Hallinan et al v. Scarantino et al
Petitioner: Jorge Luis Maldonado, Anthony Butler, Troy A. Titus, John Dailey, Arnold J. Hill, Antwan Harris, Charles Hallinan, Josean Kinard, Benjamin D. McRae, Lee M. Ayers and George B. Riddick
Respondent: Michael Carvajal, Warden Thomas Scarantino and Jeffrey Allen
Case Number: 5:2020hc02088
Filed: May 26, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Habeas Corpus (General)
Cause of Action: 28 U.S.C. § 2241
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2020 Filing 14 Notice of Related Case filed by Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus . (Wilkerson, Jeffrey)
May 26, 2020 Filing 13 Financial Disclosure Statement by Troy A. Titus (Wilkerson, Jeffrey)
May 26, 2020 Filing 12 Financial Disclosure Statement by George B. Riddick (Wilkerson, Jeffrey)
May 26, 2020 Filing 11 Financial Disclosure Statement by Benjamin D. McRae (Wilkerson, Jeffrey)
May 26, 2020 Filing 10 Financial Disclosure Statement by Jorge Luis Maldonado (Wilkerson, Jeffrey)
May 26, 2020 Filing 9 Financial Disclosure Statement by Josean Kinard (Wilkerson, Jeffrey)
May 26, 2020 Filing 8 Financial Disclosure Statement by Arnold J. Hill (Wilkerson, Jeffrey)
May 26, 2020 Filing 7 Financial Disclosure Statement by Antwan Harris (Wilkerson, Jeffrey)
May 26, 2020 Filing 6 Financial Disclosure Statement by Charles Hallinan (Wilkerson, Jeffrey)
May 26, 2020 Filing 5 Financial Disclosure Statement by John Dailey (Wilkerson, Jeffrey)
May 26, 2020 Filing 4 Financial Disclosure Statement by Anthony Butler (Wilkerson, Jeffrey)
May 26, 2020 Filing 3 Financial Disclosure Statement by Lee M. Ayers (Wilkerson, Jeffrey)
May 26, 2020 Filing 2 Notice of Appearance filed by Jeffrey S. Wilkerson on behalf of Lee M. Ayers, Anthony Butler, John Dailey, Charles Hallinan, Antwan Harris, Arnold J. Hill, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, George B. Riddick, Troy A. Titus. (Wilkerson, Jeffrey)
May 26, 2020 Filing 1 PETITION for Writ of Habeas Corpus Under 28 U.S.C. 2241 and Class Action Complaint for Injunctive and Declaratory Relief ( Filing fee $ 5 receipt number 0417-5440346.), filed by Lee M. Ayers, Troy A. Titus, Arnold J. Hill, George B. Riddick, Antwan Harris, Josean Kinard, Jorge Luis Maldonado, Benjamin D. McRae, Charles Hallinan, Anthony Butler, John Dailey. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Petitioner Lee M. Ayers, #3 Exhibit 2 - Declaration of Petitioner John Dailey, #4 Exhibit 3 - Declaration of Roger Duane Goodwin, #5 Exhibit 4 - Declaration of Petitioner Charles Hallinan, #6 Exhibit 5 - Declaration of Michael Harrington, #7 Exhibit 6 - Declaration of Petitioner Antwan Harris, #8 Exhibit 7 - Declaration of Petitioner Arnold J. Hill, #9 Exhibit 8 - Declaration of Lewis Donnell Huntley, #10 Exhibit 9 - Declaration of Petitioner Josean Kinard, #11 Exhibit 10 - Declaration of John Krokos, #12 Exhibit 11 - Declaration of Petitioner Jorge Luis Maldonado, #13 Exhibit 12 - Declaration of Petitioner Benjamin D. McRae, #14 Exhibit 13 - Declaration of Randy Flores Ortiz, #15 Exhibit 14 - Declaration of Petitioner George B. Riddick, #16 Exhibit 15 - Declaration of Petitioner Troy Aurelius Titus, #17 Exhibit 16 - Declaration of William Robert Whyte, #18 Exhibit 17 - Declaration of Expert Dr. Chris Beyrer, M.D., M.P.H., #19 Exhibit 18 - Declaration of Expert Dr. Joe Goldenson, M.D., #20 Exhibit 19 - Declaration of Expert Dan Pacholke, #21 Exhibit 20 - U.S. Department of Justice, Federal Bureau of Prisons Press Releases on Inmate Deaths at FCI Butner I Prison, #22 Exhibit 21 - Memo from Attorney General William Barr dated March 26, 2020 to the Director of Bureau Prisons re Prioritization of Home Confinement As Appropriate In Response to COVID-19 Pandemic, #23 Exhibit 22 - Memo from Attorney General William Barr dated April 3, 2020 to the Director of Bureau of Prisons re Increasing Use of Home Confinement at Institutions Most Affected by COVID-19, #24 Exhibit 23 - Memo from Andre Matevousian and L. Cristina Griffith dated April 13, 2020 to All Chief Executive Officers re Coronavirus (COVID-19) Phase 6 Action Plan, #25 Exhibit 24 - Centers for Disease Control Coronavirus (COVID-19) Social Distancing Guidelines, #26 Exhibit 25 - Centers for Disease Control Coronavirus (COVID-19) How to Protect Yourself & Others Guidelines, #27 Exhibit 26 - Centers for Disease Control Coronavirus (COVID-19) How COVID-19 Spreads Information Sheet, #28 Exhibit 27 - Centers for Disease Control Coronavirus (COVID-19) Assessing Risk Factors for Severe COVID-19 Illness Guidelines, #29 Exhibit 28 - Centers for Disease Control Coronavirus (COVID-19) Older Adults Information Sheet, #30 Exhibit 29 - Centers for Disease Control Morbidity and Mortality Weekly Report (MMWR) dated May 6, 2020, #31 Exhibit 30 - Centers for Disease Control Coronavirus (COVID-19) Interim Guidance on Management of Coronavirus Disease 2019 (COVID-19) in Correctional and Detention Facilities, #32 Exhibit 31 - Opposition to Defendant Wesam El-Hanafis Motion for Compassionate Release, United States v. El-Hanafi, No. 1:10-cr-00162-KMW (S.D.N.Y. May 13, 2020), ECF No. 247 at 16, #33 Exhibit 32 - Defendant Thompsons Status Report on Compassionate Release Motion and Request for Additional Court Action at 2, United States v. Thompson, No. 1:15-cr-00448 (E.D. Ill. Apr. 20, 2020), ECF No. 81, #34 Exhibit 33 - Opinion and Order, United States v. Wesam El-Hanafi, No. 10-cr-162 (KMW) (S.D.N.Y. May 19, 2020), ECF No. 252, #35 Exhibit 34 - Criminal Minutes-General, United States v. Krokos, No. 12-cr-527 (C.D. Cal. May 1, 2020), ECF No. 1016, #36 Exhibit 35 - Minute Entry, United States v. Thompson, No. 15-cr-448 (N.D. Ill. April 17, 2020), ECF No. 80, #37 Civil Cover Sheet, #38 Proposed Summons, #39 Proposed Summons, #40 Proposed Summons, #41 Proposed Summons, #42 Proposed Summons, #43 Proposed Summons) (Wilkerson, Jeffrey)

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Petitioner: Jorge Luis Maldonado
Represented By: Jeffrey S. Wilkerson
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Petitioner: Anthony Butler
Represented By: Jeffrey S. Wilkerson
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Petitioner: Troy A. Titus
Represented By: Jeffrey S. Wilkerson
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Petitioner: John Dailey
Represented By: Jeffrey S. Wilkerson
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Petitioner: Arnold J. Hill
Represented By: Jeffrey S. Wilkerson
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Petitioner: Antwan Harris
Represented By: Jeffrey S. Wilkerson
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Petitioner: Charles Hallinan
Represented By: Jeffrey S. Wilkerson
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Petitioner: Josean Kinard
Represented By: Jeffrey S. Wilkerson
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Petitioner: Benjamin D. McRae
Represented By: Jeffrey S. Wilkerson
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Petitioner: Lee M. Ayers
Represented By: Jeffrey S. Wilkerson
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Petitioner: George B. Riddick
Represented By: Jeffrey S. Wilkerson
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Respondent: Michael Carvajal
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Respondent: Warden Thomas Scarantino
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Respondent: Jeffrey Allen
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