Plaintiff:	Kevin Jesus Villarreal
Defendant:	Florida Department of Health, The Lee County Sherriff's Department, Circuit Court of Lee County, Lee County Clerk of Court Operations, The American Bar Association, Humana Medicaid, Johns Hopkins All Children's Hospital, Joe Biden, The Central Intelligence Agency, The Florida Attorney General's Office, The Florida Bar, The Lee County Department of Children and Family Services, County of Lee Corporation, Health and Human Services of the United States, Golisano Children's Hospital of Southwest Florida, Homeland Security of Florida, Florida Department of Health Lee County, Florida Guardian AD Litem Office, Federal Bureau of Investigation of Fort Myers, Domestic Relations of Saint Louis County, The Department of Social Services, Florida Health, Lee County Internal Affairs Division, Administrative Office of the Courts, Saint Louis Federal Court Legal Advice Clinic, Mercy Hospital South, County Clerk of Court Operations, The Missouri Department of Social Services, The Saint Louis City Police Department, The Sullivan Police Department, The Richmond Heights Police Department, Federal Bureau of Investigation of Saint Louis, The Saint Louis City Sheriff's Department, Internal Affairs Division, Homeland Security of Saint Louis, The Franklin County Police Department, Saint Louis County Bar, Circuit Court of Saint Louis County, D.C.F.S. Crawford County, County of Saint Louis Corporation, The Ballwin Police Department, The Crawford County Police Department, The Missouri Eastern Court of Appeals, The Supreme Court of Missouri, City of Saint Louis Corporation, The Saint Louis County Police Department, The Missouri Attorney General's Office, The Crisis Intervention Team of Saint Louis, Barnes- Jewish Hospital of Saint Louis, D.C.F.S. Saint Louis, The Supreme Court of the United States of America, U.S. Department of Justice, The Office of International Affairs, Department of Homeland Security, The Federal Bureau of Investigation, Judicial Panel on Multidistrict Litigation, John Roberts, Xavier Becerra, Merrick Garland, Alejandro Mayorkas, Director Christopher Wray, Karen K Caldwell, Terry Hartley, Carlos G Muniz, Ron DeSantis, Gilberto A Perez, Amanda Giavonette, Patricia Blanco, Brienne Johnson, Sherrie Howell, Tema Salvetti, Tina Cordell, Jan Widmer, Laurie Jones, Christine Thornbloom, Holly Rodriguez, Brenda Jones, Pierre Loredo, Rolando Gonzalez, Piedade Oliveira-Silva, Jeremy P Rodriguez, Amy Mangrum, Sharon Shear, Susan Stroup, Mary Townsend, Bruce Kyle, Rose Lee, Alisbeth Nelson, Mary R Russell, Betsy A Ledgerwood, Michael L. Parsons, Matthew T Schelp, Sarah E Pitlyk, John R Lasater, Nicole S Zellweger, Roberts M Heggie, Mary E Ott, Mary W. Greaves, Joseph L Green, Megan Julian Higgins, Scott Bernstein, Patricia Ann Riehl, Joan M Gilmer, Laura Roy, Kurt S Odenwald, Michael E Gardner, Renee Hardin Tammons, Hogan Neil, Neil Hogan, George Allen Crouch, Sargent Simon, McClure, Darnell M Willis, Edward Miles, Daymond Wayne Lynn, Megan Anne Rodgers, Shamantha Edwards, Brewer, Kenneth A Polite, Jr., Deon Lamar Fletcher, Jr., Adam Carnal, Hecox, Eric Willbanks, Lunyou, McKinney, Smith, Brooks, Sargent Schilli, Corporal Scharfenberg, Jorden Berti, Kelly Landre- Wright, Olainki Spraggins, Gina Dean, Duwain Dean, Brian Wach, Justin Wach, Betty Jene Hansmann, Gregory Williams, Gabby Olejnik, Cortnie Hulett, The Estate of Richard T. Pisani, Troy Korte, Beth Lewandowski, Jacqueline Matreci, Laura Stobie, Sarah Melz, Kelly Chevalier, James N. Fendelman, Kimberly D Whittle, Henry Miller, Jr., Sarah Pleban, Elaine Puddlowski, Colleen Hubble, Arthur Nissenbaum, Jennifer Piper, Robert N. Hamilton, Holly Hamilton, John Fenley, Dr. christopher Parks, Dr. Mina Charepoo, Dr. Lebowitz, Dr. Susan Sanderson, Jodie Hodge, Jeffrey P Medler, Every Child's Hope, Bringing Families Together, Good Shepherd, Robinwood Elementary, Tina Nugent, Lutricia Allen, Bill Grant, Crista Beracha, Jennifer Hoffman, Bridgett Kastner, Teresa Langford, Patricia Seidel, Tiffany Hytrek, Ann Pendegrass, Colby T Newborn, Armand Wilson, Briana Williams, Brenton Williams, Jamie Lynn Emahiser, Ryley Hamilton, Mayra Flesner, Ericka Wentzel, Alejandro Sigala, Alicia Sigala, George Edward Tillman, Kimberly Jean Coleman, Matthew Edwin Lee Voorhees, Elliot I Goldberger, Patrick W Pedano, Elizabeth Middleton Sheehan, Shirley R Tasker, Shelby C Shire, Jillian Brown, Joseph S Sanchez, Deborah C Moron Henry, Carol Love, Jeff Millar, Sandra Faragut Hemphil, John Thomas Nanny, John Borbonus, Jason D Dodson, Alicia Carter, John Tressler, Marshall Hoekel, Evita Tolu, Anna Eliizabeth Connely, Sioban Akers, Matthew H Noce, Dale W Hood, Mark W. Haefner, Cara C Keeble, Andrew Pichler, Charles B Flynn, Kenyatta Eleby, Ashley Janel Moore, Attorney Rachna Lien, Jesus Alejandro Martinez Reyes, Lance Christian Bretsnyder, Michelle Hammond, Rick L Nelson, Chimene Yavonne Laskey, John R Bird, Diane Monahan, Carl Seltzer, Tiffany Ann Hytrek, Linda Colburn, Alinda Dickerson, Michael Dickerson, Cynthia Newborn, Joanne Wilson, Erica Jenkins, Hannah Weis, Kerry Allen, Leigh Carson, Arthur H. Nissenbaum, Justin Ruth, Sharon Remis, Rachna Lien, Deborah Roeder, Maia Brondie, David S Betz, Amy Diemer, Shevon Harris, Mark Kiesewetter, Greg Brough, Venus Jackson, Lisa Sigmund, Lynn Reichert, Mary Davidson, Cynthia Albin, Sylvia Pociask, Molly Murphy, Julian Pusateri Lasater, Jeffrey Paul Medler, Matthew Hill Hearne, Bruce F Hilton, Amanda Bundren McNelley, Krista S Peyton, Frank Ross Gipson, Henry Edward Autrey, Stephen R Clark, Rodney W. Sippel, John M Bodenhausen, Charlie Thompson, Bradley R Bodeux, Michael Burgoyne, Williams Burns, Van Buskirk, Nathan S Cohen, Jenna Conley, Jenna Rohr Conley, Adam Coonce, Brittany Erker, Kamala Harris, Myra Leary, Emily Mathews, Kenzie Mooty, Kelly Ploesser, Chad Rackers, John Ratcliffe, James D Reid, Sanda Smajlovic-Gunn and Betty Thompson
Case Number:	2:2025cv00007
Filed:	January 3, 2025
Court:	U.S. District Court for the Middle District of Florida
Presiding Judge:	Sheri Polster Chappell
Referring Judge:	Kyle C Dudek
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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