Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 1 of 13. PageID #: 523
Information Provided for Listing of Inmates at ELK

Register Number
00890-104
01019-138
01649-007
01873-055
02054-122
02560-095
02868-027
03219-029
03365-041
03469-027
03639-088
03851-029
03977-087
05032-039
05228-043
05245-087
05290-089
05470-104
05506-041
05507-015
05636-087
05996-059
06048-027
06123-084
06235-062
06261-017
06327-087
06431-424
06522-030
06607-017
06851-041
06869-025
06925-090
06960-068
07009-030
07121-027
07151-017
07301-015
07315-017
07365-028
07396-017
07465-027
07471-090
07583-028
07600-015
07631-030
07742-059
07794-025
07794-084
07883-032
08030-090
08077-043
08285-068
08361-068
08399-089
08487-029
08630-025
08672-028
08711-088
08893-027
08896-029

Name
PIERRE
SEARS
GREEN
MCAULEY
NEAL
DAVIS
MORSE
MATHISON
BOONE
PREVATTE
BRADY
ABREGO
STRADWICK
BERRY
MASON
BROWN
CUNNINGHAM
LANHAM
GAMMELL
FITZGERALD
LEWIS
SCHLITTENHARDT
HOSKINS
COURTNEY
HIBBERT
MCCORVEY
CICALESE
PIRA
WASTUN
LAUREL
FAULKNER
CASOLARI
HILL
RANDOLPH
WEATHERLY
PRICE
ZAVALA
ZIMMERMAN
BEALL
SOMERS
LEIGHTEY
CREWS
SULLIVAN
DUERSON
MCBRIDE
EVANS
CHICO
WILKERSON
POINDEXTER
MEDLIN
MINOR
HUGGINS
JACKSON
GREEN
TUBBS
WILSON-BEY
BURGARD
SIMMONS
OVERSTREET
COCHRAN
MARCUSSEN

Court of
Jurisdiction
FMN
FDCD
FDCS
FNYW
FWVS
FMD
FMIW
FIAN
FKYW
FINN
FWVS
FIAN
FWVN
FMIE
FMSN
FWVN
FWIE
FFLS
FMN
FDE
FWVN
FND
FINN
FVAW
FMOW
FFLN
FWVN
FILN
FIAN
FFLN
FMN
FILS
FTNM
FPAW
FIAS
FINN
FFLN
FDE
FFLN
FMN
FFLN
FINN
FWIW
FINS
FDE
FIAS
FND
FILS
FVAW
FKYE
FWIW
FMSS
FPAW
FPAW
FWIE
FIAN
FILS
FINS
FWVS
FINN
FIAN

Docket Number
CR 13-129 DWF/FLN
19-CR-021 (KBJ)
F-2779-86 B,C
6:11CR06083-002
1:18-00192-001
TDC-8-15-CR-0331-001
1:90-CR-29
CR06-4030-001-MWB
3:08-CR-111-1-CRS
HCR 92-42-002
3:18-00095
CR 09-4018-2-MWB
5:17CR3
05CR20048-1
3:14CR114DPB-FKB-004
1:05CR96-1
15-CR-83-1-JPS
14-14043-CR-MIDDLEBR
0:17-CR-00134-WMW-DT
08CR147-LPS
5:07CR5-01
1:08-CR-069
2:99 CR 117-01
DVAW215CR000015-009
4:15-CR-00083-DGK(7)
3:05CR110-001LAC
2:08CR24

93 CR 131‐2
CR03-3068-011-MWB
3:06CR460-002/MCR
14-CR-5(JNE/TNL)
4:06CR40037-001-JPG
3:09-00156
CRIMINAL 01-235
03-243
2:01 CR 98 JM
3:09CR38-003LAC
13-CR-58-01 GMS
5:10CR13-001-RS
0:18-CR-00096-DWF(1)
3:10CR51-001LAC
1:09CR88-001
11-CR-79-BBC-01
3:10CR00004-007
13-CR-116-1-GMS
4:05-CR-00225
2:15-CR-28
3:07-CR-30087-001-MJ
DVAW712CR000012-001
6:06-CR-106-S-DCR-06
0758 3:13CR00058-001
1:04CR94GURO-005
18-217-01
04-233
06-CR-161
CR 11-2043-2-LRR
3:10-CR-30085-001-DR
3:07CR00024-001
3:08-00221
2:06 CR 114
CR 14-2037-1-LRR

Offense
18:286,371 FRAUD, OTHER
18:2251-2,2260 OBSCENE MATTR
DC SEX CARNAL KNOWLEDGE
21:846 SEC 841-851 ATTEMPT
21:841 SCH II NARCOTC,NONFSA
COMMUNICATIONS ACT
18:2113(D) ROBBRY,ASSLT,BANK
21:848 CONT CRIMINL ENTERPRS
18:286,371 FRAUD, OTHER
18:2117 INTRST COMM ACT VIOL
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:1030 FRAUD COMPUTERS
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
21:841 SCH II NONNARC,NONFSA
18:922(G) FIREARMS,3 PRI CNV
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
18:286,371 FRAUD, OTHER
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,3 PRI CNV
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
OBSCENE MATTER TRANSPORT
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2241-2248 SEXUAL ABUSE
21:841 SCH II NARCOTC,NONFSA
21:841 & 846 SEC 841-851
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
BURGLARY
21:841 SCH II NARCOTC,NONFSA
18:924(C) FIREARMS LAWS
21:841 SCH II NONNARC,NONFSA
OBSCENE MATTER TRANSPORT
21:846 SEC 841-851 ATTEMPT
21:841 SCH II NARCOTC,NONFSA
21:841 SCH II NARCOTC,NONFSA
18:286,371 FRAUD, OTHER
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
21:841 SCH II NONNARC,NONFSA
GOVERNMENT
EXHIBIT

A

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 2 of 13. PageID #: 524
08933-025
08937-025
08996-040
08998-027
09241-003
09348-025
09387-025
09392-041
09437-028
09482-089
09504-021
09651-087
09672-027
09738-068
09760-025
09801-028
09801-033
09813-087
09826-040
09866-069
09973-033
09990-040
10038-029
10051-087
10059-028
10236-025
10263-040
10283-028
10329-059
10491-084
10505-067
10510-026
10515-027
10579-014
10730-033
10755-089
11037-028
11049-028
11070-090
11093-025
11152-090
11154-030
11163-028
11183-036
11338-090
11340-028
11341-055
11346-025
11350-028
11387-031
11397-032
11435-033
11452-070
11514-070
11543-084
11602-028
11616-029
11616-084
11724-078
11772-059
11809-017
11882-040
12002-087
12122-087
12222-007
12225-089
12288-087

CLARK
SMITH
WRIGHT
THOMPKINS
HODNETT
BARBEE
SIMS
BELL
HENRY
HAYES
DENSMORE
BEESON
HATCH
LINDER
BALDWIN
BOGUS
HALL
GARRETT
COLEMAN
NUNEZ-RODRIGUEZ
HOUGH
COLEMAN
RAGER
SHEPPARD
WEATHERSPOON
KELLEMS
BARNES
DAVIS
WALLETTE
WALKER IV
WINKELMAN
DESILVA
HARRIS
LUNDY
PORTER
MAGEE
KRACK
WILLIAMS
TJADER
JACO
HENKEL
MORGAN
BEARD
SALLEY
SAUER
COOMER
NEWKIRK
CARSON
MARSHALL
WINSTON
UNDERWOOD
CURRY
SEYMOUR
WOODHEAD
BEAR
THOMAS
BURKE
JARVIS
JEFFERSON
ROSEN
SCOTT
BUCHANAN
BURKHART
NEWCOMB
TINSLEY
FORD
BANKS

FILS
FILS
FMIW
FOHS
FALS
FILS
FILS
FND
FINS
FWIE
FMD
FWVN
FINN
FPAW
FILS
FINS
FKYW
FWVN
FMIW
FRQ
FKYW
FFLM
FIAN
FWVN
FINS
FILS
FMIW
FINS
FND
FVAW
FPAM
FILC
FINN
FWAW
FKYW
FWIE
FINS
FINS
FWIW
FILS
FWIW
FIAS
FINS
FME
FWIW
FINS
FNYW
FILS
FINS
FKS
FKYE
FKYW
FRI
FRI
FVAW
FINS
FIAN
FVAW
FLAW
FND
FFLN
FMIW
FVAW
FWVN
FDCS
FWIE
FWVN

3:10CR30221-001-GPM
3:11-CR-30013-DRH-1
1:97-CR-103-03
3:17CR183(3)
05-00275-001
3:11-CR-30187-001-DR
3:11-CR-30219-001-DR
3:13-CR-79-01
2:09CR00025-001
08-CR-134
RDB: 1-11-CR-00583
2:14CR5-2
3:08-CR-00044(01)RM
19-CR-00053
3:12CR30172-001-GPM
1:10CR00194-001
1:12-CR-26-R
1:14CR48 & 1:14CR57
1:13-CR-179
94-176-1 (HL)
3:06-CR-39-JBC-1
6:11-CR-247-ORL-28KR
CR 07-1011-1-LRR
1:15CR1
2:11CR00009-007
13CR40033-003
1:00:CR:217-02
2:12CR00010-001
4:09-CR-060
DVAW219CR000002-001
4:CR-01-304-08
4:95CR40014-003
3:09-CR-00112(01)RM
2:14CR00059RSL-001
3:08CR-44-H
10-CR-190
3:12CR00032-001
3:13CR00029-001
0758 3:17CR00100-001
14CR40030-001
0758 3:18CR0009-001
3:09-CR-00006-004
1:12CR00212-001
1:07-CR-18-JAW-001
0758 3:18CR00067-001
4:13CR00017-001
1:14CR00031-001
4:14-CR-40083-SMY-7
1:13CR00153-001
2:06CR20005-001-JWL
5:06-CR-165-1-JBC
1:09CR-26-2-R
1:17CR00089-01JJM
1:17CR00068-01-WES
DVAW205CR000029-001
3:13CR00034-001
CR 11-1004-1-LRR
DVAW106CR000019-001
1:16-CR-00124-3
3:12-CR-80-02
4:03CR37-01
1:17:CR:198-01
DVAW517CR000001-001
3:17CR31
2007 CF1 029182
13-CR-62-5-JPS
5:17CR40

OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NARCOTC,NONFSA
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:922(G) FIREARMS,3 PRI CNV
18:2113(D) ROBBRY,ASSLT,BANK
18:2113 ROBBERY BANK
21:843 USE FICT,REV,SUSP NBR
18:2251-2,2260 OBSCENE MATTR
18:1344 BANK FRAUD
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2241-2248 SEXUAL ABUSE
18:922(G) FIREARMS,CARR CRIM
21:841 & 846 SEC 841-851
18:2119 ROBBERY OF AUTO
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NONNARC,NONFSA
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:286,371 FRAUD, OTHER
18:2251-2,2260 OBSCENE MATTR
18:2241-2248 SEXUAL ABUSE
18:922(G) FIREARMS,CARR CRIM
18:924(C) FIREARMS LAWS
18:1344 BANK FRAUD
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,3 PRI CNV
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:922(G) FIREARMS,3 PRI CNV
18:922(G) FIREARMS,CARR CRIM
LARCENY/THEFT I/S TRANS
18:924(C) FIREARMS LAWS
21:841 SCH I NARCOTIC,NONFSA
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:924(C) FIREARMS LAWS
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
DC HOMICIDE MURDER
21:841 SCH I NARCOTIC,NONFSA
18:924(C) FIREARMS LAWS

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 3 of 13. PageID #: 525
12314-027
12331-087
12395-040
12444-059
12469-028
12502-089
12531-087
12561-087
12565-087
12581-087
12617-087
12638-087
12668-046
12673-087
12747-028
12757-041
12817-084
12819-087
12826-003
12850-032
12867-087
12882-087
12947-087
12985-040
12989-104
13006-026
13058-074
13218-104
13274-025
13335-056
13614-027
13731-027
13788-039
13796-029
13813-067
13828-032
14067-027
14085-041
14107-030
14169-088
14257-040
14304-085
14327-030
14395-055
14455-041
14573-088
14597-032
14658-033
14665-026
14670-088
14676-088
14681-040
14707-088
14708-030
14752-088
14756-032
14761-052
14767-026
14787-041
14795-088
14871-032
14871-424
14903-028
14916-030
14950-028
14979-088
14995-088

PATLAN
KRIEGER
SCOTT
ENNO
HEINS
CASE
SPROWL
KING
PHILLIPS
ROGERS
SIMMONS
PACK
WENCEWICZ
HAGAN
CHASZAR
WILLIAMS
GRAY
MISKE
BARLOW
HELTON
ERWIN
BEAVER
SULLIVAN
RODRIGUEZ
PICUR
GRIFFITH
MIDDLEBROOK
WEATHERMAN
BLAIR
BULLOCK
COUNCIL
TRESSLER
RISNER
PLEDGE
JOHNSON
GILLIAM
OLSON
LEMON
SPAH
ARNOLD
CRUMP
FERGUSON
HENDERSON
GLOVER
BANKS
STIER
GALYEN
BURNHAM
BROOKS
HILL
LARKIN
PRYSOCK
HAYNES
SYKES
LOURETT
CANNON
WOODARD
WINSLOW
WILSON-ALLEN
WHITE
BRYANT
RILEY
KYER
CROSS
DONNELLY
WILLIAMS
COOK

FINN
FWVN
FMIW
FND
FINS
FWIE
FWVN
FWVN
FWVS
FWVN
FWVN
FWVN
FMT
FWVN
FINS
FMN
FKYE
FWVN
FALS
FKYE
FWVN
FWVN
FWVN
FTXS
FFLS
FILC
FTNE
FILS
FILS
FNCM
FINN
FINN
FKYE
FIAN
FPAM
FKYE
FINN
FMN
FIAS
FGAM
FMIW
FWAE
FIAS
FNYW
FMN
FWVS
FCAS
FKYW
FILC
FWVS
FWVS
FMIW
FSC
FIAS
FWVS
FALS
FNYN
FAK
FMN
FWVS
FKYE
FILN
FINS
FIAS
FINS
FWVS
FWVS

3:12CR91-001
3:17CR97-04
1:05CR181
4:13-CR-146
1:14CR00206-001
13-CR-120
5:18CR15
5:18CR24-02
2:18CR00107-001
5:18CR20
1:18CR52
1:18CR46-18
CR 13-30-M-DWM-01;
3:18CR57-9
1:15CR00121-001
CR. 06-143 RHK
6:09-CR-61-GFVT-03
1:19CR18
1:12-CR-00268-001
5:08-CR-173-01-KKC
3:19CR21-3
5:19CR15
5:19CR33-01
5:17CR00938-001
16-60048-CR-DIMITROU
02-10089-001
1:94-CR-00002-TRM-CH
16-CR-40022-JPG-1
16-CR-30030-MJR
1:19-CR-00207-1
1:14CR14-005
1:14CR25
7:18-CR-13-KKC
CR 14-132-1-LRR
3:CR-14-134
0:10-CR-9-DLB-1
2:15CR26-001
08-246(DSD/SRN)
4:13-CR-00071-001
1:16-CR-00005-016
1:09:CR:73-01
2:12CR00046-001
3:14-CR-00003-001 &
1:06CR00159-001
0:17-CR-00324-DSD-KM
2:17-CR-00054
10CR5041-H
1:13-CR-21-R
07-20047-01
5:18CR00046-001
5:18CR00027-001
1:10-CR-14-01
2:17-CR-00655-DCN-1
3:13-CR-00068-001
2:17-00159
1:11-CR-00048-001
DNYN516CR000012-001
3:08-CR-00014-TMB
16-143(DSD/FLN)
2:17-CR-00198-4
7:11-CR-17-SS-ART-01
16-CR-00260
1:16CR00199-001
4:14-CR-00076-001
1:16CR00116-001
2:18-CR-00020-01
5:18-CR-00116-01

21:846 SEC 841-851 ATTEMPT
18:286,371 FRAUD, OTHER
OBSCENE MATTER TRANSPORT
18:2241-2248 SEXUAL ABUSE
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
21:841 & 846 SEC 841-851
21:841 SCH II NONNARC,NONFSA
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NONNARC,NONFSA
21:841 SCH I NARCOTIC,NONFSA
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
21:841 SCH II NONNARC,NONFSA
21:841 & 846 SEC 841-851
8:1327 ALIEN SMUGGLE/IMPORT
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
18:922(G) FIREARMS,3 PRI CNV
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2113 ROBBERY BANK
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NONNARC,NONFSA
18:922(G) FIREARMS,CARR CRIM
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NONNARC,NONFSA
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:286,371 FRAUD, OTHER
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
21:841 & 846 SEC 841-851
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
OBSCENE MATTER TRANSPORT
OBSCENE MATTER TRANSPORT
18:922(G) FIREARMS,CARR CRIM
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:924(C) FIREARMS LAWS

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 4 of 13. PageID #: 526
15006-088
15014-026
15077-088
15106-028
15108-041
15209-088
15235-030
15238-088
15257-088
15270-032
15303-088
15335-016
15402-040
15460-032
15487-028
15603-028
15632-084
15677-033
15691-002
15758-052
15767-028
15824-041
15832-089
15840-026
15859-089
15868-016
15869-028
15872-028
15899-062
15979-040
16001-032
16021-089
16051-032
16052-030
16055-032
16124-028
16232-032
16302-028
16327-040
16364-040
16399-027
16399-089
16554-013
16571-171
16669-028
16683-032
16717-027
16733-046
16747-089
16783-040
16869-059
16870-040
16900-052
16931-009
16991-027
17063-028
17089-040
17092-040
17107-027
17118-039
17127-057
17161-046
17327-018
17352-424
17362-027
17408-030
17432-026

WOLFE
SMITH
MONTGOMERY
RODRIGUEZ
WERLEIN
GORDON
VANMETER
KIBBLE
GILLENWATER
RAMSEUR
BOSTON
PHILPOT
PARKER
SMITH
BENNETT
CRAWFORD
COOK
WILLIAMS
WRIGHT
DERRIGO
JACKSON
CHASE
LY
ROUX
KAMPS
BARNES
BELL
PARRA
BAKER
VANDERWAL
BENGE
KRAEMER
SINGLETON
HORTON
WATKINS
ALEXANDER
DELPH
LINVILLE
LOCKE
PRUITT
WOODS
GERRY
GUTIERREZ
MCCOY
SMITH
TAYLOR
CALDWELL
RUTLEY
PUGH
MENDEZ
MANNY
DELAROSA
BASS
MARTIN
WILSON
HOWERTON
MABEE
GREEN
MOIT
MIRANDA
HANBERRY
PAULSON
NIEVES
POWELL
ADAMS
CHAMBERS
RUPERT

FWVS
FILC
FWVS
FINS
FMN
FWVS
FIAS
FWVS
FWVS
FKYE
FWVS
FMD
FMIW
FKYE
FINS
FINS
FINS
FKYW
FALM
FNYN
FINS
FMN
FWIE
FILC
FWIE
FVAE
FINS
FINS
FOKN
FMIW
FKYE
FWIE
FKYE
FIAS
FKYE
FINS
FKYE
FINS
FMIW
FMIW
FNCW
FWIE
FMIW
FSC
FINS
FKYE
FINN
FWIE
FWIE
FMIW
FND
FMIW
FNYN
FOHN
FINN
FINS
FMIW
FMIW
FINN
FMIE
FNCM
FMT
FNYS
FILN
FINN
FIAS
FILC

2:18-00104
10-20017-001
3:18-00213-02
1:16CR00025-001
CR10-59DWF/FLN
3:19-00030-01
4:15-CR-00024-001
2:19CR00077-001
2:19-CR-00011
5:11-CR-128-KSF-1
2:19-CR-00162
RWT-8-17-CR-00189-00
1:10-CR-222-01
6:12-CR-07-GFVT
1:16CR00251-008
1:17CR00215-001
1:11CR00008-001
4:14-CR-12-1-JHM
2:15CR317-01-WKW
DNYN510CR000376-001
1:17CR00093-003
11-150 (JRT/JSM)
16-CR-155
09-10022-001
16-CR-177
4:10CR00074-001
1:17CR00162-005
1:17CR00162-003
4:19-CR-00113-1-GKF
1:11-CR-183
6:12-CR-59-SS-ART-01
2017-CR-35-PP
5:13-CR-8-SS-KKC-1
1:15-CR-00051-001
5:13-CR-02-S-JMH-01
1:18CR00003-001
6:14-CR-39-ART
4:18CR00005-001
1:11-CR-339-01
1:12-CR-45-01
DNCW315CR000213-009
2018-CR-3-PP
1:15-CR-156
3:08-404(001 JFA)
1:18CR00367-002
6:13-CR-20-S-GFVT-26
1:16CR73-001
2017-CR-56-PP
18-CR-186-PP
1:12-CR-297-01
1:17-CR-274
1:13-CR-26-03
DNYN110CR000166-001
5:14CR301-13
2:17CR55-001
1:19CR00248-001
1:13-CR-99
1:13-CR-109
2:17CR83-001
0645 2:19CR20240(1)
1:94CR185-1
CR 18-35-BLG-DLC-1
7:16-CR-00504-CS-001
04 CR 885-1
2:18CR27-001
4:16-CR-00020-001
10-40009-001

18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NARCOTIC,NONFSA
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2421-29 I/S TRN IMRL PRPS
21:841 SCH I NARCOTIC,NONFSA
21:841 & 846 SEC 841-851
18:2421-29 I/S TRN IMRL PRPS
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2421-29 I/S TRN IMRL PRPS
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:1962 RACKETEER (RICO)
18:2251-2,2260 OBSCENE MATTR
18:924(C) FIREARMS LAWS
OBSCENE MATTER TRANSPORT
OBSCENE MATTER TRANSPORT
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:924(C) FIREARMS LAWS
18:2113 ROBBERY BANK
COMMUNICATIONS ACT
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:1956 RACKETEERING
18:2251-2,2260 OBSCENE MATTR
18:2113 ROBBERY BANK
18:922(G) FIREARMS,3 PRI CNV
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2113(D) ROBBRY,ASSLT,BANK
18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,CARR CRIM
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
FRAUD POSTAL
21:841 & 846 SEC 841-851
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
18:499/702 IMPERSONATION
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 5 of 13. PageID #: 527
17461-091
17495-032
17523-074
17526-029
17527-032
17572-027
17596-027
17614-030
17708-041
17743-027
17842-027
17850-026
17883-041
17934-040
17936-032
17947-424
17973-032
18150-040
18175-040
18204-040
18223-032
18231-032
18266-057
18281-030
18295-032
18312-032
18373-026
18386-084
18390-040
18482-041
18495-026
18522-040
18560-040
18601-026
18623-040
18643-084
18786-424
18837-052
18846-041
18897-040
18935-083
18960-026
19051-032
19152-033
19196-084
19200-040
19208-084
19251-040
19252-032
19263-021
19311-026
19364-039
19570-052
19696-424
19867-038
19904-026
19904-040
20075-052
20301-055
20500-032
20796-041
20895-041
20896-032
20922-041
20952-078
21169-032
21197-055

DAVIS
SMITHA
NICHOLS
JACKSON
BARKER
CATES
JACKSON
GROSS
HAMLIN
JONES
TRISCHLER
STOUT
BRANTON
LOVE
JONES
HART
MASON
SEGAR
CAIN
STEVENSON
SMITH
JOHNSON
WEISS
BROWNING
WEST
HALE
DOGGETT
DONITHAN
PETERSON
NOVAK
BROWN
VEREEKE
MOSLEY
WALTERS III
HAYES
WEBB
WILLIAMS
DOLSON
KOPECKY
RABIDEAU
GRAVES
BRANDON
FIELDS
BEAUCHAMP
BRIGHT
MIKLUSICAK
RICHARDS
MCPETERS
WELCH
SELLEY
FERGUSON
KENT
WHITE
COMBS
WATSON
JOHNSON
PLOWE
HOBSON
LASNICK
TAYLOR
CLAUSEN
EISENACH
PERKINS
HELKER
GALVAN
EPPERSON
MONTANEZ

FWY
FKYE
FTNM
FIAN
FKYE
FINN
FINN
FIAS
FMN
FINN
FINN
FILC
FLAW
FMIW
FKYE
FILN
FKYE
FMIW
FMIW
FMIW
FKYE
FKYE
FNCM
FIAS
FKYE
FKYE
FILC
FVAW
FMIW
FMN
FILC
FMIW
FMIW
FILC
FMIW
FVAW
FILN
FNYN
FND
FMIW
FDCD
FILC
FKYE
FKYW
FVAW
FMIW
FVAW
FMIW
FKYE
FGAS
FILC
FMIE
FNYN
FIAS
FMA
FILC
FMIW
FNYN
FNYW
FKYE
FMN
FMN
FKYE
FMN
FTXE
FKYE
FNYW

19-CR-64-1F
5:13-CR-109-KKC-1
3:00-00095-01
0862 5:18CR04038-002
5:14-CR-32-DCR-1
3:18CR72-001
2:18CR86-001
1:16-CR-00029-001
CR 13-279 DWF/JSM
2:18CR137-001
1:19CR27-001
12-30005-001
3:14CR00050-001
1:14-CR-04-01
15-CR-6-DLB-CJS-1
16 CR 199-2
6:15-CR-15-SS-ART-04
1:14-CR-121-01
2:14-CR-31
1:14-CR-167
6:15-CR-26-S-GFVT-2
6:15-CR-20-GFVT-04
1:12CR249-1
3:17-CR-00097-001
5:15-CR-70-DCR-2
0:15-CR-18-DLB-1
12-20078-001
DVAW714CR000027-010
1:14-CR-153
15CR93 ADM
13-20023-001
1:14-CR-232-02
1:15:CR:50-01
12-30034-001
1:15-CR-102
DVAW114CR000023-002
06 CR 451-10
DNYN512CR000007-001
2:15-CR-75
1:15:CR:189-01
CR 95-046-1
13-CR-40050-001
7:15-CR-11-DCR-5
3:17-CR-172-1-DJH
DVAW215CR000015-005
1:15-CR-201
DVAW215CR000015-021
1:15-CR-193
5:15CR00102-JMH-2
2:15CR00001-1
13-20061-001
0645 5:13CR20348(2)
DNYN812CR000092-001
3:07-CR-00559-001
1: 10 CR 10133 - 001
4:15-CR-40032-001
2:15-CR-29
DNYN513CR000145-001
6:11-CR-06050-001
5:15-CR-112-JMH
16-CR-256 (1) (MJD/L
0:16-CR-00267-DSD-LI
6:16-CR-15-ART-1
17-CR-0023 (PJS)
4:13CR00029-003
6:16-CR-21-S-KKC-5
1:15CR00122-003

18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2113(D) ROBBRY,ASSLT,BANK
21:841 SCH I NARCOTIC,NONFSA
21:841 SCH II NONNARC,NONFSA
18:922(G) FIREARMS,CARR CRIM
18:924(C) FIREARMS LAWS
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
SEX OFFENSES
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2241-2248 SEXUAL ABUSE
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
COMMUNICATIONS ACT
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2421-29 I/S TRN IMRL PRPS
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NARCOTIC,NONFSA
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
COMMUNICATIONS ACT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:1962 RACKETEER (RICO)
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:286,371 FRAUD, OTHER
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
FRAUD POSTAL
21:841 & 846 SEC 841-851
21:841 & 846 SEC 841-851
18:1512 OBSTRUCT JUSTICE
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:924(C) FIREARMS LAWS
18:111 ASSLT/RESIST FED OFFR
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 6 of 13. PageID #: 528
21215-032
21271-041
21340-074
21349-041
21354-032
21354-040
21425-014
21440-032
21470-084
21516-424
21632-058
21638-057
21675-040
21766-026
21771-018
21791-032
21800-032
21826-045
21883-084
21889-038
21952-084
21999-026
22000-040
22033-045
22037-055
22120-424
22142-026
22144-026
22226-040
22239-026
22246-032
22248-084
22252-040
22258-055
22282-040
22332-045
22383-032
22404-040
22415-032
22431-032
22473-026
22565-084
22944-037
23270-017
23300-014
23301-056
23664-111
23887-076
23970-057
24255-055
24411-045
24535-056
24623-045
24822-045
25052-052
25278-076
25554-075
25629-052
25858-047
26017-051
26851-055
27000-057
27022-055
27184-037
27186-171
27411-055
27425-180

MILLER
ANDERSON
GIBSON
SORGENFREI
GRAY
WANDAHSEGA
JONES
JACKSON
RHODES
NUREK
CLARK
THOMAS
IDEMA
SILLS
STAFFORD
HAVENS
HUGHES
BREWER
PERKINS
HUNT
BAILEY
IHLENFELD
GIST-SUTTON
KINDRICK
HIGGINS
GIBSON
MCGILL
HUSER
KNIGHT
COWELL
GHENT
SMITH
MCFADDEN
QUINONES
ARMSTRONG
SHEETS
GABLE
HAYES
FARRERA-BROCHEZ
LEWIS
HALL
CRAIGHEAD
BASSETT
SIRMANS
RHOADES
NEAL
GONZALEZ
YOUNG
LOGAN
SASIADEK
WOLD
FOSTER
CRULL
DEMENT
COTTO
REID
JOHNSON
TERRANCE
ROBINSON
GASKIN
OCASIO
BINES
GUERRIERA
WHITE
DIETRICH
CARYL
THOMPSON

FKYE
FMN
FTNE
FMN
FKYE
FMIW
FCT
FKYE
FVAW
FILN
FNCW
FNCM
FMIW
FILC
FMIW
FKYE
FKYE
MAR
FNCM
FMA
FVAW
FILC
FMIW
FMOW
FNYW
FILN
FILC
FILC
FMIW
FILC
FKYE
FVAW
FMIW
FNYW
FMIW
FMOW
FKYE
FMIW
FKYE
FKYE
FILC
FVAW
FNJ
FFLN
FCT
FOHN
FCAN
FINS
FNCW
FNYW
FMOW
FNCE
FMOW
FMOE
FLAE
FTNW
FTNM
FNYN
FMOW
FNM
FNYW
FNCM
FNYW
FMD
FSC
FNYW
FTXW

2:16-CR-47-SS-DLB-1
0:17-CR-00254-JNE-LI
2:09-CR-42-001
0:17-CR-00274-JRT(1)
6:17-CR-01-GFVT
2:16-CR-20-01
3:13CR2 (MPS)
6:17-CR-14-SS-GFVT-2
DVAW716CR000039-001
04-CR-333-1
DNCW506CR000035-014
1:19-CR-00434-1
1:17-CR-106
16-CR-10049-001
1:97-CR-66-01
2:17-CR-36-DLB-1
2:17-CR-42-S-DLB-03
GCMO 12
1:17-CR-00158-1
1: 12 CR 10227 - 003
DVAW117CR000036-001
17-20023-001
1:17-CR-251-02
4:09-CR-00331-FJG-1
6:13-CR-06113-001
06-CR-70-1
17-CR-40059-001
17-CR-10038-001
1:18-CR-159
17-20052-001
6:18-CR-48-S-REW-03
DVAW618CR000021-001
1:18-CR-167-22
1:13CR00083-001
1:18-CR-252-04
10-00171-01-CR-W-DGK
3:19-CR-29-GFVT-1
1:18-CR-258
5:19-CR-55-DCR
5:19-CR-022-DCR-01
18-10029-001
DVAW619CR000008-001
2:11CR447-3
3:15CR11-001/MCR
3:15-CR-00206-JAM
5:15CR00339-007
CR-16-00382-014 HSG
1:10CR00003-017
DNCW115CR000027-001
1:15CR00159-001
12-03070-01-CR-S-DW
5:08-CR-218-1D
12-03080-01-CR-S-DGK
4:12CR00423 AGF
16-36 "S"
2:12CR20029-01-JPM
3:18CR00058-001
DNYN819CR000034-001
5:13-06012-01-CR-SJ1:12CR02218-001MCA
6:16CR06047-001
1:10CR234-1
1:16CR00086-002
WDQ-06-0575
0:14-244(001 MBS)
1:18CR00002-001
7:04-CR-086-27 DC

18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2241-2248 SEXUAL ABUSE
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:1201 KIDNAPING
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
MILITARY COURT SEX OFFENSE
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:924(C) FIREARMS LAWS
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
OTHER/UNCLASSIFIABLE
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2250 FAIL REG AS SEX OFFN
21:841 SCH II NONNARC,NONFSA
21:841 SCH II NONNARC,NONFSA
21:846 SEC 841-851 ATTEMPT
21:841 SCH II NARCOTC,NONFSA
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:1028 FRAUD IDENTITY THEFT
18:924(C) FIREARMS LAWS
18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,CARR CRIM
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT
18:1344 BANK FRAUD
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
OBSCENE MATTER TRANSPORT
18:922(G) FIREARMS,3 PRI CNV
SEX OFFENSES
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 7 of 13. PageID #: 529
27433-055
27446-055
27493-058
27513-001
27722-045
27813-055
27854-039
28054-054
28435-057
28495-057
28697-055
28698-016
28735-001
29040-057
29813-050
30049-424
30140-068
30203-424
30565-160
30569-007
30649-039
30677-160
30784-034
30816-057
30838-160
30939-177
31209-160
31240-009
31654-039
31749-009
31797-160
31861-037
32064-160
32127-160
32278-160
32707-160
32749-045
32872-018
32989-068
33051-171
33060-013
33060-060
33266-057
33406-068
33542-083
33545-068
33751-057
33821-058
33825-058
33915-058
34090-068
34323-058
34683-044
34845-016
34927-058
35015-057
35368-068
35376-068
35572-068
35712-086
35756-079
35775-068
35897-086
35905-068
36447-044
36750-068
37000-068

SCHULTZ
BEERS
KRAMER
BROSS
CHAPIN
BEATON
DELGADO
ELGABROWNY
EPPERSON
BARRINGTON
RENTAS-TORRES
POOLE
GREGG
GALANIS
RUIZ
MORRIS
PENWELL
JANSEN
EVANS
DODSON
WALTON
WILSON
SISTRUNK
HIPPS
MILLER
ANTUNES-AGUIRRE
CAMPANA
BUGG
ORTIZ
CHASTAIN
GEISER
SMITH
FOWLER
HAMPTON
CHAVEZ
HUTCHINSON
MOFFIS
TANZOSH
BURROWS
HINES
LOVE
SHORT
CLARKE
BUSH
HOPSON
WISE
FRALEY
BATIK
JOHNSON
RODGERS
KELLY
SMITH
KOHL
ALBRIGHT
WRIGHT
POPE
CANOVALI
MAURIZIO
RHODES
JORDAN
MARTINEZ-ARIAS
MICHELI
ANDERSON
TOLAND
COLLINS
CHAFFIN
TRISKET

FNYW
FNYW
FNCW
FFLS
FMOW
FNYW
FMIE
FNYS
FNCM
FNCM
FNYW
FMD
FALN
FNCM
FSC
FILN
FPAW
FILN
FOHN
FDCS
FMIE
FOHN
FLAE
FNCM
FOHN
FTXN
FOHN
FARE
FMIE
FARE
FOHN
FMD
FOHN
FOHN
FOHN
FOHN
FMOW
FFLM
FPAW
FSC
FOHN
FOHN
FNCM
FPAW
FVAE
FPAW
FNCM
FNCW
FNCW
FNCW
FLAW
FNCW
FMOE
FDCD
FFLM
FNCM
FPAW
FPAW
FPAW
FWAW
FTXS
FPAW
FMIW
FPAW
FMOE
FPAW
FPAW

1:17CR00193-001
6:18CR06009-001
DNCW312CR00171-001
1:09-20572-CR-SEITZ4:15-00146-01-CR-W-R
6:18CR06006-001
14CR20117-26
S5 93 CR. 181(MBM)01
1:12CR157-1
1:12CR197-1
6:19CR06122-001
DKC-8-12-CR-00524-00
CR 10-BE-436-E
1:13CR149-1
6:17CR638-1
06 CR 50007
08-00387-001
08 CR 50043-1
1:14CR237
F3830-99
13CR20512-1
1:06CR00338-008
08-256 "A"
1:15-CR-00118-1
1:06CR364
3:03-CR-351-P(01)
1:07CR210-1
4:17CR00047-01 BRW
0645 2:16CR20767 (1)
4:18CR00159 JLH
1:08CR00280-001
1:96CR00086-001
5:17-CR-00434
1:09CR145-002
4:09CR214-001
1:10CR234-01
6:17-CR-03130-MDH(1)
3:09-CR-195-J-32MCR
17-224
2:17-CR-1175-DCN (1)
1:12CV331
1:18-CR-00246-6
1:19-CR-00198-1
12-92
3:04CR00235-001
CR 12-162-5
1:17-CR-00053-27
DNCW517CR000049-001
DNCW317CR000254-001
DNCW117CR000131-001
2:13CR00083-001
DNCW318CR000165-001
1:07CR00177CDP
CR 16-136(01)-(RC)
6:19-CR-134-ORL-40EJ
1:19-CR-00404-2
CR 14-210
CR 14-23J
15-023-01
CR05-5823RBL
2:11CR00598-001
CR NO.15-00157-001
1:17-CR-206-1;1:17-C
2:15-CR-160-1
4:09CR431RWS
15-256
1:15-CR-37

18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
NAT'L DEFENSE SEDITION
18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,CARR CRIM
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
COMMUNICATIONS ACT
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
COMMUNICATIONS ACT
COMMUNICATIONS ACT
DC SEX OFFENSE
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
21:841 SCH II NONNARC,NONFSA
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NONNARC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2421-29 I/S TRN IMRL PRPS
18:924(C) FIREARMS LAWS
18:1951 RACKETEER, VIOLENCE
18:2251-2,2260 OBSCENE MATTR
18:1925(B) RACKETEERING
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NARCOTC,NONFSA
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NON-NARC,NONFSA
21:843 USE FICT,REV,SUSP NBR
18:1028 FRAUD IDENTITY THEFT
21:846 SEC 841-851 ATTEMPT
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:924(C) FIREARMS LAWS
SEX OFFENSES
18:1028 FRAUD IDENTITY THEFT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:331 NARCOTICS
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:1201 KIDNAPING
21:841 SCH I NON-NARC,NONFSA
21:841 SCH I NARCOTIC,NONFSA
18:1701-3,7,8,12,13 LRCN PST
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 8 of 13. PageID #: 530
37245-007
37475-069
37891-068
37969-068
38069-068
38300-068
38317-068
38330-479
38369-068
38405-068
38429-068
38539-068
38634-068
38744-068
38770-037
38818-068
38916-068
39145-068
39272-068
39318-068
39330-068
40061-424
40091-039
40209-054
40485-424
40814-061
40891-044
40990-424
41215-298
41247-424
41285-424
41292-424
41691-044
41741-050
41774-039
42057-039
42315-424
42687-039
42692-074
42773-424
42864-060
42932-061
43069-074
43331-007
43452-074
43574-039
43609-424
43720-424
43913-039
43950-424
44019-424
44096-039
44103-061
44105-069
44330-013
44373-039
44479-039
44604-424
44620-424
44643-061
44962-039
45179-074
45286-086
45765-048
45866-039
45925-424
45956-074

SCHULTZ
DAVILA-REYES
ILICH
PAYNE
BURTON
MAGEE
LANDSBACH
CHILDREY
KERR
CLARK
SMITH
CHAMBERS
JOHNSON
BOYNTON
FLETCHER
JOHNSON
O'DONNELL
BEIMEL
WILLIAMS
GRASHA
WINTERS
MCDONALD
VAN
WILSON
CALLION
THOMAS
NORTHROP
CASTALDI
GARCIA
GARTHUS
MESCHINO
BYE
CAMPBELL
CORBETT
WHITLEY
STEFANSKI
JEWELL
WHITLEY
WALSH
COLLINS
JONES
SMITH
GOINS
BURNS
GORDON
MONTGOMERY
WATSON
BAILEY
TYLER
GRAYSON
GREGORY
BLACKMAN
LETNER
ACEVEDO-TAPIA
LANDLES
SMITH
SMITH
JONES
WARD
PIERCE
INGRAM
WINTERS
GILES
PARK
SAMPLE
MIRELES
SHERWOOD

FVAE
FRQ
FPAW
FPAW
FPAW
FPAW
FPAW
FTXS
FPAW
FPAW
FPAW
FPAW
FPAW
FPAW
FMD
FPAW
FPAW
FPAW
FPAW
FPAW
FPAW
FILN
FMIE
FPAW
FILN
FINN
FMOE
FILN
FCAS
FILN
FILN
FILN
FMOE
FNJ
FMIE
FMIE
FLAW
FMIE
FTNE
FILN
FOHN
FMIE
FTNE
FDCS
FTNE
FMIE
FILN
FMOE
FMIE
FILN
FILN
FMIE
FOHS
FRQ
FCO
FMIE
FMIE
FILN
FILN
FOHS
FMIE
FTNE
FWAW
FNV
FMIE
FILN
FTNE

1:16-CR-00172-001
3:11-CR-183-001 (JAF
2:16-CR-44-1
2:16-CR-158-2
2:16CR00056
CR NO.17-00033-001
CR 17-03J
5:18CR00293-001
1:17-CR-00008
CR 17-103
17-123
18-CR-00186
CR NO. 17-00177-004
1:17CR00024
PJM-05-0179
CR NO. 18-00062-001
18-CR-00080
1:18CR00020
CR 18-00335-001
18-325-01
19-00062-001
08 CR 122-3
06CR20491-1
15-258
08 CR 549-1
1:11CR22-007
1:13CR00073SNLJ
09 CR 59-1
14CR0059-DMS
09 CR 441-1
09 CR 469-1
09 CR 490
4:14CR115 RWS
1:10-CR-00365(01)
07CR20559-2
07CR20512-1
5:11-CR-00146-04
07CR20559-01
1:10-CR-001
10 CR 963-1
3:18 CR 299-5
0645 2:15CR20601 (1)
1:10-CR-119-001
2012 CF1 013093
3:10-CR-00145-1
09CR20101-1
11 CR 359-1
4:11CR00246
09CR20502-1
11 CR 682-3
11 CR 745
09CR20632-1
CR 3-05-068(01)
3:14-CR-237-2(CCC)
1:17-CR-00353-CMA-1
10CR20388-3
10CR20058-0
11CR469-1
12 CR 353-1
3:07CR183(1)
10CR20565-1
1:12-CR-102-001
3:15CR05443RBL-001
2:11-CR-00087-GMN-DJ
11CR20386-1
13 CR 744-2
1:12-CR-143-012

21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:924(C) FIREARMS LAWS
18:2113 ROBBERY BANK
18:2251-2,2260 OBSCENE MATTR
8:1327 ALIEN SMUGGLE/IMPORT
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NONNARC,NONFSA
21:841 & 846 SEC 841-851
18:1344 BANK FRAUD
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
18:286,371 FRAUD, OTHER
21:841 SCH II NARCOTC,NONFSA
21:841 SCH II NONNARC,NONFSA
FRAUD POSTAL
21:841 SCH II NARCOTC,NONFSA
OBSCENE MATTER TRANSPORT
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
21:841 SCH II NARCOTIC
OBSCENE MATTER TRANSPORT
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
18:2113 ROBBERY BANK
21:846 SEC 841-851 ATTEMPT
DC SEX RAPE
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
21:841 & 846 SEC 841-851
18:1962 RACKETEER (RICO)
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2113 ROBBERY BANK
18:2251-2,2260 OBSCENE MATTR
18:924(C) FIREARMS LAWS
46:1903 MARITIME DRUG
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
18:1344 BANK FRAUD
COMMUNICATIONS ACT
21:841 & 846 SEC 841-851
21:841 SCH I NARCOTIC,NONFSA
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2250 FAIL REG AS SEX OFFN
21:841 & 846 SEC 841-851
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 9 of 13. PageID #: 531
46036-424
46222-019
46618-074
46738-039
46802-074
47147-039
47216-424
47360-039
47396-039
47475-074
47563-039
47582-039
47744-039
47848-424
47870-039
47889-074
47955-424
48046-074
48170-074
48190-039
48288-074
48350-039
48432-039
48470-039
48960-039
49157-039
49300-424
49539-039
49815-039
50073-039
50089-039
50212-056
50450-039
50713-039
50979-424
50988-424
51063-039
51121-039
51228-039
51307-039
51331-039
51340-039
51461-424
51596-424
51622-069
51767-074
51775-074
51850-424
51866-424
51872-074
51896-424
52050-039
52162-074
52243-060
52309-074
52444-074
52460-424
52463-424
52486-074
52489-074
52521-074
52651-424
52814-037
52950-039
53009-060
53023-424
53043-060

GUZMAN
BURSTON
BARNES
SCAFE
VAUGHAN
TUBBS-SMITH
JUAREZ
HICKS
JOHNSON
WHITACRE
GERICK
ROSARIO
REED
NIEVES
HARRIS
SHOEMAKER
RODRIGUEZ
DOPLE
LOWERY
HEADINGS
MARTINEZ
PAMATMAT
LASSITER
IVES
BRADLEY
WARE
BRYANT
GALEENER
SHINDORF
TUCHOLSKI
TROTTER
STACY
FORD
SMITH
MCDONALD
CHAPARRO
MCCONICO
DANIELS
ABRAM
ROBINSON
WENGLASZ
KUPPE
GARCIA
ANASTOS
VEGA-TORRES
FERGUSON
WILLIAMS
CRAFF
LOMBARDI
HARTMAN
OSBORNE
SNODY
RINER
EDWARDS
FREDERICK
DEAN
WILLIAMS
YORK
HOOD
CARPENTER
LAY
RINGO
FORD
PINCHOT
SPARROW
COOPMANS
BROWN

FILN
FGAN
FTNE
FMIE
FTNE
FMIE
FILN
FMIE
FMIE
FTNE
FMIE
FMIE
FMIE
FILN
FMIE
FTNE
FILN
FKYE
FTNE
FMIE
FTNE
FNIE
FMIE
FMIE
FMIE
FMIE
FILN
FMIE
FMIE
FMIE
FMIE
FNCE
FKYE
FMIE
FILN
FILN
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FILN
FILN
FRQ
FTNE
FTNE
FOHN
FILN
FTNE
FILN
FMIE
FTNE
FOHN
FTNE
FTNE
FILN
FILN
FTNE
FTNE
FTNE
FILN
FMD
FMIE
FOHN
FILN
FPAW

13CR576-1
1:12-CR-180-1-CAP
3:13-CR-00117-01
12CR20135-1
2:13-CR-93
0645 2:18CR20310 (1)
14CR250
12CR20497-1
12CR20228-2
2:14-CR-00050-JRG-DH
12CR20521-1
12CR20677-2
13CR20003-1
15 CR 134
13CR20141-1
3:14-CR-00119-001
15CR50016
6:17-CR-6-GFVT-1
3:15-CR-00032-001-TA
13CR20175-1
2:15-CR-00024-003-RL
0645 2:11CR20551 (18
13CR20476-1
13CR20272-1
13CR20622-1
13CR20787-1
3:15CR50039-1
14CR20032-1
14CR20069-1
14CR20346-1
0645 2:14CR20273 (1)
5:06CR00013-001
5:14-CR-20-DCR-1
14CR20814-1
1:16-CR00078(1)
16 CR 50010-1
0645 2:15CR20267 (1)
15-20442-3
15CR20656-1
15CR20472-7
0645 2:17CR20246 (1)
0645 2:15CR20522(1)
1:16-CR-00511(1)
1:16-CR-00646(1)
3:17-CR-00482-1(FAB)
2:16-CR-00082-PLR-MC
2:16-CR-00098-JRG-MC
3:17-CR-00004-JJH(1)
17-CR-00025-1
2:16-CR-00096-PLR-MC
1:17-CR-00073(1)
16-20322-01
2:17-CR-00019-JRG-MC
5:15CR00339-018
3:17-CR-00034-TWP-HB
3:17-CR-00063-TAV-HB
1:17-CR-00446(1)
1:17-CR-00450(1)
3:17-CR-00083-TAV-HB
2:17-CR-00066-RLJ-MC
1:17-CR-00105-CLC-SK
1:17-CR-00653(1)
L-1-10-CR-00336-005
0645 2:16CR20006 (1)
5:98CR126
1:18-CR-00220(1)
CR 15-182-1

21:846 SEC 841-851 ATTEMPT
18:2113 ROBBERY BANK
18:924(C) FIREARMS LAWS
18:922(G) FIREARMS,GUN CNTL
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
21:841 SCH I NARCOTIC,NONFSA
18:1344 BANK FRAUD
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2250 FAIL REG AS SEX OFFN
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2113 ROBBERY BANK
18:2241-2248 SEXUAL ABUSE
33:1311 DISCHRG POLLUT
21:841 & 846 SEC 841-851
18:922(G) FIREARMS,CARR CRIM
18:924(C) FIREARMS LAWS
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:286,371 FRAUD, OTHER
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NARCOTC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NARCOTIC,NONFSA
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:1962 RACKETEER (RICO)
18:1957 RACKETEERING
18:2251-2,2260 OBSCENE MATTR
18:922(A) FIREARMS FED ACT
18:1925(A) RACKETEERING
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NARCOTC,NONFSA
21:846 SEC 841-851 ATTEMPT
18:2421-29 I/S TRN IMRL PRPS
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,CARR CRIM
COMMUNICATIONS ACT
18:2421-29 I/S TRN IMRL PRPS
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,CARR CRIM
21:841 & 846 SEC 841-851
18:2421-29 I/S TRN IMRL PRPS
18:2113 ROBBERY BANK
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 10 of 13. PageID #: 532
53203-424
53228-424
53778-424
53907-074
54050-039
54063-074
54254-039
54352-039
54421-039
54474-039
54486-039
54658-039
54664-039
54763-039
54817-039
54843-039
54913-039
54914-039
54919-039
55136-039
55166-039
55173-039
55273-039
55338-039
55339-039
55530-039
55550-039
55570-039
55593-039
55663-039
55728-039
55741-039
55787-060
55851-039
55881-039
55920-054
56006-060
56104-039
56170-039
56172-039
56205-060
56237-018
56275-060
56310-039
56321-037
56329-039
56407-039
56451-037
56576-039
56617-039
56626-039
56641-039
56696-039
56856-060
57029-039
57031-056
57043-039
57173-060
57210-039
57217-019
57558-060
57883-060
58369-060
58672-060
58766-060
58773-060
58859-060

WILSON
SCHUMACHER
RHASHI
HICKS
MARTIN
HUGHES
SHAW
MURPHY
BLAZEJCZYK
JENKINS
KNIGHT
SCOTT
GOTT
COOK
LISKE
SANTMIRE
SMITH
WEIKEL
GRIMES
BERRY
CELANI
PEAKS
GOODWIN
HAMMOND
BANDROW
MILLERWISE
YATZEK
JACKSON
BRIDGES
HAWKEY
SAKON
BENNETT
SMITH
HAYWARD
JONES
ST CLAIRE
KNIGHT
MOORE
SMITH
TROUT
BURTIS
TAYLOR
DIMORA
DECKER
TALLEY
JOHNSON
BRANT
DELGADO
MEDINA
HRAMIEC
WOODBURN
CLEMMONS
MCCORMICK
FRANKLIN
MCKINLEY
RILEY
RICHARDS
WALBORN
BRAVARD
COUSTIN
NOVEL
BUTCHER
COOPER
COLE
COOK
AL MALIKI
HOOKS

FILN
FILN
FWAE
FTNE
FTNE
FTNE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FTNE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FMIE
FOHN
FMIE
FMIE
FKYE
FNYW
FMIE
FMIE
FMIE
FOHN
FFLM
FOHN
FMIE
FMIE
FMIE
FMIE
FVAE
FMIE
FMIE
FMIE
FMIE
FMIE
FOHN
FMIE
FNCE
FMIE
FOHN
FMIE
FGAN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN

1:18-CR-00357(2)
1:18-CR-00377(1)
2:19-CR-00024-RMP-1
2:18-CR-00190-RLJ-DH
1:15-CR-00125-TRM-CH
2:19-CR-00033-JRG-CR
0645 2:15CR20750(1)
0645 2:15CR20411 (1)
0645 2:16CR20133 (1)
0645 2:16CR20229 (2)
0645 2:15CR20283 (4)
0645 4:16CR20374(1)
0645 1:16CR20763(1)
0645 4:16CR20710 (1)
0645 2:16CR20574 (1)
16CR20519
0645 2:16CR20293 (2)
0645 2:16CR20659 (1)
3:16-CR-00096-TAV-HB
0645 1:16CR20764(1)
0645 2:18CR20058(1)
0645 2:16CR20460 (11
0645 2:17CR20018 (1)
0645 2:17CR20076 (1)
0645 2:17CR20077 (1)
0645 2:18CR20194 (1)
0645 2:17CR20303 (1)
0645 2:15CR20507 (1)
0645 4:17CR20298 (2)
0645 1:17CR20415 (1)
0645 1:17CR20445-01
0645 1:17CR20443(1)
4:10CR137-1
0645 4:17CR20515(1)
0645 2:17CR20608 (1)
2:19-CR-41-DLB-01
1:10CR00179-001
0645 4:18CR20001 (1)
0645 4:17CR20779 (1)
0645 1:17CR20854(1)
10CR326
8:12-CR-76-T-35TBM
1:10CR00387-001
0645 2:18CR20061 (1)
13CR20156-12
0645 2:18CR20073 (1)
0645 2:18CR20155 (1)
1:19CR00229-001
0645 1:18CR20280(1)
0645 1:18CR20360 (1)
0645 2:18CR20554 (1)
0645 2:18CR20323(3)
0645 4:18CR20429(1)
1:11CR91-12
0645 1:18CR20719(9)
7:12-CR-140-1BO
0645 2:1820802 (4)
5:11CR00231-001
0645 2:19CR20058(1)
1:05-CR-401-1-CAP
1:11CR569
5:12CR24-01
1:12CR444-01
5:13CR13
3:13CR105
1:13CR121
4:13CR192

18:924(C) FIREARMS LAWS
18:2251-2,2260 OBSCENE MATTR
18:2250 FAIL REG AS SEX OFFN
21:841 SCH II NONNARC,NONFSA
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NARCOTC,NONFSA
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:1962 RACKETEER (RICO)
18:924(C) FIREARMS LAWS
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:924(C) FIREARMS LAWS
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
ASSAULT
18:922(G) FIREARMS,3 PRI CNV
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
OTHER/UNCLASSIFIABLE
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:1962 RACKETEER (RICO)
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:924(C) FIREARMS LAWS
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
COMMUNICATIONS ACT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2421-29 I/S TRN IMRL PRPS
18:2250 FAIL REG AS SEX OFFN
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2241-2248 SEXUAL ABUSE
21:841 & 846 SEC 841-851

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 11 of 13. PageID #: 533
58907-060
58944-060
58944-177
59348-060
59411-060
59421-060
59469-060
59951-380
60073-060
60252-060
60270-060
60293-060
60312-066
60471-060
60499-060
60552-060
60701-060
60835-060
60895-060
61113-060
61616-097
62628-097
62781-079
62802-060
62937-061
63115-112
63263-380
63270-037
63355-060
63607-056
63819-066
63937-037
63955-060
63964-060
64015-037
64028-037
64059-060
64255-061
64322-060
64364-060
64401-060
64402-060
64425-060
64566-060
64580-060
64604-060
64612-066
64637-060
64646-019
64712-037
64738-060
64816-065
64823-060
64843-060
65151-060
65254-061
65348-056
65458-060
65484-054
65524-060
65721-060
65725-060
65726-060
65745-060
65752-060
65763-050
65930-060

PALM
CARTER
MARTINEZ
SCHUMACHER
BOWMAN
WEISS
SAVAGE
LARA
STEFFEE
DURBIN
HODGES
SINGLETON
BIANCHI
SHERWOOD
GATTARELLO
MICHAELIS
KUSHEN
GRULY
VOGUS
JACKSON
HUNT
MORA
QUINTANILLA
REMBERT
NALLIE
HEDDERICH
MARTINEZ
BASIT
MARTINEZ
LEWIS
MARKLEY
OLDALE
KASUNIC
MACK
HILL
DILLON
PURNELL
LATHAM
HUNT
FORD
HICKS
WILLIAMS
WROTEN
CLEVELAND
BELDEN
SUTTER
GOMEZ
LOVE
CANNON II
FRAZIER
FOX
WILLSEY
NELSON
NUNEZ
SASSO
KIMBALL
SHAW
AWOYADE
BORGOS
NESBY
GARCIA
WRIGHT
DAVIS
FLUKER
MCCARTY
WARNER
BUTLER

FOHN
FOHN
FTXN
FOHN
FOHN
FOHN
FOHN
FTXW
FOHN
FOHN
FOHN
FOHN
FPAE
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FCAE
FINS
FINN
FOHN
FOHS
FCAC
FTXW
FMD
FOHN
FNCE
FPAE
FMD
FOHN
FOHN
FMD
FMD
FOHN
FOHS
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FPAE
FOHN
FGAN
FMD
FOHN
FOR
FOHN
FOHN
FOHN
FOHS
FNCE
FOHN
FTXN
FOHN
FFLM
FOHN
FOHN
FOHN
FOHN
FNJ
FOHN

3:13CR266
1:13CR236
1:19-CR-00057-P-BU(0
4:13CR384-001
5:13-CR-426
1:13CR392-001
1:13CR345-55
5:15-CR-00636-FB(2)
5:14CR18-001
5:14CR168
1:14CR00214-012
1:14CR00214-008
06-CR-19-1
1:14CR391-001
1:14-CR00353-DCN(1)
3:14CR400
1:15CR65-01
1:15CR151
5:15CR173-01
1:15CR263-001
1:10CR00074-001
3:05CR00042-001
1:14CR12-001
1:15CR453-005
2:19-CR-007-1
CR 12-574-JFW
AU:16-CR-00001(1)-SS
DKC-1-17-CR-00173-00
4:16-CR-00048-1
7:17-CR-57-2-D
DPAE2:09-00500-1
PX-8-18-CR-00545-001
1:16-CR-00066-01
5:16-CR-00112(DAP)5
CCB-1-18-CR-00278-01
DKC-1-18-CR-00308-00
1:16-CR-00162-JRA(1)
CR-2-97-30-2
3:16-CR-00286-JJH(1)
5:16-CR-00326-JRA(2)
1:16-CR-00354-JG(1)
5:16-CR-00386-CAB(1)
1:17-CR-00007-CAB(1)
1:17-CR-00029
5:17-CR-00082-DCN(1)
3:17-CR-00046-JJH(1)
DPAE2:10CR000321-001
1:17-CR-00068-6
2:13-CR-09-WCO
RDB-1-19-CR-00209-00
3:17CR166
CR. 00-438-01 FR
1:17-CR-00256-SO(1)
1:17-CR-00281
1:17-CR-00480-CAB(1)
2:15-CR-184
5:18-CR-412-1FL
1:17-CR-00542-JFR(2)
3:14-CR-00486-N(1)
5:18-CR-00083-SO(I)
2:18-CR-94-FTM-38MRM
1:18-CR-00331-25
1:18-CR-00331-1
1:18-CR-00331-14
1:18-CR-00322-DAP(1)
1:13-CR-00782-01
3:18-CR-00438-JJH(1)

18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,CARR CRIM
21:841 SCH II NONNARC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
21:841 SCH II NONNARC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
OTHER/UNCLASSIFIABLE
18:2251-2,2260 OBSCENE MATTR
COMMUNICATIONS ACT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2113 ROBBERY BANK
18:2251-2,2260 OBSCENE MATTR
18:286,371 FRAUD, OTHER
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:841 SCH II NARCOTC,NONFSA
18:2119 ROBBERY OF AUTO
21:841 SCH II NARCOTC,NONFSA
OBSCENE MATTER TRANSPORT
21:841 SCH II NONNARC,NONFSA
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
21:841 SCH I NARCOTIC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
18:2113(D) ROBBRY,ASSLT,BANK
21:841 SCH II NARCOTC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NONNARC,NONFSA
18:1344 BANK FRAUD
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NON-NARCOTIC
18:545 CUSTOMS LAWS SMUGGLNG
21:841 & 846 SEC 841-851
21:841 & 846 SEC 841-851
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 12 of 13. PageID #: 534
65983-060
66019-060
66043-060
66050-060
66070-060
66122-060
66130-060
66159-060
66191-060
66213-060
66246-060
66315-060
66527-060
66561-060
67296-018
67377-308
67498-061
67794-066
68123-280
68256-061
68288-061
68880-065
69007-061
69093-061
69747-051
69837-061
69913-061
69926-061
69971-018
70029-061
70039-061
70047-061
70119-067
70239-061
70255-056
70416-054
70452-066
70982-067
71025-050
71179-018
71496-061
71918-380
71948-066
72233-066
72252-019
72292-061
72768-061
72967-061
73083-061
74677-065
75001-067
75026-079
75051-097
75109-067
75833-066
75891-061
75937-067
76162-061
76181-061
76193-061
76261-067
76284-061
76337-061
76343-053
76594-061
76763-066
76800-061

BELL
MACLIN
MCMEANS
GREATHOUSE
MEADOWS
BLACK
DAVIS
MCELHATTEN
EVANS
HARRIS
TSOLAKIS
FULLER
ROSYNEK
GONZALEZ
PHELPS
DENT
BROOKS
RAMOS
HARLESS
UBERSTINE
GOODMAN
WEWA
KLEIN
CONNER
VANDERMEER
MILLER
LUCKEY
ROSS
LIPINSKI
HANNA
PATTERSON
CRAIL
BOOP
SULLIVAN
OLISLAGER
NEAL
EVANS
HORTON
CIRINO
SCIOLINO
RAGER
GARZA
HAYNES
CAPASSO
ROUTH
DRUGGAN
BRETLAND
WHITFIELD
SPICER
LEWIS
BROWN
HARRIS
CHIVOSKI
HORTON
HUGHSTED
HARRAH
LEWIS
WILLIAMS
DEERING
WEIDNER
MAGANA
NORRIS
MURRAY
BLAIR
PENA
BABBITT
THOMAS

FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FOHN
FFLM
FMIE
FMT
FPAE
FTXS
FOHS
FOHS
FOR
FOHS
FOHS
FNM
FOHS
FOHS
FOHS
FFLM
FOHS
FOHS
FOHS
FPAM
FOHS
FNCE
FNYS
FPAE
FPAM
FPAE
FFLM
FOHS
FTXW
FPAE
FNJ
FVAE
FOHS
FOHS
FOHS
FOHS
FOR
FPAM
FTXS
FOR
FPAM
FPAE
FOHS
FPAM
FOHS
FOHS
FOHS
FNCW
FOHS
FOHS
FNYE
FINN
FPAE
FOHS

5:18-CR-00497-DCN(8)
1:18-CR-00561-CAB(1)
4:18CR582-001
5:18-CR-00660-CAB(1)
4:18CR594-001
5:18-CR-00646-SL(1)
3:18CR734
1:18-CR-00661
4:18-CR-00717-JG(1)
5:18-CR-00745-SL(1)
1:18-CR-010748-JRA(2
3:19 CR 266
4:19-CR-00193-JG(1)
4:19-CR-00188-CAB(1)
8:16-CR-291-T-17TGW
10CR20112-1
CR-08-02-BLG-RFC-01
DPAE5:11CR000512-001
4:10CR00258-003
2:10-CR-115
CR2-10-157
CR-05-314-HA
2:10-CR-333 OHSD
CR2-10-332
1:12CR03277-001JH
1:11-CR-109
1:11CR136-1
1:11CR139
3:18-CR-33(S1)-J-34M
2:12-CR-59
2:12-CR-44
CR-2-11-131&2:12CR19
4:CR-11-150-01
2:15-CR-098
5:07-CR-30-1F
1:(S1)08CR.00086(MGC
DPAE5:13CR000333-001
1:13-CR-0016
DPAE5:17CR00355-001
8:18-CR-449-T-27JSS
2:13-CR-199-1
5:16-CR-00271-OLG(1)
DPAE2:15CR00100-001
1:16-CR-00318-JBS-1
1:19CR142-001
2:14-CR-066-1
3:15-CR-006
1:15-CR-42
1:15CR73
3:12-CR-00545-HZ
4:16-CR-00019-01
4:96CR00230-001
3:15-CR-00450-1-HZ
1:16-CR-00051-02
DPAE2:17CR000051-001
2:16-CR-143
4:17-CR-000242
2:16-CR-169-2
2:16-CR-159
CR2-16-152
DNCW318CR000082-011
1:16CR93
3:17CR22
CR 10-696 (JS)
2:15CR72-030
DPAE2:18-CR-000384-0
2:17-CR-165

21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,3 PRI CNV
18:2251-2,2260 OBSCENE MATTR
18:924(C) FIREARMS LAWS
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
COMMUNICATIONS ACT
18:922(G) FIREARMS,CARR CRIM
18:924(C) FIREARMS LAWS
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
21:846 SEC 841-851 ATTEMPT
OBSCENE MATTER TRANSPORT
18:924(C) FIREARMS LAWS
COMMUNICATIONS ACT
SEX ILLEGAL COHABIT
18:2251-2,2260 OBSCENE MATTR
18:1112-3 HOMICIDE MANSLGHTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841(E) DRUGS
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:286,371 FRAUD, OTHER
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NONNARC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:1956 RACKETEERING
18:2251-2,2260 OBSCENE MATTR
18:2421-29 I/S TRN IMRL PRPS
21:841 & 846 SEC 841-851
18:924(C) FIREARMS LAWS
18:2421-29 I/S TRN IMRL PRPS
21:846 SEC 841-851 ATTEMPT
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
21:841 SCH II NONNARC,NONFSA
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:1962 RACKETEER (RICO)
18:1962 RACKETEER (RICO)
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR

 Case: 4:20-cv-00794-JG Doc #: 35-1 Filed: 04/30/20 13 of 13. PageID #: 535
76839-061
76851-061
76915-061
77025-061
77089-061
77092-061
77117-061
77695-054
77761-061
77796-061
78023-061
78026-061
78038-061
78055-054
78189-061
78267-061
78386-053
78592-083
78717-083
79168-083
79648-054
79656-054
83401-408
84890-308
84999-054
85347-079
85538-083
86107-053
90282-054
91198-054
91248-083
91453-051
91581-083
93348-071
93428-083
94422-004
96348-020
99585-020
99991-022
N = 837

LEE
SPARKS
DOUTT
ROGERS
RICHARDSON
BATEMAN
COX
SZUCS
PERKINS
MAKOWSKI
SCHABER
JACKSON
DAVIS
GOODMAN
SEXTON
WATSON
HARRIS
MYERS
HUMPHRIES
DOYLE
RITER
WILSON
CHUTE
FRIES
LIEDKE
DEAN
SPRATLEY
CLARKE
SANCHEZ
BUSER
JOE
NAVARRETE
PATTERSON
FULLER
MILTIER
KOHLER
FRANKLIN
SEAY
MENDEZ

FOHS
FOHS
FOHS
FOHS
FWVS
FOHS
FOHS
FNYS
FOHS
FOHS
FOHS
FOHS
FOHS
FNYS
FOHS
FOHS
FNYE
FPAW
FVAE
FVAE
FNYS
FNYS
FAZ
FAZ
FNYS
FMIE
FVAE
FNYE
FNYS
FNYS
FVAE
FNM
FVAE
FSC
FVAE
FFLS
FPAE
FSC
FTXN

2:17CR192
3:17CR155
2:17-CR-249-1
2-17-CR-282
2:17-CR-00148-01
3:17-CR-156
CR2-17-211
17 CR 00373 (KMK)
2:18-CR-27(4)
2:18-CR-172
2:19-CR-103
3:19-CR-40
3:19CR32
7:16-CR-478-10(CS)
2:19-CR-192
2:19CR69
CR-10-00712(S-2) (IL
19-00028-001
2:11CR00089-001
2:12CR00039-001
1:18 CR 00313-001 (J
01:17-CR-00243 (SHS)
CR-17-01944-001-TUCCR 13-00146-001-TUC08 CR 653(SCR)
11CR20195-1
2:15CR00071-001
CR-15-0426-01(RS1)(A
S2 08 CR.00789 (RJS)
S1 18-CR-112(WHP)
4:17CR00065-005
1:18CR00553-001JCH
2:17CR00141-001
7:98CR76-1
2:19CR00078-001
2:10-14077-CR-MARTIN
DPAE2:13CR0000176-00
3:15-801(001 JFA)
6:12-CR-028-01-C

18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:922(G) FIREARMS,CARR CRIM
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:1591 SEX TRAFFICK CHILD
18:922(G) FIREARMS,CARR CRIM
18:924(C) FIREARMS LAWS
21:841 & 846 SEC 841-851
18:1028 FRAUD IDENTITY THEFT
18:1344 BANK FRAUD
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
COMMUNICATIONS ACT
OBSCENE MATTER TRANSPORT
18:2251-2,2260 OBSCENE MATTR
OBSCENE MATTER TRANSPORT
21:841 SCH I NON-NARC,NONFSA
18:924(C) FIREARMS LAWS
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
21:846 SEC 841-851 ATTEMPT
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
21:841 & 846 SEC 841-851
18:2251-2,2260 OBSCENE MATTR
18:2251-2,2260 OBSCENE MATTR
18:286,371 FRAUD, OTHER
21:846 SEC 841-851 ATTEMPT
OBSCENE MATTER TRANSPORT