NO.

DEFENDANT

DISTRICT NO.

JUDGE CDDRESS, PHONE, FAX

CLERK ADDRESS, PHONE, FAX

001 & 002

Cooper, Alex
Davis, Darnell (Anthony)

(N.D. IL CR No. 89-CR-580)

Hon. Milton Shadur
219 S. Dearborn, Rm. 2246
Chicago, IL60605
(312) 435-5766

United States District Court for the Northern District of Illinois
219 S. Dearborn, Rm. 2020
Chicago, IL60604
(312) 435-5698

003

Chandler, David Ronald

(N.D. AL CR No. 90-CR-H-266-E)
(11th Cir. Nos. 91-7466 & 7577)

Hon. James H. Hancock
681 U.S. Courthouse
Birmingham, AL35203
(205) 731-1792

United States District Court for the Northern District of Alabama
1729 Fifth Avenue North
Birmingham, AL35203
(205) 731-1700

004, 005 & 006

Villarreal, Reynaldo Sambrano
Villarreal, Baldemar
Zambrano, Jesus

(E.D. TX CR No. 9:91-CR4)

Hon. Parker

,

United States District Court for the Eastern District of Texas
211 West Ferguson Street, Room 106
Tyler, TX75702
(903) 592-8195

007

Pretlow, Bilal

(D. NJ CR No. 90-CR-238)

Hon. Harold Ackerman
305 U.S. Post Office & Courthouse
Newark, NJ07101
(201) 622-4853

United States District Court for New Jersey
31 Green Street
Newark, NJ07102
201) 733-3849

008

Pitera, Thomas

(E.D. NY CR No. 90-0424 (RR))

Hon. Reena Raggi
U.S. District Courthouse 225 Cadman Plaza East
Brooklyn, NY11201
(718) 330-2102

United States District Court for the Eastern District of New York
225 Cadman Plaza East
Brooklyn, NY11201
(718) 330-2102

009, 010, 011 &0 12

Tipton, Richard
Roane, James
Johnson, Corey

(E.D. VA CR No. 3-92-CR-68)
(4th Cir. No. 93-4005, 4006, 4007, 4009 and 4010)

Hon. James R. Spencer
U.S. District Courthouse P.O. Box 630
Richmond, VA23205-0630
(804) 771-2612

United States District Court for Eastern District of Virginia
P.O. Box 630 10th and Main Street, Room 307
Richmond, VA23205
(804) 771-2612

013 & 014

Green, William
Brown, Oliver

(E.D. LA CR No. 92-468)

Hon. Adrian G. Duplantier
United States District Court 500 Camp Street, Room C205
New Orleans, LA70130
(504) 589-2795

United States District Court for the Eastern District of Louisiana
50 Camp Street, Room C151
New Orleans, LA70130
(504) 589-2348

015, 016 & 017

Hutching, James Norwood
Molina, Ramon Medina
McCullah, John Javilo

(E.D. OK CR No. 1:92-032-S)

Hon. Frank H. Seay
P.O. Box 828
Muskogee, OK74401
(918) 687-2437

United States District Court for the Eastern District of Oklahoma
P.O. Box 607
Muskogee, OK74402
(918) 687-2471

018

Garza, Juan Raul

(S.D. TX CR No. 93-009) (5th Cir. No. 93-7662)

Hon. Philemon B. Vela
P.O. Box 1072
Brownsville, TX78520
(210) 548-2595

United States District Court for the Southern District of Texas
P.O. Box 2299
Brownsville, TX78522
(210) 548-2500

019

Mathis, Ronald Eugene

(M.D. FL CR No. 91-301-CR-T (17)(A)

Hon. Elizabeth Kovachevich
611 N. Florida Avenue
Tampa, FL23602
(813) 228-2108

United States District Court for the Middle District of Florida
611 N. Florida Avenue
Tampa, FL23602
(813) 228-2105

020

Williams, George Travis

(M.D. Ga. No. 1:92-CR-142)

Hon. Robert Vining
P.O. Box 6226
Rome, GA30162
(706) 291-5671
(404) 331-5375

United States District Court for the Middle District of Georgia
P.O. Box 128 475 Mulberry Street
Macon, GA31202
(912) 752-3497

021 & 022

Chatfield, Tony
Carrington, Arleigh

(M.D. GA CR No. 92-82MAC-WDO)

Hon. Wilbur Owens, Jr.
P.O. Box 65
Macon, GA31202
(912) 752-3491

United States District Court for the Middle District of Georgia
P.O. Box 128 475 Mulberry Street
Macon, GA31202
(912) 752-3497

023, 024, 025 & 026

Hoyle, Mark
Harris, Mario
McCollough, John
Goldston, Anthony

(D. DC CR No. 92-CR-284-01)

,

United States District Court for the District of Columbia
U.S. Courthouse 3rd & Constitution
Washington, DC20001
(202) 273-0555

027

Perry, Wayne Anthony

(D. DC CR No. 92-474)

Hon. Thomas F. Hogan
4435 U.S. Courthouse 333 Constitution Ave. NW
Washington, DC20001
(202) 273-0585

United States District Court for the District of Columbia
U.S. Courthouse 3rd & Constitution
Washington, DC20001
(202) 273-0555

028, 029, 030, 031, 032 & 033

Brown, Terrance
Brown, Reginald
O’Bryant, Lonnie
Williams, Michael
Culbert, Stacy
Wilkes, Charles

(E.D. MI CR No. CR-92-81127)

Hon. Avern Cohn
219 Federal Building and U.S. Courthouse (231 W. Lafayette)
Detroit, MI48226
(313) 234-5160
(313) 929-1020

United States District Court for the Eastern District of Michigan
133 United States Courthouse 231 W. Lafayette
Detroit, MI48226
(313) 226-2025
(313) 226-3192 - Marilyn, Fin Office

034

Johnson, Darryl

(W.D. NY CR No. 92-159-C)

Hon. John T. Curtin
624 U.S. Courthouse 68 Court Street
Buffalo, NY14202
(716) 846-4221

United States District Court for the Western District of New York
624 U.S. Courthouse 68 Court Street
Buffalo, NY14202
(716) 846-4221
(716) 846-4850

035

Murray, Michael

(M.D. PA CR No. Cr-92-200)

Hon. Sylvia Rambo, Chief Judge
Hon. Sylvia Rambo, Chief Judge
Harrisburg, PA17108

United States District Court for the Middle District of Pennsylvania
P.O. Box 983 228 Walnut Street
Harrisburg, PA17108
(717) 782-4445

036, 037 & 038

Oscar, Jean Claude
Oscar, Frantz
Henry, Arnold Mark

(E.D. VA CR No. 93-CR-131)

Hon. Henry Morgan
Walter E. Hoffman U.S. Courthouse, Rm. 329 600 Gramby Street
Norfolk, VA23510
(804) 441-3358

United States District Court for Eastern District of Virginia
P.O. Box 630 10th and Main Street, Room 307
Richmond, VA23205
(804) 771-2612

039, 040 & 041

Mack, Edward Alexander
Rozier, Kevin Denard
Crummie Chedrick

(S.D. FL CR No. 93-252-CR-UUB)

Hon. Ursual Ungaro-Benages
301 N. Miami Avenue 11th Floor
Miami, FL33128
(305) 530-7045

United States District Court for the Southern District of Florida
301 N. Miami Avenue, Room 150
Miami, FL33128-7788
(305) 536-4131

042

Moore, Todd

(E.D. VA CR No. 2:93CR162)

Hon. Raymond A. Jackson
Walter E. Hoffman U.S. Courthouse, Rm. 307 600 Gramby Street
Norfolk, VA23510
(804) 441-3173

United States District Court for Eastern District of Virginia
P.O. Box 630 10th and Main Street, Room 307
Richmond, VA23205
(804) 771-2612

043, 044 & 045

Vest, Steven J
Vest, Mark
Vest, James

(W.D. MO CR No. 94-00037-04-CR-W-S)

Hon. Joseph E. Stevens, Jr.
404 United States Courthouse 811 Grand Avenue
Kansas City, MO64106
(816) 221-2556

United States District Court for the Western District of Missouri
201 U.S. Courthouse, 811 Grand
Kansas City, MO64106
(816) 426-2811

046 & 047

Webster, Bruce
Hall, Orlando C.

(N.D. TX CR No. 4:94-CR-121-Y) - 1

Hon. Terry Means
United States
,

United States District Court for the Northern District of Texas

,

048

McCauley, Donzell M.

(D. DC CR No. 94-121)

Hon. Stanley Sporkin
U.S. Courthouse, Room 2428 333 Constitution Avenue NW
Washington, DC20001
(202) 273-0573

United States District Court for the District of Columbia
U.S. Courthouse 3rd & Constitution
Washington, DC20001
(202) 273-0555

049 & 050

Walker, Tyrone
Diaz, Walter

(N.D. NY CR No. 94-CR-328)

Hon. Thomas McAvoy
U.S. Courthouse and Federal Building 15 Henry Street
Binghamton, NY13902
(607) 773-2892

United States District Court for the Northern District of New York
P.O. Box 7367
Syracuse, NY13261-7367
(315) 423-5209

051 & 052

Nguyen, Phouc H.
Chanthadara, Bountaem

(D. KS CR No. 94-10129-01)

Hon. Monti L. Belot
111 U.S. Courthouse 401 N. Market
Wichita, KS67202
(316) 269-6519

United States District Court for the District of Kansas
204 U.S. Courthouse 401 North Market Street
Wichita, KS67202
(316) 269-6491

053 & 054

Davis, Len
Hardy, Paul

(E.D. LA CR No. 94-381)

Hon. Ginger Berrigan
United States District Court 500 Camp, Room C 556
New Orleans, LA70130
(504) 589-7410
(504) 589-2643

United States District Court for the Eastern District of Louisiana
50 Camp Street, Room C151
New Orleans, LA70130
(504) 589-2348

055 & 056

Williams, Robert, Russell
Damon, Marvin

(E.D. VA CR No. 3:95CR45)

Hon. James R. Spencer
U.S. District Courthouse P.O. Box 630
,

United States District Court for Eastern District of Virginia
P.O. Box 630 10th and Main Street
,

057 & 058

Moore, Dennis B., Sr
Wyrick, Kevin

(W.D. MO CR No. 94-00194-01-12-CR-W-9)

Hon. D. Brook Bartlett
U.S. Courthouse, Room 654 811 Grand Avenue
Kansas City, MO64106
(816) 426-7395

United States District Court for the Western District of Missouri
U.S. Courthouse, Room 201 811 Grand Avenue
Kansas City, MO MO64106
(816) 426-2811

059

Jones, Louis

(N.D. TX CR No. 6-95 CR 0015-C) (San Angelo Division on ch. of venue to Lubbock)

Hon. Sam R. Cummings
C-210 U.S. Courthouse 1205 Texas Avenue
Lubbock, TX79401
(806) 743-7459

United States District Court for the Northern District of Texas
Earle Cabell Federal Building and U.S. Courthouse, 1100 Commerce Street
Dallas, TX75242-1003
(214) 767-0787

060, 061 & 062

Mungia, Eli Trevino
Mungia, Ricky River
Martin, Roy Ray

(N.D. TX CR No. 5-95-CR-0017-C)

Hon. Sam R. Cummings
C-210 U.S. Courthouse 1205 Texas Avenue
Lubbock, TX79401
(806) 743-7459

United States District Court for the Northern District of Texas
Earle Cabell Federal Building and U.S. Courthouse, 1100 Commerce Street
Dallas, TX75242-1003
(214) 767-0787

063 & 064

McVeigh, Timothy James
Nichols, Terry Lynn

(W.D. OK CR No. M-95-98-H & M-95-105-H) on change of venue to (D. CO CR No. 96-CR-68-M)

Hon. Richard P. Matsch, Chief Judge
Room C-446 U.S. Courthouse
Denver, CO80294
(303) 844-4627

United States District Court for the Western District of Oklahoma
200 N.W. 4th Street 1210 U.S. Courthouse
Oklahoma City, OK73102-3092
(405) 231-4792

065

DesAnges, Omar

(W.D. VA CR No. 95-00046RH)

Hon. Samuel Grayson

,

United States District Court for the Western District of

,

066

Tidwell, Tyrone

(E.D. PA CR No. 94-353)

Hon. Marjorie O. Rendell
U.S. Courthouse 610 Market Street, Rm. 3114
Philadelphia, PA19106
(215) 597-3015

United States District Court for the Eastern District of Pennsylvania
U.S. Courthouse 610 Market Street, Room 2609
Philadelphia, PA19106
(215) 597-7704

067

Bonds, Andre

(E.D. MO CR No. 4:95CR332 CAS)

Hon. Charles A. Shaw
U.S. Court & Custom House 1114 Market Street
St. Louis, MO63101
(314) 539-2368

United States District Court for the Eastern District of Missouri
U.S. Court & Custom House 1114 Market Street
St. Louis, MO63101
(314) 539-2315

068 & 069

Haworth, Richard
Spivey, Everett

(D. NM CR No. 95-491 LH)

Hon. C. LeRoy Hansen
P.O. Box 1309
Albuquerque, NM87103
(505) 766-2881

United States District Court for the District of New Mexico
500 Gold SW P.O. Box 689
Albuquerque, NM87103
(505) 248-8052

070 & 071

Fleming, Lamont
Cory Gist

(E.D. NC CR No. 4:95-CR-41-1-H-2)

Hon. Malcolm J. Howard
P. O. Box 5006
Greenville, SC27835-0078
(919) 830-4976

United States District Court for the Eastern District of North Carolina
United States District Court for the Eastern District of North Carolina
Raleigh, NC27611
(919) 856-4370

072, 073, 074 & 075

Acosta, John
Mazzini, Marcos
Najar, Vincent
DeLaToree, Jason

(D. NM CR No. 95-538-MV)

Hon. Martha Vasquez
P. O. Box 2710
Sante Fe, NM87504
(505) 988-6330

United States District Court for the District of New Mexico
P. O. Box 689
Albuquerque, NM87103
(505) 766-2851

076, 077 & 078

Chen, Jia Wu
Chen, Fu Xin
Peng, You Zhong

(E.D. NY CR No. 95 0870)

Hon. Edward R. Korman
U.S. Courthouse 225 Cadman Plaza East
Brooklyn, NY11201
(718) 330-7636

United States District Court for the Eastern District of New York
U.S. Courthouse 225 Cadman Plaza East
Brooklyn, NY11201
(718) 330-2105

079

Battle, Anthony

(N.D. GA CR No. 1:95 CR 528)

Hon. Orinda Evans
Richard B. Russell Federal Building and U.S. Courthouse 75 Spring Street, SW, Room 1988
Atlanta, GA30303-3361
(404) 331-5634

United States District Court for the Northern District of Georgia
Richard B. Russell Federal Building and U.S. Courthouse 75 Spring Street, SW, Room 2211
Atlanta, GA30303-3361
(404) 331-6496

080 & 081

Johnson, Darryl Alamont
Ray, Quan

(N.D. IL CR No. 96 CR 379)

Hon. Suzanne B. Conlon
Everett McKinley Dirksen Building 219 South Dearborn Street
Chicago, IL60604
(312) 435-5595

United States District Court for the Northern District of Illinois
Everett McKinley Dirksen Building 219 South Dearborn Street
Chicago, IL60604
(312) 435-5670

082, 083, 084, 085 & 086

Thomas, Richard
Cazaco, Leonel
Dennis, Claude
Beckford, Dean Anthony
Beckford, Devon Dale

(E.D. VA CR No. 3:95CR00087)

Hon. Robert E. Payne
U.S. Courthouse 10th and Main Streets
Richmond, VA23219
(804) 771-2249

United States District Court for the Eastern District of Virginia
P.O. Box 21449
Alexandra, VA22320
(703) 557-5127

087

Storey, Gregory

(D. KS CR No. 96-40018-01-OES)

Hon. Dale E. Saffels
Frank Carlson Federal Building and U.S. Courthouse 444 S.E. Quincy Street, Room 420
Topeka, KS66683
(913) 295-2734

United States District Court for the District of Kansas
204 U.S. Courthouse 401 North Market Street
Wichita, KS67202
(316) 269-6491

088 & 089

Paul, Jeffrey Williams
Ingle, Trinity Edward

(W.D. AR CR No. 6:96CR60022)

Hon. Jimm Larry Hendren
Hon. Jimm Larry Hendren
Fort Smith, AR72902
(501) 783-1466

United States District Court for the Western District of Arkansas
P.O. Box 1523
Fort Smith, AR72902
(501) 783-6833

090

Montanez, Ian Rosario

(D. PR CR No. 96-001 (PG))

Hon. Juan M. Perez-Gimenez
Clemente Ruiz Nazario U.S. Courthouse 150 Carlos Chardon Avenue Room CH-125
San Juan, PR00918-1765
(787) 766-6161

United States District Court for the District of Puerto Rico
Clemente Ruiz Nazario U.S. Courthouse 150 Carlos Chardon Avenue, Room 150
San Juan, PR00918-1765
(787) 766-5764

091

Walter, Abram

(D. AK CR No. F96-026 CR (HRH))

Hon. H. Russel Holland, Chief Judge
Federal Bldg and U.S. Courthouse 222 West 7th Avenue, Box 54
Anchorage, AK99513-7545
(907) 271-5621

United States District Court for the District of Alaska
Federal Building and U.S. Courthouse 222 West 7th Avenue, Box 4
Anchorage, AK99513-7564
(907) 271-5568

092 & 093

Jones, Anthony
Williams, Jerry

(D. MD CR No. WMN-96-0458)
(D. MD CR No. WMN 97-0355)

Hon. William M. Nickerson
United States Courthouse 101 West Lombard Street
Baltimore, MD21201
(410) 962-9810

United States District Court for the District of Maryland
United States Courthouse 101 West Lombard Street
Baltimore, MD21201
410) 962-2600

094 & 095

Stanley, Edward
Bennett, Daniel Ray

(C.D. CA CR No. 96-1140(A)-ER)

Hon. Edward Rafeedie
United States Courthouse 312 North Spring Street
Los Angeles, CA90012
(213) 894-6927

United States District Court for the Central District of California
United States Courthouse 312 North Spring Street
Los Angeles, CA90012
(213) 894-3535

096

Hammer, David Paul

(M.D. PA CR No. 4-96-CR-239)

Hon. Malcolm Muir
P.O. Box 608
Williamsport, PA17703
(717) 322-0287

United States District Court for the Middle District of Pennsylvania
P.O. Box 1148
Scranton, PA18501-1148
(717) 347-0205

097

Kaczynski, Theodore John

(D. NJ CR No. 96-607)

Hon. Dickinson R. Debevoise
United States District Court Martin Luther King Jr. Federal Bldg and United States Courthouse P.O. Box 999
Newark, NJ07101-0999
(201) 645-6121

William T. Walsh
P.O. Box 419
Newark, NJ07101-0419
(201) 645-3730

097

Kaczynski, Theodore John

(E.D. CA CR No. CR-S-96-259)

Hon. Garland E. Burrell, Jr.
4014 U.S. Courthouse 650 Capitol Mall
Sacramento, CA95814
(916) 498-5765

United States District Court for the Central District of California
2546 U.S. Courthouse 650 Capitol Mall
Sacramento, CA95814
(916) 498-5467

098 & 099

Ortiz-Velez, Felix
Otero, Julio

(M.D. PA CR No. 3:CR-96-005)

Hon. Sylvia Rambo, Chief Judge
P. O. Box 868
Harrisburg, PA17108
(717) 782-4506

United States District Court for the Middle District of Pennsylvania
P.O. Box 1148
Scranton, PA18501-1148
(717) 347-0205

100

Barnette, Aquila Marcivicci

(W.D. NC CR No. 3:97CR23-P)

Hon. Robert D. Potter
Charles R. Jonas Federal Bldg. 401 West Trade Street, Room 250
Charlotte, NC28202
(704) 344-6343

United States District Court for the Western District of North Carolina
Charles R. Jonas Federal Bldg. 401 West Trade Street, Room 204
Charlotte, NC28202
(704) 344-6200

101 & 102

Allen, Billie Jerome
Holder, Norris G.

(E. D. MO CR No. 4:97 CR 0141 ERW (TCM))

Hon. E. Richard Webber
1114 Market Street
St. Louis, MO63101
(314) 539-6636

United States District Court for the Eastern District of Missouri
U.S. Court & Custom House 1114 Market Street
St. Louis, MO63101
(314) 539-2315

103

Smith, Howard L. Jr.

(E.D. VA CR No. 97-341-A)

Hon. Thomas S. Ellis, III
P.O. Box 21449
Alexandria, VA22320
(703) 557-7817

United States District Court for the Eastern District of Virginia
P.O. Box 21449
Alexandria, VA22320
(703) 557-5127

104

Clary, Moses

(D. NJ CR No. 96-576)

Hon. Joseph H. Rodriguez
P.O. Box 886
Camden, NJ08101-0886
(609) 757-5002

United States District Court for the District of New Jersey
P.O. Box 419
Newark, NJ07101-0419
(201) 645-3730

105 & 106

Bobbit, LaFawn
Jones, Rashi

(E.D. VA CR No. 97 CR 129)

Hon. Richard L. Williams
P.O. Box 630
Richmond, VA23205-0630
804) 649-0322

United States District Court for the Eastern District of Virginia
P.O. Box 21449
Alexandria, VA22320
703) 557-5127

107

Frank, Deric

(S.D. NY CR No. 97 CR 269 (DLC))

Hon. Denise Cote
U.S. Courthouse, Room 1040 500 Pearl Street
New York, NY10007-1312
(212) 637-0202

United States District Court for the Southern District of New York
U.S. Courthouse, 500 Pearl Street
New York, NY10007-1312
(212) 805-0140

108 & 109

Heatley, Clarence
Cuff, John

(S.D. NY CR No 96 CR 515 (MJW))

Hon. Sonia Sotomayor
U.S. Courthouse, 500 Pearl Street Room 1340
New York, NY10007-1312
(212) 637-0250

United States District Court for the Southern District of New York
U.S. Courthouse, 500 Pearl Street
New York, NY
(212) 805-0140

110 & 111

Holland, Charles
Holley, Marvin Lee

(N.D. AL CR No. 96-B-0208-NE)

Hon. Sharon Lovelace Blackburn
Hugo L. Black U.S. Courthouse 1729 5th Avenue North, Room 730
Birmingham, AL35203
(205) 731-0630

United States District Court for the Northern District of Alabama
Hugo L. Black U.S. Courthouse 1729 5th Avenue North, Room 140
Birmingham, AL35203
(205) 731-1701

112, 113, & 114

Colon-Miranda, Andres
Martinez-Velez, David Samuel
Rosario-Rodriguez, Edwin

(D. PR CR No. 95-029 JAF)

Hon. Jose Antonio Fuste
Room CH 133 Clemente Ruiz Nazario U.S. Courthouse 150 Carlos Chardon Avenue
San Juan, PR00918-1758
(787) 766-5780

United States District Court for the District of Puerto Rico
Clemente Ruiz Nazario U.S. Courthouse 150 Carlos Chardon Avenue
San Juan, PR00918-1767
(787) 766-5764

115 & 116

Johnson, Shaheem
Johnson, Raheem

(E.D. VA CR No. 97-00314-A)

Hon. Albert V. Bryan, Jr.
P.O. Box 21449
Alexandria, VA22320
(703) 549-5050

United States District Court for Eastern District of Virginia
P.O. Box 630 10th and Main Street, Room 307
Richmond, VA23205
(804) 771-2612

117 & 118

Cable, Donnie
Holloway, Tim

(M.D. TN CR No. 3:96-00004)

Hon. Thomas A. Wiseman, Jr.
824 U.S. Courthouse 801 Broadway
Nashville, TN37203
(615) 736-7013

United States District Court for the Middle District of Tennessee
800 U.S. Courthouse 801 Broadway
Nashville, TN37203
(615) 736-2364

119

Wooldridge, Steven W

(W.D. AR CR No. 4:97 CR 40013-001)

Hon. Harry F. Barnes
P.O. Box 1735
Eldorado, AR71731-1735
(501) 862-1303

United States District Court for the Western District of Arkansas
P.O. Box 1523
Fort Smith, AR72902
(501) 783-6833

120 & 121

Llamas, Tamara
Wakefield, Jimmy Ray

(E.D. NC CR No. 7:97-CR-63-1-H)

Hon. Malcolm J. Howard
P.O. Box 5006
Greenville, NC27835-0078
(919) 830-4976

United States District Court for the Eastern District of North Carolina
P.O. Box 25670
Raleigh, NC27611
(919) 856-4370

122 & 123

McMahan, Jamie
Kauffman, Christopher

(S.D. IA CR No. 97 Wolle)

Hon. Charles R. Wolle, Chief Judge
123 East Walnut, Suite 103
Des Moines, IA50309-2039
(515) 284-6289

United States District Court for the Southern District of Iowa
P.O. Box 9344
Des Moines, IA50306-9344
(515) 284-6248

124

Reader, Arthur Charles

(E.D. TX CR No. 5:97 CR)

Hon. David Folson
U.S. Courthouse, Room 301 500 Stateline Avenue
Texarkana, TX75501
(903) 794-4067

United States District Court for the Eastern District of Texas Federal Building, Room 106
211 West Ferguson Street
Tyler, TX75702
(903) 592-8195

125

Dhinsa, Gurmeet

(E.D. NY CR No. 97-672 (S-3) (ERK))

Hon. Edward R. Korman
U.S. Courthouse 225 Cadman Plaza East
Brooklyn, NY11201
(718) 330-7636

United States District Court for the Eastern District of New York
U.S. Courthouse 225 Cadman Plaza East
Brooklyn, NY11201
(718) 330-2105

126

Stitt, Richard

(E.D. VA CR No. 2:98CR47)

Hon. Raymond A. Jackson
Walter E. Hoffman U.S. Courthouse, Rm. 307 600 Gramby Street
Norfolk, VA23510
(804) 441-3173

United States District Court for the Eastern District of Virginia
P.O. Box 630 10th and Main Street, Room 307
Richmond, VA23205
(804) 771-2612

127

Bullock, Joseph III

(E.D. VA CR No. 3:98CR150)

Hon. James R. Spencer
P.O. Box 630
Richmond, VA23205-0630
(804) 643-6081

United States District Court for the Eastern District of Virgi
P.O. Box 630 10th and Main Street, Room 307
Richmond, VA23205
(804) 771-2612

128

Glover, Cody

(D. KS CR No. 98-10059-01-MLB)

Hon. Monti L. Belot
111 U.S. Courthouse 401 N. Market
Wichita, KS67202
(316) 269-6519

United States District Court for the District of Kansas
204 U.S. Courthouse 401 North Market Street
Wichita, KS67202
(316) 269-6491

129

Abeln, Richard C

(S.D. IL CR No. 98-30022-PER)

Hon. William D. Stiehl
P.O. Box 249
East St. Louis, MO62202
(618) 482-9231

United States District Court for the Southern District of Illinois
P.O. Box 249
East St. Louis, MO62202
(618) 482-9371

130

McKelton, Antonio

(E.D. MI CR No. 98-80348)

Hon. Bernard A. Friedman
Theodore Levin U.S. Courthouse 231 West Lafayette Street, Rm 238
Detroit, MI48226
(313) 226-7363

United States District Court for the Eastern District of Michigan
Theodore Levin U.S. Courthouse 231 West Lafayette Street, Room 133
Detroit, MI48226
(313) 234-5000

131 & 132

Kehoe, Chevy
Lee, Dan

(D. AR CR No. LR-CR-97-243)

Hon. Garnett Thomas Eisele
U.S. Courthouse 600 West Capitol Avenue, Ste. 522
Little Rock, AR72201-3325
(501) 324-5969

United States District Court for the District of Arkansas
U.S. Courthouse 600 West Capital Avenue, Ste. 402
Little Rock, AR72201-3325
(501) 324-5351

133

Ferebe, Donald

(D. MD CR No. 96-96-2273)

Hon. Walter E. Black, Jr.
United States Courthouse 101 W. Lombard Street,
Baltimore, MD21201
(410) 962-0107

United States District Court for the District of Maryland
United States Courthouse 101 West Lombard Street
Baltimore, MD21201
(410) 962-2600

134 & 135

Black, Douglas
Riddle, Steven

(D. CO CR No. _________)

Hon. Daniel B. Sparr
United States Courthouse 1929 Stout Street, Room C-540
Denver, CO80294
(303) 844--4694

United States District Court for the District of Colorado
U.S. Courthouse 1929 Stout Street, Room C-145
Denver, CO80294
(303) 844-3433

136

Gomez, Esel Torres

(D. PR CR No. 98-72)

Hon. Juan M. Perez-Gimenez
Clemente Ruiz Nazario U.S. Courthouse 150 Carlos Chardon Avenue Room CH-125
San Juan, PR00918-1765
(787) 766-6161

United States District Court for the District of Puerto Rico
Clemente Ruiz Nazario U.S. Courthouse 150 Carlos Chardon Avenue Room 150
San Juan, PR00918-1765
(787) 766-5764

137 & 138

Lawrence, Jonathan Huey
Rodgers, Jeremiah Martel

(N.D. FL CR No. 3:98CR73 (RV))

Hon. C. Roger Vinson
U.S. Courthouse 100 North Palafox Street
Pensacola, FL32501
(904) 435-8444

United States District Court for the Northern District of Florida
U.S. Courthouse 110 East Park Avenue
Tallahassee, FL32301
(904) 942-8826

139

Lam, Tanh

(E.D. CA CR No. S 97-054-WBS)

Hon. William B. Shubb
2004 U.S. Courthouse 650 Capitol Mall
Sacramento, CA95814
(916) 498-5733

United States District Court for the Eastern District of California
2546 U.S. Courthouse 650 Capitol Mall
Sacramento, CA95814
(916) 498-5467

140

Finley, James A.

(W.D. NC CR No. 4:98CR243)

Hon. Lacy H. Thornburg
241 U.S. Courthouse 100 Otis Street
Asheville, NC28801
(704) 271-4229

United States District Court for the Western District of North Carolina
Charles R. Jonas Federal Building 401 West Trade Street, Room 204
Charlotte, NC28202
(704) 344-6200

141

Green, Roy

(C.D. CA CR No. 98-337-CBM)

Hon. Consuelo Bland Marshall
U.S. Courthouse 312 North Spring Street
Los Angeles, CA90012
(213) 894-6314

United States District Court for the Central District of California
United States Courthouse 312 North Spring Street
Los Angeles, CA90012
(213) 894-3535

142 , 143, 144 & 145

Valle-Lassalle, Victor Manuel
Rodriguez-Marrero, Jose
Pena-Gonzalez, Nicholas
Nieves-Alonso, Heriberto

(D. PR CR No. 97-284 (JAF))

Hon. Jose Antonio Fuste
Room CH 133 Clemente Ruiz Nazario U.S. Cths 150 Carlos Chardon Avenue
San Juan, PR00918-1758
(787) 766-5780

United States District Court for the District of Puerto Rico
Clemente Ruiz Nazario U.S. Courthouse 150 Carlos Chardon Avenue
San Juan, PR00918-1767
(787) 766-5764

146

Garcia, Efraim

(E.D. MI CR No. 97-80727)

Hon. Nancy G. Edmunds
Theodore Levin U.S. Courthouse 231 West Lafayette Str, Room 211
Detroit, MI48226
(313) 226-6116

United States District Court for the Eastern District of Michigan
Theodore Levin U.S. Courthouse 231 West Lafayette Street, Room 133
Detroit, MI48226
(313) 234-5000

147

Pena, Richard

(E.D. LA CR No. 97-CR-145-ALL)

Hon. Eldon E. Fallon
C-456 United States Courthouse 500 Camp Street
New Orleans, LA70130
(504) 589-7545

United States District Court for the Eastern District of Louisiana
50 Camp Street, Room C151
New Orleans, LA70130
(504) 589-2348

148

Rollack, Peter

(S.D. NY CR NO. S4 97 CR 1293)

Hon. Miriam Goldman Cedarbaum
U.S. Courthouse, 500 Pearl Street Room 1330
New York, NY10007-1312
(212) 637-0234

United States District Court for the Southern District of New York
U.S. Courthouse, 500 Pearl Street
New York, NY10007-1312
(212) 805-0140

149

Dean, Chris

(D. VT CR No. 2:98M0021)

Hon. Sessions

,
(802) 951-6350
(802) 951-6785

United States District Court for the District of Vermont
P.O. Box 945
Burlington, VT05402
(802) 951-6301

150

Rausini, Walder Pierre

(N.D. CA CR No. 95-0319-S1)

,

United States District Court for the Northern District of California
U.S. Courthouse 450 Golden Gate Avenue P.O. Box 36060
San Francisco, CA94102
(415) 522-2000

151

Burgett, James Harold

(W.D. TN CR No. 98-20160-G)

Chief Judge Julia Smith Gibbons
Clifford Davis Federal Building 167 North Main Street, Rm. 1157
Memphis, TN38103
(901) 544-4008

United States District Court for the Western District of Tennessee
Clifford Davis Federal Building 167 North Main Street, Room 950
Memphis, TN38103
(901) 495-1200

152

Locust, Jeremiah

(W.D. NC CR No. 2:98CR185)

Hon. Lacy H. Thornburg
241 U.S. Courthouse 100 Otis Street
Asheville, NC28801
(704) 271-4229

United States District Court for the Western District of North Carolina
Charles R. Jonas Federal Building 401 West Trade Street, Room 204
Charlotte, NC28202
(704) 344-6200

153 & 154

Peoples, Cornelius
Lightfoot, Xavier Lamar

(W.D. MO CR No. 98-00149-02-CR-W-6)

Hon. Howard F. Sachs
U.S. Courthouse, Room 716 811 Grand Avenue
Kansas City, MO64106
(816) 426-6302

United States District Court for the Western District of Missouri
201 U.S. Courthouse, 811 Grand
Kansas City, MO64106
(816) 426-2811

155

Lane, Robert

(D. MD CR No. L-98-73)

Hon. Catherine C. Blake
United States Courthouse 101 West Lombard Street
Baltimore, MD21201
(410) 962-3220

United States District Court for the District of Maryland
United States Courthouse 101 West Lombard Street
Baltimore, MD21201-2691
(410) 962-2600

156

Chong, Richard Lee Tuck

(D. HI CR No. 98-00416ACK)

Chief Judge Alan C. Kay
C-415 Prince Kuhio Federal Building 300 Ala Moana Boulevard
Honolulu, HI96850-0415
(808) 541-1904

United States District Court for the District of Hawaii C-338 Prince Kuhio Federal Building
300 Ala Moana Boulevard
Honolulu, HI96850-0338
(808) 541-1300

157

Aiken, Ian Orville

(S.D. FL CR No. 97-0233-CR-GOLD)(Gold)

Hon. Alan S. Gold
Federal Courthouse Square, 10th Fl. 301 North Miami Avenue
Miami, FL33128
(305) 536-7450

United States District Court for the Southern District of Florida
301 N. Miami Avenue, Room 150
Miami, FL33128-7788
(305) 536-4131

158, 159 & 160

Tello, Plutarco
Ortiz, Arboleda
Sinisterra, German

(W.D. MO CR No. 98-00311-01/05-CR-W-2) (Gaitan)

Hon. Fernando J. Gaitan, Jr.
Hon. Fernando J. Gaitan, Jr.
Hon. Fernando J. Gaitan, Jr., MO64106
(816) 426-6308

United States District Court for the Western District of Missouri
201 U.S. Courthouse, 811 Grand Boulevard
Kansas City, MO64106
(816) 512-5000

161 & 162

Perez, Luis Gines
Ricardo Melendez Perez

(D. PR CR No. 98-164 (DRD)) (Dominguez)

Hon. Daniel R. Dominguez
CH-129 Clemente Ruiz Nazario United States Courthouse 150 Carlos Chardon Avenue
Hato Rey, PRPR 00918-1766
(787) 772-3160

United States District Court for the District of Puerto Rico
150 Federico Degetau Federal Building 150 Carlos Chardon Avenue
Hato Rey, PR
(787)772-3000

163

Gilbert, Kristin

(D. MA CR No. 98-30044-MAP) (Posner)

Hon. Michael Ponsor
Federal Building, Fifth Floor 1550 Main Street
Springfield, MA01103-1422
(413)785-0217

United States District Court for the District of Massachusetts
707 John W. McCormack Post Office and Courthouse 90 Devonshire Street
Boston, MA02109
(617) 223-9152

164, 165 & 166

Brown, Ricky Lee
Brown, Barbara M
Ables, Janette

(N.D. WV CR No. 1:98 CR 34) (Keeley)

Hon. Irene M. Keeley
PO Box 2808
Clarksburg, WV26302-2808
(304) 624-5850

United States District Court for the District of West Virginia
PO Box 471
Wheeling, WV26003-0060
(304) 232-0011