Free Joint Status Report - District Court of Federal Claims - federal


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Case 1:05-cv-00142-NBF

Document 157-9

Filed 09/08/2008

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SCHEDULE H Moreno v. United States, Fed. Cl. No. 05-142 Plaintiffs for whom counsel provided Social Security numbers C D E F

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26

Plaintiff Name Ackroyd, Harry E. Acox, Micah L. Aguirre, Leopoldo Alvarado, Antonio E. Alvarez, Maria J. Aneke, Nnamdi F. Annotti, Mark Arambulo, Emmanuel Araujo, Victor Arcinas, Arlo S. Arredondo, Hector Backen, Roger Baez-Freyre, Cristina Bayanilla, Jose L. Belinsky, Marcel Paul Bennett, Alan G. Biacke, Noel M. Boelens, Lyle Bogdanski, Leonard J. Bond, James K. Brannen, William R. Brantley, James A. Bria, Jerome Brooks, Robert E Brown, Robinette D.

Social Security Number (REDACTED)

FLETC FLETC Notice of Training Training End Consent to Sue Start Date Date Filing Date 7/10/03 9/17/03 6/2/06 7/17/03 9/24/03 7/14/06 7/10/03 9/17/03 7/14/06 8/21/03 11/6/03 7/14/06 5/29/02 8/6/02 7/14/06 5/1/03 7/10/03 7/14/06 5/1/03 7/10/03 6/2/06 5/22/03 7/31/03 6/9/06 8/6/03 10/15/03 8/11/06 5/1/03 7/10/03 6/2/06 3/20/03 5/28/03 5/26/06 4/24/03 7/2/03 6/30/06 7/23/02 8/16/02 6/30/06 4/27/04 5/5/04 6/2/06 7/24/03 10/1/03 6/2/06 7/23/02 8/16/02 7/14/06 8/21/03 10/30/03 7/17/06 5/1/03 7/10/03 7/7/06 7/14/06 6/16/06 5/26/06 7/7/06 5/26/06 5/25/06 7/14/06

Total Number of FLETC Saturdays Attended 10 10 10 11 10 10 10 10 10 10 10 10 3 1 10 3 10 10

5/1/03 8/6/03 7/10/03 8/21/03 4/3/03 12/7/04

7/10/03 10/15/03 9/17/03 10/30/03 6/11/03 12/16/04

10 10 10 10 10 1

Total Number Total Number of Pre 8/24/03 FLETC of FLETC Saturdays Saturdays Attended Falling Within Prior To 3 Year August 24, Statute of 2003 Limitations Notes 7 7 6 6 7 7 1 1 0 10 1 10 7 10 10 3 3 10 7 10 3 10 2 0 0 0 5 5 0 1 1 10 3 Criminal Investigator * 10 5 3 3 7 7 1 1 10 5 0 0

Case 1:05-cv-00142-NBF

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SCHEDULE H Moreno v. United States, Fed. Cl. No. 05-142 Plaintiffs for whom counsel provided Social Security numbers C D E F

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1 27 28 29 30 31 32 33

Plaintiff Name Brown, Robyn Bruce, Karen Burgert, Greta Butler, Sonia L. Cahi, Dave L. Cai, Bei Hua Calcano, Nuirka Y.

Social Security Number (REDACTED)

FLETC FLETC Notice of Training Training End Consent to Sue Start Date Date Filing Date 1/8/02 2/1/02 5/25/06 5/1/03 7/10/03 7/14/06 2/11/02 3/12/02 6/30/06 4/3/03 6/11/03 6/9/06 10/17/02 12/27/02 6/22/06 7/10/03 8/13/03 6/16/06 8/21/03 11/6/03 6/2/06

Total Number of FLETC Saturdays Attended 3 10 4 10 10 10 11

Total Number Total Number of Pre 8/24/03 FLETC of FLETC Saturdays Saturdays Attended Falling Within Prior To 3 Year August 24, Statute of 2003 Limitations Notes 0 10 1 0 10 3 0 10 10 1 1

34 35 36 37 38 39 40 41

Carey, Chamaiporn Carrillo, Melissa Ann Carter, Paul Clemens, Heath Cobb, Adam Coffey, Andrea Cole, Catherine Conley, Lyle M.

7/9/02 6/12/03 5/22/03 6/26/03 2/1/02 5/15/03 1/29/02 2/25/02

8/1/02 8/20/03 7/31/03 9/4/03 3/1/02 7/24/03 2/12/02 3/25/02

5/26/06 6/2/06 6/2/06 6/2/06 6/2/06 6/30/06 7/7/06 7/14/06 7/17/06 6/16/06 6/9/06

3 10 10 10 4 10 2 4 * 7 8

10 10 9 10

42 Cozine, Mark 43 Crump, Timothy R. 44 Cruse, Angelica

8/21/03 4/17/03

11/6/03 6/10/03

1 8

Alleging NonPayment Of 0 Back Wages 10 10 9 0 5 0 0 Criminal Investigator 1 3

Case 1:05-cv-00142-NBF

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SCHEDULE H Moreno v. United States, Fed. Cl. No. 05-142 Plaintiffs for whom counsel provided Social Security numbers C D E F

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1 Plaintiff Name

Social Security Number (REDACTED)

Total Number of FLETC FLETC Notice of FLETC Training Training End Consent to Sue Saturdays Start Date Date Filing Date Attended

Total Number Total Number of Pre 8/24/03 FLETC of FLETC Saturdays Saturdays Attended Falling Within Prior To 3 Year August 24, Statute of 2003 Limitations Notes

45 46 47 48 49 50 51 52 53 54 55 56 57

Cruz-Camacho, Jonathan Cua, Gilberto Dafforn, Monica A. Diaz Jr., Tomas Dicks, Julie Dixon, Sandra L. Dubski, John Duran, Pedro V. Dusharm, Floyd Flores, Bernadine L. Gamboa, Erika B. Garcia Sr., Efren Garzasty, Jacqueline

3/14/02 * 3/8/02 4/8/03 5/22/03 2/4/04 4/24/03 1/22/02 8/21/03 5/15/03 11/17/02 5/22/03 7/2/02 7/9/02

4/8/02 5/13/03 7/31/03 3/10/04 7/2/03 2/20/02 10/30/03 7/24/03 1/18/03 7/31/03 9/10/02 8/7/02

6/22/06 6/2/06 6/2/06 7/18/06 6/2/06 6/9/06 7/7/06 6/9/06 6/16/06 7/7/06 6/9/06 7/14/06 6/2/06

0 5 5 10 5 10 4 10 10 9 10 10 4

10 0 10 1 10 10

58 59 60 61 62 63 64

Gendream, Michael Paul Ghee, James Donald Ghostlaw, Tracie D Gibson, Princess Stryker Gilbertoson, Matthew N. Gladney, Clifton M. Goddridge, Arnold

4/24/03 7/18/02 6/12/02 1/30/03 6/19/03 2/12/02

7/2/03 8/20/02 8/20/02 4/9/03 8/27/03 3/8/02

6/16/06 7/7/06 5/25/06 6/16/06 6/9/06 6/22/06 7/17/06

10 5 10 10 10 3

10

10

Alleging NonPayment Of 0 Back Wages 0 0 4 0 6 0 1 7 0 10 0 0 Unable to Locate in Records 2 0 0 0 10 0

Case 1:05-cv-00142-NBF

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SCHEDULE H Moreno v. United States, Fed. Cl. No. 05-142 Plaintiffs for whom counsel provided Social Security numbers C D E F

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1 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87

Plaintiff Name Grant Sr., Gary L. Grofcsik, Herbert F. Hall, Lonnie L. Hall, Lynnette Hance, Carl E. Hansen, James P. Harper, Mellissa B. Hernandez, Gilbert S. Hernandez, Jesus Hewson, Kathleen A. Hofstra, Kenneth E. Hopkins, Eric J. Hospedales, Judith Hrastar, Susan Huaug, Steve Huffman, Reggie Hun, Dong Yim Iannaccone, Joseph P. Jackson, Wendell Johnson, Sherry J. Jones, William D. Kaneris, Michael Kelley, Orson C.

Social Security Number (REDACTED)

FLETC FLETC Notice of Training Training End Consent to Sue Start Date Date Filing Date 7/2/03 9/10/03 6/16/06 6/26/03 9/4/03 7/14/06 6/26/03 7/30/03 6/9/06 1/8/02 2/7/02 8/11/06 9/4/03 11/13/03 6/9/06 4/24/03 7/2/03 6/9/06 6/16/06 6/9/06 6/30/06 6/2/06 6/30/06 6/9/06 7/17/06 8/11/06 6/9/06 6/16/06 6/9/06 6/2/06 7/7/06 6/2/06 6/2/06 6/2/06 6/16/06 7/7/06

Total Number of FLETC Saturdays Attended 10 10 5 4 10 10

8/21/03 9/4/03 3/27/03 5/22/03 3/27/03 7/23/03 9/4/03 4/17/03 4/10/03 3/13/03 8/21/03 5/1/03 5/1/03 5/1/03 2/14/02 8/21/03

10/30/03 11/13/03 6/4/03 7/31/03 6/4/03 8/27/03 11/13/03 6/25/03 6/18/03 5/20/03 10/30/03 7/10/03 7/10/03 7/10/03 3/12/02 10/30/03

10 10 10 10 10 5 10 10 10 10 10 10 10 10 4 10

88 Kelly, Edward J.

Total Number Total Number of Pre 8/24/03 FLETC of FLETC Saturdays Saturdays Attended Falling Within Prior To 3 Year August 24, Statute of 2003 Limitations Notes 8 8 9 9 5 5 0 0 0 10 6 Criminal Investigator 1 1 0 0 10 2 10 8 10 2 5 5 0 0 10 5 10 2 0 1 1 10 3 10 7 10 7 0 1 1 Criminal Investigator *

Case 1:05-cv-00142-NBF

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SCHEDULE H Moreno v. United States, Fed. Cl. No. 05-142 Plaintiffs for whom counsel provided Social Security numbers C D E F

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1 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109

Plaintiff Name Ketzel, Larry King, James L. Knapp, James P. Knee, Celeste A. Koson, Joseph T. Koszarycz, Bogdan Kraft, Michael Kumpost, David J. Laird, Kevin Lannan, Shelley Leroy, Walter Preston Lippard, Jack Lombardi, Robert Lopez, Ener I. Lovell, Richard V. Luker, Michael G. Manzano, Segundo S. Marshall, Laura Martin, Linda R. McCurdy, Jon M. McDougald, Elliott

Social Security Number (REDACTED)

FLETC FLETC Notice of Training Training End Consent to Sue Start Date Date Filing Date 2/7/02 4/1/02 6/2/06 7/17/03 9/24/03 6/9/06 6/5/03 8/13/03 6/16/06 5/8/03 7/17/03 6/2/06 1/27/04 2/27/04 6/16/06 8/21/03 10/30/03 6/2/06 6/26/03 9/4/03 6/9/06 8/6/03 10/15/03 6/16/06 7/14/06 6/9/06 7/14/06 7/7/06 7/14/06 6/2/06 6/2/06 6/9/06 7/14/06 6/2/06 6/9/06 6/2/06 6/9/06 7/17/06 6/2/06

Total Number of FLETC Saturdays Attended 8 10 10 10 4 10 10 10

6/19/03 10/21/03 5/22/03

8/27/03 11/24/03 7/31/03

10 4 10

8/21/03 4/10/03 8/6/03 9/4/03 9/4/03 3/5/02 6/19/03 3/9/04

10/30/03 6/18/03 10/15/03 11/13/03 11/13/03 3/19/02 8/27/03 4/8/04

10 10 10 10 10 2 10 4

110 Melchor, Cecilia M. 111 Mendez, Odette E.

7/24/03

10/1/03

10

Total Number Total Number of Pre 8/24/03 FLETC of FLETC Saturdays Saturdays Attended Falling Within Prior To 3 Year August 24, Statute of 2003 Limitations Notes 0 6 6 10 10 10 8 0 0 1 1 9 9 3 3 Criminal Investigator * 10 10 0 0 10 6 Criminal Investigator * 1 1 10 4 3 3 0 0 0 0 0 10 10 0 Criminal Investigator * 5 5

Case 1:05-cv-00142-NBF

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SCHEDULE H Moreno v. United States, Fed. Cl. No. 05-142 Plaintiffs for whom counsel provided Social Security numbers C D E F

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1 Plaintiff Name 112 MIlian, John S. 113 Miller, Gordon

Social Security Number (REDACTED)

FLETC FLETC Notice of Training Training End Consent to Sue Start Date Date Filing Date 10/7/03 11/10/03 5/26/06 4/24/03 7/2/03 7/7/06

Total Number of FLETC Saturdays Attended 5 10

114 115 116 117 118 119 120 121 122 123 124 125 126 127

Mirandona Jr., John Mora, Rene Morales, Aida Moreno, Arturo Moser, Ling P. Muneer, Revathi Munoz, Robert A. Murphy, Scott A. Nealy, Tammy Newgent, Hadley Nielsen, Jennifer Nielson, James O'Denius, David A. Oetinger, Kevin

6/12/03 4/24/03 6/12/02 2/28/02 4/8/03 3/5/02 2/24/04 2/25/02 5/29/03 7/10/03 5/15/03 6/26/03 11/3/03

8/20/03 7/2/03 8/20/02 5/7/02 5/13/03 3/19/02 3/25/04 3/25/02 8/6/03 8/30/03 7/24/03 9/4/03 12/11/03

7/14/06 6/2/06 6/22/06 6/1/04 6/9/06 5/26/06 6/30/06 5/26/06 7/18/06 6/9/06 6/2/06 6/30/06 6/2/06 6/16/06

10 10 10 10 5 2 4 4 10 8 10 10 5

Total Number Total Number of Pre 8/24/03 FLETC of FLETC Saturdays Saturdays Attended Falling Within Prior To 3 Year August 24, Statute of 2003 Limitations Notes 0 0 10 2 Unable to Locate in Records 10 10 10 4 10 10 0 5 1 0 0 0 0 10 10 7 7 10 4 9 9 0 0

128 129 130 131

Oh, Maria S. Opdahl, Carol Ortiz, Michael A. Passanante, Beth

7/9/02 6/19/03 6/15/04 5/22/03

8/1/02 8/27/03 6/24/04 7/31/03

6/9/06 6/2/06 7/14/06 6/22/06

3 10 1 10

10 0 10

Alleging NonPayment Of 0 Back Wages 10 0 8

Case 1:05-cv-00142-NBF

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SCHEDULE H Moreno v. United States, Fed. Cl. No. 05-142 Plaintiffs for whom counsel provided Social Security numbers C D E F

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1 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157

Plaintiff Name Pelissero, Gregory Keir Perales, Israel Phelan, Gregory Pitts, Quanshateshia Powe, Don D. Puns, Ana Rab, Syed Fazl Ramirez, Norma A. Rangel-Machua, Eliz Rigg, Michael Rodman, Drew Roney, Marta Royal, Wanda Ruiz, Abdel R. Ruvalcaba, Marta V. Salinas, Elena Salvador, Melvin B. Sansone, William Sarich, Julia Saucedo, Eduardo Scott, Terence J. Shelly, Steven E. Solorio, Ulises G. Stanley, John Stocker, John A. Stokes, Mark

Social Security Number (REDACTED)

FLETC FLETC Notice of Training Training End Consent to Sue Start Date Date Filing Date 1/5/02 2/5/02 6/9/06 4/17/03 6/25/03 6/30/06 5/15/03 7/24/03 6/16/06 7/10/03 9/17/03 6/30/06 7/10/03 9/17/03 6/2/06 1/8/02 2/1/02 7/14/06 6/26/03 7/24/03 6/2/06 3/27/03 6/4/03 6/2/06 7/10/03 9/17/03 6/9/06 3/13/03 5/20/03 6/2/06 6/19/03 8/27/03 6/16/06 3/5/02 3/19/02 7/18/06 10/7/03 11/10/03 6/2/06 7/2/03 9/10/03 6/9/06 2/12/02 3/8/02 6/2/06 9/18/03 1/6/04 6/16/06 4/17/03 6/25/03 6/2/06 5/8/03 7/17/03 5/26/06 3/14/02 4/29/02 6/9/06 7/30/04 10/18/04 7/17/06 1/8/02 2/1/02 5/25/06 3/20/03 5/28/03 6/2/06 5/8/03 7/17/03 7/17/06 2/23/04 5/7/04 6/30/06 2/14/02 4/24/02 7/14/06 10/7/03 11/10/03 6/9/06

Total Number of FLETC Saturdays Attended 5 10 10 10 10 3 4 10 10 10 10 2 5 10 3 16 10 10 7 12 3 10 10 0 10 5

Total Number Total Number of Pre 8/24/03 FLETC of FLETC Saturdays Saturdays Attended Falling Within Prior To 3 Year August 24, Statute of 2003 Limitations Notes 0 10 1 10 7 7 7 7 7 0 4 4 10 2 7 7 0 10 10 0 0 0 8 8 0 1 1 10 5 10 10 0 0 0 0 10 1 10 2 0 0 0 0

Case 1:05-cv-00142-NBF

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SCHEDULE H Moreno v. United States, Fed. Cl. No. 05-142 Plaintiffs for whom counsel provided Social Security numbers C D E F

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1 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176

Plaintiff Name Stuart, Linnea Tabor, Alberta Jo Thibualt, Meloday A. Todd, Paul A. Ulbncht, Robert S. Valade, Thomas David Van Nguyen, Nghiem Vargas, Hector A. Vasquez, Gilbert Verina, Ernie Walkley, Theodore A. Wang, Travis R. Webb, Michael A. Williams, Johnny Wisniewski, Dawn Wissmueller, Tamara R. Wu, Natalie J. Ye, Yang Zinnerman, Amina

Social Security Number (REDACTED)

FLETC FLETC Notice of Training Training End Consent to Sue Start Date Date Filing Date 7/23/02 8/16/02 8/11/06 6/19/03 8/27/03 6/16/06 10/30/03 12/9/03 6/22/06 5/15/03 7/24/03 6/22/06 6/5/03 8/18/03 6/16/06 10/21/03 11/24/03 6/2/06 10/29/03 12/11/03 6/9/06 6/26/03 9/4/03 6/9/06 9/4/03 11/13/03 7/7/06 5/8/03 7/17/03 6/2/06 4/10/03 6/18/03 6/30/06 6/26/03 9/4/03 6/30/06 10/21/03 11/24/03 6/9/06 7/17/03 9/24/03 6/9/06 8/14/03 10/23/03 6/2/06 8/21/03 11/6/03 6/30/06 5/15/03 7/24/03 6/9/06 5/15/03 7/24/03 6/16/06 8/21/03 10/30/03 7/18/06

Total Number of FLETC Saturdays Attended 3 10 6 10 11 5 6 10 10 10 10 10 5 10 10 11 10 10 10

Total Number Total Number of Pre 8/24/03 FLETC of FLETC Saturdays Saturdays Attended Falling Within Prior To 3 Year August 24, Statute of 2003 Limitations Notes 0 10 10 0 0 10 7 11 11 0 0 0 0 9 9 0 0 10 8 0 9 9 0 0 6 6 2 2 1 1 10 9 10 7 1 1