Plaintiff:	Steven Bradley Moose, Tiana Balchunas, Brigette Villarreal, Karina Paredes, Jennie Tolliver, Latesha Howard, Michelle Marryann Dickerson, Alexandra Marie Dean, Justin E. Shire, Ryan Nicolas Brown, Laura Jean Domek, Robert Anthony Domek, Kathy Nixon and Lauren Ashley Peek
Defendant:	Health and Human Services of the United States, The Supreme Court of the United States, 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, Kenneth A. Polite Jr., Alejandro Mayorkas, Christopher Wray, Karen K. Caldwell, Terry Hartle, Joe Biden, Kamala Harris, Clarence Thomas, Samuel Alito, Sonia Sotomayor, Elena Kagan, Neil Gorsuch, Brett Kavanaugh, Amy Coney Barrett, Ketanji Brown Jackson, County of Lee Corporation, The American Bar Association, The Florida Bar, Lee County Clerk of Court Operations, Homeland Security of Florida, Federal Bureau of Investigation of Ft Myers, The Florida Attorney General's Office, The Lee County Sheriff's Department, Golisano Children's Hospital of Southwest Florida, Johns Hopkins All Children's Hospital, The Department of Social Services, The Lee County Department of Children and Family Services, Florida Guardian Ad Litem Office, Florida Department of Health, Florida Department of Health Lee County, Florida Health, Humana Medicaid, Carlos G. Muniz, Ron DeSantis, Todd Olmer, Timothy J. Corrigan, Gilberto 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, Mary Townsend, Rose Lee, Alisbeth Nelson, Abigail Parsons, Brittany Patterson, Shahzaib Mirza, Christopher Inglese, Luis Rodriguez, Dr Jean-Baptiste, Basith, Marin, Bascon Palmer, Harvey E. Schlesinger, Patricia D. Barksdale, Sheri Polster Chappell, Kyle C. Dudek, John L. Badalamenti, Nicholas P. Mizell, Arizona Administrative Office of the Courts, Pima County Government, Pima County Superior Court, Pima County Juvenile Court, Peoria Police Department, State Bar of Arizona, Pima County Clerk of the Superior Court, Superior Court of Arizona in Maricopa County, Arizona Department of Homeland Security, Federal Bureau of Investigation, Phoenix Field Office, Tucson Police Department Internal Affairs, Arizona Attorney General's Office, Pima County Sheriff's Department, Arizona Department of Economic Security, Arizona Department of Child Safety, Arizona Office of the Public Advocate, Arizona Department of Health Services, Pima County Health Department, Rising Youth Parent Aid Services, State of Arizona, Terros, Sunshine Residential Homes, Arizona Department of Corrections, Katie Hobbs, Ann A. Scott Timmer, Kenneth Skiff, Judge Jackie Ireland, Ronda Christephore, Mark Brnovich, Kristin Culbertson, Matthew Lara, Velora Vincent, Mike Faust, Doug Ducey, Abbey Johnson, Kathleen Martoncik, Erin Burke Hawkinson, Reyna Hernandez, Marsha Garrett Mhuto, Mesa Juvenile Court, Glendale Police Department, Phoenix Police Department, Abreva Arrowhead Hospital, Danny Abril, Michael Boyd, Jeremy Welsh, Jessica Welsh, Heath Robson, Charles Young, Brad Armstrong, Michael Butler, Officer Richter, Ms. Sigyn S. Halverstedt, BS Program Manager Shanda Marston, Illinois Department of Children and Family Services, Luke Thompson, Allendria Benson, Cole Hildebrand, Mary Beth Welch Collins, Carle Physician Group, Catherine Keller, Seth Elliott, Carle Richland Memorial Hospital, Fourth Judicial Circuit Court of Illinois, Olney Police Department, Richard J. Daley Center, William Boyd, Renee Goldfarb, Gregory Ahern, Judge Rossana Fernandez, William Yu, Regina Scannicchio, Beermann LLP, Karen Paige, Candace Meyers, Enrico Mirabelli, Matthew Elster, Jane Girard, Joel Levin, Vanessa Hammer, Gwenn Waldman, Phylis Amabile, San Bernardino County Superior Court, San Bernardino County Department of Children and Family Services, San Bernardino Juvenile Court, MCM Law Group, Steve Mapes, Laura Lee, Gerald Stone, Myra Gaona, Nicholas Hollis, Tiyana Benitez, Tiffanie Mailey, Cesar Montoya, Giovanna Janae Aguirre, Arthur La Cliento, Lakeshia Adeniyi-Dorsey, Monica Ramirez Almadani, Administrative Office of the Courts, Domestic Relations of Saint Louis County, County of Saint Louis Corporation, City of Saint Louis Corporation, The Supreme Court of Missouri, Circuit Court of Saint Louis County, The Missouri Eastern Court of Appeals, Saint Louis County Bar, County Clerk of Court Operations, Homeland Security of Saint Louis, Federal Bureau of Investigation of Saint Louis, Saint Louis Federal Court Legal Advice Clinic, Internal Affairs Division, The Missouri Attorney General's Office, The Saint Louis City Sheriff's Department, The Saint Louis City Police Department, The Saint Louis County Police Department, The Crisis Intervention Team of Saint Louis, The Crawford County Police Department, The Franklin County Police Department, The Ballwin Police Department, The Richmond Heights Police Department, The Sullivan Police Department, Barnes-Jewish Hospital of Saint Louis, Mercy Hospital South, The Missouri Department of Social Services, D.C.F.S. Crawford County, D.C.F.S. Saint Louis, Mary R. Russell, Betsy Ledgerwood, Michael L. Parson, Matthew T. Schelp, Sarah E. Pitlyk, John R. Lasater, Nicole S. Zellweger, Robert 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, Neil Hogan, George Allen Crouch, Simon Sargent, McClure, Darnell M. Willis, Edward Miles, Daymond Wayne Lynn, Megan Anne Rodgers, Brewer, Brooks, Adam Carnal, Shamantha Edwards, Hecox, Lunyou, McKinney, Corporal Scharfenberg, Sargent Schilli, Smith, Eric Willbanks, Captain Adam Albert, Jorden Berti, Duwain Dean, Gina Dean, William Gregory, Betty Jene Hansmann, Cortnie Hulett, Troy Korte, Kelly Landre-Wright, Gabby Olejnik, Sergeant Nathan Rhoads, Olainki Spraggins, Brian Wach, Justin Wach, Kelly Chevalier, James N. Fendelman, Jacquelyn Gonz, Beth Lewandowski, Jacqueline Matreci, Sarah Melz, Henry Miller Jr., Laura Stobie, Kimberly D. Whittle, Dr. Mina Charepoo, John Fenley, Holly Hamilton, Robert N. Hamilton, Jodie Hodge, Colleen Hubble, Dr. Lebowitz, Arthur Nissenbaum, Dr. Christopher Parks, Jennifer Piper, Sarah Pleban, Elaine Pudlowski, Dr. Susan Sanderson, Lutricia Allen, Averhealth, Crista Beracha, Bringing Families Together, Every Child's Hope, Good Shepherd, Bill Grant, Jennifer Hoffman, Tina Nugent, Robinwood Elementary, Jamie Lynn Emahiser, Mayra Flesner, Ryley Hamilton, Tiffany Hytrek, Bridgett Kastner, Teresa Langford, Colby T. Newborn, Ann Pendegrass, Patricia Seidel, Brenton Williams, Briana Williams, Armand Wilson, Kimberly Jean Coleman, Elliott I. Goldberger, Elizabeth Middleton Sheehan, Patrick W. Pedano, Shelby C. Shire, Alejandro Sigala, Alicia Sigala, Shirley R. Tasker, George Edward Tillman, Matthew Edwin Lee Voorhees, Ericka Wentzel, John Borbonus, Jillian Brown, Alicia Carter, Jason D. Dodson, Sandra Faragut Hemphil, Marshall Hoekel, Carol Love, Jeff Millar, Deborah C. Moron Henry, John Thomas Nanny, Joseph S. Sanchez, Evita Tolu, John Tressler, Sioban Akers, Anna Elizabeth Connely, Kenyatta Eleby, Charles B. Flynn, Mark W. Haefner, Dale W. Hood, Cara C. Keeble, Ashley Janel Moore, Mathew H. Noce, Andrew Pichler, John R. Bird, Lance Christian Bretsnyder, Alinda Dickerson, Michelle Hammond, Tiffany Ann Hytrek, Chimene Yavonne Laskey, Jesus Alejandro Martinez Reyes, Diane Monahan, Rick L. Nelson, Lien Attorney Rachna, Carl Seltzer, Kerry Allen, Leigh Carson, Michael Dickerson, Erica Jenkins, Cynthia Newborn, Arthur H. Nissenbaum, Hannah Weis, Joanne Wilson, David S. Betz, Maia Brodie, Greg Brough, Amy Diemer, Shevon Harris, Venus Jackson, Mark Kiesewetter, Attorney Rachna Lien, Sharon Remis, Deborah Roeder, Justin Ruth, Cynthia Albin, Mary Davidson, Matthew Hill Hearne, Bruce F. Hilton, Jeffrey Paul Medler, Molly Murphy, Sylvia Pociask, Julia Pusateri Lasater, Lynn Reichert, Lisa Sigmund, Henry Edward Autrey, John M Bodenhausen, Amanda Bundren McNelley, Stephen R. Clark, Jenna Conley, Brittany Erker, Frank Ross Gipson, Krista S. Peyton, Rodney W. Sippel, Charlie Thompson, Bradley R Bodeux, Michael Burgoyne, Van Buskirk, Nathan S. Cohen, Adam Coonce, Myra Leary, Emily Matthews, Kenzie Mooty, Kelly Ploesser, Chad Rackers, Jenna Rohr Conley, Sanda Smajlovic-Gunn, Betty Thompson, Noelle C. Collins, James D. Reid, Rodney H. Holmes, Catherine D. Perry, John A. Ross, Ferrell Adkins, CHFS Office of Legal Services, Jennifer Ellen Clay, Adkins Ferrell, Hardin County Clerk's Office, Hardin County Government, Hardin County Justice Center, Dawn Lonneman Blair, Deanna Simcoe, Alison B. Tefft, Valerie Anderson, CASA of Heartland, Cabinet for Families/Children, Child Protective Services, Rene Dennison, Leanna Dowan, Dowan Law Offices, Matthew Durham, Glenn Freeman, Ashley Handley, Hardin County Attorney's Office, Amy Hollingswork, Clay William Jeffries, Service Worker Keyma Jones, Judicial Conduct Commission, Service Worker Cara Maner, Miller & Durham, Carolyn Overall Miller, Korri Perry, Kelsey Stout, Sarah Tyler, Vine Grove City Hall Police, Vic Williams, Michael Gene Adams, Internal Revenue Service, Internal Revenue Service Department of Treasury, Kentucky Bar Association, Kentucky State Board Psychology, Mark Metcalf and Angela Shouse
Case Number:	2:2025cv00455
Filed:	May 28, 2025
Court:	U.S. District Court for the Middle District of Florida
Presiding Judge:	Natalie Hirt Adams
Referring Judge:	John E Steele
Nature of Suit:	Civil Rights: Other
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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