UNITED STATES DISTRICT COURT FOR THE DISTRICT OF … · 7/1/2020 · 423. Plaintiff Ahmed Sorour...

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UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

DRS. MOHAMMED ABDULAZIZ ABDULBAGI

MOHAMMED, ITIDAL MOHAMMEDSALIH TAGELSIR

MAHJOUB, R.M.A.A. (A MINOR), A.M.A.A. (A MINOR),

J.M.A.A. (A MINOR),

ALNOOR STREER 807

KHARTOUM

SUDAN

PLAINTIFF(S),

INNA ISHCHENKO, V

YURII ISHCHENKO,

E. I.,

57 KOROLENKO ST. APT. 25,

BROVARY, KIEV REGION, 07400

UKRAINE

PLAINTIFF(S),

PAWEL MIECZKOWSKI,

51 AYR RD.,

LANARK ML11 0SF

UK

PLAINTIFF(S),

FARID KURBANOV,

SDT RAZLIV 18YA DOROZHKA 10A,

ST. PETERSBURG, 197701

RUSSIA

PLAINTIFF(S),

GRAEME JOHN WARD,

960 THORN VALLEY ESTATE, 12 ROME AVENUE,

GREENSTONE HILL

Case No. 20-cv-1856

COMPLAINT FOR

DECLARATORY

AND INJUNCTIVE

RELIEF AND FOR

WRIT OF

MANDAMUS

Case 1:20-cv-01856 Document 1 Filed 07/10/20 of 303

ii

JOHANNESBURG, GAUTENG, 1609

SOUTH AFRICA

PLAINTIFF(S),

DMITRII PAVLOVICH VELIKII, NINA

KONSTANTINOVNA, M.D.V. (A MINOR),

MOLODEZHNAYA 12, APT. 91,

DOLGOPRUDNY, 141707

RUSSIA

PLAINTIFF(S),

MARCO PALANO,

VIA HONTE GRAPPA, APT. 4,

HENAGGIO, COHO, 22017

ITALY

PLAINTIFF(S),

MARC CYRUS,

9595 ERICKSON DR, APT 1003,

BURNABY BC V3J 7N9

CANADA

PLAINTIFF(S),

RADU SEBE, MIRABELA MARIA SEBE,

STR. CLUJ, NR. 81, SC. 3, ET. 5, AP. 94,

011492, BUCHAREST, ROMANIA

PLAINTIFF(S),

NASSIM BOUNOUA, NARIMANE FLICI,

N.B. (A MINOR),

136 COP ELOMRANE BEAUSEJOUR,

BOUZAREAH, ALGIERS 16340,

ALGERIA

PLAINTIFF(S),


iii

RAFIK BABACI, DR. YASMIN SEGHIER,

A.M.B. (A MINOR),

46 COOP ERRAHMA DELY IBRAHIM,

ALGIERS, 16320

ALGERIA

PLAINTIFF(S),

ABDUL RAHMAN ABDUL RAHEEM M AYASH,

ALBAWADI,

JEDDAH, MAKKAH, 23531,

SAUDI ARABIA

PLAINTIFF(S),

IGOR SHCHEGLOVITOV

ELENA KADUSHKINA

LENINGRADSKOE SH. 52, KV 223

MOSCOW 125212, RUSSIAN FEDERATION

PLAINTIFF(S),

KARINA OLEGOVNA SMITCHENKO,

SERGEY VALERIEVICH DUNANOV,

1 RABFAKOVSKIY PER. 3 AP. 244

SAINT-PETERSBURG, 192012

RUSSIA

PLAINTIFF(S),

MARYAM MALEKZADEH, RASHAD RASHIDIAN, N.R.

(A MINOR)

UNIT 3, 3TH FLOOR, EAST 13, GOODARZI ST,

SARVE AZAD, CHITGAR,

TEHRAN, IRAN

PLAINTIFF(S),


iv

IREM GÜZEL, EREN GÜZEL,

EMEK MH. ORDUCD.KENTLIFE ST. H080,

B12, NO.17,

SANCAKTEPE, ISTANBUL, 34785,

TURKEY

PLAINTIFF(S),

ELHAM NIKJOUY TABRIZI, SOHRAB DAVARI

CHEKAN,

NEW CITY, BUILDING 1, ENTRANCE 4,

2TH FLOOR, NO.58, DOOR NO.202,

TBILISI, VARKETILI, HUALING

GEORGIA

PLAINTIFF(S),

FABIEN RENE MICHEL PAROUTAUD

SILVINA NANCY ASURMENDI, N.P. (A MINOR)

408285 AV. LAURIER EAST,

MONTREAL, QUEBEC, H2T 3E7,

CANADA

PLAINTIFF(S),

DR. TAL DROR,

HAHARUV RD. 11,

GINATON, 7311000

ISRAEL

PLAINTIFF(S),

CHRISTELLE VIRGINIE AUDE MEDA

3ÈÙE ÉTAGE GAUCHE 3 RUE DU 4 SEPTEMBRE

93200 SAINT DENIS

FRANCE

PLAINTIFF(S),


v

AKERKE URANGALIYEVA, HOANG ANH NGUYEN,

R.N. (A MINOR),

10B, SAURAN STREET, APT 108,

NUR-SULTAN, Z05T3G1

KAZAKHSTAN

PLAINTIFF(S),

YUEN TING XENIA WONG, LAHIRU THILNA

SAMARAKOON,

FLAT 4, 31/F, BLOCK C,

NEW KWAI FONG GARDENS,

16 KWAI YI ROAD, KWAI CHUNG,

NEW TERRITORIES, HONG KONG

PLAINTIFF(S),

AINSLEA ANNE MADDISON CRAIN,

44 NELLINGS PLACE

BRISBANE, QLD., 4034

AUSTRALIA

PLAINTIFF(S),

DAVID NATHAN TODMAN, CHLOE LEE TODMAN,

163 CHARLES ST

SEDDON VICTORIA

AUSTRALIA 3011

PLAINTIFF(S),

DOBRIN GANCHEV GANEV, INEZ RADULOV, I.G. (A

MINOR), O.G. (A MINOR)

90 SHERWOOD RD.,

CALGARY, AB, ALBERTA, T3RON8

CANADA

PLAINTIFF(S),


vi

FRANCESCA SCORTI, SEBASTIANO MIDULLA, F.M (A

MINOR),

VIA DEI GIGLI 35, OLGIATE OLONA,

VARESE 21057

PLAINTIFF(S),

MARIIA PISHKOVA, VADIM PISHKOV,

28-A LYZHNAYA STREET,

TOKSOVO, LENINGRAD OBLAST

RUSSIA, 188664

PLAINTIFF(S),

SANTOSH KUMAR SAH,

#15, KALPAVRUKSHA, SARJAPUR ROAD,

BELLANDUR, BANGALORE, KARNATAKA

INDIA-560103

PLAINTIFF(S),

KRISTINA HOXHA, BESAR HOXHA,

RR. 5 MAJ, ND 44, H 34 AP 7, 1012,

TIRANA, ALBANIA,

PLAINTIFF(S),

AMIN BANIASADI ZAREE, SADAF ZAHEDI, A.B.Z. 1

(A MINOR), A.B.Z. 2 (A MINOR)

NO 29 ABOTHAR 27 ALLEY,

RAFSANJAN, KERMAN 35661, IRAN

PLAINTIFF(S),

WEN CHI HUANG, YUNG CHOU CHANG,

P.Y.C. (A MINOR), J.Y.C. (A MINOR),

17F-1, NO.849, NANPING ROAD,

GUSHAN DIST. KAOHSIUNG,


vii

TAIWAN 80453

PLAINTIFF(S),

SHIRLEY JOY LINDA

JOURI ANAS BUILDING NO. 23, STREET NO 920,

ZIP 00000

DOHA, QATAR

PLAINTIFF(S),

IBRAHIM GOKHAN DOGAR, POLEN HAZEL DOGAR,

A.D. (A MINOR)

INCEK MAH 1061 KUME EVLERI T3-4 NO 25/29 KAT

5 ANKARA, GOLBASI 06830

TURKEY

PLAINTIFF(S),

VITALI KOROLEV

8 MIRA STREET, APT 71, NOVOKUZNETSK CITY,

KEMEROVSKAYA OBLAST,

RUSSIA 654054

PLAINTIFF(S),

MICHAL SZYMCZAK, MONIKA PUL,

11 THE WILLOWS, 1025 HIGH ROAD, N20 0QE

LONDON, ENGLAND

PLAINTIFF(S),

DIEGO BARCO CUERPO,

249 E 48TH ST 2F

NEW YORK, NY 10017

PLAINTIFF(S),

VALERIO PAGLIAROLI, ANNA CALICCHIA,

VIA AONIO PALEARIO, 87,


viii

VEROLI, FR, ITALY, 03029

PLAINTIFF(S),

NATALIA PAKULSKAIA, PETR PAKULSKII,

ULITSA ZATSEPSKIY VAL 4 KV 59, 115 054

RUSSIAN FEDERATION MOSCOW

PLAINTIFF(S),

TIAGO VAZ DUARTE SOARES,

ALAMEDA ANTÓNIO SÉRGIO 80 2,

LINDA A VELHA

LISBON, PORTUGAL, 2795-022,

PLAINTIFF(S),

TATIANA PETROSYAN-MKERVALI

DAVID PETROSYAN-MKERVALI, I.P.M (A MINOR),

VIA ORELLI 8, BERGAMO

BG 24128, ITALY

PLAINTIFF(S),

PERE CERVERO GREGORI,

CALLE BENICANENA 50, 1-1.

GANDÍA (VALENCIA), 46702

ESPAÑA

PLAINTIFF(S),

HICHEM KRIAA, RADHIA BARHOUMI EP KRIAA,

ROAD KHELIFA KAROUI_RESIDENCE

ANISSA_BLOC A_

FLOOR 3_APPARTMENT A3-1,

SOUSSE, SAHLOUL 3, 4054

TUNISIA

PLAINTIFF(S),

MOHANAD NADER FUAD BATARSEH,


ix

AL YADOUDEH- PHARMACISTS HOUSING,

NEAR ALI MANGO STREET- BLDG 11,

AMMAN, JORDAN

PLAINTIFF(S),

MICHAEL MATTHEW CAMILLERI,

8 MARY, MILNER STREET,

SLIEMA, MALTA, EUROPE, SLM 1727

PLAINTIFF(S),

SHEREEN ELSAID REZK ABDELAZIZ NAWARA,

AHMED SOROUR AHMED AHMED, N.A.S.A.A. (A

MINOR),

A.A.S.A.A. (A MINOR),

AL SENIYAH ST., HOUSE 4 B,

UMM AL QUWAIN, UMM AL QUWAIN

U.A.E.

PLAINTIFF(S),

CHIARA ALUNNI RICCI, MARCO PENCHINI,

VIALE PERUGIA 18

MAGIONE (PG), 06063

ITALY

PLAINTIFF(S),

SHAHPOUR SAFAEI SEMNANI, HOMA SAFFARAN,

NO 3 EBNE SINA BLVD, ERAM BLVD,

MEHRSHAHR, ALBORZ, IRAN

PLAINTIFF(S),

HABTAMU SISAY EYASU,

BETELHAM CHALA,

A.H.S. (A MINOR),

M.H.S. (A MINOR),

ADDIS KETEMA SUB CITY, WEREDA 8,H.N 717


x

ADDIS ABABA, ETHIOPIA

PLAINTIFF(S),

MARINA UTKINA, ANDREI UTKIN,

LAZO STREET 15/1-49,

PRYMORSKYI KRAI ARTEM-CITY

RUSSIA

PLAINTIFF(S),

SEMA AYDIN, TANER AYDIN,

TAHTAKALE MAHALLESI AVRUPA KONUTLARI 3,

NO 4 8 4B BLOK DAIRE 55 ISPARTAKULE,

AVCILAR, ISTANBUL

TURKEY

PLAINTIFF(S),

MARIIA RELITSKA, VIKTOR RELITSKYI,

N.R. (A MINOR),

LAZO STREET 15/1-49,

PRYMORSKYI KRAI

ARTEM-CITY, RUSSIA

PLAINTIFF(S),

ILONA SUSSNER, ALAURENZ LOYSIUS

TENHUMBERG , J.S. (A MINOR),

BAHNPOSTEN 5,

52388 NOERVENICH

GERMANY

PLAINTIFF(S),

INA BITRI, PERSID QALLIU,

K.Q. (A MINOR)

RRUGA RIZA KAPOSHI,

LAGJJA KADRI QYSTRI LUSHNJE,

ALBANIA


xi

PLAINTIFF(S),

MOZHGAN KARIMIAN KHORRAM,

AMIR ELAYSI, B.E. (A MINOR),

UNIT 1422 ,14TH FLOOR , ARMAN TOWER

22 BAHMAN ST, ASHRAFI ESFAHANI BLVD

TEHRAN , TEHRAN 1467864581

IRAN

PLAINTIFF(S),

DR. MOHAMMED AWAD MOHAMMED IBRAHIM

ABDEEN, HAGAR YOUSSEF AHMED SAKR,

K.M.A.M.A. (A MINOR), A.M.A.M.A. (A MINOR),

A.M.A.A. (A MINOR), H.M.A.M.I.A. (A MINOR),

3 DE HAVILLAND WALK,

CHATHAM, KENT

UK. ME46H

PLAINTIFF(S),

LIUDMILA KAIUMOVA, L.K. (A MINOR),

ULITSA MIRA, 140-46

TOLYATTI, SAMARSKAYA 445035

RUSSIA

PLAINTIFF(S),

VELI BOZAN , FATMA BOZAN,

Z.N.B. (A MINOR), I.A.B. (A MINOR)

SAHIN CD YUNUSEMRE SK NO 20 D 9 34315

AVCILAR-ISTANBUL

TURKEY

PLAINTIFF(S),

DR. SHOROQ QASEM SHATNAWI,

ODAY ALI HUSSEN BANI AHMAD,

A.O.A.B.A. (A MINOR)

VILLA 6, ALMAHABBAH ST.,

ALKHALIDIYAH, ABU DHABI


xii

UAE

PLAINTIFF(S),

KONSTANTIN SHABALIN, ANASTASIA MALTSEVA,

PERERVA 52, APT 87, POSTAL CODE 109341,

MOSCOW, RUSSIAN FEDERATION

PLAINTIFF(S),

ALAA R D HABEEB , HEBAH H. H. HABEEB, R.A.R.H.

(A MINOR), M.A.R.H. (A MINOR), J.A.R.H. (A MINOR),

A.A.R.H (A MINOR), Q.A.R.H. (A MINOR),

AL-SAMER 21452

JEDDAH, SAUDI ARABIA

PLAINTIFF(S),

AYMEN BEN YOUSSEF, MIRIAM OUERGHI, Y.B.Y. (A

MINOR), M.B.Y. (A MINOR),

ZONE 61 STREET 875 BUILDING 20,

4TH FLOOR AL FAISAL TOWER WESTBAY, 22188

DOHA, QATAR

PLAINTIFF(S),

GIORGI TSIKARISHVILI

GLDANI/3DISTRICT/FLAT.14, BUILDING.88

TBILISI, GE 0167

GEORGIA

PLAINTIFF(S),

RIZIKI BLANDINE BIKALI, ROBERT BYAMUNGU

BURAGA, N.A.B. (A MINOR), D.N.B. (A MINOR),

J.I.B. (A MINOR),

177, AVENUE MAKANZA

QUARTIER 24 NOVEMBRE,

COMMUNNE NGIRINGIRI

VILLE/PROVINCE DE KINSHASA

DEMOCRATIC REPUBLIC OF CONGO


xiii

PLAINTIFF(S),

ZELJONA SHAHINAS,

VIA XX SEPTEMBRE 73

VERONA, 37123

VERONA, ITALY

PLAINTIFF(S),

LAL KUMAR ADHIKARI,

WARD 4, PRAGATI TOLE

DHUMBARAHI, KATHMANDU

NEPAL

PLAINTIFF(S),

OSAMA SAID AHMED AL-NAJJAR,

MAIS NAWAF ALI S AL MOMANI,

SO.S.J. (A MINOR), N.O.S.J. (A MINOR), A.O.S.N. (A

MINOR),

5 ABU AL-ATAHEYA ST.

AMMAN, JORDAN

PLAINTIFF(S),

CHI WAI CHEUNG, SUK KEI KU,

O.Y.C. (A MINOR), Y.M.C. (A MINOR),

ROOM26, 4/F, MAN KING BUILDING

26 MAN WUI STREET, FERRY POINT, JORDAN

HONG KONG

PLAINTIFF(S),

NICOLE MELINDA STEPAN,

12/22-28 WELLINGTON STREET BONDI NSW 2026,

SYDNEY, AUSTRALIA

PLAINTIFF(S),

IAROSLAV KULAGIN,


xiv

4 ILINSKOE SHOSSE APP 22 KRASNOGORSK

MOSCOW REGION RUSSIA 143405

PLAINTIFF(S),

MINA MAGDY MICHEL MORCOS, IRENY MOUNIR

SAAD YOUSSEF,

7 HAMID BASHA FAHMY ST,

HELIOPOLIS, CAIRO

EGYPT

PLAINTIFF(S),

TIZIANO MAMMANA, ANGELA DE CRISTOFARO,

1005 - 1960 ALBERNI ST

VANCOUVER, BC V6G 1B4

PLAINTIFF(S),

ORNELA FEZA,

RR. VENECIANE 50, KENETE, 2007

DURRES, ALBANIA

PLAINTIFF(S),

MIKITA VARONIN,

TOMSKIY LANE 35, APT. 65

MINSK, 220137

BELARUS

PLAINTIFF(S),

MONIKA OZLEVI, EROL OZLEVI

D.O. (A MINOR), S.K.O. (A MINOR),

MUSTAFA IZZET EFENDI SOK.

MEDIKO 1 SITE A14 D8,

BALMUMCU BESIKTAS

ISTANBUL, TURKEY


xv

DR. ASHRAF AHMED FATHI FAHMI MOHAMED,

AMANY MOHAMED MOUSSA ABDELLATIF TAHON,

F.F.A.F.F.M. (A MINOR)

7083 MAHMUD AL HALI, AL MALAZ DISTRICT

RIYADH, AR RIYADH 12629

SAUDI ARABIA

PLAINTIFF(S),

YASSER AHMED ELNOUR MOHAMED ZAID, DOAA

HOHAMED ALI MOHAMED ALI, R.Y.A.E.M.Z. (A

MINOR), M.Y.A.E.M.Z. (A MINOR),

IMAM FAISAL BIN TURKEY STREET,

OM SELIM DISTRICT, RIYADH,

SAUDI ARABIA

PLAINTIFF(S),

GERGANA KOSTOVA IVANOVA,

GEORGI NIKOLOV IVANOV,

G.A.I. (A MINOR), B.G.I. (A MINOR),

37 MORDEN ROAD,

MITCHAM, SURREY, CR4 4DE

UK

PLAINTIFF(S),

SERGEY BELOUSOV,

LADOZHSKAYA STR. 8-52 POST CODE- 105005

MOSCOW, RUSSIA

PLAINTIFF(S),

YAT LUNG CHU, NGAN CHING YU,

C.H.C. (A MINOR),

FLAT C, 8/F, BLOCK 1, KENSWOOD COURT,

KINGSWOOD VILLAS,

TIN SHUI WAI, HONG KONG

PLAINTIFF(S),


xvi

IVI HAXHAJ, ANISA LILA,

HENRIK LACAJ, BLDG 2 FLR 3 APT 4 ,

CITY TIRANE,

ALBANIA

PLAINTIFF(S),

BEHRANG GHABCHI,

KAZIMDIREK MAH. SANAYI CAD. NO.31 B.

BLOK NO.622

MYVIA 414

BORNOVA IZMIR

TURKEY

PLAINTIFF(S),

VISAR MUSLIU, ARTA SEJDIU MUSLIU,M.M. (A

MINOR), E.M. (A MINOR),

STR.NAK BERISHA NR.9,

PRISTINA, 10000

KOSOVO

PLAINTIFF(S),

MARYAM HASSAN ALI SULIMAN,

MOHAMED ALI MOHAMED FARAH,

M.M.A.M. (A MINOR),

PO BOX 1093, POST CODE 211,

AL-WADI, AL-MARHOON

VILLA COMPLEX, VILLA NO. EAST 3,

SALALAH, SULTANATE OF OMAN

PLAINTIFF(S),

MOHAMED ALLY MSABAHA, A.M.M.

(A MINOR),

MUHEZA STREET 14, KARIAKOO,

DAR ES SALAAM, TANZANIA

PLAINTIFF(S),


xvii

ARI ADIL KADIR

BADINAN 58, 16, SULAYMANEYAH,

AL SULAYMANEYAH, IRAQ 46001

PLAINTIFF(S),

UMMAN ORUJOVA (HUSEYNLI), ZAUR ORUJOV

K.O. (A MINOR)

KHATAI DISTRICT, S..A.SHIRVANI STR. 23/19 ,

AP.81

BAKU CITY, AZERBAIJAN

AZ1142

PLAINTIFF(S),

ISABELLA RACHEL JUDITH KEARNEY-NURSE

125 BRIDGE ROAD, GLEBE, 2037

SYDNEY, AUSTRALIA

PLAINTIFF(S),

ENAS FATHY AHMED EISSA, KHALED

ELGHANDOUR, S.E., M.E.

UNIT 127, BUILDING 19, STREET 755, ZONE 51

DOHA, QATAR

PLAINTIFF(S),

OLEG SOROKIN, SVETLANA SOROKINA, V.S. (A

MINOR), D.S. (A MINOR), I.S. (A MINOR),

25 OREKHOVAYA STREET, TYUMEN,

TYUMENSKAYA OBL, 625043

RUSSIA

PLAINTIFF(S),

AHMET ER,

7 OCEANVIEW ROAD

MOUNT MAUNGANUI, TAURANGA 3116


xviii

PLAINTIFF(S),

ZAHEERUDDIN NAEABKHAIL

TAMANNA NAEBKHAIL, B.N. (A MINOR), S.N. (A

MINOR)

APARTMENT 16, BLOCK C-49, SHAHRAK ARIA,

DISTRICT 10, KABUL

AFGHANISTAN

PLAINTIFF(S),

MOHAMMAD MUJALLI MOHAMMAD ABUJABER

NOOR NIMER MOHAMMAD, Z.M.M.A. (A MINOR)

FLAT 03, BUILDING 785

MOHAMMAD SHATTA STREET

AL NAEEM DISTRICT, JEDDAH

SAUDI ARABIA 21435

PLAINTIFF(S),

KHALIL YEHYA AL HARIRI, REINE OUDAY ASSAAD,

Y.K.A. (A MINOR), R.J.A.H. (A MINOR)

SARI STREET, SARI PALMS VILLA 26,

JEDDAH 21248

SAUDI ARABIA

PLAINTIFF(S),

ANASTASIA VICTOROVNA VEDENINA , ALEXANDER

YEVGENYEVICH KORNEEV, P.A.K. (A MINOR),

POTAPOVSKY LANE, 9/11, APT.6

MOSCOW, RUSSIAN FEDERATION

101000

PLAINTIFF(S),

OLEG POTANIN, OXANA POTANINA,

344112, APT.14, 6/3 NOVOLESNAIA STR.

ROSTOV-NA-DONU, RUSSIA

PLAINTIFF(S),


xix

MOHAMMAD HAMMAD ABED ABUZNEIMAH,

RAS ALKHAIMAH

ALMUNTASIR ST

FAB BUILDING

PLAINTIFF(S),

FATHI MUFTAH M EJGANDI, ALAA SALEH ALI AJAJ,

M.F.E. (A MINOR)

SALAH EDDIN

TRIPOLI, LIBYA

PLAINTIFF(S),

RAZMIK MKRTCHYAN, ANAHIT TOROSYAN, D.M. (A

MINOR),

TUMANYAN 5/3, APT 11

NOR HACHN, KOTAYK

ARMENIA

PLAINTIFF(S),

SIN YI VENUS LO, S.W.S.T. (A MINOR),

FLAT 702, BLOCK B, THE DAHFULDY

21 HO MAN TIN HILL ROAD, HO MAN TIN

HONG KONG

PLAINTIFF(S),

MAHSA TAGHI ZADEH

52 ALF NEELY WAY, NEWMARKET, L3Y 0C6

ONTARIO, CANADA

PLAINTIFF(S),

LAWRENCE SAMUEL SIVA, YUEHUA PAN,

1D GREEN LANE

SINGAPORE 438890

SINGAPORE


xx

PLAINTIFF(S),

NASSIM BOUKRAA,

21 STREET PIERRE JOSEPH PROUDHON 69100

VILLEURBANNE, FRANCE

PLAINTIFF(S),

JANAYA LEE NELSON,

PO BOX 62, WINDANG,

NEW SOUTH WALES, 2528

AUSTRALIA

PLAINTIFF(S),

FARSHAD HESAMI, FATEMEH

AHMADZADEHLAYEGHLASHEH

6TH FLOOR,ELYSIUM TOWER, KUHSAR ST,

TEHRAN, SHAHRAN SQ, TEHRAN, 148883619

IRAN

PLAINTIFF(S),

NIKOLETTA LATOS

SZEDRESKERTI LAKÓNEGYED 18. 3/1. 8000

SZÉKESFEHÉRVÁR

HUNGARY

PLAINTIFF(S),

SANDOR MAJOR, AGNES IDA HUSZTI,

HUNGARY, 1101

BUDAPEST, SALGOTARJANI UTCA 16/C

PLAINTIFF(S),

PETER MATTHIAS SCHULZ,

WIESENDAMM 55 A

22305 HAMBURG


xxi

GERMANY

PLAINTIFF(S),

ALEKSANDAR DORDEVIC, MARIJA DORDEVIC,

BOLNICKA 44,

23000 ZRENJANIN

SERBIA

PLAINTIFF(S),

ESRAA NABIL ALI MOHAMED, AHMED HATEM

AHMED MOHAMED, O.A.H.M.,

SHIHAB IBN MALIK STREET

JAREER DISTRICT-RIYADH

SAUDI ARABIA 12836

PLAINTIFF(S),

EDOUARD DOUGLAS CHARLES DE RIEDMATTEN

VALENTINE LOUISE MARIE HERMANCE BERREUR

34 RUE PERRONET

NEUILLY-SUR-SEINE 92200

FRANCE

PLAINTIFF(S),

SHIRIN HASHEMIAN,

JAFARI STREET

DAREHSHAHR, ILAM, 6961714554

IRAN

PLAINTIFF(S),

MANAL SALAH GHARZEDDINE, FADEL WAHAB

ZAHREDDINE, A.F.Z. (A MINOR), A.F.Z. (A MINOR),

T.F.Z. (A MINOR),

MAIN STREET

KFARFAKOUDEL SHOUF

LEBANON


xxii

PLAINTIFF(S),

SHANIN SALIMBAYOV,

AZERBAIJAN, BAKU, SABUNCHI REGION,

ZABRAT 2 DISTRICT, TRAMVAY STREET #7A

PLAINTIFF(S),

ASKAR ALIYEV, A.J., (A MINOR), A.A. (A MINOR) ,

A.A. (A MINOR),

24A SULEYMENOVA STR. APT.56

PLAINTIFF(S),

NOURREDINE NASRI,

CALLE POETA CARMELO CALVO 14, 4

ALICANTE 03004

SPAIN

PLAINTIFF(S),

ABBAS VAHDATI PANAH,

NO35 BAHARESTAL 1ST STREET, KHORASAN

RAZAVI

MASHHAD, IRAN, 91877444

PLAINTIFF(S),

NADEEKA CHANDANI EKANAYAKE EKANAYAKE

MUDIYANSELAGE, MAHESH INDRAJITH

VITHARANA PATHIRANA,

V.M.V.P (A MINOR) ,

184/C/4/01 WEBODA SOUTH

WEBODA, WESTERN PROVINCE, 11858

SRI LANKA

PLAINTIFF(S),

AGUSTIN SASTRE PEREZ

MIREN ELIXABETE UGALDE IBERO


xxiii

C/ ARETXAGA 8, 5 IZQ

BILBAO, 48003,

BIZKAIA, SPAIN

PLAINTIFF(S),

AHMED SOBHY ELSEBAIE MOHAMED SOLIMAN,

16 EL QUDS ST, HADAYEK EL KOBBA, 11331

CAIRO, EGYPT.

PLAINTIFF(S),

ANU REGMI,

4-AFALDOLE, DHOBIGHAT

PATAN, LALITPUR

NEPAL

PLAINTIFF(S),

VAIDAS BUDRYS, KAROLINA BUDRE,

SAULETEKIO ST 49

VILNIUS, LITHUANIA, 10228

PLAINTIFF(S),

VITALII SAMSONENKO, ZHANNA SYRAEVA, V.S. (A

MINOR),

65 WILGENSTRAAT

HAARLEM, NORTH HOLLAND, 2023 NN

NETHERLANDS

PLAINTIFF(S),

RUBEN SANCHEZ APARICIO,

PASEO DE LA CHOPERA 329, 3A,

ALCOBENDAS, MADRID

SPAIN

PLAINTIFF(S),

REENU MAHAT,


xxiv

KATHMANDU, NAGARJUN,

SYUCHATAR

NEPAL

PLAINTIFF(S),

DR. MINA REMON EL SHAHAT TAWFEK,

23 ST MOKWKS

MIT GHAMR, ELDAKAHLIA

EGYPT

PLAINTIFF(S),

DAVID PRAKASH MUKHIYA,

NAYA NAIKAP,

KATHMANDU, BAGMATI, ,44600

NEPAL

PLAINTIFF(S),

DHIAEDDINE KARA,

CITY 338 N APT 76 BOUIRA,

BOUIRA, ALGERIA, 10 000

PLAINTIFF(S),

JEEVAN POUDEL, SUJYANA KARKI,

DUWAKDT-1, BHAKTAPUR, 44800

PROVINCE-3

NEPAL

PLAINTIFF(S),

RAEFA SUFIAN IBRAHIM GHANAYEM, AHMAD S D

SALAMA,

10828 GREEN MOUNTAIN CIRCLE

COLUMBIA, MD 21044

PLAINTIFF(S),


xxv

MALINDA PRASAD RATHNAYAKE

MUDIYANSELAGE,

GEMUNU PLACE, ALUTH MALKADUWAWA,

APT. 162, KURUNEGALA, 60000,

NORTHWESTERN, SRI LANKA

PLAINTIFF(S),

ANONG SAENGRIT, JARUS SOONTORNSING,

T.S. (A MINOR),

14 SOI SAI NAM PHUENG,

SIRI MANGKALAJARN RD., TAMBON SU THEP,

MUEANG CHIANG MAI, CHIANG MAI, 50200

THAILAND

PLAINTIFF(S),

AMMAR S ASHRAF HASHEMI,

UTHMAN AL AKBARI ST

RIYADH, RIYADH 12832

SAUDI ARABIA

PLAINTIFF(S),

ELITSA STOYANOVA YORDANOVA SPASOVA,

VALENTIN BOGDANOV SPASOV,

BULGARIA, TOWN OF PERNIK, P.C.2304, 5,

LENINSKI PROSPEKT STR., ENTR. A, APP. 9

PLAINTIFF(S),

BIJOUX YVETTE NSANG TITABONG,

KOME IVO EJELLE, M.P.D.K. (A MINOR),

B.L.F.K. (A MINOR), E.P.C.K. (A MINOR),

CARREFOUR TASI, BEPELLE BLOCK 5

NDOBO - BONABERI, DOUALA

CAMEROON

PLAINTIFF(S),


xxvi

ISSA BOUBACAR HASSANE, RUTH IBRAHIM

YAHAYA, L.N.B.H. (A MINOR CHILD),

BOULEVARD DE LA LIBERTÉ, PO BOX 13804

NIAMEY, NIGER

PLAINTIFF(S),

JEN-CHIEH CHANG, YIJUE ZHANG,

46 WALKER ST., UNIT 1101,

RHODES, NSW, 2138

AUSTRALIA

PLAINTIFF(S),

HLEB LITVINOV,

YUBILEYNIY 42, APT. 125

KHARKIV, UKRAINE

PLAINTIFF(S),

MARINA OPOLSKAIA, ANATOLII OPOLSKII,

16/10 PROFSOUZNAIA STREET, APT 55

MOSCOW, RUSSIA 117292

PLAINTIFF(S),

TSZ HIM FONG,

ROOM 1918, WAH PING HOUSE

LONG PING ESTATE, YUEN LONG, N.T.

HONG KONG

PLAINTIFF(S),

IRYNA MOLOKOPOI, SERHII RYZHOV, M.R. (A

MINOR),

APP.189 STR. 30-13 RAKHMANINOVA,

KYIV 03164

UKRAINE

PLAINTIFF(S),


xxvii

BIJAYANDRA BASTOLA,

DO CHA MARG, MAHARAJGUNJ,

KATHMANDU, NEPAL

PLAINTIFF(S),

CHUNG TING AMY LEUNG, HON CHOR LEE, W.Y.L.

(A MINOR), C.H.L. (A MINOR),

FLAT G, 15/F, BLOCK 2, SITE 9,

WHAMPOA GARDEN, HUNG HOM

HONG KONG

PLAINTIFF(S),

VADIM GONTARI, D.G. (A MINOR CHILD),

62 PANDURILOR STREET APARTMENT 40,

CHISINAU, MD-2015,

MOLDOVA REPUBLIC

PLAINTIFF(S),

DUAA ABDULRAHMAN H ALGHAMDI,

8113 AQBAH IBN KUDAYIM ST., APT. 3

AZ ZAHRA DISTRICT, JEDDAH 23522

MAKKAH PROVINCE

SAUDI ARABIA

PLAINTIFF(S),

MOHSEN SALEHKERMANI,

UNIT 3, NO. 3, KHORDAD ALLEY

MIRESMAEILI AV, DARAKEH ST.

TEHRAN 1984155361

IRAN

PLAINTIFF(S),

ADRIAN RODRIGUEZ MENDOZA, ZURAYMIS PEREZ

VILCHES,


xxviii

CATANZARO Y BOLONIA, LA MILAGROSA

BARRIO SAN FRANCISCO, MALDONADO

URUGUAY

PLAINTIFF(S),

TEMESGEN HUNIE GELAW, YIDENEKU ABINEH

YITAYEW,

BICHENA TOWN

EAST GOJJAM, ETHIOPIA

PLAINTIFF(S),

EDVARD MATTIAS STEFAN GEZIN, JULIENE MIDORI

FUJIMOTO,

ÄRTHOLMSVÄGEN 206

21620

MALMÖ, SKÅNE, SWEDEN

PLAINTIFF(S),

ANDREI SAVENKOV,

117525, 23 CHERTANOVSKAYA, BLD. 2, APT. 41

MOSCOW, RUSSIA

PLAINTIFF(S),

AHMAD FAHIM NOUMAN, ELAHA NOUMAN, A.R.N

(A MINOR),

SHAHRE NEW, KABUL DISTRICT 10

KABUL, AFGHANISTAN

PLAINTIFF(S),

MOHAMMADREZA GHAFFAR, LEILA TALEI, A.G. (A

MINOR),

NO.1, SABA BUILDING,

DOWN THE BAHARSHIRAZ STREET,

SHARIATI AVE.,

TEHRAN, IRAN 1564916639

PLAINTIFF(S),


xxix

MOHAMMED ANSARI, NABILA IMTIYAZ AHMED

QURESHI,

5, 3566 IBN AL UQAYL ST., AR RAWDAH DIST.,

JEDDAH, 23435-8338

SAUDI ARABIA

PLAINTIFF(S),

PEDRO KIALA NANJUNJO GONCALVES, CELMIRA DE

FATIMA DOMINGOS MANUEL GONCALVES, Y.G.M.G

(A MINOR), D.R.M.G. (A MINOR),

RUA 165, PRD E204, 3 APT

NOVA VIDA, LUANDA

ANGOLA

PLAINTIFF(S),

MUHAMMAD ADIL TANVEER,

SAJIR STREET, RAWDAH

RIYADH, SAUDI ARABIA

PLAINTIFF(S),

WILLEM JACOB VERHEUL,

DRAAISTOK 46, BOSKOOP, 2771MW

ZUID-HOLLAND

THE NETHERLANDS

PLAINTIFF(S),

LAL BAHADUR MAGAR, SANJU THAPA MAGAR,

JIWANPUR, 04, DHUNBESHI, DHADING,

PROVINCE THREE

NEPAL

PLAINTIFF(S),

OLIMZHON KURBANOV, MUNISA KURBANOVA,

A.K. (A MINOR), F.K. (A MINOR),


xxx

TAJIKISTAN, KHATLON REGION

SHAHRITUZ DISTRICT SANOEV ST

PLAINTIFF(S),

NATALIA MUKHAMETDINOVA,

15/8 BAZOVSKAYA STREET, APT. 190,

MOSCOW, 125635

RUSSIA

PLAINTIFF(S),

MOHAMMAD IBRAHIM AYAAD ALKURDI, DUAA

IBRAHIM YOUSEF ABU ALWAFA, A.R.M.I.A. (A

MINOR CHILD), S.M.I.A. (A MINOR CHILD), M.M.I.A.

(A MINOR CHILD),

ALBNYAT ALJANOBI ST.,

AMMAN, 11623

JORDAN

PLAINTIFF(S),

HAWRE MOHAMMED HASSAN, ZHILAN MUSTAFA

RASUL,

RAPARIN QUARTE-RANYA

SULAYMANIYAH

IRAQ

PLAINTIFF(S),

BARISCAN DEMIRCI,

SUSAM SK. IZZETPASA MAH APT. 10/14,

SISLI, 34381,

ISTANBUL, TURKEY

PLAINTIFF(S),

OXANA CONDUR, EUGEN BRAILA,

3 1 LIVIU DELEANU STR APT 21 CHISINAU 2071,

MOLDOVA


xxxi

PLAINTIFF(S),

NAIRA SAMVELOVNA OGANISYAN, SERGEI

VLADIMIROVICH RUDENKO, M.S.R. (A MINOR),

CALLE FELIP II, 50, AT 2, BADALONA,

BARCELONA, SPAIN 08917

PLAINTIFF(S),

NDE KILEAN FRU,

AYABA STREET BIG MANKON CATHEDRAL

BAMENDA

PLAINTIFF(S),

ANA GRAMA, VASILE TATARU,

142 SOS HINCESTI APT 56

CHISINAU 2070

MOLDOVA

PLAINTIFF(S),

INA CUCEREANU, ANDREI BADURA,

40 MIHAIL SADOVEANU STR APT 16

CHISINAU 2044

MOLDOVA

PLAINTIFF(S),

DIANA GRABCIUC, EUGENIU MOGIDEA,

12 2 GINTA LATINA STR APR 87

MOLDOVA

PLAINTIFF(S),

STANISLAV LIAPTCEV, MARIIA LIAPTCEVA,

111033, RUSSIA, MOSCOW,

8 ZOLOTOROZHSKIY VAL, APT 40

PLAINTIFF(S),


xxxii

ANITA NISTREAN, ARTIOM GOLOGAN ,

3 STEFAN CEL MARE STR,

VADUL LUI VODA 2046

MOLDOVA

PLAINTIFF(S),

KENICHI MIYAGI,

1143 YANOMACHI HACHIOJI-SHI

TOKYO JAPAN 192-0016

PLAINTIFF(S),

ALISSA AFIZA DEAN,

27 RATU SUKUNA ROAD

SUVA

FIJI

PLAINTIFF(S),

MEI-EN HUANG, CHINGYEN LIN, X.L. (A MINOR),

4F, NO. 6, ALLEY 31, LANE 265, SEC. 4, XINYI RD.,

DA-AN DISTRICT, TAIPEI CITY

TAIWAN 106

PLAINTIFF(S),

IBRAHIM MASOUD DOWAH,

445 INDUSTRIAL BUILDINGS

TAJURA, TRIPOLI, LIBYA

PLAINTIFF(S),

ASKADIROU GBETNKOM YOUMAPOURE,

DEIDO RUEDE PAVEE,

DOULA, LITTORAL

CAMEROON

PLAINTIFF(S),


xxxiii

HONEY MARJAN KHAN, RAUF AHMAD RAJPUT,

GUSTAF DALENSGATAN 3C,

417 22

GOTHENBURG, SWEDEN

PLAINTIFF(S),

HAMISH CHARLES EGAN,

881 NORTH BRIDGE ROAD 17-06

SINGAPORE

198784

PLAINTIFF(S),

AILYN CABALLERO ACEVEDO,

CALLE 2DA #20 ENTRE CENTRAL Y MORFFI

REPARTO OSVALDO HERRERA

SANTA CLARA VILLA CLARACUBA

PLAINTIFF(S),

MAHTA GOUDARZI, MOHSEN VOSUGHIFAR,

UNIT 13- NO.1, ROHANI AL- MEHRMOHAMMADI

AL.-ANDARZGOO BLV.

QEYTARIEH, TEHRAN

IRAN

PLAINTIFF(S),

ALICE KANNEH BILITY, SEDEKIE S. BILITY,

NEW VOINJAMA COMMUNITY,

VOINJAMA CITY, LOFA COUNTY

LIBERIA

PLAINTIFF(S),

DIANA NERY BRANA DIAZ, ABEL LORENZO

MORERA, D.L.B. (A MINOR CHILD),


xxxiv

CALLE LAWTON NO. 1114 ALTOS APTO 2

ENTRE POCITO Y BELLAVISTA,

REPARTO LAWTON, DIEZ DE OCTUBRE

LA HABANA

CUBA 10700

PLAINTIFF(S),

FRANK AKOMEAH ADDAE,

P.O. BOX KIA 9737

AIRPORT ACCRA

GHANA

PLAINTIFF(S),

MOHAMMAD NAVIDI, AZAM EMAMI

GHALEGHASEMI, S.N. (A MINOR) , Y.N. (A MINOR),

NO. 23, ESTEGHAMAT ALLEY, EMAM STREET

GHODS CROSS

RASHT CITY, GUILAN PROVINCE

IRAN

PLAINTIFF(S),

MOHAMED MUHUMED HASSAN,

BOLE MICHAEL

ADDIS ABUBA

ETHIOPIA

PLAINTIFF(S),

RAMIN YOUSOFI, SADAF YOUSOFI, M.Y.Y (A

MINOR), Y.Y. (A MINOR),

THIRD MICRORAYON BLOCK #21, APT. 12

KABUL, 21000

AFGHANISTAN

PLAINTIFF(S),

ALLAN GEORGE STEVE, EUNICE AWINO OGUTU,

A.C.S. (A MINOR),


xxxv

P.O BOX 19478- 00100 GPO NAIROBI KENYA

STREET: SAVANNAH ROAD,

DONHOLM PHASE 8,

OPPOSITE GREENSPAN MALL

RACOTTO PROPERTIES

PLAINTIFF(S),

ROSE ATIENO OWITI, RAYMOND OMONDI OSANYA,

S.A.O. (A MINOR CHILD), G.V.O. (A MINOR CHILD),

M.T.A.O (A MINOR CHILD),

FAHARI ESTATE-BAMBURI

HOUSE NO.43

MOMBASA KENYA

PLAINTIFF(S),

BAHAREH HEMMASSIAN ETEFAGH, SAMAN

SINAYIFARD,

NO 64,POOYAN BLIND ALLEY HEZAR JERIB ST,

DARVAZE SHIRAZ ISFAHAN,

ISFAHAN 8168643331

IRAN

PLAINTIFF(S),

MEHDI EMAMIFAR, MARYAM KHORSAND, R.Y. (A

MINOR), R.Y. (A MINOR),

3RD PARSA ST., BAHARESTAN ST, NASR BLVD,

KERMAN, IRAN, POSTAL CODE: 7618693199

PLAINTIFF(S),

SHAHRAM DAVOUDI, NEGAR ZARRINFAM,

NO. 63, FLOOR 15, APARTMENT 13, 60M STREET

ERBIL

IRAQ

PLAINTIFF(S),

MOUAD ZITOUNI,


xxxvi

HAY ERRAHMA 04, AV ADARISSA N° 27

DAKHLA 73000

MOROCCO

PLAINTIFF(S),

NASRIN RAEISIDEHKORDI,

MOALLEM AVE, ALLEY 16, HOUSE NR 78, APT 6

SHAHREKORD IRAN

88148-54573

PLAINTIFF(S),

AMAL ABDELMESSIH FAWZY ATALLAH.

HAWALLY , BLOCK 11 , 49 BUILDING , 176 STREET

3 FLOOR , APARTMENT 11 ,

KUWAIT

PLAINTIFF(S),

EMADRASMY IBRAHIM ATIA, FADY EMAD RASMY

IBRAHIM ATIA, P.E.R.I.A. (A MINOR), O.E.R.I.A. (A

MINOR),

P.O. BOX 08

NAIROBI, GARISSA 701

KENYA

PLAINTIFF(S),

ABDIKADIR JELE IDRIS,

LENIN STR 179, 11

KHUJAND, TAJIKISTAN

735700

PLAINTIFF(S),

FARANGIS KURBONOVA, SOBIRJON KURBONOV,

S.K. (A MINOR), M.K. (A MINOR), A.K. (A MINOR),

LENIN STR 179, 11. KHUJAND

TAJIKISTAN 735700


xxxvii

PLAINTIFF(S),

VICTORIA YURYEVNA GOLUBEVA,

15 MYTNINSKAYA STREET, APARTMENT 47,

SAINT PETERSBURG, 191144,

RUSSIAN FEDERATION

PLAINTIFF(S),

DIPA KHATRI, MAHESH BISTA,

BARBARDIYA, 10

BARDIYA, NEPAL

PLAINTIFF(S),

DÁNIEL KOVATS, KITTY ÁGNES KOVATS-KANTOR,

M.K. (A MINOR),

KIKÖTŐ UTCA 40

BUDAPEST, HUNGARY 1212

PLAINTIFF(S),

CAMILLE DJIOMEGNI MBAKOP,

ETOUG-EBE

YAOUNDÉ

PLAINTIFF(S),

BABAK EBADIAN, MOHAMMAD TAHERI, R.E. (A

MINOR),

UNIT 17, NO 19, 20TH GALESTANSI, KARAJ,

ALLOURZ, 3147893811

IRAN

PLAINTIFF(S),

HAMID ULLAH ANSARI,

FLAT NO.08, BLOCK NO.38, PHA-E-TYPE FLATS,

ST.118, G-11/4,

ISLAMABAD, PAKISTAN


xxxviii

PLAINTIFF(S),

HOSSAMELDINE BABIKER MARGANI JUBARAH,

SUDAN, KHARTOUM ,ELSHAHEED TAHA

ELMAHI,SHOUHADA PROVINCE, 11111

SUDAN

PLAINTIFF(S),

JOSESE TULELE LAWANIYASANA, LITIANA

BUADROMO,

LOT 11 NATUVUKICA ROAD, KHALSA ROAD,

SUVA, NAITASIRI, FIJI

PLAINTIFF(S),

YAYRA BENJAMIN AGNESSILIME,

ADETIKOPÉ, AGNESSILIME'S HOUSE,

LOME- TOGO

PLAINTIFF(S),

DIEUDONNE HAKIZIMANA, VIRGINIE UWINGABIRE,

R.W.S. (A MINOR),

KK 634 KIGALI KICUKIRO PO BOX 6955

KIGALI - RWANDA

PLAINTIFF(S),

HASHIM MOHAMUD MAALIM,

PO BOX 485

70-200 WAJIR.STREET MANYALO

NAIROBI,WAJIR

KENYA

PLAINTIFF(S),


xxxix

AKMAL WASSEF ABDALLA, DOROTHEA

STUETTGEN-ABDALLA, A.S.A. (A MINOR), M.M.A. (A

MINOR), M.M.A.(2) (A MINOR),

SCHMIEDMATTE 1B

CH- 6207 NOTTWIL

SWITZERLAND

PLAINTIFF(S),

HERVE GIRESSE TCHACOUNTE NOUQUE,

DOUALA IN BEPANDA

CAMEROON

PLAINTIFF(S),

RAKIATOU JAMYLA IBRAHIM

CAMEROON

PLAINTIFF(S),

ABDIAZIZ MAHAT ADAN,

222 OFF SANKURI ROAD, GARISSA

NORTH EASTERN, 70105

KENYA

PLAINTIFF(S),

SABIR SHRESTHA,

AMARCHITRAKAR MARG,

DALLU-15 HOUSE NO-120,

KATHMANDU, NEPAL

PLAINTIFF(S),

NARGES AZAR,

UNIT 1, FLOOR 1, NO 171, 13 ST., ZANBAGH ST.

FARHANGSHAHR BLVD.

SHIRAZ FARS 7187953341

IRAN


xl

PLAINTIFF(S),

SAHAR HAJIRAHIMI SICHANI,

NO136, LAHOR ST, JEY ST,

ESFAHAN

IRAN

PLAINTIFF(S),

MOKRANE KHELIFI, OURIDA CHAIB, I.K. (A MINOR),

Y.K. (A MINOR),

POSTE DE BOUFHAIMA, DRAA EL MIZAN,

TIZI OUZOU, 15000

ALGERIA

PLAINTIFF(S),

HEND AHMED ABDELMAKSOUD GOUDA, OSSAMA

MUHAMED RABIE SOUFI, M.O.M.R. (A MINOR),

M.O.M.R. (A MINOR), M.O.M.R.S. (A MINOR),

9 AN NASR ST., MISHRIFA 6

JEDDAH, SAUDIA ARABIA

PLAINTIFF(S),

ISMAIL ADAN ABDULLAHI,

MURATINA ROAD

NAIROBI

KENYA

PLAINTIFF(S),

ZHANNA SAMSONENKA,

UL. VLADIMIROVA 31/46,

GOMEL, BELARUS 246034

PLAINTIFF(S),

AMMAR A ABDUL HUSSEIN ALKHUDHIR,

AL HUSSEIN DISTRICT


xli

AL FAISAL APARTMENTS APT 10

AMMAN

JORDAN

PLAINTIFF(S),

MICHEL DIVINE POUNDEU HAPPI,

LOGPON

DOULA LITTORAL

CAMEROON

PLAINTIFF(S),

GABRIEL ALEXANDRU STOITA MIHAELA STOITA,

BOGDAN IONUT STOITA,

901-2333 TAUNTON ROAD,

OAKVILLE, ONTARIO

L6H0N5

PLAINTIFF(S),

FATMA IBRAHIM ELSHAARAWY, MOHAMED

HATEM SWILAM, S.M.H.S. (A MINOR),

47, MOHAMED IBRAHIM ST. APT 16

MANSHEYAT AL MESRI, THAKANAT ELMAADI.

CAIRO, EGYPT

PLAINTIFF(S),

HESHAM TAWFIK AHMED AL-ABSI,

HAYEL STREET

ALWAHDAH DISTRICT

SANAA, YEMEN

PLAINTIFF(S),

ABDULLAH MOHAMMED MOHAMMED ALNADARI,

ALMOHAFADHAH STREET,

ALDHEHAR, IBB

YEMEN


xlii

PLAINTIFF(S),

FERDOWS JAMALI, ALI MOKHTARABADI, A.M. (A

MINOR),

NO. 82, 4TH ALLEY, ABOLKALAM SQUARE,

JOMHURI ST.

SHIRAZ, FARS

IRAN

PLAINTIFF(S),

KHAMISS RAJI,

LOTISSEMENT HIND NR102

QRT AIT MOU MRIRT

MOROCCO

PLAINTIFF(S),

NGATCHA YOSSE BRIGITTE NADEGE,

NORTH CAMEROON

FIGUL

CAMEROON

PLAINTIFF(S),

SAMI BEN ALI SAHBOUN, HOUDA BENT ALI

LAKHRACH, Z.B.S.S. (A MINOR),

ALDANA BUILDING 326 AL WARQA 1

DUBAI

UNITED ARAB EMIRATES

PLAINTIFF(S),

V.

DONALD J. TRUMP, IN HIS CAPACITY AS PRESIDENT

OF THE UNITED STATES;

SERVE: DONALD J. TRUMP

PRESIDENT OF THE

UNITED STATES OF AMERICA

1600 PENNSYLVANIA AVENUE NW


xliii

WASHINGTON, DC 20500

DEFENDANT,

MICHAEL R. POMPEO, IN HIS CAPACITY AS

SECRETARY OF STATE,

SERVE: EXECUTIVE OFFICE

OFFICE OF THE LEGAL ADVISER

SUITE 5.600

600 19TH ST. NW

WASHINGTON, DC 20522

DEFENDANT.

TABLE OF CONTENTS

INTRODUCTION ...............................................................................................................1

JURISDICTION AND VENUE 3

PLAINTIFFS .......................................................................................................................4

DEFENDANTS ...............................................................................................................238

FACTUAL ALLEGATIONS 239

DIVERSITY VISA IMMIGRANT PROGRAM .......................................................239

THE PRESIDENT’S DIVERSITY VISA ANIMUS ................................................243

DEFENDANTS HAVE CHANGED THE LAW AND

SUSPENDED THE ADJUDICATION OF IMMIGRANT

VISAS FOR DV-2020 SELECTEES ........................................................................248

DEFENDANTS UNLAWFULLY RELY ON

PP 10014 TO SUSPEND THE ADJUDICATION AND

ISSUANCE OF IMMIGRANT VISA APPLICATION

FOR DV-2020 PROGRAM SELECTEES AND

THEIR DERIVATIVE BENEFICIARIES ................................................................251

CAUSES OF ACTION ..............................................................................................252

RELIEF REQUESTED ..............................................................................................257


xliv

Curtis Lee Morrison

Rafael Urena*

Abadir Barre*

The Law Office of Rafael Urena

925 N. La Brea Ave, 4th Floor

Los Angeles, CA 90038

Tel: (703) 929-4424

Fax: (929) 286-9584

[email protected]

[email protected]

[email protected]

Attorneys for the Plaintiffs

* Pro hac vice application forthcoming


1

INTRODUCTION

1. Plaintiffs are 226 Diversity Visa program selectees and their derivative beneficiaries from

over 65 countries. Plaintiffs include doctors and nurses with experience treating COVID-

19, successful businesspeople intent on creating jobs in the United States, a veterinarian,

people fleeing conflicts and persecution, and children with limitless potential. Plaintiffs

all yearn for a life in the shining city upon a hill and its beacon of hope – the American

Dream.

2. Plaintiffs hereby challenge the United States Department of State’s (hereafter referred to

as the “Department”) adoption of policies, practices, and procedures suspending the

processing of immigrant visas to individuals selected in the fiscal year 2020 Diversity Visa

Program (hereafter referred to as “DV-2020 program”) and the unlawful withholdings

thereby caused.

3. All Plaintiffs, either as DV-2020 selectees or as derivative spouses or children, have been

invited by the Department to apply for the DV-2020 program.

4. All Plaintiffs have submitted immigrant visa applications pursuant to their DV-2020

program selection, and submitted all required documents to the Department’s Kentucky

Consular Center (“KCC”).

5. Plaintiffs hereby seek an order requiring Defendant President Trump, Secretary Michael

Pompeo, and the Department to set aside the Department’s unlawful policies, procedures,

and practices suspending the adjudication of immigrant visa applications for DV-2020

selectees and fulfill their mandatory, non-discretionary duty to adjudicate Plaintiffs’

immigrant visa applications and issue decisions on their applications in a reasonable time.


2

6. For Plaintiffs, the stakes are high and a matter of extreme urgency. By statute, DV-2020

program selectees must have their visas adjudicated and issued before midnight on

September 30, 2020.

7. Should the Plaintiffs not have their visas issued before midnight on September 30, 2020,

barring a protective order from this Court, Plaintiffs, as a result of Defendants’ unlawful

actions, will lose their opportunity to immigrate to the United States of America through

the DV-2020 program.

8. With over 23 million entrants a year, a diversity visa entrant has less than a one percent

chance to be selected to apply for the visa. The probability of being selected twice is

.00025%.

9. Defendants have suspended the DV-2020 program through policies, procedures, and

practices that are contrary to the Immigration and Nationality Act (“INA”) and federal

regulations governing the adjudication of the program.

10. Defendants’ policies, procedures, and practices suspend the (1) processing of applications

for the DV-2020 program at the KCC; (2) scheduling of mandatory immigrant visa

interviews for DV-2020 program selectees and their derivative beneficiaries at United

States Embassies and Consulates; and (3) adjudications for already submitted applications

pending decisions by consular officers.

11. Defendants’ policies, procedures, and practices will remain in place through September 30,

2020 and effectively end the DV-2020 program.

12. Defendants policies, procedures, and practices suspending the Diversity Visa Program

rests, in part, on the President’s Executive Order 10014, Proclamation Suspending Entry


3

of Aliens Who Present a Risk to the U.S. Labor Market Following the Coronavirus

Outbreak (hereafter referred to as “PP 10014”).

13. Plaintiffs have received emails from U.S. Embassies and Consulates stating:

“Unfortunately, Diversity Visa applicants are not exempt of the current Travel Ban and

there are [sic] no waiver eligible. Hence, the Embassy is putting all Diversity Visa

applications on hold until the Travel Ban is lifted.”

14. The Department’s practices, policies, and procedures refusing to adjudicate immigrant visa

applications for DV-2020 selectees and their derivative beneficiaries is unlawful and

violates its non-discretionary duty to adjudicate immigrant visa applications.

15. Plaintiffs are requesting that the Court mandate Defendants to fully adjudicate their

diversity visas before the expiration date. If Plaintiffs receive their visas, Plaintiffs request

their visas be preserved until the suspension is lifted and they are permitted to enter the

United States.

JURISDICTION AND VENUE

16. This Court has jurisdiction under 28 U.S.C. §§ 1331 and 1361, and 42 U.S.C. § 1983.

Declaratory relief is authorized by Rule 57 of the Federal Rules of Civil Procedure. The

Court has remedial authority pursuant to 28 U.S.C. § 1361, 28 U.S.C. §2201, and 5 U.S.C.

§ 702.

17. Venue is proper pursuant to 28 U.S.C. § 1391 (e)(1)(A) because Defendant Pompeo, in his

official capacity as Secretary of State, resides in the District, and pursuant to 28 U.S.C. §

1391(e)(1)(B) because a substantial part of the events or omissions giving rise to the claim

occurred in this District, namely, the formulation and promulgation of the challenged


4

policies, procedures, and practices suspending the adjudication of immigration visas for

DV-2020 program selectees.

PARTIES

PLAINTIFFS

Dr. Mohammed Abdulaziz Abdulbagi Mohammed

18. Plaintiff Dr. Mohammed Abdulaziz Abdulbagi Mohammed was born in Saudi Arabia, but

is a citizen of Sudan, and DV-2020 selectee.

19. Plaintiff Dr. Itidal Mohammed Salih Tagelsir Mahjoub was born in Saudi Arabia and is a

citizen of Sudan, and the spouse of Dr. Mohammed Abdulaziz Abdulbagi Mohammed. Dr.

Itidal Mohammed Salih Tagelsir Mahjoub is eligible to immigrate to the United States as

a derivative beneficiary of Dr. Mohammed Abdulaziz Abdulbagi Mohammed should he be

issued an immigrant visa pursuant to his DV-2020 selection.

20. Drs. Mohammed Abdulaziz Abdulbagi Mohammed and Itidal Mohammed Salih Tagelsir

Mahjoub are both medical doctors in Sudan.

21. Plaintiff R.M.A.A. is a native of Sudan and minor child of Dr. Mohammed Abdulaziz

Abdulbagi Mohammed. Plaintiff R.M.A.A. is eligible to immigrate to the United States as



22. Plaintiff A.M.A.A. is a native of Sudan and minor child of Dr. Mohammed Abdulaziz

Abdulbagi Mohammed. Plaintiff A.M.A.A. is eligible to immigrate to the United States

as a derivative beneficiary of Dr. Mohammed Abdulaziz Abdulbagi Mohammed should he

be issued an immigrant visa pursuant to his DV-2020 selection.


5

23. Plaintiff J.M.A.A. is a native of Sudan and minor child of Dr. Mohammed Abdulaziz

Abdulbagi Mohammed. Plaintiff J.M.A.A. is eligible to immigrate to the United States as



24. On May 7, 2019, Plaintiff Dr. Mohammed Abdulaziz Abdulbagi Mohammed and his

derivative beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien

Registration Application pursuant to his DV-2020 selection.

25. The KCC assigned Plaintiff Dr. Mohammed Abdulaziz Abdulbagi Mohammed visa case

number 2020AS12673.

26. On June 1, 2019 Plaintiff Dr. Mohammed Abdulaziz Abdulbagi Mohammed submitted his

DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020

selection.

27. On June 2, 2019 Plaintiff Itidal Mohammed Salih Tagelsir Mahjoub submitted her DS-260,

Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020

selection.

28. On June 1, 2019 Plaintiff R.M.A.A. submitted his DS-260, Immigrant Visa and Alien

Registration Application pursuant to his father’s DV-2020 selection.

29. On June 1, 2019 Plaintiff A.M.A.A. submitted his DS-260, Immigrant Visa and Alien


30. On June 1, 2019 Plaintiff J.M.A.A. submitted her DS-260, Immigrant Visa and Alien

Registration Application pursuant to her father’s DV-2020 selection.


6

31. To date, Plaintiffs Dr. Mohammed Abdulaziz Abdulbagi Mohammed, Itidal Mohammed

Salih Tagelsir Mahjoub, R.M.A.A., A.M.A.A. and J.M.A.A. have not been scheduled for

an interview at an US Embassy or Consulate or issued a decision on their applications.

32. The adjudication of Plaintiffs Dr. Mohammed Abdulaziz Abdulbagi Mohammed, Itidal

Mohammed Salih Tagelsir Mahjoub, R.M.A.A., A.M.A.A. and J.M.A.A.’s immigrant visa

application is suspended pursuant to the Department’s policies, procedures, and practices

suspending adjudications of immigrant visa applications for DV-2020 program selectees.

Inna Ishchenko and Family

33. Plaintiff Inna Ishchenko is a native of Ukraine and DV-2020 selectee.

34. Plaintiff Yurii Ishchenko is a native of Ukraine and spouse of Inna Ischenko. Yurii

Ishchenko is eligible to immigrate to the United States as a derivative beneficiary of Inna

Ischenko should they be issued an immigrant visa pursuant to the DV-2020 selection.

35. Plaintiff E.I. is a native of Ukraine and minor child of Inna Ischenko. E.I. is eligible to

immigrate to the United States as a derivative beneificiary of Inna Ischenko should she be

issued an immigrant visa pursuant to her DV-2020 selection.

36. On May 7, 2019, Plaintiff Inna Ischenko and her derivative beneficiaries were invited to

submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to her DV-

2020 selection.

37. The KCC assigned Inna Ischenko visa case number 2020EU27918.

38. On July 26, 2019 Plaintiff Inna Ischenko submitted her DS-260, Immigrant Visa and Alien

Registration Application pursuant to her DV-2020 selection.

39. Plaintiffs Inna Ischenko, Yurii Ischenko, and E.I. submitted all necessary documentation

for adjudication of their DS-260, Immigrant Visa Application and Alien Registration.


7

40. To date, Plaintiffs Inna Ischenko, Yurii Ischenko, and E.I. have not been scheduled for an

interview at an US Embassy or Consulate or issued a decision on her application.

41. The adjudication of Inna Ischenko, Yurii Ischenko, and E.I.’s immigrant visa application

is suspended pursuant to the Department’s policies, procedures, and practices suspending

adjudications of immigrant visa applications for DV-2020 program selectees.

Pawel Mieczkowski

42. Plaintiff Pawel Mieczkowski is a native of Poland and DV-2020 selectee.

43. On May 7, 2019, Plaintiff Pawel Mieczkowski was invited to submit a DS-260, Immigrant

Visa and Alien Registration Application pursuant to his DV-2020 selection.

44. The KCC assigned him visa case number 2020EU33272.

45. On September 16, 2019 Plaintiff Pawel Mieczkowski submitted his DS-260, Immigrant


46. Plaintiff Pawel Mieczkowski submitted all necessary documentation for adjudication of his

DS-260, Immigrant Visa Application and Alien Registration.

47. To date, Plainiff Pawel Mieczkowski has not been scheduled for an interview at an US

Embassy or Consulate.

48. The adjudication of Plaintiff’s Pawel Mieczkowski’s immigrant visa application is

suspended pursuant to the Department’s policies, procedures, and practices suspending

adjudications of immigrant visa applications for DV-2020 program selectees

Farid Kurbanov

49. Plaintiff Farid Kurbanov is a native of Azerbaijan and DV-2020 selectee.

50. On May 7, 2019, Plaintiff Farid Kurbanov was invited to submit a DS-260, Immigrant Visa

and Alien Registration Application pursuant to her DV-2020 selection.


8

51. The KCC assigned him visa case number 2020EU32239.

52. On February 24, 2020 Plaintiff Farid Kurbanov submitted his DS-260, Immigrant Visa and

Alien Registration Application pursuant to his DV-2020 selection.

53. Plaintiff Farid Kurbanov has submitted all necessary documentation for adjudication of

their DS-260, Immigrant Visa Application and Alien Registration.

54. To date, Farid Kurbanov has not been scheduled for an interview at an US Embassy or

Consulate or issued a decision on his application.

55. The adjudication of Farid Kurbanov’s immigrant visa application is suspended pursuant to

the Department’s policies, procedures, and practices suspending adjudications of

immigrant visa applications for DV-2020 program selectees.

Graeme John Ward

56. Plaintiff Graeme John Ward is a native of South Africa and DV-2020 selectee.

57. On May 7, 2019, Plaintiff Graeme John Ward was invited to submit a DS-260, Immigrant


58. The KCC assigned his visa case number 2020AF30202.

59. On July 28, 2019 Plaintiff Graeme John Ward submitted his DS-260, Immigrant Visa and


60. On February 6, 2020, KCC notified Plaintiff Graeme John Ward that his case was

documentarily complete and eligible to be scheduled for an interview.

61. To date, Graeme John Ward has not been scheduled for an interview at an US Embassy or

Consulate or issued a decision on his application.


9

62. The adjudication of Graeme John Ward’s immigrant visa application is suspended pursuant

to the Department’s policies, procedures, and practices suspending adjudications of


Dmitrii Pavlovich Velikii Family

63. Plaintiff Dmitrii Pavlovich Velikii is a native of Russia and DV-2020 selectee.

64. Plaintiff Nina Konstantinovna (Velikaia), a native of Russia and spouse of Dmitrii

Pavlovich Velikii. Nina Konstantinovna, is eligible to immigrate to the United States as a

derivative beneficiary of Dmitrii Pavlovich Velikii should he be issued an immigrant visa

pursuant to his DV-2020 selection.

65. Plaintiff M.D.V. is a native of Russia and son of Dmitrii Pavlovich Velikii. M.D.V. is

eligible to immigrate to the United States as a derivative beneficiary of Dmitrii Pavlovich

Velikii should he be issued an immigrant visa pursuant to his DV-2020 selection.

66. On May 7, 2019, Dmitrii Pavlovich Velikii was invited to submit a DS-260, Immigrant

Visa and Alien Registration Application pursuant to her DV-2020 selection.

67. The KCC assigned his visa case number 2020EU38872.

68. On May 9, 2019 Plaintiff Dmitrii Pavlovich Velikii submitted his DS-260, Immigrant Visa

and Alien Registration Application pursuant to his DV-2020 selection.

69. On May 9, 2019 Plaintiff Nina Konstantinovna submitted her DS-260, Immigrant Visa and

Alien Registration Application pursuant to her spouse’s DV-2020 selection.

70. On May 9, 2019 Plaintiff M.D.V. submitted his DS-260, Immigrant Visa and Alien



10

71. Plaintiffs Dmitrii Pavalovich Velikii, Nina Konstantinovna, and M.D.V. have submitted

all necessary documentation for adjudication of their DS-260, Immigrant Visa Application

and Alien Registration.

72. To date, Plaintiffs Dmitrii Pavlovich Velikii, Nina Konstantinova, and M.D.V. have not

been scheduled for an interview at an US Embassy or Consulate or issued a decision on

their applications.

73. The adjudications of Plaintiffs Dmitrii Pavlovich Velikii, Nina Konstantinova, and

M.D.V.’s immigrant visa applications are suspended pursuant to the Department’s policies,

procedures, and practices suspending adjudications of immigrant visa applications for DV-

2020 program selectees.

Marco Palano and Family

74. Plaintiff Marco Palano is a native of Italy and DV-2020 selectee.

75. Plaintiff Hevelin Simonetta is a native of Italy and spouse of Marco Palano. Hevelin

Simonetta is eligible to immigrate to the United States as a derivative beneficiary of Marco

Palano should he be issued an immigrant visa pursuant to his DV-2020 selection.

76. On May 7, 2019, Plaintiff Marco Palano was invited to submit a DS-260, Immigrant Visa



78. On May 12, 2019 Plaintiff Marco Palano submitted his DS-260, Immigrant Visa and Alien


79. On May 12, 2019 Plaintiff Hevelin Simonetta submitted her DS-260, Immigrant Visa and



11

80. On January 14, 2020, KCC notified Plaintiff Marco Palano that his case was documentarily

complete and eligible to be scheduled for an interview.

81. On February 19, 2020, Plaintiff Marco Palano was scheduled for an immigrant visa

interview on April 15, 2020, but the interview was cancelled.

82. To date, Plaintiff Marco Palano and Hevelin Simonetta has not been re-scheduled for an

interview at an US Embassy or Consulate or issued a decision on their applications.

83. The adjudication of Plaintiff Marco Palano and Hevelin Simonetta’s immigrant visa



Marc Cyrus

84. Plaintiff Marc Cyrus is a native of Iran and citizen of Canada, and the derivative spouse

of a DV-2020 selectee, who has already been issued a visa eight months ago.

85. On May 7, 2019, Plaintiff Marc Cyrus was invited to submit a DS-260, Immigrant Visa


86. The KCC assigned Marc Cyrus visa case number 2020AS1202.

87. Plaintiff Marc Cyrus submitted his DS-260, Immigrant Visa and Alien Registration

Application pursuant to his DV-2020 selection.

88. Plaintiff Marc Cyrus has submitted all necessary documentation for adjudication of their


89. On December 5, 2019, Plaintiffs Marc Cyrus attended an immigrant visa interview.

90. To date, Plaintiff Marc Cyrus has not been rescheduled for an interview at an US Embassy

or Consulate or issued a decision on his application.


12

91. Plaintiff Marc Cyrus is an essential worker, a truck driver, and now works everyday

delivering goods from Canada to the United States.

92. The adjudication of Plaintiff Marc Cyrus’s immigrant visa application is suspended

pursuant to the Department’s policies, procedures, and practices suspending adjudications

of immigrant visa applications for DV-2020 program selectees.

Radu Sebe

93. Plaintiff Radu Sebe is a native of Romania and DV-2020 selectee.

94. Plaintiff Mirabela Maria Sebeis a native of Romania and spouse of Radu Sebe. Mirabela

Maria Sebeis eligible to immigrate to the United States as a derivative beneficiary of Radu

Sebe should he be issued an immigrant visa pursuant to his DV-2020 selection.

95. On May 7, 2019, Plaintiff Radu Sebe was invited to submit a DS-260, Immigrant Visa and



97. On July 2, 2019, Plaintiff Radu Sebe submitted his DS-260, Immigrant Visa and Alien

Registration Application pursuant to his DV-2020 selection. On January 29, 2020, he re-

opened the DS-260 to update the newly added questions.

98. On July 3, 2019, 2020 Plaintiff Mirabela Sebe submitted her DS-260, Immigrant Visa and

Alien Registration Application pursuant to her spouse’s DV-2020 selection. On January

29, 2020, he re-opened the DS-260 to update the newly added questions.

99. On June 5, 2020, KCC notified Plaintiff Redu Sebe that his case was documentarily

complete and eligible to be scheduled for an interview.

100. To date, Plaintiff Redu and Mirabela Sebe has not been scheduled for an interview

at an US Embassy or Consulate or issued a decision on their applications.


13

101. The adjudication of Plaintiff Redu and Mirabela Sebe’s immigrant visa application



Nassim Bounoua and Family

102. Plaintiff Nassim Bounoua is a native of Algeria and DV-2020 selectee.

103. Plaintiff Dr. Narimane Flici is a native of Algeria, and spouse of Nassim Bounoua.

Narimane Flici is eligible to immigrate to the United States as a derivative beneficiary of

Nassim Bounoua should he be issued an immigrant visa pursuant to his DV-2020 selection.

104. Plaintiff N.B. is a native of Algeria and minor child of Nassim Bounoua. N.B. is

eligible to immigrate to the United States as a derivative beneficiary of Nassim Bounoua

should he be issued an immigrant visa pursuant to his DV-2020 selection.

105. On May 7, 2019, Plaintiff Nassim Bounoua was invited to submit a DS-260,

Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.


107. On May 19, 2019 Plaintiff Nassim Bounoua submitted his DS-260, Immigrant Visa


108. On May 19, 2019 Plaintiff Nariman Flici submitted her DS-260, Immigrant Visa

and Alien Registration Application pursuant to her spouse’s DV-2020 selection.

109. On May 19, 2019 Plaintiff N.B. submitted her DS-260, Immigrant Visa and Alien

Registration Application pursuant to her spouse’s DV-2020 selection.

110. On March 19, 2020, KCC notified Plaintiff Nassim Bounoua that his case was



14

111. To date, Plaintiffs Nassim Bounoua, Narimane Flici, and N.B. have not been

scheduled for an interview at an US Embassy or Consulate or issued a decision on their

applications.

112. The adjudications of Plaintiff Nassim Bounoua, Nariman Flici, and N.B.’s

immigrant visa application are suspended pursuant to the Department’s policies,



Rafik Babaci and Family

113. Plaintiff Rafik Babaci is a native of Algeria and DV-2020 selectee.

114. Plaintiff Dr. Yasmin Seghier is a native of Algeria, a medical doctor and spouse of

Rafik Babaci. Dr. Yasmin Seghier is eligible to immigrate to the United States as a

derivative beneficiary of Rafik Babaci should he be issued an immigrant visa pursuant to

his DV-2020 selection.

115. Plaintiff A.M.B. is a native of Algeria and daughter of Rafik Babaci. A.M.B. is

eligible to immigrate to the United States as a derivative beneficiary of Rafik Babaci should

he be issued an immigrant visa pursuant to his DV-2020 selection.

116. On May 7, 2019, Plaintiff Rafik Babaci was invited to submit a DS-260, Immigrant



118. On November 8, 2019 Plaintiff Rafik Babaci submitted his DS-260, Immigrant

Visa Application and Alien Registration.

119. On November 8, 2019 Plaintiff Dr. Yasmin Seghier submitted his DS-260,

Immigrant Visa Application and Alien Registration.


15

120. On November 8, 2019 Plaintiff A.M.B. submitted her DS-260, Immigrant Visa

Application and Alien Registration.

121. Plaintiffs Rafik Babaci, Yasmin Seghier, and A.M.B. have submitted all necessary

documentation for adjudication of their DS-260, Immigrant Visa Application and Alien

Registration.

122. To date, Plaintiff Rafik Babaci, Dr. Yasmin Seghier, and A.M.B. have not been


applications.

123. The adjudication of Plaintiff Rafik Babaci, Dr. Yasmin Seghier, and A.M.B.’s

immigrant visa application is suspended pursuant to the Department’s policies, procedures,

and practices suspending adjudications of immigrant visa applications for DV-2020

program selectees.

Abdul Rahman Abdul Raheem M Ayash

124. Plaintiff Abdul Rahman Abdul Raheem M Ayash is a native of Jordan and DV-

2020 selectee.

125. On May 7, 2019, Plaintiff Abdul Rahman Abdul Raheem M Ayash was invited to

submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-

2020 selection.

126. The KCC assigned him visa case number 2020AS22351.

127. On May 10, 2019 Plaintiff Abdul Rahman Abdul Raheem M Ayash submitted his


selection.


16

128. Plaintiff Abdul Rahman Abdul Raheem M Ayash has submitted all necessary


Registration.

129. On March 25, 2020, KCC sent Plaintiff Abdul Rahman Abdul Raheem M Ayash

confirmation that all necessary documents were received.

130. To date, Plaintiff Abdul Rahman Abdul Raheem M Ayash has not been scheduled

for an interview at an US Embassy or Consulate or issued a decision on his application.

131. Plaintiff Abdul Rahman Abdul Raheem M Ayash has a U.S. citizen sister who

resides in Houston, Texas and who is waiting for him and worried for him.

132. The adjudication of Plaintiff Abdul Rahman Ayash’s immigrant visa application is



Igor Shcheglovitov and Family

133. Plaintiff Igor Shcheglovitov is a native of Russia and DV-2020 selectee.

134. Plaintiff Elena Kadushkina is a native of Russia and spouse of Igor Shcheglovitov.

Elena Kadushkina is eligible to immigrate to the United States as a derivative beneficiary

Igor Schheglovitov should he be issued an immigrant visa pursuant to his DV-2020

selection.

135. On May 7, 2019, Plaintiff Igor Shcheglovitov was invited to submit a DS-260,



137. On July 28, 2019 Plaintiff Igor Shcheglovitov submitted his DS-260, Immigrant



17

138. On July 28, 2019 Plaintiff Elena Kadushkina submitted his DS-260, Immigrant

Visa and Alien Registration Application pursuant to his DV-2020 selection

139. On March 9, 2020, KCC notified Plaintiff Igor Shcheglovitov that his case was

documentarily complete and eligible to be scheduled for an interview

140. To date, Plaintiffs Igor Shcheglovitov and Elena Kadushkina have not been


applications.

141. The adjudication of Plaintiffs Igor Shcheglovitov and Elena Kadushkina’s



program selectees.

Karina Olegovna Smitchenko

142. Plaintiff Karina Olegovna Smitchenko is a native of Russia and DV-2020 selectee.

143. Plaintiff Sergey Valerievich Dunanov is a native of Kazakhstan and spouse of

Karnia Olegovna Smitchenko. Sergey Valerievich Dunanov is eligible to immigrate to the

United States as a derivative beneficiary Karina Olegovna Smitchenko should he be issued

an immigrant visa pursuant to his DV-2020 selection.



145. The KCC assigned Plaintiff Karina Olegovna Smitchenko visa case number

2020EU43232.

146. On October 9, 2019 Plaintiff Sergey Valerievich Dunanov submitted his DS-260,

Immigrant Visa and Alien Registration Application


18

147. On February 7, 2020 Plaintiff Karina Olegovna Smitchenko submitted her DS-260,


148. Plaintiff Karina Olegovna Smitchenko and Sergey Valerievich Dunanov have

submitted all necessary documentation for adjudication of their DS-260, Immigrant Visa


149. On Febrary 4, 2020, Plaintiff Sergey Valerievich Dunanov attended an interview

where everything was fine except for his medical examination. He has since completed it

and sent to embassy on June 11, 2020.

150. To date, Plaintiffs Karina Olegovna Smitchenko and Sergey Valerievich Dunanov

have not been scheduled for an re-interview at an US Embassy or Consulate or issued a

decision on their applications.

151. The adjudication of Plaintiffs Karina Olegovna Smitchenko and Sergey Valerievich

Dunanov’s immigrant visa applications is suspended pursuant to the Department’s policies,



Maryam Malekzadeh

152. Plaintiff Karina Olegovna Smitchenko is a native of Russia and DV-2020 selectee.

153. Plaintiff Sergey Valerievich Dunanov is a native of Russia and spouse of Karnia

Olegovna Smitchenko. Sergey Valerievich Dunanov is eligible to immigrate to the United

States as a derivative beneficiary Karina Olegovna Smitchenko should he be issued an

immigrant visa pursuant to his DV-2020 selection.


19



155. The KCC assigned Plaintiff Karina Olegovna Smitchenko visa case number

2020EU49567.

156. On February 7, 2020 Plaintiff Karina Olegovna Smitchenko submitted his DS-260,


157. On February 7, 2020 Plaintiff Sergey Valerievich Dunanov submitted his DS-260,

Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection

158. Plaintiffs Karina Olegovna Smitchenko and Sergey Valerievich Dunanov

159. To date, Plaintiffs Karina Olegovna Smitchenko and Sergey Valerievich Dunanov

have not been scheduled for an interview at an US Embassy or Consulate or issued a


160. The adjudication of Plaintiffs Karina Olegovna Smitchenko and Sergey Valerievich

Dunanov’s immigrant visa application is suspended pursuant to the Department’s policies,



Irem Guzel and Family

161. Plaintiff Irem Guzel is a native of Turkey and DV-2020 selectee.

162. Plaintiff Eren Guzel is a native of Turkey and spouse of Irem Guzel. Eren Guzel is

eligible to immigrate to the United States as a derivative beneficiary Irem Guzel should she

be issued an immigrant visa pursuant to her DV-2020 selection.

163. On May 7, 2019, Plaintiff Irem Guzel was invited to submit a DS-260, Immigrant



20

164. The KCC assigned Plaintiff Irem Guzel visa case number 2020EU49567.

165. On May 14, 2020 Plaintiff Irem Guzel submitted her DS-260, Immigrant Visa and


166. On May 14, 2020 Plaintiff Eren Guzel submitted her DS-260, Immigrant Visa and

Alien Registration Application pursuant to his DV-2020 selection

167. Plaintiffs Irem Guzel and Eren Guzel have submitted all necessary documentation


168. To date, Plaintiffs Eren Guzel and Irem Guzel have not been scheduled for an


169. The adjudication of Plaintiffs Eren Guzel and Irem Guzel immigrant visa



Elham Nikjouy Tabrizi and Family

170. Plaintiff Elham Nikjouy Tabrizi is a native of Iran and DV-2020 selectee.

171. Plaintiff Sohrab Davari Chekan is a native of Iran and spouse Elham Nikjouy

Tabrizi. Sohrab Davari Chekan is eligible to immigrate to the United States as a derivative

beneficiary of Elham Nikjouy Tabrizi should he be issued an immigrant visa pursuant to

her DV-2020 selection.

172. On May 7, 2019, Plaintiff Elham Nikjouy Tabrizi and his derivative beneficiaries

were invited to submit a DS-260, Immigrant Visa and Alien Registration Application


173. The KCC assigned Plaintiff Elham Nikjouy Tabrizi visa case number 2020AS3145.


21

174. On May 9, 2019 Plaintiff Elham Nikjouy Tabrizi submitted his DS-260, Immigrant


175. On May 9, 2019 Plaintiff Sohrab Davari Chekan submitted her DS-260, Immigrant

Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection

176. Plaintiffs Elham Nikjouy Tabrizi and Sohrab Davari Chekan have submitted all

necessary documentation for adjudication of their DS-260, Immigrant Visa Application


177. On January 8, 2020, Plaintiffs Elham Nikjouy Tabrizi and Sohrab Davari Chekan

attended an immigrant visa interview.

178. To date, Plaintiffs Elham Plaintiffs Elham Nikjouy Tabrizi and Sohrab Davari

Chekan have not been rescheduled for an interview at an US Embassy or Consulate or

issued a decision on their applications.

179. The adjudication of Plaintiffs Elham Nikjouy Tabrizi and Sohrab Davari Chekan



program selectees.

Fabien Rene Michel Paroutaud and Family

180. Plaintiff Fabien Rene Michel Paroutaud is a native of France and DV-2020 selectee.

181. Plaintiff Silvina Nancy Asurmendi is a native of Argentina and spouse Fabien Rene

Michel Paroutaud. Silvina Nancy Asurmendi is eligible to immigrate to the United States

as a derivative beneficiary of Fabien Rene Michel Paroutaud should he be issued an



22

182. Plaintiff N.P. is a native of Canada and minor son Fabien Rene Michel Paroutaud.

N.P. is eligible to immigrate to the United States as a derivative beneficiary of Fabien Rene

Michel Paroutaud should he be issued an immigrant visa pursuant to her DV-2020 selection

183. On May 7, 2019, Plaintiff Fabien Rene Michel Paroutaud and his derivative

beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration


184. The KCC assigned Plaintiff Fabien Rene Michel Paroutaud visa case number

2020EU19512.

185. On May 13, 2019 Plaintiff Fabien Rene Michel Paroutaud submitted his DS-260,


186. On May 13, 2019 Plaintiff Silvina Nancy Asurmendi submitted her DS-260,


187. On May 13, 2019 Plaintiff N.P. submitted her DS-260, Immigrant Visa Application


188. Plaintiffs Fabien Rene Michel Paroutaud, Silvina Nancy Asurmendi, and N.P. have



189. On February 27, 2020, Plaintiff Fabien Rene Michel Paroutaud was scheduled for

an immigrant visa interview on April 3, 2020.

190. On March 19, 2020, Fabien Rene Michel Paroutaud, Silvina Nancy Asurmendi, and

N.P. received notice from the US Embassy in Montreal that their immigrant visa interview

was cancelled.


23

191. To date, Plaintiffs Fabien Rene Michel Paroutaud, Silvina Nancy Asurmendi, and

N.P. have not been rescheduled for an interview at an US Embassy or Consulate or issued

a decision on their applications.

192. The adjudication of Plaintiffs Fabien Rene Michel Paroutaud, Silvina Nancy

Asurmendi, and N.P. immigrant visa application is suspended pursuant to the Department’s

policies, procedures, and practices suspending adjudications of immigrant visa applications

for DV-2020 program selectees.

Dr. Tal Dror

193. Plaintiff Dr. Tal Dror is a native of Israel and DV-2020 selectee.

194. On May 7, 2019, Plaintiff Dr. Tal Dror was invited to submit a DS-260, Immigrant


195. The KCC assigned Plaintiff Dr. Tal Dror visa case number 2020AS29898.

196. On May 11, 2019, Plaintiff Dr. Tal Dror submitted his DS-260, Immigrant Visa and

Alien Registration Application pursuant to his DV-2020 selection. He re-submitted the

form on February 6, 2020.

197. Plaintiff Dr. Tal Dror has submitted all necessary documentation for adjudication

of their DS-260, Immigrant Visa Application and Alien Registration.

198. To date, Plaintiff Dr. Tal Dror has not been scheduled for an interview at an US

Embassy or Consulate or issued a decision on his application.

199. Dr. Tal Dror is a veterinarian.

200. Dr. Tal Dror is gay, and looks forward to living in the U.S. where he is free to

marry, as he is not in his native country.


24

201. The adjudication of Plaintiff Dr. Tal Dror’s immigrant visa application is suspended



Christelle Virginie Aude Meda

202. Plaintiff Christelle Virginie Aude Meda is a native of France and DV-2020 selectee.

203. On May 7, 2019, Christelle Virginie Aude Meda was invited to submit a DS-260,


204. The KCC assigned Plaintiff Christelle Virginie Aude Meda visa case number

2020EU51569.

205. On May 8, 2019, Plaintiff Christelle Virginie Aude Meda submitted his DS-260,

Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.

206. Plaintiff Christelle Virginie Aude Meda has submitted all necessary documentation


207. To date, Plaintiff Christelle Virginie Aude Meda has not been scheduled for an


208. The adjudication of Plaintiff Christelle Virginie Aude Meda’s immigrant visa



Akerke Urangaliyeva and Family

209. Plaintiff Akerke Urangaliyeva is a native of Kazakhstan and DV-2020 selectee.

210. Plaintiff Hoang Anh Nguyen is a native of Ukraine and spouse Akerke

Urangaliyeva. Hoang Anh Nguyen is eligible to immigrate to the United States as a


25

derivative beneficiary of Akerke Urangaliyeva should she be issued an immigrant visa

pursuant to her DV-2020 selection.

211. Plaintiff R.N. is a citizen of Kazakhstan and minor son Akerke Urangaliyeva. N.P.

is eligible to immigrate to the United States as a derivative beneficiary of Akerke

Urangaliyeva should he be issued an immigrant visa pursuant to her DV-2020 selection

212. On May 7, 2019, Plaintiff Akerke Urangaliyeva and his derivative beneficiaries



213. The KCC assigned Plaintiff Akerke Urangaliyeva visa case number

2020EU00026428.

214. On May 13, 2019 Plaintiff Akerke Urangaliyeva submitted her DS-260, Immigrant


215. On May 13, 2019 Plaintiff Hoang Anh Nguyen submitted her DS-260, Immigrant


216. Plaintiff R.N. was born in November, and his parents submitted his DS-260,

Immigrant Visa and Alien Registration Application two months later.

217. Plaintiffs Hoang Anh Nguyen, Akerke Urganliyeva, and R.N. have submitted all



218. To date, Plaintiffs Hoang Anh Nguyen, Akerke Urganliyeva, and R.N. have not


their applications.


26

219. The adjudication of Plaintiffs Hoang Anh Nguyen, Akerke Urganliyeva, and R.N.’s



program selectees.

Yuen Ting Xenia Wong

220. Plaintiff Yuen Ting Xenia Wong is a native of Hong Kong and DV-2020 selectee.

221. Plaintiff Lahiru Thilina Samarakoon is a native of Sri Lanka and spouse of Yuen

Ting Xenia Wong. Lahiru Thilina Samarakoon is eligible to immigrate to the United States

as a derivative beneficiary of Yuen Ting Xenia Wong should he be issued an immigrant

visa pursuant to her DV2020 selection.

222. On May 7, 2019, Plaintiff Yuen Ting Xenia Wong and her derivative beneficiaries



223. The KCC assigned Plaintiff Yuen Ting Xenia Wong visa case number

2020AS29398.

224. On August 24, 2019 Plaintiff Yuen Ting Xenia Wong submitted her DS-260,


225. On August 24, 2019 Plaintiff Lahiru Thilina Samarakoon submitted his DS-260,

Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020

selection.

226. Plaintiffs Yuen Ting Xenia Wong and Lahiru Thilina Samarakoon have submitted




27

227. To date, Plaintiffs Yuen Ting Xenia Wong and Lahiru Thilina Samarakoon have

not been scheduled for an interview at an US Embassy or Consulate or issued a decision

on their applications.

228. The adjudication of Plaintiffs Yuen Ting Xenia Wong and Lahiru Thilina

Samarakoon immigrant visa application is suspended pursuant to the Department’s



Ainslea Anne Maddison Crain

229. Plaintiff Ainslea Anne Maddison Crain is a native of Australia and DV-2020

selectee.

230. On May 7, 2019, Ainslea Anne Maddison Crain was invited to submit a DS-260,


231. The KCC assigned Plaintiff Ainslea Anne Maddison Crain visa case number

2020OC697.

232. Plaintiff Ainslea Anne Maddison Crain submitted her DS-260, Immigrant Visa and

Alien Registration Application pursuant to her DV-2020 selection.

233. Plaintiff Ainslea Anne Maddison Crain has submitted all necessary documentation


234. To date, Plaintiff Ainslea Anne Maddison Crain has not been scheduled for an


235. The adjudication of Plaintiff Ainslea Anne Maddison Crain’s immigrant visa


suspending adjudications of immigrant visa applications for DV-2020 program selectees


28

David Nathan Todman and Family

236. Plaintiff David Nathan Todman is a native of Australia and DV-2020 selectee.

237. Plaintiff Chloe Lee Todman is a native of Australia and spouse of David Nathan

Todman. Chloe Lee Todman is eligible to immigrate to the United States as a derivative

beneficiary of David Nathan Todman should he be issued an immigrant visa pursuant to

his DV2020 selection

238. On May 7, 2019, Plaintiff David Nathan Todman was invited to submit a DS-260,


239. The KCC assigned Plaintiff David Nathan Todman visa case number 2020OC1074.

240. On March 10, 2020, Plaintiff David Nathan Todman submitted his DS-260,


241. Plaintiffs David Nathan Todman and Chloe Lee Todman have submitted all



242. To date, Plaintiffs David Nathan Todman and Chloe Lee Todman have not been

scheduled for an interview at an US Embassy or Consulate or issued decisions on their

application.

243. The adjudication of Plaintiffs David Nathan Todman and Chloe Lee Todman’s



program selectees.

Dobrin Ganchev Ganev and Family

244. Plaintiff Dobrin Ganchev Ganev is a native of Bulgaria and DV-2020 selectee.


29

245. Plaintiff Inez Radulov is a native of Hungary and spouse of Dobrin Ganchev Ganev.

Inez Radulov is eligible to immigrate to the United States as a derivative beneficiary of

Dobrin Ganchev Ganev should he be issued an immigrant visa pursuant to his DV2020

selection.

246. Plaintiff I.G. is a native of Canada and minor child of Dobrin Ganchev Ganev. I.G.

is eligible to immigrate to the United States as a derivative beneficiary of Dobrin Ganchev

Ganev should he be issued an immigrant visa pursuant to his DV2020 selection.

247. Plaintiff O.G. is a native of Canada and minor child of Dobrin Ganchev Ganev.

O.G. is eligible to immigrate to the United States as a derivative beneficiary of Dobrin

Ganchev Ganev should he be issued an immigrant visa pursuant to his DV2020 selection.

248. On May 7, 2019, Plaintiff Dobrin Ganchev Ganev was invited to submit a DS-260,


249. The KCC assigned Plaintiff Dobrin Ganchev Ganev visa case number

2020EU20220.

250. Plaintiffs Dobrin Ganchev Ganev, Inez Radulov, I.G., and O.G. have submitted all



251. Plaintiffs Dobrin Ganchev Ganev, Inez Radulov, I.G., and O.G. were scheduled for

an interview for April 3, 2020 but it was cancelled by the embassy.

252. To date, Plaintiffs Dobrin Ganchev Ganev, Inez Radulov, I.G., and O.G. have not

been re-scheduled for an interview at an US Embassy or Consulate or issued a decision on

their applications.


30

253. The adjudication of Plaintiffs Dobrin Ganchev Ganev, Inez Radulov, I.G., and

O.G.’s immigrant visa application is suspended pursuant to the Department’s policies,


2020 program selectees

Francesca Scorti and Family

254. Plaintiff Francesca Scorti is a native of Italy and DV-2020 selectee.

255. Plaintiff Sebastiano Midulla is a native of Italy and spouse of Francesca Scorti.

Sebastiano Midulla is eligible to immigrate to the United States as a derivative beneficiary

of Francesca Scorti should she be issued an immigrant visa pursuant to her DV2020

selection.

256. Plaintiff F.M. is a native of Italy and minor child of Francesca Scorti. F.M. is

eligible to immigrate to the United States as a derivative beneficiary of Francesca Scorti

should she be issued an immigrant visa pursuant to her DV2020 selection.

257. On May 7, 2019, Plaintiff Francesca Scorti and her derivative beneficiaries were

invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant

to his DV-2020 selection.

258. The KCC assigned Plaintiff Francesca Scorti visa case number 2020EU28949.

259. On January 24, 2020 Plaintiff Francesca Scorti submitted her DS-260, Immigrant


260. On January 24, 2020 Plaintiff Sebastiano Midulla submitted her DS-260,


261. On January 24, 2020 Plaintiff F.M. submitted her DS-260, Immigrant Visa and



31

262. Plaintiffs Francesca Scorti, Sebastiano Midulla, and F.M. have submitted all



263. On March 12, 2020, KCC notified Plaintiff Francesca Scorti that her case was

documentarily complete and eligible to be scheduled for an interview”.

264. To date, Plaintiffs Francesca Scorti, Sebastiano Midulla, and F.M. have not been


applications.

265. The adjudications of Plaintiffs Francesca Scorti, Sebastiano Midulla, and F.M.

immigrant visa applications are suspended pursuant to the Department’s policies,



Mariia Pishkova and Family

266. Plaintiff Mariia Pishkova is a native of Russia and DV-2020 selectee.

267. Plaintiff Vadim Pishkov is a native of Russia and spouse of Mariia Pishkova.

Vadim Pishkov is eligible to immigrate to the United States as a derivative beneficiary of

Mariia Pishkova should she be issued an immigrant visa pursuant to her DV-2020

selection.

268. On May 7, 2019, Mariia Pishkova and her derivative beneficiary were invited to


2020 selection.

269. The KCC assigned Plaintiff Mariia Pishkova visa case number 2020EU00053170.


32

270. On May 11, 2019, Plaintiff Mariia Pishkova submitted her DS-260, Immigrant Visa


271. On May 11, 2019, Plaintiff Vadim Pishkov submitted his DS-260, Immigrant Visa

and Alien Registration Application pursuant to his spouse’s DV-2020 selection.

272. On July 5, 2019, Plaintiffs Mariia Pishkova and Vadim Pishkov have submitted all



273. On July 22, 2019, KCC notified Plaintiff Vadim Pishkov that her case was

documentarily complete and eligible to be scheduled for an interview

274. To date, Plaintiffs Mariia Pishkova and Vadim Pishkov have not been scheduled

for an interview at an US Embassy or Consulate or issued a decision on their applications.

275. The adjudications of Plaintiffs Mariia Pishkova and Vadim Pishkov’s immigrant

visa applications are suspended pursuant to the Department’s policies, procedures, and

practices suspending adjudications of immigrant visa applications for DV-2020 program

selectees.

Santosh Kumar Sah

276. Plaintiff Santosh Kumar Sah is a native of Nepal and DV-2020 selectee.

277. On May 7, 2019, Plaintiff Santosh Kumar Sah was invited to submit a DS-260,


278. The KCC assigned Plaintiff Santosh Kumar Sah visa case number 2020AS12259.

279. On February 17, 2020, Plaintiff Santosh Kumar Sah submitted his DS-260,



33

280. Plaintiff Santosh Kumar Sah has submitted all necessary documentation for

adjudication of their DS-260, Immigrant Visa Application and Alien Registration.

281. To date, Plaintiff Santosh Kumar Sah has not been scheduled for an interview at an

US Embassy or Consulate or issued a decision on their applications.

282. The adjudications of Plaintiff Santosh Kumar Sah’s immigrant visa applications are



Kristina Hoxha and Family

283. Plaintiff Kristina Hoxha is a native of Albania and DV-2020 selectee.

284. Plaintiff Besar Hoxha is a native of Albania and spouse of Kristina Hoxha. Besar

Hoxha is eligible to immigrate to the United States as a derivative beneficiary of Kristina

Hoxha should she be issued an immigrant visa pursuant to her DV-2020 selection.

285. On May 7, 2019, Plaintiff Kristina Hoxha and her derivative beneficiaries were


to her DV-2020 selection.

286. The KCC assigned Plaintiff Kristina Hoxha visa case number 2020EU00019519.

287. On June 9, 2019 Plaintiff Kristina Hoxha submitted her DS-260, Immigrant Visa


288. On June 9, 2019 Plaintiff Besar Hoxha submitted his DS-260, Immigrant Visa and

Alien Registration Application pursuant to his spouse’s DV-2020 selection.

289. Plaintiffs Besar Hoxha have submitted all necessary documentation for



34

290. Plaintiffs Kristina Hoxha and Besar Hoxha were scheduled for an interview on

April 23, 2020 but that interview was cancelled.

291. To date, Plaintiffs Kristina Hoxha and Besar Hoxha have not been re-scheduled for


292. The adjudication of Plaintiffs Kristina Hoxha and Besar Hoxha’s immigrant visa



Amin Baniasadi Zaree and Family

293. Plaintiff Amin Baniasadi Zaree is a native of Iran and DV-2020 selectee.

294. Plaintiff Sadaf Zahedi is a native of Iran and spouse of Amin Baniasadi

Zaree. Sadaf Zahedi is eligible to immigrate to the United States as a derivative beneficiary

of Amin Baniasadi Zaree should he be issued an immigrant visa pursuant to his DV-2020

selection.

295. Plaintiff A.Z. 1 is a native of Iran and minor child of Amin Baniasadi

Zaree. Plaintiff A.Z. 1 is eligible to immigrate to the United States as a derivative

beneficiary of Amin Baniasadi Zaree should he be issued an immigrant visa pursuant to his

DV-2020 selection.

296. Plaintiff A.Z. 2 is a native of Iran and minor child of Amin Baniasadi

Zaree. Plaintiff A.Z. 2 is eligible to immigrate to the United States as a derivative

beneficiary of Amin Baniasadi Zaree should he be issued an immigrant visa pursuant to his

DV-2020 selection.


35

297. On May 7, 2019, Plaintiff Amin Baniasadi Zaree and his derivative beneficiaries



298. The KCC assigned Plaintiff Amin Baniasadi Zaree visa case number 2020AS7701.

299. Plaintiff Amin Baniasadi Zaree submitted his DS-260, Immigrant Visa and Alien


300. Plaintiff Sadaf Zahedi submitted her DS-260, Immigrant Visa and Alien


301. Plaintiff A.Z. 1 submitted her DS-260, Immigrant Visa and Alien Registration

Application pursuant to her father’s DV-2020 selection.

302. Plaintiff A.Z. 2 submitted her DS-260, Immigrant Visa and Alien Registration


303. To date, Plaintiffs Amin Baniasadi Zaree, Sadaf Zahedi, A.Z. 1 and A.Z. 2 have not


their applications.

304. The adjudication of Plaintiffs Amin Baniasadi Zaree, Sadaf Zahedi, A.Z. 1 and A.Z.

2’s immigrant visa application is suspended pursuant to the Department’s policies,



Wen Chi Huang and Family

305. Plaintiff Wen Chi Huang is a native of Taiwan and DV-2020 selectee.

306. Plaintiff Yung Chou Chang is a native of Taiwan and spouse of Wen Chi

Huang. Yung Chou Chang is eligible to immigrate to the United States as a derivative


36

beneficiary of Wen Chi Huang should she be issued an immigrant visa pursuant to her DV-

2020 selection.

307. Plaintiff P.Y.C. is a native of Taiwan and minor child of Wen Chi Huang. Plaintiff

P.Y.C. is eligible to immigrate to the United States as a derivative beneficiary of Wen Chi

Huang should she be issued an immigrant visa pursuant to her DV-2020 selection.

308. Plaintiff J.Y.C. is a native of Taiwan and minor child of Wen Chi Huang. Plaintiff

J.Y.C. is eligible to immigrate to the United States as a derivative beneficiary of Wen Chi

Huang should she be issued an immigrant visa pursuant to her DV-2020 selection.

309. On May 7, 2019, Plaintiff Wen Chi Huang and her derivative beneficiaries were



310. The KCC assigned Plaintiff Wen Chi Huang visa case number 2020AS00025701.

311. On February 1, 2020 Plaintiff Wen Chi Huang submitted her DS-260, Immigrant


312. On February 1, 2020 Plaintiff Yung Chou Chang submitted his DS-260, Immigrant

Visa and Alien Registration Application pursuant to his spouse’s DV-2020 selection.

313. On February 1, 2020 Plaintiff P.Y.C. submitted his DS-260, Immigrant Visa and

Alien Registration Application pursuant to his mother’s DV-2020 selection.

314. On February 1, 2020 Plaintiff J.Y.C. submitted his DS-260, Immigrant Visa and


315. Plaintiffs Wen Chi Huang, Yung Chou Chang, P.Y.C. and J.Y.C. have submitted




37

316. To date, Plaintiffs Wen Chi Huang, Yung Chou Chang, P.Y.C. and J.Y.C. have not


their applications.

317. The adjudication of Plaintiffs Wen Chi Huang, Yung Chou Chang, P.Y.C. and

J.Y.C.’s immigrant visa application is suspended pursuant to the Department’s policies,



Shirley Joy Linda

318. Plaintiff Shirley Joy Linda is a native of Kenya and DV-2020 selectee.

319. On May 7, 2019, Plaintiff Shirley Joy Linda was invited to submit a DS-260,


320. The KCC assigned Plaintiff Shirley Joy Linda visa case number 2020AF00035716.

321. On January 27, 2020 Plaintiff Shirley Joy Linda submitted her DS-260, Immigrant


322. Plaintiff Shirley Joy Linda has submitted all necessary documentation for


323. To date, Plaintiff Shirley Joy Linda has not been scheduled for an interview at an

US Embassy or Consulate or issued a decision on her application.

324. The adjudication of Plaintiff Shirley Joy Linda’s immigrant visa application is



Ibrahim Gokhan Dogar Family

325. Plaintiff Ibrahim Gokhan Dogar is a native of Turkey and DV-2020 selectee.


38

326. Plaintiff Polen Hazel Dogar is a native of Turkey and spouse of Ibrahim Gokhan

Dogar. Polen Hazel Dogar is eligible to immigrate to the United States as a derivative

beneficiary of Ibrahim Gokhan Dogar should he be issued an immigrant visa pursuant to


327. Plaintiff A.D. is a native of Turkey and minor child of Ibrahim Gokhan

Dogar. Plaintiff A.D. is eligible to immigrate to the United States as a derivative

beneficiary of Ibrahim Gokhan Dogar should he be issued an immigrant visa pursuant to


328. On May 7, 2019, Plaintiff Ibrahim Gokhan Dogar and his derivative beneficiaries



329. The KCC assigned Plaintiff Ibrahim Gokhan Dogar visa case number

2020EU00036330.

330. On May 27, 2019 Plaintiff Ibrahim Gokhan Dogar submitted his DS-260,


331. On May 27, 2019 Plaintiff Polen Hazel Dogar submitted her DS-260, Immigrant

Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection.

332. On May 27, 2019 Plaintiff A.D. submitted his DS-260, Immigrant Visa and Alien


333. To date, Plaintiffs Ibrahim Gokhan Dogar, Polen Hazel Dogar and A.D. have not


their applications.


39

334. The adjudication of Plaintiffs Ibrahim Gokhan Dogar, Polen Hazel Dogar and

A.D.’s immigrant visa application is suspended pursuant to the Department’s policies,



Vitalii Korolev

335. Plaintiff Vitalii Korolev is a native of Russia and DV-2020 selectee.

336. On May 7, 2019, Plaintiff Vitalii Korolev was invited to submit a DS-260,


337. The KCC assigned Plaintiff Vitalii Korolev visa case number 2020EU00014974.

338. On June 5, 2019 Plaintiff Vitalii Korolev submitted his DS-260, Immigrant Visa


339. Plaintiff Vitalii Korolev was scheduled for an interview on April 28, 2020, but it

was cancelled.

340. To date, Plaintiff Vitalii Korolev has not been re-scheduled for an interview at an

US Embassy or Consulate or issued a decision on his application.

341. The adjudication of Plaintiff Vitali Korolev’s immigrant visa application is



Michal Szymczak

342. Plaintiff Monika Pul is a native of Poland and spouse of Michal Szymczak. Monika

Pul is eligible to immigrate to the United States as a derivative beneficiary of Michal

Szymczak should he be issued an immigrant visa pursuant to his DV-2020 selection.


40

343. On May 7, 2019, Plaintiff Michal Szymczak and his derivative beneficiary were



344. The KCC assigned Plaintiff Michal Szymczak visa case number 2020EU00049396.

345. On June 10, 2019 Plaintiff Michal Szymczak submitted his DS-260, Immigrant


346. On June 11, 2019 Plaintiff Monika Pul submitted her DS-260, Immigrant Visa and


347. Plaintiffs Michal Szymczak and Monika Pul have submitted all necessary


Registration.

348. To date, Plaintiffs Michal Szymczak and Monika Pul have not been scheduled for


349. The adjudication of Plaintiffs Michal Szymczak and Monika Pul’s immigrant visa



350. Plaintiff Diego Barco Cuerpo is a native of Spain and DV-2020 selectee.

351. On May 7, 2019, Plaintiff Diego Barco Cuerpo was invited to submit a DS-260,


352. The KCC assigned Plaintiff Diego Barco Cuerpo visa case number 2020EU26743.

353. On April 16, 2020 Plaintiff Diego Barco Cuerpo submitted his DS-260, Immigrant



41

354. To date, Plaintiff Diego Barco Cuerpo has not been scheduled for an interview at

an US Embassy or Consulate or issued a decision on his application.

355. The adjudication of Plaintiff Diego Barco Cuerpo’s immigrant visa application is



Valerio Pagliaroli Family

356. Plaintiff Valerio Pagliaroli is a native of Italy and DV-2020 selectee.

357. Plaintiff Anna Calicchia is a native of Italy and spouse of Valerio Pagliaroli. Anna

Calicchia is eligible to immigrate to the United States as a derivative beneficiary of Valerio

Pagliaroli should he be issued an immigrant visa pursuant to his DV-2020 selection.

358. On May 7, 2019, Plaintiff Valerio Pagliaroli and his derivative beneficiary were



359. The KCC assigned Plaintiff Valerio Pagliaroli visa case number 2020EU00027013.

360. On October 30, 2019 Plaintiff Valerio Pagliaroli submitted his DS-260, Immigrant


361. On October 30, 2019 Plaintiff Anna Calicchia submitted her DS-260, Immigrant


362. Plaintiffs Valerio Pagliaroli and Anna Calicchia submitted all the required

documentation to KCC on November 11, 2019.

363. On March 13, 2020, KCC notified Plaintiffs Valerio Pagliaroli and Anna Calicchia

that their documents were processed and they were ready to be scheduled for an interview.


42

364. To date, Plaintiffs Valerio Pagliaroli and Anna Calicchia have not been scheduled


365. The adjudication of Plaintiffs Valerio Pagliaroli and Anna Calicchia’s immigrant

visa application is suspended pursuant to the Department’s policies, procedures, and


selectees.

Natalia Pakulskaia

366. Plaintiff Natalia Pakulskaia is a native of Russia and DV-2020 selectee.

367. Plaintiff Petr Pakulskii is a native of Russia and spouse of Natalia Pakulskaia. Petr

Pakulskii is eligible to immigrate to the United States as a derivative beneficiary of Natalia

Pakulskaia should she be issued an immigrant visa pursuant to her DV-2020 selection.

368. On May 7, 2019, Plaintiff Natalia Pakulskaia and her derivative beneficiary were



369. The KCC assigned Plaintiff Natalia Pakulskaia visa case number

2020EU00026229.

370. On May 18, 2019 Plaintiff Natalia Pakulskaia submitted her DS-260, Immigrant


371. On May 18, 2019 Plaintiff Petr Pakulskii submitted his DS-260, Immigrant Visa

and Alien Registration Application pursuant to his spouse’s DV-2020 selection.

372. On March 10, 2020 KCC sent notice to Plaintiffs Natalia Pakulskaia and Petr

Pakulskii confirming all necessary documents were received and they were ready to be

scheduled for an interview.


43

373. To date, Plaintiffs Natalia Pakulskaia and Petr Pakulskii have not been scheduled


374. The adjudication of Plaintiffs Natalia Pakulskaia and Petr Pakulskii’s immigrant



selectees.

Tiago Vaz Duarte Soares

375. Plaintiff Tiago Vaz Duarte Soares is a native of Portugal and DV-2020 selectee.

376. On May 7, 2019, Plaintiff Tiago Vaz Duarte Soares was invited to submit a DS-

260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020

selection.

377. The KCC assigned Plaintiff Tiago Vaz Duarte Soares visa case number

2020EU00033454.

378. On October 1, 2019 Plaintiff Tiago Vaz Duarte Soares submitted his DS-260,


379. To date, Plaintiff Tiago Vaz Duarte Soares has not been scheduled for an interview

at an US Embassy or Consulate or issued a decision on his application.

380. The adjudication of Plaintiff Tiago Vaz Duarte Soares’ immigrant visa application



Tatiana Petrosyan-Mkervali

381. Plaintiff Tatiana Petrosyan-Mkervali is a native of Russia and DV-2020 selectee.


44

382. Plaintiff David Petrosyan-Mkervali is a native of Russia and spouse of Tatiana

Petrosyan-Mkervali. David Petrosyan-Mkervali is eligible to immigrate to the United

States as a derivative beneficiary of Tatiana Petrosyan-Mkervali should she be issued an

immigrant visa pursuant to her DV-2020 selection.

383. Plaintiff I.P.M. is a native of Russia and minor child of Tatiana Petrosyan-

Mkervali. Plaintiff I.P.M. is eligible to immigrate to the United States as a derivative

beneficiary of Tatiana Petrosyan-Mkervali should she be issued an immigrant visa pursuant


384. On May 7, 2019, Plaintiff Tatiana Petrosyan-Mkervali and her derivative


Application pursuant to her DV-2020 selection.

385. The KCC assigned Plaintiff Tatiana Petrosyan-Mkervali visa case number

2020EU00025411.

386. On May 22, 2019 Plaintiff Tatiana Petrosyan-Mkervali submitted her DS-260,


387. On May 22, 2019 Plaintiff David Petrosyan-Mkervali submitted his DS-260,


selection.

388. On May 22, 2019 Plaintiff I.P.M. submitted her DS-260, Immigrant Visa and Alien

Registration Application pursuant to her mother’s DV-2020 selection.

389. On March 11, 2020, KCC notified Plaintiff Tatiana Petrosyan-Mkervali that her

case was documentarily complete and eligible to be scheduled for an interview.


45

390. To date, Plaintiffs Tatiana Petrosyan-Mkervali, David Petrosyan-Mkervali and

I.P.M. have not been scheduled for an interview at an US Embassy or Consulate or issued


391. The adjudication of Plaintiffs Plaintiffs Tatiana Petrosyan-Mkervali, David

Petrosyan-Mkervali and I.P.M.’s immigrant visa application is suspended pursuant to the

Department’s policies, procedures, and practices suspending adjudications of immigrant

visa applications for DV-2020 program selectees.

Pere Cervero Gregori

392. Plaintiff Pere Cervero Gregori is a native of Spain and DV-2020 selectee.

393. On May 7, 2019, Plaintiff Pere Cervero Gregori was invited to submit a DS-260,


394. The KCC assigned Plaintiff Pere Cervero Gregori visa case number 2020EU31033.

395. On January 10, 2020, Plaintiff Pere Cervero Gregori submitted his DS-260,


396. Plaintiff Pere Cervero Gregori has submitted all necessary documentation for

adjudication of his DS-260, Immigrant Visa Application and Alien Registration.

397. To date, Plaintiff Pere Cervero Gregori has not been scheduled for an interview at

an US Embassy or Consulate or issued a decision on their applications.

398. The adjudications of Plaintiff Pere Cervero Gregori’s immigrant visa applications

are suspended pursuant to the Department’s policies, procedures, and practices suspending


Hichem Kriaa

399. Plaintiff Hichem Kriaa is a native of Tunisia and DV-2020 selectee.


46

400. Plaintiff Radhia Barhoumi Kriaa is a native of Tunisia and spouse of Hichem Kriaa.

Radhia Barhoumi Kriaa is eligible to immigrate to the United States as a derivative

beneficiary of Hichem Kriaa should she be issued an immigrant visa pursuant to her DV-

2020 selection.

401. On May 7, 2019, Hichem Kriaa and her derivative beneficiaries were invited to


2020 selection.

402. The KCC assigned Plaintiff Hichem Kriaa visa case number 2020AF49793.

403. On January 19, 2020, Plaintiff Hichem Kriaa submitted her DS-260, Immigrant


404. On January 19, 2020, Plaintiff Radhia Barhoumi Kriaa submitted his DS-260,


selection.

405. Plaintiffs Hichem Kriaa and Radhia Barhoumi Kiraa have submitted all necessary


Registration.

406. To date, Plaintiffs Hichem Kriaa and Radhia Barhoumi Kiraa have not been


applications.

407. The adjudications of Plaintiffs Hichem Kriaa and Radhia Barhoumi Kiraa





47

Mohanad Nader Fuad Batarseh

408. Plaintiff Mohanad Nader Fuad Batarseh is a native of Jordan and DV-2020 selectee.

409. On May 7, 2019, Mohanad Nader Fuad Batarseh was invited to submit a DS-260,


410. The KCC assigned Plaintiff Mohanad Nader Fuad Batarseh visa case number

2020AS16267.

411. On October 5, 2019, Plaintiff Mohanad Nader Fuad Batarseh submitted her DS-

260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020

selection.

412. Plaintiff Mohanad Nader Fuad Batarseh has submitted all necessary documentation

for adjudication of his DS-260, Immigrant Visa Application and Alien Registration.

413. To date, Plaintiff Mohanad Nader Fuad Batarseh have not been scheduled for an

interview at an US Embassy or Consulate or issued a decision on his application. `

414. The adjudications of Plaintiff Mohanad Nader Fuad Batarseh immigrant visa

applications are suspended pursuant to the Department’s policies, procedures, and practices


Michael Matthew Camilleri

415. Plaintiff Michael Matthew Camilleri is a native of Malta and DV-2020 selectee.

416. On May 7, 2019, Michael Matthew Camilleri was invited to submit a DS-260,


417. The KCC assigned Plaintiff Michael Matthew Camilleri visa case number

2020EU35883.


48

418. On May 2, 2020, Plaintiff Michael Matthew Camilleri submitted his DS-260,


419. Plaintiff Michael Matthew Camilleri has submitted all necessary documentation for


420. To date, Plaintiff Michael Matthew Camilleri has not been scheduled for an

interview at an US Embassy or Consulate or issued a decision on their applications. `

421. The adjudications of Plaintiffs Michael Matthew Camilleri immigrant visa



Shereen Elsaid Rezk Abdelaziz Nawara Family

422. Plaintiff Shereen Elsaid Rezk Abdelaziz Nawara is a native of Egypt and DV-2020

selectee.

423. Plaintiff Ahmed Sorour Ahmed Ahmed is a native of Egypt and spouse of Shereen

Elsaid Rezk Abdelaziz Nawara. Ahmed Sorour Ahmed Ahmed is eligible to immigrate to

the United States as a derivative beneficiary of Shereen Elsaid Rezk Abdelaziz Nawara

should she be issued an immigrant visa pursuant to her DV-2020 selection.

424. Plaintiff N.A. is a native of Egypt and minor child of Shereen Elsaid Rezk

Abdelaziz Nawara. N.A. is eligible to immigrate to the United States as a derivative

beneficiary of Shereen Elsaid Rezk Abdelaziz Nawara should she be issued an immigrant

visa pursuant to her DV-2020 selection.

425. Plaintiff A.A. is a native of Egypt and minor child of Shereen Elsaid Rezk

Abdelaziz Nawara. A.A. is eligible to immigrate to the United States as a derivative


49

beneficiary of Shereen Elsaid Rezk Abdelaziz Nawara should she be issued an immigrant


426. On May 7, 2019, Shereen Elsaid Rezk Abdelaziz Nawara and her derivative



427. The KCC assigned Plaintiff Shereen Elsaid Rezk Abdelaziz Nawara visa case

number 2020AF38549.

428. On January 31, 2020, Plaintiff Shereen Elsaid Rezk Abdelaziz Nawara submitted

her DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020

selection.

429. On January 31, 2020, Plaintiff Ahmed Sorour Ahmed Ahmed submitted her DS-


selection.

430. On January 31, 2020, Plaintiff N.A. submitted her DS-260, Immigrant Visa and


431. On January 31, 2020, Plaintiff A.A. submitted his DS-260, Immigrant Visa and


432. Plaintiffs Shereen Elsaid Rezk Abdelaziz Nawara and her derivative beneficiaries

have submitted all necessary documentation for adjudication of their DS-260, Immigrant


433. To date, Shereen Elsaid Rezk Abdelaziz Nawara and her derivative beneficiaries




50

434. The adjudications of Plaintiffs Shereen Elsaid Rezk Abdelaziz Nawara and her

derivative beneficiaries’ immigrant visa applications are suspended pursuant to the


visa applications for DV-2020 program selectees

Chiara Alunni Ricci

435. Plaintiff Chiara Alunni Ricci is a native of Italy and DV-2020 selectee.

436. Plaintiff Marco Penchini is a native of Italy and spouse of Chiara Alunni Ricci.

Marco Penchini is eligible to immigrate to the United States as a derivative beneficiary of

Chiara Alunni Ricci should she be issued an immigrant visa pursuant to her DV-2020

selection.

437. On May 7, 2019, Chiara Alunni Ricci and her derivative beneficiary were invited

to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his

DV-2020 selection.

438. The KCC assigned Plaintiff Chiara Alunni Ricci visa case number 2020EU39710.

439. On July 7, 2019, Plaintiff Chiara Alunni Ricci submitted her DS-260, Immigrant


440. On July 7, 2019, Plaintiff Marco Penchini submitted her DS-260, Immigrant Visa


441. Plaintiffs Chiara Aluni Ricci and her derivative beneficiary have submitted all



442. To date, Chiara Alunni Ricci and Marco Penchini have not been scheduled for an



51

443. The adjudications of Plaintiffs Chiara Alunni and Marco Penchini’s immigrant visa


suspending adjudications of immigrant visa applications for DV-2020 program selectees

Shahpour Safaei Semnani

444. Plaintiff Shahpour Safaei Semnani is a native of Iran and DV-2020 selectee.

445. Plaintiff Homa Saffaran is a native of Iran and spouse of Shahpour Safaei Semnani.

Homa Saffaran is eligible to immigrate to the United States as a derivative beneficiary of

Shahpour Safaei Semnani should she be issued an immigrant visa pursuant to her DV-2020

selection.

446. On May 7, 2019, Shahpour Safaei Semnani and her derivative beneficiary were



447. The KCC assigned Plaintiff Shahpour Safaei Semnani visa case number

2020AS8043.

448. On November 4, 2019, Plaintiff Shahpour Safaei Semnani submitted her DS-260,


449. On November 4, 2019, Plaintiff Homa Saffaran submitted her DS-260, Immigrant


450. Plaintiffs Shahpour Safaei Semnani and Homa Saffaran have submitted all



451. Plaintiffs Shahpour Safaei Semnani and Homa Saffaran were scheduled for an

interview on April 8, 2020, but the embassy cancelled it.


52

452. To date, Plaintiffs Shahpour Safaei Semnani and Homa Saffaran have not been re-


applications.

453. The adjudications of Plaintiffs Shahpour Safaei Semnani and Homa Saffaran’s



2020 program selectees

Habtamu Sisay Eyasu

454. Plaintiff Habtamu Sisay Eyasu is a native of Ethiopia and DV-2020 selectee.

455. Plaintiff Beteleham Chala is a native of Ethiopia and spouse of Habtamu Sisay

Eyasu. Beteleham Chala is eligible to immigrate to the United States as a derivative

beneficiary of Habtamu Sisay Eyasu should she be issued an immigrant visa pursuant to


456. Plaintiff A.S. is a native of Ethiopia and minor child of Habtamu Sisay Eyasu. A.S.

is eligible to immigrate to the United States as a derivative beneficiary of Habtamu Sisay

Eyasu should she be issued an immigrant visa pursuant to her DV-2020 selection.

457. Plaintiff M.S. is a native of Ethiopia and minor child of Habtamu Sisay Eyasu. M.S.

is eligible to immigrate to the United States as a derivative beneficiary of Habtamu Sisay

Eyasu should she be issued an immigrant visa pursuant to her DV-2020 selection.

458. On May 7, 2019, Habtamu Sisay Eyasu and her derivative beneficiary were invited


DV-2020 selection.

459. The KCC assigned Plaintiff Habtamu Sisay Eyasu visa case number 2020AF68135.


53

460. On November 4, 2019 Plaintiff Habtamu Sisay submitted his DS-260, Immigrant

Visa and Alien Registration Application pursuant to his DV-2020 selection

461. On November 2, 2019, Plaintiff Beteleham Chala submitted her DS-260,


462. On May 31, 2019, Plaintiff A.S. submitted her DS-260, Immigrant Visa and Alien


463. On May 31, 2019, Plaintiff M.S. submitted her DS-260, Immigrant Visa and Alien


464. Plaintiffs Habtamu Sisay Eyasu, Beteleham Chala, M.S., and A.S. have submitted



465. To date, Plaintiffs Habtamu Sisay Eyasu, Beteleham Chala, M.S., and A.S. have



466. The adjudications of Plaintiffs Habtamu Sisay Eyasu, Beteleham Chala, M.S., and

A.S.’s immigrant visa applications are suspended pursuant to the Department’s policies,



Marina Utkina

467. Plaintiff Marina Utkina is a native of Russia and DV-2020 selectee.

468. Plaintiff Andrei Utkin is a native of Russia and spouse of Marina Utkina. Andrei

Utkin is eligible to immigrate to the United States as a derivative beneficiary of Marina

Utkina should she be issued an immigrant visa pursuant to her DV-2020 selection.


54

469. On May 7, 2019, Marina Utkina and her derivative beneficiary were invited to


2020 selection.

470. The KCC assigned Plaintiff Marina Utkina visa case number 2020EU26632.

471. On June 7, 2019, Plaintiff Marina Utkina submitted her DS-260, Immigrant Visa


472. On June 7, Plaintiff Andrei Utkin submitted her DS-260, Immigrant Visa and Alien


473. Plaintiffs Marina Utkina and Andrei Utkin have submitted all necessary


Registration.

474. To date, Plaintiffs Marina Utkina and Andrei Utkin have not been scheduled for an


475. The adjudications of Plaintiffs Marina Utkina and Andrei Utkin’s immigrant visa



Sema Aydin

476. Plaintiff Sema Aydin is a native of Turkey and DV-2020 selectee.

477. Plaintiff Taner Aydin is a native of Turkey and spouse of Sema Aydin. Taner Aydin

is eligible to immigrate to the United States as a derivative beneficiary of Sema Aydin



55

478. On May 7, 2019, Sema Aydin and her derivative beneficiary were invited to submit

a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020

selection.

479. The KCC assigned Plaintiff Sema Aydin visa case number 2020EU36675.

480. On June 3, 2019, Plaintiff Sema Aydin submitted her DS-260, Immigrant Visa and


481. On June 3, 2019, Plaintiff Taner Aydin submitted her DS-260, Immigrant Visa and


482. Plaintiffs Sema Aydin and Taner Aydin have submitted all necessary


Registration.

483. To date, Plaintiffs Sema Aydin and Taner Aydin have not been scheduled for an


484. The adjudications of Plaintiffs Sema Aydin and Taner Aydin’s immigrant visa



Mariia Relitska

485. Plaintiff Mariia Relitska is a native of Ukraine and DV-2020 selectee.

486. Plaintiff Victor Relitskyi is a native of Ukraine and spouse of Mariia Relitska.

Victor Relitskyi is eligible to immigrate to the United States as a derivative beneficiary of

Mariia Relitska should she be issued an immigrant visa pursuant to her DV-2020 selection.


56

487. Plaintiff N.R. is a native of Ukraine and minor child of Mariia Relitska. N.R. is

eligible to immigrate to the United States as a derivative beneficiary of Mariia Relitska


488. On May 7, 2019, Mariia Relitska and her derivative beneficiaries were invited to


2020 selection.

489. The KCC assigned Plaintiff Mariia Relitska visa case number 2020EU20389.

490. On May 15, 2019, Plaintiff Mariia Relitska submitted her DS-260, Immigrant Visa


491. On May 15, 2019, Plaintiff Victor Relitskyi. submitted his DS-260, Immigrant Visa


492. On May 15, 2019, Plaintiff N..R. submitted her DS-260, Immigrant Visa and Alien


493. Plaintiffs Mariia Relitska, Victor Relitskyi, and N.R. have submitted all necessary


Registration.

494. KCC sent Plaintiff Mariia Relitska confirmation that all the documentation was

received and they were ready for an interview, .

495. To date, Plaintiffs Mariia Relitska, Victor Relitskyi, and N.R. have not been


applications.

496. The adjudications of Plaintiffs Mariia Relitska, Victor Relitskyi, and N.R.’s



57



Ilona Sussner

497. Plaintiff Ilona Sussner is a native of Germany, a psychologist and licensed

psychotherapist, and DV-2020 selectee.

498. Plaintiff Laurenz Aloysius Tenhumberg is a native of Germany and spouse of Ilona

Sussner. Laurenz Aloysius Tenhumberg is eligible to immigrate to the United States as a

derivative beneficiary of Ilona Sussner should she be issued an immigrant visa pursuant to


499. Plaintiff J.S. is a native of Germany and minor son of Ilona Sussner. J.S. is eligible

to immigrate to the United States as a derivative beneficiary of Ilona Sussner should she


500. On May 7, 2019, Ilona Sussner and her derivative beneficiary were invited to


2020 selection.

501. The KCC assigned Plaintiff Ilona Sussner visa case number 2020EU43401.

502. On February 6, 2020, Plaintiff Ilona Sussner submitted her DS-260, Immigrant Visa


503. On February 6, 2020, Plaintiff Laurenz Aloysius Tenhumberg submitted his DS-


selection.

504. On February 6, 2020, Plaintiff J.S. submitted his DS-260, Immigrant Visa and Alien



58

505. Plaintiffs Ilona Sussner, Laurenz Aloysius Tenhumberg, and J.S. have submitted



506. To date, Plaintiffs Ilona Sussner and Laurenz Aloysius Tenhumberg have not been


applications.

507. The adjudications of Plaintiffs Ilona Sussner, Laurenz Aloysius Tenhumberg, and

J.S.’s immigrant visa applications are suspended pursuant to the Department’s policies,



Ina Bitri

508. Plaintiff Ina Bitri is a native of Albania, a pharmacist, and DV-2020 selectee.

509. Plaintiff Persid Qalliu is a native of Albania and spouse of Ina Bitri. Persid Qalliu

is eligible to immigrate to the United States as a derivative beneficiary of Ina Bitri should

she be issued an immigrant visa pursuant to her DV-2020 selection.

510. Plaintiff K.Q. is a native of Albania and minor child of Ina Bitri. K.Q. is eligible

to immigrate to the United States as a derivative beneficiary of Ina Bitri should she be


511. On May 7, 2019, Ina Bitri and her derivative beneficiary were invited to submit a


selection.

512. The KCC assigned Plaintiff Ina Bitri visa case number 2020EU24569.


59

513. On October 22, 2019, Plaintiff Ina Bitri submitted her DS-260, Immigrant Visa and


514. On October 22, 2019, Plaintiff Persid Qalliu submitted his DS-260, Immigrant Visa


515. On October 22, 2019, Plaintiff K.Q. submitted her DS-260, Immigrant Visa and


516. Plaintiffs Ina Bitri, Persid Qalliu, and K.Q. have submitted all necessary


Registration.

517. On March 10, 2020, KCC notified Plaintiffs Ina Bitri that the documents had been

processed and that the family was ready for an interview. On the phone, KCC told Plaintiff

Ina Bitri that interview would be scheduled for March 10, 2020, but it was never scheduled.

518. To date, Plaintiffs Ina Bitri, Persid Qalliu, and K.Q. have not been scheduled for an


519. The adjudications of Plaintiffs Ina Bitri and Persid Qalliu’s immigrant visa



Mozhgan Karimian Khorram

520. Plaintiff Mozhgan Karimian Khorram is a native of Iran and DV-2020 selectee.

521. Plaintiff Amir Elaysi is a native of Iran and spouse of Mozhgan Karimian

Khorram. Amir Elaysi is eligible to immigrate to the United States as a derivative

beneficiary of Mozhgan Karimian Khorram should she be issued an immigrant visa



60

522. Plaintiff B.E. is a native of Iran and minor child of Mozhgan Karimian

Khorram. Plaintiff B.E. is eligible to immigrate to the United States as a derivative

beneficiary of Mozhgan Karimian Khorram should she be issued an immigrant visa


523. On May 7, 2019, Plaintiff Mozhgan Karimian Khorram and her derivative



524. The KCC assigned Plaintiff Mozhgan Karimian Khorram visa case number

2020AS00007932.

525. Plaintiff Mozhgan Karimian Khorram submitted her DS-260, Immigrant Visa and


526. Plaintiff Amir Elyasi submitted his DS-260, Immigrant Visa and Alien Registration

Application pursuant to his spouse’s DV-2020 selection.

527. Plaintiff B.E. submitted his DS-260, Immigrant Visa and Alien Registration

Application pursuant to his mother’s DV-2020 selection.

528. Plaintiff Mozhgan Karimian Khorram was notified that her family was scheduled

for an interview for April 1, 2020, but that interview was cancelled.

529. To date, Plaintiffs Mozhgan Karimian Khorram, Amir Elyasi and B.E. have not

been re-scheduled for an interview at an US Embassy or Consulate or issued a decision on

their applications.

530. The adjudication of Plaintiffs Mozhgan Karimian Khorram, Amir Elyasi and B.E.’s



61


program selectees.

Dr. Mohammed Awad Mohammed Ibrahim Abdeen Family

531. Plaintiff Dr. Mohammed Awad Mohammed Ibrahim Abdeen was born in Saudi

Arabia, is a citizen of Egypt and DV-2020 selectee.

532. Plaintiff Hagar Youssef Ahmed Sakr is a native of Egypt and spouse of Dr.

Mohammed Awad Mohammed Ibrahim Abdeen. Hagar Youssef Ahmed Sakr is eligible

to immigrate to the United States as a derivative beneficiary of Dr. Mohammed Awad

Mohammed Ibrahim Abdeen should he be issued an immigrant visa pursuant to his DV-

2020 selection.

533. Plaintiff K.M.A.M.A. is a native of Egypt and minor child of Dr. Mohammed Awad

Mohammed Ibrahim Abdeen. Plaintiff K.M.A.M.A. is eligible to immigrate to the United

States as a derivative beneficiary of Dr. Mohammed Awad Mohammed Ibrahim Abdeen


534. Plaintiff A.M.A.M.A. is a native of Egypt and minor child of Dr. Mohammed Awad

Mohammed Ibrahim Abdeen. Plaintiff A.M.A.M.A. is eligible to immigrate to the United

States as a derivative beneficiary of Dr. Mohammed Awad Mohammed Ibrahim Abdeen


535. Plaintiff A.M.A.A. was born in Saudi Arabia, a citizen of Egypt, and minor child

of Dr. Mohammed Awad Mohammed Ibrahim Abdeen. Plaintiff A.M.A.A. is eligible to

immigrate to the United States as a derivative beneficiary of Dr. Mohammed Awad


2020 selection.


62

536. Plaintiff H.M.A.M.I.A. is a native of Great Britain and minor child of Dr.

Mohammed Awad Mohammed Ibrahim Abdeen. Plaintiff H.M.A.M.I.A. is eligible to

immigrate to the United States as a derivative beneficiary of Dr. Mohammed Awad


2020 selection.

537. On May 7, 2019, Plaintiff Dr. Mohammed Awad Mohammed Ibrahim Abdeen and

his derivative beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien


538. The KCC assigned Plaintiff Dr. Mohammed Awad Mohammed Ibrahim Abdeen

visa case number 2020AS00022943.

539. On September 19, 2019 Plaintiff Dr. Mohammed Awad Mohammed Ibrahim

Abdeen submitted his DS-260, Immigrant Visa and Alien Registration Application


540. On September 19, 2019 Plaintiff Hagar Youssef Ahmed Sakr submitted her DS-

260, Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020

selection.

541. On September 19, 2019 Plaintiff K.M.A.M.A. submitted her DS-260, Immigrant

Visa and Alien Registration Application pursuant to her father’s DV-2020 selection.

542. On September 19, 2019 Plaintiff A.M.A.M.A. submitted his DS-260, Immigrant

Visa and Alien Registration Application pursuant to his father’s DV-2020 selection.

543. On September 19, 2019 Plaintiff A.M.A.A. submitted her DS-260, Immigrant Visa

and Alien Registration Application pursuant to her father’s DV-2020 selection.


63

544. On September 19, 2019 Plaintiff H.M.A.M.I.A. submitted her DS-260, Immigrant

Visa and Alien Registration Application pursuant to her father’s DV-2020 selection.

545. To date, Plaintiffs Dr. Mohammed Awad Mohammed Ibrahim Abdeen, Hagar

Youssef Ahmed Sakr, K.M.A.M.A., A.M.A.M.A., A.M.A.A. and H.M.A.M.I.A. have not


their applications.

546. The adjudication of Plaintiffs Dr. Mohammed Awad Mohammed Ibrahim Abdeen,

Hagar Youssef Ahmed Sakr, K.M.A.M.A., A.M.A.M.A., A.M.A.A. and H.M.A.M.I.A.’s



program selectees.

Liudmila Kaiumova

547. Plaintiff Liudmila Kaiumova is a native of Russia and DV-2020 selectee.

548. Plaintiff L.K. is a native of Russia and minor child of Liudmila Kaiumova. Plaintiff

L.K. is eligible to immigrate to the United States as a derivative beneficiary of Liudmila

Kaiumova should she be issued an immigrant visa pursuant to her DV-2020 selection.

549. On May 7, 2019, Plaintiff Liudmila Kaiumova and her derivative beneficiary were



550. The KCC assigned Plaintiff Liudmila Kaiumova visa case number

2020EU00030194.

551. On May 21, 2019 Plaintiff Liudmila Kaiumova submitted her DS-260, Immigrant



64

552. On May 21, 2019 Plaintiff L.K. submitted her DS-260, Immigrant Visa and Alien


553. To date, Plaintiffs Liudmila Kaiumova and L.K. have not been scheduled for an


554. The adjudication of Plaintiffs Liudmila Kaiumova and L.K.’s immigrant visa



Veli Bozan

555. Plaintiff Veli Bozan is a native of Turkey and DV-2020 selectee.

556. Plaintiff Fatma Bozan is a native of Turkey and spouse of Veli Bozan. Fatma

Bozan is eligible to immigrate to the United States as a derivative beneficiary of Veli Bozan


557. Plaintiff Z.N.B. is a native of Turkey and minor child of Veli Bozan. Plaintiff

Z.N.B. is eligible to immigrate to the United States as a derivative beneficiary of Veli

Bozan should he be issued an immigrant visa pursuant to his DV-2020 selection.

558. Plaintiff I.A.B. is a native of Turkey and minor child of Veli Bozan. Plaintiff I.A.B.

is eligible to immigrate to the United States as a derivative beneficiary of Veli Bozan


559. On May 7, 2019, Plaintiff Veli Bozan and his derivative beneficiaries were invited


DV-2020 selection.

560. The KCC assigned Plaintiff Veli Bozan visa case number 2020EU46514.


65

561. On May 12, 2019 Plaintiff Veli Bozan submitted his DS-260, Immigrant Visa and


562. On May 12, 2019 Plaintiff Fatma Bozan submitted her DS-260, Immigrant Visa


563. On May 12, 2019 Plaintiff Z.N.B. submitted her DS-260, Immigrant Visa and Alien


564. On May 12, 2019 Plaintiff I.A.B. submitted her DS-260, Immigrant Visa and Alien


565. To date, Plaintiffs Veli Bozan, Fatma Bozan, Z.N.B., and I.A.B. have not been


applications.

566. The adjudication of Plaintiffs Veli Bozan, Fatma Bozan, their two daughters

Z.N.B., and I.A.B.’s immigrant visa application is suspended pursuant to the Department’s



Dr. Shoroq Qasem Mohammad Shatnawi

567. Plaintiff Dr. Shoroq Qasem Mohammad Shatnawi is a native of Jordan and DV-

2020 selectee.

568. Plaintiff Oday Ali Hussen Bani Ahmad is a native of Jordan and spouse of Dr.

Shoroq Qasem Mohammad Shatnawi. Oday Ali Hussen Bani Ahmad is eligible to

immigrate to the United States as a derivative beneficiary of Dr. Shoroq Qasem

Mohammad Shatnawi should she be issued an immigrant visa pursuant to her DV-2020

selection.


66

569. Plaintiff A.O.A.B.A. is a native of Jordan and minor child of Dr. Shoroq Qasem

Mohammad Shatnawi. Plaintiff A.O.A.B.A. is eligible to immigrate to the United States

as a derivative beneficiary of Dr. Shoroq Qasem Mohammad Shatnawi should she be


570. On May 7, 2019, Plaintiff Dr. Shoroq Qasem Mohammad Shatnawi and her



571. The KCC assigned Plaintiff Dr. Shoroq Qasem Mohammad Shatnawi visa case

number 2020AS00016647.

572. On May 22, 2019 Plaintiff Dr. Shoroq Qasem Mohammad Shatnawi submitted her

DS-260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020

selection.

573. On May 22, 2019 Plaintiff Oday Ali Hussen Bani Ahmad submitted his DS-260,


selection.

574. On May 22, 2019 Plaintiff A.O.A.B.A. submitted his DS-260, Immigrant Visa and


575. To date, Plaintiffs Dr. Shoroq Qasem Mohammad Shatnawi, Oday Ali Hussen Bani

Ahmad and A.O.A.B.A. have not been scheduled for an interview at an US Embassy or

Consulate or issued a decision on their applications.

576. Dr. Shoroq Qasem Mohammad Shatnawi has been admitted to the PhD program

in veterinary school in Oklahoma state university for the fall of 2020.


67

577. The adjudication of Plaintiffs Dr. Shoroq Qasem Mohammad Shatnawi, Oday Ali

Hussen Bani Ahmad and A.O.A.B.A.’s immigrant visa application is suspended pursuant

to the Department’s policies, procedures, and practices suspending adjudications of


Konstantin Shabalin

578. Plaintiff Konstantin Shabalin is a native of Russia and DV-2020 selectee.

579. Plaintiff Anastasia Maltseva is a native of Russia and spouse of Konstantin

Shabalin. Anastasia Maltseva is eligible to immigrate to the United States as a derivative

beneficiary of Konstantin Shabalin should he be issued an immigrant visa pursuant to his

DV-2020 selection.

580. On May 7, 2019, Plaintiff Konstantin Shabalin and his derivative beneficiaries were



581. The KCC assigned Plaintiff Konstantin Shabalin visa case number

2020EU00031533.

582. On May 9, 2019 Plaintiff Konstantin Shabalin originally submitted his DS-260,


583. On May 9, 2019 Plaintiff Anastasia Maltseva originally submitted her DS-260,


selection.

584. To date, Plaintiffs Konstantin Shabalin and Anastasia Maltseva have not been


applications.


68

585. The adjudication of Konstantin Shabalin and Anastasia Maltseva’s immigrant visa



Alaa R. D. Habeeb

586. Plaintiff Alaa R. D. Habeeb is a native of Palestine and DV-2020 selectee.

587. Plaintiff Hebah H. H. Habeeb is a native of Palestine and spouse of Alaa R. D.

Habeeb. Hebah H. H. Habeeb is eligible to immigrate to the United States as a derivative

beneficiary of Alaa R. D. Habeeb should he be issued an immigrant visa pursuant to his

DV-2020 selection.

588. Plaintiff R.A.R.H. is a native of Palestine and minor child of Alaa R. D.

Habeeb. Plaintiff R.A.R.H. is eligible to immigrate to the United States as a derivative


DV-2020 selection.

589. Plaintiff M.A.R.H. is a native of Palestine and minor child of Alaa R. D.

Habeeb. Plaintiff M.A.R.H. is eligible to immigrate to the United States as a derivative


DV-2020 selection.

590. Plaintiff J.A.R.H. is a native of Palestine and minor child of Alaa R. D.

Habeeb. Plaintiff J.A.R.H. is eligible to immigrate to the United States as a derivative


DV-2020 selection.

591. Plaintiff A.A.R.H. is a native of Palestine and minor child of Alaa R. D.

Habeeb. Plaintiff A.A.R.H. is eligible to immigrate to the United States as a derivative


69


DV-2020 selection.

592. Plaintiff Q.A.R.H. is a native of Palestine and minor child of Alaa R. D.

Habeeb. Plaintiff Q.A.R.H. is eligible to immigrate to the United States as a derivative


DV-2020 selection.

593. On May 7, 2019, Plaintiff Alaa R. D. Habeeb and his derivative beneficiaries were



594. The KCC assigned Plaintiff Alaa R. D. Habeeb visa case number

2020AS00022253.

595. On November 5, 2019 Plaintiff Alaa R. D. Habeeb submitted his DS-260,


596. On November 5, 2019 Plaintiff Hebah H. H. Habeeb submitted her DS-260,


selection.

597. On November 5, 2019 Plaintiff R.A.R.H. submitted her DS-260, Immigrant Visa


598. On November 5, 2019 Plaintiff M.A.R.H. submitted his DS-260, Immigrant Visa

and Alien Registration Application pursuant to his father’s DV-2020 selection.

599. On November 5, 2019 Plaintiff J.A.R.H. submitted her DS-260, Immigrant Visa



70

600. On November 5, 2019 Plaintiff A.A.R.H. submitted his DS-260, Immigrant Visa


601. On November 5, 2019 Plaintiff Q.A.R.H. submitted her DS-260, Immigrant Visa


602. To date, Plaintiffs Alaa R. D. Habeeb, Hebah H. H. Habeeb, R.A.R.H., M.A.R.H.,

J.A.R.H., A.A.R.H. and Q.A.R.H. have not been scheduled for an interview at an US

Embassy or Consulate or issued a decision on their applications.

603. The adjudication of Plaintiffs Alaa R. D. Habeeb, Hebah H. H. Habeeb, R.A.R.H.,

M.A.R.H., J.A.R.H., A.A.R.H. and Q.A.R.H.’s immigrant visa application is suspended



Aymen Ben Youssef

604. Plaintiff Aymen Ben Youssef is a native of Tunisia and DV-2020 selectee.

605. Plaintiff Miriam Ouerghi is a native of Tunisia and spouse of Aymen Ben

Youssef. Miriam Ouerghi is eligible to immigrate to the United States as a derivative

beneficiary of Aymen Ben Youssef should he be issued an immigrant visa pursuant to his

DV-2020 selection.

606. Plaintiff Y.B.Y. is a native of Tunisia and minor child of Aymen Ben

Youssef. Plaintiff Y.B.Y. is eligible to immigrate to the United States as a derivative


DV-2020 selection.

607. Plaintiff M.B.Y. is a native of Qatar and minor child of Aymen Ben

Youssef. Plaintiff M.B.Y. is eligible to immigrate to the United States as a derivative


71


DV-2020 selection.

608. On May 7, 2019, Plaintiff Aymen Ben Youssef and his derivative beneficiaries



609. The KCC assigned Plaintiff Aymen Ben Youssef visa case number 2020AF25152.

610. On May 17, 2019 Plaintiff Aymen Ben Youssef submitted his DS-260, Immigrant


611. On May 17, 2019 Plaintiff Miriam Ouerghi submitted her DS-260, Immigrant Visa


612. On October 9, 2019 Plaintiff Y.B.Y. submitted her DS-260, Immigrant Visa and

Alien Registration Application pursuant to her father’s DV-2020 selection.

613. On May 17, 2019 Plaintiff M.B.Y. submitted his DS-260, Immigrant Visa and Alien


614. Plaintiffs Aymen Ben Youssef, Miriam Ouerghi, Y.B.Y. and M.B.Y. were invited

for an interview on March 25, 2020 but it was cancelled on March 17, 2020.

615. To date, Plaintiffs Aymen Ben Youssef, Miriam Ouerghi, Y.B.Y. and M.B.Y. have

not been re-scheduled for an interview at an US Embassy or Consulate or issued a decision


616. The adjudication of Plaintiffs Aymen Ben Youssef, Miriam Ouerghi, Y.B.Y. and

M.B.Y.’s immigrant visa application is suspended pursuant to the Department’s policies,




72

Giorgi Tsikarishvili

617. Plaintiff Giorgi Tsikarishvili is a native of Georgia and DV-2020 selectee.

618. On May 7, 2019, Plaintiff Giorgi Tsikarishvili was invited to submit a DS-260,


619. The KCC assigned Plaintiff Giorgi Tsikarishvili visa case number

2020EU00026161.

620. On June 23, 2019 Plaintiff Giorgi Tsikarishvili submitted his DS-260, Immigrant


621. To date, Plaintiff Giorgi Tsikarishvili has not been scheduled for an interview at an


622. The adjudication of Plaintiff Giorgi Tsikarishvili’s immigrant visa application is



Blandine Riziki Bikali

623. Plaintiff Blandine Riziki Bikali is a native of Congo-Kinshasa and DV-2020

selectee.

624. Plaintiff Robert Byamungu Buraga is a native of Congo-Kinshasa and spouse of

Blandine Riziki Bikali. Robert Byamungu Buraga is eligible to immigrate to the United

States as a derivative beneficiary of Blandine Riziki Bikali should she be issued an


625. Plaintiff N.A.B. is a native of Congo-Kinshasa and minor child of Blandine Riziki

Bikali. Plaintiff N.A.B. is eligible to immigrate to the United States as a derivative


73

beneficiary of Blandine Riziki Bikali should she be issued an immigrant visa pursuant to


626. Plaintiff D.N.B. is a native of Congo-Kinshasa and minor child of Blandine Riziki

Bikali. Plaintiff D.N.B. is eligible to immigrate to the United States as a derivative

beneficiary of Blandine Riziki Bikali should she be issued an immigrant visa pursuant to


627. Plaintiff J.I.Y.M.B. is a native of Congo-Kinshasa and minor child of Blandine

Riziki Bikali. Plaintiff J.I.Y.M.B. is eligible to immigrate to the United States as a

derivative beneficiary of Blandine Riziki Bikali should she be issued an immigrant visa


628. On May 7, 2019, Plaintiff Blandine Riziki Bikali and her derivative beneficiaries



629. The KCC assigned Plaintiff Blandine Riziki Bikali visa case number

2020AF00023040.

630. On May 22, 2019 Plaintiff Blandine Riziki Bikali submitted her DS-260, Immigrant


631. On May 22, 2019 Plaintiff Robert Byamungu Buraga submitted his DS-260,


selection.

632. On May 22, 2019 Plaintiff N.A.B. submitted his DS-260, Immigrant Visa and Alien

Registration Application pursuant to his mother’s DV-2020 selection.


74

633. On May 22, 2019 Plaintiff D.N.B. submitted her DS-260, Immigrant Visa and Alien


634. On May 22, 2019 Plaintiff J.I.Y.M.B. submitted his DS-260, Immigrant Visa and


635. To date, Plaintiffs Blandine Riziki Bikali, Robert Byamungu Buraga, N.A.B.,

D.N.B. and J.I.Y.M.B. have not been scheduled for an interview at an US Embassy or


636. The adjudication of Plaintiffs Blandine Riziki Bikali, Robert Byamungu Buraga,

N.A.B., D.N.B. and J.I.Y.M.B.’s immigrant visa application is suspended pursuant to the



Zeljona Shahinas

637. Plaintiff Zeljona Shahinas is a native of Albania and DV-2020 selectee.

638. On May 7, 2019, Plaintiff Zeljona Shahinas was invited to submit a DS-260,


639. The KCC assigned Plaintiff Zeljona Shahinas visa case number 2020EU00035330.

640. Plaintiff Zeljona Shahinas submitted his DS-260, Immigrant Visa and Alien


641. To date, Plaintiff Zeljona Shahinas has not been scheduled for an interview at an


642. The adjudication of Plaintiff Zeljona Shahinas’s immigrant visa application is




75

Lal Kumar Adhikari

643. Plaintiff Lal Kumar Adhikari is a native of Nepal and DV-2020 selectee.

644. On May 7, 2019, Plaintiff Lal Kumar Adhikari was invited to submit a DS-260,


645. The KCC assigned Plaintiff Lal Kumar Adhikari visa case number 2020AS12729.

646. On May 14, 2019 Plaintiff Lal Kumar Adhikari submitted his DS-260, Immigrant


647. To date, Plaintiff Lal Kumar Adhikari has not been scheduled for an interview at

an US Embassy or Consulate or issued a decision on her application.

648. The adjudication of Plaintiff Lal Kumar Adhikari’s immigrant visa application is



Osama Said Ahmed Al-Najjar Family

649. Plaintiff Osama Said Ahmed Al-Najjar is a native of Jordan and DV-2020 selectee.

650. Plaintiff Mais Nawaf Ali S. Al Momani is a native of Jordan and spouse of Osama

Said Ahmed Al-Najjar. Mais Nawaf Ali S. Al Momani is eligible to immigrate to the

United States as a derivative beneficiary of Osama Said Ahmed Al-Najjar should he be


651. Plaintiff S.O.S.N. is a native of Jordan and minor child of Osama Said Ahmed Al-

Najjar. Plaintiff S.O.S.N. is eligible to immigrate to the United States as a derivative

beneficiary of Osama Said Ahmed Al-Najjar should he be issued an immigrant visa



76

652. Plaintiff N.O.S.N. is a native of Jordan and minor child of Osama Said Ahmed Al-

Najjar. Plaintiff N.O.S.N. is eligible to immigrate to the United States as a derivative



653. Plaintiff A.O.S.N. is a native of Jordan and minor child of Osama Said Ahmed Al-

Najjar. Plaintiff A.O.S.N. is eligible to immigrate to the United States as a derivative



654. On May 7, 2019, Plaintiff Osama Said Ahmed Al-Najjar and his derivative



655. The KCC assigned Plaintiff Osama Said Ahmed Al-Najjar visa case number

2020EU00040919.

656. On January 7, 2020 Plaintiff Osama Said Ahmed Al-Najjar submitted his DS-260,


657. On January 7, 2020 Plaintiff Mais Nawaf Ali S. Al Momani submitted her DS-260,


selection.

658. On January 7, 2020 Plaintiff S.O.S.N. submitted her DS-260, Immigrant Visa and

Alien Registration Application pursuant to his father’s DV-2020 selection.

659. On January 7, 2020 Plaintiff N.O.S.N. submitted her DS-260, Immigrant Visa and



77

660. On January 7, 2020 Plaintiff A.O.S.N. submitted his DS-260, Immigrant Visa and


661. To date, Plaintiffs Osama Said Ahmed Al-Najjar, Mais Nawaf Ali S. Al Momani,

S.O.S.N., N.O.S.N. and A.O.S.N. have not been scheduled for an interview at an US


662. The adjudication of Plaintiffs Osama Said Ahmed Al-Najjar, Mais Nawaf Ali S. Al

Momani, S.O.S.N., N.O.S.N. and A.O.S.N.’s immigrant visa application is suspended



Chi Wai Cheung

663. Plaintiff Chi Wai Cheung is a native of Hong Kong and DV-2020 selectee.

664. Plaintiff Suk Kei Ku is a native of Hong Kong and spouse of Chi Wai Cheung. Suk

Kei Ku is eligible to immigrate to the United States as a derivative beneficiary of Chi Wai

Cheung should he be issued an immigrant visa pursuant to his DV-2020 selection.

665. Plaintiff O.Y.C. is a native of Hong Kong and minor child of Chi Wai

Cheung. Plaintiff O.Y.C. is eligible to immigrate to the United States as a derivative

beneficiary of Chi Wai Cheung should he be issued an immigrant visa pursuant to his DV-

2020 selection.

666. Plaintiff Y.M.C. is a native of Hong Kong and minor child of Chi Wai

Cheung. Plaintiff Y.M.C. is eligible to immigrate to the United States as a derivative

beneficiary of Chi Wai Cheung should he be issued an immigrant visa pursuant to his DV-

2020 selection.


78

667. On May 7, 2019, Plaintiff Chi Wai Cheung and his derivative beneficiaries were



668. The KCC assigned Plaintiff Chi Wai Cheung visa case number 2020AS00022275.

669. On May 16, 2019 Plaintiff Chi Wai Cheung submitted his DS-260, Immigrant Visa


670. On May 19, 2019 Plaintiff Suk Kei Ku submitted her DS-260, Immigrant Visa and


671. On May 19, 2019 Plaintiff O.Y.C. submitted her DS-260, Immigrant Visa and Alien


672. On May 17, 2019 Plaintiff Y.M.C. submitted her DS-260, Immigrant Visa and


673. To date, Plaintiffs Chi Wai Cheung, Suk Kei Ku, O.Y.C. and Y.M.C. have not been


applications.

674. The adjudication of Plaintiffs Chi Wai Cheung, Suk Kei Ku, O.Y.C. and Y.M.C.’s



program selectees.

Nicole Melinda Stephan

675. Plaintiff Nicole Melinda Stephan is a native of Australia and DV-2020 selectee.

676. On May 7, 2019, Plaintiff Nicole Melinda Stephan was invited to submit a DS-260,



79

677. The KCC assigned Plaintiff Nicole Melinda Stephan visa case number

2020OC00002069.

678. On November 30, 2019 Plaintiff Nicole Melinda Stephan submitted her DS-260,


679. To date, Plaintiff Nicole Melinda Stephan has not been scheduled for an interview

at an US Embassy or Consulate or issued a decision on her application.

680. The adjudication of Plaintiff Nicole Melinda Stephan’s immigrant visa application



Iaroslav Kulagin

681. Plaintiff Iaroslav Kulagin is a native of Russia and DV-2020 selectee.

682. On May 7, 2019, Plaintiff Iaroslav Kulagin was invited to submit a DS-260,


683. The KCC assigned Plaintiff Iaroslav Kulagin visa case number 2020EU33603.

684. On May 9, 2019 Plaintiff Iaroslav Kulagin submitted his DS-260, Immigrant Visa


685. To date, Plaintiff Iaroslav Kulagin has not been scheduled for an interview at an


686. The adjudication of Plaintiff Iaroslav Kulagin’s immigrant visa application is



Mina Magdy Michel Morcos

687. Plaintiff Mina Magdy Michel Morcos is a native of Egypt and DV-2020 selectee.


80

688. Plaintiff Ireny Mounir Saad Youssef is a native of Egypt and spouse of Mina Magdy

Michel Morcos. Ireny Mounir Saad Youssef is eligible to immigrate to the United States

as a derivative beneficiary of Mina Magdy Michel Morcos should he be issued an


689. On May 7, 2019, Plaintiff Mina Magdy Michel Morcos and his derivative



690. The KCC assigned Plaintiff Mina Magdy Michel Morcos visa case number

2020AF44957.

691. On May 9, 2019 Plaintiff Mina Magdy Michel Morcos submitted his DS-260,


692. On May 9, 2019 Plaintiff Ireny Mounir Saad Youssef submitted her DS-260,


selection.

693. On November 29, 2019, Plaintiff Mina Magdy Michel Morcos submitted all the

documents required by KCC and received a confirmation that they were processed.

694. To date, Plaintiffs Mina Magdy Michel Morcos and Ireny Mounir Saad Youssef



695. The adjudication of Plaintiffs Mina Magdy Michel Morcos and Ireny Mounir Saad

Youssef’s immigrant visa application is suspended pursuant to the Department’s policies,




81

Tiziano Mammana

696. Plaintiff Tiziano Mammana is a native of Italy and DV-2020 selectee.

697. Plaintiff Angela De Cristofaro is a native of Italy and spouse of Tiziano

Mammana. Angela De Cristofaro is eligible to immigrate to the United States as a

derivative beneficiary of Tiziano Mammana should he be issued an immigrant visa


698. On May 7, 2019, Plaintiff Tiziano Mammana and his derivative beneficiary were



699. The KCC assigned Plaintiff Tiziano Mammana visa case number

2020EU00032463.

700. On May 11, 2019 Plaintiff Tiziano Mammana submitted his DS-260, Immigrant


701. On May 11, 2019 Plaintiff Angela De Cristofaro submitted her DS-260, Immigrant


702. On March 20, 2020, KCC sent an email to Plaintiff Tiziano Mammana letting him

know their documents were received and they were ready to be scheduled for an interview.

703. To date, Plaintiffs Tiziano Mammana and Angela De Cristofaro have not been


applications.

704. The adjudication of Plaintiffs Tiziano Mammana and Angela De Cristofaro’s



82


program selectees.

Ornela Feza

705. Plaintiff Ornela Feza is a native of Albania and DV-2020 selectee.

706. On May 7, 2019, Plaintiff Ornela Feza was invited to submit a DS-260, Immigrant


707. The KCC assigned Plaintiff Ornela Feza visa case number 2020EU19506.

708. On May 13, 2019 Plaintiff Ornela Feza submitted her DS-260, Immigrant Visa and


709. Plaintiff Ornela Feza was scheduled for an interview for April 21, 2020 but the

interview was cancelled.

710. To date, Plaintiff Ornela Feza has not been re-scheduled for an interview at an US

Embassy or Consulate or issued a decision on her application.

711. Plaintiff Ornela Feza is a registered nurse where works as a nurse in center of

persons with disabilities otherwise. Ministry of Health and Social Services in Albania.

712. The adjudication of Plaintiff Ornela Feza’s immigrant visa application is suspended



Mikita Varonin

713. Plaintiff Mikita Varonin is a native of Belarus and DV-2020 selectee.

714. On May 7, 2019, Plaintiff Mikita Varonin was invited to submit a DS-260,


715. The KCC assigned Plaintiff Mikita Varonin visa case number 2020EU00030258.


83

716. On February 11, 2020 Plaintiff Mikita Varonin submitted his DS-260, Immigrant


717. To date, Plaintiff Mikita Varonin has not been scheduled for an interview at an US


718. The adjudication of Plaintiff Mikita Varonin’s immigrant visa application is



Monika Ozlevi

719. Plaintiff Monika Ozlevi is a native of Turkey and DV-2020 selectee.

720. Plaintiff Erol Ozlevi is a native of Czech Republic and spouse of Monika

Ozlevi. Erol Ozlevi is eligible to immigrate to the United States as a derivative beneficiary

of Monika Ozlevi should she be issued an immigrant visa pursuant to her DV-2020

selection.

721. Plaintiff D.O. is a native of Czech Republic and minor child of Monika

Ozlevi. Plaintiff D.O. is eligible to immigrate to the United States as a derivative

beneficiary of Monika Ozlevi should she be issued an immigrant visa pursuant to her DV-

2020 selection.

722. Plaintiff S.K.O. is a native of Czech Republic and minor child of Monika

Ozlevi. Plaintiff S.K.O. is eligible to immigrate to the United States as a derivative

beneficiary of Monika Ozlevi should she be issued an immigrant visa pursuant to her DV-

2020 selection.


84

723. On May 7, 2019, Plaintiff Monika Ozlevi and her derivative beneficiaries were



724. The KCC assigned Plaintiff Monika Ozlevi visa case number 2020EU33740.

725. On August 1, 2019 Plaintiff Monika Ozlevi submitted her DS-260, Immigrant Visa


726. On August 1, 2019 Plaintiff Erol Ozlevi submitted his DS-260, Immigrant Visa and


727. On September 18, 2019 Plaintiff D.O. submitted his DS-260, Immigrant Visa and


728. On September 18, 2019 Plaintiff S.K.O. submitted her DS-260, Immigrant Visa and

Alien Registration Application pursuant to her mother’s DV-2020 selection.

729. To date, Plaintiffs Monika Ozlevi, Erol Ozlevi, D.O. and S.K.O. have not been


applications.

730. The adjudication of Plaintiffs Monika Ozlevi, Erol Ozlevi, D.O. and S.K.O.’s



program selectees.

Ashraf Ahmed Fathi Fahmi Mohamed

731. Plaintiff Ashraf Ahmed Fathi Fahmi Mohamed is a native of Egypt and DV-2020

selectee.


85

732. Plaintiff Amany Mohamed Moussa Abdellatif Tahon is a native of Egypt and

spouse of Ashraf Ahmed Fathi Fahmi Mohamed. Amany Mohamed Moussa Abdellatif

Tahon is eligible to immigrate to the United States as a derivative beneficiary of Ashraf

Ahmed Fathi Fahmi Mohamed should he be issued an immigrant visa pursuant to his DV-

2020 selection.

733. Plaintiff F.A.A.F.F.M. is a citizen of Egypt, born in Saudi Arabia, and minor child

of Ashraf Ahmed Fathi Fahmi Mohamed. Plaintiff F.A.A.F.F.M. is eligible to immigrate

to the United States as a derivative beneficiary of Ashraf Ahmed Fathi Fahmi Mohamed


734. On May 7, 2019, Plaintiff Ashraf Ahmed Fathi Fahmi Mohamed and his derivative



735. The KCC assigned Plaintiff Ashraf Ahmed Fathi Fahmi Mohamed visa case

number 2020AF00018959.

736. On August 13, 2019 Plaintiff Ashraf Ahmed Fathi Fahmi Mohamed submitted his


selection.

737. On August 13,2019 Plaintiff Amany Mohamed Moussa Abdellatif Tahon submitted

her DS-260, Immigrant Visa and Alien Registration Application pursuant to her spouse’s

DV-2020 selection.

738. On August 13,2019 Plaintiff F.A.A.F.F.M. submitted her DS-260, Immigrant Visa



86

739. To date, Plaintiffs Ashraf Ahmed Fathi Fahmi Mohamed, Amany Mohamed

Moussa Abdellatif Tahon and F.A.A.F.F.M. have not been scheduled for an interview at


740. The adjudication of Plaintiffs Ashraf Ahmed Fathi Fahmi Mohamed, Amany

Mohamed Moussa Abdellatif Tahon and F.A.A.F.F.M.’s immigrant visa application is



Yasser Ahmed Elnour Mohamed Zaid Family

741. Plaintiff Yasser Ahmed Elnour Mohamed Zaid is a native of Saudi Arabia, a citizen

of Egypt, and DV-2020 selectee.

742. Plaintiff Doaa Mohamed Ali Mohamed Ali is a native of Egypt and spouse of

Yasser Ahmed Elnour Mohamed Zaid. Doaa Mohamed Ali Mohamed Ali is eligible to

immigrate to the United States as a derivative beneficiary of Yasser Ahmed Elnour

Mohamed Zaid should he be issued an immigrant visa pursuant to his DV-2020 selection.

743. Plaintiff R.Y.A.E.M.Z. is a native of Egypt and minor child of Yasser Ahmed

Elnour Mohamed Zaid. Plaintiff R.Y.A.E.M.Z. is eligible to immigrate to the United States

as a derivative beneficiary of Yasser Ahmed Elnour Mohamed Zaid should he be issued an


744. Plaintiff M.Y.A.E.M.Z. is a citizen of Egypt, born in Saudi Arabia, and minor child

of Yasser Ahmed Elnour Mohamed Zaid. Plaintiff M.Y.A.E.M.Z. is eligible to immigrate

to the United States as a derivative beneficiary of Yasser Ahmed Elnour Mohamed Zaid



87

745. On May 7, 2019, Plaintiff Yasser Ahmed Elnour Mohamed Zaid and his derivative



746. The KCC assigned Plaintiff Yasser Ahmed Elnour Mohamed Zaid visa case

number 2020AS8266.

747. On August 2, 2019 Plaintiff Yasser Ahmed Elnour Mohamed Zaid submitted his


selection.

748. On August 2, 2019 Plaintiff Doaa Mohamed Ali Mohamed Ali submitted her DS-

260, Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020

selection.

749. On August 2, 2019 Plaintiff R.Y.A.E.M.Z. submitted his DS-260, Immigrant Visa


750. On August 2, 2019 Plaintiff M.Y.A.E.M.Z. submitted her DS-260, Immigrant Visa


751. On February 12, 2020, Plaintiff Yasser Ahmed Elnour Mohamed Zaid and his

family attended an interview at US Embassy Riyad, and the case went into administrative

processing. To this date, the embassy still has the families passports.

752. To date, Plaintiffs Yasser Ahmed Elnour Mohamed Zaid, Doaa Mohamed Ali

Mohamed Ali, R.Y.A.E.M.Z. and M.Y.A.E.M.Z. have not been scheduled for a re-


753. The adjudication of Plaintiffs Yasser Ahmed Elnour Mohamed Zaid, Doaa

Mohamed Ali Mohamed Ali, R.Y.A.E.M.Z. and M.Y.A.E.M.Z.’s immigrant visa


88



Gergana Kostova Ivanova Family

754. Plaintiff Gergana Kostova Ivanova is a native of Bulgaria, a speech and language

therapist, and DV-2020 selectee.

755. Plaintiff Georgi Nikolov Ivanov is a native of Bulgaria and spouse of Gergana

Kostova Ivanova. Georgi Nikolov Ivanov is eligible to immigrate to the United States as

a derivative beneficiary of Gergana Kostova Ivanova should she be issued an immigrant


756. Plaintiff G.G.I. is a native of Bulgaria and minor child of Gergana Kostova

Ivanova. Plaintiff G.G.I. is eligible to immigrate to the United States as a derivative

beneficiary of Gergana Kostova Ivanova should she be issued an immigrant visa pursuant


757. Plaintiff B.G.I. is a native of Bulgaria and minor child of Gergana Kostova

Ivanova. Plaintiff B.G.I. is eligible to immigrate to the United States as a derivative

beneficiary of Gergana Kostova Ivanova should she be issued an immigrant visa pursuant


758. On May 7, 2019, Plaintiff Gergana Kostova Ivanova and her derivative



759. The KCC assigned Plaintiff Gergana Kostova Ivanova visa case number

2020EU00032385.


89

760. On May 16, 2019 Plaintiff Gergana Kostova Ivanova submitted her DS-260,


761. On May 16, 2019 Plaintiff Georgi Nikolov Ivanov submitted his DS-260,


selection.

762. On May 16, 2019 Plaintiff G.G.I. submitted her DS-260, Immigrant Visa and Alien


763. On May 16, 2019 Plaintiff B.G.I. submitted his DS-260, Immigrant Visa and Alien


764. To date, Plaintiffs Gergana Kostova Ivanova, Georgi Nikolov Ivanov, G.G.I. and

B.G.I. have not been scheduled for an interview at an US Embassy or Consulate or issued


765. The adjudication of Plaintiffs Gergana Kostova Ivanova, Georgi Nikolov Ivanov,

G.G.I. and B.G.I.’s immigrant visa application is suspended pursuant to the Department’s



Sergey Belousov

766. Plaintiff Sergey Yourevich Belousov is a native of Russia and DV-2020 selectee.

767. On May 7, 2019, Plaintiff Sergey Yourevich Belousov was invited to submit a DS-


selection.

768. The KCC assigned Plaintiff Sergey Yourevich Belousov visa case number

2020EU11592.


90

769. On October 2, 2019 Plaintiff Sergey Yourevich Belousov submitted his DS-260,


770. To date, Plaintiff Sergey Yourevich Belousov has not been scheduled for an

interview at an US Embassy or Consulate or issued a decision on his application.

771. The adjudication of Plaintiff Sergey Yourevich Belousov’s immigrant visa



Yat Lung Chu

772. Plaintiff Yat Lung Chu is a native of Hong Kong and DV-2020 selectee.

773. Plaintiff Ngan Ching Yu is a native of Hong Kong and spouse of Yat Lung

Chu. Ngan Ching Yu is eligible to immigrate to the United States as a derivative

beneficiary of Yat Lung Chu should he be issued an immigrant visa pursuant to his DV-

2020 selection.

774. Plaintiff C.H.C. is a native of Hong Kong and minor child of Yat Lung

Chu. Plaintiff C.H.C. is eligible to immigrate to the United States as a derivative

beneficiary of Yat Lung Chu should he be issued an immigrant visa pursuant to his DV-

2020 selection.

775. On May 7, 2019, Plaintiff Yat Lung Chu and his derivative beneficiaries were



776. The KCC assigned Plaintiff Yat Lung Chu visa case number 2020AS30587.

777. On May 19, 2019 Plaintiff Yat Lung Chu submitted his DS-260, Immigrant Visa



91

778. On May 19, 2019 Plaintiff Ngan Ching Yu submitted her DS-260, Immigrant Visa


779. On May 19, 2019 Plaintiff C.H.C. submitted his DS-260, Immigrant Visa and Alien


780. To date, Plaintiffs Yat Lung Chu, Ngan Ching Yu and C.H.C. have not been


applications.

781. The adjudication of Plaintiffs Yat Lung Chu, Ngan Ching Yu and C.H.C.’s



program selectees.

Ivi Haxhaj

782. Plaintiff Ivi Haxhaj is a native of Albania and DV-2020 selectee.

783. Plaintiff Anisa Lila is a native of Albania and spouse of Ivi Haxhaj. Anisa Lila is

eligible to immigrate to the United States as a derivative beneficiary of Ivi Haxhaj should

he be issued an immigrant visa pursuant to his DV-2020 selection.

784. On May 7, 2019, Plaintiff Ivi Haxhaj and his derivative beneficiary were invited to


2020 selection.

785. The KCC assigned Plaintiff Ivi Haxhaj visa case number 2020EU30240.

786. On May 16, 2019 Plaintiff Ivi Haxhaj submitted his DS-260, Immigrant Visa and



92

787. On May 16, 2019 Plaintiff Anisa Lila submitted her DS-260, Immigrant Visa and


788. On March 9, 2020 KCC notified Plaintiff Ivi Haxhaj that her documents were

processed and she was ready for an interview to be scheduled.

789. To date, Plaintiffs Ivi Haxhaj and Anisa Lila have not been scheduled for an


790. The adjudication of Plaintiffs Ivi Haxhaj and Anisa Lila’s immigrant visa



Behrang Ghabchi

791. Plaintiff Behrang Ghabchi is a native of Iran and DV-2020 selectee.

792. On May 7, 2019, Plaintiff Behrang Ghabchi was invited to submit a DS-260,


793. The KCC assigned Plaintiff Behrang Ghabchi visa case number 2020AS5563.

794. On September 1, 2019 Plaintiff Behrang Ghabchi submitted his DS-260, Immigrant


795. Plaintiff Behrang Ghabchi was scheduled for an interview on February 17 in Abu

Dhabi, but he asked to change it since he lives in Turkey. He was waiting to be rescheduled

but that has never happened.

796. To date, Plaintiff Behrang Ghabchi has not been re-scheduled for an interview at



93

797. The adjudication of Plaintiff Behrang Ghabchi’s immigrant visa application is



Visar Musliu

798. Plaintiff Visar Musliu is a native of Kosovo and DV-2020 selectee.

799. Plaintiff Arta Sejdiu Musliu is a native of Kosovo and spouse of Visar Musliu. Arta

Sejdiu Musliu is eligible to immigrate to the United States as a derivative beneficiary of

Visar Musliu should he be issued an immigrant visa pursuant to his DV-2020 selection.

800. Plaintiff M.M. is a native of Kosovo and minor child of Visar Musliu. Plaintiff

M.M. is eligible to immigrate to the United States as a derivative beneficiary of Visar

Musliu should he be issued an immigrant visa pursuant to his DV-2020 selection.

801. Plaintiff E.M. is a native of Kosovo and minor child of Visar Musliu. Plaintiff E.M.

is eligible to immigrate to the United States as a derivative beneficiary of Visar Musliu


802. On May 7, 2019, Plaintiff Visar Musliu and his derivative beneficiaries were



803. The KCC assigned Plaintiff Visar Musliu visa case number 2020EU53075.

804. On October 17, 2019 Plaintiff Visar Musliu submitted his DS-260, Immigrant Visa


805. On October 17, 2019 Plaintiff Arta Sejdiu Musliu submitted her DS-260,


selection.


94

806. On October 17, 2019 Plaintiff M.M. submitted his DS-260, Immigrant Visa and


807. On October 17, 2019 Plaintiff E.M. submitted her DS-260, Immigrant Visa and


808. To date, Plaintiffs Visar Musliu, Arta Sejdiu Musliu, M.M. and E.M. have not been


applications.

809. The adjudication of Plaintiffs Visar Musliu, Arta Sejdiu Musliu, M.M. and E.M.’s



program selectees.

Dr. Maryam Hassan Ali Suliman Family

810. Plaintiff Dr. Maryam Hassan Ali Suliman is a native of Sudan, a dentist, and DV-

2020 selectee.

811. Plaintiff Dr. Mohamed Ali Mohamed Farah is a native of Sudan, a dental surgeon,

and spouse of Dr. Maryam Hassan Ali Suliman. Dr. Mohamed Ali Mohamed Farah is

eligible to immigrate to the United States as a derivative beneficiary of Dr. Maryam Hassan

Ali Suliman should she be issued an immigrant visa pursuant to her DV-2020 selection.

812. Plaintiff M.M.A.M. is a native of Sudan and minor child of Maryam Hassan Ali

Suliman. Plaintiff M.M.A.M. is eligible to immigrate to the United States as a derivative

beneficiary of Maryam Hassan Ali Suliman should she be issued an immigrant visa



95

813. On May 7, 2019, Plaintiff Dr. Maryam Hassan Ali Suliman and her derivative



814. The KCC assigned Plaintiff Dr. Maryam Hassan Ali Suliman visa case number

2020AS12212.

815. On May 11, 2019 Plaintiff Dr. Maryam Hassan Ali Suliman submitted her DS-260,


816. On May 11, 2019 Plaintiff Dr. Mohamed Ali Mohamed Farah submitted his DS-

260, Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020

selection.

817. On May 11, 2019 Plaintiff M.M.A.M. submitted his DS-260, Immigrant Visa and


818. Plaintiff Dr. Maryam Hassan Ali Suliman was scheduled for an interview on March

10, 2020. She and her family prepared by paying for the medical checkups and

vaccinations, as instructed by the US Embassy Muscat. They arrived at the interview and

submitted the required documents, paid the $990 in fees.

819. To date, Plaintiffs Drs. Maryam Hassan Ali Suliman and Mohamed Ali Mohamed

Farah, and M.M.A.M. have not been re-scheduled for an interview at an US Embassy or


820. The adjudication of Plaintiffs Drs. Maryam Hassan Ali Suliman, and Mohamed Ali

Mohamed Farah, and M.M.A.M.’s immigrant visa application is suspended pursuant to the




96

Mohamed Ally Msabaha

821. Plaintiff Mohamed Ally Msabaha is a native of Tanzania and DV-2020 selectee.

822. Plaintiff A.M.M. is a native of Tanzania and minor son of Mohamed Ally

Msabaha. Plaintiff A.M.M. is eligible to immigrate to the United States as a derivative

beneficiary of Mohamed Ally Msabaha should he be issued an immigrant visa pursuant to


823. On May 7, 2019, Plaintiff Mohamed Ally Msabaha and his derivative son A.M.M.

were invited to submit DS-260, Immigrant Visa and Alien Registration Application


824. The KCC assigned Plaintiff Mohamed Ally Msabaha visa case number

2021AF00017353.

825. Plaintiff Plaintiff Mohamed Ally Msabaha and his derivative son A.M.M.

submitted their DS-260, Immigrant Visa and Alien Registration Applications pursuant to


826. To date, Plaintiffs Mohamed Ally Msabaha and A.M.M. have not been scheduled


827. Plaintiff Mohamed Ally Msabaha’s wife is a U.S. citizen, who came to America as

a refugee years ago. She resides in Salt Lake City, Utah.

828. The adjudication of Plaintiffs Mohamed Ally Msabaha and A.M.M.’s immigrant



selectees.


97

Ari Adil Kadir

829. Plaintiff Ari Adil Kadir is a native of Iraq and DV-2020 selectee.

830. On May 7, 2019, Plaintiff Ari Adil Kadir was invited to submit a DS-260,


831. The KCC assigned Plaintiff Ari Adil Kadir visa case number 2020AS29769.

832. On November 6, 2019 Plaintiff Ari Adil Kadir submitted his DS-260, Immigrant


833. To date, Plaintiff Ari Adil Kadir has not been scheduled for an interview at an US


834. The adjudication of Plaintiff Ari Adil Kadir’s immigrant visa application is



Umman Orujova

835. Plaintiff Umman Orujova is a native of Azerbaijan and DV-2020 selectee.

836. Plaintiff Zaur Orujov is a native of Azerbaijan and spouse of Umman

Orujova. Zaur Orujov is eligible to immigrate to the United States as a derivative

beneficiary of Umman Orujova should she be issued an immigrant visa pursuant to her

DV-2020 selection.

837. Plaintiff K.O. is a native of Azerbaijan and minor child of Umman

Orujova. Plaintiff K.O. is eligible to immigrate to the United States as a derivative

beneficiary of Umman Orujova should she be issued an immigrant visa pursuant to her

DV-2020 selection.


98

838. On May 7, 2019, Plaintiff Umman Orujova and her derivative beneficiaries were



839. The KCC assigned Plaintiff Umman Orujova visa case number 2020EU00026692.

840. On September 26, 2019 Plaintiff Umman Orujova submitted her DS-260,


841. On September 26, 2019 Plaintiff Zaur Orujov submitted his DS-260, Immigrant


842. On July 26, 2019 Plaintiff K.O. submitted his DS-260, Immigrant Visa and Alien


843. To date, Plaintiffs Umman Orujova, Zaur Orujov, and K.O. have not been


applications.

844. The adjudication of Plaintiffs Umman Orujova, Zaur Orujov, and K.O.’s immigrant



selectees.

Isabella Rachel Judith Kearney-Nurse

845. Plaintiff Isabella Rachel Judith Kearney-Nurse is a native of Australia and DV-

2020 selectee.

846. On May 7, 2019, Plaintiff Isabella Rachel Judith Kearney-Nurse was invited to

submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to her DV-

2020 selection.


99

847. The KCC assigned Plaintiff Isabella Rachel Judith Kearney-Nurse visa case

number 2020OC1859.

848. On October 18, 2019 Plaintiff Isabella Rachel Judith Kearney-Nurse submitted her


selection.

849. Plaintiff Isabella Rachel Judith Kearney-Nurse was scheduled for an interview on

April 21, 2020, but it was cancelled.

850. To date, Plaintiff Isabella Rachel Judith Kearney-Nurse has not been re-scheduled

for an interview at an US Embassy or Consulate or issued a decision on her application.

851. The adjudication of Plaintiff Isabella Rachel Judith Kearney-Nurse’s immigrant



selectees.

Enas Fathy Ahmed Eissa

852. Plaintiff Enas Fathy Ahmed Eissa is a native of Egypt and DV-2020 selectee.

853. Plaintiff Khaled Elghandour is a native of Egypt and spouse of Enas Fathy Ahmed

Eissa. Khaled Elghandour is eligible to immigrate to the United States as a derivative

beneficiary of Enas Fathy Ahmed Eissa should she be issued an immigrant visa pursuant


854. Plaintiff S.E. is a native of Egypt and minor child of Enas Fathy Ahmed

Eissa. Plaintiff S.E. is eligible to immigrate to the United States as a derivative beneficiary


100

of Enas Fathy Ahmed Eissa should she be issued an immigrant visa pursuant to her DV-

2020 selection.

855. Plaintiff M.E. is a native of Egypt and minor child of Enas Fathy Ahmed

Eissa. Plaintiff M.E. is eligible to immigrate to the United States as a derivative beneficiary

of Enas Fathy Ahmed Eissa should she be issued an immigrant visa pursuant to her DV-

2020 selection.

856. On May 7, 2019, Plaintiff Enas Fathy Ahmed Eissa and her derivative beneficiaries



857. The KCC assigned Plaintiff Enas Fathy Ahmed Eissa visa case number

2020AF21483.

858. On November 15, 2019 Plaintiff Enas Fathy Ahmed Eissa submitted her DS-260,


859. On November 15, 2019 Plaintiff Khaled Elghandour submitted her DS-260,

Immigrant Visa and Alien Registration Application pursuant to her relation’s DV-2020

selection.

860. On November 15, 2019 Plaintiff S.E. submitted her DS-260, Immigrant Visa and


861. On November 15, 2019 Plaintiff M.E. submitted his DS-260, Immigrant Visa and


862. Plaintiffs Enas Fathy Ahmed Eissa, Khaled Elghandour, S.E. and M.E. were

scheduled for an interview on March 18, 2020.


101

863. To date, Plaintiffs Enas Fathy Ahmed Eissa, Khaled Elghandour, S.E. and M.E.

have not been rescheduled for an interview at an US Embassy or Consulate or issued a


864. The adjudication of Plaintiffs Enas Fathy Ahmed Eissa, Khaled Elghandour, S.E.

and M.E.’s immigrant visa application is suspended pursuant to the Department’s policies,



Oleg Sorokin

865. Plaintiff Oleg Sorokin is a native of Russia and DV-2020 selectee.

866. Plaintiff Svetlana Sorokina is a native of Russia and spouse of Oleg

Sorokin. Svetlana Sorokina is eligible to immigrate to the United States as a derivative

beneficiary of Oleg Sorokin should he be issued an immigrant visa pursuant to his DV-

2020 selection.

867. Plaintiff V.S. is a native of Russia and minor child of Oleg Sorokin. Plaintiff V.S.

is eligible to immigrate to the United States as a derivative beneficiary of Oleg Sorokin


868. Plaintiff D.S. is a native of Russia and minor child of Oleg Sorokin. Plaintiff D.S.

is eligible to immigrate to the United States as a derivative beneficiary of Oleg Sorokin


869. Plaintiff I.S. is a native of Russia and minor child of Oleg Sorokin. Plaintiff I.S. is

eligible to immigrate to the United States as a derivative beneficiary of Oleg Sorokin



102

870. On May 7, 2019, Plaintiff Oleg Sorokin and his derivative beneficiaries were



871. The KCC assigned Plaintiff Oleg Sorokin visa case number 2020EU00023874.

872. On May 27, 2019 Plaintiff Oleg Sorokin submitted his DS-260, Immigrant Visa


873. On May 27, 2019 Plaintiff Svetlana Sorokina submitted her DS-260, Immigrant


874. On May 27, 2019 Plaintiff V.S. submitted his DS-260, Immigrant Visa and Alien


875. On May 27, 2019 Plaintiff D.S. submitted his DS-260, Immigrant Visa and Alien


876. On May 27, 2019 Plaintiff I.S. submitted his DS-260, Immigrant Visa and Alien


877. To date, Plaintiffs Oleg Sorokin, Svetlana Sorokina, V.S., D.S. and I.S. have not


their applications.

878. The adjudication of Plaintiffs Oleg Sorokin, Svetlana Sorokina, V.S., D.S. and

I.S.’s immigrant visa application is suspended pursuant to the Department’s policies,



Ahmet Er

879. Plaintiff Ahmet Er is a native of Turkey and DV-2020 selectee.


103

880. On May 7, 2019, Plaintiff Ahmet Er was invited to submit a DS-260, Immigrant


881. The KCC assigned Plaintiff Ahmet Er visa case number 2020EU44987.

882. On May 15, 2019 Plaintiff Ahmet Er submitted his DS-260, Immigrant Visa and

Alien Registration Application pursuant to his DV-2020 selection. On May 19, 2019, he

re-submitted the DS-260 to change his interview location from Ankara to Auckland.

883. To date, Plaintiff Ahmet Er has not been scheduled for an interview at an US


884. The adjudication of Plaintiff Ahmet Er’s immigrant visa application is suspended



Zaheeruddin Naeabkhail Family

885. Plaintiff Zaheeruddin Naeabkhail is a native of Afghanistan and DV-2020 selectee.

886. Plaintiff Tamanna Naeabkhail is a native of Afghanistan and spouse of Zaheeruddin

Naeabkhail. Tamanna Naeabkhail is eligible to immigrate to the United States as a

derivative beneficiary of Zaheeruddin Naeabkhail should he be issued an immigrant visa


887. Plaintiff B.N. is a native of Afghanistan and minor child of Zaheeruddin

Naeabkhail. Plaintiff B.N. is eligible to immigrate to the United States as a derivative

beneficiary of Zaheeruddin Naeabkhail should he be issued an immigrant visa pursuant to


888. Plaintiff S.N. is a native of Afghanistan and minor child of Zaheeruddin

Naeabkhail. Plaintiff S.N. is eligible to immigrate to the United States as a derivative


104

beneficiary of Zaheeruddin Naeabkhail should he be issued an immigrant visa pursuant to


889. On May 7, 2019, Plaintiff Zaheeruddin Naeabkhail and his derivative beneficiaries



890. The KCC assigned Plaintiff Zaheeruddin Naeabkhail visa case number

2020AS1565.

891. On May 22, 2019 Plaintiff Zaheeruddin Naeabkhail submitted his DS-260,


892. On May 22, 2019 Plaintiff Tamanna Naeabkhail submitted her DS-260, Immigrant


893. On May 22, 2019 Plaintiff B.N. submitted his DS-260, Immigrant Visa and Alien


894. On May 22, 2019 Plaintiff S.N. submitted his DS-260, Immigrant Visa and Alien


895. Plaintiffs Zaheeruddin Naeabkhail, Tamanna Naeabkhail, and B.N. were

scheduled for and attended an interview on November 7, 2019.

896. To date, Plaintiffs Zaheeruddin Naeabkhail, Tamanna Naeabkhail, and B.N. have

not been rescheduled for an interview at an US Embassy or Consulate or issued a decision


897. The adjudication of Plaintiffs Zaheeruddin Naeabkhail, Tamanna Naeabkhail, and

B.N.’s immigrant visa application is suspended pursuant to the Department’s policies,


105



Mohammad Mujalli Mohammad Abujaber Family

898. Plaintiff Mohammad Mujalli Mohammad Abujaber is a native of Jordan and DV-

2020 selectee.

899. Plaintiff Noor Nimer Mohammad Abujaber is a native of Jordan and spouse of

Mohammad Mujalli Mohammad Abujaber. Noor Nimer Mohammad Abujaber is eligible

to immigrate to the United States as a derivative beneficiary of Mohammad Mujalli

Mohammad Abujaber should he be issued an immigrant visa pursuant to his DV-2020

selection.

900. Plaintiff Z.M.M.A. is a native of Jordan and minor child of Mohammad Mujalli

Mohammad Abujaber. Plaintiff Z.M.M.A. is eligible to immigrate to the United States as

a derivative beneficiary of Mohammad Mujalli Mohammad Abujaber should he be issued

an immigrant visa pursuant to his DV-2020 selection.

901. On May 7, 2019, Plaintiff Mohammad Mujalli Mohammad Abujaber and his



902. The KCC assigned Plaintiff Mohammad Mujalli Mohammad Abujaber visa case

number 2020AS00021360.

903. On September 7, 2019 Plaintiff Mohammad Mujalli Mohammad Abujaber

submitted his DS-260, Immigrant Visa and Alien Registration Application pursuant to his

DV-2020 selection.


106

904. On September 7, 2019 Plaintiff Noor Nimer Mohammad Abujaber submitted her

DS-260, Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-

2020 selection.

905. On September 7, 2019 Plaintiff Z.M.M.A. submitted his DS-260, Immigrant Visa


906. KCC sent confirmation to Plaintiff Mohammad Mujalli Mohammad Abujaber that

his family was ready to be scheduled for an interview.

907. To date, Plaintiffs Mohammad Mujalli Mohammad Abujaber, Noor Nimer

Mohammad Abujaber, and Z.M.M.A. have not been scheduled for an interview at an US


908. The adjudication of Plaintiffs Mohammad Mujalli Mohammad Abujaber, Noor

Nimer Mohammad Abujaber, and Z.M.M.A.’s immigrant visa application is suspended



Khalil Yehya Al Hariri Family

909. Plaintiff Khalil Yehya Al Hariri is a native of Lebanon and DV-2020 selectee.

910. Plaintiff Reine Ouday Assaad is a native of Lebanon and spouse of Khalil Yehya

Al Hariri. Reine Ouday Assaad is eligible to immigrate to the United States as a derivative

beneficiary of Khalil Yehya Al Hariri should he be issued an immigrant visa pursuant to


911. Plaintiff Y.K.A. is a native of Lebanon and minor child of Khalil Yehya Al

Hariri. Plaintiff Y.K.A. is eligible to immigrate to the United States as a derivative


107



912. Plaintiff R.K.A. is a native of Lebanon and minor child of Khalil Yehya Al

Hariri. Plaintiff R.K.A. is eligible to immigrate to the United States as a derivative



913. On May 7, 2019, Plaintiff Khalil Yehya Al Hariri and his derivative beneficiaries



914. The KCC assigned Plaintiff Khalil Yehya Al Hariri visa case number

2020AS21782.

915. On November 19, 2019 Plaintiff Khalil Yehya Al Hariri submitted his DS-260,


916. On June 28, 2019 Plaintiff Reine Ouday Assaad submitted her DS-260, Immigrant

Visa and Alien Registration Application pursuant to her relation’s DV-2020 selection.

917. On May 12, 2019 Plaintiff Y.K.A. submitted his DS-260, Immigrant Visa and Alien


918. On May 12, 2019 Plaintiff R.K.A. submitted his DS-260, Immigrant Visa and Alien


919. Plaintiff Khalil Yehya Al Hariri submitted all the required documents to KCC for

his family on Nov 19, 2019 and on March 19, 2020 he received an official email from KCC

congratulating him and confirming that the required documents had been processed and

that he was ready to be scheduled for an interview.


108

920. To date, Plaintiffs Khalil Yehya Al Hariri, Reine Ouday Assaad, Y.K.A. and

R.K.A. have not been scheduled for an interview at an US Embassy or Consulate or issued


921. The adjudication of Plaintiffs Khalil Yehya Al Hariri, Reine Ouday Assaad, Y.K.A.

and R.K.A.’s immigrant visa application is suspended pursuant to the Department’s



Anastasia Vedenina

922. Plaintiff Anastasia Viktorovna Vedenina is a native of Russia and DV-2020

selectee.

923. Plaintiff Alexander Yevgenyevich Korneev is a native of Russia and spouse of

Anastasia Viktorovna Vedenina. Alexander Yevgenyevich Korneev is eligible to

immigrate to the United States as a derivative beneficiary of Anastasia Viktorovna

Vedenina should she be issued an immigrant visa pursuant to her DV-2020 selection.

924. Plaintiff P.A.K. is a native of Russia and minor child of Anastasia Viktorovna

Vedenina. Plaintiff P.A.K. is eligible to immigrate to the United States as a derivative

beneficiary of Anastasia Viktorovna Vedenina should she be issued an immigrant visa


925. On May 7, 2019, Plaintiff Anastasia Viktorovna Vedenina and her derivative



926. The KCC assigned Plaintiff Anastasia Viktorovna Vedenina visa case number

2020EU241665.


109

927. On October 12, 2019 Plaintiff Anastasia Viktorovna Vedenina submitted his DS-


selection.

928. On October 12, 2019 Plaintiff Alexander Yevgenyevich Korneev submitted his DS-

260, Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020

selection.

929. On October 13, 2019 Plaintiff P.A.K. submitted his DS-260, Immigrant Visa and


930. To date, Plaintiffs Anastasia Viktorovna Vedenina, Alexander Yevgenyevich

Korneev, and P.A.K. have not been scheduled for an interview at an US Embassy or


931. The adjudication of Plaintiffs Anastasia Viktorovna Vedenina, Alexander

Yevgenyevich Korneev, and P.A.K.’s immigrant visa application is suspended pursuant to

the Department’s policies, procedures, and practices suspending adjudications of


Oleg Potanin

932. Plaintiff Oleg Potanin is a native of Russia and DV-2020 selectee.

933. Plaintiff Oxana Potanina is a native of Russia and spouse of Oleg Potanin. Oxana

Potanina is eligible to immigrate to the United States as a derivative beneficiary of Oleg

Potanin should he be issued an immigrant visa pursuant to his DV-2020 selection.

934. On May 7, 2019, Plaintiff Oleg Potanin and his derivative beneficiaries were




110

935. The KCC assigned Plaintiff Oleg Potanin visa case number 2020EU15330.

936. On June 28, 2019 Plaintiff Oleg Potanin submitted his DS-260, Immigrant Visa and


937. On June 26, 2019 Plaintiff Oxana Potanina submitted her DS-260, Immigrant Visa


938. Plaintiffs Oleg Potanin and Oxana Potanina were scheduled for an interview on

April 2, 2020.

939. To date, Plaintiffs Oleg Potanin and Oxana Potanina have not been rescheduled for


940. The adjudication of Plaintiffs Oleg Potanin and Oxana Potanina’s immigrant visa



Mohammad Hamad Abed Abuznimah

941. Plaintiff Mohammad Hamad Abuzneimah is a native of Jordan and DV-2020

selectee.

942. On May 7, 2019, Plaintiff Mohammad Hamad Abuzneimah was invited to submit

a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020

selection.

943. The KCC assigned Plaintiff Mohammad Hamad Abuzneimah visa case number

2020AS14168.

944. On May 22, 2019 Plaintiff Mohammad Hamad Abuzneimah submitted his DS-260,



111

945. Plaintiff Mohammad Hamad Abuzneimah was scheduled for an interview on April

1, 2020 but it was cancelled. He had already incurred the expense and trouble of the medical

exam on March 22, 2020.

946. To date, Plaintiff Mohammad Hamad Abuzneimah has not been re-scheduled for

an interview at an US Embassy or Consulate or issued a decision on his application.

947. The adjudication of Plaintiff Mohammad Hamad Abuzneimah’s immigrant visa



Fathi Muftah M Ejgandi

948. Plaintiff Fathi Muftah M. Ejgandi is a native of Libya and DV-2020 selectee.

949. Plaintiff Alaa Saleh Ali Ajaj is a native of Libya and spouse of Fathi Muftah M.

Ejgandi. Alaa Saleh Ali Ajaj is eligible to immigrate to the United States as a derivative

beneficiary of Fathi Muftah M. Ejgandi should he be issued an immigrant visa pursuant to


950. Plaintiff M.F.E. is a native of Libya and minor child of Fathi Muftah M.

Ejgandi. Plaintiff M.F.E. is eligible to immigrate to the United States as a derivative

beneficiary of Fathi Muftah M. Ejgandi should he be issued an immigrant visa pursuant to


951. On May 7, 2019, Plaintiff Fathi Muftah M. Ejgandi and his derivative beneficiaries



952. The KCC assigned Plaintiff Fathi Muftah M. Ejgandi visa case number

2020AF00046798.


112

953. Plaintiff Fathi Muftah M. Ejgandi submitted his DS-260, Immigrant Visa and Alien


954. Plaintiff Alaa Saleh Ali Ajaj submitted her DS-260, Immigrant Visa and Alien


955. Plaintiff M.F.E. submitted her DS-260, Immigrant Visa and Alien Registration


956. To date, Plaintiffs Fathi Muftah M. Ejgandi, Alaa Saleh Ali Ajaj, and M.F.E. have



957. The adjudication of Plaintiffs Fathi Muftah M. Ejgandi, Alaa Saleh Ali Ajaj, and

M.F.E.’s immigrant visa application is suspended pursuant to the Department’s policies,



Razmik Mkrtchyan

958. Plaintiff Razmik Mkrtchyan is a native of Armenia and DV-2020 selectee.

959. Plaintiff Anahit Torosyan is a native of Armenia and spouse of Razmik

Mkrtchyan. Anahit Torosyan is eligible to immigrate to the United States as a derivative

beneficiary of Razmik Mkrtchyan should he be issued an immigrant visa pursuant to his

DV-2020 selection.

960. Plaintiff D.M. is a native of Armenia and minor child of Razmik

Mkrtchyan. Plaintiff D.M. is eligible to immigrate to the United States as a derivative

beneficiary of Razmik Mkrtchyan should he be issued an immigrant visa pursuant to his

DV-2020 selection.


113

961. On May 7, 2019, Plaintiff Razmik Mkrtchyan and his derivative beneficiaries were



962. The KCC assigned Plaintiff Razmik Mkrtchyan visa case number

2020EU00033316.

963. On August 14, 2019 Plaintiff Razmik Mkrtchyan submitted his DS-260, Immigrant


964. On August 14, 2019 Plaintiff Anahit Torosyan submitted her DS-260, Immigrant


965. On August 14, 2019 Plaintiff D.M. submitted his DS-260, Immigrant Visa and


966. Plaintiff Razmik Mkrtchyan and his family have submitted all necessary


Registration.

967. To date, Plaintiffs Razmik Mkrtchyan, Anahit Torosyan, and D.M. have not been


applications.

968. The adjudication of Plaintiffs Razmik Mkrtchyan, Anahit Torosyan, and D.M.’s



program selectees.

Sin Yi Venus Lo

969. Plaintiff Sin Yi Venus Lo is a native of Hong Kong and DV-2020 selectee.


114

970. Plaintiff S.W.S.T. is a native of Hong Kong and minor child of Sin Yi Venus

Lo. Plaintiff S.W.S.T. is eligible to immigrate to the United States as a derivative

beneficiary of Sin Yi Venus Lo should she be issued an immigrant visa pursuant to her

DV-2020 selection.

971. On May 7, 2019, Plaintiff Sin Yi Venus Lo and her derivative beneficiary were



972. The KCC assigned Plaintiff Sin Yi Venus Lo visa case number 2020AS23276.

973. On February 23, 2020 Plaintiff Sin Yi Venus Lo submitted her DS-260, Immigrant


974. On February 23, 2020 Plaintiff S.W.S.T. submitted his DS-260, Immigrant Visa

and Alien Registration Application pursuant to his mother’s DV-2020 selection.

975. Plaintiffs Sin Yi Venus Lo and S.W.S.T. submitted all necessary documentation

for adjudication of their DS260, and KCC sent them confirmation they were complete.

976. To date, Plaintiffs Sin Yi Venus Lo and S.W.S.T. have not been scheduled for an


977. The adjudication of Plaintiffs Sin Yi Venus Lo and S.W.S.T.’s immigrant visa



Dr. Mahsa Taghi Zadeh

978. Plaintiff Dr. Mahsa Taghi Zadeh is a native of Canada, born in Iran, and DV-2020

selectee.


115

979. On May 7, 2019, Plaintiff Dr. Mahsa Taghi Zadeh was invited to submit a DS-260,


980. The KCC assigned Plaintiff Dr. Mahsa Taghi Zadeh visa case number

2020AS8565.

981. On January 30, 2020 Plaintiff Dr. Mahsa Taghi Zadeh submitted his DS-260,


982. Plaintiff Dr. Mahsa Taghi Zadeh submitted all necessary documentation for

adjudication of her DS-260, Immigrant Visa Application and Alien Registration.

983. On February 13, 2020, KCC notified Plaintiff Dr. Mahsa Taghi Zadeh, that her case

was documentarily complete and eligible to be scheduled for an interview.

984. To date, Plaintiff Dr. Mahsa Taghi Zadeh has not been scheduled for an interview


985. The adjudication of Plaintiff Dr. Mahsa Taghi Zadeh’s immigrant visa application



Lawrence Siva

986. Plaintiff Lawrence Samuel Siva is a native of Singapore and DV-2020 selectee.

987. Plaintiff Yuehua Pan is a native of China and spouse of Lawrence Samuel

Siva. Yuehua Pan is eligible to immigrate to the United States as a derivative beneficiary

of Lawrence Samuel Siva should he be issued an immigrant visa pursuant to his DV-2020

selection.


116

988. On May 7, 2019, Plaintiff Lawrence Samuel Siva and his derivative beneficiaries



989. The KCC assigned Plaintiff Lawrence Samuel Siva visa case number

2020AS19181.

990. On May 9, 2019 Plaintiff Lawrence Samuel Siva submitted his DS-260, Immigrant


991. On May 10, 2019 Plaintiff Yuehua Pan submitted her DS-260, Immigrant Visa and


992. To date, Plaintiffs Lawrence Samuel Siva and Yuehua Pan have not been scheduled


993. The adjudication of Plaintiffs Lawrence Samuel Siva and Yuehua Pan’s immigrant



selectees.

Nassim Boukraa

994. Plaintiff Nassim Boukraa is a native of France and DV-2020 selectee.

995. On May 7, 2019, Plaintiff Nassim Boukraa was invited to submit a DS-260,


996. The KCC assigned Plaintiff Nassim Boukraa visa case number 2020EU00020569.

997. On September 20, 2019 Plaintiff Nassim Boukraa submitted his DS-260, Immigrant



117

998. Plaintiff Nassim Boukraa was scheduled for an interview on April 15, 2020 that

was cancelled. Plaintiff Nassim Boukraa scheduled an interview for July 7, 2020 online,

but when he arrived, US Embassy Paris turned him away.

999. To date, Plaintiff Nassim Boukraa has not been re-scheduled for an interview at an


1000. The adjudication of Plaintiff Nassim Boukraa’s immigrant visa application is



Janaya Lee Nelson

1001. Plaintiff Janaya Lee Nelson is a native of Australia and DV-2020 selectee.

1002. On May 7, 2019, Plaintiff Janaya Lee Nelson was invited to submit a DS-260,


1003. The KCC assigned Plaintiff Janaya Lee Nelson visa case number 2020OC1848.

1004. On May 8, 2019 Plaintiff Janaya Lee Nelson submitted her DS-260, Immigrant


1005. Plaintiff Janaya Lee Nelson was scheduled for an interview on April 14, 2020 that

was cancelled by consulate on March 24, 2020.

1006. To date, Plaintiff Janaya Lee Nelson has not been re-scheduled for an interview at


1007. The adjudication of Plaintiff Janaya Lee Nelson’s immigrant visa application is




118

Farshad Hesami Family

1008. Plaintiff Farshad Hesami is a native of Iran and DV-2020 selectee.

1009. Plaintiff Fatemeh Ahmad Zadehlaye Ghlasheh is a native of Iran and spouse of

Farshad Hesami. Fatemeh Ahmad Zadehlaye Ghlasheh is eligible to immigrate to the

United States as a derivative beneficiary of Farshad Hesami should he be issued an


1010. On May 7, 2019, Plaintiff Farshad Hesami and his derivative beneficiary were



1011. The KCC assigned Plaintiff Farshad Hesami visa case number 2021AS1767 .

1012. On June 16, 2020 Plaintiff Farshad Hesami submitted his DS-260, Immigrant Visa


1013. On June 16, 2020 Plaintiff Fatemeh Ahmad Zadehlaye Ghlasheh submitted her

DS-260, Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-

2020 selection.

1014. To date, Plaintiffs Farshad Hesami and Fatemeh Ahmad Zadehlaye Ghlasheh have



1015. The adjudication of Plaintiffs Farshad Hesami and Fatemeh Ahmad Zadehlaye

Ghlasheh’s immigrant visa application is suspended pursuant to the Department’s policies,



Nikoletta Latos


119

1016. Plaintiff Nikoletta Latos is a native of Hungary and DV-2020 selectee.

1017. On May 7, 2019, Plaintiff Nikoletta Latos was invited to submit a DS-260,


1018. The KCC assigned Plaintiff Nikoletta Latos visa case number 2020EU44843.

1019. On May 13, 2019 Plaintiff Nikoletta Latos submitted her DS-260, Immigrant Visa


1020. To date, Plaintiff Nikoletta Latos has not been scheduled for an interview at an US


1021. The adjudication of Plaintiff Nikoletta Latos’s immigrant visa application is



Sandor Major

1022. Plaintiff Sandor Major is a native of Hungary and DV-2020 selectee.

1023. Plaintiff Agnes Ida Huszti is a native of Hungary and spouse of Sandor

Major. Agnes Ida Huszti is eligible to immigrate to the United States as a derivative

beneficiary of Sandor Major should he be issued an immigrant visa pursuant to his DV-

2020 selection.

1024. On May 7, 2019, Plaintiff Sandor Major and his derivative beneficiary were invited


DV-2020 selection.

1025. The KCC assigned Plaintiff Sandor Major visa case number 2020EU45464.


120

1026. On July 7, 2019 Plaintiff Sandor Major submitted his DS-260, Immigrant Visa and


1027. On July 7, 2019 Plaintiff Agnes Ida Huszti submitted her DS-260, Immigrant Visa


1028. To date, Plaintiffs Sandor Major and Agnes Ida Huszti have not been scheduled for


1029. The adjudication of Plaintiffs Sandor Major and Agnes Ida Huszti’s immigrant visa



Peter Mattias Schulz

1030. Plaintiff Peter Mattias Schulz is a native of Poland, citizen of Germany and Poland,

and DV-2020 selectee.

1031. On May 7, 2019, Plaintiff Peter Mattias Schulz was invited to submit a DS-260,


1032. The KCC assigned Plaintiff Peter Mattias Schulz visa case number 2020EU28924.

1033. On January 12, 2020 Plaintiff Peter Mattias Schulz submitted his DS-260,

Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection. He

originally submitted the DS-260 on May 9, 2019, but this date reflects when he made

changes.

1034. On March 12, 2020, KCC notified Plaintiff Peter Mattias Schulz that his was ready

to be scheduled for an interview.

1035. To date, Plaintiff Peter Mattias Schulz has not been scheduled for an interview at



121

1036. The adjudication of Plaintiff Peter Mattias Schulz’s immigrant visa application is



Aleksandar Dordevic

1037. Plaintiff Aleksandar Dordevic is a native of Serbia and DV-2020 selectee.

1038. Plaintiff Marija Dordevic is a native of Serbia and spouse of Aleksandar

Dordevic. Marija Dordevic is eligible to immigrate to the United States as a derivative

beneficiary of Aleksandar Dordevic should he be issued an immigrant visa pursuant to his

DV-2020 selection.

1039. On May 7, 2019, Plaintiff Aleksandar Dordevic and his derivative beneficiary were



1040. The KCC assigned Plaintiff Aleksandar Dordevic visa case number 2020EU13683.

1041. On February 26, 2020 Plaintiff Aleksandar Dordevic submitted his DS-260,


1042. On February 26, 2020 Plaintiff Marija Dordevic submitted her DS-260, Immigrant


1043. Plaintiffs Aleksandar Dordevic and Marija Dordevic were scheduled for an

interview on March 3, 2020.

1044. To date, Plaintiffs Aleksandar Dordevic and Marija Dordevic have not been

rescheduled for an interview at an US Embassy or Consulate or issued a decision on their

applications.


122

1045. The adjudication of Plaintiffs Aleksandar Dordevic and Marija Dordevic’s



program selectees.

Esraa Nabil Ali Mohamed

1046. Plaintiff Esraa Nabil Ali Mohamed is a native of Egypt, a pharmacist, and DV-2020

selectee.

1047. Plaintiff Ahmed Hatem Ahmed Mohamed is a native of Egypt, a pharmacist, and

spouse of Esraa Nabil Ali Mohamed. Ahmed Hatem Ahmed Mohamed is eligible to

immigrate to the United States as a derivative beneficiary of Esraa Nabil Ali Mohamed


1048. Plaintiff O.A.H.A.M. is a native of Egypt and minor child of Esraa Nabil Ali

Mohamed. Plaintiff O.A.H.A.M. is eligible to immigrate to the United States as a

derivative beneficiary of Esraa Nabil Ali Mohamed should she be issued an immigrant visa


1049. On May 7, 2019, Plaintiff Esraa Nabil Ali Mohamed and her derivative



1050. The KCC assigned Plaintiff Esraa Nabil Ali Mohamed visa case number

2020AF22676.

1051. On November 15, 2019 Plaintiff Esraa Nabil Ali Mohamed submitted her DS-260,



123

1052. On November 15, 2019 Plaintiff Ahmed Hatem Ahmed Mohamed submitted his

DS-260, Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-

2020 selection.

1053. On November 15, 2019 Plaintiff O.A.H.A.M. submitted his DS-260, Immigrant

Visa and Alien Registration Application pursuant to his mother’s DV-2020 selection.

1054. Plaintiff Esraa Nabil Ali Mohamed’s family was scheduled for interview on April

19, 2020, but the interview was cancelled.

1055. To date, Plaintiffs Esraa Nabil Ali Mohamed, Ahmed Hatem Ahmed Mohamed,

and O.A.H.A.M. have not been re-scheduled for an interview at an US Embassy or


1056. The adjudication of Plaintiffs Esraa Nabil Ali Mohamed, Ahmed Hatem Ahmed

Mohamed, and O.A.H.A.M.’s immigrant visa application is suspended pursuant to the



Edouard Douglas Charles de Riedmatten Family

1057. Plaintiff Edouard Douglas Charles de Riedmatten is a native of France and DV-

2020 selectee.

1058. Plaintiff Valentine Louise Marie Hermance Berreur is a native of France and spouse

of Edouard Douglas Charles de Riedmatten. Valentine Louise Marie Hermance Berreur is

eligible to immigrate to the United States as a derivative beneficiary of Edouard Douglas

Charles de Riedmatten should he be issued an immigrant visa pursuant to his DV-2020

selection.


124

1059. On May 7, 2019, Plaintiff Edouard Douglas Charles de Riedmatten and his

derivative beneficiary were invited to submit a DS-260, Immigrant Visa and Alien


1060. The KCC assigned Plaintiff Edouard Douglas Charles de Riedmatten visa case

number 2020EU16888.

1061. On June 13, 2019 Plaintiff Edouard Douglas Charles de Riedmatten submitted his


selection.

1062. On July 16, 2019 Plaintiff Valentine Louise Marie Hermance Berreur submitted

her DS-260, Immigrant Visa and Alien Registration Application pursuant to her spouse’s

DV-2020 selection.

1063. Plaintiffs Edouard Douglas Charles de Riedmatten and Valentine Louise Marie

Hermance Berreur were scheduled for an interview on April 15, 2020.

1064. To date, Plaintiffs Edouard Douglas Charles de Riedmatten and Valentine Louise

Marie Hermance Berreur have not been rescheduled for an interview at an US Embassy or


1065. The adjudication of Plaintiffs Edouard Douglas Charles de Riedmatten and

Valentine Louise Marie Hermance Berreur’s immigrant visa application is suspended



Shirin Hashemian

1066. Plaintiff Shirin Hashemian is a native of Iran and DV-2020 selectee.


125

1067. On May 7, 2019, Plaintiff Shirin Hashemian was invited to submit a DS-260,


1068. The KCC assigned Plaintiff Shirin Hashemian visa case number 2020AS11507.

1069. On October 4, 2019 Plaintiff Shirin Hashemian submitted his DS-260, Immigrant


1070. To date, Plaintiff Shirin Hashemian has not been scheduled for an interview at an


1071. The adjudication of Plaintiff Shirin Hashemian’s immigrant visa application is



Manal Salah Gharzeddine Family

1072. Plaintiff Manal Salah Gharzeddine is a native of Lebanon and DV-2020 selectee.

1073. Plaintiff Fadel Wahab Zahreddine is a native of Lebanon and spouse of Manal Salah

Gharzeddine. Fadel Wahab Zahreddine is eligible to immigrate to the United States as a

derivative beneficiary of Manal Salah Gharzeddine should she be issued an immigrant visa


1074. Plaintiff A.F.Z. is a native of Lebanon and minor child of Manal Salah

Gharzeddine. Plaintiff A.F.Z. is eligible to immigrate to the United States as a derivative

beneficiary of Manal Salah Gharzeddine should she be issued an immigrant visa pursuant


1075. Plaintiff Ad.F.Z. is a native of Lebanon and minor child of Manal Salah



126



1076. Plaintiff T.F.Z. is a native of Lebanon and minor child of Manal Salah




1077. On May 7, 2019, Plaintiff Manal Salah Gharzeddine and her derivative



1078. The KCC assigned Plaintiff Manal Salah Gharzeddine visa case number

2020AS00025981.

1079. Plaintiff Manal Salah Gharzeddine submitted her DS-260, Immigrant Visa and


1080. Plaintiff Fadel Wahab Zahreddine submitted his DS-260, Immigrant Visa and Alien

Registration Application pursuant to his spouse’s DV-2020 selection.

1081. Plaintiff A.F.Z. submitted her DS-260, Immigrant Visa and Alien Registration

Application pursuant to her mother’s DV-2020 selection.

1082. Plaintiff Ad.F.Z. submitted her DS-260, Immigrant Visa and Alien Registration

Application pursuant to his mother’s DV-2020 selection.

1083. Plaintiff T.F.Z. submitted her DS-260, Immigrant Visa and Alien Registration



127

1084. To date, Plaintiffs Manal Salah Gharzeddine, Fadel Wahab Zahreddine, A.F.Z.,

Ad.F.Z. and T.F.Z. have not been scheduled for an interview at an US Embassy or


1085. The adjudication of Plaintiffs Manal Salah Gharzeddine, Fadel Wahab Zahreddine,

A.F.Z., Ad.F.Z. and T.F.Z.’s immigrant visa application is suspended pursuant to the



Shahin Salimbayov

1086. Plaintiff Shahin Salimbayov is a native of Azerbaijan and DV-2020 selectee.

1087. On May 7, 2019, Plaintiff Shahin Salimbayov was invited to submit a DS-260,


1088. The KCC assigned Plaintiff Shahin Salimbayov visa case number 2020EU17505.

1089. On May 28, 2019 Plaintiff Shahin Salimbayov submitted his DS-260, Immigrant


1090. To date, Plaintiff Shahin Salimbayov has not been scheduled for an interview at an


1091. The adjudication of Plaintiff Shahin Salimbayov’s immigrant visa application is



Askar Aliyev Family

1092. Plaintiff Askar Aliyev is a native of Kazakhstan and DV-2020 selectee.


128

1093. Plaintiff Alua Janbauliyeva is a native of Kazakhstan and spouse of Askar

Aliyev. Alua Janbauliyeva is eligible to immigrate to the United States as a derivative

beneficiary of Askar Aliyev should he be issued an immigrant visa pursuant to his DV-

2020 selection.

1094. Plaintiff A.A. is a native of Kazakhstan and minor child of Askar Aliyev. Plaintiff

A.A. is eligible to immigrate to the United States as a derivative beneficiary of Askar

Aliyev should he be issued an immigrant visa pursuant to his DV-2020 selection.

1095. Plaintiff A.A. is a native of Kazakhstan and minor child of Askar Aliyev. Plaintiff

An.A. is eligible to immigrate to the United States as a derivative beneficiary of Askar

Aliyev should he be issued an immigrant visa pursuant to his DV-2020 selection.

1096. On May 7, 2019, Plaintiff Askar Aliyev and his derivative beneficiaries were



1097. The KCC assigned Plaintiff Askar Aliyev visa case number 2020EU13577.

1098. On September 14, 2019 Plaintiff Askar Aliyev submitted his DS-260, Immigrant


1099. On September 14, 2019 Plaintiff Alua Janbauliyeva submitted her DS-260,


selection.

1100. On July 20, 2019 Plaintiff A.A. submitted his DS-260, Immigrant Visa and Alien

Registration Application pursuant to his father’s DV-2020 selection

1101. On July 20, 2019 Plaintiff A.A. submitted her DS-260, Immigrant Visa and Alien



129

1102. Plaintiffs Askar Aliyev, Alua Janbauliyeva, A.A. and A.A. were scheduled for an

interview on March 31, 2020.

1103. To date, Plaintiffs Askar Aliyev, Alua Janbauliyeva, A.A. and A.A. have not been


applications.

1104. The adjudication of Plaintiffs Askar Aliyev, Alua Janbauliyeva, A.A. and A.A.’s



program selectees.

Nourredine Nasri

1105. Plaintiff Nourredine Nasri is a native of Algeria and DV-2020 selectee.

1106. On May 7, 2019, Plaintiff Nourredine Nasri was invited to submit a DS-260,


1107. The KCC assigned Plaintiff Nourredine Nasri visa case number 2020AF30266.

1108. On May 25, 2019 Plaintiff Nourredine Nasri submitted his DS-260, Immigrant Visa


1109. Plaintiff Nourredine Nasri was scheduled for an interview on April 13, 2020.

1110. To date, Plaintiff Nourredine Nasri has not been rescheduled for an interview at an


1111. The adjudication of Plaintiff Nourredine Nasri’s immigrant visa application is




130

Abbas Vahdati Panah

1112. Plaintiff Abbas Vahdati Panah is a native of Iran and spouse of Sharareh

Ziaee. Abbas Vahdati Panah is eligible to immigrate to the United States as a derivative

beneficiary of Sharareh Ziaee as she was issued an immigrant visa pursuant to her DV-

2020 selection.

1113. On May 7, 2019, Plaintiff Abbas Vahdati Panah was invited to submit a DS-260,

Immigrant Visa and Alien Registration Application pursuant to Sharareh Ziaee’s DV-2020

selection.

1114. The KCC assigned Sharareh Ziaee visa case number 2020AS4173.

1115. On June 16, 2019 Plaintiff Abbas Vahdati Panah submitted his DS-260, Immigrant


1116. Plaintiff Abbas Vahdati Panah was scheduled for an interview on January 29, 2020.

1117. To date, Plaintiff Abbas Vahdati Panah has not been rescheduled for an interview


1118. The adjudication of Plaintiffs Abbas Vahdati Panah’s immigrant visa application is


adjudications of immigrant visa applications for DV-2020 program selectees and their

derivative beneficiaries.

Nadeeka Chandani Ekanayake Ekanayake Mudiyaselage

1119. Plaintiff Nadeeka Chandani Ekanayake Ekanayake Mudiyaselage is a native of Sri

Lanka and DV-2020 selectee.

1120. Plaintiff Mahesh Indrajith Vitharana Pathirana is a native of Sri Lanka and spouse

of Nadeeka Chandani Ekanayake Ekanayake Mudiyaselage. Mahesh Indrajith Vitharana


131

Pathirana is eligible to immigrate to the United States as a derivative beneficiary of

Nadeeka Chandani Ekanayake Ekanayake Mudiyaselage should she be issued an


1121. Plaintiff V.M.V.P. is a native of Sri Lanka and minor child of Nadeeka Chandani

Ekanayake Ekanayake Mudiyaselage. Plaintiff V.M.V.P. is eligible to immigrate to the

United States as a derivative beneficiary of Nadeeka Chandani Ekanayake Ekanayake

Mudiyaselage should she be issued an immigrant visa pursuant to her DV-2020 selection.

1122. On May 7, 2019, Plaintiff Nadeeka Chandani Ekanayake Ekanayake Mudiyaselage

and her derivative beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien


1123. The KCC assigned Plaintiff Nadeeka Chandani Ekanayake Ekanayake

Mudiyaselage visa case number 2020AS14036.

1124. On July 4, 2019 Plaintiff Nadeeka Chandani Ekanayake Ekanayake Mudiyaselage

submitted her DS-260, Immigrant Visa and Alien Registration Application pursuant to her

DV-2020 selection.

1125. Plaintiff Mahesh Indrajith Vitharana Pathirana submitted his DS-260, Immigrant


1126. Plaintiff V.M.V.P. submitted her DS-260, Immigrant Visa and Alien Registration


1127. Plaintiffs were scheduled for an interview on April 9, 2020 that was cancelled.

1128. To date, Plaintiffs Nadeeka Chandani Ekanayake Ekanayake Mudiyaselage,

Mahesh Indrajith Vitharana Pathirana, and V.M.V.P. have not been re-scheduled for an



132

1129. The adjudication of Plaintiffs Nadeeka Chandani Ekanayake Ekanayake

Mudiyaselage, Mahesh Indrajith Vitharana Pathirana, and V.M.V.P.’s immigrant visa



Agustin Sastre Perez

1130. Plaintiff Agustin Sastre Perez is a native of Spain and DV-2020 selectee.

1131. Plaintiff Miren Elixabete Ugalde Ibero is a native of Spain and spouse of Agustin

Sastre Perez. Miren Elixabete Ugalde Ibero is eligible to immigrate to the United States as

a derivative beneficiary of Agustin Sastre Perez should he be issued an immigrant visa


1132. On May 7, 2019, Plaintiff Agustin Sastre Perez and his derivative beneficiary were



1133. The KCC assigned Plaintiff Agustin Sastre Perez visa case number 2020EU31904.

1134. On June 2, 2020 Plaintiff Agustin Sastre Perez submitted his DS-260, Immigrant


1135. On June 2, 2020 Plaintiff Miren Elixabete Ugalde Ibero submitted her DS-260,


selection.

1136. Plaintiffs Agustin Sastre Perez and Miren Elixabete Ugalde Ibero have submitted

all necessary documentation for adjucation of their DS-260, Inmigrant Visa Application



133

1137. To date, Plaintiffs Agustin Sastre Perez and Miren Elixabete Ugalde Ibero have not


their applications.

1138. Agustin Sastre Perez is a nurse with 30 years of experience as a healthcare

professional. This year, his unit was converted to a Covid-19 unit for over three months.

1139. The adjudication of Plaintiffs Agustin Sastre Perez and Miren Elixabete Ugalde

Ibero immigrant visa application is suspended pursuant to the Department’s policies,



Ahmed Sobhy Elsebaie Mohamed Soliman

1140. Plaintiff Ahmed Sobhy Elsebaie Mohamed Soliman is a native of Egypt and DV-

2020 selectee.

1141. On May 7, 2019, Plaintiff Ahmed Sobhy Elsebaie Mohamed Soliman was invited


DV-2020 selection.

1142. The KCC assigned Plaintiff Ahmed Sobhy Elsebaie Mohamed Soliman visa case

number 2020AS15772.

1143. On June 17, 2019 Plaintiff Ahmed Sobhy Elsebaie Mohamed Soliman submitted

his DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020

selection.

1144. Plaintiff Ahmed Sobhy Elsebaie Mohamed Soliman was scheduled for an interview

on April 21, 2020.


134

1145. To date, Plaintiff Ahmed Sobhy Elsebaie Mohamed Soliman has not been

rescheduled for an interview at an US Embassy or Consulate or issued a decision on his

application.

1146. The adjudication of Plaintiff Ahmed Sobhy Elsebaie Mohamed Soliman’s



program selectees.

Anu Regmi

1147. Plaintiff Anu Regmi is a native of Nepal and DV-2020 selectee.

1148. On May 7, 2019, Plaintiff Anu Regmi was invited to submit a DS-260, Immigrant


1149. The KCC assigned Plaintiff Anu Regmi visa case number 2020AS00012901.

1150. On Plaintiff Anu Regmi submitted his DS-260, Immigrant Visa and Alien


1151. To date, Plaintiff Anu Regmi has not been scheduled for an interview at an US


1152. The adjudication of Plaintiff Anu Regmi’s immigrant visa application is suspended



Vaidas Budrys

1153. Plaintiff Vaidas Budrys is a native of Lithuania and DV-2020 selectee.


135

1154. Plaintiff Karolina Budre is a native of Lithuania and spouse of Vaidas

Budrys. Karolina Budre is eligible to immigrate to the United States as a derivative

beneficiary of Vaidas Budrys should he be issued an immigrant visa pursuant to his DV-

2020 selection.

1155. On May 7, 2019, Plaintiff Vaidas Budrys and his derivative beneficiary were



1156. The KCC assigned Plaintiff Vaidas Budrys visa case number 2020EU14730.

1157. On September 6, 2019 Plaintiff Vaidas Budrys submitted his DS-260, Immigrant


1158. On September 6, 2019 Plaintiff Karolina Budre submitted her DS-260, Immigrant


1159. Plaintiffs Vaidas Budrys and Karolina Budre were scheduled for an interview on

April 21, 2020.

1160. To date, Plaintiffs Vaidas Budrys and Karolina Budre have not been rescheduled


1161. The adjudication of Plaintiffs Vaidas Budrys and Karolina Budre’s immigrant visa



Vitalii Samsonenko

1162. Plaintiff Vitalii Samsonenko is a native of Russia and DV-2020 selectee.

1163. Plaintiff Zhanna Syraeva is a native of Russia and spouse of Vitalii

Samsonenko. Zhanna Syraeva is eligible to immigrate to the United States as a derivative


136

beneficiary of Vitalii Samsonenko should he be issued an immigrant visa pursuant to his

DV-2020 selection.

1164. Plaintiff V.S. is a native of Russia and minor child of Vitalii Samsonenko. Plaintiff

V.S. is eligible to immigrate to the United States as a derivative beneficiary of Vitalii

Samsonenko should he be issued an immigrant visa pursuant to his DV-2020 selection.

1165. On May 7, 2019, Plaintiff Vitalii Samsonenko and his derivative beneficiaries were



1166. The KCC assigned Plaintiff Vitalii Samsonenko visa case number 2020EU16430.

1167. On August 1, 2019 Plaintiff Vitalii Samsonenko submitted his DS-260, Immigrant


1168. On August 1, 2019 Plaintiff Zhanna Syraeva submitted her DS-260, Immigrant


1169. On August 1, 2019 Plaintiff V.S. submitted his DS-260, Immigrant Visa and Alien


1170. Plaintiffs Vitalii Samsonenko, Zhanna Syraeva, and V.S. were scheduled for an

interview on April 28, 2020.

1171. To date, Plaintiffs Vitalii Samsonenko, Zhanna Syraeva, and V.S. have not been


applications.

1172. The adjudication of Plaintiffs Vitalii Samsonenko, Zhanna Syraeva, and V.S.’s



137


program selectees.

Ruben Sanchez Aparicio

1173. Plaintiff Ruben Sanchez Aparicio is a native of Spain and DV-2020 selectee.

1174. On May 7, 2019, Plaintiff Ruben Sanchez Aparicio was invited to submit a DS-


selection.

1175. The KCC assigned Plaintiff Ruben Sanchez Aparicio visa case number

2020EU00027364.

1176. On June 1, 2019 Plaintiff Ruben Sanchez Aparicio submitted his DS-260,


1177. To date, Plaintiff Ruben Sanchez Aparicio has not been scheduled for an interview


1178. The adjudication of Plaintiff Ruben Sanchez Aparicio’s immigrant visa application



Reenu Mahat

1179. Plaintiff Reenu Mahat is a native of Nepal and DV-2020 selectee.

1180. On May 7, 2019, Plaintiff Reenu Mahat was invited to submit a DS-260, Immigrant


1181. The KCC assigned Plaintiff Reenu Mahat visa case number 2020AS10031.


138

1182. On July 26, 2019 Plaintiff Reenu Mahat submitted her DS-260, Immigrant Visa and


1183. To date, Plaintiff Reenu Mahat has not been scheduled for an interview at an US


1184. The adjudication of Plaintiff Reenu Mahat’s immigrant visa application is



Dr. Dr. Mina Remon El Shahat

1185. Plaintiff Dr. Mina Remon El Shahat is a native of Egypt, a doctor and pharmacist,

and DV-2020 selectee.

1186. On May 7, 2019, Plaintiff Dr. Mina Remon El Shahat was invited to submit a DS-


selection.

1187. The KCC assigned Plaintiff Dr. Mina Remon El Shahat visa case number

2020AF52219.

1188. On December 26, 2019 Plaintiff Dr. Mina Remon El Shahat submitted his DS-260,


1189. KCC has notified Plaintiff Dr. Mina Remon El Shahat that his processing is

complete.

1190. To date, Plaintiff Dr. Mina Remon El Shahat has not been scheduled for an



139

1191. The adjudication of Plaintiff Dr. Mina Remon El Shahat’s immigrant visa



David Prakash Mukhiya

1192. Plaintiff David Prakash Mukhiya is a native of Nepal and DV-2020 selectee.

1193. On May 7, 2019, Plaintiff David Prakash Mukhiya was invited to submit a DS-260,


1194. The KCC assigned Plaintiff David Prakash Mukhiya visa case number

2020AS8869.

1195. On May 28, 2019 Plaintiff David Prakash Mukhiya submitted his DS-260,


1196. Plaintiff David Prakash Mukhiya was scheduled for an interview for April 20, 2020

but that interview was cancelled.

1197. To date, Plaintiff David Prakash Mukhiya has not been re-scheduled for an


1198. The adjudication of Plaintiff David Prakash Mukhiya’s immigrant visa application



Dhiaeddine Kara

1199. Plaintiff Dhiaeddine Kara is a native of Algeria and DV-2020 selectee.

1200. On May 7, 2019, Plaintiff Dhiaeddine Kara was invited to submit a DS-260,



140

1201. The KCC assigned Plaintiff Dhiaeddine Kara visa case number 2020AF20117.

1202. On May 13, 2019 Plaintiff Dhiaeddine Kara submitted his DS-260, Immigrant Visa


1203. Plaintiff Dhiaeddine Kara was scheduled for an interview on March 23, 2020.

1204. To date, Plaintiff Dhiaeddine Kara has not been rescheduled for an interview at an


1205. The adjudication of Plaintiff Dhiaeddine Kara’s immigrant visa application is



Jeevan Poudel

1206. Plaintiff Jeevan Poudel is a native of Nepal and DV-2020 selectee.

1207. Plaintiff Sujyana Karki is a native of Nepal and spouse of Jeevan Poudel. Sujyana

Karki is eligible to immigrate to the United States as a derivative beneficiary of Jeevan

Poudel should he be issued an immigrant visa pursuant to his DV-2020 selection.

1208. On May 7, 2019, Plaintiff Jeevan Poudel was invited to submit a DS-260,


1209. The KCC assigned Plaintiff Jeevan Poudel visa case number 2020AS00003306.

1210. On May 9, 2019 Plaintiff Jeevan Poudel submitted his DS-260, Immigrant Visa and


1211. On January 20, 2020 Plaintiff Sujyana Karki submitted her DS-260, Immigrant


1212. Plaintiffs Jeevan Poudel and Sujyana Karki were scheduled for an interview on

January 20, 2020.


141

1213. To date, Plaintiffs Jeevan Poudel and Sujyana Karki have not been rescheduled for


1214. The adjudication of Plaintiffs Jeevan Poudel and Sujyana Karki’s immigrant visa



Raefa Sufian Ibrahim Ghanayem Family

1215. Plaintiff Raefa Sufian Ibrahim Ghanayem is a native of Jordan and DV-2020

selectee.

1216. Plaintiff Ahmad S D Salama is a native of Palestine and spouse of Raefa Sufian

Ibrahim Ghanayem. Ahmad S D Salama is eligible to immigrate to the United States as a

derivative beneficiary Raefa Sufian Ibrahim Ghanayem of should he be issued an


1217. On May 7, 2019, Raefa Sufian Ibrahim Ghanayem and her derivative beneficiary



1218. The KCC assigned Plaintiff Raefa Sufian Ibrahim Ghanayem visa case number

2020AS13653.

1219. On July 30, 2019, Plaintiff Raefa Sufian Ibrahim Ghanayem submitted her DS-260,


1220. On July 30, 2019, Plaintiff Ahmad S D Salama submitted his DS-260, Immigrant



142

1221. To date, Plaintiffs Raefa Sufian Ibrahim Ghanayem, and Ahmad S D Salama have



1222. The adjudications of Plaintiffs Raefa Sufian Ibrahim Ghanayem and Ahmad S D

Salama’s immigrant visa applications are suspended pursuant to the Department’s policies,



Malinda Prasad Rathnayake Rathnayake Mudiyanselage

1223. Plaintiff Malinda Prasad Rathnayake Rathnayake Mudiyanselage is a native of Sri

Lanka and DV-2020 selectee.

1224. On May 7, 2019, Malinda Prasad Rathnayake Rathnayake Mudiyanselagewas



1225. The KCC assigned Plaintiff Malinda Prasad Rathnayake Rathnayake

Mudiyanselage visa case number 2020AS00015874.

1226. On May 11, 2019, Plaintiff Malinda Prasad Rathnayake Rathnayake

Mudiyanselage submitted his DS-260, Immigrant Visa and Alien Registration Application


1227. Plaintiff Malinda Prasad Rathnayake Rathnayake Mudiyanselage was scheduled

for an interview on May 14, 2020 but the interview was cancelled.

1228. To date, Plaintiff Malinda Prasad Rathnayake Rathnayake Mudiyanselage has not

been rescheduled for an interview at an US Embassy or Consulate or issued a decision



143

1229. The adjudication of Plaintiff Malinda Prasad Rathnayake Rathnayake

Mudiyanselage’s immigrant visa application is suspended pursuant to the Department’s



Anong Saengrit

1230. Plaintiff Anong Saengrit is a native of Thailand and DV-2020 selectee.

1231. Plaintiff Jarus Soontornsing is a native of Thailand and spouse of Anong Saengrit.

Jarus Soontornsing is eligible to immigrate to the United States as a derivative beneficiary

Anong Saengrit of should she be issued an immigrant visa pursuant to her DV-2020

selection.

1232. Plaintiff T.S. is a native of Thailand and minor child of Anong Saengrit. T.S. is

eligible to immigrate to the United States as a derivative beneficiary of Anong Saengrit


1233. On May 7, 2019, Anong Saengrit and her derivative beneficiary were invited to


2020 selection.

1234. The KCC assigned Plaintiff Anong Saengrit visa case number 2020AS9914.

1235. On October 20, 2019, Plaintiff Anong Saengrit submitted her DS-260, Immigrant


1236. On October 20, 2019, Plaintiff Jarus Soontornsing submitted his DS-260,



144

1237. On October 20, 2019, the DS-260, Immigrant Visa and Alien Registration

Application for three-year-old Plaintiff T.S. was submitted by his parent pursuant to his

DV-2020 selection.

1238. Plaintiffs Anong Saengrit, Jarus Soontornsing, and T.S. have submitted all



1239. Plaintiffs Anong Saengrit, Jarus Soontornsing, and T.S. were scheduled for an

interview on March 31, 2020 but the interview was cancelled.

1240. To date, Plaintiffs Anong Saengrit, Jarus Soontornsing, and T.S. have not been

rescheduled for an interview at an US Embassy or Consulate or issued a decision on

their applications.

1241. The adjudications of Plaintiffs Anong Saengrit, Jarus Soontornsing, and T.S.’s




Dr. Ammar S Ashraf Hashemi

1242. Plaintiff Dr. Ammar S Ashraf Hashemi is a native of Afghanistan by citizenship,

but was born in Saudi Arabia, an intern doctor, and DV-2020 selectee.

1243. On May 7, 2019, Dr. Ammar S Ashraf Hashemi was invited to submit a DS-260,


1244. The KCC assigned Plaintiff Dr. Ammar S Ashraf Hashemi visa case number

2020AS00006784.


145

1245. On February 1, 2020, Plaintiff Dr. Ammar S Ashraf Hashemi submitted his DS-


selection.

1246. Plaintiff Dr. Ammar S Ashraf Hashemi has submitted all necessary documentation


1247. To date, Plaintiff Dr. Ammar S Ashraf Hashemi has not been scheduled for an


1248. The adjudication of Plaintiff Dr. Ammar S Ashraf Hashemi’s immigrant visa



Elitsa Stoyanova Yordanova Spasova

1249. Plaintiff Elitsa Stoyanova Yordanova Spasova is a native of Bulgaria and DV-2020

selectee.

1250. Valentin Bogdanov Spasova is a native of Bulgaria and spouse of Elitsa Stoyanova

Yordanova Spasova. Valentin Bogdanov Spasov is eligible to immigrate to the United

States as a derivative beneficiary of Elitsa Stoyanova Yordanova Spasova should he be


1251. On May 7, 2019, Elitsa Stoyanova Yordanova Spasova was invited to submit a DS-


selection.

1252. The KCC assigned Plaintiff Elitsa Stoyanova Yordanova Spasova visa case number

2020EU00051489.


146

1253. On June 20, 2019, Plaintiff Elitsa Stoyanova Yordanova Spasova submitted her


selection.

1254. Plaintiffs Elitsa Stoyanova Yordanova Spasova and Valentin Bogdanov Spasov

have submitted all necessary documentation for adjudication of their DS-260, Immigrant


1255. To date, Plaintiffs Elitsa Stoyanova Yordanova Spasova and Valentin Bogdanov

Spasov have not been scheduled for an interview at an US Embassy or Consulate or issued


1256. The adjudications of Plaintiffs Elitsa Stoyanova Yordanova Spasova and Valentin

Bogdanov Spasov’s immigrant visa applications are suspended pursuant to the



Bijoux Yvette Nsang Titabong Family

1257. Plaintiff Bijoux Yvette Nsang Titabong is a native of Cameroon and DV-2020

selectee.

1258. Plaintiff Kome Ivo Ejelle is a native of Cameroon and spouse of Bijoux Yvette

Nsang Titabong. Kome Ivo Ejelle is eligible to immigrate to the United States as a

derivative beneficiary of Bijoux Yvette Nsang Titabong should he be issued an immigrant


1259. Plaintiff M.P.K. is a native of Cameroon and minor child of Bijoux Yvette Nsang

Titabong. M.P.K is eligible to immigrate to the United States as a derivative beneficiary of

Bijoux Yvette Nsang Titabong should she be issued an immigrant visa pursuant to her DV-

2020 selection.


147

1260. Plaintiff B.L.K. is a native of Cameroon and minor child of Bijoux Yvette Nsang

Titabong. B.L.K. is eligible to immigrate to the United States as a derivative beneficiary of


2020 selection.

1261. Plaintiff E.P.K. is a native of Cameroon and minor child of Bijoux Yvette Nsang

Titabong. E.P.K. is eligible to immigrate to the United States as a derivative beneficiary of


2020 selection.

1262. On May 7, 2019, Bijoux Yvette Nsang Titabong was invited to submit a DS-260,


1263. The KCC assigned Plaintiff Bijoux Yvette Nsang Titabong visa case number

2020AF00010824.

1264. On August 14, 2019, Plaintiff Bijoux Yvette Nsang Titabong submitted her DS-


selection.

1265. Plaintiffs Bijoux Yvette Nsang Titabong, Kome Ivo Ejelle, M.P.K., B.L.K., and

E.P.K. have submitted all necessary documentation for adjudication of their DS-260,


1266. Plaintiffs Bijoux Yvette Nsang Titabong, Kome Ivo Ejelle, M.P.K., B.L.K., and

E.P.K. had an interview on January 21, 2020.

1267. The adjudications of Plaintiffs Bijoux Yvette Nsang Titabong, Kome Ivo Ejelle,

M.P.K., B.L.K., and E.P.K.’s immigrant visa applications are suspended pursuant to the


148



Issa Boubacar Hassane

1268. Plaintiff Issa Boubacar Hassane is a native of Niger and DV-2020 selectee.

1269. Plaintiff Ruth Ibrahim Yahaya is a native of Niger and spouse of Issa Boubacar

Hassane is eligible to immigrate to the United States as a derivative beneficiary of Issa

Boubacar Hassane should she be issued an immigrant visa pursuant to her DV-2020

selection.

1270. Plaintiff L.N.B.H. is a native of Niger and minor child of Issa Boubacar Hassane .

L.N.B.H. is eligible to immigrate to the United States as a derivative beneficiary of Issa

Boubacar Hassane should he be issued an immigrant visa pursuant to her DV-2020

selection.

1271. On May 7, 2019, Issa Boubacar Hassane was invited to submit a DS-260,


1272. The KCC assigned Plaintiff Issa Boubacar Hassane visa case number

2020AF68714.

1273. On September 19, 2019, Plaintiff Issa Boubacar Hassane submitted his DS-260,


1274. Plaintiffs Issa Boubacar Hassane , Ruth Ibrahim Yahaya, and L.N.B. have




149

1275. To date, Plaintiffs Issa Boubacar Hassane , Ruth Ibrahim Yahaya, and L.N.B.H.



1276. The adjudications of Plaintiffs Issa Boubacar Hassane , Ruth Ibrahim Yahaya, and

L.N.B.H.’s immigrant visa applications are suspended pursuant to the Department’s



Jen-Chieh Chang

1277. Plaintiff Jen-Chieh Chang is a native of Taiwan and DV-2020 selectee.

1278. .Plaintiff Yijue Zhang is a native of China and spouse of Jen-Chieh Chang. Yijue

Zhang is eligible to immigrate to the United States as a derivative beneficiary of Jen-Chieh

Chang should she be issued an immigrant visa pursuant to her DV-2020 selection.

1279. On May 7, 2019, Jen-Chieh Chang was invited to submit a DS-260, Immigrant Visa


1280. The KCC assigned Plaintiff Jen-Chieh Chang visa case number 2020AS00017840.

1281. On January 9, 2020, Plaintiff Jen-Chieh Chang submitted her DS-260, Immigrant


1282. On January 9, 2020, Plaintiff Yijue Zhang submitted her DS-260, Immigrant Visa


1283. Plaintiff Jen-Chieh Chang has submitted all necessary documentation for


1284. On 19 March, 2020, KCC notified Plaintiff Jen-Chieh that his case was



150

1285. To date, Plaintiff Jen-Chieh Chang has not been scheduled for an interview at an


1286. The adjudication of Plaintiff Jen-Chieh Chang Yijue Zhang’s immigrant visa

applications is suspended pursuant to the Department’s policies, procedures, and practices


Hlib Litvinov

1287. Hlib Litvinov is a native of Ukraine and DV-2020 selectee.

1288. On May 7, 2019, Hlib Litvinov was invited to submit a DS-260, Immigrant Visa


1289. The KCC assigned Plaintiff Hlib Litvinov visa case number 2020EU00023342.

1290. On November 9, 2019, Plaintiff Hlib Litvinov submitted his DS-260, Immigrant


1291. Plaintiff Hlib Litvinov has submitted all necessary documentation for adjudication

of his DS-260, Immigrant Visa Application and Alien Registration.

1292. To date, Plaintiff Hlib Litvinov has not been scheduled for an interview at an US


1293. The adjudication of Plaintiff Hlib Litvinov’s immigrant visa application is



Marina Opolskaia

1294. Marina Opolskaia is a native of Russia and DV-2020 selectee.


151

1295. Plaintiff Anatolii Opolskii is a native of Russia and spouse of Marina Opolskaia is

eligible to immigrate to the United States as a derivative beneficiary of Marina Opolskaia

should he be issued an immigrant visa pursuant to her DV-2020 selection.

1296. On May 7, 2019, Marina Opolskaia was invited to submit a DS-260, Immigrant


1297. The KCC assigned Plaintiff Marina Opolskaia visa case number 2020EU00018333.

1298. On May 14, 2019, Plaintiff Marina Opolskaia submitted her DS-260, Immigrant


1299. On May 14, 2019, Plaintiff Anatolii Opolskii submitted his DS-260, Immigrant


1300. Plaintiffs Marina Opolskaia, and Anatolii Opolskii have submitted all necessary


Registration.

1301. Plaintiffs Marina Opolskaia, and Anatolii Opolskii have not been scheduled for an


1302. The adjudications of Plaintiffs Marina Opolskaia, and Anatolii Opolskii immigrant



selectees.

Tsz Him Fong

1303. Tsz Him Fong is a native of Hong Kong and DV-2020 selectee.

1304. On May 7, 2019, Tsz Him Fong was invited to submit a DS-260, Immigrant Visa



152

1305. The KCC assigned Plaintiff Tsz Him Fong visa case number 2020AS16278.

1306. On January 13, 2020, Plaintiff Tsz Him Fong submitted his DS-260, Immigrant


1307. Plaintiff Tsz Him Fong has submitted all necessary documentation for adjudication


1308. Plaintiff Tsz Him Fong had an interview on May 6, 2020 that was cancelled.

1309. To date, Plaintiff Tsz Him Fong has not been re-scheduled for an interview at an


1310. The adjudication of Plaintiff Tsz Him Fong’s immigrant visa application is



Iryna Molokopoi

1. Iryna Molokopoi is a native of Ukraine and DV-2020 selectee.

2. Plaintiff Serhii Ryzhov is a native of Ukraine and spouse of Iryna Molokopoi is eligible to

immigrate to the United States as a derivative beneficiary of Iryna Molokopoi should she


3. Plaintiff M.R. is a native of Ukraine and minor child of Iryna Molokopoi. M.R. is eligible

to immigrate to the United States as a derivative beneficiary of Iryna Molokopoi should he


4. On May 7, 2019, Iryna Molokopoi was invited to submit a DS-260, Immigrant Visa and


5. The KCC assigned Plaintiff Iryna Molokopoi visa case number 2020EU14951.


153

6. On August 18, 2019, Plaintiff Iryna Molokopoi submitted her DS-260, Immigrant Visa and


7. Plaintiff Iryna Molokopoi has submitted all necessary documentation for adjudication of

his DS-260, Immigrant Visa Application and Alien Registration.

8. Plaintiff Iryna Molokopoi had an interview scheduled for April 24, 2020 that was

cancelled.

9. To date, Plaintiff Iryna Molokopoi has not been re-scheduled for an interview at an US


10. The adjudication of Plaintiff Iryna Molokopoi’s immigrant visa application is suspended



Bijayandra Bastola

1. Bijayandra Bastola is a native of Nepal and DV-2020 selectee.

2. On May 7, 2019, Bijayandra Bastola was invited to submit a DS-260, Immigrant Visa and


3. The KCC assigned Plaintiff Bijayandra Bastola visa case number 2020AS13351.

4. On July 15, 2019, Plaintiff Bijayandra Bastola submitted her DS-260, Immigrant Visa and


5. Plaintiff Bijayandra Bastola has submitted all necessary documentation for adjudication of

his DS-260, Immigrant Visa Application and Alien Registration.

6. To date, Plaintiff Bijayandra Bastola has not been scheduled for an interview at an US



154

7. The adjudication of Plaintiff Bijayandra Bastola’s immigrant visa application is suspended



Chung Ting Amy Leung

1. Chung Ting Amy Leung is a native of Hong Kong and DV-2020 selectee.

2. Plaintiff Hon Chor Lee, a native of Hong Kong and spouse of Chung Ting Amy Leung, is

eligible to immigrate to the United States as a derivative beneficiary of Chung Ting Amy

Leung should she be issued an immigrant visa pursuant to her DV-2020 selection.

3. Plaintiffs W.Y.L. and C.H.L. are natives of Hong Kong and minor children of Chung Ting

Amy Leung. W.YL. and C.H.L. are eligible to immigrate to the United States as a

derivative beneficiary of Chung Ting Amy Leung should she be issued an immigrant visa


4. On May 7, 2019, Chung Ting Amy Leung was invited to submit a DS-260, Immigrant Visa


5. The KCC assigned Plaintiff Chung Ting Amy Leung visa case number 2020AS21446.

6. On October 7, 2019, Plaintiff Chung Ting Amy Leung submitted her DS-260, Immigrant


7. On October 7, 2019, Plaintiff Hon Chor Lee submitted his DS-260, Immigrant Visa and


8. On October 7, 2019, Plaintiff W.Y.L. submitted DS-260, Immigrant Visa and Alien

Registration Application pursuant to their mother’s DV-2020 selection.

9. On October 7, 2019, Plaintiff C.H.L. submitted their DS-260, Immigrant Visa and Alien

Registration Application pursuant to their mother’s DV-2020 selection.


155

10. Plaintiff Chung Ting Amy Leung has submitted all necessary documentation for


11. To date, Plaintiff Chung Ting Amy Leung has not been re-scheduled for an interview at an


12. The adjudication of Plaintiff Chung Ting Amy Leung’s and her family’s immigrant visa



Vadim Gontari

1. Vadim Gontari is a native of Moldova and DV-2020 selectee.

2. Plaintiff D.G. is a native of Moldova and 15-year-old minor child of Vadim Gontari. D.G..

is eligible to immigrate to the United States as a derivative beneficiary of Vadim Gontari


3. On May 7, 2019, Vadim Gontari was invited to submit a DS-260, Immigrant Visa and


4. The KCC assigned Plaintiff Vadim Gontari visa case number 2020EU00027641.

5. Plaintiff Vadim Gontari submitted his DS-260, Immigrant Visa and Alien Registration


6. Plaintiff Vadim Gontari has submitted all necessary documentation for adjudication of his


7. To date, Plaintiff Vadim Gontari has not been scheduled for an interview at an US Embassy

or Consulate or issued a decision on her application.


156

8. The adjudication of Plaintiff Vadim Gontari’s and son D.G.’s immigrant visa applications



Duaa Abdulrahman H Alghamdi

1. Duaa Abdulrahman H Alghamdi is a native of Saudi Arabia and DV-2020 selectee.

2. On May 7, 2019, Duaa Abdulrahman H Alghamdi was invited to submit a DS-260,


3. The KCC assigned Plaintiff Duaa Abdulrahman H Alghamdi visa case number

2020AS00022999.

4. On Feb. 3, 2020 Plaintiff Duaa Abdulrahman H Alghamdi submitted her DS-260,


5. Plaintiff Duaa Abdulrahman H Alghamdi has submitted all necessary documentation for


6. To date, Plaintiff Duaa Abdulrahman H Alghamdi has not been scheduled for an interview

at a US Embassy or Consulate or issued a decision on her application.

7. The adjudication of Plaintiff Duaa Abdulrahman H Alghamdi’s immigrant visa application



Mohsen Salehkermani

1. Mohsen Salehkermani is a native of Iran and DV-2020 selectee.

2. On May 7, 2019, Mohsen Salehkermani was invited to submit a DS-260, Immigrant Visa


3. The KCC assigned Plaintiff Mohsen Salehkermani visa case number 2020EU14951.


157

4. On May 15, 2019, Plaintiff Mohsen Salehkermani submitted his DS-260, Immigrant Visa


5. Plaintiff Mohsen Salehkermani has submitted all necessary documentation for adjudication


6. Plaintiff Mohsen Salehkermani had an interview scheduled for January 5, 2020.

7. To date, Plaintiff Mohsen Salehkermani has not been re-scheduled for another interview at


8. The adjudication of Plaintiff Mohsen Salehkermani’s immigrant visa application is



Adrian Rodriguez Mendoza

1. Adrian Rodriguez Mendoza is a native of Cuba and DV-2020 selectee.

2. Plaintiff Zuraymis Perez Vilches, a native of Cuba and spouse of Adrian Rodriguez

Mendoza, is eligible to immigrate to the United States as a derivative beneficiary of Adrian

Rodriguez Mendoza should he be issued an immigrant visa pursuant to her DV-2020

selection.

3. On May 7, 2019, Adrian Rodriguez Mendoza was invited to submit a DS-260, Immigrant


4. The KCC assigned Plaintiff Adrian Rodriguez Mendoza visa case number

2020SA00002001.

5. On May 20, 2019, Plaintiff Adrian Rodriguez Mendoza submitted his DS-260, Immigrant



158

6. Plaintiff Adrian Rodriguez Mendoza has submitted all necessary documentation for


7. To date, Plaintiff Adrian Rodriguez Mendoza has not been scheduled for an interview at


8. The adjudication of Plaintiff Adrian Rodriguez Mendoza’s immigrant visa application is



Temesgen Hunie Gelaw

1. Temesgen Hunie Gelaw is a native of Ethiopia and DV-2020 selectee.

2. Plaintiff Yideneku Abineh Yitayew, a native of Ethiopia and spouse of Temesgen Hunie

Gelaw, is eligible to immigrate to the United States as a derivative beneficiary of Temesgen

Hunie Gelaw should she be issued an immigrant visa pursuant to her DV-2020 selection.

3. On May 7, 2019, Temesgen Hunie Gelaw was invited to submit a DS-260, Immigrant Visa


4. The KCC assigned Plaintiff Temesgen Hunie Gelaw visa case number 2020AF64279.

5. Temesgen Hunie Gelaw submitted her DS-260, Immigrant Visa and Alien Registration


6. Plaintiff Temesgen Hunie Gelaw has submitted all necessary documentation for


7. To date, Plaintiff Temesgen Hunie Gelaw has not been scheduled for an interview at an



159

8. The adjudication of Plaintiff Temesgen Hunie Gelaw’s immigrant visa application is



Edvard Mattias Stefan Gezin Family

1. Edvard Mattias Stefan Gezin is a native of Sweden and DV-2020 selectee.

2. Plaintiff Juliene Midori Fujimoto, a native of Sweden and spouse of Edvard Mattias Stefan

Gezen, is eligible to immigrate to the United States as a derivative beneficiary of Edvard

Mattias Stefan Gezen should he be issued an immigrant visa pursuant to his DV-2020

selection.

3. On May 7, 2019, Edvard Mattias Stefan Gezen was invited to submit a DS-260, Immigrant


4. The KCC assigned Plaintiff Edvard Mattias Stefan Gezen visa case number

2020EU00017107.

5. On August 18, 2019, Plaintiff Edvard Mattias Stefan Gezen submitted his DS-260,


6. Plaintiff Edvard Mattias Stefan Gezen has submitted all necessary documentation for


7. Plaintiff Edvard Mattias Stefan Gezen had an interview scheduled for April 6, 2020 that

was cancelled.

8. To date, Plaintiff Edvard Mattias Stefan Gezen has not been re-scheduled for an interview



160

9. The adjudication of Plaintiff Edvard Mattias Stefan Gezen’s immigrant visa application is



Andrei Savenkov

1311. Plaintiff Andrei Savenkov is a native of Russia and a derivative beneficiary of DV-

2020 selectee already issued an immigrant visa pursuant to her DV-2020 selection.

1312. On May 7, 2019, Andrei Savenkov and his spouse were invited to submit DS-260,


1313. The KCC assigned Plaintiff Andrei Savenkov visa case number 2020EU1426.

1314. Andrei Savenkov’s spouse was issued a visa and entered the United States of

America pursuant to her DV-2020 selection.

1315. To date, Andrei Savenkov has not been scheduled for a re-interview at an US


1316. The adjudication of Andrei Savenkov’s’s immigrant visa application is suspended



Ahmad Fahim Nouman and Family

1317. Plaintiff Ahmad Fahim Nouman a native of Afghanistan and DV-2020 selectee.

1318. Plaintiff Elaha Nouman is a native of Afghanistan and spouse of Ahmad Fahim

Nouman. Elaha Nouman is eligible to immigrate to the United States as a derivative

beneficiary of Ahmad Fahim Nouman should he be issued an immigrant visa pursuant to



161

1319. Plaintiff A.R.N. is a native of Afghanistan and minor child of Ahmad Fahim

Nouman. A.R.N. is eligible to immigrate to the United States as a derivative beneficiary of

Ahmad Fahim Nouman should he be issued an immigrant visa pursuant to her DV-2020

selection.

1320. On May 7, 2019, Ahmad Fahim Nouman and his derivative beneficiaries wer



1321. The KCC assigned Plaintiff Ahmad Fahim Nouman visa case number

2020AS28293.

1322. On July 3, 2019, Plaintiff Ahmad Fahim Nouman submitted his D-260, Immigrant


1323. On July 3, 2019, Plaintiff Elaha Nouman submitted her D-260, Immigrant Visa and


1324. On July 3, 2019, Plaintiff A.R.N. submitted his D-260, Immigrant Visa and Alien


1325. Plaintiffs Ahmad Fahim Nouman, Elaha Nouman, and A.N. have submitted all



1326. To date, Plaintiffs Ahmad Fahim Nouman, Elaha Nouman, and A.N. have not been


applications.

1327. The adjudications of Plaintiffs Elaha Nouman and Valentin Bogdanov Spasov’s



162



Mohammadreza Ghaffar and Family

1328. Plaintiff Mohammadreza Ghaffar a native of Iran and DV-2020 selectee.

1329. Plaintiff Leila Talei is a native of Iran and spouse of Mohammadreza Ghaffar. Leila

Talei is eligible to immigrate to the United States as a derivative beneficiary of

Mohammadreza Ghaffar should he be issued an immigrant visa pursuant to her DV-2020

selection.

1330. Plaintiff A.G. is a native of Iran and minor son of Mohammadreza Ghaffar. A.G. is

eligible to immigrate to the United States as a derivative beneficiary of Mohammadreza

Ghaffar should he be issued an immigrant visa pursuant to her DV-2020 selection.

1331. On May 7, 2019, Mohammadreza Ghaffar and his derivative beneficiaries were



1332. The KCC assigned Plaintiff Mohammadreza Ghaffar visa case number

2020AS1431.

1333. On July 11, 2019, Plaintiff Mohammadreza Ghaffar submitted his D-260,


1334. On July 11, 2019, Plaintiff Leila Talei submitted his D-260, Immigrant Visa and

Alien Registration Application pursuant to his DV-2020 selection

1335. On July 11, 2019, Plaintiff A.G. submitted his D-260, Immigrant Visa and Alien

Registration Application pursuant to his DV-2020 selection


163

1336. Plaintiffs Mohammadreza Ghaffar, Leila Talei, and A.G. have submitted all



1337. Plaintiffs Mohammadreza Ghaffar, Leila Talei, and A.G. attended an interview, but

after the interview they went to administrative processing.

1338. To date, Plaintiffs Mohammadreza Ghaffar, Leila Talei, and A.G. have not been re-


applications.

1339. The adjudications of Plaintiffs Mohammadreza Ghaffar, Leila Talei, and A.G.’s




Mohammed Ansari and Family

1340. Plaintiff Mohammed Ansari a native of Saudi Arabia and DV-2020 selectee.

1341. Plaintiff Nabila Imtiyaz Ahmed Qureshi is a native of Saudi Arabia and spouse of

Mohammed Ansari. Nabila Imtiyaz Ahmed Qureshi is eligible to immigrate to the United

States as a derivative beneficiary of Mohammed Ansari should he be issued an immigrant

visa pursuant to his DV-2020 selection.

1342. On May 7, 2019, Mohammed Ansari and his derivative beneficiary were invited to


2020 selection.

1343. The KCC assigned Plaintiff Mohammed Ansari visa case number 2020AS18392.


164

1344. On May 26, 2020, Plaintiff Mohammed Ansari submitted his DS-260, Immigrant


1345. On May 26, 2020, Plaintiff Nabila Imtiyaz Ahmed Qureshi submitted his D-260,


selection.

1346. Plaintiffs Mohammed Ansari and Nabila Imtiyaz Ahmed Qureshi have submitted



1347. To date, Plaintiffs Mohammed Ansari and Nabila Imtiyaz Ahmed Qureshi have not


their applications.

1348. The adjudications of Plaintiffs Mohammed Ansari and Nabila Imtiyaz Ahmed

Qureshi’s immigrant visa applications are suspended pursuant to the Department’s



Pedro Kiala Nanjunjo Goncalves and Family

1349. Plaintiff Pedro Kiala Nanjunjo Goncalves a native of Angola and DV-2020

selectee.

1350. Plaintiff Celmira de Fatima Domingos Manuel Goncalves is a native of Angola and

spouse of Pedro Kiala Nanjunjo Goncalves. Celmira de Fatima Domingos Manuel

Goncalves is eligible to immigrate to the United States as a derivative beneficiary of Pedro

Kiala Nanjunjo Goncalves should he be issued an immigrant visa pursuant to his DV-2020

selection.


165

1351. Plaintiff Y.G. is a native of Angola and minor child of Pedro Kiala Nanjunjo

Goncalves. Y.G. is eligible to immigrate to the United States as a derivative beneficiary

of Pedro Kiala Nanjunjo Goncalves should he be issued an immigrant visa pursuant to his

DV-2020 selection.

1352. Plaintiff D.G. is a native of Angola and minor child of Pedro Kiala Nanjunjo

Goncalves. D.G. is eligible to immigrate to the United States as a derivative beneficiary

of Pedro Kiala Nanjunjo Goncalves should he be issued an immigrant visa pursuant to his

DV-2020 selection.

1353. On May 7, 2019, Pedro Kiala Nanjunjo Goncalves and his derivative beneficiaries



1354. The KCC assigned Plaintiff Pedro Kiala Nanjunjo Goncalves visa case number

2020AF35213.

1355. On January 14, 2020, Plaintiff Pedro Kiala Nanjunjo Goncalves submitted his D-


selection.

1356. On January 14, 2020, Plaintiff Celmira de Fatima Domingos Manuel Goncalves

submitted his D-260, Immigrant Visa and Alien Registration Application pursuant to his

DV-2020 selection.

1357. On January 14, 2020, Plaintiff Y.G. submitted his D-260, Immigrant Visa and Alien


1358. On January 14, 2020, Plaintiff D.G. submitted his D-260, Immigrant Visa and Alien



166

1359. Plaintiffs Pedro Kiala Nanjunjo Goncalves, Celmira de Fatima Domingos Manuel

Goncalves, Y.G., and D.G. have submitted all necessary documentation for adjudication


1360. On February 13, 2020, KCC notified Plaintiff Pedro Kiala Nanjunjo Goncalves that

all of his documents had been received and his family was ready for interview.

1361. To date, Plaintiffs Pedro Kiala Nanjunjo Goncalves, Celmira de Fatima Domingos

Manuel Goncalves, Y.G., and D.G. have not been scheduled for an interview at an US


1362. The adjudications of Plaintiffs Pedro Kiala Nanjunjo Goncalves, Celmira de Fatima

Domingos Manuel Goncalves, Y.G., and D.G.’s immigrant visa applications are suspended



Muhammad Adil Tanveer

1363. Plaintiff Muhammad Adil Tanveer is a native of Saudi Arabia and DV-2020

selectee.

1364. On May 7, 2019, Muhammad Adil Tanveer was invited to submit a DS-260,


1365. The KCC assigned Muhammad Adil Tanveer visa case number 2020AS24041.

1366. Plaintiff Muhammad Adil Tanveer submitted his DS-260, Immigrant Visa and


1367. Plaintiff Muhammad Adil Tanveer has submitted all necessary documentation for


1368. To date, Plaintiff Muhammad Adil Tanveer has not been scheduled for an interview



167

1369. The adjudication of Plaintiff Muhammad Adil Tanveer’s immigrant visa



Willem Jacob Verheul

1370. Plaintiff Willem Jacob Verheul is a native of the Netherlands and DV-2020

selectee.

1371. On May 7, 2019, Willem Jacob Verheul was invited to submit a DS-260, Immigrant


1372. The KCC assigned Willem Jacob Verheul visa case number 2020EU00031613.

1373. Plaintiff Willem Jacob Verheul submitted his DS-260, Immigrant Visa and Alien


1374. Plaintiff Willem Jacob Verheul has submitted all necessary documentation for


1375. To date, Plaintiff Willem Jacob Verheul has not been scheduled for an interview at


1376. The adjudication of Plaintiff Willem Jacob Verheul’s immigrant visa application is



Sanju Thapa Magar

1377. Plaintiff Sanju Thapa Magar a native of Nepal and DV-2020 selectee.

1378. Plaintiff Lal Bahadur Magar is a native of Nepal and spouse of Sanju Thapa Magar.

Lal Bahadur Magar is eligible to immigrate to the United States as a derivative beneficiary

of Sanju Thapa Magar should she be issued an immigrant visa pursuant to his DV-2020

selection.


168

1379. On May 7, 2019, Sanju Thapa Magar and her derivative beneficiary were invited


DV-2020 selection.

1380. The KCC assigned Plaintiff Sanju Thapa Magar visa case number 2020AS2922.

1381. Plaintiff Sanju Thapa Magar submitted her D-260, Immigrant Visa and Alien


1382. Plaintiff Lal Bahadur Magar submitted his D-260, Immigrant Visa and Alien


1383. Plaintiffs Lal Bahadur Magar and Sanju Thapa Magar have submitted all necessary


Registration.

1384. Plaintiffs Lal Bahadur Magar and Sanju Thapa Magar attended an interview on

December 23, 2019, but were not issued visas, and remain in administrative processing.

1385. To date, Plaintiffs Lal Bahadur Magar and Sanju Thapa Magar have not been

scheduled for an re-interview at an US Embassy or Consulate or issued a decision on their

applications.

1386. The adjudications of Plaintiffs Lal Bahadur Magar and Sanju Thapa Magar’s




Olimzhon Kurbanov and Family

1387. Plaintiff Olimzhon Kurbanov a native of Tajikistan and DV-2020 selectee.


169

1388. Plaintiff Munisa Kurbanova is a native of Tajikistan and spouse of Olimzhon

Kurbanov. Munisa Kurbanova is eligible to immigrate to the United States as a derivative

beneficiary of Olimzhon Kurbanov should he be issued an immigrant visa pursuant to his

DV-2020 selection.

1389. Plaintiff A.K. is a native of Tajikistan and minor child of Olimzhon Kurbano. A.K.

is eligible to immigrate to the United States as a derivative beneficiary of Olimzhon

Kurbanov should he be issued an immigrant visa pursuant to his DV-2020 selection.

1390. Plaintiff F.K. is a native of Tajikistan and minor child of Olimzhon Kurbanov. F.K.

is eligible to immigrate to the United States as a derivative beneficiary of Olimzhon

Kurbanov should he be issued an immigrant visa pursuant to his DV-2020 selection.

1391. On May 7, 2019, Olimzhon Kurbanov and his derivative beneficiaries were invited


DV-2020 selection.

1392. The KCC assigned Plaintiff Olimzhon Kurbanov visa case number 2020EU21668.

1393. On July 3, 2019, Plaintiff Olimzhon Kurbanov submitted his D-260, Immigrant


1394. On July 3, 2019, Plaintiff Munisa Kurbanova submitted his D-260, Immigrant Visa


1395. On July 3, 2019, Plaintiff A.K. submitted his DS-260, Immigrant Visa and Alien


1396. On July 3, 2019, Plaintiff F.K. submitted his D-260, Immigrant Visa and Alien



170

1397. Plaintiffs Olimzhon Kurbanov, Munisa Kurbanov, A.K., and F.K. have submitted



1398. To date, Olimzhon Kurbanov, Munisa Kurbanov, A.K, and F.K. have not been


applications.

1399. The adjudications of Olimzhon Kurbanov, Munisa Kurbanov, A.K., and F.K’s




Natalia Mukhametdinova

1400. Plaintiff Natalia Mukhametdinova is a native of the Russia and DV-2020 selectee.

1401. On May 7, 2019, Natalia Mukhametdinova was invited to submit a DS-260,


1402. The KCC assigned Natalia Mukhametdinova visa case number 2020EU28726.

1403. Plaintiff Natalia Mukhametdinova submitted his DS-260, Immigrant Visa and Alien


1404. Plaintiff Natalia Mukhametdinova has submitted all necessary documentation for


1405. To date, Plaintiff Natalia Mukhametdinova has not been scheduled for an interview



171

1406. The adjudication of Plaintiff Natalia Mukhametdinova’s immigrant visa application



Mohammad Ibrahim Ayaad Alkurdi and Family

1407. Mohammad Ibrahim Ayaad Alkurdi is a stateless Palestinian refugee with residence

in Jordan, born in Saudi Arabia, and DV-2020 selectee

1408. Plaintiff Duaa Ibrahim Yousef Abu Alwafa is a native of Jordan and spouse of

Mohammad Ibrahim Ayaad Alkurdi. Duaa Ibrahim Yousef Abu Alwafa is eligible to

immigrate to the United States as a derivative beneficiary of Mohammad Ibrahim Ayaad

Alkurdi should he be issued an immigrant visa pursuant to his DV-2020 selection.

1409. Plaintiff A.R.M.I.A. is stateless and minor child of Mohammad Ibrahim Ayaad

Alkurdi. Plaintiff A.R.M.I.A. is eligible to immigrate to the United States as a derivative

beneficiary of Mohammad Ibrahim Ayaad Alkurdi should he be issued an immigrant visa


1410. Plaintiff S.M.I.A. is stateless and minor child of Mohammad Ibrahim Ayaad

Alkurdi. Plaintiff S.M.I.A. is eligible to immigrate to the United States as a derivative



1411. Plaintiff M.M.I.A. is stateless and minor child of Mohammad Ibrahim Ayaad

Alkurdi. Plaintiff M.M.I.A. is eligible to immigrate to the United States as a derivative




172

1412. On May 7, 2019, Mohammad Ibrahim Ayaad Alkurdi was invited to submit a DS-


selection.

1413. The KCC assigned Mohammad Ibrahim Ayaad Alkurdi visa case number

2020AS00016733.

1414. On January 31, 2020, Plaintiff Mohammad Ibrahim Ayaad Alkurdi submitted his


selection.

1415. Plaintiff Mohammad Ibrahim Ayaad Alkurdi has submitted all necessary

documentation for adjudication of his DS-260, Immigrant Visa Application and Alien

Registration.

1416. To date, Plaintiff Mohammad Ibrahim Ayaad Alkurdi has not been scheduled for

an interview at an US Embassy or Consulate or issued a decision on his application.

1417. The adjudication of Plaintiff Mohammad Ibrahim Ayaad Alkurdi’s immigrant visa



Hawre Mohammed Hassan Family

1418. Hawre Mohammed Hassan is a native of Iraq and DV-2020 selectee.

1419. Plaintiff Zhilan Mustafa Rasul is a native of Iraq and spouse of Hawre Mohammed

Hassan. Zhilan Mustafa Rasul is eligible to immigrate to the United States as a derivative

beneficiary of Hawre Mohammed Hassan should he be issued an immigrant visa pursuant



173

1420. On May 7, 2019, Hawre Mohammed Hassan was invited to submit a DS-260,


1421. The KCC assigned Hawre Mohammed Hassan visa case number

2020AS00010287.

1422. On January 24, 2020, Plaintiff Hawre Mohammed Hassan submitted his DS-260,


1423. Plaintiff Hawre Mohammed Hassan has submitted all necessary documentation for


1424. On February 13, 2020, KCC notified Plaintiff Hawre Mohammed Hassan his

documents were processed and he was ready to be scheduled for an interview.

1425. Plaintiff Hawre Mohammed Hassan was verbally told on the phone by KCC that

he would be scheduled for an interview in May 2020, but that never happened.

1426. To date, Plaintiff Hawre Mohammed Hassan has not been scheduled for an


1427. The adjudication of Plaintiff Hawre Mohammed Hassan’s and his spouse’s



program selectees.

Barışcan Demirci

1428. Barışcan Demirci is a native of Turkey and DV-2020 selectee.

1429. On May 7, 2019, Barışcan Demirci was invited to submit a DS-260, Immigrant


1430. The KCC assigned Barışcan Demirci visa case number 2020EU00036805.


174

1431. On May 20, 2019, Plaintiff Barışcan Demirci submitted his DS-260, Immigrant


1432. Plaintiff Barışcan Demirci has submitted all necessary documentation for


1433. To date, Plaintiff Barışcan Demirci has not been scheduled for an interview at an


1434. The adjudication of Plaintiff Barışcan Demirci’s immigrant visa application is



Oxana Condur Family

1435. Oxana Condur is a native of Moldova and DV-2020 selectee.

1436. Plaintiff Eugen Braila is a native of Moldova and spouse of Oxana Condur. Eugen

Braila is eligible to immigrate to the United States as a derivative beneficiary of Oxana

Condur should he be issued an immigrant visa pursuant to his DV-2020 selection.

1437. On May 7, 2019, Oxana Condur was invited to submit a DS-260, Immigrant Visa


1438. The KCC assigned Oxana Condur visa case number 20202EU00043961.

1439. On February 11, 2020, Plaintiff Oxana Condur submitted his DS-260, Immigrant


1440. Plaintiff Oxana Condur has submitted all necessary documentation for adjudication


1441. To date, Plaintiff Oxana Condur has not been scheduled for an interview at an US



175

1442. The adjudication of Plaintiff Oxana Condur’s immigrant visa application is



Naira Samvelovna Oganisyan

1443. Naira Samvelovna Oganisyan is a native of Armenia and DV-2020 selectee. She is

a medical professional, with a doctorate in heart diseases.

1444. Plaintiff Sergei Vladimirovich Rudenko is a native of Russia and spouse of Naira

Samvelovna Oganisyan. Sergei Vladimirovich Rudenko is eligible to immigrate to the

United States as a derivative beneficiary of Naira Samvelovna Oganisyan should she be


1445. Plaintiff M.S.R. is a native of Armenia and minor child of Naira Samvelovna

Oganisyan. Plaintiff M.S.R. is eligible to immigrate to the United States as a derivative

beneficiary of Naira Samvelovna Oganisyan should she be issued an immigrant visa


1446. On May 7, 2019, Naira Samvelovna Oganisyan was invited to submit a DS-260,


1447. The KCC assigned Naira Samvelovna Oganisyan visa case number

2020EU00040406.

1448. On November 21, 2019, Plaintiff Naira Samvelovna Oganisyan submitted her DS-


selection.

1449. Plaintiff Naira Samvelovna Oganisyan has submitted all necessary documentation

for adjudication of her DS-260, Immigrant Visa Application and Alien Registration.


176

1450. To date, Plaintiff Naira Samvelovna Oganisyan has not been scheduled for an


1451. The adjudication of Plaintiff Naira Samvelovna Oganisyan’s immigrant visa



Nde Kilean Fru

1452. Nde Kilean Fru is a native of Cameroon and DV-2020 selectee.

1453. On May 7, 2019, Nde Kilean Fru was invited to submit a DS-260, Immigrant Visa


1454. The KCC assigned Nde Kilean Fru visa case number 2020Af00033364.

1455. On October 5, 2019, Plaintiff Nde Kilean Fru submitted her DS-260, Immigrant


1456. Plaintiff Nde Kilean Fru has submitted all necessary documentation for


1457. To date, Plaintiff Nde Kilean Fru has not been scheduled for an interview at an US


1458. The adjudication of Plaintiff Nde Kilean Fru’s immigrant visa application is



Ana Grama

1459. Ana Grama a native of Moldova and DV-2020 selectee.


177

1460. Plaintiff Vasile Tataru is a native of Moldova and spouse of Ana Grama. Vasile

Tataru is eligible to immigrate to the United States as a derivative beneficiary of Ana

Grama should she be issued an immigrant visa pursuant to her DV-2020 selection.

1461. On May 7, 2019, Ana Grama was invited to submit a DS-260, Immigrant Visa and


1462. The KCC assigned Ana Grama visa case number 20202EU00049022.

1463. On February 10, 2020, Plaintiff Ana Grama submitted her DS-260, Immigrant Visa


1464. Plaintiff Ana Grama has submitted all necessary documentation for adjudication of

her DS-260, Immigrant Visa Application and Alien Registration.

1465. To date, Plaintiff Ana Grama has not been scheduled for an interview at an US


1466. The adjudication of Plaintiff Ana Grama’ immigrant visa application is suspended



Ina Cucereanu

1467. Ina Cucereanu is a native of Moldova and DV-2020 selectee.

1468. Plaintiff Andrei Badura is a native of Moldova and spouse of Ina

Cucereanu. Andrei Badura is eligible to immigrate to the United States as a derivative

beneficiary of Ina Cucereanu should she be issued an immigrant visa pursuant to her DV-

2020 selection.

1469. On May 7, 2019, Ina Cucereanu was invited to submit a DS-260, Immigrant Visa



178

1470. The KCC assigned Ina Cucereanu visa case number 20202EU00025441.

1471. On January 30, 2020, Plaintiff Ina Cucereanu submitted her DS-260, Immigrant


1472. Plaintiff Ina Cucereanu has submitted all necessary documentation for adjudication

of her DS-260, Immigrant Visa Application and Alien Registration.

1473. To date, Plaintiff Ina Cucereanu has not been scheduled for an interview at an US


1474. The adjudication of Plaintiff Ina Cucereanu’s immigrant visa application is



Diana Grabciuc

1475. Diana Grabciuc is a native of Moldova and DV-2020 selectee.

1476. Plaintiff Eugeniu Mogildea is a native of Moldova and spouse of Diana

Grabciuc. Eugeniu Mogildea is eligible to immigrate to the United States as a derivative

beneficiary of Diana Grabciuc should she be issued an immigrant visa pursuant to her DV-

2020 selection.

1477. On May 7, 2019, Diana Grabciuc was invited to submit a DS-260, Immigrant Visa


1478. The KCC assigned Diana Grabciuc visa case number 20202EU00004835.

1479. On February 17, 2020, Plaintiff Diana Grabciuc submitted her DS-260, Immigrant


1480. Plaintiff Diana Grabciuc has submitted all necessary documentation for



179

1481. To date, Plaintiffs Diana Grabciuc and Eugeniu Mogildea have not been scheduled


1482. The adjudication of Plaintiff Diana Grabciuc’s family’s immigrant visa application



Stanislav Liaptcev

1483. Stanislav Liaptcev is a native of Russia and DV-2020 selectee.

1484. Plaintiff Mariia Liaptceva is a native of Russia and spouse of Stanislav

Liaptcev. Mariia Liaptceva is eligible to immigrate to the United States as a derivative

beneficiary of Stanislav Liaptcev should he be issued an immigrant visa pursuant to her

DV-2020 selection.

1485. On May 7, 2019, Stanislav Liaptcev was invited to submit a DS-260, Immigrant


1486. The KCC assigned Stanislav Liaptcev visa case number 2020EU21454.

1487. On May 19, 2019, Plaintiff Stanislav Liaptcev submitted his DS-260, Immigrant


1488. Plaintiff Stanislav Liaptcev has submitted all necessary documentation for


1489. Plaintiff Stanislav Liaptcev was scheduled for an interview on May 18, 2020 but it

was cancelled.

1490. To date, Stanislav Liaptcev has not been re-scheduled for an interview at an US



180

1491. The adjudication of Plaintiff Stanislav Liaptcev’s immigrant visa application is



Anita Nistrean

1492. Anita Nistrean is a native of Moldova and DV-2020 selectee.

1493. Plaintiff Artiom Gologan is a native of Moldova and spouse of Anita

Nistrean. Artiom Gologan is eligible to immigrate to the United States as a derivative

beneficiary of Anita Nistrean should she be issued an immigrant visa pursuant to her DV-

2020 selection.

1494. On May 7, 2019, Anita Nistrean was invited to submit a DS-260, Immigrant Visa


1495. The KCC assigned Anita Nistrean visa case number 20202EU00033229.

1496. On May 19, 2019, Plaintiff Anita Nistrean submitted her DS-260, Immigrant Visa


1497. Plaintiff Anita Nistrean has submitted all necessary documentation for adjudication


1498. To date, Anita Nistrean has not been scheduled for an interview at an US Embassy


1499. The adjudication of Plaintiff Anita Nistrean’s immigrant visa application is



Kenichi Miyagi

1500. Kenichi Miyagi is a native of Japan and DV-2020 selectee.


181

1501. On May 7, 2019, Kenichi Miyagi was invited to submit a DS-260, Immigrant Visa


1502. The KCC assigned Kenichi Miyagi visa case number 2020AS20306.

1503. On October 10, 2019, Plaintiff Kenichi Miyagi submitted her DS-260, Immigrant


1504. Plaintiff Kenichi Miyagi has submitted all necessary documentation for


1505. To date, Kenichi Miyagi has not been scheduled for an interview at an US Embassy


1506. The adjudication of Plaintiff Kenichi Miyagi’s immigrant visa application is



Alissa Afiza Dean

1507. Alissa Afiza Dean is a native of Fiji and DV-2020 selectee.

1508. On May 7, 2019, Alissa Afiza Dean was invited to submit a DS-260, Immigrant


1509. The KCC assigned Alissa Afiza Dean visa case number 2020OC00001710.

1510. On March 1, 2020, Plaintiff Alissa Afiza Dean submitted her DS-260, Immigrant


1511. Plaintiff Alissa Afiza Dean has submitted all necessary documentation for


1512. To date, Alissa Afiza Dean has not been scheduled for an interview at an US



182

1513. The adjudication of Plaintiff Alissa Afiza Dean’s immigrant visa application is



Meien Huang

1514. Meien Huang is a native of Taiwan and DV-2020 selectee.

1515. Plaintiff Chingyen Lin is a native of Taiwan and spouse of Meien Huang. Chingyen

Lin is eligible to immigrate to the United States as a derivative beneficiary of Meien Huang


1516. Plaintiff X.L. is a native of Taiwan and minor child of Meien Huang. Plaintiff X.L.

is eligible to immigrate to the United States as a derivative beneficiary of Meien Huang

should she be issued an immigrant visa pursuant to his DV-2020 selection.

1517. On May 7, 2019, Meien Huang was invited to submit a DS-260, Immigrant Visa


1518. The KCC assigned Meien Huang visa case number 20202AS9292.

1519. On October 22, 2019, Plaintiff Meien Huang submitted her DS-260, Immigrant


1520. Plaintiff Meien Huang has submitted all necessary documentation for adjudication


1521. To date, Meien Huang has not been scheduled for an interview at an US Embassy


1522. The adjudication of Plaintiff Meien Huang’s family’s immigrant visa applications




183

Ibrahim Masoud Dowah

1523. Ibrahim Masoud Dowah is a native of Libya and DV-2020 selectee.

1524. On May 7, 2019, Ibrahim Masoud Dowah was invited to submit a DS-260,


1525. The KCC assigned Ibrahim Masoud Dowah visa case number 2020AF00040010.

1526. On May 8, 2019, Plaintiff Ibrahim Masoud Dowah submitted his DS-260,


1527. Plaintiff Ibrahim Masoud Dowah has submitted all necessary documentation for


1528. Plaintiff Ibrahim Masoud Dowah had an interview scheduled for May 21, 2020 but

it was canceled.

1529. To date, Ibrahim Masoud Dowah has not been re-scheduled for an interview at an


1530. The adjudication of Plaintiff Ibrahim Masoud Dowah’s immigrant visa application



Askadirou Gbetnkom Youmapoure

1531. Askadirou Gbetnkom Youmapoure is a native of Camerooon and DV-2020

selectee.

1532. On May 7, 2019, Askadirou Gbetnkom Youmapoure was invited to submit a DS-


selection.


184

1533. The KCC assigned Askadirou Gbetnkom Youmapoure visa case number

2020AF39778.

1534. On August 22, 2019, Plaintiff Askadirou Gbetnkom Youmapoure submitted his


selection.

1535. Plaintiff Askadirou Gbetnkom Youmapoure has submitted all necessary

documentation for adjudication of his DS-260, Immigrant Visa Application and Alien

Registration.

1536. Plaintiff Askadirou Gbetnkom Youmapoure had an interview scheduled for April

21, 2010 but it was canceled.

1537. To date, Askadirou Gbetnkom Youmapoure has not been scheduled for an


1538. The adjudication of Plaintiff Askadirou Gbetnkom Youmapoure’s immigrant visa



Honey Marjan Khan Family

1539. Plaintiff Honey Marjan Khan is a native of Sweden and DV-2020 selectee.

1540. Plaintiff Rauf Ahmad Rajput is a native of Sweden and spouse of Honey Marjan

Khan. Rauf Ahmad Rajput is eligible to immigrate to the United States as a derivative

beneficiary of Honey Marjan Khan should she be issued an immigrant visa pursuant to her

DV-2020 selection.


185

1541. On May 7, 2019, Honey Marjan Khan and her derivative beneficiaries were invited

to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to her

DV-2020 selection.

1542. The KCC assigned Plaintiff Honey Marjan Khan visa case number

2020EU00033834.

1543. On February 7, 2020, Plaintiff Honey Marjan Khan submitted his DS-260,


1544. On February 7, 2020, Plaintiff Rauf Ahmad Rajput submitted his DS-260,


selection.

1545. Plaintiffs Honey Marjan Khan and Rauf Ahmad Rajput have submitted all



1546. To date, Plaintiffs Honey Marjan Khan and Rauf Ahmad Rajput have not been


applications.

1547. The adjudications of Plaintiffs Honey Marjan Khan and Rauf Ahmad Rajput




Hamish Charles Egan

1548. Plaintiff Hamish Charles Egan is a native of New Zealand and DV-2020 selectee.


186

1549. On May 7, 2019, Hamish Charles Egan was invited to submit a DS-260, Immigrant


1550. The KCC assigned Plaintiff Hamish Charles Egan visa case number 2020OC740.

1551. On July 9, 2019, Plaintiff Hamish Charles Egan submitted his DS-260, Immigrant


1552. Plaintiff Hamish Charles Egan has submitted all necessary documentation for


1553. On May 28, 2019, KCC notified Hamish Charles Egan that his case was


1554. To date, Plaintiff Hamish Charles Egan has not been scheduled for an interview at


1555. The adjudications of Plaintiff Hamish Charles Egan’s immigrant visa applications



Ailyn Caballero Acevedo

1556. Plaintiff Ailyn Caballero Acevedo a native of Cuba and DV-2020 selectee.

1557. On May 7, 2019, Ailyn Caballero Acevedo was invited to submit a DS-260,


1558. The KCC assigned Plaintiff Ailyn Caballero Acevedo case number 2020SA3763.

1559. On October 23, 2019, Plaintiff Ailyn Caballero Acevedo submitted his DS-260,


1560. Plaintiff Ailyn Caballero Acevedo has submitted all necessary documentation for



187

1561. To date, Plaintiff Ailyn Caballero Acevedo has not been scheduled for an interview


1562. The adjudications of Plaintiff Ailyn Caballero Acevedo’s immigrant visa



Mahta Goudarzi

1563. Plaintiff Mahta Goudarzi is a native of Iran and DV-2020 selectee.

1564. Plaintiff Mohsen Vosughifar is a native of Iran and spouse of Mahta Goudarzi.

Rauf Ahmad Rajput is eligible to immigrate to the United States as a derivative beneficiary

of Mahta Goudarzi should she be issued an immigrant visa pursuant to her DV-2020

selection.

1565. On May 7, 2019, Mahta Goudarzi and her derivative beneficiary were invited to


2020 selection.

1566. The KCC assigned Plaintiff Mahta Goudarzi visa case number 2020AS7025.

1567. On July 18, 2019, Plaintiff Mahta Goudarzi submitted his DS-260, Immigrant Visa


1568. On July 18, 2019, Plaintiff Mohsen Vosughifar submitted his DS-260, Immigrant


1569. Plaintiffs Mahta Goudarzi and Mohsen Vosughifar have submitted all necessary


Registration.


188

1570. Mahta Goudarzi and Mohsen Vosughifar were scheduled for an immigrant visa

interview on March 24, 2020, however the interview was cancelled.

1571. To date, Mahta Goudarzi and Mohsen Vosughifar have not been rescheduled for an


1572. The adjudications of Plaintiffs Mahta Goudarzi and Mohsen Vosughifar’s




Alice Kanneh Bility

1573. Plaintiff Alice Kanneh Bility is a native of Liberia and DV-2020 selectee.

1574. Plaintiff Sedekie S. Bility is a native of Libera and spouse of Alice Kanneh Bility.

Sedekie S. Bility is eligible to immigrate to the United States as a derivative beneficiary of

Alice Kanneh Bility should she be issued an immigrant visa pursuant to her DV-2020

selection.

1575. On May 7, 2019, Alice Kanneh Bility and her derivative beneficiary were invited


DV-2020 selection.

1576. The KCC assigned Plaintiff Alice Kanneh Bility visa case number 2020AF44425.

1577. On September 6, 2019, Plaintiff Alice Kanneh Bility submitted his DS-260,


1578. On September 6, 2019, Plaintiff Sedekie S. Bility submitted his DS-260, Immigrant



189

1579. Plaintiffs Alice Kanneh Bility and Sedekie S. Bility have submitted all necessary


Registration.

1580. To date, Alice Kanneh Bility and Sedekie S. Bility have not been scheduled for an


1581. The adjudications of Plaintiffs Alice Kanneh Bility and Sedekie S. Bility’s




Diana Nery Brana Diaz

1582. Plaintiff Diana Nery Brana Diaz is a native of Cuba and DV-2020 selectee.

1583. Plaintiff Abel Lorenzo Morera is a native of Cuba and spouse of Diana Nery Brana

Diaz. Abel Lorenzo Morera is eligible to immigrate to the United States as a derivative

beneficiary of Diana Nery Brana Diaz should she be issued an immigrant visa pursuant to


1584. Plaintiff D.L.B. is a native of Cuba and minor of Diana Nery Brana Diaz. D.B. is

eligible to immigrate to the United States as a derivative beneficiary of Diana Nery Brana

Diaz should she be issued an immigrant visa pursuant to her DV-2020 selection.

1585. On May 7, 2019, Diana Nery Brana Diaz and her derivative beneficiaries were



1586. The KCC assigned Plaintiff Diana Nery Brana Diaz visa case number 2020SA3199.


190

1587. On July 17, 2019, Plaintiff Diana Nery Brana Diaz submitted his DS-260,


1588. On July 17, 2019, Plaintiff Abel Lorenzo Morera submitted his DS-260, Immigrant


1589. On July 17, 2019, Plaintiff D.L.B. submitted his DS-260, Immigrant Visa and Alien


1590. Plaintiffs Diana Nery Brana Diaz, Abel Lorenzo Morera, and D.B. have re-

submitted their DS-260’s on January 23, 2020.

1591. Plaintiffs Diana Nery Brana Diaz, Abel Lorenzo Morera, and D.B. have submitted



1592. To date, Diana Nery Brana Diaz, Abel Lorenzo Morera, and D.L.B. have not been


applications.

1593. The adjudications of Plaintiffs Diana Nery Brana Diaz, Abel Lorenzo Morera, and

D.L.B.’s immigrant visa applications are suspended pursuant to the Department’s policies,



Frank Akomeah Addae

1594. Plaintiff Frank Akomeah Addae is a native of Ghana and DV-2020 selectee.

1595. On May 7, 2019, Frank Akomeah Addae was invited to submit a DS-260,


1596. The KCC assigned Plaintiff Frank Akomeah Addae case number 2020AF57481.


191

1597. Plaintiff Frank Akomeah Addae submitted his DS-260, Immigrant Visa and Alien


1598. Plaintiff Frank Akomeah Addae has submitted all necessary documentation for


1599. To date, Plaintiff Frank Akomeah Addae has not been scheduled for an interview


1600. The adjudications of Plaintiff Frank Akomeah Addae’s immigrant visa applications



Mohammad Navidi

1601. Plaintiff Mohammad Navidi is a native of Iran and DV-2020 selectee.

1602. Plaintiff Azam Emami Ghaleghasemi is a native of Iran and spouse of Mohammad

Navidi. Azam Emami Ghaleghasemi is eligible to immigrate to the United States as a

derivative beneficiary of Mohammad Navidi should she be issued an immigrant visa


1603. Plaintiff S.N. is a native of Iran and minor child of Mohammad Navidi. S.N. is

eligible to immigrate to the United States as a derivative beneficiary of Mohammad Navidi


1604. Plaintiff Y.N. is a native of Iran and minor child of Mohammad Navidi. Y.N. is

eligible to immigrate to the United States as a derivative beneficiary of Mohammad Navidi



192

1605. On May 7, 2019, Mohammad Navidi and his derivative beneficiaries were invited


DV-2020 selection.

1606. The KCC assigned Plaintiff Mohammad Navidi visa case number 2020AS5560.

1607. On September 14, 2019, Plaintiff Mohammad Navidi submitted his DS-260,


1608. On September 14, 2019, Plaintiff Azam Emami Ghaleghasemi submitted his DS-


selection.

1609. On September 14, 2019, Plaintiff S.N. submitted his DS-260, Immigrant Visa and


1610. On September 14, 2019, Plaintiff Y.N. submitted his DS-260, Immigrant Visa and


1611. Plaintiffs Mohammad Navidi, Azam Emami Ghaleghasemi, S.N., and Y.N. have



1612. Plaintiffs Mohammad Navidi, Azam Emami Ghaleghasemi, S.N., and Y.N.

attended a consular interview on February 4, 2020.

1613. To date, Mohammad Navidi, Azam Emami Ghaleghasemi, S.N., and Y.N. have not

been scheduled for an re-interview at an US Embassy or Consulate or issued a decision on

their applications.

1614. The adjudications of Plaintiffs Mohammad Navidi, Azam Emami Ghaleghasemi,

S.N., and Y.N.’s immigrant visa applications are suspended pursuant to the Department’s


193



Mohamed Muhumed Hassan

1615. Plaintiff Mohamed Muhumed Hassan is a native of Ethiopia and DV-2020 selectee.

1616. On May 7, 2019, Mohamed Muhumed Hassan was invited to submit a DS-260,


1617. The KCC assigned Plaintiff Mohamed Muhumed Hassan case number

2020AF54759.

1618. On November 28, 2019, Plaintiff Mohamed Muhumed Hassan submitted his DS-


selection.

1619. Plaintiff Mohamed Muhumed Hassan has submitted all necessary documentation


1620. To date, Plaintiff Mohamed Muhumed Hassan has not been scheduled for an


1621. The adjudications of Plaintiff Mohamed Muhumed Hassan’s immigrant visa



Ramin Yousofi

1622. Plaintiff Ramin Yousofi is a native of Afghanistan and DV-2020 selectee.

1623. Plaintiff Sadaf Yousofi is a native of Afghanistan and spouse of Ramin Yousofi

Sadaf Yousofi is eligible to immigrate to the United States as a derivative beneficiary of

Ramin Yousofi should she be issued an immigrant visa pursuant to her DV-2020 selection.


194

1624. Plaintiff M.Y.Y. is a native of Afghanistan and minor child of Ramin Yousofi.

M.Y.Y. is eligible to immigrate to the United States as a derivative beneficiary of Ramin

Yousofi should she be issued an immigrant visa pursuant to her DV-2020 selection.

1625. Plaintiff Y.Y. is a native of Afghanistan and minor child of Ramin Yousofi. Y.Y.

is eligible to immigrate to the United States as a derivative beneficiary of Ramin Yousofi


1626. On May 7, 2019, Ramin Yousofi and his derivative beneficiaries were invited to


2020 selection.

1627. The KCC assigned Plaintiff Ramin Yousofi visa case number 2020AS15870.

1628. On May 12, 2019, Plaintiff Ramin Yousofi submitted his DS-260, Immigrant Visa


1629. On May 12, 2019, Plaintiff M.Y.Y. submitted his DS-260, Immigrant Visa and


1630. On May 12, 2019, Plaintiff Y.Y. submitted his DS-260, Immigrant Visa and Alien


1631. Plaintiffs Ramin Yousofi, Sadaf Yousofi, M.Y.Y, and Y.Y. have submitted all



1632. To date, Ramin Yousofi, Sadaf Yousofi, M.Y.Y. and Y.Y. have not been scheduled


1633. The adjudications of Plaintiffs Ramin Yousofi, Sadaf Yousofi, M.Y.Y, and Y.Y.’s



195



Allan George Steve

1634. Plaintiff Allan George Steve is a native of Kenya and DV-2020 selectee.

1635. Plaintiff Eunice Awino Ogutu is a native of Kenya, a medical surgical specialist,

and spouse of Allan George Steve. Eunice Awino Ogutu is eligible to immigrate to the

United States as a derivative beneficiary of Allan George Steve should he be issued an


1636. Plaintiff A.C.S. is a native of Kenya and minor child of Allan George

Steve. Plaintiff A.C.S. is eligible to immigrate to the United States as a derivative

beneficiary of Allan George Steve should he be issued an immigrant visa pursuant to his

DV-2020 selection.

1637. On May 7, 2019, Plaintiff Allan George Steve and his derivative beneficiaries were



1638. The KCC assigned Plaintiff Allan George Steve visa case number

2020AF00047095.

1639. On June 11, 2019, Plaintiff Allan George Steve submitted his DS-260, Immigrant


1640. On July 22, 2019 Plaintiff Eunice Awino Ogutu submitted her DS-260, Immigrant


1641. On July 17, 2019 Plaintiff A.C.S. submitted her DS-260, Immigrant Visa and Alien



196

1642. To date, Plaintiffs Allan George Steve, Eunice Awino Ogutu, and A.C.S. have not


their applications.

1643. The adjudication of Plaintiffs Allan George Steve, Eunice Awino Ogutu, and

A.C.S.’s immigrant visa application is suspended pursuant to the Department’s policies,



Rose Ateno Owiti

1644. Plaintiff Rose Ateno Owiti is a native of Kenya and DV-2020 selectee.

1645. Plaintiff Raymond Omondi Osanya is a native of Kenya and spouse of Rose Atieno

Owiti. Raymond Omondi Osanya is eligible to immigrate to the United States as a

derivative beneficiary of Rose Atieno Owiti should she be issued an immigrant visa


1646. Plaintiff S.A.O. is a native of Kenya and minor child of Rose Atieno

Owiti. Plaintiff S.A.O. is eligible to immigrate to the United States as a derivative

beneficiary of Rose Atieno Owiti should she be issued an immigrant visa pursuant to her

DV-2020 selection.

1647. Plaintiff G.V.O. is a native of Kenya and minor child of Rose Atieno

Owiti. Plaintiff G.V.O. is eligible to immigrate to the United States as a derivative


DV-2020 selection.

1648. Plaintiff M.T.A.O. is a native of Kenya and minor child of Rose Atieno

Owiti. Plaintiff M.T.A.O. is eligible to immigrate to the United States as a derivative


197


DV-2020 selection.

1649. On May 7, 2019, Plaintiff Rose Atieno Owiti and her derivative beneficiaries were



1650. The KCC assigned Plaintiff Rose Atieno Owiti visa case number 2020AF37798.

1651. On August 19, 2019 Plaintiff Rose Atieno Owiti submitted her DS-260, Immigrant


1652. On August 19, 2019 Plaintiff Raymond Omondi Osanya submitted his DS-260,


selection.

1653. On August 19, 2019 Plaintiff S.A.O. submitted her DS-260, Immigrant Visa and


1654. On August 19, 2019 Plaintiff G.V.O. submitted her DS-260, Immigrant Visa and


1655. On August 19, 2019 Plaintiff M.T.A.O. submitted his DS-260, Immigrant Visa and


1656. To date, Plaintiffs Rose Atieno Owiti, Raymond Omondi Osanya, S.A.O., G.V.O.

and M.T.A.O. have not been scheduled for an interview at an US Embassy or Consulate or

issued a decision on their applications.

1657. The adjudication of Plaintiffs Rose Atieno Owiti, Raymond Omondi Osanya,

S.A.O., G.V.O. and M.T.A.O.’s immigrant visa application is suspended pursuant to the


198



Bahareh Hemmassian Etefagh

1658. Plaintiff Bahareh Hemmassian Etefagh is a native of Iran and DV-2020 selectee.

1659. Plaintiff Saman Sinayifard is a native of Iran and spouse of Bahareh Hemmassian

Etefagh. Saman Sinayifard is eligible to immigrate to the United States as a derivative

beneficiary of Bahareh Hemmassian Etefagh should she be issued an immigrant visa


1660. On May 7, 2019, Plaintiff Bahareh Hemmassian Etefagh and her derivative

beneficiary were invited to submit a DS-260, Immigrant Visa and Alien Registration


1661. The KCC assigned Plaintiff Bahareh Hemmassian Etefagh visa case number

2020AS11068.

1662. On June 30, 2020 Plaintiff Bahareh Hemmassian Etefagh submitted her DS-260,


1663. On June 30, 2020 Plaintiff Saman Sinayifard submitted his DS-260, Immigrant


1664. To date, Plaintiffs Bahareh Hemmassian Etefagh and Saman Sinayifard have not


their applications.

1665. The adjudication of Plaintiffs Bahareh Hemmassian Etefagh and Saman

Sinayifard’s immigrant visa application is suspended pursuant to the Department’s


199



Mehdi Emamifar

1666. Plaintiff Mehdi Emamifar is a native of Iran and DV-2020 selectee.

1667. Plaintiff Maryam Khorsand is a native of Iran and spouse of Mehdi

Emamifar. Maryam Khorsand is eligible to immigrate to the United States as a derivative

beneficiary of Mehdi Emamifar should he be issued an immigrant visa pursuant to his DV-

2020 selection.

1668. Plaintiff R.E. is a native of Iran and minor child of Mehdi Emamifar. Plaintiff R.E.

is eligible to immigrate to the United States as a derivative beneficiary of Mehdi Emamifar


1669. Plaintiff R.E. is a native of Iran and minor child of Mehdi Emamifar. Plaintiff R.E.

is eligible to immigrate to the United States as a derivative beneficiary of Mehdi Emamifar


1670. On May 7, 2019, Plaintiff Mehdi Emamifar and his derivative beneficiaries were



1671. The KCC assigned Plaintiff Mehdi Emamifar visa case number 2020AS1183.

1672. Plaintiff Mehdi Emamifar submitted his DS-260, Immigrant Visa and Alien


1673. Plaintiff Maryam Khorsand submitted her DS-260, Immigrant Visa and Alien



200

1674. Plaintiff R.E. submitted his DS-260, Immigrant Visa and Alien Registration

Application pursuant to his father’s DV-2020 selection.

1675. Plaintiff Ray.E. submitted his DS-260, Immigrant Visa and Alien Registration


1676. To date, Plaintiffs Mehdi Emamifar, Maryam Khorsand, R.E. and Ray.E. have not


their applications.

1677. The adjudication of Plaintiffs Mehdi Emamifar, Maryam Khorsand, R.E. and

Ray.E.’s immigrant visa application is suspended pursuant to the Department’s policies,



Shahram Davoudi

1678. Plaintiff Shahram Davoudi is a native of Iran and DV-2020 selectee.

1679. Plaintiff Negar Zarrinfam is a native of Iran and spouse of Shahram

Davoudi. Negar Zarrinfam is eligible to immigrate to the United States as a derivative

beneficiary of Shahram Davoudi should he be issued an immigrant visa pursuant to his

DV-2020 selection.

1680. On May 7, 2019, Plaintiff Shahram Davoudi and his derivative beneficiary were



1681. The KCC assigned Plaintiff Shahram Davoudi visa case number 2020AS2549.

1682. On May 20, 2019 Plaintiff Shahram Davoudi submitted his DS-260, Immigrant



201

1683. Plaintiff Negar Zarrinfam submitted her DS-260, Immigrant Visa and Alien


1684. Plaintiffs Shahram Davoudi and Negar Zarrinfam attended an interview on

December 5, 2019.

1685. To date, Plaintiffs Shahram Davoudi and Negar Zarrinfam have not been scheduled

for a re-interview at an US Embassy or Consulate or issued a decision on their applications.

1686. The adjudication of Plaintiffs Shahram Davoudi and Negar Zarrinfam’s immigrant



selectees.

Mouad Zitouni

1687. Plaintiff Mouad Zitouni is a native of Morocco and DV-2020 selectee.

1688. On May 7, 2019, Plaintiff Mouad Zitouni was invited to submit a DS-260,


1689. The KCC assigned Plaintiff Mouad Zitouni visa case number 2020AF45275.

1690. On August 1, 2019 Plaintiff Mouad Zitouni submitted his DS-260, Immigrant Visa


1691. To date, Plaintiff Mouad Zitouni has not been scheduled for an interview at an US


1692. The adjudication of Plaintiff Mouad Zitouni’s immigrant visa application is




202

Nasrin Raeisidehkordi

1693. Plaintiff Nasrin Raeisidehkordi is a native of Iran and DV-2020 selectee.

1694. On May 7, 2019, Plaintiff Nasrin Raeisidehkordi was invited to submit a DS-260,


1695. The KCC assigned Plaintiff Nasrin Raeisidehkordi visa case number 2020AS8660.

1696. On September 30, 2019 Plaintiff Nasrin Raeisidehkordi submitted his DS-260,


1697. Plaintiff Nasrin Raeisidehkordi was scheduled for an interview on April 20, 2020,

but it was cancelled by the embassy.

1698. To date, Plaintiff Nasrin Raeisidehkordi has not been rescheduled for an interview


1699. The adjudication of Plaintiff Nasrin Raeisidehkordi’s immigrant visa application is



Amal Abdelmessih Fawzy Atallah

1700. Plaintiff Amal Abdelmessih Fawzy Atallah is a native of Egypt and DV-2020

selectee.

1701. Plaintiff Emad Rasmy Ibrahim Atia is a native of Egypt and spouse of Amal

Abdelmessih Fawzy Atallah. Emad Rasmy Ibrahim Atia is eligible to immigrate to the

United States as a derivative beneficiary of Amal Abdelmessih Fawzy Atallah should she



203

1702. Plaintiff F.E.R.I.A. is a native of Egypt and minor child of Amal Abdelmessih

Fawzy Atallah. Plaintiff F.E.R.I.A. is eligible to immigrate to the United States as a

derivative beneficiary of Amal Abdelmessih Fawzy Atallah should she be issued an


1703. Plaintiff P.E.R.I.A. is a native of Egypt and minor child of Amal Abdelmessih

Fawzy Atallah. Plaintiff P.E.R.I.A. is eligible to immigrate to the United States as a



1704. Plaintiff O.E.R.I.A. is a native of Egypt and minor child of Amal Abdelmessih

Fawzy Atallah. Plaintiff O.E.R.I.A. is eligible to immigrate to the United States as a



1705. On May 7, 2019, Plaintiff Amal Abdelmessih Fawzy Atallah and her derivative



1706. The KCC assigned Plaintiff Amal Abdelmessih Fawzy Atallah visa case number

2020AF40345.

1707. On May 28, 2019, Plaintiff Amal Abdelmessih Fawzy Atallah submitted her DS-


selection.

1708. On May 28, 2019, Plaintiff Emad Rasmy Ibrahim Atia submitted his DS-260,


selection.


204

1709. On May 28, 2019, Plaintiff F.E.R.I.A. submitted his DS-260, Immigrant Visa and


1710. On May 28, 2019, Plaintiff P.E.R.I.A. submitted his DS-260, Immigrant Visa and


1711. On May 28, 2019, Plaintiff O.E.R.I.A. submitted his DS-260, Immigrant Visa and


1712. Plaintiffs Amal Abdelmessih Fawzy Atallah, and her derivative beneficiaries.


Application and Alien Registration. and on Tue, Feb 18, 2020, KCC notified them that

they are ready to be scheduled for an interview.

1713. To date, Plaintiffs Amal Abdelmessih Fawzy Atallah, Emad Rasmy Ibrahim Atia,

F.E.R.I.A., P.E.R.I.A. and O.E.R.I.A. have not been scheduled for an interview at an US


1714. The adjudication of Plaintiffs Amal Abdelmessih Fawzy Atallah, Emad Rasmy

Ibrahim Atia, F.E.R.I.A., P.E.R.I.A. and O.E.R.I.A.’s immigrant visa application is



Abdikar Jele Idris

1715. Plaintiff Abdikar Jele Idris is a native of Kenya and DV-2020 selectee.

1716. On May 7, 2019, Plaintiff Abdikar Jele Idris was invited to submit a DS-260,


1717. The KCC assigned Plaintiff Abdikar Jele Idris visa case number 2020AF54620.


205

1718. On August 29, 2019 Plaintiff Abdikar Jele Idris submitted his DS-260, Immigrant


1719. To date, Plaintiff Abdikar Jele Idris has not been scheduled for an interview at an


1720. The adjudication of Plaintiff Abdikar Jele Idris’s immigrant visa application is



Farangis Kurbonova

1721. Plaintiff Farangis Kurbonova is a native of Tajikistan and DV-2020 selectee.

1722. Plaintiff Sobirjon Kurbonov is a native of Tajikistan and spouse of Farangis

Kurbonova. Sobirjon Kurbonov is eligible to immigrate to the United States as a derivative

beneficiary of Farangis Kurbonova should she be issued an immigrant visa pursuant to her

DV-2020 selection.

1723. Plaintiff S.K. is a native of Tajikistan and minor child of Farangis



DV-2020 selection.

1724. Plaintiff M.K. is a native of Tajikistan and minor child of Farangis



DV-2020 selection.

1725. Plaintiff A.K. is a native of Tajikistan and minor child of Farangis



206


DV-2020 selection.

1726. On May 7, 2019, Plaintiff Farangis Kurbonova and her derivative beneficiaries



1727. The KCC assigned Plaintiff Farangis Kurbonova visa case number 2020EU9298.

1728. On Decemember 3, 2019 Plaintiff Farangis Kurbonova submitted her DS-260,


1729. On Decemember 3, 2019 Plaintiff Sobirjon Kurbonov submitted his DS-260,


selection.

1730. On Decemember 3, 2019, Plaintiff S.K. submitted his DS-260, Immigrant Visa and


1731. On Decemember 3, 2019, Plaintiff M.K. submitted his DS-260, Immigrant Visa

and Alien Registration Application pursuant to his mother’s DV-2020 selection.

1732. On Decemember 3, 2019, Plaintiff A.K. submitted his DS-260, Immigrant Visa and


1733. Plaintiffs Farangis Kurbonova, Sobirjon Kurbonov, S.K., M.K. and A.K. were

scheduled for an interview on March 31, 2020 that was cancelled.

1734. To date, Plaintiffs Farangis Kurbonova, Sobirjon Kurbonov, S.K., M.K. and A.K.

have not been rescheduled for an interview at an US Embassy or Consulate or issued a



207

1735. The adjudication of Plaintiffs Farangis Kurbonova, Sobirjon Kurbonov, S.K., M.K.

and A.K.’s immigrant visa application is suspended pursuant to the Department’s policies,



Victoria Yuryevna Golubeva

1736. Plaintiff Victoria Yuryevna Golubeva is a native of Russia and DV-2020 selectee.

1737. On May 7, 2019, Plaintiff Victoria Yuryevna Golubeva was invited to submit a DS-


selection.

1738. The KCC assigned Plaintiff Victoria Yuryevna Golubeva visa case number

2020EU28270.

1739. On April 17, 2019 Plaintiff Victoria Yuryevna Golubeva submitted her DS-260,


1740. To date, Plaintiff Victoria Yuryevna Golubeva has not been scheduled for an


1741. The adjudication of Plaintiff Victoria Yuryevna Golubeva’s immigrant visa



Dipa Khatri

1742. Plaintiff Dipa Khatri is a native of Nepal and DV-2020 selectee.


208

1743. Plaintiff Mahesh Bista is a native of Nepal and spouse of Dipa Khatri. Mahesh

Bista is eligible to immigrate to the United States as a derivative beneficiary of Dipa Khatri


1744. On May 7, 2019, Plaintiffs Dipa Khatri and Dipa Khatri were invited to submit a


selection.

1745. The KCC assigned Plaintiff Dipa Khatri visa case number 2020AS00008092.

1746. Plaintiff Dipa Khatri submitted his DS-260, Immigrant Visa and Alien Registration


1747. KCC scheduled an interview for Plaintiff Dipa Khatri for March 23, 2020, but it

was cancelled.

1748. To date, Plaintiffs Dipa Khatri and Mahesh Bista have not been re-scheduled for an


1749. The adjudication of Plaintiff Dipa Khatri and Mahesh Bista’s immigrant visa



Dániel Kováts

1750. Plaintiff Dániel Kováts is a native of Hungary and DV-2020 selectee.

1751. Plaintiff Kitty Ágnes Kováts-Kántor is a native of Hungary and spouse of Dániel

Kováts. Kitty Ágnes Kováts-Kántor is eligible to immigrate to the United States as a

derivative beneficiary of Dániel Kováts should he be issued an immigrant visa pursuant to



209

1752. Plaintiff M.K. is a native of Hungary and minor child of Dániel Kováts. Plaintiff

M.K. is eligible to immigrate to the United States as a derivative beneficiary of Dániel

Kováts should he be issued an immigrant visa pursuant to his DV-2020 selection.

1753. On May 7, 2019, Plaintiff Dániel Kováts and his derivative beneficiaries were



1754. The KCC assigned Plaintiff Dániel Kováts visa case number 2020EU00043673.

1755. On May 10, 2019 Plaintiff Dániel Kováts submitted his DS-260, Immigrant Visa


1756. On September 9, 2019 Plaintiff Kitty Ágnes Kováts-Kántor submitted her DS-260,


selection.

1757. On May 10, 2019 Plaintiff M.K. submitted his DS-260, Immigrant Visa and Alien


1758. To date, Plaintiffs Dániel Kováts, Kitty Ágnes Kováts-Kántor, and M.O. have not


their applications.

1759. The adjudication of Plaintiffs Dániel Kováts, Kitty Ágnes Kováts-Kántor, and

M.K.’s immigrant visa application is suspended pursuant to the Department’s policies,



Camille Djiomegni Mbakop


210

1760. Plaintiff Camille Djiomegni Mbakop is a native of Cameroon and DV-2020

selectee.

1761. On May 7, 2019, Plaintiff Camille Djiomegni Mbakop was invited to submit a DS-


selection.

1762. The KCC assigned Plaintiff Camille Djiomegni Mbakop visa case number

2020AF53273.

1763. On May 22, 2019 Plaintiff Camille Djiomegni Mbakop submitted her DS-260,


1764. To date, Plaintiff Camille Djiomegni Mbakop has not been scheduled for an


1765. The adjudication of Plaintiff Camille Djiomegni Mbakop’s immigrant visa



Babak Ebadian

1766. Plaintiff Babak Ebadian is a native of Iran, and EMT tech, and DV-2020 selectee.

1767. Plaintiff Zahra Mohammad Taheri is a native of Iran and spouse of Babak

Ebadian. Zahra Mohammad Taheri is eligible to immigrate to the United States as a

derivative beneficiary of Babak Ebadian should he be issued an immigrant visa pursuant


1768. Plaintiff R.E. is a native of Iran and minor child of Babak Ebadian. Plaintiff R.E.

is eligible to immigrate to the United States as a derivative beneficiary of Babak Ebadian



211

1769. On May 7, 2019, Plaintiff Babak Ebadian and his derivative beneficiaries were



1770. The KCC assigned Plaintiff Babak Ebadian visa case number.

1771. Plaintiff Babak Ebadian submitted his DS-260, Immigrant Visa and Alien


1772. Plaintiff Zahra Mohammad Taheri submitted her DS-260, Immigrant Visa and


1773. Plaintiff R.E. submitted her DS-260, Immigrant Visa and Alien Registration


1774. To date, Plaintiffs Babak Ebadian, Zahra Mohammad Taheri, and R.E. have not


their applications.

1775. The adjudication of Plaintiffs Babak Ebadian, Zahra Mohammad Taheri, and R.E.’s



program selectees.

Hamid Ullah Ansari

1776. Plaintiff Hamid Ullah Ansari is a native of Afghanistan and DV-2020 selectee.

1777. On May 7, 2019, Plaintiff Hamid Ullah Ansari was invited to submit a DS-260,


1778. The KCC assigned Plaintiff Hamid Ullah Ansari visa case number 2020AS19146.


212

1779. On November 24, 2019 Plaintiff Hamid Ullah Ansari submitted his DS-260,


1780. On January 20, 2020, Plaintiff Hamid Ullah Ansari submitted all the required

documents to KCC, who notified him by email he was ready to be scheduled for an

interview.

1781. To date, Plaintiff Hamid Ullah Ansari has not been scheduled for an interview at


1782. The adjudication of Plaintiff Hamid Ullah Ansari’s immigrant visa application is



Hossameldine Babikar Jubarah

1783. Plaintiff Hossameldine Babikar Jubarah is a native of Sudan and DV-2020 selectee.

1784. On May 7, 2019, Plaintiff Hossameldine Babikar Jubarah was invited to submit a


selection.

1785. The KCC assigned Plaintiff Hossameldine Babikar Jubarah visa case number

2020AS15260.

1786. Plaintiff Hossameldine Babikar Jubarah submitted his DS-260, Immigrant Visa and


1787. Plaintiff Hossameldine Babikar Jubarah was scheduled for an interview on April 8,

2020.

1788. To date, Plaintiff Hossameldine Babikar Jubarah has not been rescheduled for an



213

1789. The adjudication of Plaintiff Hossameldine Babikar Jubarah’s immigrant visa



Josese Tulele Lawaniyasana

1790. Plaintiff Josese Tulele Lawaniyasana is a native of Fiji and DV-2020 selectee.

1791. Plaintiff Litiana Buadromo is a native of Fiji and spouse of Josese Tulele

Lawaniyasana. Litiana Buadromo is eligible to immigrate to the United States as a

derivative beneficiary of Josese Tulele Lawaniyasana should he be issued an immigrant

visa pursuant to his DV-2020 selection.

1792. On May 7, 2019, Plaintiff Josese Tulele Lawaniyasana and his derivative



1793. The KCC assigned Plaintiff Josese Tulele Lawaniyasana visa case number

2020OC954.

1794. On November 13, 2019 Plaintiff Josese Tulele Lawaniyasana submitted his DS-


selection.

1795. On November 13, 2019 Plaintiff Litiana Buadromo submitted her DS-260,

Immigrant Visa and Alien Registration Application pursuant to her relation’s DV-2020

selection.

1796. Plaintiffs Josese Tulele Lawaniyasana and Litiana Buadromo were scheduled for

an interview on April 15, 2020.


214

1797. To date, Plaintiffs Josese Tulele Lawaniyasana and Litiana Buadromo have not

been rescheduled for an interview at an US Embassy or Consulate or issued a decision on

their applications.

1798. The adjudication of Plaintiffs Josese Tulele Lawaniyasana and Litiana Buadromo’s



program selectees.

Yayra Benjamin Agnessilime

1799. Plaintiff Yayra Benjamin Agnessilime is a native of Togo and DV-2020 selectee.

1800. On May 7, 2019, Plaintiff Yayra Benjamin Agnessilime was invited to submit a


selection.

1801. The KCC assigned Plaintiff Yayra Benjamin Agnessilime visa case number

2020AF32069.

1802. Plaintiff Yayra Benjamin Agnessilime submitted his DS-260, Immigrant Visa and


1803. To date, Plaintiff Yayra Benjamin Agnessilime has not been scheduled for an


1804. The adjudication of Plaintiff Yayra Benjamin Agnessilime’s immigrant visa



Dieudonne Hakizimana


215

1805. Plaintiff Dieudonne Hakizimana is a native of Rwanda and DV-2020 selectee.

1806. Plaintiff Virginie Uwingabire is a native of Rwanda and spouse of Dieudonne

Hakizimana. Virginie Uwingabire is eligible to immigrate to the United States as a

derivative beneficiary of Dieudonne Hakizimana should he be issued an immigrant visa


1807. Plaintiff R.W.S. is a 7-year-old native of Rwanda and minor son of Dieudonne

Hakizimana. Plaintiff R.W.S. is eligible to immigrate to the United States as a derivative

beneficiary of Dieudonne Hakizimana should he be issued an immigrant visa pursuant to


1808. On May 7, 2019, Plaintiff Dieudonne Hakizimana and his derivative beneficiaries



1809. The KCC assigned Plaintiff Dieudonne Hakizimana visa case number

2020AF16686.

1810. On May 18, 2019 Plaintiff Dieudonne Hakizimana submitted his DS-260,


1811. On May 18, 2019 Plaintiff Virginie Uwingabire submitted her DS-260, Immigrant


1812. On May 18, 2019 Plaintiff R.W.S. submitted her DS-260, Immigrant Visa and Alien


1813. Plaintiffs Dieudonne Hakizimana, Virginie Uwingabire, and R.W.S. have

submitted all necessary documentation for adjudication of their DS-260.


216

1814. To date, Plaintiffs Dieudonne Hakizimana, Virginie Uwingabire, and R.W.S. have



1815. Both Dieudonne Hakizimana and Virginie Uwingabire are nurses.

1816. The adjudication of Plaintiffs Dieudonne Hakizimana, Virginie Uwingabire, and

R.W.S.’s immigrant visa application is suspended pursuant to the Department’s policies,



Hashim Mohamud Maalim

1817. Plaintiff Hashim Mohamud Maalim is a native of Kenya and DV-2020 selectee.

1818. On May 7, 2019, Plaintiff Hashim Mohamud Maalim was invited to submit a DS-


selection.

1819. The KCC assigned Plaintiff Hashim Mohamud Maalim visa case number

2020AF66270.

1820. On November 28, 2019, Plaintiff Hashim Mohamud Maalim submitted his DS-260,


1821. Plaintiffs Hashim Mohamud Maalim have submitted all necessary documentation


1822. To date, Plaintiffs Hashim Mohamud Maalim has not been scheduled for an



217

1823. The adjudications of Plaintiffs Hashim Mohamud Maalim’s immigrant visa



Akmal Wassef Abdalla

1824. Plaintiff Akmal Wassef Abdalla is a native of Egypt, German citizen, and DV-2020

selectee.

1825. Plaintiff Dorothea Stuettgen-Abdalla is a native of Germany and spouse of Akmal

Wassef Abdalla. Dorothea Stuettgen-Abdalla is eligible to immigrate to the United States

as a derivative beneficiary of Akmal Wassef Abdalla should she be issued an immigrant


1826. Plaintiff A.S.A. is a native of Germany and minor child of Akmal Wassef Abdalla.

A.S.A. is eligible to immigrate to the United States as a derivative beneficiary of Akmal

Wassef Abdalla should she be issued an immigrant visa pursuant to her DV-2020 selection.

1827. Plaintiff M.M.A. is a native of Germany and minor child of Akmal Wassef Abdalla.

M.M.A. is eligible to immigrate to the United States as a derivative beneficiary of Akmal

Wassef Abdalla should she be issued an immigrant visa pursuant to her DV-2020 selection.

1828. Plaintiff M.M.A.(2) is a native of Germany and minor child of Akmal Wassef

Abdalla. M.M.A.(2) is eligible to immigrate to the United States as a derivative beneficiary

of Akmal Wassef Abdalla should she be issued an immigrant visa pursuant to her DV-2020

selection.

1829. On May 7, 2019, Akmal Wassef Abdalla and his derivative beneficiaries were




218

1830. The KCC assigned Plaintiff Akmal Wassef Abdalla visa case number

2020AF57907.

1831. In November 2019, Plaintiff Akmal Wassef Abdalla submitted his DS-260,


1832. In November 2019, Plaintiff Dorothea Stuettgen-Abdalla submitted his DS-260,


1833. In November 2019, Plaintiff A.S.A. 1 submitted her DS-260, Immigrant Visa and


1834. In November 2019, Plaintiff M.M.A. submitted his DS-260, Immigrant Visa and


1835. In November 2019, Plaintiff M.M.A.(2) submitted his DS-260, Immigrant Visa


1836. Plaintiffs Akmal Wassef Abdalla and his family have submitted all necessary


Registration.

1837. To date, Plaintiffs Akmal Wassef Abdalla and his family have not been scheduled


1838. The family has lived in Switzerland since 2008.

1839. The adjudications of Plaintiffs Akmal Wassef Abdalla and his family’s immigrant



selectees.

Herve Giresse Tchacounte Nouque


219

1840. Plaintiff Herve Giresse Tchacounte Nouque is a native of Cameroon and DV-2020

selectee.

1841. On May 7, 2019, Plaintiff Herve Giresse Tchacounte Nouque was invited to submit

a DS-260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020

selection.

1842. The KCC assigned Plaintiff Herve Giresse Tchacounte Nouque visa case number

2020AF63191.

1843. On June 9, 2019, Plaintiff Hashim Mohamud Maalim submitted his DS-260,


1844. Plaintiffs Herve Giresse Tchacounte Nouque has submitted all necessary


Registration.

1845. To date, Plaintiffs Herve Giresse Tchacounte Nouque has not been scheduled for


1846. The adjudications of Plaintiffs Herve Giresse Tchacounte Nouque ’s immigrant



selectees.

Rakiatou Jamyla Ibrahim

1847. Plaintiff Rakiatou Jamyla Ibrahim is a native of Cameroon and DV-2020 selectee.

1848. On May 7, 2019, Plaintiff Rakiatou Jamyla Ibrahim was invited to submit a DS-


selection.


220

1849. The KCC assigned Plaintiff Rakiatou Jamyla Ibrahim visa case number.

1850. Plaintiff Rakiatou Jamyla Ibrahim submitted his DS-260, Immigrant Visa and Alien


1851. Plaintiffs Rakiatou Jamyla Ibrahim has submitted all necessary documentation for


1852. To date, Plaintiffs Rakiatou Jamyla Ibrahim has not been scheduled for an interview


1853. The adjudication of Plaintiff Rakiatou Jamyla Ibrahim’s immigrant visa application



Abdiaziz Mahat Adan

1854. Plaintiff Abdiaziz Mahat Adan is a native of Kenya and DV-2020 selectee.

1855. On May 7, 2019, Plaintiff Abdiaziz Mahat Adan was invited to submit a DS-260,


1856. The KCC assigned Plaintiff Abdiaziz Mahat Adanvisa case number 2020AF42877.

1857. On November 2, 2019, Plaintiff Abdiaziz Mahat Adansubmitted his DS-260,


1858. Plaintiffs Abdiaziz Mahat Adan has submitted all necessary documentation for


1859. To date, Plaintiff Abdiaziz Mahat Adan has not been scheduled for an interview at



221

1860. The adjudication of Plaintiff Abdiaziz Mahat Adan’s immigrant visa application is



Sabir Shrestha

1861. Plaintiff Sabir Shrestha a native of Nepal and DV-2020 selectee.

1862. On May 7, 2019, Sabir Shrestha was invited to submit a DS-260, Immigrant Visa


1863. The KCC assigned Plaintiff Sabir Shrestha case number 2020A11985.

1864. On June 19, 2019, Plaintiff Sabir Shrestha his DS-260, Immigrant Visa and Alien


1865. Plaintiffs Sabir Shrestha has submitted all necessary documentation for


1866. To date, Plaintiff Sabir Shrestha has not been scheduled for an interview at an US


1867. The adjudication of Plaintiff Sabir Shrestha’s immigrant visa application is



Narges Azar

1868. Plaintiff Narges Azar a native of Iran and DV-2020 selectee.

1869. On May 7, 2019, Narges Azar was invited to submit a DS-260, Immigrant Visa and


1870. The KCC assigned Plaintiff Narges Azar case number 2020AS9425.


222

1871. On November 5, 2019, Plaintiff Narges Azar submitted his DS-260, Immigrant


1872. Plaintiffs Narges Azar has submitted all necessary documentation for adjudication


1873. Plaintiff Narges Azar was scheduled for an immigrant visa interview on April 9,

2020, but the interview was cancelled.

1874. To date, Plaintiff Narges Azar has not been scheduled for an interview at an US


1875. The adjudication of Plaintiff Narges Azar’s immigrant visa application is



Sahar Hajirahimi Sichani

1876. Plaintiff Sahar Hajirahimi Sichani is a native of Iran and DV-2020 selectee.

1877. On May 7, 2019, Ismail Adan Abdullahi was invited to submit a DS-260,


1878. The KCC assigned Plaintiff Sahar Hajirahimi Sichani visa case number

2020AF8051.

1879. Plaintiff Sahar Hajirahimi Sichani submitted his DS-260, Immigrant Visa and Alien


1880. Plaintiff Sahar Hajirahimi Sichani has submitted all necessary documentation for


1881. To date, Plaintiff Sahar Hajirahimi Sichani has not been scheduled for an interview

at an US Embassy or Consulate or issued a decision on his applications.


223

1882. The adjudication of Plaintiff Sahar Hajirahimi Sichani’s immigrant visa



Mokrane Khelifi

1883. Plaintiff Mokrane Khelifi is a native of Algeria and DV-2020 selectee.

1884. Plaintiff Ouriba Chaib is a native of Algeria and spouse of Mokrane Khelifi. Ouriba

Chaib is eligible to immigrate to the United States as a derivative beneficiary of Mokrane

Khelifi should she be issued an immigrant visa pursuant to her DV-2020 selection.

1885. Plaintiff I.K. is a native of Algeria and minor child of Mokrane Khelifi. I.K. is

eligible to immigrate to the United States as a derivative beneficiary of Mokrane Khelifi


1886. Plaintiff Y.K. is a native of Algeria and minor child of Mokrane Khelifi. Y.K. is

eligible to immigrate to the United States as a derivative beneficiary of Mokrane Khelifi


1887. On May 7, 2019, Mokrane Khelifi and his derivative beneficiaries were invited to


2020 selection.

1888. The KCC assigned Plaintiff Mokrane Khelifi visa case number 2020AF31310.

1889. On June 22, 2019, Plaintiff Mokrane Khelifi submitted his DS-260, Immigrant Visa


1890. On June 22, 2019, Plaintiff Ouriba Chaib submitted his DS-260, Immigrant Visa



224

1891. On June 22, 2019, Plaintiff I.K. submitted her DS-260, Immigrant Visa and Alien


1892. On June 22, 2019, Plaintiff Y.K. submitted his DS-260, Immigrant Visa and Alien


1893. Plaintiffs Mokrane Khelifi, Ouriba Chaib, I.K., and Y.J have submitted all



1894. Plaintiffs Mokrane Khelifi, Ouriba Chaib and their minor children were scheduled

for an interview for April 27, 2020 but it was cancelled by the embassy.

1895. To date, Plaintiffs Mokrane Khelifi, Ouriba Chaib and their minor children have

not been re-scheduled for an interview at an US Embassy or Consulate or issued a decision


1896. The adjudications of Plaintiffs Mokrane Khelifi, Ouriba Chaib, and their minor

children’s immigrant visa applications are suspended pursuant to the Department’s



Hend Ahmed Abdelmaksoud Gouda

1897. Plaintiff Hend Ahmed Abdelmaksoud Gouda is a native of Egypt and DV-2020

selectee.

1898. Plaintiff Ossama Muhamed Rabie Soufi is a native of Egypt and spouse of Hend

Ahmed Abdelmaksoud Gouda. Ossama Muhamed Rabie Soufi is eligible to immigrate to

the United States as a derivative beneficiary of Hend Ahmed Abdelmaksoud Gouda should

she be issued an immigrant visa pursuant to her DV-2020 selection.


225

1899. Plaintiff M.O.M.R. is a native of Saudi Arabia and minor child of Hend Ahmed

Abdelmaksoud Gouda . M.O.M.R is eligible to immigrate to the United States as a

derivative beneficiary of Hend Ahmed Abdelmaksoud Gouda should she be issued an


1900. Plaintiff Mo.O.M.R. is a native of Saudi Arabia and minor child of Hend Ahmed

Abdelmaksoud Gouda. Mo.O.M.R is eligible to immigrate to the United States as a

derivative beneficiary of Hend Ahmed Abdelmaksoud Gouda should he be issued an


1901. Plaintiff M.O.M.R.S. is a native of Saudi Arabia and minor child of Hend Ahmed

Abdelmaksoud Gouda . M.O.M.R.S. is eligible to immigrate to the United States as a

derivative beneficiary of Hend Ahmed Abdelmaksoud Gouda should he be issued an


1902. On May 7, 2019, Hend Ahmed Abdelmaksoud Gouda and Ossama Muhamed Rabie

Soufi,, M.O.M.R , Mo.O.M.R., and M.O.M.R.S. derivative beneficiaries were invited to


2020 selection.

1903. The KCC assigned Plaintiff Hend Ahmed Abdelmaksoud Gouda visa case number

2020af00064284.

1904. On October 4, 2019, Plaintiff Hend Ahmed Abdelmaksoud Gouda submitted his


selection.

1905. On October 4, 2019, Plaintiff M.O.M.R. submitted his DS-260, Immigrant Visa and



226

1906. On October 4, 2019, Plaintiff Mo.O.M.R. submitted her DS-260, Immigrant Visa


1907. On October 4, 2019, Plaintiff M.O.M.R.S.. submitted his DS-260, Immigrant Visa


1908. Plaintiffs Hend Ahmed Abdelmaksoud Gouda, Ossama Muhamed Rabie Soufi,,

M.O.M.R , Mo.O.M.R., and M.O.M.R.S. have submitted all necessary documentation for


1909. To date, Plaintiffs Hend Ahmed Abdelmaksoud Gouda, Ossama Muhamed Rabie

Soufi,, M.O.M.R , Mo.O.M.R., and M.O.M.R.S. have not been scheduled for an interview


1910. The adjudications of Plaintiffs Hend Ahmed Abdelmaksoud Gouda, Ossama

Muhamed Rabie Soufi,, M.O.M.R , Mo.O.M.R., and M.O.M.R.S. immigrant visa



Ismail Adan Abdullahi

1911. Plaintiff Ismail Adan Abdullahi is a native of Kenya and DV-2020 selectee.

1912. On May 7, 2019, Ismail Adan Abdullahi was invited to submit a DS-260,


1913. The KCC assigned Plaintiff Ammar A. Abdul Hussein Alkudhir visa case number

2020AF00005658.

1914. Plaintiff Ismail Adan Abdullahi submitted his DS-260, Immigrant Visa and Alien



227

1915. Plaintiff Ismail Adan Abdullahi has submitted all necessary documentation for


1916. Plaintiff Ismail Adan Abdullahi had an interview on December 2, 2019, but then

went to administrative processing until he could send his passport. He sent his passport,

but then the embassy suspended operations and returned his passport.

1917. To date, Plaintiff has not been re-scheduled for an interview at an US Embassy or

Consulate or issued a decision on his applications.

1918. The adjudication of Plaintiff Ismail Adan Abdullahi’s immigrant visa applications



Zhanna Samsonenka

1919. Plaintiff Zhanna Samsonenka is a native of Belarus and DV-2020 selectee.

1920. On May 7, 2019, Zhanna Samsonenka was invited to submit a DS-260, Immigrant


1921. The KCC assigned Plaintiff Zhanna Samsonenka visa case number 2020EU12220.

1922. On May 27, 2019, Plaintiff Zhanna Samsonenka submitted her DS-260, Immigrant


1923. Plaintiff Zhanna Samsonenka has submitted all necessary documentation for


1924. Plaintiff Zhanna Samsonenka had an appointment scheduled at the embassy but it

was cancelled on March 13, 2020.

1925. To date, Plaintiff has not been rescheduled for an interview at an US Embassy or



228

1926. Plaintiff Zhanna Samsonenka was scheduled for an interview on March 16, 2020.

1927. The adjudication of Plaintiff Zhanna Samsonenka’s immigrant visa applications is



Ammar A. Abdul Hussein Alkudhir

1928. Plaintiff Ammar A. Abdul Hussein Alkudhir is a native of Iraq and DV-2020

selectee.

1929. On May 7, 2019, Ammar A. Abdul Hussein Alkudhir was invited to submit a DS-


selection.

1930. The KCC assigned Plaintiff Ammar A. Abdul Hussein Alkudhir visa case number

2020AS00026655.

1931. Plaintiff Ammar A. Abdul Hussein Alkudhir submitted his DS-260, Immigrant Visa


1932. Plaintiff Ammar A. Abdul Hussein Alkudhir has submitted all necessary


Registration.

1933. To date, Plaintiff has not been scheduled for an interview at an US Embassy or


1934. The adjudication of Plaintiff Ammar A. Abdul Hussein Alkudhir’s immigrant visa



Michel Divine Poundeu Happi


229

1935. Plaintiff Michel Divine Poundeu Happi is a native of Cameroon and DV-2020

selectee.

1936. On May 7, 2019, Plaintiff Michel Divine Poundeu Happi derivative beneficiary was



1937. The KCC assigned Plaintiff Michel Divine Poundeu Happi visa case number.

1938. Plaintiff Michel Divine Poundeu Happi submitted his DS-260, Immigrant Visa and


1939. Plaintiff Michel Divine Poundeu Happi has submitted all necessary documentation


1940. Plaintiff Michel Divine Poundeu Happi was scheduled for an interview on April

22, 2020.

1941. To date, Plaintiff Michel Divine Poundeu Happi has not been rescheduled for an


1942. The adjudication of Plaintiff Michel Divine Poundeu Happi’s immigrant visa



Gabriel Alexanru Stoita

1943. Plaintiff Gabriel Alexanru Stoita is a native of Canada, a registered nurse where she

practices in the respiratory unit recently treating Covid-19 patients, and DV-2020 selectee.

1944. Plaintiff Mihaela Stoita is a native of Canada and spouse of Gabriel Alexanru

Stoita.


230

1945. Plaintiff Mihaela Stoita is eligible to immigrate to the United States as a derivative

beneficiary of Plaintiff Gabriel Alexanru Stoita should he be issued an immigrant visa


1946. Plaintiff B.S. is a native of Canada and minor child of Gabriel Alexanru Stoita at

the time of filing. B.S. is eligible to immigrate to the United States as a derivative

beneficiary of Gabriel Alexanru Stoita should he be issued an immigrant visa pursuant to


1947. On May 7, 2019, Plaintiff Gabriel Alexanru Stoita, Mihaela Stoita, and B.S.



1948. The KCC assigned Plaintiff Gabriel Alexanru Stoita visa case number

2020EU00019138.

1949. Plaintiff Gabriel Alexanru Stoita submitted his DS-260, Immigrant Visa and Alien


1950. Plaintiff Mihaela Stoita submitted her DS-260, Immigrant Visa and Alien


1951. Plaintiff B.S. submitted her DS-260, Immigrant Visa and Alien Registration


1952. Plaintiffs Gabriel Alexanru Stoita, Mihaela Stoita, and B.S. have submitted all



1953. Plaintiffs Gabriel Alexanru Stoita, Mihaela Stoita, and B.S. were scheduled for an

interview on April 1, 2020.


231

1954. To date, Plaintiffs Gabriel Alexanru Stoita, Mihaela Stoita, and B.S. have not been


applications.

1955. The adjudications of Plaintiffs Gabriel Alexanru Stoita, Mihaela Stoita, and B.S.




Fatma Ibrahim Elshaarawy

1956. Plaintiff Fatma Ibrahim Elshaarawy is a native of Egypy and DV-2020 selectee.

1957. Plaintiff Mohamed Hatem Swilam is a native of Egypt and spouse of Fatma Ibrahim

Elshaarawy. Plaintiff Mihaela Stoita is eligible to immigrate to the United States as a

derivative beneficiary of Plaintiff Fatma Ibrahim Elshaarawy should he be issued an


1958. Plaintiff S.S. is a native of Egypt and minor child of Fatma Ibrahim Elshaarawy at

the time of filing. S.S. is eligible to immigrate to the United States as a derivative

beneficiary of Fatma Ibrahim Elshaarawy should she be issued an immigrant visa pursuant


1959. On May 7, 2019, Plaintiff Fatma Ibrahim Elshaarawy and her derivative



1960. The KCC assigned Plaintiff Fatma Ibrahim Elshaarawy visa case number

2020AF42201


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1961. On June 16, 2019, Plaintiff Fatma Ibrahim Elshaarawy submitted his DS-260,


1962. On June 16, 2019, Plaintiff Mohamed Hatem Swilam submitted her DS-260,


1963. On June 16, 2019, Plaintiff S.S. submitted her DS-260, Immigrant Visa and Alien


1964. Plaintiffs Fatma Ibrahim Elshaarawy, Mohamed Hatem Swilam, and B.S. have



1965. To date, Plaintiffs Fatma Ibrahim Elshaarawy, Mohamed Hatem Swilam, and S.S.



1966. The adjudications of Plaintiffs Fatma Ibrahim Elshaarawy, Mohamed Hatem

Swilam, and S.S. immigrant visa applications are suspended pursuant to the Department’s



Hesham Tawfik Ahmed Al-Absi

1967. Plaintiff Hesham Tawfik Ahmed Al-Absiis a native of Yemen and DV-2020

selectee.

1968. On May 7, 2019, Plaintiff Hesham Tawfik Ahmed Al-Absi was invited to submit a


selection.


233

1969. The KCC assigned Plaintiff Hesham Tawfik Ahmed Al-Absi visa case number

2020AS6833.

1970. Plaintiff Hesham Tawfik Ahmed Al-Absiis submitted his DS-260, Immigrant Visa


1971. Plaintiff Hesham Tawfik Ahmed Al-Absiis has submitted all necessary


Registration.

1972. To date, Plaintiff Hesham Tawfik Ahmed Al-Absiis has not been scheduled for an


1973. The adjudication of Plaintiff Hesham Tawfik Ahmed Al-Absiis’s immigrant visa



Abdullah Mohammed Mohammed Alnadari

1974. Plaintiff Abdullah Mohammed Mohammed Alnadaria native of Yemen and DV-

2020 selectee.

1975. On May 7, 2019, Plaintiff Abdullah Mohammed Mohammed Alnadaria was invited


DV-2020 selection.

1976. The KCC assigned Plaintiff Abdullah Mohammed Mohammed Alnadaria case

number 2020AS1534.

1977. Plaintiff Abdullah Mohammed Mohammed Alnadaria submitted his DS-260,



234

1978. Plaintiff Abdullah Mohammed Mohammed Alnadaria has submitted all necessary


Registration.

1979. To date, Plaintiff Abdullah Mohammed Mohammed Alnadaria has not been


applications.

1980. The adjudication of Plaintiff Abdullah Mohammed Mohammed Alnadaria’s



program selectees.

Ferdows Jamali

1981. Plaintiff Ferdows Jamali is a native of Iran and DV-2020 selectee.

1982. Plaintiff Ali Mokhtarabadi is a native of Iran and spouse of Ferdows Jamali.

Plaintiff Ali Mokhtarabadi is eligible to immigrate to the United States as a derivative

beneficiary of Plaintiff Ferdows Jamali should he be issued an immigrant visa pursuant to


1983. Plaintiff A.M. is a native of Iran and minor child of Ferdows Jamali at the time of

filing. S.S. is eligible to immigrate to the United States as a derivative beneficiary of

Ferdows Jamali should she be issued an immigrant visa pursuant to his DV-2020 selection.

1984. On May 7, 2019, Plaintiff Ferdows Jamali and her derivative beneficiaries were



1985. The KCC assigned Plaintiff Ferdows Jamali visa case number 2020AS2018.


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1986. Plaintiff Ferdows Jamali submitted his DS-260, Immigrant Visa and Alien


1987. Plaintiff Ali Mokhtarabadi submitted her DS-260, Immigrant Visa and Alien


1988. Plaintiff A.M. submitted her DS-260, Immigrant Visa and Alien Registration


1989. Plaintiffs Ferdows Jamali, Ali Mokhtarabadi, and A.M. have submitted all



1990. Plaintiffs Ferdows Jamali, Ali Mokhtarabadi, and A.M. attended an interview.

1991. To date, Plaintiffs Ferdows Jamali, Ali Mokhtarabadi, and A.M. have not been


applications.

1992. The adjudications of Plaintiffs Ferdows Jamali, Ali Mokhtarabadi, and A.M.




Khamiss Raji

1993. Plaintiff Khamiss Raji native of Morocco and DV-2020 selectee.

1994. On May 7, 2019, Plaintiff Khamiss Raji was invited to submit a DS-260, Immigrant


1995. The KCC assigned Plaintiff Khamiss Raji case number 2020AF33350.


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1996. On June 9, 2019, Plaintiff Khamiss Raji submitted his DS-260, Immigrant Visa and


1997. Plaintiff Khamiss Raji has submitted all necessary documentation for adjudication


1998. To date, Plaintiff Khamiss Raji has not been scheduled for an interview at an US


1999. The adjudication of Plaintiff Khamiss Raji’s immigrant visa application is



Ngatcha Yosse Brigitte Nadege

2000. Plaintiff Ngatcha Yosse Brigitte Nadege native of Cameroon and DV-2020

selectee.

2001. On May 7, 2019, Plaintiff Ngatcha Yosse Brigitte Nadege was invited to submit a


selection.

2002. The KCC assigned Plaintiff Ngatcha Yosse Brigitte Nadege case number

2020AF26627.

2003. Plaintiff Ngatcha Yosse Brigitte Nadege submitted his DS-260, Immigrant Visa


2004. Plaintiff Ngatcha Yosse Brigitte Nadege has submitted all necessary documentation


2005. Plaintiff Ngatcha Yosse Brigitte Nadege was scheduled for an immigrant visa

interview on March 31, 2020, but the interview was cancelled.


237

2006. To date, Plaintiff Ngatcha Yosse Brigitte Nadege has not been rescheduled for an


2007. The adjudication of Plaintiff Ngatcha Yosse Brigitte Nadege’s immigrant visa



Sami Ben Ali Sahboun

2008. Plaintiff Sami Ben Ali Sahboun is a native of Tunisia and DV-2020 selectee.

2009. Plaintiff Houda Bent Ali Lakhrach is a native of Tunisia and spouse of Sami Ben

Ali Sahboun. Plaintiff Houda Bent Ali Lakhrach is eligible to immigrate to the United

States as a derivative beneficiary of Plaintiff Sami Ben Ali Sahboun should he be issued

an immigrant visa pursuant to her DV-2020 selection.

2010. Plaintiff Z.S. is a native of Tunisia and minor child of Sami Ben Ali Sahboun Rei

Savenkov. Z.S. is eligible to immigrate to the United States as a derivative beneficiary of

Sami Ben Ali Sahboun should she be issued an immigrant visa pursuant to his DV-2020

selection.

2011. On May 7, 2019, Sami Ben Ali Sahboun and his derivative beneficiaries were



2012. The KCC assigned Plaintiff Sami Ben Ali Sahboun visa case number

2020AS00002402.

2013. Plaintiff Sami Ben Ali Sahboun submitted his DS-260, Immigrant Visa and Alien



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2014. Plaintiff Houda Bent Ali Lakhrach submitted her DS-260, Immigrant Visa and


2015. Plaintiff Z.S. submitted her DS-260, Immigrant Visa and Alien Registration


2016. Plaintiffs Sami Ben Ali Sahboun, Sami Ben Ali Sahboun, and Z.S. have submitted



2017. To date, Plaintiffs Sami Ben Ali Sahboun Rei Savenkov, Sami Ben Ali Sahboun,

and Z.S. have not been scheduled for an interview at an US Embassy or Consulate or issued


2018. The adjudications of Plaintiffs Sami Ben Ali Sahboun Rei Savenkov, Sami Ben Ali

Sahboun, and Z.S. immigrant visa applications are suspended pursuant to the Department’s



DEFENDANTS

2019. Defendant Donald Trump is the President of the United States of America. He is

sued in his official capacity.

2020. Defendant Michael Pompeo is the Secretary of State for the United States of

America. Under the Immigration and Nationality Act, he has the authority to issue

regulations to implement the Diversity Visa Lottery Program. 8 U.S.C. §§ 1153, 1154.

He also prescribes the Visa Lottery fee, which is $330 per DV winner or derivative.

C.F.R. § 42.33(h)(2)(i) He is sued in his official capacity.


239

FACTUAL ALLEGATIONS

A. DIVERSITY VISA IMMIGRANT PROGRAM

2021. The Immigration Act of 1990 created a new immigration category, the Diversity

Immigrant Visa Program. to increase diversity in the U.S. immigrant population by

providing 50,000 Diversity visas to nationals of countries that have had low immigration

rates to the United States. Public Law 101-649; 8 U.S.C. § 1153(c)

2022. The congressionally mandated program issues visas specifically for immigrants

who are citizens of countries from where fewer than 50,000 immigrants came to the United

States over the previous five years.

2023. Each fiscal year, the Department grants approximately 50,000 diversity immigrant

visas to individuals from countries underrepresented in the immigration process, which

allow recipients who are granted admission to enter the country as lawful permanent

residents who may live and work in the United States indefinitely. See 8 U.S.C. §§ 1151(e),

1153(c)(1).

2024. Hopeful immigrants must submit entries during the application period.

2025. From those entries, the Department then chooses eligible selectees to apply for

immigrant visas.

2026. A diversity visa selectee is entitled to apply for an immigrant visa only during the

fiscal year for which the entry was submitted. See INA § 204(a)(1)(I)(ii)(II).

2027. The diversity visa program is administered at the Department’s KCC. See 9 FAM

502.6-4(c)(1)(a).

2028. After their selection, selectee receives a first notifications letter informing the

selectee of their selection and visa number. Id.


240

2029. The visa number, assigned by the KCC, is an administrative device used by the

State Department to ensure that it does not grant more than the statutorily allocated 50,000

visas per year.

2030. Selectees must then submit a DS-260, Immigrant Visa and Alien Registration

Application and various supporting documents. See 9 FAM 502.6-4(d)(1)(a),(b).

2031. When a selectee submits the DS-260, Immigrant Visa and Alien Registration

Application and supporting documentation, KCC considers the case documentarily

qualified.

2032. Once the case is documentarily qualified, the Department must schedule the

selectee for an immigrant visa interview at a United States Embassy or Consulate.

2033. The Foreign Affairs Manual and associated Handbooks (hereafter collectively

referred to as the “FAM”) are a single, comprehensive, and authoritative source for the

Department's organization structures, policies, and procedures that govern the operations

of the Department, the Foreign Service and, when applicable, other federal agencies. The

FAM conveys codified information to Department staff and contractors so they can carry

out their responsibilities in accordance with statutory, executive, and Department

mandates.

2034. The FAM states that “KCC will schedule an appointment for a ‘documentarily

qualified’ applicant when his or her regional lottery rank number is about to become

current.” 9 FAM 502.6-4(d)(2) (emphasis added).

2035. Each month, the Department publishes a Diversity Visa Bulletin summarizing the

availability of immigrant visas for diversity visa selectees.


241

2036. Selectees with current visas are entitled to an immigrant visa interview to make a

formal application for an immigrant visa before a consular officer.

2037. All Plaintiffs have an available immigrant visa pursuant to their DV-2020 program

selection.

2038. The Department’s July 2020 Diversity Visa Bulletin demonstrates that all Plaintiffs

have an available immigrant visa.

Visa Bulletin for July, Number 43, Volume X, Department of State, Washington, D.C.

available at https://travel.state.gov/content/travel/en/legal/visa-law0/visa-

bulletin/2020/visa-bulletin-for-july-2020.html/.

2039. As of July 2020, immigrant visas were available to all Plaintiffs.


242

2040. Because the Department must schedule immigrant visa interviews for DV-2020

selectees when their application is about to be current, the Department also publishes the

forthcoming months visa bulletin for DV-2020 selectees.

2041. The Department’s Visa Bulletin for July states that on August 1, 2020 all DV-2020

selections will be current and eligible for immigrant visa interviews.

Id.

2042. The entitlement requires the Department to schedule the selectee for a mandatory

immigrant interview at a US Embassy or Consulate to determine the selectee’s

qualifications for the diversity visa and admissibility into the United States pursuant to the

laws of the United States of America.

2043. At the time of the interview, the consular officer must issue or refuse the immigrant

visa application.

2044. If the selectee is admissible to the United States, the consular officer “shall” issue

the selectee an immigrant visa and may only refuse a visa “upon a ground specifically set

out in the law or implementing regulations.” See 22 C.F.R. § 40.6.


243

2045. Consular officers are prohibited from discriminating against any individual in the

issuance of an immigrant visa because of the person’s nationality, except as expressly

authorized by Congress. See 8 U.S.C. § 1152(a)(1)(A).

2046. Because the diversity visa program restarts each fiscal year, diversity visas may not

be issued after midnight on September 30 of the fiscal year of the selection. See 8 U.S.C.

§§ 1153(c)(1), 1154(a)(1)(I)(ii)(II); 22 C.F.R. § 42.33(a)(1)(d); see also 31 U.S.C. § 1102.

2047. If a selectee is not issued a visa prior to midnight on September 30 of the fiscal year

of the selection, the selectee cannot be issued a visa based on his or her visa selection for

that fiscal year.

B. DIVERSITY VISA ANIMUS

2048. At 4:30 AM on November 1, 2017, President Donald J. Trump made clear on twitter

his hostility towards the Diversity Visa Program.


244

2049. In a cabinet meeting later that day, the President stated that “I am today starting the

process of terminating the diversity lottery program.” Also stating, “Diversery [sic] and

diversity lottery. Diversity lottery. Sounds nice. It's not nice. It's not good. It's not good. It

hasn't been good. And we've been against it.”

Available at https://twitter.com/realDonaldTrump/status/926155393490878464).


245

2050. The next day, recognizing the President did not garner the legislative backing

necessary to end the Congressionally mandated program, the President stated “We're being

stopped by Democrats because they're obstructionists. And, honestly, they don't want to do

what's right for our country. We need strength. We need resolve. We have to stop it. So,

we're going to get rid of this lottery program as soon as possible.”

2051. On December 15, 2017, while speaking about the Diversity Visa Program the

President stated "They give us their worst people, they put 'em in a bin," Trump continued,

making a lifting gesture from an imaginary bin. He went on to say, "But in his hand when

he's picking these people, it's really the worst of the worst. 'Congratulations, you're going

to the United States.' What a system."

2052. It is unclear if the President was referring to career State Department officials at the

KCC or foreign services officers at the United States Embassies and Consulates who place

both their and their families lives at risk serving the citizens of the United States and

enforcing our immigration laws in his statement on giving the United States the “worst of

the worst.”

2053. On December 29, 2017, the President made clear in a tweet that “there can be no

DACA without the desperately needed WALL at the Southern Border and an END to the

horrible Chain Migration & ridiculous Lottery System of Immigration etc.”

2054. On January 4, 2018, the President tweeted “We must BUILD THE WALL, stop

illegal immigration, end chain migration & cancel the visa lottery. The current system is

unsafe & unfair to the great people of our country – time for change!” He repeated this

sentiment in tweets on January 9, 11, 12, 16, and two more on February 6.


246

2055. On February 8, 2018, the President tweeted “Time to end the visa lottery. Congress

must secure the immigration system and protect Americans.”

2056. On February 10, 2018, the President again detailed his intention of ending the

Diversity Visa Program, stating “My Administration has identified three major priorities

for creating a safe, modern and lawful immigration system: fully securing the border,

ending chain migration, and canceling the visa lottery.”


247

Available at https://twitter.com/realdonaldtrump/status/962469767109009408.

2057. During the President’s 2018 State of the Union address, he reiterated his intention

to gut the Diversity Visa Program as part of his immigration overhaul.

2058. In tweets sent on February 15, May 26, June 15, July 29, and July 30, 2018, the

President continued to call for ending the DV Lottery program.

2059. In May of 2019, Trump unveiled an immigration proposal, drafted largely by the

president’s son-in-law and senior adviser Jared Kushner. Again, the President proposed to

end the Diversity Visa Program.

2060. At a campaign rally in Cincinnati, Ohio in 2019, President Trump painted a wildly

inaccurate picture to his supporters of how the diversity visa program works.

2061. The President stated, “And you pick people out of the lottery,” gesturing as if he

were picking names out of a hat. “Well let’s see, this one is a murderer, this one robbed


248

four banks, this one I better not say, this one another murderer, ladies and gentlemen,

another murderer.”

2062. The President also stated, “You think [countries] are going to put their great citizens

[….] into the lottery? Look at the people they put into these lotteries.”

2063. Despite his tenacious twitter campaign, the President again failed to garner the

legislative support for ending the Diversity Visa Program.

2064. The President’s longstanding animus towards the Diversity Visa Program, failed

efforts to garner the Congressional support to end the Diversity Visa Program, and intent

to unlawfully end the Congressional mandated program is the basis for the Defendant’s

unlawful policies, procedures, and practices suspending the adjudication of immigrant

visas for DV-2020 program selectees.

2065. Defendants are now relying, in part, on the PP 10014 to circumvent the Immigration

and Nationality Act and federal regulations protecting the Diversity Visa Program by

unlawfully suspending the adjudication of immigrant visa applications for DV-2020

selectees and their derivative beneficiaries.

2066. Defendants policies, programs, and practices are a violation of the Immigration and

Nationality Act, Administrative Procedure Act, federal regulations, and existing

Department policies governing the adjudication of immigrant visa applications for

Diversity Visa Program selectees and their derivative beneficiaries.

C. DEFENDANTS HAVE CHANGED THE LAW AND SUSPENDED THE

ADJUDICATION OF IMMIGRANT VISAS FOR DV-2020 SELECTEES

2067. The Department has implemented policies, procedures, and practices suspending

the adjudication of immigrant visas for DV-2020 selectees.


249

2068. The graph below reflects the suspension of immigrant visa adjudication for the DV-

2020 through the end of May in comparison to the DV-2019, DV-2018, and DV-2017.

2069. The Department cannot rely on any statutory authority, presidential proclamations,

or executive orders to support a lawful implementation of policies, procedures, and

practices that suspend the adjudication and issuance of immigrant visas for eligible DV-

2020 selectees and their derivative beneficiaries.

2070. The Department has suspended adjudication of immigrant visa applications for DV-

2020 program selectees and their derivative beneficiaries at the KCC pursuant to the

Department’s policies, procedures, and practices.

2071. The KCC has suspended assigning visa numbers to DV-2020 program selectees

and their derivative beneficiaries pursuant to the Department’s policies, procedures, and

practices suspending the adjudication immigrant visas for DV-2020 program selectees.

2072. The KCC has suspended transferring documentarily complete immigrant visa

applications for DV-2020 program selectees and their derivative beneficiaries pursuant to


250

the Department’s policies, procedures, and practices suspending the adjudication of

immigrant visa applications for DV-2020 program selectees and their derivative

beneficiaries.

2073. United States Embassies and Consulates have suspended conducting immigrant

visa interviews for immigrant visa applications for DV-2020 program selectees pursuant

to Department’s policies, procedures, and practices suspending the adjudication of


beneficiaries.

2074. United States Embassies and Consulates have suspended accepting evidence in

support of immigrant visa applications for DV-2020 program selectees pursuant to policies,

procedures, and practices suspending the adjudication of immigrant visa applications for

DV-2020 program selectees and their derivative beneficiaries.

2075. United States Embassies and Consulates have ended conducting security checks for


beneficiaries pursuant to policies, procedures, and practices suspending the adjudication of


beneficiaries.

2076. United States Embassies and Consulates have suspended all adjudications for

already interviewed immigrant visa applications for DV-2020 program selectees and their

derivative beneficiaries pursuant to policies, procedures, and practices suspending the

adjudication of immigrant visa applications for DV-2020 program selectees and their



251

2077. The Department’s policies, procedures, and practices suspending immigrant visa

applications for DV-2020 program selectees and their derivative beneficiaries will not

restart adjudications of immigrant visa applications for DV-2020 program selectees before

October 1, 2020 effectively ending the DV-2020 program and their derivative

beneficiaries.

D. DEFENDANTS UNLAWFULLY RELY ON PP 10014 TO SUSPEND THE

ADJUDICATION AND ISSUANCE OF IMMIGRANT VISA APPLICATIONS FOR

DV-2020 PROGRAM SELECTEES AND THEIR DERIVATIVE BENEFICIARIES.


applications for DV-2020 program selectees and their derivative beneficiaries relies in part

on PP 10014.

2079. The Department has adopted policies, procedures, and practices directing the KCC,

United States Embassies and Consulates, and consular officers to suspend immigrant visas

adjudications prior to a final decision to issue or refuse those immigrant visa applications

pursuant to PP 10014.

2080. PP 10014 mandates that consular officers “shall determine, in his or her discretion,

whether an immigrant has established his or her eligibility for an exception” to the

proclamation.

2081. The Department’s policies, procedures, and practices preclude consular officers

from determining whether PP 10014 is applicable to DV-2020 selectees and their



applications for DV-2020 selectees and their derivative beneficiaries conflate the PP 10014

suspension of entry with a ban on visa issuance.


252

2083. PP 10014 does not preclude the issuance of immigrant visas for DV-2020 selectees

and their derivative beneficiaries.


adjudications for DV-2020 program selectees and their derivative beneficiaries violate

statutes and regulations requiring the issuance of immigrant visas to diversity visa lottery

winners who are statutorily eligible.

2085. The Department has failed to adhere to and has implemented policies and

procedures in contrary to PP 10014.

CAUSES OF ACTION

First Claim for Relief

Agency Action That is Arbitrary and Capricious, An Abuse of Discretion,

and Otherwise Not in Accordance with Law in Violation of 5 U.S.C. § 706(2)(A)

2086. Plaintiffs reallege the forgoing allegation as if set forth fully herein.

2087. The Department is an agency subject to the requirements of the Administrative

Procedure Act (hereafter referred to as the “APA”). 5 U.S.C. § 701(b)(1).

2088. Under 5 U.S.C. § 706(2), courts shall hold unlawful and set aside agency action

that is arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with

law; contrary to constitutional right, power, privilege, or immunity; in excess of statutory

jurisdiction, authority, or limitations; or without observance of procedure required by law.

2089. The implementation of the Department’s policies, procedures, and practices

suspending the adjudication and issuance of immigrant visas applications for DV-2020

program selectees and their derivative beneficiaries constitutes a final agency action that is

reviewable by this Court.


253

2090. The policies, procedures, and practices suspending the adjudication of immigrant

visas for DV-2020 program selectees and their derivative beneficiaries are arbitrary and

capricious, an abuse of discretion, and not in accordance with law because the Defendant

lacked the statutory authority to unilaterally suspend the adjudications of immigrant visas

for DV-2020 program selectees and their derivative beneficiaries.

2091. The policies, procedures, and practices suspending the adjudication of immigrant

visas for DV-2020 program selectees and their derivative beneficiaries strips the

Congressionally mandated entitlements of DV-2020 program selectees and their derivative

beneficiaries and it does so by rewriting the immigration laws and contradicting the

priorities adopted by Congress.

2092. Defendant also disregarded the serious reliance interests engendered by the DV-

2020 program. Defendants must, in addition to demonstrating that there are good reasons

for the new policy, offer “a reasoned explanation . . . for disregarding facts and

circumstances that underlay or were engendered by the prior policy.” FCC v. Fox

Television, 556 U.S. 502, 515 (2009).

2093. Plaintiffs were harmed and continued to be harmed by these unlawful acts.

Second Claim for Relief

Agency Action Without Observance of Procedure Required by Law

In Violation of 5 U.S.C. § 706(2)(D)

2094. Plaintiffs reallege the forgoing allegation as if set forth fully herein.

2095. The APA requires administrative agencies to follow notice-and-comment

rulemaking procedures to promulgate substantive rules. 5 U.S.C. § 553.

2096. The Administrative Procedures Act defines “rule” broadly to include “the whole or

part of an agency statement of general or particular applicability and future effect designed


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to implement, interpret, or prescribe law or policy or describing the organization,

procedure, or practice requirements of an agency and includes the approval or prescription

for the future of rates, wages . . .” 5 U.S.C. § 551(4).

2097. The Department promulgated and relied upon the policies, procedures, and

practices suspending adjudication and issuance of immigrant visas for DV-2020 program

selectees and their derivative beneficiaries without authority and without notice-and-

comment rulemaking. It is therefore unlawful.

2098. The Department’s policies, procedures, and practices suspending adjudication and

issuance of immigrant visas for DV-2020 program selectees and their derivative

beneficiaries constitutes a substantive rule subject to the APA’s notice-and-comment

requirements.

2099. The Department’s policies, procedures, and practices suspending the adjudication

and issuance of immigrant visas for DV-2020 program selectees and their derivative

beneficiaries constitute a substantive rule because it affirmatively circumscribes the

Department’s Congressional mandate and nondiscretionary duty to adjudicate and issue

decisions for immigrant visas for DV-2020 selectees.

2100. The Department’s policies, procedures, and practices suspending the adjudication

of immigrant visas for DV-2020 program selectees and their derivative beneficiaries

constitute a substantive rule because it is a categorical rule, which applies to all DV-2020

selectees and their derivative beneficiaries.

2101. In implementing the Department’s policies, procedures, and practices suspending

the adjudication of immigrant visas for the DV-2020 program selectees and their derivative


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beneficiaries, Defendant impermissibly announced a new rule without undertaking notice-

and-comment rulemaking.

2102. The Plaintiffs were harmed and continue to be harmed by these unlawful acts.

Third Claim

Agency Action Not Concluded

Within a Reasonable Time 5 U.S.C. § 555(b)

2103. Pursuant to the APA, the Defendant has a nondiscretionary duty “to conclude a

matter presented to it” “within a reasonable time.” 5 U.S.C. § 555(b),

2104. The Department has failed to adjudicate the immigrant visas for DV-2020 program

selectees and their derivative beneficiaries within a reasonable time.

2105. The Department has implemented policies, procedures, and practices suspending

adjudications and issuance of immigrant visas for DV-2020 selectees and their derivative

beneficiaries since at least March 2020 – six months before the statutory conclusion of the

DV-2020 program.

2106. The Department’s policies, procedures, and practices suspending adjudications and

issuance of immigrant visas for DV-2020 selectees and their derivative beneficiaries is a

final agency action. It is the consummation to the Department’s agency on this matter.

2107. The Department has nothing further to do to issue directions to its employees at the

KCC or its consular officers at US Embassies and Consulates around the world regarding

suspending adjudications of immigrant visas for DV-2020 selectees and their derivative

beneficiaries.

2108. The Department’s policies, procedures, and practices suspending the adjudications

for and issuance of immigrant visas for DV-2020 program selectees w and their derivative

beneficiaries ill have legal consequences.


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2109. The Department will continue to refuse to adjudicate and issue immigrant visas for

DV-2020 program selectees and their derivative beneficiaries through September 30, 2020,

effectively ending the DV-2020 program.

2110. The Department’s policies, procedures, and practices directing employees at the

KCC and the US Embassies and Consulates around the world to end the DV-2020 program

are not authorized by any governing law, and is arbitrary, capricious, an abuse of discretion,

and in violation of law.

2111. Defendant administers the Department’s policies, procedures, and practices

suspending the DV-2020 program.

2112. Pursuant to the APA, a court may compel agency action “unlawfully withheld or

unreasonably delayed.” 5 U.S.C. § 706(1)


Fifth Claim

Violation of the Take Care Clause, Art. II, § 3, Cl. 5

2114. Plaintiffs reallege the foregoing allegations as if set forth fully herein.

2115. The Department’s policies, procedures, and practices violates the President’s

constitutional duty to “take Care that the Laws be faithfully executed.” U.S. Const. art. II

§ 3, cl. 5.

2116. The Supreme Court has made clear that the Take Care Clause is judicially

enforceable against presidential invocations of dispensing power. See, e.g., Kendall v.

United States, 37 U.S. (12 Pet.) 524m 612-13(1838); Angelus Milling CO. v. Comm’r Of

Internal Revenue, 325 U.S. 293, 296 (1945).

2117. The Take Care Clause limits the Presidents power and ensures that he will faithfully

execute the Congress’s laws – no rewrite them under the guise of executive “discretion.”


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2118. In this case, the President has taken action to end the law and its mandated

administration Diversity Visa Program by suspending the Department’s adjudication and

issuance of immigrant visa applications for DV-2020 selectees.

2119. The Defendant cannot faithfully execute the law by directly contravening

Congress’s objectives.


RELIEF REQUESTED

Wherefore, Plaintiffs respectfully request that this Court:

A. Vacate and set aside Defendants’ policies, practices, procedures, or any other actions taken

by Defendants to suspend the adjudication and issuance of immigrant visas for DV-2020

program selectees and their derivative beneficiaries;

B. Declare Defendants’ policies, practices, procedures, or any other actions taken by

Defendant to suspend the adjudication and issuance of immigrant visas for DV-2020

program selectees and their derivative beneficiaries void and without legal force or effect;

C. Declare that the Defendants’ polices, practices, procedures, or any other actions taken by

Defendants to suspend the adjudication and issuance of immigrant visas for DV-2020

program selectees and their derivative beneficiaries are arbitrary, capricious, an abuse of

discretion, otherwise not in accordance with law, and without observance of procedure

required by law in violation of 5 U.S.C. §§ 702-706;

D. Declare the Defendants’ polices, practices, procedures, or any other actions taken by

Defendants to suspend the adjudication and issuance of immigrant visas for DV-2020

program selectees and their derivative beneficiaries are in violation of the Constitution and

contrary to the laws of the United States;


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E. Preliminarily enjoin and restrain the Defendants to hold diversity visa numbers to process

and issue Plaintiffs’ immigrant visa applications in the event the Court finds the

Defendants’ policies, practices, procedures, or any other actions taken by Defendants to be

unlawful;

F. Preliminarily enjoin and restrain the Defendants to hold diversity visa numbers beyond

September 30, 2020 to process Plaintiffs’ immigrant visa application in the event the Court

finds the Defendants’ policies, practices, procedures, or any other actions taken by

Defendants to be unlawful;

G. Preliminarily and permanently enjoin and restrain Defendants, the Department, their

agents, servants, employees, attorneys, and all persons in active concert or participation

with any of them, from implementing or enforcing the Departments’ polices, practices,

procedures, or any other action taken by Defendants to indefinitely suspend the

adjudication and issuance of immigrant visas for DV-2020 program selectees that is not in

compliance with applicable law;

H. Retain jurisdiction over this action to monitor and enforce Defendants’ compliance with

all orders of this Court;

I. Award Plaintiffs costs of suit and reasonable attorney’s fees under the Equal Access to

Justice Act, 42 U.S.C. §1988, and any other applicable law; and

J. Grant such further relief as this Court deems just and proper.

//

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Dated: July 9, 2020

Respectfully submitted,

/s/ Curtis Lee Morrison

Curtis Lee Morrison

Rafael Urena*

Abadir Barre*

The Law Office of Rafael Urena

925 N. La Brea Ave, 4th Floor

Los Angeles, CA 90038

Tel: (703) 929-4424

Fax: (929) 286-9584

[email protected]

[email protected]

[email protected]

Attorneys for the Plaintiffs

* Pro hac vice application forthcoming


UNITED STATES DISTRICT COURT FOR THE DISTRICT OF … · 7/1/2020 · 423. Plaintiff Ahmed Sorour...

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