1 & 2

Cooper, Alex

Davis, Darnell (Anthony)

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

Hon. Milton Shadur

219 S. Dearborn, Rm. 2246
Chicago, IL 60605
(312) 435-5766

United States District Court for the Northern District of Illinois
219 S. Dearborn, Rm. 2020
Chicago, IL 60604
(312) 435-5698

3

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, AL 35203
(205) 731-1792

United States District Court for the Northern District of Alabama
1729 Fifth Avenue North
Birmingham, AL 35203
(205) 731-1700

4, 5 & 6

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
Federal Building, Room 106
211 West Ferguson Street
Tyler, TX 75702
(903) 592-8195

7

Pretlow, Bilal

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

Hon. Harold Ackerman

305 U.S. Post Office & Courthouse
Newark, NJ 07101
(201) 622-4853

United States District Court for New Jersey
31 Green Street
Newark, NJ 07102
(201) 733-3849

8

Pitera, Thomas

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

Hon. Reena Raggi

U.S. District Courthouse
225 Cadman Plaza East
Brooklyn, NY 11201
(718) 330-2102

United States District Court for the Eastern District of New York
225 Cadman Plaza East
Brooklyn, NY 11201
(718) 330-2102

9, 10, 11 & 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, VA 23205-0630
(804) 771-2612

United States District Court for Eastern District of Virginia
P.O. Box 630
10th and Main Street, Room 307
Richmond, VA 23205
(804) 771-2612

13 & 14

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, LA 70130
(504) 589-2795

United States District Court for the Eastern District of Louisiana
50 Camp Street, Room C151
New Orleans, LA 70130
(504) 589-2348

15, 16 & 17

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 OK 74401
(918) 687-2437

United States District Court for the Eastern District of Oklahoma
P.O. Box 607
Muskogee, OK 74402
(918) 687-2471

18

Garza, Juan Raul

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

Hon. Philemon B. Vela

P.O. Box 1072
Brownsville, TX 78520
(210) 548-2595

United States District Court for the Southern District of Texas
Brownsville Division
P.O. Box 2299
Brownsville, TX 78522
(210) 548-2500

19

Mathis, Ronald Eugene

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

Hon. Elizabeth Kovachevich

611 N. Florida Avenue
Tampa, FL 23602
(813) 228-2108

United States District Court for the Middle District of Florida
611 N. Florida Avenue
Tampa, FL 33602
(813) 228-2105

20

Williams, George Travis

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

Hon. Robert Vining

P.O. Box 6226
Rome, GA 30162
(706) 291-5671
(404) 331-5375

United States District Court for the Middle District of Georgia
P.O. Box 128
475 Mulberry Street
Macon, GA 31202
(912) 752-3497

21 & 22

Chatfield, Tony

Carrington, Arleigh

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

Hon. Wilbur Owens, Jr.

P.O. Box 65
Macon, GA 31202
(912) 752-3491

United States District Court for the Middle District of Georgia
P.O. Box 128
475 Mulberry Street
Macon, GA 31202
(912) 752-3497

23

24

25 &

26

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, DC 20001
(202) 273-0555

27

Perry, Wayne Anthony

(D. DC CR No. 92-474)

Hon. Thomas F. Hogan

4435 U.S. Courthouse
333 Constitution Ave. NW
Washington, D.C. 20001
(202) 273-0585

United States District Court for the District of Columbia
U.S. Courthouse
3rd & Constitution
Washington, DC 20001
(202) 273-0555

28, 29, 30, 31, 32 & 33

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, Michigan 48226
(313) 234-5160
(313) 929-1020

United States District Court for the Eastern District of Michigan
133 United States Courthouse
231 W. Lafayette
Detroit, Michigan 48226
(313) 226-2025
(313) 226-3192 - Marilyn, Fin Office

34

Johnson, Darryl

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

Hon. John T. Curtin

624 U.S. Courthouse
68 Court Street
Buffalo, NY 14202
(716) 846-4221

United States District Court for the Western District of New York
624 U.S. Courthouse
68 Court Street
Buffalo, NY 14202
(716) 846-4221
fax (716) 846-4850

35

Murray, Michael

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

Hon. Sylvia Rambo, Chief Judge

P. O. Box 868
Harrisburg, PA 17108
(717) 782-4506

United States District Court for the Middle District of Pennsylvania
P.O. Box 983
228 Walnut Street
Harrisburg, PA 17108
(717) 782-4445

36, 37 & 38

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, VA 23510
(804) 441-3358

United States District Court for Eastern District of Virginia
P.O. Box 630
10th and Main Street, Room 307
Richmond, VA 23205
(804) 771-2612

39, 40 & 41

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, FL 33128
(305) 530-7045

United States District Court for the Southern District of Florida
301 N. Miami Avenue, Room 150
Miami, FL 33128-7788
(305) 536-4131

42

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, VA 23510
(804) 441-3173

United States District Court for Eastern District of Virginia
P.O. Box 630
10th and Main Street, Room 307
Richmond, VA 23205
(804) 771-2612

43, 44 & 45

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, MO 64106
(816) 221-2556

United States District Court for the Western District of Missouri
201 U.S. Courthouse, 811 Grand
Kansas City, MO 64106
(816) 426-2811

46 & 47

Webster, Bruce

Hall, Orlando C.

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

Hon. Terry Means

United States Courthouse
10th and LaMar
Ft. Worth, TX 76102
(817) 334-4207

United States District Court for the Northern District of Texas
Earle Cabell Federal Building and U.S. Courthouse, 1100 Commerce Street
Dallas, TX 75242-1003
(214) 767-0787

48

McCauley, Donzell M.

(D. DC CR No. 94-121)

Hon. Stanley Sporkin

U.S. Courthouse, Room 2428
333 Constitution Avenue NW
Washington, DC 20001
(202) 273-0573

United States District Court for the District of Columbia
U.S. Courthouse
3rd & Constitution
Washington, DC 20001
(202) 273-0555

49 & 50

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, NY 13902
(607) 773-2892

United States District Court for the Northern District of New York
P.O. Box 7367
Syracuse, NY 13261-7367
(315) 423-5209

51, 52

Nguyen, Phouc H.

Chanthadara, Bountaem

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

Hon. Monti L. Belot

111 U.S. Courthouse
401 N. Market
Wichita, KS 67202
(316) 269-6519

United States District Court for the District of Kansas
204 U.S. Courthouse
401 North Market Street
Wichita, KS 67202
(316) 269-6491

53 & 54

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, LA 70130
(504) 589-7410
fax (504) 589-2643

United States District Court for the Eastern District of Louisiana
50 Camp Street, Room C151
New Orleans, LA 70130
(504) 589-2348

55 & 56

Williams, Robert, Russell

Damon, Marvin

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

Hon. James R. Spencer

U.S. District Courthouse
P.O. Box 630
Richmond, VA 23205-0630
(804) 771-2612

United States District Court for Eastern District of Virginia
P.O. Box 630
10th and Main Street, Room 307
Richmond, VA 23205
(804) 771-2612

57 & 58

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, MO 64106
(816) 426-7395

United States District Court for the Western District of Missouri
U.S. Courthouse, Room 201
811 Grand Avenue
Kansas City, MO 64106
(816) 426-2811

59

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, TX 79401
(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, TX 75242-1003
(214) 767-0787

60, 61 & 62

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, TX 79401
(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, TX 75242-1003
(214) 767-0787

63 & 64

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 CO 80294
(303) 844-4627

United States District Court for the Western District of Oklahoma
200 N.W. 4th Street
1210 U.S. Courthouse
Oklahoma City, OK 73102-3092
(405) 231-4792

65

DesAnges, Omar

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

Hon. Samuel Grayson Wilson

P.O. Box 749
Abingdon, VA 24210
(703) 628-3131

United States District Court for the Western District of Virginia
P.O. Box 1234
Roanoke, VA 24011
(703) 857-2224

66

Tidwell, Tyrone

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

Hon. Marjorie O. Rendell

U.S. Courthouse
610 Market Street, Rm. 3114
Philadelphia, PA 19106
(215) 597-3015

United States District Court for the Eastern District of Pennsylvania
U.S. Courthouse
610 Market Street, Room 2609
Philadelphia, PA 19106
(215) 597-7704

67

Bonds, Andre

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

Hon. Charles A. Shaw

U.S. Court & Custom House
1114 Market Street
St. Louis, MO 63101
(314) 539-2368

United States District Court for the Eastern District of Missouri
U.S. Court & Custom House
1114 Market Street
St. Louis, MO 63101
(314) 539-2315

68 & 69

Haworth, Richard & Spivey, Everett

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

Hon. C. LeRoy Hansen

P.O. Box 1309
Albuquerque, NM 87103
(505) 766-2881

United States District Court for the District of New Mexico
500 Gold SW
P.O. Box 689
Albuquerque, NM 87103
(505) 248-8052

70 & 71

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, SC 27835-0078
(919) 830-4976

United States District Court for the Eastern District of North Carolina
P. O. Box 25670
Raleigh, NC 27611
(919) 856-4370

72

73

74 & 75

Acosta, John

Mazzini, Marcos

Najar, Vincent

DeLaToree, Jason

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

Hon. Martha Vasquez

P. O. Box 2710
Sante Fe, NM 87504
(505) 988-6330

United States District Court for the District of New Mexico
P. O. Box 689
Albuquerque, NM 87103
(505) 766-2851

76 77 & 78

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, NY 11201
(718) 330-7636

United States District Court for the Eastern District of New York
U.S. Courthouse
225 Cadman Plaza East
Brooklyn, NY 11201
(718) 330-2105

79

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, GA 30303-3361
(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, GA 30303-3361
(404) 331-6496

80 & 81

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 IL 60604
(312) 435-5595

United States District Court for the Northern District of Illinois
Everett McKinley Dirksen Building
219 South Dearborn Street
Chicago, ILL 60604
(312) 435-5670

82, 83,

84, 85 & 86

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, VA 23219
(804) 771-2249

United States District Court for the Eastern District of Virginia
P.O. Box 21449
Alexandra, VA 22320
(703) 557-5127

87

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, KS 66683
(913) 295-2734

United States District Court for the District of Kansas
204 U.S. Courthouse
401 North Market Street
Wichita, KY 67202
(316) 269-6491

88 & 89

Paul, Jeffrey Williams

Ingle, Trinity Edward

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

Hon. Jimm Larry Hendren

P.O. Box 1586
Fort Smith, AR 72902
(501) 783-1466

United States District Court for the Western District of Arkansas
P.O. Box 1523
Fort Smith, AR 72902
(501) 783-6833

90

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, PR 00918-1765
(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, PR 00918-1767
(787) 766-5764

91

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, AK 99513-7545
(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, AK 99513-7564
(907) 271-5568

92

Jones, Anthony

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

Hon. William M. Nickerson

United States Courthouse
101 West Lombard Street
Baltimore, MD 21201
(410) 962-9810

United States District Court for the District of Maryland
United States Courthouse
101 West Lombard Street
Baltimore, MD 21201
(410) 962-2600

93

Williams, Jerry

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

Hon. William M. Nickerson

United States Courthouse
101 West Lombard Street
Baltimore, MD 21201
(410) 962-9810

United States District Court for the District of Maryland
United States Courthouse
101 West Lombard Street
Baltimore, MD 21201
(410) 962-2600

94 & 95

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, CA 90012
(213) 894-6927

United States District Court for the Central District of California
United States Courthouse
312 North Spring Street
Los Angeles, CA 90012
(213) 894-3535

96

Hammer, David Paul

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

Hon. Malcolm Muir

P.O. Box 608
Williamsport, PA 17703
(717) 322-0287

United States District Court for the Middle District of Pennsylvania
P.O. Box 1148
Scranton, PA 18501-1148
(717) 347-0205

97

Kaczynski, Theodore John

(E.D. CA CR No. CR-S-96-259 & D. NJ CR No. 96-607

Hon. Garland E. Burrell, Jr.

4014 U.S. Courthouse
650 Capitol Mall
Sacramento, CA 95814
(916) 498-5765

Hon. Dickinson R. Debevoise

United States District Court
Martin Luther King Jr. Federal Bldg and United States Courthouse
P.O. Box 999
Newark, NJ 07101-0999
(201) 645-6121

United States District Court for the Central District of California
2546 U.S. Courthouse
650 Capitol Mall
Sacramento, CA 95814
(916) 498-5467

William T. Walsh
P.O. Box 419
Newark, NJ 07101-0419
(201) 645-3730

98 & 99

Ortiz-Velez, Felix

Otero, Julio

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

Hon. Sylvia Rambo, Chief Judge

P. O. Box 868
Harrisburg, PA 17108
(717) 782-4506

United States District Court for the Middle District of Pennsylvania
P.O. Box 1148
Scranton, PA 18501-1148
(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, NC 28202
(704) 344-6343

United States District Court for the Western District of North Carolina
Charles R. Jonas Federal Building
401 West Trade Street, Room 204
Charlotte, NC 28202
(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, MO 63101
(314) 539-6636

United States District Court for the Eastern District of Missouri
U.S. Court & Custom House
1114 Market Street
St. Louis, MO 63101
(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, VA 22320
(703) 557-7817

United States District Court for the Eastern District of Virginia
P.O. Box 21449
Alexandra, VA 22320
(703) 557-5127

104

Clary, Moses

(D. NJ CR No. 96-576)

Hon. Joseph H. Rodriguez

P.O. Box 886
Camden, NJ 08101-0886
(609) 757-5002

United States District Court for the District of New Jersey
P.O. Box 419
Newark, NJ 07101-0419
(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, KY 23205-0630
(804) 649-0322

United States District Court for the Eastern District of Virginia
P.O. Box 21449
Alexandria, VA 22320
(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, NY 10007-1312
(212) 637-0202

United States District Court for the Southern District of New York
U.S. Courthouse, 500 Pearl Street
New York, NY 10007-1312
(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, NY 10007-1312
(212) 637-0250

United States District Court for the Southern District of New York
U.S. Courthouse, 500 Pearl Street
New York, NY 10007-1312
(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 5^th Avenue North, Room 730
Birmingham, AL 35203
(205) 731-0630

United States District Court for the Northern District of Alabama
Hugo L. Black U.S. Courthouse
1729 5^th Avenue North, Room 140
Birmingham, AL 35203
(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, PR 00918-1758
(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, PR 00918-1767
(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, VA 22320
(703) 549-5050

United States District Court for Eastern District of Virginia
P.O. Box 630
10th and Main Street, Room 307
Richmond, VA 23205
(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, TN 37203
(615) 736-7013

United States District Court for the Middle District of Tennessee
800 U.S. Courthouse
801 Broadway
Nashville, TN 37203
(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, TX 71731-1735
(501) 862-1303

United States District Court for the Western District of Arkansas
P.O. Box 1523
Fort Smith, AR 72902
(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, NC 27835-0078
(919) 830-4976

United States District Court for the Eastern District of North Carolina
P.O. Box 25670
Raleigh, NC 27611
(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, IA 50309-2039
(515) 284-6289

United States District Court for the Southern District of Iowa
P.O. Box 9344
Des Moines, IA 50306-9344
(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, TX 75501
(903) 794-4067

United States District Court for the Eastern District of Texas
Federal Building, Room 106
211 West Ferguson Street
Tyler, TX 75702
(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, NY 11201
(718) 330-7636

United States District Court for the Eastern District of New York
U.S. Courthouse
225 Cadman Plaza East
Brooklyn, NY 11201
(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, VA 23510
(804) 441-3173

United States District Court for the Eastern District of Virginia
P.O. Box 630
10th and Main Street, Room 307
Richmond, VA 23205
(804) 771-2612

127

Bullock, Joseph III

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

Hon. James R. Spencer

P.O. Box 630
Richmond, VA 23205-0630
(804) 643-6081

United States District Court for the Eastern District of Virginia
P.O. Box 630
10th and Main Street, Room 307
Richmond, VA 23205
(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, KS 67202
(316) 269-6519

United States District Court for the District of Kansas
204 U.S. Courthouse
401 North Market Street
Wichita, KS 67202
(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, MO 62202
(618) 482-9231

United States District Court for the Southern District of Illinois
P.O. Box 249
East St. Louis, 62202
(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, MI 48226
(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, MI 48226
(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, AR 72201-3325
(501) 324-5969

United States District Court for the District of Arkansas
U.S. Courthouse
600 West Capital Avenue, Ste. 402
Little Rock, AR 72201-3325
(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, MD 21201
(410) 962-0107

United States District Court for the District of Maryland
United States Courthouse
101 West Lombard Street
Baltimore, MD 21201
(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, CO 80294
(303) 844--4694

United States District Court for the District of Colorado
U.S. Courthouse
1929 Stout Street, Room C-145
Denver, CO 80294-3589
(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, PR 00918-1765
(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, PR 00918-1767
(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, FL 32501
(904) 435-8444

United States District Court for the Northern District of Florida
U.S. Courthouse
110 East Park Avenue
Tallahassee, FL 32301
(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, CA 95814
(916) 498-5733

United States District Court for the Eastern District of California
2546 U.S. Courthouse
650 Capitol Mall
Sacramento, CA 95814
(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, NC 28801
(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, NC 28202
(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, CA 90012
(213) 894-6314

United States District Court for the Central District of California
United States Courthouse
312 North Spring Street
Los Angeles, CA 90012
(213) 894-3535

142

Valle-Lassalle, Victor Manuel

(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, PR 00918-1758
(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, PR 00918-1767
(787) 766-5764

143

Rodriguez-Marrero, Jose

(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, PR 00918-1758
(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, PR 00918-1767
(787) 766-5764

144

Pena-Gonzalez, Nicholas

(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, PR 00918-1758
(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, PR 00918-1767
(787) 766-5764

145

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, PR 00918-1758
(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, PR 00918-1767
(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, MI 48226
(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, MI 48226
(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, LA 70130
(504) 589-7545

United States District Court for the Eastern District of Louisiana
50 Camp Street, Room C151
New Orleans, LA 70130
(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, NY 10007-1312
(212) 637-0234

United States District Court for the Southern District of New York
U.S. Courthouse, 500 Pearl Street
New York, NY 10007-1312
(212) 805-0140

149

Dean, Chris

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

Hon. Sessions

(802) 951-6350
fax (802) 951-6785

United States District Court for the District of Vermont
P.O. Box 945
Burlington, VT 05402
(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, CA 94102
(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, TN 38103
(901) 544-4008

United States District Court for the Western District of Tennessee
Clifford Davis Federal Building
167 North Main Street, Room 950
Memphis, TN 38103
(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, NC 28801
(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, NC 28202
(704) 344-6200

153

Peoples, Cornelius

(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, MO 64106
(816) 426-6302

United States District Court for the Western District of Missouri
201 U.S. Courthouse, 811 Grand
Kansas City, MO 64106
(816) 426-2811

154

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, MO 64106
(816) 426-6302

United States District Court for the Western District of Missouri
201 U.S. Courthouse, 811 Grand
Kansas City, MO 64106
(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, MD 21201
(410) 962-3220

United States District Court for the District of Maryland
United States Courthouse
101 West Lombard Street
Baltimore, MD 21201-2691
(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, HI 96850-0415
(808) 541-1904

United States District Court for the District of Hawaii
C-338 Prince Kuhio Federal Building
300 Ala Moana Boulevard
Honolulu, HI 96850-0338
(808) 541-1300