United States Ex Rel Frederick Banks et al v. New York City Police Department et al
Plaintiff: Kenneth Posner and United States Ex Rel Frederick Banks
Defendant: David Scott, John A. Boehner, Joe Wilson, Tom Harkin, Lisa Murkowski, William Augustus Bootle, Robert B. Aderholt, Joe Courtney, Hillary Rodnam Clinton, Morgan Griffith, Deborah A. Batts, Andy Harris, Filemon Vela, Saylor Dennis F., IV, Duncan Hunter, Ted Yoho, Martha Roby, Kyle Kohlbacker, Mario Diaz-Balart, Albio Sires, Blaine Luetkemeyer, Steve Cohen, Greg Walden, Carol Shea-Porter, George Holding, Adam Kinzinger, John Shimkus, Ricj Nolan, Jospeh Crowley, Markwayne Mullin, John Conyers, Jr., Michael B. Enzi, United States Attorney, Jim Risch, Kelly Ayotte, Mike Rogers, John Boozman, Eric Swalwell, Henry Potter, Glenn Thompson, William Lacy Clay, Peter Roskam, Nora Barry Fischer, Michael Bennett, Jim Matheson, Rodger Williams, Tom Coburn, Hank Johnson, Mac Thornberry, Jackie Walorski, Nancy Pelosi, Tom Price, Randy Neugebauer, Scott Rigell, Joe Pitts, Mark Begich, Charles Boustany, Jr., Sean Patrick Maloney, Sam Johnson, Collen Hanabusa, Brad Sherman, Cathy McMorris Rodgers, Bob Corker, Pat Tiberi, Debbie Stabenow, K. Michael Conaway, Janice Hahn, Tom McClintock, Tim Griffin, Debbie Wasserman Schultz, David Schweikert, Ken Salizar, Kristi Noem, Wilfred Feinberg, Larry Bucshon, Robert Menendez, Beto O'Rourke, Hon. Vincent L. Briccetti, Chris Gibson, Rob Portman, Michele Bachmann, Richard M. Berman, Jim Costa, Robert Pittenger, Cory Gardner, Michael H. Michaud, Tim Johnson, Steve Chabot, Gregg Harper, Peter A. DeFazio, Charles Miller Metzner, Erik Paulsen, Maxine Waters, Brad Schneider, Raul R. Labrador, Joe L. Barton, Tom Udall, Sander M. Levin, Sean Langford, Ami Bera, James B. Zagel, Susan A. Davis, Christopher H. Smith, John Hoeven, Frank A, LoBiondo, Ron Wyden, Jim Bridenstine, Jeff Merkley, Federal Bureau of Investigation, Bill Flores, Ben Ray Lujan, Cheri Bustos, Ron Kind, David Cicilline, Daniel Webster, Rand Paul, Linda T. Sanchez, Jessica Albert, Lucille Roybal-Allard, Learned Hand, Robert W. Goodlatte, David Valadao, Stephen Fincher, Scott Peters, Steve Southerland, II, Chris Stewart, Nita M. Lowery, John F. Tierney, Gary Peters, Kerry Bentivolio, Bennie Thompson, Shelia Jackson Lee, Andre Carson, Joe Garcia, David Norton Edelstein, Edward Whitfield, John Campbell, Jerry Moran, Earl Kohlbacker, Billy Long, George Miller, Frank D. Lucas, John Sarbanes, Bradley Bryne, Rick Larsen, Steve Scalise, Richard Hudson, Susan Collins, David Jolly, Ted Poe, Robert C. Scott, Howard Coble, Harold Rogers, Sam Farr, Andy Barr, Marco Rubio, Ben Orrison, Hakeem Jefferies, Marcy Kaptur, Paul Gosar, John Thune, Pete Olson, Patrick Meehan, Elizabeth Warren, Paul Cook, Ann Kirkpatrick, Department of Interior, Martin Henrich, Joyce Beatty, Renee Ellmers, Scott Tipton, Don Young, John Carter, Roy Blunt, Rush D. Holt, Trey Gowdy, Doris Matsui, Amy Klobuchar, Vicky Hartzler, Mike D. Rogers, Mike Thompson, Marsha Blackburn, Johnny Isakson, Katherine Polk Failla, Jared Huffman, Kay Granger, Denny Heck, Thomas R. Carper, Al Franken, Paul Tonko, Ileana Ros-Lehtinen, Susan W. Brooks, Bill Pascrell, Jr., Alison J. Nathan, James M. Inhofe, Carolyn B. Maloney, Phil Gingrey, Tim Ryan, Charles E. Schumer, Tom Reed, Emanuel Cleaver, II, John J. Duncan, Jr., Gregory W. Meeks, Joseph Buffington, Mark Meadows, Mary A. McLaughlin, Joe Donnelly, Mike Lee, Jeff Sessions, Darrel Issa, Jason Smith, Jack Kingston, Joseph Chappell Hutcheson, Jr., Chris Coons, Allyson Y. Schwartz, Todd Young, Stephen F. Lynch, Niki Tsongas, Eliot L. Engel, Eric Holder, Benjamin L. Cardin, Justin Amash, James E. Clyburn, Sean P. Duffy, Mitch McConnell, Marcia L. Fudge, Patrick Leachy, Vera Buchanan, Dr. Robert Hurt, Tom Ronney, Ralph M. Hall, Kevin Yoder, Michael Grimm, John L. Mica, Dave Loebsack, Mark Sanford, Tom Graves, Mike Quigley, James E. Boasberg, Jim Himes, Austin Scott, Lois Capps, Angus King, Tim Scott, Robert A. Brady, Devin Nunes, Jeb Hensarling, Louise M. Slaughter, Alan Nunnelee, Mark Takano, Gloria Negrete McLeod, Paul A. Engelmayer, Elijah E. Cummings, Walter B. Jones, Miriam Goldman Cedarbaum, Orrin G. Hatch, Kurt Schrader, Ann Wagner, Ruben Hinojosa, John Yarmuth, Jan Schakowsky, Claire V. Eagan, Michelle Lujan Grisham, Juan C. Vargas, Raymond J. Dearie, Renewal Inc., Commissioner and Director of the Bureau of Indian Affairs, Mark S. Kirk, Keith Rothfus, Kyrsten Sinema, Ted Cruz, Kathy Castor, Ed Perlmutter, Deb Fischer, Sheldon Whitehouse, Ted Deutch, Andrew L. Carter, Jr., Ron Johnson, Tony Cardenas, Leonard Lance, Keven T. Duffy, Jeff Duncan, Jackie Speier, Candice S. Miller, Randy Weber, Bill Huizenga, Ronnie Abrams, Steve Stivers, James P. Moran, Denny Chin, Dan Maffei, Paul A Crotty, Richard Hanna, Jim Langevin, Officer Daniel Pantaleo, Kevin Brady, Doug LaMalfa, Keith Ellison, Timothy H. Bishop, Raul M. Grijalva, Nick J. Rahall, II, J. Randy Forbes, Rodney Frelinghuysen, Christopher S. Murphy, Charmaigne Odom, Charles E. Grassley, Suzan DelBene, Tom Cole, Rob Bishop, Michael E. Capuano, Herrera Jaime Beutler, Dan Benishek, Victor Marrero, Eric Cantor, Lamar Alexander, James Lankford, Keven P. Caster, Kenny Marchant, Tammy Duckworth, Patrick Murphy, John Fleming, Diana DeGette, Jose E. Serrano, Gary G. Miller, James R. Browning, Diane Black, Michael R. Turner, Mark Amodei, Tom Latham, Kevin Cramer, Jim Jordan, John Walsh, John G. Koeltl, Jim Brennan, Brett Guthrie, Chuck Fleischmann, Jim Cooper, Joseph William Woodrough, Ander Crenshaw, Shelley Moore Capito, John Barrasso, Tulsi Gabbard, Jack Reed, Luis V. Gutierrez, Dan Kildee, Mark Udall, Kirsten Gillibrand, Claire McCaskill, Collin C. Peterson, Bob Gibbs, Julia Brownley, Doug Lamborn, Donna Edwards, George B. Daniels, Thomas Massie, Scott Perry, Robin Kelly, Doc Hastings, Dianne Feinstein, Ron Barber, Michael M. Honda, CIA Director, Barbara A. Mikulski, Steve Womack, Rosa DeLauro, Lindsey Graham, Kay Hagan, Steny H. Hoyer, Dr. Mike Kelly, Dan Coats, Matt Salmon, Xavier Becerra, Doug Williams, Peter J. Visclosky, Rob Woodall, Alan Grayson, Henry Cuellar, Tammy Baldwin, Corrine Brown, Gus Bilirakis, Colleen McMAHON, John Lewis, Trent Franks, Edward Joseph McManus, Jon Runyan, Tom Cotton, John Culberson, Barack Obama, David B, McKinley, Chellie Pingree, Joe Heck, Jerrold Nadler, Donald M. Payne, Jr., Vernon S. Broderick, Blake Farenthold, Bobby L. Rush, Gwen Moore, Richard E. Neal, Anna G. Eshoo, Lois Frankel, Paul J. Oetken, Katherine M. Clark, Bruce Braley, Harry Reid, Richard C. Shelby, Tim Huelskamp, Lee Terry, Bill Owens, Steve Pearce, Terri A. Sewell, Yvette D. Clarke, Mo Brooks, Mazie K. Hirono, Danny K. Davis, Jeff Denham, Luke Messer, Seybourn Harris Lynne, Adam B. Schiff, Michael W. Mosman, Hedi Heitkamp, Peter Welch, John Carney, Fred Upton, Cedric L. Richmond, Mick Mulvaney, Mark Warner, Dana Rohrabacher, Bill Nelson, Alcee L. Hastings, Patrick J. Toomey, Jeff Miller, Steve M. Palazoo, Marc Veasey, Richard M. Burr, Jim McDermott, Nydia M. Velazquez, Mike McIntyre, William Joseph Nealon, Jr., Peter T. King, Karen Bass, Jeanne Shaheen, Carolyn McCarthy, Jason Chaffetz, Michael G. Fitzpatrick, Central Intelligence Agency, Frank Pallone, Jr., Barbara Lee, Mike Simpson, Patty Murray, Loretta Sanchez, John D. Dingell, Todd Rokita, Patrick T. McHenry, Tom Petri, New York City Police Department, Jay Rockefeller, Alan Lowenthal, Mike Doyle, Hon. Joy Flowers Conti, Mike Johanns, John Cornyn, Michael D. Crapo, Joseph P. Kennedy, II, Rosemary M. Collyer, Judy Chu, Brian Schatz, Ken Calvert, Lynn Westmoreland, Orie Leon Phillips, Sam Graves, Bob Casey, Tim Walz, Raul Ruiz, Frank R. Wolf, Zoe Lofgren, Bernard Sanders, Bill Posey, Sanford D. Bishop, Jr., Denise L. Cote, Jeff Flake, Joaquin Castro, Mike Coffman, Valerie E. Caproni, United States Probation Department for the Western District for Pennsylvania, Bill Johnson, Michael McCaul, Jerry McNerney, C.A. Dutch Ruppersberger, John F. Keenan, David Joyce, Mary L. Landrieu, Garret Gaetano, James B. Renacci, Jim McGovern, Sherrod Brown, Steven Horsford, Mark Pocan, Grace F. Napolitano, Dave Camp, John Delaney, Bill Cassidy, Steve King, Spencer Bachus, Steve Daines, Chris Van Hollen, Cynthia M. Lummis, Howard "Buck&quot McKeon, Tim Walberg, Susan Webber Wright, William Keating, G.K. Butterfield, Charles B. Rangel, Steve Stockman, Richard J. Durbin, Rick Crawford, Derek Kilmer, Jon Tester, Wesley E. Brown, Roger Wicker, Gerald D. Connolly, Tim Kaine, Rich Nugent, Rodney Davis, Vance McAllister, Kevin McCarthy, Michael C. Burgess, Ed Pastor, Pat Roberts, Tim Murphy, David Vitter, Barbara Boxer, Pete Sessions, Thad Cochran, Virginia Foxx, Dennis A. Ross, Scott DesJarlais, Saxby Chambliss, Jeff Fortenberry, Jared Polis, Lamar Smith, Chris Collins, Mark Pryor, Phil Roe, Jim Gerlach, Earl Blumenauer, Tom Rice, Ron DeSantis, Paul Broun, Police Officer John Barrow, Henry A. Waxman, Tom Marino, Edward J. Markey, Louie Gohmert, John Kline, Bob Latta, Randy Hultgren, Lloyd Doggett, Aaron Schock, Elizabeth Esty, George C. Young, Eddie Bernice Johnson, Cory Booker, Jim Sensenbrenner, Adam Smith, Gene Greene, John McCain, Chaka Fattah, Albert Branson Maris, Dina Titus, Ann McLane Kuster, Adrian Smith, Bill Enyart, Suzanne Bonamici, Richard Blumenthal, John Garamendi, Pete Gallego, Paul D. Ryan, Southern District of New York United States Attorney's Office, John B. Larson, Mike Pompeo, Marlin Stutzman, Bill Shuster, Doug Collins, David E. Price, Joe Manchin, III, Carl Levin, Bill Foster, Steven Israel, Grace Meng, Matt Cartwright, Brad Wenstrup, Martin L.C. Feldman, Daniel Holcombe Thomas, Maria Cantwell, Frederica S. Wilson, Dave Reichert, Charlie Dent, Betty McCollum, Reid Ribble, Scott Garrett, William Cranch, Dean Heller, Rob Wittman, Lou Barletta, Myron Donovan Crocker, Harold Baer, Lynn Jenkins and Ed Royce
Case Number: 1:2014cv10300
Filed: December 31, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Loretta A Preska
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 4, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2015 Received returned mail re: #8 Order. Mail was addressed to United States Ex Rel Frederick Banks PO Box 295 Pittsburgh, PA 15230 and was returned for the following reason(s): Not Deliverable As Addressed. (ca)
June 24, 2015 Mailed a copy of #8 Order, to United States Ex Rel Frederick Banks PO Box 295 Pittsburgh, PA 15230 and to Kenneth Posner 47 Wayland Dr. Verona, NY 07044-2330. (ca)
June 23, 2015 Opinion or Order Filing 8 ORDER re: #7 Notice of Voluntary Dismissal, filed by Kenneth Posner: that The Court has considered Plaintiff Posner's notice and accompanying documents and finds that because this case is closed, to the extent the notice could be construed as a motion for voluntary dismissal, it is denied as moot. The Court does, however, direct the Clerk of Court to remove Kenneth Posner as a Plaintiff from this case and terminate the notice (ECF # 7). The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be take in good faith, and therefore IFP status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue), and as further set forth in this order. (Signed by Judge Loretta A. Preska on 6/23/2015) (tn)
June 23, 2015 Transmission to Docket Assistant Clerk. Transmitted re: #8 Order, to the Docket Assistant Clerk for case processing. (tn)
June 17, 2015 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Thomas Fellig Document #7 Notice of Voluntary Dismissal was referred to Judge Loretta A. Preska for approval. (km)
June 16, 2015 Filing 7 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, WITH prejudice against the defendant(s) All Parties. Document filed by Kenneth Posner. (Fellig, Thomas) Modified on 6/17/2015 (km).
June 3, 2015 Received returned mail re: #6 Judgment - Sua Sponte (Complaint), #5 Order of Dismissal. Mail was addressed to United States Ex Rel Frederick Banks PO Box 295 Pittsburgh, PA 15230 and was returned for the following reason(s): Not deliverable as addressed - unable to forward. (ca)
March 24, 2015 Received returned mail re: #3 Order Directing Payment of Fee or IFP Application. Mail was addressed to United States Ex Rel Frederick Banks PO Box 295 Pittsburgh, PA 15230 and was returned for the following reason(s): Not deliverable as addressed - unable to forward. (ca)
March 13, 2015 Opinion or Order Filing 6 CIVIL JUDGMENT in favor of CIA Director, Central Intelligence Agency, Commissioner and Director of the Bureau of Indian Affairs, Department of Interior, Federal Bureau of Investigation, New York City Police Department, Renewal Inc., Southern District of New York United States Attorney's Office, United States Attorney, United States Probation Department for the Western District for Pennsylvania, Aaron Schock, Adam Kinzinger, Adam Smith, Adam B. Schiff, Adrian Smith, Al Franken, Alan Grayson, Alan Lowenthal, Alan Nunnelee, Albert Branson Maris, Albio Sires, Alcee L. Hastings, Alison J. Nathan, Allyson Y. Schwartz, Ami Bera, Amy Klobuchar, Ander Crenshaw, Andre Carson, Andrew L. Carter, Jr, Andy Barr, Andy Harris, Angus King, Ann Kirkpatrick, Ann Wagner, Ann McLane Kuster, Anna G. Eshoo, Austin Scott, Barack Obama, Barbara Boxer, Barbara Lee, Barbara A. Mikulski, Ben Orrison, Ben Ray Lujan, Benjamin L. Cardin, Bennie Thompson, Bernard Sanders, Beto O'Rourke, Betty McCollum, Bill Cassidy, Bill Enyart, Bill Flores, Bill Foster, Bill Huizenga, Bill Johnson, Bill Nelson, Bill Owens, Bill Pascrell, Jr, Bill Posey, Bill Shuster, Billy Long, Blaine Luetkemeyer, Blake Farenthold, Bob Casey, Bob Corker, Bob Gibbs, Bob Latta, Bobby L. Rush, Brad Schneider, Brad Sherman, Brad Wenstrup, Bradley Bryne, Brett Guthrie, Brian Schatz, Bruce Braley, C.A. Dutch Ruppersberger, Candice S. Miller, Carl Levin, Carol Shea-Porter, Carolyn McCarthy, Carolyn B. Maloney, Cathy McMorris Rodgers, Cedric L. Richmond, Chaka Fattah, Charles Boustany, Jr, Charles B. Rangel, Charles E. Grassley, Charles E. Schumer, Charles Miller Metzner, Charlie Dent, Charmaigne Odom, Chellie Pingree, Cheri Bustos, Chris Collins, Chris Coons, Chris Gibson, Chris Stewart, Chris Van Hollen, Christopher H. Smith, Christopher S. Murphy, Chuck Fleischmann, Claire McCaskill, Claire V. Eagan, Colleen McMAHON, Collen Hanabusa, Collin C. Peterson, Corrine Brown, Cory Booker, Cory Gardner, Cynthia M. Lummis, Dan Benishek, Dan Coats, Dan Kildee, Dan Maffei, Dana Rohrabacher, Daniel Pantaleo, Daniel Webster, Daniel Holcombe Thomas, Danny K. Davis, Darrel Issa, Dave Camp, Dave Loebsack, Dave Reichert, David Cicilline, David Jolly, David Joyce, David Schweikert, David Scott, David Valadao, David Vitter, David B, McKinley, David E. Price, David Norton Edelstein, Dean Heller, Deb Fischer, Debbie Stabenow, Debbie Wasserman Schultz, Deborah A. Batts, Denise L. Cote, Dennis A. Ross, Denny Chin, Denny Heck, Derek Kilmer, Devin Nunes, Diana DeGette, Diane Black, Dianne Feinstein, Dina Titus, Doc Hastings, Don Young, Donald M. Payne, Jr, Donna Edwards, Doris Matsui, Doug Collins, Doug LaMalfa, Doug Lamborn, Doug Williams, Duncan Hunter, Earl Blumenauer, Earl Kohlbacker, Ed Pastor, Ed Perlmutter, Ed Royce, Eddie Bernice Johnson, Edward Whitfield, Edward J. Markey, Edward Joseph McManus, Elijah E. Cummings, Eliot L. Engel, Elizabeth Esty, Elizabeth Warren, Emanuel Cleaver, II, Eric Cantor, Eric Holder, Eric Swalwell, Erik Paulsen, Filemon Vela, Frank Pallone, Jr, Frank A, LoBiondo, Frank D. Lucas, Frank R. Wolf, Fred Upton, Frederica S. Wilson, G.K. Butterfield, Garret Gaetano, Gary Peters, Gary G. Miller, Gene Greene, George Holding, George Miller, George B. Daniels, George C. Young, Gerald D. Connolly, Glenn Thompson, Gloria Negrete McLeod, Grace Meng, Grace F. Napolitano, Greg Walden, Gregg Harper, Gregory W. Meeks, Gus Bilirakis, Gwen Moore, Hakeem Jefferies, Hank Johnson, Harold Baer, Harold Rogers, Harry Reid, Hedi Heitkamp, Henry Cuellar, Henry Potter, Henry A. Waxman, Herrera Jaime Beutler, Hillary Rodnam Clinton, Howard Coble, Howard "Buck" McKeon, Ileana Ros-Lehtinen, J. Randy Forbes, Jack Kingston, Jack Reed, Jackie Speier, Jackie Walorski, James Lankford, James B. Renacci, James B. Zagel, James E. Boasberg, James E. Clyburn, James M. Inhofe, James P. Moran, James R. Browning, Jan Schakowsky, Janice Hahn, Jared Huffman, Jared Polis, Jason Chaffetz, Jason Smith, Jay Rockefeller, Jeanne Shaheen, Jeb Hensarling, Jeff Denham, Jeff Duncan, Jeff Flake, Jeff Fortenberry, Jeff Merkley, Jeff Miller, Jeff Sessions, Jerrold Nadler, Jerry McNerney, Jerry Moran, Jessica Albert, Jim Brennan, Jim Bridenstine, Jim Cooper, Jim Costa, Jim Gerlach, Jim Himes, Jim Jordan, Jim Langevin, Jim Matheson, Jim McDermott, Jim McGovern, Jim Risch, Jim Sensenbrenner, Joaquin Castro, Joe Courtney, Joe Donnelly, Joe Garcia, Joe Heck, Joe Manchin, III, Joe Pitts, Joe Wilson, Joe L. Barton, John Barrasso, John Barrow, John Boozman, John Campbell, John Carney, John Carter, John Conyers, Jr, John Cornyn, John Culberson, John Delaney, John Fleming, John Garamendi, John Hoeven, John Kline, John Lewis, John McCain, John Sarbanes, John Shimkus, John Thune, John Walsh, John Yarmuth, John A. Boehner, John B. Larson, John D. Dingell, John F. Keenan, John F. Tierney, John G. Koeltl, John J. Duncan, Jr, John L. Mica, Johnny Isakson, Jon Runyan, Jon Tester, Jose E. Serrano, Joseph Buffington, Joseph Chappell Hutcheson, Jr, Joseph P. Kennedy, II, Joseph William Woodrough, Jospeh Crowley, Joy Flowers Conti, Joyce Beatty, Juan C. Vargas, Judy Chu, Julia Brownley, Justin Amash, K. Michael Conaway, Karen Bass, Katherine M. Clark, Katherine Polk Failla, Kathy Castor, Kay Granger, Kay Hagan, Keith Ellison, Keith Rothfus, Kelly Ayotte, Ken Calvert, Ken Salizar, Kenny Marchant, Kerry Bentivolio, Keven P. Caster, Keven T. Duffy, Kevin Brady, Kevin Cramer, Kevin McCarthy, Kevin Yoder, Kirsten Gillibrand, Kristi Noem, Kurt Schrader, Kyle Kohlbacker, Kyrsten Sinema, Lamar Alexander, Lamar Smith, Larry Bucshon, Learned Hand, Lee Terry, Leonard Lance, Linda T. Sanchez, Lindsey Graham, Lisa Murkowski, Lloyd Doggett, Lois Capps, Lois Frankel, Loretta Sanchez, Lou Barletta, Louie Gohmert, Louise M. Slaughter, Lucille Roybal-Allard, Luis V. Gutierrez, Luke Messer, Lynn Jenkins, Lynn Westmoreland, Mac Thornberry, Marc Veasey, Marcia L. Fudge, Marco Rubio, Marcy Kaptur, Maria Cantwell, Mario Diaz-Balart, Mark Amodei, Mark Begich, Mark Meadows, Mark Pocan, Mark Pryor, Mark Sanford, Mark Takano, Mark Udall, Mark Warner, Mark S. Kirk, Markwayne Mullin, Marlin Stutzman, Marsha Blackburn, Martha Roby, Martin Henrich, Martin L.C. Feldman, Mary A. McLaughlin, Mary L. Landrieu, Matt Cartwright, Matt Salmon, Maxine Waters, Mazie K. Hirono, Michael Bennett, Michael Grimm, Michael McCaul, Michael B. Enzi, Michael C. Burgess, Michael D. Crapo, Michael E. Capuano, Michael G. Fitzpatrick, Michael H. Michaud, Michael M. Honda, Michael R. Turner, Michael W. Mosman, Michele Bachmann, Michelle Lujan Grisham, Mick Mulvaney, Mike Coffman, Mike Doyle, Mike Johanns, Mike Kelly, Mike Lee, Mike McIntyre, Mike Pompeo, Mike Quigley, Mike Rogers, Mike Simpson, Mike Thompson, Mike D. Rogers, Miriam Goldman Cedarbaum, Mitch McConnell, Mo Brooks, Morgan Griffith, Myron Donovan Crocker, Nancy Pelosi, Nick J. Rahall, II, Niki Tsongas, Nita M. Lowery, Nora Barry Fischer, Nydia M. Velazquez, Orie Leon Phillips, Orrin G. Hatch, Pat Roberts, Pat Tiberi, Patrick Leachy, Patrick Meehan, Patrick Murphy, Patrick J. Toomey, Patrick T. McHenry, Patty Murray, Paul Broun, Paul Cook, Paul Gosar, Paul Tonko, Paul A Crotty, Paul A. Engelmayer, Paul D. Ryan, Paul J. Oetken, Pete Gallego, Pete Olson, Pete Sessions, Peter Roskam, Peter Welch, Peter A. DeFazio, Peter J. Visclosky, Peter T. King, Phil Gingrey, Phil Roe, Ralph M. Hall, Rand Paul, Randy Hultgren, Randy Neugebauer, Randy Weber, Raul Ruiz, Raul M. Grijalva, Raul R. Labrador, Raymond J. Dearie, Reid Ribble, Renee Ellmers, Rich Nugent, Richard Blumenthal, Richard Hanna, Richard Hudson, Richard C. Shelby, Richard E. Neal, Richard J. Durbin, Richard M. Berman, Richard M. Burr, Ricj Nolan, Rick Crawford, Rick Larsen, Rob Bishop, Rob Portman, Rob Wittman, Rob Woodall, Robert Hurt, Robert Menendez, Robert Pittenger, Robert A. Brady, Robert B. Aderholt, Robert C. Scott, Robert W. Goodlatte, Robin Kelly, Rodger Williams, Rodney Davis, Rodney Frelinghuysen, Roger Wicker, Ron Barber, Ron DeSantis, Ron Johnson, Ron Kind, Ron Wyden, Ronnie Abrams, Rosa DeLauro, Rosemary M. Collyer, Roy Blunt, Ruben Hinojosa, Rush D. Holt, Sam Farr, Sam Graves, Sam Johnson, Sander M. Levin, Sanford D. Bishop, Jr, Saxby Chambliss, Saylor Dennis F., IV, Scott DesJarlais, Scott Garrett, Scott Perry, Scott Peters, Scott Rigell, Scott Tipton, Sean Langford, Sean P. Duffy, Sean Patrick Maloney, Seybourn Harris Lynne, Sheldon Whitehouse, Shelia Jackson Lee, Shelley Moore Capito, Sherrod Brown, Spencer Bachus, Steny H. Hoyer, Stephen Fincher, Stephen F. Lynch, Steve Chabot, Steve Cohen, Steve Daines, Steve King, Steve Pearce, Steve Scalise, Steve Southerland, II, Steve Stivers, Steve Stockman, Steve Womack, Steve M. Palazoo, Steven Horsford, Steven Israel, Susan Collins, Susan A. Davis, Susan W. Brooks, Susan Webber Wright, Suzan DelBene, Suzanne Bonamici, Tammy Baldwin, Tammy Duckworth, Ted Cruz, Ted Deutch, Ted Poe, Ted Yoho, Terri A. Sewell, Thad Cochran, Thomas Massie, Thomas R. Carper, Tim Griffin, Tim Huelskamp, Tim Johnson, Tim Kaine, Tim Murphy, Tim Ryan, Tim Scott, Tim Walberg, Tim Walz, Timothy H. Bishop, Todd Rokita, Todd Young, Tom Coburn, Tom Cole, Tom Cotton, Tom Graves, Tom Harkin, Tom Latham, Tom Marino, Tom McClintock, Tom Petri, Tom Price, Tom Reed, Tom Rice, Tom Ronney, Tom Udall, Tony Cardenas, Trent Franks, Trey Gowdy, Tulsi Gabbard, Valerie E. Caproni, Vance McAllister, Vera Buchanan, Vernon S. Broderick, Vicky Hartzler, Victor Marrero, Vincent L. Briccetti, Virginia Foxx, Walter B. Jones, Wesley E. Brown, Wilfred Feinberg, William Cranch, William Keating, William Augustus Bootle, William Joseph Nealon, Jr, William Lacy Clay, Xavier Becerra, Yvette D. Clarke, Zoe Lofgren against United States Ex Rel Frederick Banks, Kenneth Posner. Pursuant to the order issued March 13, 2015, dismissing the complaint, IT IS ORDERED, ADJUDGED AND DECREED that the complaint is dismissed without prejudice under Rule 41(b) of the Federal Rules of Civil Procedure for failure to comply with the Court's order. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from the Court's judgment would not be taken in good faith. IT IS FURTHER ORDERED that the Clerk of Court mail a copy of this judgment
March 13, 2015 Opinion or Order Filing 5 ORDER OF DISMISSAL: By order dated January 29, 2015, the Court directed Plaintiffs, within thirty days, to each submit a completed request to proceed in forma pauperis ("IFP application") or pay the $400.00 in fees required to file a civil action in this Court. That order specified that failure to comply would result in dismissal of the complaint. Plaintiffs have not filed IFP applications or paid the fee. Accordingly, the Court grants Plaintiffs IFP status for the limited purpose of dismissing the complaint without prejudice. The complaint is dismissed under Rule 41(b) of the Federal Rules of Civil Procedure for failure to comply with the Court's order. The Clerk of Court is directed to mail a copy of this order to each Plaintiff and note service on the docket. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be take in good faith, and therefore IFP status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). SO ORDERED. (Signed by Judge Loretta A. Preska on 3/13/2015) (ajs)
March 13, 2015 Transmission to Docket Assistant Clerk. Transmitted re: #6 Judgment - Sua Sponte (Complaint), #5 Order of Dismissal, to the Docket Assistant Clerk for case processing. (ajs)
January 29, 2015 Opinion or Order Filing 3 ORDER DIRECTING PAYMENT OF FEE OR IFP APPLICATION: The Clerk of Court is directed to assign this matter to my docket, mail a copy of this Order to each Plaintiff, and note service on the docket. Plaintiffs are directed to render payment of the filing fee or each submit an IFP application to this Court's Pro Se Office within thirty (30) days of the date of this Order. The Court certifies, pursuant to 28 U.S.C. 1915(a)(3), that any appeal from this Order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). Filing Fee due by 3/2/2015. In Forma Pauperis (IFP) Applications due by 3/2/2015. (Signed by Judge Loretta A. Preska on 1/29/2015) (Attachments: #1 IFP application)(ees)
January 29, 2015 NOTICE OF CASE ASSIGNMENT - SUA SPONTE to Judge Loretta A. Preska. Judge Unassigned is no longer assigned to the case. (pgu)
January 29, 2015 Transmission to Docket Assistant Clerk. Transmitted re: #3 Order Directing Payment of Fee or IFP Application to the Docket Assistant Clerk for case processing. Please note that according to the complaint, Kenneth Posner's address is 47 Wayland Dr., Verona, NJ 07044-2330. (ees)
January 29, 2015 Mailed a copy of #3 Order Directing Payment of Fee or IFP Application, to Kenneth Posner 47 Wayland Drive Verona, NJ 07044 United States Ex Rel Frederick Banks PO Box 295 Pittsburgh, PA 15230. (soh)
January 28, 2015 Filing 4 LETTER from United States Ex Rel. Frederick Banks; re: RETURN OF SERVICE (of Complaint). Document filed by United States Ex Rel Frederick Banks.(sc)
December 31, 2014 Filing 2 COMPLAINT against Ronnie Abrams, Robert B. Aderholt, Jessica Albert, Lamar Alexander, Justin Amash, Mark Amodei, Kelly Ayotte, Michele Bachmann, Spencer Bachus, Harold Baer, Tammy Baldwin, Ron Barber, Lou Barletta, Andy Barr, John Barrasso, John Barrow, Joe L. Barton, Karen Bass, Deborah A. Batts, Joyce Beatty, Xavier Becerra, Mark Begich, Dan Benishek, Michael Bennett, Kerry Bentivolio, Ami Bera, Richard M. Berman, Herrera Jaime Beutler, Gus Bilirakis, Rob Bishop, Sanford D. Bishop, Jr, Timothy H. Bishop, Diane Black, Marsha Blackburn, Earl Blumenauer, Richard Blumenthal, Roy Blunt, James E. Boasberg, John A. Boehner, Suzanne Bonamici, Cory Booker, William Augustus Bootle, John Boozman, Charles Boustany, Jr, Barbara Boxer, Kevin Brady, Robert A. Brady, Bruce Braley, Jim Brennan, Vincent L. Briccetti, Jim Bridenstine, Vernon S. Broderick, Mo Brooks, Susan W. Brooks, Paul Broun, Corrine Brown, Sherrod Brown, Wesley E. Brown, James R. Browning, Julia Brownley, Bradley Bryne, Vera Buchanan, Larry Bucshon, Joseph Buffington, Michael C. Burgess, Richard M. Burr, Cheri Bustos, G.K. Butterfield, CIA Director, Ken Calvert, Dave Camp, John Campbell, Eric Cantor, Maria Cantwell, Shelley Moore Capito, Lois Capps, Valerie E. Caproni, Michael E. Capuano, Tony Cardenas, Benjamin L. Cardin, John Carney, Thomas R. Carper, Andre Carson, Andrew L. Carter, Jr, John Carter, Matt Cartwright, Bob Casey, Bill Cassidy, Keven P. Caster, Kathy Castor, Joaquin Castro, Miriam Goldman Cedarbaum, Central Intelligence Agency, Steve Chabot, Jason Chaffetz, Saxby Chambliss, Denny Chin, Judy Chu, David Cicilline, Katherine M. Clark, Yvette D. Clarke, William Lacy Clay, Emanuel Cleaver, II, Hillary Rodnam Clinton, James E. Clyburn, Dan Coats, Howard Coble, Tom Coburn, Thad Cochran, Mike Coffman, Steve Cohen, Tom Cole, Chris Collins, Doug Collins, Susan Collins, Rosemary M. Collyer, Commissioner and Director of the Bureau of Indian Affairs, K. Michael Conaway, Gerald D. Connolly, Joy Flowers Conti, John Conyers, Jr, Paul Cook, Chris Coons, Jim Cooper, Bob Corker, John Cornyn, Jim Costa, Denise L. Cote, Tom Cotton, Joe Courtney, Kevin Cramer, William Cranch, Michael D. Crapo, Rick Crawford, Ander Crenshaw, Myron Donovan Crocker, Paul A Crotty, Jospeh Crowley, Ted Cruz, Henry Cuellar, John Culberson, Elijah E. Cummings, Steve Daines, George B. Daniels, Danny K. Davis, Rodney Davis, Susan A. Davis, Peter A. DeFazio, Diana DeGette, Rosa DeLauro, Ron DeSantis, Raymond J. Dearie, Suzan DelBene, John Delaney, Jeff Denham, Charlie Dent, Department of Interior, Scott DesJarlais, Ted Deutch, Mario Diaz-Balart, John D. Dingell, Lloyd Doggett, Joe Donnelly, Mike Doyle, Tammy Duckworth, Keven T. Duffy, Sean P. Duffy, Jeff Duncan, John J. Duncan, Jr, Richard J. Durbin, Claire V. Eagan, David Norton Edelstein, Donna Edwards, Keith Ellison, Renee Ellmers, Eliot L. Engel, Paul A. Engelmayer, Bill Enyart, Michael B. Enzi, Anna G. Eshoo, Elizabeth Esty, Saylor Dennis F., IV, Katherine Polk Failla, Blake Farenthold, Sam Farr, Chaka Fattah, Federal Bureau of Investigation, Wilfred Feinberg, Dianne Feinstein, Martin L.C. Feldman, Stephen Fincher, Deb Fischer, Nora Barry Fischer, Michael G. Fitzpatrick, Jeff Flake, Chuck Fleischmann, John Fleming, Bill Flores, J. Randy Forbes, Jeff Fortenberry, Bill Foster, Virginia Foxx, Lois Frankel, Al Franken, Trent Franks, Rodney Frelinghuysen, Marcia L. Fudge, Tulsi Gabbard, Garret Gaetano, Pete Gallego, John Garamendi, Joe Garcia, Cory Gardner, Scott Garrett, Jim Gerlach, Bob Gibbs, Chris Gibson, Kirsten Gillibrand, Phil Gingrey, Louie Gohmert, Robert W. Goodlatte, Paul Gosar, Trey Gowdy, Lindsey Graham, Kay Granger, Charles E. Grassley, Sam Graves, Tom Graves, Alan Grayson, Gene Greene, Tim Griffin, Morgan Griffith, Raul M. Grijalva, Michael Grimm, Michelle Lujan Grisham, Brett Guthrie, Luis V. Gutierrez, Kay Hagan, Janice Hahn, Ralph M. Hall, Collen Hanabusa, Learned Hand, Richard Hanna, Tom Harkin, Gregg Harper, Andy Harris, Vicky Hartzler, Alcee L. Hastings, Doc Hastings, Orrin G. Hatch, Denny Heck, Joe Heck, Hedi Heitkamp, Dean Heller, Martin Henrich, Jeb Hensarling, Jim Himes, Ruben Hinojosa, Mazie K. Hirono, John Hoeven, Eric Holder, George Holding, Chris Van Hollen, Rush D. Holt, Michael M. Honda, Steven Horsford, Steny H. Hoyer, Richard Hudson, Tim Huelskamp, Jared Huffman, Bill Huizenga, Randy Hultgren, Duncan Hunter, Robert Hurt, Joseph Chappell Hutcheson, Jr, James M. Inhofe, Johnny Isakson, Steven Israel, Darrel Issa, Hakeem Jefferies, Lynn Jenkins, Mike Johanns, Bill Johnson, Eddie Bernice Johnson, Hank Johnson, Ron Johnson, Sam Johnson, Tim Johnson, David Jolly, Walter B. Jones, Jim Jordan, David Joyce, Tim Kaine, Marcy Kaptur, William Keating, John F. Keenan, Mike Kelly, Robin Kelly, Joseph P. Kennedy, II, Dan Kildee, Derek Kilmer, Ron Kind, Angus King, Peter T. King, Steve King, Jack Kingston, Adam Kinzinger, Mark S. Kirk, Ann Kirkpatrick, John Kline, Amy Klobuchar, John G. Koeltl, Earl Kohlbacker, Kyle Kohlbacker, Ann McLane Kuster, Doug LaMalfa, Raul R. Labrador, Doug Lamborn, Leonard Lance, Mary L. Landrieu, Jim Langevin, Sean Langford, James Lankford, Rick Larsen, John B. Larson, Tom Latham, Bob Latta, Patrick Leachy, Barbara Lee, Mike Lee, Shelia Jackson Lee, Carl Levin, Sander M. Levin, John Lewis, Frank A, LoBiondo, Dave Loebsack, Zoe Lofgren, Billy Long, Alan Lowenthal, Nita M. Lowery, Frank D. Lucas, Blaine Luetkemeyer, Ben Ray Lujan, Cynthia M. Lummis, Stephen F. Lynch, Seybourn Harris Lynne, Dan Maffei, Carolyn B. Maloney, Sean Patrick Maloney, Joe Manchin, III, Kenny Marchant, Tom Marino, Albert Branson Maris, Edward J. Markey, Victor Marrero, Thomas Massie, Jim Matheson, Doris Matsui, Vance McAllister, John McCain, Carolyn McCarthy, Kevin McCarthy, Claire McCaskill, Michael McCaul, Tom McClintock, Betty McCollum, Mitch McConnell, Jim McDermott, Jim McGovern, Patrick T. McHenry, Mike McIntyre, Howard "Buck" McKeon, David B, McKinley, Mary A. McLaughlin, Gloria Negrete McLeod, Colleen McMAHON, Edward Joseph McManus, Jerry McNerney, Mark Meadows, Patrick Meehan, Gregory W. Meeks, Robert Menendez, Grace Meng, Jeff Merkley, Luke Messer, Charles Miller Metzner, John L. Mica, Michael H. Michaud, Barbara A. Mikulski, Candice S. Miller, Gary G. Miller, George Miller, Jeff Miller, Gwen Moore, James P. Moran, Jerry Moran, Michael W. Mosman, Markwayne Mullin, Mick Mulvaney, Lisa Murkowski, Christopher S. Murphy, Patrick Murphy, Tim Murphy, Patty Murray, Jerrold Nadler, Grace F. Napolitano, Alison J. Nathan, Richard E. Neal, William Joseph Nealon, Jr, Bill Nelson, Randy Neugebauer, New York City Police Department, Kristi Noem, Ricj Nolan, Rich Nugent, Devin Nunes, Alan Nunnelee, Beto O'Rourke, Barack Obama, Charmaigne Odom, Paul J. Oetken, Pete Olson, Ben Orrison, Bill Owens, Steve M. Palazoo, Frank Pallone, Jr, Daniel Pantaleo, Bill Pascrell, Jr, Ed Pastor, Rand Paul, Erik Paulsen, Donald M. Payne, Jr, Steve Pearce, Nancy Pelosi, Ed Perlmutter, Scott Perry, Gary Peters, Scott Peters, Collin C. Peterson, Tom Petri, Orie Leon Phillips, Chellie Pingree, Robert Pittenger, Joe Pitts, Mark Pocan, Ted Poe, Jared Polis, Mike Pompeo, Rob Portman, Bill Posey, Henry Potter, David E. Price, Tom Price, Mark Pryor, Mike Quigley, Nick J. Rahall, II, Charles B. Rangel, Jack Reed, Tom Reed, Dave Reichert, Harry Reid, James B. Renacci, Renewal Inc., Reid Ribble, Tom Rice, Cedric L. Richmond, Scott Rigell, Jim Risch, Pat Roberts, Martha Roby, Jay Rockefeller, Cathy McMorris Rodgers, Phil Roe, Harold Rogers, Mike Rogers, Mike D. Rogers, Dana Rohrabacher, Todd Rokita, Tom Ronney, Ileana Ros-Lehtinen, Peter Roskam, Dennis A. Ross, Keith Rothfus, Lucille Roybal-Allard, Ed Royce, Marco Rubio, Raul Ruiz, Jon Runyan, C.A. Dutch Ruppersberger, Bobby L. Rush, Paul D. Ryan, Tim Ryan, Ken Salizar, Matt Salmon, Linda T. Sanchez, Loretta Sanchez, Bernard Sanders, Mark Sanford, John Sarbanes, Steve Scalise, Jan Schakowsky, Brian Schatz, Adam B. Schiff, Brad Schneider, Aaron Schock, Kurt Schrader, Debbie Wasserman Schultz, Charles E. Schumer, Allyson Y. Schwartz, David Schweikert, Austin Scott, David Scott, Robert C. Scott, Tim Scott, Jim Sensenbrenner, Jose E. Serrano, Jeff Sessions, Pete Sessions, Terri A. Sewell, Jeanne Shaheen, Carol Shea-Porter, Richard C. Shelby, Brad Sherman, John Shimkus, Bill Shuster, Mike Simpson, Kyrsten Sinema, Albio Sires, Louise M. Slaughter, Adam Smith, Adrian Smith, Christopher H. Smith, Jason Smith, Lamar Smith, Steve Southerland, II, Southern District of New York United States Attorney's Office, Jackie Speier, Debbie Stabenow, Chris Stewart, Steve Stivers, Steve Stockman, Marlin Stutzman, Eric Swalwell, Mark Takano, Lee Terry, Jon Tester, Daniel Holcombe Thomas, Bennie Thompson, Glenn Thompson, Mike Thompson, Mac Thornberry, John Thune, Pat Tiberi, John F. Tierney, Scott Tipton, Dina Titus, Paul Tonko, Patrick J. Toomey, Niki Tsongas, Michael R. Turner, Mark Udall, Tom Udall, United States Attorney, United States Ex Rel Frederick Banks, United States Probation Department for the Western District for Pennsylvania, Fred Upton, David Valadao, Juan C. Vargas, Marc Veasey, Filemon Vela, Nydia M. Velazquez, Peter J. Visclosky, David Vitter, Ann Wagner, Tim Walberg, Greg Walden, Jackie Walorski, John Walsh, Tim Walz, Mark Warner, Elizabeth Warren, Maxine Waters, Henry A. Waxman, Randy Weber, Daniel Webster, Peter Welch, Brad Wenstrup, Lynn Westmoreland, Sheldon Whitehouse, Edward Whitfield, Roger Wicker, Rodger Williams, Doug Williams, Frederica S. Wilson, Joe Wilson, Rob Wittman, Frank R. Wolf, Steve Womack, Rob Woodall, Joseph William Woodrough, Susan Webber Wright, Ron Wyden, John Yarmuth, Kevin Yoder, Ted Yoho, George C. Young, Todd Young, Don Young, James B. Zagel. Document filed by Kenneth Posner. (Attachments: #1 cmp 2, #2 cmp 3)(laq)
December 31, 2014 Filing 1 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Kenneth Posner.(laq)

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Defendant: Sam Johnson
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Defendant: Brad Sherman
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Defendant: Bob Corker
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Defendant: K. Michael Conaway
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Defendant: Janice Hahn
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Defendant: Tom McClintock
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Defendant: Tim Griffin
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Defendant: Debbie Wasserman Schultz
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Defendant: David Schweikert
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Defendant: Ken Salizar
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Defendant: Kristi Noem
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Defendant: Wilfred Feinberg
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Defendant: Larry Bucshon
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Defendant: Robert Menendez
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Defendant: Beto O'Rourke
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Defendant: Hon. Vincent L. Briccetti
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Defendant: Chris Gibson
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Defendant: Rob Portman
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Defendant: Michele Bachmann
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Defendant: Richard M. Berman
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Defendant: Jim Costa
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Defendant: Robert Pittenger
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Defendant: Cory Gardner
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Defendant: Michael H. Michaud
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Defendant: Tim Johnson
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Defendant: Steve Chabot
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Defendant: Gregg Harper
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Defendant: Peter A. DeFazio
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Defendant: Charles Miller Metzner
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Defendant: Erik Paulsen
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Defendant: Maxine Waters
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Defendant: Brad Schneider
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Defendant: Raul R. Labrador
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Defendant: Joe L. Barton
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Defendant: Tom Udall
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Defendant: Sander M. Levin
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Defendant: Sean Langford
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Defendant: Ami Bera
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Defendant: James B. Zagel
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Defendant: Susan A. Davis
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Defendant: Christopher H. Smith
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Defendant: John Hoeven
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Defendant: Frank A, LoBiondo
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Defendant: Ron Wyden
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Defendant: Jim Bridenstine
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Defendant: Jeff Merkley
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Defendant: Federal Bureau of Investigation
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Defendant: Bill Flores
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Defendant: Ben Ray Lujan
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Defendant: Cheri Bustos
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Defendant: Ron Kind
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Defendant: David Cicilline
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Defendant: Daniel Webster
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Defendant: Rand Paul
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Defendant: Linda T. Sanchez
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Defendant: Jessica Albert
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Defendant: Lucille Roybal-Allard
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Defendant: Learned Hand
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Defendant: Robert W. Goodlatte
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Defendant: David Valadao
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Defendant: Stephen Fincher
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Defendant: Scott Peters
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Defendant: Steve Southerland, II
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Defendant: Chris Stewart
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Defendant: Nita M. Lowery
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Defendant: John F. Tierney
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Defendant: Gary Peters
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Defendant: Kerry Bentivolio
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Defendant: Bennie Thompson
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Defendant: Shelia Jackson Lee
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Defendant: Andre Carson
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Defendant: Joe Garcia
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Defendant: David Norton Edelstein
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Defendant: Edward Whitfield
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Defendant: John Campbell
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Defendant: Jerry Moran
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Defendant: Earl Kohlbacker
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Defendant: Billy Long
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Defendant: George Miller
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Defendant: Frank D. Lucas
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Defendant: John Sarbanes
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Defendant: Bradley Bryne
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Defendant: Rick Larsen
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Defendant: Steve Scalise
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Defendant: Richard Hudson
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Defendant: Susan Collins
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Defendant: David Jolly
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Defendant: Ted Poe
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Defendant: Robert C. Scott
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Defendant: Howard Coble
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Defendant: Harold Rogers
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Defendant: Sam Farr
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Defendant: Andy Barr
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Defendant: Marco Rubio
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Defendant: Ben Orrison
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Defendant: Hakeem Jefferies
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Defendant: Marcy Kaptur
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Defendant: Paul Gosar
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Defendant: John Thune
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Defendant: Pete Olson
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Defendant: Patrick Meehan
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Defendant: Elizabeth Warren
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Defendant: Paul Cook
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Defendant: Ann Kirkpatrick
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Defendant: Department of Interior
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Defendant: Martin Henrich
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Defendant: Joyce Beatty
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Defendant: Renee Ellmers
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Defendant: Scott Tipton
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Defendant: Don Young
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Defendant: John Carter
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Defendant: Roy Blunt
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Defendant: Rush D. Holt
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Defendant: Trey Gowdy
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Defendant: Doris Matsui
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Defendant: Amy Klobuchar
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Defendant: Vicky Hartzler
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Defendant: Mike D. Rogers
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Defendant: Mike Thompson
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Defendant: Marsha Blackburn
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Defendant: Johnny Isakson
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Defendant: Katherine Polk Failla
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Defendant: Jared Huffman
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Defendant: Kay Granger
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Defendant: Denny Heck
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Defendant: Thomas R. Carper
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Defendant: Al Franken
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Defendant: Paul Tonko
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Defendant: Ileana Ros-Lehtinen
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Defendant: Susan W. Brooks
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Defendant: Bill Pascrell, Jr.
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Defendant: Alison J. Nathan
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Defendant: James M. Inhofe
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Defendant: Carolyn B. Maloney
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Defendant: Phil Gingrey
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Defendant: Tim Ryan
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Defendant: Charles E. Schumer
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Defendant: Tom Reed
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Defendant: Emanuel Cleaver, II
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Defendant: John J. Duncan, Jr.
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Defendant: Gregory W. Meeks
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Defendant: Joseph Buffington
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Defendant: Mark Meadows
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Defendant: Mary A. McLaughlin
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Defendant: Joe Donnelly
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Defendant: Mike Lee
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Defendant: Jeff Sessions
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Defendant: Darrel Issa
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Defendant: Jason Smith
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Defendant: Jack Kingston
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Defendant: Joseph Chappell Hutcheson, Jr.
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Defendant: Chris Coons
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Defendant: Allyson Y. Schwartz
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Defendant: Todd Young
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Defendant: Stephen F. Lynch
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Defendant: Niki Tsongas
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Defendant: Eliot L. Engel
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Defendant: Eric Holder
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Defendant: Benjamin L. Cardin
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Defendant: Justin Amash
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Defendant: James E. Clyburn
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Defendant: Sean P. Duffy
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Defendant: Mitch McConnell
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Defendant: Marcia L. Fudge
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Defendant: Patrick Leachy
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Defendant: Vera Buchanan
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Defendant: Dr. Robert Hurt
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Defendant: Tom Ronney
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Defendant: Ralph M. Hall
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Defendant: Kevin Yoder
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Defendant: Michael Grimm
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Defendant: John L. Mica
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Defendant: Dave Loebsack
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Defendant: Mark Sanford
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Defendant: Tom Graves
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Defendant: Mike Quigley
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Defendant: James E. Boasberg
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Defendant: Jim Himes
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Defendant: Austin Scott
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Defendant: Lois Capps
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Defendant: Angus King
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Defendant: Tim Scott
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Defendant: Robert A. Brady
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Defendant: Devin Nunes
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Defendant: Jeb Hensarling
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Defendant: Louise M. Slaughter
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Defendant: Alan Nunnelee
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Defendant: Mark Takano
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Defendant: Gloria Negrete McLeod
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Defendant: Paul A. Engelmayer
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Defendant: Elijah E. Cummings
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Defendant: Walter B. Jones
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Defendant: Miriam Goldman Cedarbaum
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Defendant: Orrin G. Hatch
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Defendant: Kurt Schrader
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Defendant: Ann Wagner
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Defendant: Ruben Hinojosa
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Defendant: John Yarmuth
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Defendant: Jan Schakowsky
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Defendant: Claire V. Eagan
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Defendant: Michelle Lujan Grisham
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Defendant: Juan C. Vargas
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Defendant: Raymond J. Dearie
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Defendant: Renewal Inc.
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Defendant: Commissioner and Director of the Bureau of Indian Affairs
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Defendant: Mark S. Kirk
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Defendant: Keith Rothfus
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Defendant: Kyrsten Sinema
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Defendant: Ted Cruz
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Defendant: Kathy Castor
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Defendant: Ed Perlmutter
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Defendant: Deb Fischer
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Defendant: Sheldon Whitehouse
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Defendant: Ted Deutch
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Defendant: Andrew L. Carter, Jr.
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Defendant: Ron Johnson
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Defendant: Tony Cardenas
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Defendant: Leonard Lance
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Defendant: Keven T. Duffy
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Defendant: Jeff Duncan
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Defendant: Jackie Speier
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Defendant: Candice S. Miller
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Defendant: Randy Weber
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Defendant: Bill Huizenga
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Defendant: Ronnie Abrams
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Defendant: Steve Stivers
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Defendant: James P. Moran
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Defendant: Denny Chin
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Defendant: Dan Maffei
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Defendant: Paul A Crotty
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Defendant: Richard Hanna
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Defendant: Jim Langevin
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Defendant: Officer Daniel Pantaleo
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Defendant: Kevin Brady
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Defendant: Doug LaMalfa
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Defendant: Keith Ellison
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Defendant: Timothy H. Bishop
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Defendant: Raul M. Grijalva
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Defendant: Nick J. Rahall, II
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Defendant: J. Randy Forbes
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Defendant: Rodney Frelinghuysen
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Defendant: Christopher S. Murphy
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Defendant: Charmaigne Odom
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Defendant: Charles E. Grassley
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Defendant: Suzan DelBene
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Defendant: Tom Cole
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Defendant: Rob Bishop
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Defendant: Michael E. Capuano
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Defendant: Herrera Jaime Beutler
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Defendant: Dan Benishek
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Defendant: Victor Marrero
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Defendant: Eric Cantor
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Defendant: Lamar Alexander
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Defendant: James Lankford
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Defendant: Keven P. Caster
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Defendant: Kenny Marchant
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Defendant: Tammy Duckworth
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Defendant: Patrick Murphy
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Defendant: John Fleming
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Defendant: Diana DeGette
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Defendant: Jose E. Serrano
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Defendant: Gary G. Miller
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Defendant: James R. Browning
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Defendant: Diane Black
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Defendant: Michael R. Turner
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Defendant: Mark Amodei
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Defendant: Tom Latham
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Defendant: Kevin Cramer
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Defendant: Jim Jordan
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Defendant: John Walsh
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Defendant: John G. Koeltl
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Defendant: Jim Brennan
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Defendant: Brett Guthrie
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Defendant: Chuck Fleischmann
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Defendant: Jim Cooper
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Defendant: Joseph William Woodrough
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Defendant: Ander Crenshaw
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Defendant: Shelley Moore Capito
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Defendant: John Barrasso
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Defendant: Tulsi Gabbard
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Defendant: Jack Reed
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Defendant: Luis V. Gutierrez
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Defendant: Dan Kildee
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Defendant: Mark Udall
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Defendant: Kirsten Gillibrand
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Defendant: Claire McCaskill
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Defendant: Collin C. Peterson
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Defendant: Bob Gibbs
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Defendant: Julia Brownley
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Defendant: Doug Lamborn
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Defendant: Donna Edwards
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Defendant: George B. Daniels
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Defendant: Thomas Massie
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Defendant: Scott Perry
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Defendant: Robin Kelly
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Defendant: Doc Hastings
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Defendant: Dianne Feinstein
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Defendant: Ron Barber
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Defendant: Michael M. Honda
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Defendant: CIA Director
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Defendant: Barbara A. Mikulski
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Defendant: Steve Womack
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Defendant: Rosa DeLauro
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Defendant: Lindsey Graham
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Defendant: Kay Hagan
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Defendant: Steny H. Hoyer
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Defendant: Dr. Mike Kelly
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Defendant: Dan Coats
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Defendant: Matt Salmon
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Defendant: Xavier Becerra
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Defendant: Doug Williams
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Defendant: Peter J. Visclosky
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Defendant: Rob Woodall
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Defendant: Alan Grayson
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Defendant: Henry Cuellar
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Defendant: Tammy Baldwin
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Defendant: Corrine Brown
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Defendant: Gus Bilirakis
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Defendant: Colleen McMAHON
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Defendant: John Lewis
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Defendant: Trent Franks
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Defendant: Edward Joseph McManus
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Defendant: Jon Runyan
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Defendant: Tom Cotton
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Defendant: John Culberson
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Defendant: Barack Obama
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Defendant: David B, McKinley
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Defendant: Chellie Pingree
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Defendant: Joe Heck
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Defendant: Jerrold Nadler
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Defendant: Donald M. Payne, Jr.
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Defendant: Vernon S. Broderick
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Defendant: Blake Farenthold
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Defendant: Bobby L. Rush
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Defendant: Gwen Moore
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Defendant: Richard E. Neal
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Defendant: Anna G. Eshoo
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Defendant: Lois Frankel
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Defendant: Paul J. Oetken
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Defendant: Katherine M. Clark
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Defendant: Bruce Braley
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Defendant: Harry Reid
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Defendant: Richard C. Shelby
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Defendant: Tim Huelskamp
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Defendant: Lee Terry
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Defendant: Bill Owens
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Defendant: Steve Pearce
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Defendant: Terri A. Sewell
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Defendant: Yvette D. Clarke
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Defendant: Mo Brooks
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Defendant: Mazie K. Hirono
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Defendant: Danny K. Davis
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Defendant: Jeff Denham
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Defendant: Luke Messer
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Defendant: Seybourn Harris Lynne
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Defendant: Adam B. Schiff
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Defendant: Michael W. Mosman
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Defendant: Hedi Heitkamp
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Defendant: Peter Welch
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Defendant: John Carney
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Defendant: Fred Upton
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Defendant: Cedric L. Richmond
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Defendant: Mick Mulvaney
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Defendant: Mark Warner
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Defendant: Dana Rohrabacher
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Defendant: Bill Nelson
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Defendant: Alcee L. Hastings
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Defendant: Patrick J. Toomey
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Defendant: Jeff Miller
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Defendant: Steve M. Palazoo
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Defendant: Marc Veasey
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Defendant: Richard M. Burr
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Defendant: Jim McDermott
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Defendant: Nydia M. Velazquez
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Defendant: Mike McIntyre
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Defendant: William Joseph Nealon, Jr.
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Defendant: Peter T. King
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Defendant: Karen Bass
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Defendant: Jeanne Shaheen
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Defendant: Carolyn McCarthy
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Defendant: Jason Chaffetz
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Defendant: Michael G. Fitzpatrick
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Defendant: Central Intelligence Agency
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Defendant: Frank Pallone, Jr.
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Defendant: Barbara Lee
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Defendant: Mike Simpson
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Defendant: Patty Murray
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Defendant: Loretta Sanchez
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Defendant: John D. Dingell
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Defendant: Todd Rokita
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Defendant: Patrick T. McHenry
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Defendant: Tom Petri
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Defendant: New York City Police Department
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Defendant: Jay Rockefeller
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Defendant: Alan Lowenthal
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Defendant: Mike Doyle
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Defendant: Hon. Joy Flowers Conti
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Defendant: Mike Johanns
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Defendant: John Cornyn
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Defendant: Michael D. Crapo
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Defendant: Joseph P. Kennedy, II
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Defendant: Rosemary M. Collyer
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Defendant: Judy Chu
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Defendant: Brian Schatz
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Defendant: Ken Calvert
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Defendant: Lynn Westmoreland
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Defendant: Orie Leon Phillips
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Defendant: Sam Graves
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Defendant: Bob Casey
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Defendant: Tim Walz
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Defendant: Raul Ruiz
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Defendant: Frank R. Wolf
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Defendant: Zoe Lofgren
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Defendant: Bernard Sanders
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Defendant: Bill Posey
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Defendant: Sanford D. Bishop, Jr.
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Defendant: Denise L. Cote
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Defendant: Jeff Flake
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Defendant: Joaquin Castro
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Defendant: Mike Coffman
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Defendant: Valerie E. Caproni
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Defendant: United States Probation Department for the Western District for Pennsylvania
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Defendant: Bill Johnson
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Defendant: Michael McCaul
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Defendant: Jerry McNerney
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Defendant: C.A. Dutch Ruppersberger
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Defendant: John F. Keenan
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Defendant: David Joyce
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Defendant: Mary L. Landrieu
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Defendant: Garret Gaetano
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Defendant: James B. Renacci
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Defendant: Jim McGovern
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Defendant: Sherrod Brown
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Defendant: Steven Horsford
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Defendant: Mark Pocan
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Defendant: Grace F. Napolitano
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Defendant: Dave Camp
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Defendant: John Delaney
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Defendant: Bill Cassidy
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Defendant: Steve King
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Defendant: Spencer Bachus
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Defendant: Steve Daines
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Defendant: Chris Van Hollen
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Defendant: Cynthia M. Lummis
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Defendant: Howard "Buck&quot McKeon
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Defendant: Tim Walberg
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Defendant: Susan Webber Wright
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Defendant: William Keating
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Defendant: G.K. Butterfield
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Defendant: Charles B. Rangel
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Defendant: Steve Stockman
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Defendant: Richard J. Durbin
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Defendant: Rick Crawford
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Defendant: Derek Kilmer
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Defendant: Jon Tester
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Defendant: Wesley E. Brown
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Defendant: Roger Wicker
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Defendant: Gerald D. Connolly
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Defendant: Tim Kaine
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Defendant: Rich Nugent
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Defendant: Rodney Davis
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Defendant: Vance McAllister
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Defendant: Kevin McCarthy
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Defendant: Michael C. Burgess
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Defendant: Ed Pastor
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Defendant: Pat Roberts
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Defendant: Tim Murphy
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Defendant: David Vitter
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Defendant: Barbara Boxer
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Defendant: Pete Sessions
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Defendant: Thad Cochran
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Defendant: Virginia Foxx
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Defendant: Dennis A. Ross
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Defendant: Scott DesJarlais
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Defendant: Saxby Chambliss
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Defendant: Jeff Fortenberry
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Defendant: Jared Polis
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Defendant: Lamar Smith
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Defendant: Chris Collins
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Defendant: Mark Pryor
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Defendant: Phil Roe
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Defendant: Jim Gerlach
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Defendant: Earl Blumenauer
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Defendant: Tom Rice
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Defendant: Ron DeSantis
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Defendant: Paul Broun
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Defendant: Police Officer John Barrow
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Defendant: Henry A. Waxman
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Defendant: Tom Marino
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Defendant: Edward J. Markey
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Defendant: Louie Gohmert
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Defendant: John Kline
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Defendant: Bob Latta
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Defendant: Randy Hultgren
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Defendant: Lloyd Doggett
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Defendant: Aaron Schock
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Defendant: Elizabeth Esty
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Defendant: George C. Young
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Defendant: Eddie Bernice Johnson
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Defendant: Cory Booker
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Defendant: Jim Sensenbrenner
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Defendant: Adam Smith
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Defendant: Gene Greene
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Defendant: John McCain
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Defendant: Chaka Fattah
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Defendant: Albert Branson Maris
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Defendant: Dina Titus
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Defendant: Ann McLane Kuster
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Defendant: Adrian Smith
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Defendant: Bill Enyart
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Defendant: Suzanne Bonamici
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Defendant: Richard Blumenthal
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Defendant: John Garamendi
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Defendant: Pete Gallego
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Defendant: Paul D. Ryan
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Defendant: Southern District of New York United States Attorney's Office
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Defendant: John B. Larson
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Defendant: Mike Pompeo
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Defendant: Marlin Stutzman
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Defendant: Bill Shuster
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Defendant: Doug Collins
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Defendant: David E. Price
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Defendant: Joe Manchin, III
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Defendant: Carl Levin
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Defendant: Bill Foster
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Defendant: Steven Israel
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Defendant: Grace Meng
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Defendant: Matt Cartwright
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Defendant: Brad Wenstrup
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Defendant: Martin L.C. Feldman
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Defendant: Daniel Holcombe Thomas
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Defendant: Maria Cantwell
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Defendant: Frederica S. Wilson
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Defendant: Dave Reichert
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Defendant: Charlie Dent
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Defendant: Betty McCollum
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Defendant: Reid Ribble
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Defendant: Scott Garrett
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Defendant: William Cranch
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Defendant: Dean Heller
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Defendant: Rob Wittman
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Defendant: Lou Barletta
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Defendant: Myron Donovan Crocker
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Defendant: Harold Baer
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Defendant: Lynn Jenkins
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Defendant: Ed Royce
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Plaintiff: Kenneth Posner
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Plaintiff: United States Ex Rel Frederick Banks
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