98CV11306 02/20/98

William M. HanlyOH N.D. OHIO 1:98CV10036 01/14/98NY S.D.N.Y. 99CIV8127 08/02/99

Francis J. HannafordOH N.D. OHIO 1:93CV11025 06/04/93OH N.D. OHIO 1:93CV11026 06/04/93NY S.D.N.Y. 99CIV7888 08/02/99

McCena N. HannonOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13058 07/29/96

John W. HansenOH N.D. OHIO 1:95CV14553 11/09/95NY S.D.N.Y. 99CIV7492 08/02/99

Robert F. HarburdaPA E.D. PENN 2:09CV30295 09/29/00

Eugene Hardeman Jr.OH N.D. OHIO 1:97CV11200 03/26/97

Charles B. HardwickOH N.D. OHIO 1:98CV11499 02/26/98

Danny L. HargusOH N.D. OHIO 1:99CV12365 11/09/99


Benjamin T. HarperOH N.D. OHIO 1:99CV11255 08/03/99

Robert H. HarperOH N.D. OHIO 1:97CV12493 07/14/97NY S.D.N.Y. 99CIV7726 08/02/99

Russell B. HarperOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV14649 12/01/97NY S.D.N.Y. 99CIV6411 08/02/99

Johnnie HarrellOH N.D. OHIO 1:98CV14588 11/09/98

William R. HarrellOH N.D. OHIO 1:95CV10505 02/06/95

Burley G. HarrisOH N.D. OHIO 1:93CV12445 07/29/93OH N.D. OHIO 1:93CV12446 07/29/93NY S.D.N.Y. 99CIV7523 08/02/99

Cecil HarrisOH N.D. OHIO 1:94CV13737 11/15/94

Charles T. HarrisOH N.D. OHIO 1:97CV12663 07/21/97

Donald A. HarrisOH N.D. OHIO 1:97CV10240 01/13/97

James E. HarrisOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12078 06/01/95


NY S.D.N.Y. 99CIV8100 08/02/99

Joe E. HarrisOH N.D. OHIO 1:94CV13097 09/22/94

Joe S. HarrisOH N.D. OHIO 1:98CV13501 04/22/98

Robert B. HarrisOH N.D. OHIO 1:96CV14127 10/04/96NY S.D.N.Y. 99CIV7497 08/02/99

Tillman HarrisOH N.D. OHIO 1:00CV10986 05/15/00

Thomas S. Harris, Jr.OH N.D. OHIO 1:94CV12806 09/12/94NY S.D.N.Y. 99CIV6338 08/02/99

Clarence A. HartnettOH N.D. OHIO 1:95CV11692 05/08/95

Raymond J. Harwood, Sr.OH N.D. OHIO 1:92CV10111 02/06/92OH N.D. OHIO 1:92CV10112 02/06/92NY S.D.N.Y. 99CIV7073 08/02/99

Ali HassenOH N.D. OHIO 1:96CV10427 02/12/96NY S.D.N.Y. 99CIV7585 08/02/99

James D. HatfieldOH N.D. OHIO 1:92CV11401 11/19/92

George Hatgimisios


OH N.D. OHIO 1:93CV13622 10/01/93

Eugene F. HathyOH N.D. OHIO 1:94CV12455 08/12/94

Calvin C. HayesOH N.D. OHIO 1:93CV13263 08/31/93NY S.D.N.Y. 99CIV6213 08/02/99

Henry S. HayesOH N.D. OHIO 1:96CV11364 04/22/96

Solomon N. HayesOH N.D. OHIO 1:94CV13921 12/07/94NY S.D.N.Y. 99CIV8078 08/02/99

Charles Hayes, Jr.OH N.D. OHIO 1:90CV10651 08/17/90OH N.D. OHIO 1:90CV10652 08/17/90

Casper D. HaylockOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13777 09/21/95

Raymond T. HefferanOH N.D. OHIO 1:98CV14847 12/21/98

Robert O. HefferonOH N.D. OHIO 1:94CV14012 12/21/94NY S.D.N.Y. 99CIV8158 08/02/99

Leroy HeinOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV14571 10/29/98NY S.D.N.Y. 99CIV6407 08/02/99


Seymour HeinflingOH N.D. OHIO 1:90CV11137 11/13/90OH N.D. OHIO 1:90CV11138 11/13/90

Charles HelmstetterOH N.D. OHIO 1:94CV10782 04/06/94

James B. HendricksOH N.D. OHIO 1:94CV13265 10/07/94

Sergesman N. HendrixOH N.D. OHIO 1:93CV13093 08/19/93OH N.D. OHIO 1:93CV13094 08/19/93NY S.D.N.Y. 99CIV7464 08/02/99

Patrick J. HenneberyOH N.D. OHIO 1:95CV15182 12/29/95

Francis E. HennigOH N.D. OHIO 1:98CV13896 05/14/98

William W. HenryOH N.D. OHIO 1:91CV10171 03/25/91OH N.D. OHIO 1:91CV10172 03/25/91NY S.D.N.Y. 99CIV5323 07/15/99

Warren J. Henry, Jr.OH N.D. OHIO 1:94CV13248 10/06/94NY S.D.N.Y. 99CIV6939 08/02/99

Carlos M. HernandezOH N.D. OHIO 1:92CV11070 09/15/92OH N.D. OHIO 1:92CV11075 09/15/92NY S.D.N.Y. 99CIV7516 08/02/99


Jose R. HernandezOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12683 07/02/96

Frank Hernandez LozadaOH N.D. OHIO 1:94CV11313 05/31/94

Manuel HernandezOH N.D. OHIO 1:97CV10896 02/18/97

Irvine Herne, Jr.OH N.D. OHIO 1:93CV12814 08/11/93OH N.D. OHIO 1:93CV12815 08/11/93NY S.D.N.Y. 99CIV7808 08/02/99

Armand A. Herrera Sr.VI USDC ST. CR 93‐CV‐0050‐F 06/30/92

Erwin J. HesseltineOH N.D. OHIO 1:99CV11256 08/03/99

Hampton HicksOH N.D. OHIO 1:93CV10911 06/01/93OH N.D. OHIO 1:93CV10912 06/01/93

Henry M. HicksOH N.D. OHIO 1:94CV11534 06/22/94

Haman W. Higgins, Jr.OH N.D. OHIO 1:89CV16179 01/31/89OH N.D. OHIO 1:89CV17382 11/13/89OH N.D. OHIO C86‐1634 04/29/86

Dale HighlandOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15197 11/27/96


Jerry HikeOH N.D. OHIO 1:98CV13262 04/10/98

Ezekiel A. HildrethOH N.D. OHIO 1:94CV10467 01/10/94NY S.D.N.Y. 99CIV.7355 08/02/99

Caleb H. HillOH N.D. OHIO 1:91CV10089 02/08/91OH N.D. OHIO 1:91CV10090 02/08/91NY S.D.N.Y. 99CIV7164 08/02/99

Elton HillOH N.D. OHIO 1:94CV13550 10/24/94

George W. Hill, Jr.OH N.D. OHIO 1:99CV13128 12/28/99

Isadore J. HillerOH N.D. OHIO 1:94CV13954 12/12/94NY S.D.N.Y. 99CIV8117 08/02/99

Shirley E. HillmanPA E.D. PENN 2:10CV30033 04/03/01

Doyle E. HindmanOH N.D. OHIO 1:99CV12864 12/14/99

Thomas H. HindsonOH N.D. OHIO 1:93CV12941 08/12/93OH N.D. OHIO 1:93CV12942 08/12/93

Charles A. HinkleOH N.D. OHIO 1:98CV14300 10/20/98


Robert D. HodgkinsOH N.D. OHIO 1:92CV11065 09/11/92OH N.D. OHIO 1:92CV11066 09/11/92NY S.D.N.Y. 99CIV8071 08/02/99

Frederick A. Hofer Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV14646 12/01/97

James J. HogartyOH N.D. OHIO 1:97CV10928 02/18/97

Billy B. HolcombeOH N.D. OHIO 1:95CV10080 01/06/95

Henry F. HoldenOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12669 07/12/95NY S.D.N.Y. 99CIV6722 08/02/99

Arthur T. HollerichOH N.D. OHIO 1:96CV13964 09/09/96

Carol W. HolleyOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐663 03/17/87NY S.D.N.Y. 99CIV5238 07/15/99

William G. HolleyOH N.D. OHIO 1:94CV10769 03/28/94

Albert Hollie, Jr.OH N.D. OHIO 1:98CV14055 10/06/98


George L. HollingerOH N.D. OHIO 1:97CV10440 01/22/97

Willie J. HollingerOH N.D. OHIO 1:97CV14111 11/07/97

Ulyssus M. HollingsworthOH N.D. OHIO 1:96CV12879 07/15/96NY S.D.N.Y. 99CIV6224 08/02/99

Kenneth R. HolmboeOH N.D. OHIO 1:97CV12487 07/03/97

Austin V. HolmesOH N.D. OHIO 1:97CV15255 12/15/97NY S.D.N.Y. 99CIV5276 07/15/99

Wallace R. HolmesPA E.D. PENN 2:09CV30391 02/01/01

Willie B. HolmesWA KING COUNTY 92‐2 24860 3 10/26/92NY S.D.N.Y. 99CIV7022 08/02/99

Leo P. Homich Jr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15172 11/27/96

Dennis S. HooperOH N.D. OHIO 189CV10861 07/27/89OH N.D. OHIO 1:89CV10862 07/27/89OH N.D. OHIO 1:89CV18155 11/13/89

Frederick M. HopkinsOH N.D. OHIO 1:94CV12609 09/01/94NY S.D.N.Y. 99CIV7423 08/02/99


Jesse T. HornbargerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12914 08/07/95NY S.D.N.Y. 99CIV6215 08/02/99

Armealis HorneOH N.D. OHIO 1:94CV12615 09/01/94NY S.D.N.Y. 99CIV8055 08/02/99

Warren H. HornsbyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11894 05/17/96

Jefferson D. HortonOH N.D. OHIO 1:97CV15051 12/03/97

Arne W. HovdeOH N.D. OHIO 1:95CV13891 10/04/95

Eugene J. HowardOH N.D. OHIO 1:90CV11200 12/11/90OH N.D. OHIO 1:90CV11201 12/11/90NY S.D.N.Y. 99CIV.7366 08/02/99

Louis C. HowellOH N.D. OHIO 1:91CV10804 11/13/91OH N.D. OHIO 1:91CV10805 11/13/91

Charles O. HowertonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV10076 01/14/98

James D. HowisonOH N.D. OHIO 1:93CV10454 04/13/93OH N.D. OHIO 1:93CV10455 04/13/93


Leonard W. HoytOH N.D. OHIO 1:92CV10214 03/04/92OH N.D. OHIO 1:92CV10215 03/04/92NY S.D.N.Y. 99CIV7970 08/02/99

Michael HrechkoPA E.D. PENN 2:10CV37508 06/23/99

Samuel C. HudginsOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐3312 12/14/87NY S.D.N.Y. 99CIV5540 07/15/99

San Juan HuertasOH N.D. OHIO 1:93CV13976 11/08/93NY S.D.N.Y. 99CIV7640 08/02/99

Thomas P. HuffordOH N.D. OHIO 1:99CV12385 11/23/99

James J. HughesOH N.D. OHIO 1:99CV10552 04/30/99

Joseph H. Hughes, Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11962 05/26/95

James C. HumphreyOH N.D. OHIO 1:94CV11868 07/11/94

Dwane E. HuntPA E.D. PENN 2:10CV30532 02/04/04

Herbert H. Hunter


OH N.D. OHIO 1:96CV14902 11/14/96

John T. HunterOH N.D. OHIO 1:95CV13979 10/06/95

Oswald HunterOH N.D. OHIO 1:96CV15243 12/03/96NY S.D.N.Y. 99CIV6401 08/02/99

Samuel HunterWA KING COUNTY 93 2 02637 4 10/26/92NY S.D.N.Y. 99CIV7837 08/02/99

Frederick H. HunzikerOH N.D. OHIO 1:00CV10389 03/29/00

Barbara A. HurstOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12398 07/03/95

Robert E. HussOH N.D. OHIO 1:98CV14918 12/23/98

Donald E. HutchinsonOH N.D. OHIO 1:94CV13116 09/29/94

Alvin R. HuthmacherOH N.D. OHIO 1:93CV10063 01/14/93OH N.D. OHIO 1:93CV10109 01/14/93NY S.D.N.Y. 99CIV7510 08/02/99

Orobia HydeOH N.D. OHIO 1:94CV13432 10/19/94

John V. Ingelsby


OH N.D. OHIO 1:98CV13432 04/20/98

Regalado E. InosantoOH N.D. OHIO 1:98CV14979 12/23/98

John Irby Sr.OH N.D. OHIO 1:93CV10072 01/14/93OH N.D. OHIO 1:93CV10073 01/14/93

Kenneth R. ItterOH N.D. OHIO 1:94CV11964 07/18/94

Charlie JacksonOH N.D. OHIO 1:98CV11734 02/26/98

Ivory JacksonOH N.D. OHIO 1:94CV12804 09/12/94NY S.D.N.Y. 99CIV8102 08/02/99

Kenneth F. JacksonPA E.D. PENN 92‐CV‐2446 04/27/92PA E.D. PENN 92‐CV‐2453 04/27/92

Milton B. JacksonOH N.D. OHIO 1:96CV15800 12/19/96

Robert L. JacksonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12296 06/22/95

William A. JacksonOH N.D. OHIO 1:99CV11707 09/22/99

Charlie Jackson, Sr.OH N.D. OHIO 1:91CV10222 04/24/91


OH N.D. OHIO 1:91CV10223 04/24/91

William F. JacobsOH N.D. OHIO 1:98CV12333 03/05/98

John H. JacobsenOH N.D. OHIO 1:97CV14011 10/15/97

Carl J. JahnesOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12613 07/02/96

Richard J. JakuboskiOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10078 01/14/98NY S.D.N.Y. 99CIV6466 08/02/99

Jonathan C. JamesOH N.D. OHIO 1:92CV10188 02/27/92OH N.D. OHIO 1:92CV10189 02/27/92

Leslie W. JamesOH N.D. OHIO 1:98CV13257 04/09/98

Melvin JamesOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11068 04/04/96

Robert C. JamesOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV13435 09/18/97

Robert L. JarrettOH N.D. OHIO 1:96CV13475 08/14/96NY S.D.N.Y. 99CIV7481 08/02/99


Domingo JartinOH N.D. OHIO 1:89CV15505 01/31/89OH N.D. OHIO 1:89CV16790 05/12/89OH N.D. OHIO 1:89CV18593 11/13/89MI E.D. MICH 88‐71701 03/29/88

Kara C. JenkinsOH N.D. OHIO 1:93CV12499 07/30/93OH N.D. OHIO 1:93CV12500 07/30/93NY S.D.N.Y. 99CIV8022 08/02/99

Earl R. JensenOH N.D. OHIO 1:92CV10928 08/14/92OH N.D. OHIO 1:92CV11117 08/14/92NY S.D.N.Y. 99CIV6130 08/02/99

Daniel D. JeongOH N.D. OHIO 1:98CV12222 02/26/98

Edmund H. JohansenOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12633 07/13/95

Richard D. JohnsOH N.D. OHIO 1:95CV11686 05/03/95

Alfred L. JohnsonOH N.D. OHIO 1:98CV14034 09/28/98

Carl R. JohnsonOH N.D. OHIO 1:93CV10221 02/23/93

Dennis L. JohnsonOH N.D. OHIO 1:97CV11002 02/18/97


Edwin C. JohnsonOH N.D. OHIO 1:98CV10896 01/23/98

George O. JohnsonOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10083 01/14/98NY S.D.N.Y. 99CIV6433 08/02/99

Hazel JohnsonOH N.D. OHIO 1:98CV14615 11/09/98NY S.D.N.Y. 99CIV6760 08/02/99

Herbert L. JohnsonOH N.D. OHIO 1:97CV12682 08/01/97NY S.D.N.Y. 99CIV6197 08/02/99

Herman R. Johnson

Irwin JohnsonOH N.D. OHIO 1:96CV13477 08/14/96

Jack JohnsonOH N.D. OHIO 1:97CV12796 08/11/97NY S.D.N.Y. 99CIV7501 08/02/99

Joseph Clyde JohnsonOH N.D. OHIO 1:96CV10251 01/29/96

Orville W. JohnsonOH N.D. OHIO 1:89CV16186 01/31/89OH N.D. OHIO 1:89CV17391 11/13/89OH N.D. OHIO C86‐1650 04/29/86

P. Dale JohnsonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13019 08/10/95


Philip J. JohnsonOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:99CV10099 03/15/99

Simon J. JohnsonOH N.D. OHIO 1:93CV11904 07/19/93OH N.D. OHIO 1:93CV11905 07/19/93NY S.D.N.Y. 99CIV8141 08/02/99

Wheeler Johnson Sr.OH N.D. OHIO 1:97CV11172 03/26/97

Thomas J. JohnsonOH N.D. OHIO 1:95CV12380 06/28/95NY S.D.N.Y. 99CIV6256 08/02/99

William A. JohnsonOH N.D. OHIO 1:90CV10093 02/05/90OH N.D. OHIO 1:90CV10096 02/05/90NY S.D.N.Y. 99CIV5331 07/15/99

William A. JohnsonOH N.D. OHIO 1:93CV14095 11/15/93NY S.D.N.Y. 99CIV6851 08/02/99

William W. JohnsonOH N.D. OHIO 1:93CV13334 09/01/93PA E.D. PENN 2:10CV37525 03/20/95

Lawrence Johnson, Jr.OH N.D. OHIO 1:94CV11863 07/11/94

Monroe Johnson, Jr.OH N.D. OHIO 1:97CV12512 07/16/97


Richard A. Johnson, Sr.OH N.D. OHIO 1:89CV15547 01/31/89OH N.D. OHIO 1:89CV16795 05/12/89PA E.D. PENN 2:10CV37891 03/29/88

Rudolph E. JohnstonVI USDC ST. CR 690/92 06/30/92

William F. JohnstonOH N.D. OHIO 1:98CV14891 12/23/98

Albert L. JollyOH N.D. OHIO 1:98CV10039 01/14/98

James JonassenOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13802 08/29/96

Anthony R. JonesOH N.D. OHIO 1:94CV12457 08/12/94NY S.D.N.Y. 99CIV7454 08/02/99

David JonesPA E.D. PENN 2:09CV91199 09/05/08

Elanda P. JonesOH N.D. OHIO 1:92CV10438 04/30/92OH N.D. OHIO 1:92CV10439 04/30/92NY S.D.N.Y. 99CIV6226 08/02/99

Garland L. JonesOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV10472 02/03/97

Mary C. Jones



Readison JonesOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12649 07/02/96NY S.D.N.Y. 99CIV6699 08/02/99

Sidney M. JonesOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11652 05/06/96NY S.D.N.Y. 99CIV6555 08/02/99

U. A. JonesOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13601 09/24/97

William JonesOH N.D. OHIO 1:97CV12472 06/18/97

Charles T. Jones, Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11775 05/15/95

Hughie Jones, Jr.OH N.D. OHIO 1:94CV12879 09/16/94NY S.D.N.Y. 99CIV7605 08/02/99

Forrest L. Jones, Sr.OH N.D. OHIO 1:97CV15266 12/17/97NY S.D.N.Y. 99CIV.7282 08/02/99

Earl W. JordanOH N.D. OHIO 1:93CV10577 04/29/93OH N.D. OHIO 1:93CV10578 04/29/93


John E. JordanOH N.D. OHIO 1:97CV12971 08/29/97

Eustratus JordanidesOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10865 03/19/96NY S.D.N.Y. 99CIV6191 08/02/99

Michael JordanidesOH N.D. OHIO 1:97CV14448 11/07/97

Clarence J. JosephOH N.D. OHIO 1:91CV10614 09/24/91OH N.D. OHIO 1:91CV10615 09/24/91NY S.D.N.Y. 99CIV7846 08/02/99

Clifford JosephOH N.D. OHIO 1:91CV10555 07/29/91OH N.D. OHIO 1:91CV10556 07/29/91

Andrew Joseph Jr.OH N.D. OHIO 1:93CV10134 01/19/93OH N.D. OHIO 1:93CV10135 01/19/93NY S.D.N.Y. 99CIV7592 08/02/99

Jerry H. Joyner, Jr.OH N.D. OHIO 1:89CV11075 10/19/89OH N.D. OHIO 1:89CV11076 10/19/89OH N.D. OHIO 1:89CV11139 11/13/89NY S.D.N.Y. 99CIV5310 07/15/99

King S. JudgeOH N.D. OHIO 1:96CV12881 07/15/96

Lloyd R. JungclausOH N.D. OHIO 1:97CV13865 10/15/97


James F. JunglesOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13092 08/16/95

Paul JurowiczOH N.D. OHIO 1:94CV13832 11/23/94

Stephen KadyOH N.D. OHIO 1:91CV10397 06/14/91OH N.D. OHIO 1:91CV10398 06/14/91NY S.D.N.Y. 99CIV.7368 08/02/99

Donald R. KaerOH N.D. OHIO 1:00CV11050 05/22/00

Nick KahlOH N.D. OHIO 1:89CV15549 01/31/89OH N.D. OHIO 1:89CV16802 05/12/89OH N.D. OHIO 1:89CV18597 11/13/89PA E.D. PENN 2:10CV37910 03/29/88

Oscar KaiserOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11811 05/13/96

Charles G. KarafotiasOH N.D. OHIO 1:99CV10565 04/30/99

Ted KarahalisPA E.D. PENN 2:10CV38002 01/27/98

Vincent A. KarnuthOH N.D. OHIO 1:99CV11708 09/22/99

Edward R. Karolewski



Richard KasperOH N.D. OHIO 1:99CV11022 07/02/99

Peter KatrishinOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11289 04/05/95

George L. KaulOH N.D. OHIO 1:01CV10391 03/02/01

James F. KearnsPA E.D. PENN 2:09CV30359 11/02/00

Manford N. KeelingOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10411 02/06/96

Kenneth KeeneOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11414 04/23/96

Robert L. KellamOH N.D. OHIO 1:98CV13267 04/10/98

Christopher C. KellyOH N.D. OHIO 1:92CV10013 01/08/92OH N.D. OHIO 1:92CV10014 01/08/92NY S.D.N.Y. 99CIV8148 08/02/99

Howard L. KenneyOH N.D. OHIO 1:98CV14731 12/04/98


Edward J. KennyOH N.D. OHIO 1:96CV12885 07/15/96NY S.D.N.Y. 99CIV6497 08/02/99

Patrick J. KennyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12299 06/22/95NY S.D.N.Y. 99CIV8291 08/02/99

Etienne L. KervizicOH N.D. OHIO 1:98CV11042 01/27/98

John P. Keyes

William H. KilpatrickOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV13963 09/09/96

Raymond J. KimballOH N.D. OHIO 1:94CV11961 07/15/94NY S.D.N.Y. 99CIV7458 08/02/99

Louie H. KimbrelOH N.D. OHIO 1:99CV10496 04/30/99

Floyd KingOH N.D. OHIO 1:94CV13200 09/30/94

Henry F. KingOH N.D. OHIO 1:95CV10549 02/08/95

James W. KingOH N.D. OHIO 1:98CV13993 08/24/98

Jerry V. King


OH N.D. OHIO 1:99CV10291 04/29/99

Retis C. KingOH N.D. OHIO 1:89CV15074 01/31/89OH N.D. OHIO 1:89CV16809 05/12/89OH N.D. OHIO 1:89CV18826 11/13/89OH N.D. OHIO C86‐4452 09/23/86

Kevin H. King Sr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12488 07/03/97NY S.D.N.Y. 99CIV6454 08/02/99

Yao Fong KingOH N.D. OHIO 1:94CV11393 06/09/94NY S.D.N.Y. 99CIV.7365 08/02/99

Jack D. KingsleyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14744 11/28/95

Herman E. Kirschnick, IIIOH N.D. OHIO 1:90CV10436 05/25/90OH N.D. OHIO 1:90CV10437 05/25/90

Stephen J. KishOH N.D. OHIO 1:98CV14289 10/20/98

Charles L. KnightOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10743 03/05/96NY S.D.N.Y. 99CIV6674 08/02/99

David A. KnightOH N.D. OHIO 1:00CV10114 02/10/00


Warren KnightOH N.D. OHIO 1:94CV13648 11/08/94

Robert L. KnowlesOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12405 07/03/95

Edward J. KocanowskiOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14762 11/28/95

Jeanette KochanskyOH N.D. OHIO 1:93CV12463 07/29/93OH N.D. OHIO 1:93CV12464 07/29/93

Edward A. KohlOH N.D. OHIO 1:93CV14168 11/29/93

John C. KohutOH N.D. OHIO 1:89CV10068 01/19/89OH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18711 01/31/89NY S.D.N.Y. 99CIV5642 07/15/99

Daniel KokalecOH N.D. OHIO 1:92CV10725 07/13/92OH N.D. OHIO 1:92CV10726 07/13/92NY S.D.N.Y. 99CIV7978 08/02/99

Stanislaw KolasaOH N.D. OHIO 1:94CV13372 10/17/94

Constanty KolibabzukOH N.D. OHIO 1:97CV10724 02/12/97


Charles A. KonradPA E.D. PENN 2:10CV40955 04/01/98

George KorechoffOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11345 04/17/96

Martin E. KorhonenOH N.D. OHIO 1:93CV11481 07/06/93OH N.D. OHIO 1:93CV11483 07/06/93NY S.D.N.Y. 99CIV8162 08/02/99

Leon KornackiMI E.D. MICH 91‐CV‐70481 10/19/88MI E.D. MICH 91CV‐72061 01/31/89MI E.D. MICH 91CV‐72062 11/13/89MI E.D. MICH 91CV‐72063 05/12/89

John KoscoOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV14295 10/15/96

Metod KosecOH N.D. OHIO 1:95CV11022 03/21/95NY S.D.N.Y. 99CIV7545 08/02/99

Norman P. KottemannOH N.D. OHIO 1:93CV13337 09/02/93

Alfred KowOH N.D. OHIO 1:92CV10657 06/29/92OH N.D. OHIO 1:92CV10658 06/29/92NY S.D.N.Y. 99CIV7933 08/02/99

Richard KowalskiOH N.D. OHIO 1:90CV10463 06/01/90MI E.D. MICH 91‐CV‐70482 06/01/90


NY S.D.N.Y. 99CIV7841 08/02/99

Peter KraljicOH N.D. OHIO 1:98CV13823 05/14/98

Edward J. KramerOH N.D. OHIO 1:94CV10531 01/18/94

Donald E. KranichOH N.D. OHIO 1:96CV10243 01/24/96

James G. KriderOH N.D. OHIO 1:94CV10239 01/07/94

Gunnar KristiansenOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11894 05/19/95

Benjamin F. KrostekOH N.D. OHIO 1:92CV10425 04/17/92OH N.D. OHIO 1:92CV10426 04/17/92

Donald L. KuehneOH N.D. OHIO 1:98CV20015 12/10/98

Harold KuhrOH N.D. OHIO 1:93CV10313 03/26/93OH N.D. OHIO 1:93CV10314 03/26/93

Stanley J. KuligOH N.D. OHIO 1:99CV11657 09/22/99

Otto J. KulinOH N.D. OHIO 1:94CV13935 12/09/94


Joseph KumorOH N.D. OHIO 1:94CV13937 12/09/94NY S.D.N.Y. 99CIV6260 08/02/99

Wesley KurtzOH N.D. OHIO 1:97CV13445 09/18/97

Howard S. KushmarOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV12036 06/03/96

James W. La ForceOH N.D. OHIO 1:93CV10962 06/01/93OH N.D. OHIO 1:93CV10963 06/01/93

Pasquale J. La SalaOH N.D. OHIO 1:99CV11473 08/25/99

John L. LaabsOH N.D. OHIO 1:98CV11201 02/05/98

Louis L. LaBoustrieOH N.D. OHIO 1:96CV14324 10/17/96

Joseph S. Ladzinski, Sr.OH N.D. OHIO 1:96CV15939 12/27/96

Eugene D. LaFargueOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14924 12/18/95

Dudley J. LaFleurOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13019 09/15/97


Henry G. LaiOH N.D. OHIO 1:95CV11937 05/24/95

Paul G. Laiche, IIIOH N.D. OHIO 1:98CV13209 04/09/98

Joseph D. LakesOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV10672 02/12/97

Robert J. LambertOH N.D. OHIO 1:97CV12085 05/27/97NY S.D.N.Y. 99CIV6347 08/02/99

Joe LanOH N.D. OHIO 1:93CV11518 07/06/93OH N.D. OHIO 1:93CV11535 07/06/93

Frederick A. LandkamerOH N.D. OHIO 1:95CV10136 01/11/95

Richard LaneOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:94CV10563 01/27/94NY S.D.N.Y. 99CIV6765 08/02/99

William F. LanganOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11151 03/24/95NY S.D.N.Y. 99CIV.7212 08/02/99

Clinton C. LanierOH N.D. OHIO 1:97CV15284 12/24/97NY S.D.N.Y. 99CIV6210 08/02/99


Henry LanierOH N.D. OHIO 1:92CV11308 10/22/92OH N.D. OHIO 1:92CV11309 10/22/92NY S.D.N.Y. 99CIV7556 08/02/99

John LankfordOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12420 07/03/95

Eugene A. LaquerreOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15747 12/19/96

Eugene A. LarriveeOH N.D. OHIO 1:91CV10884 12/16/91OH N.D. OHIO 1:91CV10885 12/16/91NY S.D.N.Y. 99CIV7125 08/02/99

Jens K. LarsenOH N.D. OHIO 1:92CV10901 08/06/92OH N.D. OHIO 1:92CV10902 08/06/92

Charles P. LarsonOH N.D. OHIO 1:98CV10090 01/14/98

Gerald W. LaswellOH N.D. OHIO 1:91CV10330 05/21/91OH N.D. OHIO 1:91CV10331 05/21/91NY S.D.N.Y. 99CIV6345 08/02/99

Delbert M. LathamOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11965 05/26/95

Arthur E. Lawless, Sr.OH N.D. OHIO 1:91CV10220 04/24/91OH N.D. OHIO 1:91CV10221 04/24/91


NY S.D.N.Y. 99CIV5327 07/15/99

Nathan LazorwitzOH N.D. OHIO 1:98CV10146 01/14/98NY S.D.N.Y. 99CIV6487 08/02/99

John P. LearyOH N.D. OHIO 1:00CV11615 06/13/00

Rafael A. LebronOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12027 06/01/95

Gordon L. LechnerOH N.D. OHIO 1:98CV13517 04/22/98

Melvin LeeOH N.D. OHIO 1:97CV12501 07/14/97

Richard R. LeeOH N.D. OHIO 1:97CV10445 01/28/97

Ruthven H. LeeOH N.D. OHIO 1:99CV12670 12/14/99

Allen M. LeggettOH N.D. OHIO 1:97CV14652 12/01/97

Andy L. LegoOH N.D. OHIO 1:98CV10197 01/15/98NY S.D.N.Y. 99CIV6505 08/02/99

Herbert G. LeiOH N.D. OHIO 1:99CV10011 01/15/99


Rudolph P. LemnOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13067 08/16/95

Robert LenseOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10651 02/22/96NY S.D.N.Y. 99CIV8391 08/02/99

James M. LentzOH N.D. OHIO 1:97CV12973 08/29/97

Joe A. Lestro Jr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV13552 09/18/97NY S.D.N.Y. 99CIV6840 08/02/99

Le Andrew LettOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11418 04/23/96

James E. LeugersOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV12807 08/11/97

Alfred A. LeveilleOH N.D. OHIO 1:98CV13463 04/22/98

Lee E. LevesqueOH N.D. OHIO 1:98CV10187 01/14/98

Edwin LewisOH N.D. OHIO 1:93CV10974 06/01/93OH N.D. OHIO 1:93CV10975 06/01/93NY S.D.N.Y. 99CIV7856 08/02/99


Jack D. LewisOH N.D. OHIO 1:98CV14599 11/09/98

James D. LewisOH N.D. OHIO 1:94CV13488 10/21/94

Leonard W. LewisOH N.D. OHIO 1:97CV12763 08/07/97

Willie LewisOH N.D. OHIO 1:00CV10286 02/11/00

Eleuterio O. LibedOH N.D. OHIO 1:99CV11877 10/22/99

Delmar W. LidtkaOH N.D. OHIO 1:98CV13219 04/09/98

Ronald A. LienOH N.D. OHIO 1:97CV14654 12/01/97

Gertrudo G. LimPA E.D. PENN 2:10CV30030 03/30/01

Paul S. LindermanOH N.D. OHIO 1:97CV11733 04/17/97

Lenord A. LingleOH N.D. OHIO 1:89CV16193 01/31/89OH N.D. OHIO C86‐1665 04/29/86

John S. LittlefordOH N.D. OHIO 1:92CV10533 05/26/92OH N.D. OHIO 1:92CV10534 05/26/92


Joseph S. LiuOH N.D. OHIO 1:93CV10270 03/03/93OH N.D. OHIO 1:93CV10271 03/03/93

Fat LoOH N.D. OHIO 1:98CV14222 10/16/98

Luis LockarnoOH N.D. OHIO 1:94CV10564 01/27/94NY S.D.N.Y. 99CIV6944 08/02/99

Leroy LockettOH N.D. OHIO 1:98CV13589 04/24/98

Donald W. LoeschornOH N.D. OHIO 1:98CV10177 01/14/98

Donald J. LondbergOH N.D. OHIO 1:00CV12059 07/27/00

Sebastian P. LongOH N.D. OHIO 1:94CV13677 11/09/94NY S.D.N.Y. 99CIV8051 08/02/99

Chilton Long, Sr.OH N.D. OHIO 1:93CV13629 10/01/93NY S.D.N.Y. 99CIV8118 08/02/99

San T. LooOH N.D. OHIO 1:93CV14234 12/17/93NY S.D.N.Y. 99CIV5373 07/15/99

John K. LoomerOH N.D. OHIO 1:89CV11139 11/13/89


OH N.D. OHIO 1:89CV18717 01/31/89OH N.D. OHIO C87‐245 02/13/87NY S.D.N.Y. 99CIV5437 07/15/99

Robert R. Loos, Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11221 03/28/95

Arthur L. LopesOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12183 06/03/96

Quintino M. LopesOH N.D. OHIO 1:96CV14899 11/14/96

Louis J. Loquet Jr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12484 07/02/96

John L. LorchOH N.D. OHIO 1:98CV13725 05/01/98

Luis LorenzoOH N.D. OHIO 1:93CV12678 08/04/93OH N.D. OHIO 1:93CV12679 08/04/93NY S.D.N.Y. 99CIV7012 08/02/99

Thor LovaasOH N.D. OHIO 1:94CV11078 05/11/94

Millage LovettOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11079 04/04/96

Louis J. LovottiOH N.D. OHIO 1:99CV11973 10/22/99


Jimmie G. LoweOH N.D. OHIO 1:93CV10207 02/16/93OH N.D. OHIO 1:93CV10208 02/16/93NY S.D.N.Y. 99CIV7129 08/02/99

Joseph LubetichOH N.D. OHIO 1:93CV13334 09/01/93PA E.D. PENN 2:10CV38022 12/26/95

George R. LucchesiOH N.D. OHIO 1:96CV13135 07/29/96

Marcelino LucianoOH N.D. OHIO 1:93CV11981 07/19/93OH N.D. OHIO 1:93CV11982 07/19/93

Byron LudwigOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV13965 09/09/96

Rafael LuganOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV10046 01/14/98

Rafael L. LugoOH N.D. OHIO 1:98CV10108 01/14/98

Todd R. LuloffOH N.D. OHIO 1:98CV11313 02/20/98

David LumOH N.D. OHIO 1:93CV10406 04/01/93OH N.D. OHIO 1:93CV10407 04/01/93


Thomas J. LundyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12496 07/14/97

William F. LynchOH N.D. OHIO 1:99CV10002 01/08/99

Norman R. Mac GregorOH N.D. OHIO 1:96CV15681 12/19/96NY S.D.N.Y. 99CIV7009 08/02/99

Ross D. MacDuffieOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10637 02/22/96

Wilmer MackeyOH N.D. OHIO 1:98CV11977 02/26/98

John O. MacklemoreOH N.D. OHIO 1:93CV13599 10/01/93NY S.D.N.Y. 99CIV8045 08/02/99

Arthur MacKnightOH N.D. OHIO 1:00CV11734 06/16/00

Tom MacropoulosOH N.D. OHIO 1:94CV13830 11/23/94

Richard H. MaddenOH N.D. OHIO 1:94CV13818 11/23/94

Clifford E. MajorOH N.D. OHIO 1:92CV10451 04/30/92OH N.D. OHIO 1:92CV10452 04/30/92NY S.D.N.Y. 99CIV7080 08/02/99


Joaquin Maldonado MartinezOH N.D. OHIO 1:94CV13489 10/21/94

Vitaliano R. MaldonadoOH N.D. OHIO 1:98CV12415 03/11/98

Joseph A. MalletOH N.D. OHIO 1:92CV11254 10/16/92OH N.D. OHIO 1:92CV11255 10/16/92NY S.D.N.Y. 99CIV8044 08/02/99

Joseph S. MalmborgOH N.D. OHIO 1:99CV11395 08/10/99

Thomas W. MancilOH N.D. OHIO 1:00CV10101 02/10/00

Raul A. ManginsayOH N.D. OHIO 1:99CV12622 12/14/99

Bobby D. MangoldWA KING COUNTY 92‐2 24862 0 10/26/92

Conrad J. ManleyOH N.D. OHIO 1:97CV14162 11/07/97

George W. Manning, Sr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV10047 01/14/98

Carl E. Manthey, Jr.OH N.D. OHIO 1:94CV11673 06/28/94NY S.D.N.Y. 99CIV6880 08/02/99


Joseph R. ManuelOH N.D. OHIO 1:98CV10097 01/14/98

Kim J. MarOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13360 08/07/96

Antonio MarcanoOH N.D. OHIO 1:00CV11808 07/18/00

Nick MarcoglieseMI E.D. MICH 91‐CV‐70475 01/21/88MI E.D. MICH 91CV‐72070 01/31/89MI E.D. MICH 91CV‐72071 05/12/89MI E.D. MICH 91CV‐72072 11/13/89NY S.D.N.Y. 99CIV5520 07/15/99

Charles N. MardigianOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10152 01/11/96

Ricardo S. MarientesOH N.D. OHIO 1:00CV11079 05/22/00

Percy R. MarinOH N.D. OHIO 1:93CV10559 04/21/93OH N.D. OHIO 1:93CV10560 04/21/93NY S.D.N.Y. 99CIV5547 07/15/99

Lawrence E. MarkerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12001 05/26/95

Clarence D. MarkleOH N.D. OHIO 1:97CV14336 11/07/97


Eddy MarkleOH N.D. OHIO 1:94CV13950 12/12/94NY S.D.N.Y. 99CIV6232 08/02/99

Robert M. MarksOH N.D. OHIO 1:97CV13297 09/18/97

Anselmo MarshallOH N.D. OHIO 1:93CV13294 08/31/93

William MarshallOH N.D. OHIO 1:96CV13161 07/30/96

George MartinOH N.D. OHIO 1:92CV10581 06/04/92OH N.D. OHIO 1:92CV10582 06/04/92NY S.D.N.Y. 99CIV7422 08/02/99

Gilbert A. MartinOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14188 10/17/95

Ignatius W. MartinOH N.D. OHIO 1:94CV12820 09/14/94NY S.D.N.Y. 99CIV8057 08/02/99

John S. MartinOH N.D. OHIO 1:94CV11475 06/13/94

William C. MartinOH N.D. OHIO 1:96CV11171 04/08/96

Angel M. MartinezOH N.D. OHIO 1:97CV14131 11/07/97


Ramon Martinez CastroOH N.D. OHIO 1:93CV13720 10/12/93NY S.D.N.Y. 99CIV7102 08/02/99

Irene MartinezOH N.D. OHIO 1:97CV14880 12/03/97

Vicente P. MartinezOH N.D. OHIO 1:95CV10321 01/23/95

Paul L. Martinez, Sr.OH N.D. OHIO 1:92CV10378 03/30/92OH N.D. OHIO 1:92CV10379 03/30/92NY S.D.N.Y. 99CIV7154 08/02/99

Radame MartisOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15598 12/12/96

Norman O. MasonOH N.D. OHIO 1:89CV16035 01/31/89OH N.D. OHIO 1:89CV17405 11/13/89OH N.D. OHIO C86‐1957 05/01/86

George Mastilak, Sr.OH N.D. OHIO 1:99CV11807 10/15/99

Edward R. MastrianniOH N.D. OHIO 1:90CV10487 06/12/90OH N.D. OHIO 1:90CV10488 06/12/90NY S.D.N.Y. 99CIV8013 08/02/99

Oscar E. MateuOH N.D. OHIO 1:93CV13966 11/03/93NY S.D.N.Y. 99CIV7958 08/02/99


Paul G. MathisOH N.D. OHIO 1:97CV10716 02/12/97

Carlos MatteyOH N.D. OHIO 1:95CV11569 05/01/95NY S.D.N.Y. 99CIV6202 08/02/99

Walter T. MatthewsOH N.D. OHIO 1:98CV12696 03/11/98

Louis A. MaurerOH N.D. OHIO 1:97CV12969 08/18/97NY S.D.N.Y. 99CIV6490 08/02/99

Norman MaxtonOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10075 01/14/98

George L. MayOH N.D. OHIO 1:98CV14614 11/09/98

Stanley J. MayOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10984 03/25/96

Jack L. MayerleOH N.D. OHIO 1:94CV14153 12/29/94

John M. MazakPA E.D. PENN 2:10CV30334 05/11/01

Martin W. McArthur, Sr.OH N.D. OHIO 1:98CV12848 04/01/98

Lawrence C. McCain


OH N.D. OHIO 1:95CV14265 10/18/95

George O. McCallOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV15248 12/08/97

Lucius McCallOH N.D. OHIO 1:94CV13240 10/06/94NY S.D.N.Y. 99CIV7137 08/02/99

John A. McCarvilleOH N.D. OHIO 1:93CV14123 11/24/93

Clabe McChristian, Jr.OH N.D. OHIO 1:93CV10410 04/01/93OH N.D. OHIO 1:93CV10411 04/01/93

Claudis McClainOH N.D. OHIO 1:98CV13427 04/20/98

George W. McClainOH N.D. OHIO 1:96CV15420 12/09/96NY S.D.N.Y. 99CIV7572 08/02/99

Royal T. McClintockOH N.D. OHIO 1:91CV10567 08/08/91OH N.D. OHIO 1:91CV10568 08/08/91

Cecil McCloudOH N.D. OHIO 1:89CV15262 05/12/89OH N.D. OHIO 1:89CV15936 01/31/89OH N.D. OHIO 1:89CV18012 11/13/89OH N.D. OHIO C86‐2681 06/03/87NY S.D.N.Y. 99CIV5604 07/15/99

John F. McCollom



Carroll W. McCoyOH N.D. OHIO 1:89CV15087 01/31/89OH N.D. OHIO 1:89CV15263 05/12/89OH N.D. OHIO 1:89CV18618 11/13/89OH N.D. OHIO C86‐4487 09/23/86

William L. McCoy, Sr.OH N.D. OHIO 1:94CV13094 09/21/94NY S.D.N.Y. 99CIV8006 08/02/99

Carl P. McCrillisOH N.D. OHIO 1:99CV12480 11/23/99

Calvin McDanielOH N.D. OHIO 1:91CV10588 08/03/91OH N.D. OHIO 1:91CV10589 08/30/91

Louis McDanielOH N.D. OHIO 1:94CV12074 07/21/94NY S.D.N.Y. 99CIV7599 08/02/99

Richard F. McDevittOH N.D. OHIO 1:97CV13787 10/15/97

Gilbert E. McDonaldOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11966 05/26/95

Sam W. McDonaldOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐1580 06/22/87

James McDuff


OH N.D. OHIO 1:94CV10738 03/10/94

John M. McEnnisOH N.D. OHIO 1:98CV10654 01/27/98

Robert L. McEnterferOH N.D. OHIO 1:92CV10216 03/04/92OH N.D. OHIO 1:92CV10217 03/04/92

James R. McFieldOH N.D. OHIO 1:94CV10001 01/06/94

Sherman S. McGavinOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10861 03/19/96

Herman McGeePA E.D. PENN 2:09CV30475 02/01/01

Willie M. McGeeOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13219 08/21/95

Mack J. McGee, Jr.OH N.D. OHIO 1:93CV13499 09/13/93NY S.D.N.Y. 99CIV8059 08/02/99

Michael E. McGoldrickOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13517 08/21/96

John B. McGraw, Jr.OH N.D. OHIO 1:99CV12371 11/22/99

George J. McGregor



Edward P. McHughOH N.D. OHIO 1:97CV10602 02/03/97

John McHughOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10951 03/22/96NY S.D.N.Y. 99CIV6426 08/02/99

Fred A. McKelveyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV10881 03/15/95NY S.D.N.Y. 99CIV.7234 08/02/99

John A. McKenzieOH N.D. OHIO 1:98CV12619 03/11/98

Robert D. McKinnonOH N.D. OHIO 1:97CV11211 03/26/97

Robert J. McLainOH N.D. OHIO 1:00CV11214 05/22/00

David McMullanOH N.D. OHIO 1:90CV11198 12/11/90OH N.D. OHIO 1:90CV11199 12/11/90

Vinson H. McNabOH N.D. OHIO 1:99CV11524 09/13/99

Frank X. McNerneyOH N.D. OHIO 1:96CV14252 10/07/96


Arthur McNultyOH N.D. OHIO 1:97CV12991 09/08/97NY S.D.N.Y. 99CIV7483 08/02/99

Raymond R. McRaeOH N.D. OHIO 1:99CV10898 06/23/99

Gene E. McWhorterOH N.D. OHIO 1:98CV14401 10/20/98

Frank J. MedeOH N.D. OHIO 1:98CV14640 11/09/98

Jesus A. MedinaOH N.D. OHIO 1:00CV10348 03/13/00

Manuel S. MedinaOH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV10823 07/24/89OH N.D. OHIO 1:89CV10824 07/24/89OH N.D. OHIO 1:89CV11139 11/13/89

Miguel A. MedinaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13218 08/21/95

Romeo M. MedinaPA E.D. PENN 2:09CV30355 11/02/00

Kenneth R. MeeseOH N.D. OHIO 1:98CV11047 01/27/98

Jose M. MelendezOH N.D. OHIO 1:92CV10253 03/11/92OH N.D. OHIO 1:92CV10254 03/11/92NY S.D.N.Y. 99CIV7030 08/02/99


Robert F. MelvinOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11210 04/11/96

Samuel MendeOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11436 04/20/95

Toribio Z. Mendoza Jr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12853 07/05/96

Antonio MenendezOH N.D. OHIO 1:94CV13023 09/20/94

Emile A. Mercadel, Jr.MI E.D. MICH 91‐CV‐70485 12/19/88MI E.D. MICH 91CV‐72076 01/31/89MI E.D. MICH 91CV‐72078 11/13/89MI E.D. MICH 91CV‐72079 05/12/89

Felix I. MercerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12454 07/03/95

Charles J. MeszarosOH N.D. OHIO 1:98CV11209 02/09/98

Kenneth M. MeyersOH N.D. OHIO 1:98CV10984 01/27/98

Joseph MichalecOH N.D. OHIO 1:97CV14637 11/07/97


Henry J. MichalowskiOH N.D. OHIO 1:98CV13949 06/22/98

Robert L. MichalscheckOH N.D. OHIO 1:95CV13411 09/05/95NY S.D.N.Y. 99CIV8167 08/02/99

Salvador MidenceOH N.D. OHIO 1:95CV10457 02/02/95NY S.D.N.Y. 06 CV 2088 03/16/06

Arnold L. MidgettOH N.D. OHIO 1:93CV10573 04/29/93OH N.D. OHIO 1:93CV10574 04/29/93

Paul R. MidgettOH N.D. OHIO 1:00CV11735 06/16/00

George MikeOH N.D. OHIO 1:96CV14315 10/17/96

William A. MilchlingOH N.D. OHIO 1:94CV10813 04/18/94

Austin MillerOH N.D. OHIO 1:95CV14783 11/28/95NY S.D.N.Y. 99CIV7729 08/02/99

Clyde L. MillerOH N.D. OHIO 1:94CV13008 09/20/94

Edward D. MillerOH N.D. OHIO 1:94CV11847 07/11/94

Moses O. Miller


PA E.D. PENN 2:10CV30664 06/19/01

John W. Milligan IIIOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15103 11/27/96

James MilliganOH N.D. OHIO 1:96CV15822 12/23/96

Charles A. MillsOH N.D. OHIO 1:97CV11841 05/22/97

Vernon M. MillsOH N.D. OHIO 1:97CV15246 12/05/97

Percy MillstoneOH N.D. OHIO 1:98CV10143 01/14/98NY S.D.N.Y. 99CIV6486 08/02/99

Robert J. MinerOH N.D. OHIO 1:99CV12239 11/09/99

Abel C. MingolaOH N.D. OHIO 1:97CV12119 06/16/97

Kenneth L. MinorOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10580 02/20/96

Fortunato C. MiradorOH N.D. OHIO 1:00CV10289 02/11/00

Eric A. MitchellOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV14207 10/07/96


William H. MitchellOH N.D. OHIO 1:94CV11431 06/09/94

Leroy L. MobleyOH N.D. OHIO 1:94CV13250 10/06/94

Johnnie B. Mobley, Sr.OH N.D. OHIO 1:95CV14626 11/13/95

Calvin ModisettOH N.D. OHIO 1:91CV10322 05/20/91OH N.D. OHIO 1:91CV10323 05/20/91

Sylvester MonardoOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12451 07/03/95

Macedonio MontoyaOH N.D. OHIO 1:94CV12099 07/25/94NY S.D.N.Y. 99CIV6353 08/02/99

Michael MonzioneOH N.D. OHIO 1:92CV10444 04/30/92OH N.D. OHIO 1:92CV10445 04/30/92NY S.D.N.Y. 99CIV6974 08/02/99

John T. MooneyOH N.D. OHIO 1:99CV11504 08/25/99

Edward D. MoorePA E.D. PENN 2:10CV30377 01/19/05

George R. MooreOH N.D. OHIO 1:97CV13619 10/03/97


NY S.D.N.Y. 99CIV6485 08/02/99

Joseph G. MooreOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11068 03/21/95NY S.D.N.Y. 99CIV7823 08/02/99

Larry M. MoorePA E.D. PENN 2:10CV30839 02/13/04

Burlon E. MoorheadOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12367 06/26/95

Geraldo MoralesOH N.D. OHIO 1:99CV10160 04/23/99

Humberto L. MoralesOH N.D. OHIO 1:93CV10860 05/27/93OH N.D. OHIO 1:93CV10861 05/27/93

James E. MoranOH N.D. OHIO 1:97CV11220 03/26/97

John C. MoranOH N.D. OHIO 1:93CV13969 11/03/93

John F. MoranOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12497 07/14/97NY S.D.N.Y. 99CIV6520 08/02/99

Serafin Moreno RoselloOH N.D. OHIO 1:96CV11046 04/01/96NY S.D.N.Y. 99CIV7721 08/02/99


Edward C. MorinOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV15262 12/15/97NY S.D.N.Y. 99CIV6575 08/02/99

Reynard MorrellOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV11692 04/17/97

Jack MorrisOH N.D. OHIO 1:99CV11876 10/22/99

William Morris Jr.OH N.D. OHIO 1:97CV10111 01/06/97

Embry D. MorrisonOH N.D. OHIO 1:98CV10882 01/23/98

Frank E. MorrisonOH N.D. OHIO 1:97CV11159 03/26/97

John P. MorrowOH N.D. OHIO 1:98CV12205 02/26/98

Albert E. Morrow Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10418 02/06/96

Donald S. MorseOH N.D. OHIO 1:97CV10887 02/18/97

Clarence Morse, Jr.OH N.D. OHIO 1:93CV13339 09/02/93


Cledis L. MortimerOH N.D. OHIO 1:98CV13251 04/09/98

Kenneth E. MosbackerOH N.D. OHIO 1:99CV10249 04/29/99

Bennie MosleyOH N.D. OHIO 1:98CV14584 11/09/98

Willie W. MossOH N.D. OHIO 1:93CV11331 06/28/93OH N.D. OHIO 1:93CV11332 06/28/93

Jack MousetisOH N.D. OHIO 1:93CV12691 08/04/93OH N.D. OHIO 1:93CV12700 08/04/93NY S.D.N.Y. 99CIV8489 08/02/99

Theodore MoyerOH N.D. OHIO 1:99CV12962 12/22/99

Walter L. MullenOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐2636 10/05/87

John E. MulveyOH N.D. OHIO 1:99CV12440 11/23/99

Felix MunizOH N.D. OHIO 1:89CV15288 05/12/89OH N.D. OHIO 1:89CV15571 01/31/89OH N.D. OHIO 1:89CV18626 11/13/89PA E.D. PENN 2:10CV37926 03/29/88

Oliver V. MurdockOH N.D. OHIO 1:93CV13334 09/01/93


OH N.D. OHIO 1:97CV11409 03/28/97

James E. MurphyOH N.D. OHIO 1:99CV12201 11/09/99

John B. MurphyOH N.D. OHIO 1:98CV13116 04/07/98

Onni J. MurphyOH N.D. OHIO 1:99CV13030 12/27/99

Richard A. MurphyOH N.D. OHIO 1:98CV12325 02/26/98

James T. MurrayOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12410 06/19/96

Leonard MurrayOH N.D. OHIO 1:93CV11780 07/12/93OH N.D. OHIO 1:93CV11781 07/12/93

Matthew J. MurrayOH N.D. OHIO 1:99CV10533 04/30/99

John A. Mussler, Jr.OH N.D. OHIO 1:92CV10573 06/03/92OH N.D. OHIO 1:92CV10574 06/03/92NY S.D.N.Y. 99CIV6295 08/02/99

Johannes MuttikOH N.D. OHIO 1:98CV10631 01/27/98

Clement P. MyersOH N.D. OHIO 1:96CV15085 11/18/96


Earl B. MyersOH N.D. OHIO 1:89CV16039 01/31/89OH N.D. OHIO 1:89CV17408 11/13/89OH N.D. OHIO C86‐1964 05/01/86NY S.D.N.Y. 99CIV5617 07/15/99

Henry E. MyersOH N.D. OHIO 1:96CV11365 04/22/96NY S.D.N.Y. 99CIV.7218 08/02/99

Kenneth P. MyersOH N.D. OHIO 1:00CV10754 04/21/00

Roy L. MyersOH N.D. OHIO 1:96CV10327 02/01/96NY S.D.N.Y. 99CIV6481 08/02/99

Paul NadiloOH N.D. OHIO 1:97CV15109 12/05/97

Chin S. NanOH N.D. OHIO 1:99CV10195 04/29/99

Carlos A. NassarOH N.D. OHIO 1:94CV12711 09/06/94

Antonio R. NavarroPA E.D. PENN 2:09CV30021 11/02/00

Philip B. NazarethOH N.D. OHIO 1:93CV10850 05/18/93OH N.D. OHIO 1:93CV10851 05/18/93NY S.D.N.Y. 99CIV7992 08/02/99


Emerson W. NealOH N.D. OHIO 1:92CV10287 03/13/92OH N.D. OHIO 1:92CV10288 03/13/92

Robert E. NealOH N.D. OHIO 1:93CV14113 11/23/93

Louis A. NegriOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV11020 02/19/97

George R. NelsonOH N.D. OHIO 1:94CV10810 04/18/94

Willis S. NelsonOH N.D. OHIO 1:95CV10466 02/02/95

James H. Nelson, Jr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV14461 10/23/96

Charles W. NewhouseOH N.D. OHIO 1:99CV11526 09/13/99

Albert J. NewmanOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12507 07/03/95

Harry G. NgOH N.D. OHIO 1:89CV10348 04/13/89OH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18731 01/31/89

Shirley H. NicholsonOH N.D. OHIO 1:89CV15095 01/31/89


OH N.D. OHIO 1:89CV15300 05/12/89OH N.D. OHIO 1:89CV18852 11/13/89OH N.D. OHIO C86‐4519 09/23/86

Arthur R. NickOH N.D. OHIO 1:92CV10488 05/08/92OH N.D. OHIO 1:92CV10489 05/08/92

Walter A. NickilaOH N.D. OHIO 1:94CV12577 09/01/94

John O. NicollOH N.D. OHIO 1:95CV13409 09/05/95

James NietoOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14386 10/25/95

Cecilio NievesOH N.D. OHIO 1:97CV15071 12/03/97

Domingo Nieves, Sr.OH N.D. OHIO 1:93CV11151 06/17/93OH N.D. OHIO 1:93CV11152 06/17/93NY S.D.N.Y. 99CIV7014 08/02/99

William A. NilesOH N.D. OHIO 1:93CV12103 07/21/93OH N.D. OHIO 1:93CV12104 07/21/93

Norman NilsenOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:94CV11216 05/20/94

Robert G. NixonOH N.D. OHIO 1:99CV10436 04/30/99


Robert L. NixonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13597 09/24/97NY S.D.N.Y. 99CIV6634 08/02/99

William F. NobleOH N.D. OHIO 1:98CV14293 10/20/98

Billy NohlOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11290 04/17/96

Jeffery Nolan

Gordon J. NordquistOH N.D. OHIO 1:98CV13814 05/14/98

Fitzroy NormanOH N.D. OHIO 1:91CV10200 04/19/91OH N.D. OHIO 1:91CV10201 04/19/91NY S.D.N.Y. 99CIV6237 08/02/99

Samuel A. NormanOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13008 08/10/95

Kurt A. NorrmanOH N.D. OHIO 1:92CV10083 01/27/92OH N.D. OHIO 1:92CV10084 01/27/92

Robert H. NorstrandOH N.D. OHIO 1:95CV12920 08/08/95

Dan L. Nosler



Edward W. NovackOH N.D. OHIO 1:89CV14891 01/31/89OH N.D. OHIO 1:89CV15305 05/12/89OH N.D. OHIO 1:89CV18022 11/13/89OH N.D. OHIO C86‐2224 05/09/86

Robert S. NowakOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13995 10/10/95

Andres NunezOH N.D. OHIO 1:94CV12342 08/05/94NY S.D.N.Y. 99CIV5439 07/15/99

Hulbert NurkettOH N.D. OHIO 1:94CV10189 01/07/94

John W. NussOH N.D. OHIO 1:95CV11256 04/05/95

Oliver O'ConnerOH N.D. OHIO 1:96CV11655 05/07/96

Charles H. O'LearyOH N.D. OHIO 1:99CV11397 08/10/99

Henry D. O'NealOH N.D. OHIO 1:97CV15292 12/24/97

Urbano V. OasinOH N.D. OHIO 1:00CV10969 05/15/00


Felix G. OcasioOH N.D. OHIO 1:92CV10931 08/14/92OH N.D. OHIO 1:92CV10932 08/14/92NY S.D.N.Y. 99CIV8137 08/02/99

Louie K. OckOH N.D. OHIO 1:99CV12287 11/09/99

Richard K. OgawaOH N.D. OHIO 1:92CV11514 12/28/92OH N.D. OHIO 1:92CV11515 12/28/92NY S.D.N.Y. 99CIV7133 08/02/99

John T. OlafsenOH N.D. OHIO 1:95CV15180 12/29/95NY S.D.N.Y. 99CIV6931 08/02/99

Manuel M. OliveiraOH N.D. OHIO 1:94CV11482 06/13/94NY S.D.N.Y. 99CIV8516 08/02/99

Charles G. OliverOH N.D. OHIO 1:99CV10126 04/02/99

Paul J. OlsavskyOH N.D. OHIO 1:96CV14499 10/25/96

Robert B. Olsen, Jr.OH N.D. OHIO 1:99CV10235 04/29/99

Betty J. Olsen‐CarafaOH N.D. OHIO 1:98CV11250 02/20/98

Clarence B. OlsonOH N.D. OHIO 1:98CV13931 06/05/98


John A. OlversonOH N.D. OHIO 1:98CV14811 12/04/98

Raymond L. OnleyOH N.D. OHIO 1:98CV14341 10/20/98

Philip OppenheimerOH N.D. OHIO 1:98CV10137 01/14/98

Sebastian OrellanaOH N.D. OHIO 1:92CV10159 02/18/92OH N.D. OHIO 1:92CV10160 02/18/92NY S.D.N.Y. 99CIV8065 08/02/99

Alfredo OrtizOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12477 07/02/96

Benjamin OrtizOH N.D. OHIO 1:94CV12900 09/19/94

Joe OrtizOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV10085 01/14/98

Robert S. OsborneOH N.D. OHIO 1:99CV10148 04/23/99

Melvin C. OssowskyOH N.D. OHIO 1:96CV13141 07/29/96

Edward F. OszustOH N.D. OHIO 1:92CV10227 03/09/92OH N.D. OHIO 1:92CV10228 03/09/92


Arl B. OttingerOH N.D. OHIO 1:97CV11027 03/03/97

Chester L. OwenOH N.D. OHIO 1:93CV14105 11/15/93

William B. OwenOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12029 06/01/95

Robert C. Owens Jr.OH N.D. OHIO 1:97CV13005 09/08/97NY S.D.N.Y. 99CIV.7313 08/02/99

Edward P. OzabalOH N.D. OHIO 1:99CV11746 10/15/99

Frank Pabon CastroOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12655 07/12/95

Charles G. PaceOH N.D. OHIO 189CV11011 09/22/89OH N.D. OHIO 1:89CV11010 09/22/89OH N.D. OHIO 1:89CV18198 11/13/89OH N.D. OHIO 1:91CV10592 09/03/91OH N.D. OHIO 1:91CV10593 09/03/91NY S.D.N.Y. 99CIV.7357 08/02/99

James B. PaceOH N.D. OHIO 1:95CV10160 01/12/95

Walter W. PackOH N.D. OHIO 1:93CV11792 07/12/93PA E.D. PENN 2:09CV91425 07/12/93


Rella R. PackerOH N.D. OHIO 1:00CV11519 06/06/00

William A. PaddockOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10308 01/30/96

Epifanio PadillaOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:95CV14099 10/13/95NY S.D.N.Y. 99CIV5517 07/15/99

Aleksander PaduOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10748 01/27/98

Don C. Paedae, Jr.OH N.D. OHIO 1:95CV10642 03/01/95

Gaetano PaganoOH N.D. OHIO 1:94CV10207 01/07/94

Donald E. PageOH N.D. OHIO 1:99CV11754 10/15/99

Mario PaivaOH N.D. OHIO 1:94CV10206 01/07/94

Anthony PalazzoloOH N.D. OHIO 1:96CV14392 10/17/96

Augustus D. PalmerOH N.D. OHIO 1:94CV11683 06/30/94NY S.D.N.Y. 99CIV6976 08/02/99


John J. PanyonOH N.D. OHIO 1:00CV10334 02/11/00

Joseph L. PaoliOH N.D. OHIO 1:97CV14542 11/07/97

Joseph PapuOH N.D. OHIO 1:94CV10756 03/14/94

Manuel S. ParaniOH N.D. OHIO 1:98CV11706 02/26/98

Jaikun ParkOH N.D. OHIO 1:98CV10158 01/14/98

Calvin L. ParkerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV13428 04/20/98NY S.D.N.Y. 99CIV6601 08/02/99

Ira ParkerOH N.D. OHIO 1:97CV10810 02/12/97

James R. ParkerOH N.D. OHIO 1:95CV10012 01/03/95

Laurence E. ParkerOH N.D. OHIO 1:91CV10562 08/02/91OH N.D. OHIO 1:91CV10563 08/02/91

Lawrence ParkerOH N.D. OHIO 1:93CV13637 10/01/93

Santiago Parra


OH N.D. OHIO 1:94CV12692 09/02/94

Billy C. ParrisOH N.D. OHIO 1:99CV10120 03/29/99

Otis PaschalOH N.D. OHIO 1:95CV10648 03/01/95

George V. PattersonPA E.D. PENN 2:10CV30529 01/23/04

Herman L. PattersonOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10058 01/14/98

Glenn R. PavageauOH N.D. OHIO 1:97CV14779 12/03/97

Benjamin F. PayneOH N.D. OHIO 1:97CV13132 09/18/97

James I. PayneOH N.D. OHIO 1:94CV13249 10/06/94NY S.D.N.Y. 99CIV7135 08/02/99

Louis H. PayneOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV13658 08/23/96

Eugene Payne, Jr.MI E.D. MICH 91‐CV‐70498 05/09/86MI E.D. MICH 91CV‐72088 11/13/89MI E.D. MICH 91CV‐72089 01/31/89MI E.D. MICH 91CV‐72091 05/12/89NY S.D.N.Y. 99CIV5463 07/15/99


Roy Peach, Jr.OH N.D. OHIO 1:98CV10176 01/14/98

Samuel H. PearsallOH N.D. OHIO 1:99CV10922 06/23/99

Ralph A. PeatOH N.D. OHIO 1:96CV15080 11/18/96NY S.D.N.Y. 99CIV7506 08/02/99

Richard L. PedersenOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11145 03/24/95

Harold A. PelasOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14477 11/02/95

Jay J. PembertonOH N.D. OHIO 1:92CV10085 01/27/92OH N.D. OHIO 1:92CV10086 01/27/92NY S.D.N.Y. 99CIV5321 07/15/99

Dewey A. Penton, Sr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV12800 08/11/97

Eugene L. PepitonOH N.D. OHIO 1:96CV11645 05/06/96

Pelham PercivalOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12645 07/13/95NY S.D.N.Y. 99CIV8455 08/02/99


Richard L. PerenonOH N.D. OHIO 1:98CV11782 02/26/98

Jose M. PerezOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11627 05/03/95

Richard PerezOH N.D. OHIO 1:98CV10023 01/14/98

Floyd E. PerkinsOH N.D. OHIO 1:97CV11010 02/19/97NY S.D.N.Y. 99CIV7503 08/02/99

Jessie PerkinsOH N.D. OHIO 1:89CV15337 05/12/89OH N.D. OHIO 1:89CV15592 01/31/89OH N.D. OHIO 1:89CV18635 11/13/89PA E.D. PENN 2:10CV37922 03/29/88NY S.D.N.Y. 99CIV.7414 08/02/99

Clifford A. PerreiraOH N.D. OHIO 1:93CV10798 05/17/93OH N.D. OHIO 1:93CV10799 05/17/93

Joseph P. PerrinaOH N.D. OHIO 1:95CV11929 05/19/95NY S.D.N.Y. 99CIV7172 08/02/99

Moses H. Perry, Jr.OH N.D. OHIO 1:89CV16211 01/31/89OH N.D. OHIO 1:89CV17413 11/13/89OH N.D. OHIO C86‐1720 04/29/86

James P. PerrymanOH N.D. OHIO 1:91CV10586 08/30/91OH N.D. OHIO 1:91CV10587 08/30/91


NY S.D.N.Y. 99CIV7075 08/02/99

Wilfredo PesanteOH N.D. OHIO 1:97CV12658 07/16/97

Eugene G. PetersOH N.D. OHIO 1:95CV13978 10/06/95

Leroy L. Peters, Sr.OH N.D. OHIO 1:94CV13790 11/18/94NY S.D.N.Y. 99CIV7468 08/02/99

Carl S. PetersonOH N.D. OHIO 1:99CV11103 07/22/99

Joseph C. PetiteOH N.D. OHIO 1:91CV10844 11/21/91OH N.D. OHIO 1:91CV10845 11/21/91

Frank PettawayOH N.D. OHIO 1:89CV15106 01/31/89OH N.D. OHIO 1:89CV15341 05/12/89OH N.D. OHIO 1:89CV18875 11/13/89OH N.D. OHIO C86‐4562 09/23/86NY S.D.N.Y. 99CIV5297 07/15/99

James H. PettijohnOH N.D. OHIO 1:93CV13888 10/28/93NY S.D.N.Y. 99CIV7962 08/02/99

Dwight L. PetwayOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11884 05/17/96

Edward J. PfisterOH N.D. OHIO 1:98CV13795 05/14/98


James N. PfisterOH N.D. OHIO 1:98CV12242 02/26/98

Thomas R. PheifferOH N.D. OHIO 1:99CV10960 06/23/99

Roy K. PhelpsOH N.D. OHIO 1:99CV11595 09/17/99

Leadie PhillipsPA E.D. PENN 2:09CV30121 01/19/01

Leroy B. PhillipsOH N.D. OHIO 1:95CV11694 05/08/95NY S.D.N.Y. 99CIV6321 08/02/99

Lester PhillipsOH N.D. OHIO 1:94CV10112 01/07/94

Augustus PickardOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10170 01/24/96

John A. PierceOH N.D. OHIO 1:95CV14086 10/13/95NY S.D.N.Y. 99CIV6679 08/02/99

Jose M. PinaOH N.D. OHIO 1:89CV10536 05/16/89OH N.D. OHIO 1:89CV10537 05/16/89

Charles O. Pippin, Jr.OH N.D. OHIO 1:99CV11231 08/03/99


Steve J. PiskonowiczOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV12676 07/28/97

Corrado PistilliOH N.D. OHIO 1:98CV11913 02/26/98

Harold G. PittilloOH N.D. OHIO 1:99CV11845 10/22/99

James PittmanOH N.D. OHIO 1:97CV12801 08/11/97NY S.D.N.Y. 99CIV6935 08/02/99

Eugene R. PlantOH N.D. OHIO 1:00CV11045 05/22/00

Samuel L. PlattOH N.D. OHIO 1:97CV14069 10/15/97

Chang PoiOH N.D. OHIO 1:93CV10177 02/01/93

Ernest Pok Tung LeeOH N.D. OHIO 1:94CV13245 10/06/94NY S.D.N.Y. 99CIV6166 08/02/99

Lawrence D. PoliOH N.D. OHIO 1:88CV4735 09/15/88OH N.D. OHIO 1:90CV11159 11/29/90OH N.D. OHIO 1:90CV11160 11/29/90

Ralph PolitteOH N.D. OHIO 1:99CV12469 11/23/99


John S. PollardOH N.D. OHIO 1:96CV15973 12/30/96NY S.D.N.Y. 99CIV5241 07/15/99

Lloyd PollardOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12332 06/23/95

Walter S. PoloniakOH N.D. OHIO 1:93CV13552 09/21/93NY S.D.N.Y. 99CIV5695 07/15/99

Delbert C. PopeOH N.D. OHIO 1:94CV11813 07/08/94

Robert E. PopeOH N.D. OHIO 1:94CV11788 07/07/94

Robert A. PorteousOH N.D. OHIO 1:98CV14890 12/23/98

Flavius C. PotopsinghOH N.D. OHIO 1:97CV14815 12/03/97

Glenn D. PotterOH N.D. OHIO 1:95CV13023 08/10/95NY S.D.N.Y. 99CIV.7345 08/02/99

Willie A. PottsOH N.D. OHIO 1:96CV10004 01/04/96

Hubert I. PoussonOH N.D. OHIO 1:89CV13212 12/18/89OH N.D. OHIO 1:89CV13213 12/18/89


Leon Powe, Jr.OH N.D. OHIO 1:98CV14257 10/20/98

Charles PowellOH N.D. OHIO 1:94CV10630 02/25/94

Larry D. PowellOH N.D. OHIO 1:97CV14498 11/07/97

Glay W. Powell, Sr.PA E.D. PENN 2:09CV30001 11/02/00

Lorenzo D. PradoOH N.D. OHIO 1:91CV10036 01/11/91OH N.D. OHIO 1:91CV10037 01/11/91NY S.D.N.Y. 99CIV6238 08/02/99

Marvin A. Prados, Sr.OH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15628 12/12/96

Charles L. PresnallOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10592 02/20/96

Elmer F. PressleyOH N.D. OHIO 1:94CV10153 01/07/94

Marshall G. PriceOH N.D. OHIO 1:98CV10608 01/27/98

Burl W. PrichardOH N.D. OHIO 1:93CV13579 09/27/93NY S.D.N.Y. 99CIV8036 08/02/99


Albert L. PrincipePA E.D. PENN 5:10CV60152 12/09/04

Paolo PringiOH N.D. OHIO 1:92CV10087 01/27/92OH N.D. OHIO 1:92CV10088 01/27/92

Bertram D. PringleOH N.D. OHIO 1:96CV14373 10/17/96NY S.D.N.Y. 99CIV6406 08/02/99

Isaac F. PrioleauOH N.D. OHIO 1:95CV13611 09/13/95

Charles C. PritchardOH N.D. OHIO 1:95CV13335 08/25/95NY S.D.N.Y. 99CIV6586 08/02/99

Larry C. Proia, Jr.OH N.D. OHIO 1:99CV12225 11/09/99

Raymond ProulxOH N.D. OHIO 1:89CV16353 01/31/89OH N.D. OHIO 1:89CV17624 11/13/89OH N.D. OHIO 1:92CV10450 04/30/92OH N.D. OHIO C86‐804 04/11/86NY S.D.N.Y. 99CIV5691 07/15/99

Clarence E. Pruden Jr.OH N.D. OHIO 1:94CV13880 11/23/94

James E. PruiettOH N.D. OHIO 1:99CV11417 08/10/99

Walter Przewozniak



Joseph V. PulitanoOH N.D. OHIO 1:98CV14420 10/20/98NY S.D.N.Y. 99CIV6436 08/02/99

James E. PulliamOH N.D. OHIO 1:01CV10297 03/02/01NY S.D.N.Y. 01CV1493 02/22/01

Thomas H. PurdyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV12784 03/12/98

William E. QuickOH N.D. OHIO 1:89CV15109 01/31/89OH N.D. OHIO 1:89CV15359 05/12/89OH N.D. OHIO C86‐4571 01/16/89NY S.D.N.Y. 99CIV5249 07/15/99

Pedro Quiles MartinezOH N.D. OHIO 1:95CV14796 12/06/95NY S.D.N.Y. 99CIV7629 08/02/99

Adriano Quinones MartinezOH N.D. OHIO 1:94CV12821 09/14/94NY S.D.N.Y. 99CIV6951 08/02/99

Dennis Quisenberry

Sonya J. RabbonOH N.D. OHIO 1:98CV11648 02/26/98

Harold O. RabinowitzOH N.D. OHIO 1:98CV11497 02/26/98


Albert E. RadderOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12135 06/12/95

Jerald E. RaderOH N.D. OHIO 1:97CV12489 07/03/97

James RagasOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV10442 01/22/97NY S.D.N.Y. 99CIV7861 08/02/99

Vincent RagasOH N.D. OHIO 1:99CV10634 05/19/99

Alpheus RaineyOH N.D. OHIO 1:94CV11787 07/07/94NY S.D.N.Y. 99CIV6218 08/02/99

Feliteo R. RamirezOH N.D. OHIO 1:99CV11995 10/22/99

Antone RamosOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13571 08/21/96

Miguel C. RamosOH N.D. OHIO 1:93CV13522 09/20/93

Gumersindo Ramos, Sr.OH N.D. OHIO 1:94CV10565 01/27/94

Burnita E. RamsayOH N.D. OHIO 1:95CV10534 02/08/95


James E. RamseyOH N.D. OHIO 1:98CV14332 10/20/98

Daniel Ramsey, Sr.OH N.D. OHIO 1:90CV10675 08/27/90OH N.D. OHIO 1:90CV10676 08/27/90

Sylvester R. RandolphOH N.D. OHIO 1:98CV10184 01/14/98

Paul W. RaneyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13403 09/05/95NY S.D.N.Y. 99CIV6179 08/02/99

James C. RansomMI E.D. MICH 91‐CV‐70486 11/29/90MI E.D. MICH 91CV‐72097 05/12/89MI E.D. MICH 91CV‐72099 01/31/89MI E.D. MICH 91CV‐72366 11/29/90

Richard F. RansomeOH N.D. OHIO 1:94CV11483 06/13/94

Everett J. RayOH N.D. OHIO 1:92CV10466 05/04/92OH N.D. OHIO 1:92CV10467 05/04/92NY S.D.N.Y. 99CIV5447 07/15/99

Arthur RaymondPA E.D. PENN 2:09CV30002 11/02/00

George W. RaynerOH N.D. OHIO 1:96CV15878 12/27/96


Charles W. Raynor Jr.OH N.D. OHIO 1:89CV15599 01/31/89OH N.D. OHIO 1:89CV16468 05/12/89OH N.D. OHIO 1:89CV18207 11/13/89PA E.D. PENN 2:10CV37862 03/29/88

George ReadOH N.D. OHIO 1:89CV11190 11/22/89OH N.D. OHIO 1:89CV11191 11/22/89NY S.D.N.Y. 99CIV5422 07/15/99

Virgil B. ReddOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV15979 12/30/96NY S.D.N.Y. 99CIV6631 08/02/99

James J. ReevesOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18743 01/31/89OH N.D. OHIO C88‐0879 04/07/88

Edmund RegulskiOH N.D. OHIO 1:92CV10218 03/04/92OH N.D. OHIO 1:92CV10219 03/04/92

Herbert J. Reichert, Jr.NY S.D.N.Y. 99CIV.7373 08/02/99

Thomas J. ReillyOH N.D. OHIO 1:99CV10435 04/30/99

Juan J. ReinosaOH N.D. OHIO 1:93CV11654 07/08/93OH N.D. OHIO 1:93CV11655 07/08/93NY S.D.N.Y. 99CIV8085 08/02/99


August ReiskisOH N.D. OHIO 1:89CV15600 01/31/89OH N.D. OHIO 1:89CV16471 05/12/89OH N.D. OHIO 1:89CV18209 11/13/89PA E.D. PENN 2:10CV37963 03/29/88NY S.D.N.Y. 99CIV.7409 08/02/99

Alfonsas E. RemeikaOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18744 01/31/89OH N.D. OHIO C87‐660 03/17/87NY S.D.N.Y. 99CIV5240 07/15/99

Walter H. RemillardPA E.D. PENN 2:10CV30503 08/20/01

Paul J. RensbergerOH N.D. OHIO 1:97CV14629 11/07/97

Vern ReprogleOH N.D. OHIO 1:94CV10101 01/07/94

Angel ReyesOH N.D. OHIO 1:96CV12863 07/08/96NY S.D.N.Y. 99CIV7806 08/02/99

James A. RhodaOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12486 07/03/97

Wallace D. RhodesOH N.D. OHIO 1:97CV14908 12/03/97

James Q. Rice, Sr.OH N.D. OHIO 1:95CV13516 09/07/95NY S.D.N.Y. 99CIV7805 08/02/99


Hamilton Rich, Jr.OH N.D. OHIO 1:93CV10862 05/27/93OH N.D. OHIO 1:93CV10863 05/27/93NY S.D.N.Y. 99CIV7145 08/02/99

Douglas M. RichardsPA E.D. PENN 2:10CV30921 05/22/02

James A. Richards, Sr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV11017 02/19/97NY S.D.N.Y. 99CIV6455 08/02/99

Forrest J. RichardsonOH N.D. OHIO 1:99CV10089 03/08/99

Seymore Richardson Jr.OH N.D. OHIO 1:97CV12171 06/16/97

Kenneth E. RichardsonPA E.D. PENN 2:10CV38011 08/03/99

John N. Richardson, Jr.OH N.D. OHIO 1:92CV11169 10/05/92OH N.D. OHIO 1:92CV11170 10/05/92

Maurice L. RichertOH N.D. OHIO 1:96CV11450 04/23/96

Robert A. RiemerOH N.D. OHIO 1:97CV13345 09/18/97

Harry A. RitcheyOH N.D. OHIO 1:98CV13885 05/14/98


Daniel W. RitchieOH N.D. OHIO 1:95CV12009 05/26/95

Edwin E. Ritchie, Sr.OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐247 02/13/87

Adolph RivasOH N.D. OHIO 1:96CV11457 04/29/96

Arcadio RiveraOH N.D. OHIO 1:97CV13713 10/15/97

Esteban Rivera CarrerasOH N.D. OHIO 1:94CV11310 05/26/94NY S.D.N.Y. 99CIV6335 08/02/99

Angel Manuel Rivera FerrerOH N.D. OHIO 1:93CV13585 09/30/93NY S.D.N.Y. 99CIV7761 08/02/99

Juan M. RiveraOH N.D. OHIO 1:97CV12922 08/11/97NY S.D.N.Y. 99CIV6154 08/02/99

James F. RiversOH N.D. OHIO 1:96CV13482 08/14/96NY S.D.N.Y. 99CIV7194 08/02/99

William C. RoarkOH N.D. OHIO 1:98CV12321 02/26/98

Benjamin E. RobbinsOH N.D. OHIO 1:95CV10502 02/03/95NY S.D.N.Y. 99CIV6283 08/02/99


Loren F. RobertsOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18746 01/31/89OH N.D. OHIO C88‐0878 04/07/88

Silbert E. RobertsOH N.D. OHIO 1:96CV13653 08/23/96

Henry L. RobinsonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14074 10/12/95

Howard D. RobinsonOH N.D. OHIO 1:93CV14075 11/15/93

William Robinson, Sr.OH N.D. OHIO 1:92CV11037 09/03/92OH N.D. OHIO 1:92CV11038 09/03/92NY S.D.N.Y. 99CIV7889 08/02/99

Louis P. RobustelliOH N.D. OHIO 1:99CV11470 08/25/99

Joseph W. RockstrohOH N.D. OHIO 1:97CV10837 02/12/97NY S.D.N.Y. 99CIV6769 08/02/99

Henry A. RodgersOH N.D. OHIO 1:98CV13938 06/15/98

Agustin D. RodriguezOH N.D. OHIO 1:98CV12919 04/01/98

Alfredo R. Rodriguez



Merido Rodriguez MartinezOH N.D. OHIO 1:94CV13243 10/06/94NY S.D.N.Y. 99CIV6185 08/02/99

Rafael RodriguezPA E.D. PENN 2:10CV37519 03/09/94NY S.D.N.Y. 99CIV5659 07/15/99

Santiago RodriguezOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11099 03/20/95NY S.D.N.Y. 99CIV6632 08/02/99

Malcolm L. RogersOH N.D. OHIO 1:94CV13237 10/06/94

Robert G. RogersOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV12328 03/02/98

Theodore R. RogersOH N.D. OHIO 1:95CV14344 10/23/95NY S.D.N.Y. 99CIV.7273 08/02/99

James F. Rogers, Jr.OH N.D. OHIO 1:96CV10338 02/05/96NY S.D.N.Y. 99CIV7991 08/02/99

John B. RolfesOH N.D. OHIO 1:96CV15975 12/30/96NY S.D.N.Y. 99CIV8157 08/02/99

Nicanor Romeo


OH N.D. OHIO 1:98CV14017 09/03/98

Antonio RomeroOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14692 11/17/95

Armando N. RomeroOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10550 02/20/96NY S.D.N.Y. 99CIV6737 08/02/99

Tommy R. RonqueOH N.D. OHIO 1:00CV11967 07/20/00

Albert RoofOH N.D. OHIO 1:99CV11626 09/17/99

Robert RoperOH N.D. OHIO 1:95CV12386 06/30/95NY S.D.N.Y. 99CIV6333 08/02/99

Rafael Rosario FebresOH N.D. OHIO 1:95CV11689 05/03/95

German RosarioOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11465 04/29/96

Efrain Rosario, Sr.OH N.D. OHIO 1:93CV11143 06/16/93OH N.D. OHIO 1:93CV11144 06/16/93

Clarence RoseOH N.D. OHIO 1:90CV11149 11/20/90OH N.D. OHIO 1:90CV11150 11/20/90


Roland F. RoseOH N.D. OHIO 1:99CV11490 08/25/99

Theodore RossOH N.D. OHIO 1:99CV10024 01/20/99

Leo RostowOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11895 05/17/96

Norman J. RousselleOH N.D. OHIO 1:98CV10118 01/14/98

Salvatore J. RubinoOH N.D. OHIO 1:97CV12790 08/07/97

Frank D. RubyOH N.D. OHIO 1:00CV11376 05/26/00

William RuckerOH N.D. OHIO 1:92CV10212 03/03/92OH N.D. OHIO 1:92CV10213 03/03/92

William G. RudeOH N.D. OHIO 1:99CV10118 03/29/99

Frank S. RuffinoOH N.D. OHIO 1:98CV11724 02/26/98

Paul D. RuffoOH N.D. OHIO 1:97CV11735 04/21/97

Andrew V. Ruiz


Ernesto RuizOH N.D. OHIO 1:96CV13961 09/09/96NY S.D.N.Y. 99CIV6133 08/02/99

Benedetto RuncoOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10645 02/22/96NY S.D.N.Y. 99CIV6425 08/02/99

Leonard D. RushOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13281 08/07/96

Carl S. RussellOH N.D. OHIO 1:98CV14433 10/20/98

Richard M. RussoPA E.D. PENN 2:09CV30307 11/02/00

Robert E. RuthOH N.D. OHIO 1:95CV10311 01/23/95NY S.D.N.Y. 99CIV.7369 08/02/99

Thomas G. RyanOH N.D. OHIO 1:94CV11405 06/09/94NY S.D.N.Y. 99CIV6834 08/02/99

William L. RylesOH N.D. OHIO 1:97CV10132 01/06/97

Norberto SainzOH N.D. OHIO 1:98CV13430 04/20/98

Teofilo SalamoOH N.D. OHIO 1:99CV12136 10/29/99


Jose P. Salgado

Enrique J. SaltalamacheaOH N.D. OHIO 1:98CV13741 05/13/98

Constante J. SaludaresOH N.D. OHIO 1:99CV11586 09/17/99

Basile A. SalvaggioNY S.D.N.Y. 01CV1512 02/22/01

Cleveland SamOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV10509 02/03/97

Emanuel SamanichOH N.D. OHIO 1:98CV12667 03/11/98

Joseph J. SamelkoOH N.D. OHIO 1:96CV12951 07/19/96

Willie H. SamplesOH N.D. OHIO 1:96CV11168 04/08/96NY S.D.N.Y. 99CIV6192 08/02/99

Samuel J. SampsonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12478 07/03/95

Harold L. Sampson, Sr.OH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV10832 07/24/89OH N.D. OHIO 1:89CV10833 07/24/89OH N.D. OHIO 1:89CV11139 11/13/89


NY S.D.N.Y. 99CIV5343 07/15/99

Nolly J. Sams, Jr.OH N.D. OHIO 1:98CV12779 03/11/98

Oscar K. SamuelOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV10037 01/14/98NY S.D.N.Y. 99CIV8104 08/02/99

Donald L. SandersOH N.D. OHIO 1:99CV10145 04/23/99

Isaac J. Sanderson, Jr.OH N.D. OHIO 1:95CV13334 08/25/95

Louis R. SandovalOH N.D. OHIO 1:98CV13856 05/14/98

Robert SaniOH N.D. OHIO 1:95CV12902 08/01/95

Eduardo SantanaOH N.D. OHIO 189CV11175 11/17/89OH N.D. OHIO 1:89CV11176 11/17/89

Juan J. SantanaOH N.D. OHIO 1:93CV11251 06/21/93OH N.D. OHIO 1:93CV11252 06/21/93NY S.D.N.Y. 99CIV7540 08/02/99

Leonce L. SatgeOH N.D. OHIO 1:96CV10820 03/13/96NY S.D.N.Y. 99CIV7550 08/02/99


Robert L. SavacoolOH N.D. OHIO 1:97CV13828 10/15/97

Venture P. SavoOH N.D. OHIO 1:89CV11139 11/13/89

Eanus SawyerOH N.D. OHIO 1:97CV14079 10/15/97

William SawyerPA E.D. PENN 2:10CV37538 07/29/96

Richard ScaddingOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11899 05/17/96

Salvatore E. ScaltroOH N.D. OHIO 1:99CV11699 09/22/99

Roy J. ScarboroughOH N.D. OHIO 1:97CV11023 03/03/97

Frank SchmidtOH N.D. OHIO 1:93CV12443 07/29/93OH N.D. OHIO 1:93CV12444 07/29/93NY S.D.N.Y. 99CIV7543 08/02/99

Herman SchoenblumOH N.D. OHIO 1:99CV11488 08/25/99

Frank SchramOH N.D. OHIO 1:91CV10889 12/18/91OH N.D. OHIO 1:91CV10890 12/18/91NY S.D.N.Y. 99CIV7141 08/02/99


Edgar D. SchrockOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12051 06/01/95

Richard F. SchuettnerOH N.D. OHIO 1:95CV12903 08/01/95

Emil H. SchultzOH N.D. OHIO 1:95CV13718 09/19/95

Louis E. SchwagerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12519 07/05/95

Theodore E. SchwankOH N.D. OHIO 1:94CV10594 02/04/94

Lee ScopolitesOH N.D. OHIO 1:94CV12863 09/14/94

Hudson L. ScottOH N.D. OHIO 1:92CV10442 04/30/92OH N.D. OHIO 1:92CV10443 04/30/92NY S.D.N.Y. 99CIV8130 08/02/99

Kenneth P. ScottOH N.D. OHIO 1:97CV11410 03/28/97

Neil B. ScottOH N.D. OHIO 1:99CV10019 01/15/99

Walter F. ScottOH N.D. OHIO 1:97CV10882 02/18/97NY S.D.N.Y. 99CIV6463 08/02/99


Marshall B. Scott, Sr.OH N.D. OHIO 1:92CV11147 10/01/92OH N.D. OHIO 1:92CV11148 10/01/92

Francis H. SearsOH N.D. OHIO 1:94CV13426 10/18/94

Charles SebreeOH N.D. OHIO 1:94CV11666 06/28/94

Issakha SeckOH N.D. OHIO 1:93CV10452 04/13/93OH N.D. OHIO 1:93CV10453 04/13/93

Edgar H. SeesholtsOH N.D. OHIO 1:96CV12860 07/08/96

John A. SeibertOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13608 10/03/97NY S.D.N.Y. 99CIV6662 08/02/99

Leo Selico, Sr.OH N.D. OHIO 1:89CV16216 01/31/89OH N.D. OHIO 1:89CV17420 11/13/89OH N.D. OHIO C86‐1759 04/29/86NY S.D.N.Y. 99CIV5543 07/15/99

William P. SennaVI USDC ST. CR 698/92 06/30/92

Gregory R. SerraoVI USDC ST. CR 93‐CV‐0070 06/30/92

MacDonald SerretteOH N.D. OHIO 1:94CV12101 07/25/94


NY S.D.N.Y. 99CIV5514 07/15/99

Jerome A. SevereOH N.D. OHIO 1:95CV15076 12/27/95

Carl SeverinoOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12054 06/03/96

George SevillaOH N.D. OHIO 1:92CV10772 07/17/92OH N.D. OHIO 1:92CV10773 07/17/92NY S.D.N.Y. 99CIV8494 08/02/99

Homer L. SextonOH N.D. OHIO 1:92CV10416 04/13/92OH N.D. OHIO 1:92CV10417 04/13/92NY S.D.N.Y. 99CIV7064 08/02/99

Francesco SferlazzaOH N.D. OHIO 1:97CV14583 11/07/97

James L. ShannonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14671 11/17/95

Billy R. ShawOH N.D. OHIO 1:99CV10708 05/19/99

William ShawOH N.D. OHIO 1:96CV10328 02/02/96

Charles K. ShearerOH N.D. OHIO 1:98CV13259 04/09/98


Walter A. SheeleOH N.D. OHIO 1:97CV15282 12/19/97

Jonathan SheffieldOH N.D. OHIO 1:98CV14620 11/09/98

Vincent A. ShepherdOH N.D. OHIO 1:94CV10127 01/07/94

James W. SherbettOH N.D. OHIO 1:99CV12459 11/23/99

Melvin H. ShermanOH N.D. OHIO 1:96CV14274 10/07/96

John W. SherrodOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13302 08/24/95NY S.D.N.Y. 99CIV7568 08/02/99

Donald J. ShewOH N.D. OHIO 1:96CV12862 07/08/96

Francis M. ShinkleOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐1275 05/26/87NY S.D.N.Y. 99CIV5546 07/15/99

Peter ShinnOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14975 12/18/95

Hiroshi ShinsatoOH N.D. OHIO 1:97CV11187 03/26/97


Raymond G. ShinskiOH N.D. OHIO 1:89CV15616 01/31/89OH N.D. OHIO 1:89CV16514 05/12/89OH N.D. OHIO 1:89CV18650 11/13/89PA E.D. PENN 2:10CV37915 03/29/88

Francis M. ShipleyOH N.D. OHIO 1:99CV12372 11/22/99

James T. ShookOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13392 09/05/95

Jerome G. Shorkey, Sr.OH N.D. OHIO 1:95CV11939 05/24/95NY S.D.N.Y. 99CIV7547 08/02/99

Peter J. ShorttOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12324 06/19/96

Dillard J. ShuffOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14294 10/19/95

Irvin J. ShutsyOH N.D. OHIO 1:98CV12078 02/26/98

Ricardo A. SiddonsOH N.D. OHIO 1:96CV14115 09/20/96

Gordon E. SidesOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12096 06/02/97NY S.D.N.Y. 99CIV6423 08/02/99


Edward SienkoOH N.D. OHIO 1:94CV11613 06/24/94

Biliran O. SierraOH N.D. OHIO 1:95CV13024 08/10/95

Christopher M. SimmonsOH N.D. OHIO 1:94CV12803 09/12/94NY S.D.N.Y. 99CIV8182 08/02/99

Thelma SimmonsOH N.D. OHIO 1:89CV10169 03/02/89OH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18752 01/31/89NY S.D.N.Y. 99CIV5538 07/15/99

Edward W. Simmons, Jr.OH N.D. OHIO 1:00CV11785 06/16/00

Dennis C. SimmsOH N.D. OHIO 1:97CV12503 07/14/97

Elmer F. SimpsonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14279 10/18/95

Gene R. SinclairOH N.D. OHIO 1:98CV14033 09/25/98

Henry H. SinclairPA E.D. PENN 2:09CV30315 11/02/00

Fat J. SingOH N.D. OHIO 1:95CV12126 06/07/95NY S.D.N.Y. 99CIV7460 08/02/99


George SingOH N.D. OHIO 1:96CV11049 04/01/96NY S.D.N.Y. 99CIV6271 08/02/99

Harold SingerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10058 01/11/96

Charles F. SivellsOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11881 05/17/96

Roy S. SizemoreOH N.D. OHIO 1:97CV11739 04/21/97

Walter D. SkaggsOH N.D. OHIO 1:89CV10125 02/14/89OH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18753 01/31/89NY S.D.N.Y. 99CIV5619 07/15/99

William I. SkeeterOH N.D. OHIO 1:93CV11763 07/12/93OH N.D. OHIO 1:93CV11764 07/12/93NY S.D.N.Y. 99CIV8119 08/02/99

Alfred SlaakeOH N.D. OHIO 1:89CV10518 05/12/89OH N.D. OHIO 1:89CV10679 06/26/89OH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18754 01/31/89

Harold G. SlaybackOH N.D. OHIO 1:99CV10087 02/26/99


Walter J. SlezakOH N.D. OHIO 1:98CV14494 10/20/98

Sam SmallsOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV12015 05/22/97NY S.D.N.Y. 99CIV8460 08/02/99

Charles S. SmithOH N.D. OHIO 1:94CV12498 08/16/94NY S.D.N.Y. 99CIV5564 07/15/99

Courtlandt H. SmithOH N.D. OHIO 1:97CV10609 02/07/97NY S.D.N.Y. 99CIV7826 08/02/99

David M. SmithOH N.D. OHIO 1:89CV16218 01/31/89OH N.D. OHIO 1:89CV17638 11/13/89OH N.D. OHIO C86‐1764 04/29/86

Harry A. SmithOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11304 04/12/95

Henry SmithOH N.D. OHIO 1:97CV14641 11/24/97NY S.D.N.Y. 99CIV8176 08/02/99

Ira E. SmithOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11117 03/24/95

James P. SmithOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11170 04/08/96


James W. SmithOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11662 05/10/96

John A. SmithOH N.D. OHIO 1:95CV14546 11/02/95NY S.D.N.Y. 99CIV8126 08/02/99

Joseph F. SmithOH N.D. OHIO 1:94CV10613 02/14/94

Kenneth Z. SmithOH N.D. OHIO 1:97CV10787 02/12/97

Martin W. SmithOH N.D. OHIO 1:99CV12127 10/29/99

Paul L. SmithOH N.D. OHIO 1:97CV12092 06/02/97

Philip W. SmithOH N.D. OHIO 1:94CV12674 09/02/94

Robert L. SmithOH N.D. OHIO 1:98CV10072 01/14/98

Zachery T. SmithOH N.D. OHIO 1:98CV13640 04/27/98

Alfred R. Smith, Jr.OH N.D. OHIO 1:99CV11346 08/10/99

Francis P. Smith, Sr.


OH N.D. OHIO 1:98CV14515 10/26/98

William J. SmolkaOH N.D. OHIO 1:00CV11370 05/26/00

Clarence P. SnellOH N.D. OHIO 1:96CV14974 11/18/96

Herbert H. SoehngeOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV10044 01/14/98

Juan SolisOH N.D. OHIO 189CV11157 11/15/89OH N.D. OHIO 1:89CV11158 11/15/89

Dionisio Solis SantiagoOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV11776 05/16/97

Thomas SonichOH N.D. OHIO 1:96CV10826 03/14/96NY S.D.N.Y. 99CIV7434 08/02/99

Ah Y. SoonOH N.D. OHIO 1:93CV12113 07/21/93OH N.D. OHIO 1:93CV12114 07/21/93

Viktor P. SorkenPA E.D. PENN 2:09CV30265 11/02/00NY S.D.N.Y. 01CV1527 02/22/01

Tchuda W. SoutherlandOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:98CV10041 01/14/98NY S.D.N.Y. 99CIV.7310 08/02/99


Joseph SouzaOH N.D. OHIO 1:95CV11487 04/26/95NY S.D.N.Y. 99CIV6460 08/02/99

Albert W. SpanraftOH N.D. OHIO 1:95CV10197 01/17/95NY S.D.N.Y. 99CIV6276 08/02/99

Lanier SpeedOH N.D. OHIO 1:93CV13963 10/29/93NY S.D.N.Y. 99CIV7156 08/02/99

Leroy SpignerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11233 04/11/96

James W. SpiveyOH N.D. OHIO 1:93CV11503 07/06/93OH N.D. OHIO 1:93CV11504 07/06/93

Edward S. SpoonerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10439 02/13/96

Ronald B. SpringerOH N.D. OHIO 1:94CV10834 04/25/94NY S.D.N.Y. 99CIV7433 08/02/99

Thadious SpruillOH N.D. OHIO 1:94CV10996 05/02/94

William H. St. JohnOH N.D. OHIO 1:93CV11416 07/02/93OH N.D. OHIO 1:93CV11417 07/02/93


Roland St. LaurentOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14168 10/17/95

Charles H. Stamps Sr.OH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12803 08/01/95

Frank J. Standing, Jr.OH N.D. OHIO 1:98CV14381 10/20/98

Edward F. StankowskiOH N.D. OHIO 1:98CV13232 04/09/98

John J. StarkOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10938 03/19/96

Homer StarlingOH N.D. OHIO 1:89CV15422 01/31/89OH N.D. OHIO 1:89CV17641 11/13/89OH N.D. OHIO C86‐901 04/11/86

Constant M. StashioOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV13338 08/07/96

Francis C. StauderOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14049 10/12/95

Kenneth E. SteegeOH N.D. OHIO 1:99CV11885 10/22/99

Leroy J. Steinmetz


OH N.D. OHIO 1:96CV15810 12/19/96

Milkiah StephensOH N.D. OHIO 1:95CV14084 10/13/95

William R. StevensOH N.D. OHIO 1:97CV12648 07/16/97

Charles W. StewardOH N.D. OHIO 1:96CV11829 05/23/96NY S.D.N.Y. 99CIV7735 08/02/99

Algee J. StewartOH N.D. OHIO 1:98CV11927 02/26/98

Doughland O. StewartOH N.D. OHIO 1:99CV10111 03/29/99

Richard StewartOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11170 03/28/95NY S.D.N.Y. 99CIV6913 08/02/99

William R. StillOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV15866 12/27/96OH N.D. OHIO 1:96CV15866 12/27/96

Vincent A. StillitanoOH N.D. OHIO 1:99CV10791 06/23/99

William D. StokesOH N.D. OHIO 1:99CV12300 11/09/99

Lawrence T. Storey


OH N.D. OHIO 1:98CV14671 11/09/98

Luis StowhasOH N.D. OHIO 1:94CV11600 06/24/94

John StratidakisOH N.D. OHIO 1:94CV12102 07/25/94

Robert J. StrellecOH N.D. OHIO 1:98CV13018 04/01/98

Andy F. StricklandOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10547 02/20/96

A.D. StringerOH N.D. OHIO 1:91CV10450 06/24/91OH N.D. OHIO 1:91CV10451 06/24/91

Heyward O. StromOH N.D. OHIO 1:98CV13268 04/10/98

Paul C. StubblefieldOH N.D. OHIO 1:96CV14667 11/06/96

Michael C. StubnaOH N.D. OHIO 1:98CV13175 04/07/98

Leroy B. StutzmanOH N.D. OHIO 1:99CV11218 08/03/99

Gerardo SuarezOH N.D. OHIO 1:91CV10518 07/15/91OH N.D. OHIO 1:91CV10519 07/15/91NY S.D.N.Y. 99CIV6278 08/02/99


Manuel H. SuarezOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐2816 10/27/87NY S.D.N.Y. 99CIV5634 07/15/99

Herald E. SuboterOH N.D. OHIO 1:97CV14328 11/07/97

William T. SuckowOH N.D. OHIO 1:98CV14682 12/01/98

Clare R. SugdenOH N.D. OHIO 1:95CV12766 07/27/95NY S.D.N.Y. 99CIV7450 08/02/99

Joseph R. Suire, Jr.OH N.D. OHIO 1:93CV12201 07/22/93OH N.D. OHIO 1:93CV12202 07/22/93

Clifford L. SullivanOH N.D. OHIO 1:99CV13031 12/27/99

Floyal L. SuterOH N.D. OHIO 1:93CV14262 12/27/93NY S.D.N.Y. 99CIV6885 08/02/99

William D. SwallowsOH N.D. OHIO 1:95CV12750 07/18/95NY S.D.N.Y. 99CIV6236 08/02/99

Jerome E. SweeneyOH N.D. OHIO 1:97CV15104 12/05/97

Vernon E. Swetlick


OH N.D. OHIO 1:96CV10665 02/26/96

Raymond J. SysloOH N.D. OHIO 1:96CV13419 08/14/96

William B. TackwellOH N.D. OHIO 1:92CV10046 01/17/92OH N.D. OHIO 1:92CV10047 01/17/92NY S.D.N.Y. 99CIV7056 08/02/99

George L. TafoyaOH N.D. OHIO 1:99CV12624 12/14/99

Augustus R. TaliaferroOH N.D. OHIO 1:92CV11386 11/16/92OH N.D. OHIO 1:92CV11387 11/16/92NY S.D.N.Y. 99CIV7021 08/02/99

Joseph A. TanguayOH N.D. OHIO 1:93CV12493 07/30/93OH N.D. OHIO 1:93CV12494 07/30/93

Jose TantaoOH N.D. OHIO 1:93CV13356 09/03/93NY S.D.N.Y. 99CIV5329 07/15/99

Eloris B. Tart, Sr.OH N.D. OHIO 1:90CV10584 07/26/90OH N.D. OHIO 1:90CV10585 07/26/90

Nicholas R. TatarOH N.D. OHIO 1:98CV10179 01/14/98

Charlie E. TaylorPA E.D. PENN 2:09CV30287 09/12/00


Cleveland B. TaylorOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV11748 04/24/97NY S.D.N.Y. 99CIV.7279 08/02/99

Clyde P. TaylorOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14450 10/26/95

Jesse E. TaylorOH N.D. OHIO 1:97CV12977 08/29/97

Raymond E. TaylorOH N.D. OHIO 1:99CV11879 10/22/99

Robert E.L. TaylorOH N.D. OHIO 1:97CV14927 12/03/97NY S.D.N.Y. 99CIV6580 08/02/99

Shirley A. TaylorPA E.D. PENN 2:10CV30375 09/10/04

Eugene TelesmanickOH N.D. OHIO 1:99CV11948 10/22/99

Jack L. TennyOH N.D. OHIO 1:96CV11051 04/01/96

Aaron T. TerrellOH N.D. OHIO 1:99CV10668 05/19/99

Albert TesorieroOH N.D. OHIO 1:95CV11938 05/24/95NY S.D.N.Y. 99CIV7548 08/02/99


Theodore M. TetonisOH N.D. OHIO 1:93CV12720 08/05/93OH N.D. OHIO 1:93CV12723 08/05/93

Samuel A. Thatcher, Jr.OH N.D. OHIO 1:98CV14577 10/29/98

Theodore J. ThibeaultOH N.D. OHIO 1:94CV11777 07/06/94

Elbert C. ThiessOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV12104 06/03/96

Charles W. ThomasOH N.D. OHIO 1:96CV11823 05/21/96NY S.D.N.Y. 99CIV6180 08/02/99

Edward ThomasOH N.D. OHIO 1:94CV10187 01/07/94NY S.D.N.Y. 99CIV7864 08/02/99

James P. ThomasOH N.D. OHIO 1:92CV10056 01/23/92OH N.D. OHIO 1:92CV10057 01/23/92

Jimmie L. ThomasOH N.D. OHIO 1:98CV12691 03/11/98

Leroy ThomasOH N.D. OHIO 1:97CV10448 01/28/97

Arthur ThompsonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12723 07/18/95


Edward W. ThompsonOH N.D. OHIO 1:97CV13418 09/18/97

George E. ThompsonOH N.D. OHIO 1:95CV10662 03/02/95

Hanover ThompsonOH N.D. OHIO 1:92CV11371 11/12/92OH N.D. OHIO 1:92CV11372 11/12/92NY S.D.N.Y. 99CIV6971 08/02/99

Harold L. ThompsonOH N.D. OHIO 1:99CV12472 11/23/99

John N. ThompsonPA E.D. PENN 2:09CV30291 09/26/00

Kenneth R. ThompsonOH N.D. OHIO 1:98CV10008 01/08/98

Hubert ThreattOH N.D. OHIO 1:94CV11827 07/08/94

Denis ThushOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11325 04/12/95

James H. ToblerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11633 05/03/96

Johnnie C. ToddOH N.D. OHIO 1:98CV10136 01/14/98NY S.D.N.Y. 99CIV6483 08/02/99


Oscar D. ToledoPA E.D. PENN 2:10CV30889 09/18/02

Theodore TolliverOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13607 09/12/95

James T. TompkinsOH N.D. OHIO 1:98CV12503 03/11/98

Felix TorresOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12235 06/03/96

Felix TorresOH N.D. OHIO 1:95CV12208 06/14/95NY S.D.N.Y. 99CIV.7361 08/02/99

Angel Torres LopezOH N.D. OHIO 1:96CV15824 12/23/96NY S.D.N.Y. 99CIV8108 08/02/99

Albert B. TothOH N.D. OHIO 1:94CV10161 01/07/94

Donald W. TownsendOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C87‐1578 06/22/87NY S.D.N.Y. 99CIV5295 07/15/99

James E. TownsendOH N.D. OHIO 1:98CV13641 04/27/98

Carlos G. Travieso



Clifford L. TreadoOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12639 07/02/96

Carl T. Treitler, Sr.OH N.D. OHIO 1:94CV11829 07/08/94

Gary J. TreuilOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV13429 09/18/97

Richard L. TrexlerOH N.D. OHIO 1:95CV10707 03/06/95

Alex G. TrezosOH N.D. OHIO 1:96CV13661 08/23/96

Archibald F. TrottOH N.D. OHIO 1:97CV14524 11/07/97

Wheeler L. Tucker, Sr.OH N.D. OHIO 1:94CV10780 04/06/94

Owen O. TullyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV12686 08/01/97

Albert L. TuohyOH N.D. OHIO 1:98CV10174 01/14/98

Marshall B. TurnerOH N.D. OHIO 1:97CV10683 02/12/97


NY S.D.N.Y. 99CIV8456 08/02/99

Rodney D. Turner, Jr.OH N.D. OHIO 1:98CV11037 01/27/98

Earl H. TylerOH N.D. OHIO 1:92CV10231 03/10/92OH N.D. OHIO 1:92CV10232 03/10/92NY S.D.N.Y. 99CIV6708 08/02/99

Harold E. TyraPA E.D. PENN 2:10CV30183 08/24/01

Ervin E. TyykilaOH N.D. OHIO 1:99CV10506 04/30/99

Roy C. UhlOH N.D. OHIO 1:95CV10196 01/13/95NY S.D.N.Y. 99CIV7834 08/02/99

Dewey H. Ulmer, Jr.OH N.D. OHIO 1:97CV10190 01/13/97

Miguel A. Urbina Diaz, Sr.OH N.D. OHIO 1:94CV11320 06/08/94NY S.D.N.Y. 99CIV7679 08/02/99

Henry UribeOH N.D. OHIO 1:94CV13949 12/12/94NY S.D.N.Y. 99CIV7425 08/02/99

Gregory UruburuOH N.D. OHIO 1:93CV13998 11/08/93NY S.D.N.Y. 99CIV7655 08/02/99


Charles F. VaitiskisOH N.D. OHIO 1:99CV12322 11/09/99

Luis ValdezOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV11665 05/03/95

Fernando E. ValenteOH N.D. OHIO 1:92CV11392 11/16/92OH N.D. OHIO 1:92CV11393 11/16/92NY S.D.N.Y. 99CIV7095 08/02/99

Arthur G. Van BriggleOH N.D. OHIO 1:98CV10131 01/14/98

Pieter Van BurgOH N.D. OHIO 1:94CV11406 06/09/94

John E. Van EdwardsOH N.D. OHIO 1:94CV13054 09/20/94

Charles P. VanceOH N.D. OHIO 1:99CV11068 07/02/99

Robert E. VanceOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14283 10/19/95

Antonius VandergraafOH N.D. OHIO 1:97CV13652 10/09/97

Constant S. VandewouwerOH N.D. OHIO 1:94CV12100 07/25/94NY S.D.N.Y. 99CIV6925 08/02/99


Phil VannaisOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11501 04/30/96

Luis VarelaOH N.D. OHIO 1:93CV14030 11/08/93

Ralph J. VargasOH N.D. OHIO 1:98CV14010 09/03/98

Leo G. VasquezOH N.D. OHIO 1:97CV11038 03/17/97

Alvin R. VathOH N.D. OHIO 1:97CV10270 01/13/97

Cristobal VazquezOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV11704 05/13/96

Alton T. VeadePA E.D. PENN 2:10CV30914 05/22/02

Francisco VeigaOH N.D. OHIO 1:92CV10233 03/10/92OH N.D. OHIO 1:92CV10234 03/10/92NY S.D.N.Y. 99CIV6172 08/02/99

David W. VelandraOH N.D. OHIO 1:93CV10535 04/14/93OH N.D. OHIO 1:93CV10536 04/14/93NY S.D.N.Y. 99CIV7072 08/02/99

Eusebio M. VelazquezOH N.D. OHIO 1:89CV16226 01/31/89OH N.D. OHIO 1:89CV17434 11/13/89


OH N.D. OHIO C86‐1781 04/29/86

John H. VeseyOH N.D. OHIO 1:90CV10422 05/24/90OH N.D. OHIO 1:90CV10423 05/24/90

Bill L. ViarsOH N.D. OHIO 1:98CV13019 04/01/98

John P. VicatOH N.D. OHIO 1:92CV11078 09/16/92

Antonio S. VidalOH N.D. OHIO 1:93CV11813 07/14/93OH N.D. OHIO 1:93CV11814 07/14/93NY S.D.N.Y. 99CIV7741 08/02/99

Albino J. VierraOH N.D. OHIO 1:98CV14576 10/29/98

Luis VillafaneOH N.D. OHIO 1:96CV15158 11/27/96

Luis VillegasOH N.D. OHIO 1:95CV12919 08/08/95NY S.D.N.Y. 99CIV6420 08/02/99

Anthony J. Vincent, Sr.OH N.D. OHIO 1:92CV11508 12/23/92OH N.D. OHIO 1:92CV11509 12/23/92

Dirk VisserOH N.D. OHIO 1:96CV10165 01/17/96

William G. Vogel


OH N.D. OHIO 1:89CV15129 01/31/89OH N.D. OHIO 1:89CV16560 05/12/89OH N.D. OHIO 1:89CV18659 11/13/89OH N.D. OHIO C86‐4626 01/16/89NY S.D.N.Y. 99CIV5381 07/15/99

Juergen VollertsenOH N.D. OHIO 1:99CV10540 04/30/99NY S.D.N.Y. 99CIV8348 08/02/99

Frederick F. VrocherOH N.D. OHIO 1:91CV10814 11/15/91OH N.D. OHIO 1:91CV10815 11/15/91

John VujnovichOH N.D. OHIO 1:99CV13051 12/27/99

Fair W. WadeOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10972 03/25/96NY S.D.N.Y. 99CIV.7222 08/02/99

William M. WagstaffOH N.D. OHIO 1:94CV13951 12/12/94NY S.D.N.Y. 99CIV7512 08/02/99

George C. WalkerOH N.D. OHIO 1:94CV10003 01/07/94NY S.D.N.Y. 99CIV7815 08/02/99

James V. WalkerOH N.D. OHIO 1:97CV12508 07/16/97

Robert F. WalkerOH N.D. OHIO 1:97CV11745 04/24/97NY S.D.N.Y. 99CIV7495 08/02/99


Thomas B. WalkerOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV12158 06/12/95NY S.D.N.Y. 99CIV6635 08/02/99

William WalkerOH N.D. OHIO 1:95CV10603 02/17/95NY S.D.N.Y. 99CIV7500 08/02/99

William W. WalkerOH N.D. OHIO 1:89CV16227 01/31/89OH N.D. OHIO 1:89CV17437 11/13/89OH N.D. OHIO C86‐1803 04/29/86NY S.D.N.Y. 99CIV5448 07/15/99

Winon E. WalkerPA E.D. PENN 5:10CV60153 12/09/04

Donald H. WallaceOH N.D. OHIO 1:99CV10139 04/12/99

Fred WallaceOH N.D. OHIO 1:97CV10341 01/21/97

Ward M. WallaceOH N.D. OHIO 1:94CV13952 12/12/94NY S.D.N.Y. 99CIV6364 08/02/99

George L.A. Walrond Sr.OH N.D. OHIO 1:94CV11686 07/01/94

Raymond T. WaltersOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13936 10/05/95NY S.D.N.Y. 99CIV.7328 08/02/99


Coolidge WaltonOH N.D. OHIO 1:95CV14888 12/08/95NY S.D.N.Y. 99CIV8136 08/02/99

Robert A. WaltsakOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12343 06/19/96

Duane E. WankerOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:94CV13689 11/09/94

Thomas N. WardOH N.D. OHIO 1:00CV11779 06/16/00

Marceline I. WardenOH N.D. OHIO 1:94CV10580 02/02/94NY S.D.N.Y. 99CIV5431 07/15/99

Oliver M. Ware Jr.OH N.D. OHIO 1:97CV11703 04/17/97NY S.D.N.Y. 99CIV6824 08/02/99

Alex Wargo, Jr.OH N.D. OHIO 1:99CV10918 06/23/99NY S.D.N.Y. 99CIV6510 08/02/99

Everett D. WaringOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV13017 08/10/95

Robert E. WarrenOH N.D. OHIO 1:96CV10669 02/26/96NY S.D.N.Y. 99CIV6352 08/02/99


William WarrenOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV13018 09/15/97NY S.D.N.Y. 99CIV.7223 08/02/99

David L. Warren, Sr.OH N.D. OHIO 1:96CV11464 04/29/96NY S.D.N.Y. 99CIV6754 08/02/99

Clarence WashingtonOH N.D. OHIO 1:94CV11703 07/05/94

James WashingtonOH N.D. OHIO 1:91CV10601 09/16/91OH N.D. OHIO 1:91CV10602 09/16/91NY S.D.N.Y. 99CIV7046 08/02/99

Ashley Washington, Jr.OH N.D. OHIO 1:98CV10013 01/08/98NY S.D.N.Y. 99CIV8034 08/02/99

John S. WasilOH N.D. OHIO 1:98CV10007 01/08/98

Jennings WatlerOH N.D. OHIO 1:93CV10043 01/13/93OH N.D. OHIO 1:93CV10044 01/13/93NY S.D.N.Y. 99CIV6247 08/02/99

Thomas W. WatlerOH N.D. OHIO 1:95CV10856 03/14/95

Eddie E. WatsonOH N.D. OHIO 1:97CV10969 02/18/97

Moses J. Watson



Roscoe H. WatsonOH N.D. OHIO 1:96CV14445 10/17/96

Kenneth W. WattsPA E.D. PENN 2:10CV30200 03/06/02

Carl E. WayOH N.D. OHIO 1:93CV12303 07/26/93OH N.D. OHIO 1:93CV12304 07/26/93NY S.D.N.Y. 99CIV7770 08/02/99

Robert C. WeaverOH N.D. OHIO 1:99CV11507 08/25/99

Bruce E. Webb, Sr.OH N.D. OHIO 1:93CV10564 04/22/93OH N.D. OHIO 1:93CV10565 04/22/93NY S.D.N.Y. 99CIV7461 08/02/99

Heinz J. WeickhardtOH N.D. OHIO 1:92CV10791 07/21/92NY S.D.N.Y. 99CIV6231 08/02/99

Orville O. WelchOH N.D. OHIO 1:94CV11577 06/24/94NY S.D.N.Y. 99CIV.7390 08/02/99

George W. WendellOH N.D. OHIO 1:97CV14100 10/30/97

Lawrence Werdlow, Jr.OH N.D. OHIO 1:93CV10579 04/29/93


OH N.D. OHIO 1:93CV10580 04/29/93

Jack W. WesaOH N.D. OHIO 1:00CV10801 04/28/00

Charles T. WessnerOH N.D. OHIO 1:94CV11596 06/24/94

James W. WestOH N.D. OHIO 1:96CV11363 04/22/96NY S.D.N.Y. 99CIV6246 08/02/99

Booker T. WestbrookOH N.D. OHIO 1:00CV11885 07/20/00

Alfred H. WetmoreOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14078 10/12/95

Charles M. WetzelOH N.D. OHIO 1:97CV15081 12/03/97

Raymond Whaley, Jr.OH N.D. OHIO 1:95CV13716 09/19/95NY S.D.N.Y. 99CIV6593 08/02/99

Emory L. WhidbeeOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:98CV13923 06/05/98

Larry G. WhismanOH N.D. OHIO 1:99CV11529 09/13/99

Alvin WhiteOH N.D. OHIO 1:92CV10251 03/11/92



Bernard WhiteOH N.D. OHIO 1:95CV10326 01/23/95NY S.D.N.Y. 99CIV6286 08/02/99

Charles D. WhiteOH N.D. OHIO 1:97CV14653 12/01/97

Dean R. WhiteOH N.D. OHIO 1:98CV12928 04/01/98

Leroy T. WhiteOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV13611 10/03/97NY S.D.N.Y. 99CIV6598 08/02/99

Vastine WhiteOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV14091 10/14/97

William D. White

Hershal M. WhitesideOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO C86‐4950 11/05/86

Wesley J. WhithamOH N.D. OHIO 1:00CV10758 04/21/00

Edward C. WiedenhoeftOH N.D. OHIO 1:90CV11130 11/06/90OH N.D. OHIO 1:90CV11131 11/06/90NY S.D.N.Y. 99CIV7054 08/02/99


Gene H. WiesenerOH N.D. OHIO 1:96CV11369 04/22/96NY S.D.N.Y. 99CIV6392 08/02/99

Oliver S. WigginsOH N.D. OHIO 1:97CV12573 07/16/97

George WileyOH N.D. OHIO 1:91CV10216 04/24/91OH N.D. OHIO 1:91CV10217 04/24/91

Almon H. WilliamsOH N.D. OHIO 1:96CV14859 11/14/96NY S.D.N.Y. 99CIV6419 08/02/99

Arthur W. WilliamsOH N.D. OHIO 1:98CV12787 03/12/98

Billy D. WilliamsOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:97CV10130 01/06/97NY S.D.N.Y. 99CIV6670 08/02/99

Charlie J. WilliamsOH N.D. OHIO 1:91CV10608 09/16/91OH N.D. OHIO 1:91CV10609 09/16/91

Edward WilliamsOH N.D. OHIO 1:97CV11033 03/07/97

Elijah WilliamsOH N.D. OHIO 1:98CV14506 10/23/98

Elmo WilliamsOH N.D. OHIO 1:89CV14813 01/31/89


OH N.D. OHIO 1:89CV16577 05/12/89OH N.D. OHIO 1:89CV18961 11/13/89OH N.D. OHIO C86‐3808 07/30/86NY S.D.N.Y. 99CIV5272 07/15/99

George E. WilliamsOH N.D. OHIO 1:98CV10186 01/14/98

John F. WilliamsOH N.D. OHIO 1:94CV12575 08/25/94

Henry Williams Jr.OH N.D. OHIO 1:98CV10399 01/27/98NY S.D.N.Y. 99CIV6619 08/02/99

Lee WilliamsOH N.D. OHIO 1:98CV11728 02/26/98

Norman D. WilliamsOH N.D. OHIO 1:95CV11395 04/13/95NY S.D.N.Y. 99CIV6907 08/02/99

Raymond R. WilliamsOH N.D. OHIO 1:93CV13581 09/27/93

Robert WilliamsOH N.D. OHIO 1:89CV14913 01/31/89OH N.D. OHIO 1:89CV18055 11/13/89OH N.D. OHIO C86‐2278 05/09/86

Robert J. WilliamsOH N.D. OHIO 1:98CV14382 10/20/98

Roscoe J. WilliamsOH N.D. OHIO 1:98CV13728 05/13/98


Russell N. WilliamsOH N.D. OHIO 1:95CV11020 03/21/95NY S.D.N.Y. 99CIV7513 08/02/99

Wheeler WilliamsOH N.D. OHIO 1:94CV12882 09/16/94NY S.D.N.Y. 99CIV6161 08/02/99

Zack WilliamsOH N.D. OHIO 1:89CV15643 01/31/89OH N.D. OHIO 1:89CV16582 05/12/89OH N.D. OHIO 1:89CV18252 11/13/89PA E.D. PENN 2:10CV37948 03/29/88

Robert Williams, Sr.OH N.D. OHIO 1:96CV10666 02/26/96NY S.D.N.Y. 99CIV7507 08/02/99

Hulos A. WillieOH N.D. OHIO 1:94CV10602 02/07/94

Wayne C. WillisPA E.D. PENN 2:09CV30437 02/01/01

Edd W. WilloughbyOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14750 11/28/95

Jack WillsonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV10958 03/15/95

John R. WilsonOH N.D. OHIO 1:97CV10949 02/18/97


Joseph WilsonOH N.D. OHIO 1:94CV13096 09/22/94

Norman J. WilsonOH N.D. OHIO 1:99CV11940 10/22/99

Richard J. WilsonOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10467 02/13/96

Robert N. WilsonOH N.D. OHIO 1:93CV13209 08/26/93NY S.D.N.Y. 99CIV6279 08/02/99

Allen E. WimsOH N.D. OHIO 1:99CV10607 05/10/99

William M. WinberryOH N.D. OHIO 1:93CV12489 07/30/93OH N.D. OHIO 1:93CV12490 07/30/93NY S.D.N.Y. 99CIV6124 08/02/99

Christopher R. WinceyOH N.D. OHIO 1:97CV13912 10/15/97

Tilden M. WinderOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:96CV12191 06/03/96

James C. WingateOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:95CV14974 12/18/95

James A. WinsteadOH N.D. OHIO 1:89CV15137 01/31/89OH N.D. OHIO 1:89CV16587 05/12/89


OH N.D. OHIO 1:89CV18965 11/13/89OH N.D. OHIO C86‐4661 09/23/86

Duane E. WiseOH N.D. OHIO 1:00CV11807 07/18/00

Jack M. WolfOH N.D. OHIO 1:96CV14293 10/15/96

John M. WollnerOH N.D. OHIO 1:99CV13093 12/27/99

Theodore R. WomackOH N.D. OHIO 1:93CV10448 04/13/93OH N.D. OHIO 1:93CV10449 04/13/93NY S.D.N.Y. 99CIV7052 08/02/99

Christian C. WongOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV14821 12/03/97

Robert A. WoodOH N.D. OHIO 1:98CV14504 10/20/98

John WoodberryOH N.D. OHIO 1:94CV12652 09/02/94NY S.D.N.Y. 99CIV7509 08/02/99

Calvin D. WoodisOH N.D. OHIO 1:96CV11164 04/08/96

Wallace B. WoodsonOH N.D. OHIO 1:95CV14267 10/18/95NY S.D.N.Y. 99CIV6661 08/02/99


Phillip L. WoodyOH N.D. OHIO 1:97CV10765 02/12/97

Homer O. WorkmanOH N.D. OHIO 1:89CV11139 11/13/89OH N.D. OHIO 1:89CV18766 01/31/89OH N.D. OHIO C87‐249 02/13/87

John R. WrigginsOH N.D. OHIO 1:95CV15075 12/27/95

Richard H. WrightOH N.D. OHIO 1:96CV13648 08/21/96

Antone M. XavierOH N.D. OHIO 1:97CV14635 11/07/97NY S.D.N.Y. 99CIV7760 08/02/99

Perry G. YarberOH N.D. OHIO 1:95CV10177 01/12/95

Hitoshi YasutakeOH N.D. OHIO 1:98CV13954 06/25/98

Wilbur A. YatesOH N.D. OHIO 1:99CV10943 06/23/99

James C. YelvertonOH N.D. OHIO 1:94CV12894 09/19/94NY S.D.N.Y. 99CIV5265 07/15/99

Thomas J. YohmanOH N.D. OHIO 1:99CV13018 12/27/99

Michael Yoka



Isaac YorkOH N.D. OHIO 1:98CV13864 05/14/98

Bert O. YostingOH N.D. OHIO 1:97CV13416 09/18/97

Haskel H. YoungOH N.D. OHIO 1:97CV13378 09/18/97

James D. YoungOH N.D. OHIO 1:98CV13342 04/14/98

Laura J. YoungOH N.D. OHIO 1:96CV11169 04/08/96

Lloyd B. YoungOH N.D. OHIO 1:96CV10245 01/29/96NY S.D.N.Y. 99CIV7531 08/02/99

Ray YoungOH N.D. OHIO 1:94CV11606 06/24/94

William T. YoungOH N.D. OHIO 1:97CV11580 04/17/97

Leonard YurczakonisOH N.D. OHIO 1:96CV11052 04/01/96NY S.D.N.Y. 99CIV6752 08/02/99

Anthony J. ZancaOH N.D. OHIO 1:92CV10077 01/24/92OH N.D. OHIO 1:92CV10078 01/24/92


Enrique ZapataOH N.D. OHIO 1:94CV11684 06/30/94

Frank ZarateOH N.D. OHIO 1:92CV10621 06/10/92OH N.D. OHIO 1:92CV10622 06/10/92NY S.D.N.Y. 99CIV7785 08/02/99

Joseph ZareOH N.D. OHIO 1:94CV13487 10/21/94NY S.D.N.Y. 99CIV8132 08/02/99

Peter ZareOH N.D. OHIO 1:93CV13334 09/01/93OH N.D. OHIO 1:96CV10098 01/11/96

Oscar O. ZavalaOH N.D. OHIO 1:96CV14184 10/07/96NY S.D.N.Y. 05 CV 8895 10/19/05NY S.D.N.Y. 99CIV7010 08/02/99

Albert A. ZemaitisOH N.D. OHIO 1:93CV12804 08/06/93OH N.D. OHIO 1:93CV12805 08/06/93NY S.D.N.Y. 99CIV7527 08/02/99

Rafael ZeronOH N.D. OHIO 1:93CV10105 01/14/93OH N.D. OHIO 1:93CV10106 01/14/93

Edward J. ZielinskiOH N.D. OHIO 1:93CV13335 09/01/93OH N.D. OHIO 1:97CV12390 06/16/97

Ernest G. Zimmerman, Jr.


OH N.D. OHIO 1:96CV14124 09/23/96

JAQ NOV29 BO - United States Courts

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