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 Page 1 of 303
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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),
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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),
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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),
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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),
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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,
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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,
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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,
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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
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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
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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
Case 1:20-cv-01856 Document 1 Filed 07/10/20 Page 11 of 303
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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
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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,
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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
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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),
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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),
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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
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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),
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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
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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
Case 1:20-cv-01856 Document 1 Filed 07/10/20 Page 20 of 303
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
Case 1:20-cv-01856 Document 1 Filed 07/10/20 Page 21 of 303
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
Case 1:20-cv-01856 Document 1 Filed 07/10/20 Page 22 of 303
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,
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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),
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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),
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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),
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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,
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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),
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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),
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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
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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),
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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),
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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),
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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),
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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,
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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
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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
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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),
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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
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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
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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
Case 1:20-cv-01856 Document 1 Filed 07/10/20 Page 41 of 303
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
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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
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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
Attorneys for the Plaintiffs
* Pro hac vice application forthcoming
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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.
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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
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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
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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
a derivative beneficiary of Dr. Mohammed Abdulaziz Abdulbagi Mohammed should he be
issued an immigrant visa pursuant to his DV-2020 selection.
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.
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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
a derivative beneficiary of Dr. Mohammed Abdulaziz Abdulbagi Mohammed should he be
issued an immigrant visa pursuant to his DV-2020 selection.
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
Registration Application pursuant to his father’s DV-2020 selection.
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.
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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.
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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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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.
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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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Alien Registration Application pursuant to his DV-2020 selection.
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.
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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
immigrant visa applications for DV-2020 program selectees.
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
Registration Application pursuant to his father’s DV-2020 selection.
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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
and Alien Registration Application pursuant to his DV-2020 selection.
77. The KCC assigned his visa case number 2020EU14905.
78. On May 12, 2019 Plaintiff Marco Palano submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
79. On May 12, 2019 Plaintiff Hevelin Simonetta submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her spouse’s DV-2020 selection.
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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
application is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
and Alien Registration Application pursuant to his DV-2020 selection.
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
DS-260, Immigrant Visa Application and Alien Registration.
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.
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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
Alien Registration Application pursuant to his DV-2020 selection.
96. The KCC assigned his visa case number 2020EU00032614.
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.
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101. The adjudication of Plaintiff Redu and Mirabela Sebe’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.
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.
106. The KCC assigned his visa case number 2020AF55102.
107. On May 19, 2019 Plaintiff Nassim Bounoua submitted his DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
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
documentarily complete and eligible to be scheduled for an interview.
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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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
117. The KCC assigned his visa case number 2020AF57218.
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.
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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
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
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128. Plaintiff Abdul Rahman Abdul Raheem M Ayash has submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
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
suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
136. The KCC assigned his visa case number 2020EU28377.
137. On July 28, 2019 Plaintiff Igor Shcheglovitov submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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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
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
141. The adjudication of Plaintiffs Igor Shcheglovitov and Elena Kadushkina’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.
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.
144. On May 7, 2019, Plaintiff Igor Shcheglovitov was invited to submit a DS-260,
Immigrant Visa and Alien Registration Application 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
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147. On February 7, 2020 Plaintiff Karina Olegovna Smitchenko submitted her DS-260,
Immigrant Visa Application and Alien Registration.
148. Plaintiff Karina Olegovna Smitchenko and Sergey Valerievich Dunanov have
submitted all necessary documentation for adjudication of their DS-260, Immigrant Visa
Application and Alien Registration.
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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.
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154. On May 7, 2019, Plaintiff Igor Shcheglovitov was invited to submit a DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
decision on their applications.
160. The adjudication of Plaintiffs Karina Olegovna Smitchenko and Sergey Valerievich
Dunanov’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.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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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
Alien Registration Application pursuant to his DV-2020 selection.
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
for adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
168. To date, Plaintiffs Eren Guzel and Irem Guzel have not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
169. The adjudication of Plaintiffs Eren Guzel and Irem Guzel 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.
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
pursuant to his DV-2020 selection.
173. The KCC assigned Plaintiff Elham Nikjouy Tabrizi visa case number 2020AS3145.
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174. On May 9, 2019 Plaintiff Elham Nikjouy Tabrizi submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
and Alien Registration.
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
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.
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
immigrant visa pursuant to his DV-2020 selection.
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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
Application pursuant to his DV-2020 selection.
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,
Immigrant Visa Application and Alien Registration.
186. On May 13, 2019 Plaintiff Silvina Nancy Asurmendi submitted her DS-260,
Immigrant Visa Application and Alien Registration.
187. On May 13, 2019 Plaintiff N.P. submitted her DS-260, Immigrant Visa Application
and Alien Registration.
188. Plaintiffs Fabien Rene Michel Paroutaud, Silvina Nancy Asurmendi, and N.P. have
submitted all necessary documentation for adjudication of their DS-260, Immigrant Visa
Application and Alien Registration.
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.
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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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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.
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201. The adjudication of Plaintiff Dr. Tal Dror’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
for adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
207. To date, Plaintiff Christelle Virginie Aude Meda has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on her application.
208. The adjudication of Plaintiff Christelle Virginie Aude Meda’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.
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
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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
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
213. The KCC assigned Plaintiff Akerke Urangaliyeva visa case number
2020EU00026428.
214. On May 13, 2019 Plaintiff Akerke Urangaliyeva submitted her DS-260, Immigrant
Visa Application and Alien Registration.
215. On May 13, 2019 Plaintiff Hoang Anh Nguyen submitted her DS-260, Immigrant
Visa Application and Alien Registration.
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
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
218. To date, Plaintiffs Hoang Anh Nguyen, Akerke Urganliyeva, and R.N. have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
their applications.
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219. The adjudication of Plaintiffs Hoang Anh Nguyen, Akerke Urganliyeva, and R.N.’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.
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
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to her DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
all necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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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
policies, procedures, and practices suspending adjudications of immigrant visa applications
for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
for adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
234. To date, Plaintiff Ainslea Anne Maddison Crain has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on her application.
235. The adjudication of Plaintiff Ainslea Anne Maddison Crain’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
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
241. Plaintiffs David Nathan Todman and Chloe Lee Todman have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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
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.
Dobrin Ganchev Ganev and Family
244. Plaintiff Dobrin Ganchev Ganev is a native of Bulgaria and DV-2020 selectee.
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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.
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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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
260. On January 24, 2020 Plaintiff Sebastiano Midulla submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
261. On January 24, 2020 Plaintiff F.M. submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her DV-2020 selection.
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262. Plaintiffs Francesca Scorti, Sebastiano Midulla, and F.M. have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
265. The adjudications of Plaintiffs Francesca Scorti, Sebastiano Midulla, and F.M.
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.
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
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
2020 selection.
269. The KCC assigned Plaintiff Mariia Pishkova visa case number 2020EU00053170.
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270. On May 11, 2019, Plaintiff Mariia Pishkova submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her DV-2020 selection.
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
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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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
suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
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
and Alien Registration Application pursuant to her DV-2020 selection.
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
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
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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
an interview at an US Embassy or Consulate or issued a decision on their applications.
292. The adjudication of Plaintiffs Kristina Hoxha and Besar Hoxha’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.
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.
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297. On May 7, 2019, Plaintiff Amin Baniasadi Zaree and his derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
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
Registration Application pursuant to his DV-2020 selection.
300. Plaintiff Sadaf Zahedi submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her spouse’s DV-2020 selection.
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
Application pursuant to her father’s DV-2020 selection.
303. To date, Plaintiffs Amin Baniasadi Zaree, Sadaf Zahedi, A.Z. 1 and A.Z. 2 have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
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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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
Alien Registration Application pursuant to his mother’s DV-2020 selection.
315. Plaintiffs Wen Chi Huang, Yung Chou Chang, P.Y.C. and J.Y.C. have submitted
all necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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316. To date, Plaintiffs Wen Chi Huang, Yung Chou Chang, P.Y.C. and J.Y.C. have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
322. Plaintiff Shirley Joy Linda has submitted all necessary documentation for
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
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
suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
Ibrahim Gokhan Dogar Family
325. Plaintiff Ibrahim Gokhan Dogar is a native of Turkey and DV-2020 selectee.
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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
his DV-2020 selection.
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
his DV-2020 selection.
328. On May 7, 2019, Plaintiff Ibrahim Gokhan Dogar and his derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Registration Application pursuant to his father’s DV-2020 selection.
333. To date, Plaintiffs Ibrahim Gokhan Dogar, Polen Hazel Dogar and A.D. have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
their applications.
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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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
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
suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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.
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343. On May 7, 2019, Plaintiff Michal Szymczak and his derivative beneficiary were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
344. The KCC assigned Plaintiff Michal Szymczak visa case number 2020EU00049396.
345. On June 10, 2019 Plaintiff Michal Szymczak submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
346. On June 11, 2019 Plaintiff Monika Pul submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her spouse’s DV-2020 selection.
347. Plaintiffs Michal Szymczak and Monika Pul have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
348. To date, Plaintiffs Michal Szymczak and Monika Pul have not been scheduled for
an interview at an US Embassy or Consulate or issued a decision on their applications.
349. The adjudication of Plaintiffs Michal Szymczak and Monika Pul’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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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
suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
359. The KCC assigned Plaintiff Valerio Pagliaroli visa case number 2020EU00027013.
360. On October 30, 2019 Plaintiff Valerio Pagliaroli submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
361. On October 30, 2019 Plaintiff Anna Calicchia submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
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.
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364. To date, Plaintiffs Valerio Pagliaroli and Anna Calicchia have not been scheduled
for an interview at an US Embassy or Consulate or issued a decision on their applications.
365. The adjudication of Plaintiffs Valerio Pagliaroli and Anna Calicchia’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.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
369. The KCC assigned Plaintiff Natalia Pakulskaia visa case number
2020EU00026229.
370. On May 18, 2019 Plaintiff Natalia Pakulskaia submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her DV-2020 selection.
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.
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373. To date, Plaintiffs Natalia Pakulskaia and Petr Pakulskii have not been scheduled
for an interview at an US Embassy or Consulate or issued a decision on their applications.
374. The adjudication of Plaintiffs Natalia Pakulskaia and Petr Pakulskii’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
is suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
Tatiana Petrosyan-Mkervali
381. Plaintiff Tatiana Petrosyan-Mkervali is a native of Russia and DV-2020 selectee.
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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
to her DV-2020 selection.
384. On May 7, 2019, Plaintiff Tatiana Petrosyan-Mkervali and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
387. On May 22, 2019 Plaintiff David Petrosyan-Mkervali submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020
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.
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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
a decision on their applications.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
adjudications of immigrant visa applications for DV-2020 program selectees.
Hichem Kriaa
399. Plaintiff Hichem Kriaa is a native of Tunisia and DV-2020 selectee.
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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
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
404. On January 19, 2020, Plaintiff Radhia Barhoumi Kriaa submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
selection.
405. Plaintiffs Hichem Kriaa and Radhia Barhoumi Kiraa have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
406. To date, Plaintiffs Hichem Kriaa and Radhia Barhoumi Kiraa have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
407. The adjudications of Plaintiffs Hichem Kriaa and Radhia Barhoumi Kiraa
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.
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
417. The KCC assigned Plaintiff Michael Matthew Camilleri visa case number
2020EU35883.
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418. On May 2, 2020, Plaintiff Michael Matthew Camilleri submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
419. Plaintiff Michael Matthew Camilleri has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
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
applications are suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
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beneficiary of Shereen Elsaid Rezk Abdelaziz Nawara should she be issued an immigrant
visa pursuant to her DV-2020 selection.
426. On May 7, 2019, Shereen Elsaid Rezk Abdelaziz Nawara and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
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-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
430. On January 31, 2020, Plaintiff N.A. submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
431. On January 31, 2020, Plaintiff A.A. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
432. Plaintiffs Shereen Elsaid Rezk Abdelaziz Nawara and her derivative beneficiaries
have submitted all necessary documentation for adjudication of their DS-260, Immigrant
Visa Application and Alien Registration.
433. To date, Shereen Elsaid Rezk Abdelaziz Nawara and her derivative beneficiaries
have not been scheduled for an interview at an US Embassy or Consulate or issued a
decision on their applications.
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434. The adjudications of Plaintiffs Shereen Elsaid Rezk Abdelaziz Nawara and her
derivative beneficiaries’ 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
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
440. On July 7, 2019, Plaintiff Marco Penchini submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
441. Plaintiffs Chiara Aluni Ricci and her derivative beneficiary have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
442. To date, Chiara Alunni Ricci and Marco Penchini have not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
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443. The adjudications of Plaintiffs Chiara Alunni and Marco Penchini’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
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
449. On November 4, 2019, Plaintiff Homa Saffaran submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
450. Plaintiffs Shahpour Safaei Semnani and Homa Saffaran have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
451. Plaintiffs Shahpour Safaei Semnani and Homa Saffaran were scheduled for an
interview on April 8, 2020, but the embassy cancelled it.
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452. To date, Plaintiffs Shahpour Safaei Semnani and Homa Saffaran have not been re-
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
453. The adjudications of Plaintiffs Shahpour Safaei Semnani and Homa Saffaran’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
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
her DV-2020 selection.
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
to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his
DV-2020 selection.
459. The KCC assigned Plaintiff Habtamu Sisay Eyasu visa case number 2020AF68135.
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
462. On May 31, 2019, Plaintiff A.S. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
463. On May 31, 2019, Plaintiff M.S. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
464. Plaintiffs Habtamu Sisay Eyasu, Beteleham Chala, M.S., and A.S. have submitted
all necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
465. To date, Plaintiffs Habtamu Sisay Eyasu, Beteleham Chala, M.S., and A.S. have
not been scheduled for an interview at an US Embassy or Consulate or issued a decision
on their applications.
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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.
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469. On May 7, 2019, Marina Utkina and her derivative beneficiary were invited to
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
and Alien Registration Application pursuant to his DV-2020 selection.
472. On June 7, Plaintiff Andrei Utkin submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
473. Plaintiffs Marina Utkina and Andrei Utkin have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
474. To date, Plaintiffs Marina Utkina and Andrei Utkin have not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
475. The adjudications of Plaintiffs Marina Utkina and Andrei Utkin’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.
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
should she be issued an immigrant visa pursuant to her DV-2020 selection.
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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
Alien Registration Application pursuant to his DV-2020 selection.
481. On June 3, 2019, Plaintiff Taner Aydin submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
482. Plaintiffs Sema Aydin and Taner Aydin have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
483. To date, Plaintiffs Sema Aydin and Taner Aydin have not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
484. The adjudications of Plaintiffs Sema Aydin and Taner Aydin’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.
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.
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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
should she be issued an immigrant visa pursuant to her DV-2020 selection.
488. On May 7, 2019, Mariia Relitska and her derivative beneficiaries were invited to
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
and Alien Registration Application pursuant to her DV-2020 selection.
491. On May 15, 2019, Plaintiff Victor Relitskyi. submitted his DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
492. On May 15, 2019, Plaintiff N..R. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
493. Plaintiffs Mariia Relitska, Victor Relitskyi, and N.R. have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
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
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
496. The adjudications of Plaintiffs Mariia Relitska, Victor Relitskyi, and N.R.’s
immigrant visa applications are suspended pursuant to the Department’s policies,
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procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
her DV-2020 selection.
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
be issued an immigrant visa pursuant to her DV-2020 selection.
500. On May 7, 2019, Ilona Sussner and her derivative beneficiary were invited to
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
and Alien Registration Application pursuant to his DV-2020 selection.
503. On February 6, 2020, Plaintiff Laurenz Aloysius Tenhumberg submitted his DS-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
504. On February 6, 2020, Plaintiff J.S. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
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505. Plaintiffs Ilona Sussner, Laurenz Aloysius Tenhumberg, and J.S. have submitted
all necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
506. To date, Plaintiffs Ilona Sussner and Laurenz Aloysius Tenhumberg have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
issued an immigrant visa pursuant to her DV-2020 selection.
511. On May 7, 2019, Ina Bitri and her derivative beneficiary were invited to submit a
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
512. The KCC assigned Plaintiff Ina Bitri visa case number 2020EU24569.
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513. On October 22, 2019, Plaintiff Ina Bitri submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
514. On October 22, 2019, Plaintiff Persid Qalliu submitted his DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
515. On October 22, 2019, Plaintiff K.Q. submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
516. Plaintiffs Ina Bitri, Persid Qalliu, and K.Q. have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
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
interview at an US Embassy or Consulate or issued a decision on their applications.
519. The adjudications of Plaintiffs Ina Bitri and Persid Qalliu’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.
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
pursuant to her DV-2020 selection.
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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
pursuant to her DV-2020 selection.
523. On May 7, 2019, Plaintiff Mozhgan Karimian Khorram and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to her DV-2020 selection.
524. The KCC assigned Plaintiff Mozhgan Karimian Khorram visa case number
2020AS00007932.
525. Plaintiff Mozhgan Karimian Khorram submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her DV-2020 selection.
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
immigrant visa application is suspended pursuant to the Department’s policies, procedures,
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and practices suspending adjudications of immigrant visa applications for DV-2020
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
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
Mohammed Ibrahim Abdeen should he be issued an immigrant visa pursuant to his DV-
2020 selection.
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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
Mohammed Ibrahim Abdeen should he be issued an immigrant visa pursuant to his DV-
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
Registration Application pursuant to his DV-2020 selection.
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
pursuant to his DV-2020 selection.
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.
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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
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
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
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.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
550. The KCC assigned Plaintiff Liudmila Kaiumova visa case number
2020EU00030194.
551. On May 21, 2019 Plaintiff Liudmila Kaiumova submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her DV-2020 selection.
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552. On May 21, 2019 Plaintiff L.K. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her mother’s DV-2020 selection.
553. To date, Plaintiffs Liudmila Kaiumova and L.K. have not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
554. The adjudication of Plaintiffs Liudmila Kaiumova and L.K.’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.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
559. On May 7, 2019, Plaintiff Veli Bozan and his derivative beneficiaries were invited
to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his
DV-2020 selection.
560. The KCC assigned Plaintiff Veli Bozan visa case number 2020EU46514.
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561. On May 12, 2019 Plaintiff Veli Bozan submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
562. On May 12, 2019 Plaintiff Fatma Bozan submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
563. On May 12, 2019 Plaintiff Z.N.B. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her father’s DV-2020 selection.
564. On May 12, 2019 Plaintiff I.A.B. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her father’s DV-2020 selection.
565. To date, Plaintiffs Veli Bozan, Fatma Bozan, Z.N.B., and I.A.B. have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
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
policies, procedures, and practices suspending adjudications of immigrant visa applications
for DV-2020 program selectees.
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.
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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
issued an immigrant visa pursuant to her DV-2020 selection.
570. On May 7, 2019, Plaintiff Dr. Shoroq Qasem Mohammad Shatnawi and her
derivative beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien
Registration Application pursuant to her DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020
selection.
574. On May 22, 2019 Plaintiff A.O.A.B.A. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his mother’s DV-2020 selection.
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.
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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
immigrant visa applications for DV-2020 program selectees.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
581. The KCC assigned Plaintiff Konstantin Shabalin visa case number
2020EU00031533.
582. On May 9, 2019 Plaintiff Konstantin Shabalin originally submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
583. On May 9, 2019 Plaintiff Anastasia Maltseva originally submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
selection.
584. To date, Plaintiffs Konstantin Shabalin and Anastasia Maltseva have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
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585. The adjudication of Konstantin Shabalin and Anastasia Maltseva’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.
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
beneficiary of Alaa R. D. Habeeb should he be issued an immigrant visa pursuant to his
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
beneficiary of Alaa R. D. Habeeb should he be issued an immigrant visa pursuant to his
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
beneficiary of Alaa R. D. Habeeb should he be issued an immigrant visa pursuant to his
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
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beneficiary of Alaa R. D. Habeeb should he be issued an immigrant visa pursuant to his
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
beneficiary of Alaa R. D. Habeeb should he be issued an immigrant visa pursuant to his
DV-2020 selection.
593. On May 7, 2019, Plaintiff Alaa R. D. Habeeb and his derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
596. On November 5, 2019 Plaintiff Hebah H. H. Habeeb submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
selection.
597. On November 5, 2019 Plaintiff R.A.R.H. submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her father’s DV-2020 selection.
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
and Alien Registration Application pursuant to her father’s DV-2020 selection.
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600. On November 5, 2019 Plaintiff A.A.R.H. submitted his DS-260, Immigrant Visa
and Alien Registration Application pursuant to his father’s DV-2020 selection.
601. On November 5, 2019 Plaintiff Q.A.R.H. submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to his father’s DV-2020 selection.
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
pursuant to the Department’s policies, procedures, and practices suspending adjudications
of immigrant visa applications for DV-2020 program selectees.
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
beneficiary of Aymen Ben Youssef should he be issued an immigrant visa pursuant to his
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
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beneficiary of Aymen Ben Youssef should he be issued an immigrant visa pursuant to his
DV-2020 selection.
608. On May 7, 2019, Plaintiff Aymen Ben Youssef and his derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
611. On May 17, 2019 Plaintiff Miriam Ouerghi submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
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
Registration Application pursuant to his father’s DV-2020 selection.
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
on their applications.
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
619. The KCC assigned Plaintiff Giorgi Tsikarishvili visa case number
2020EU00026161.
620. On June 23, 2019 Plaintiff Giorgi Tsikarishvili submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
621. To date, Plaintiff Giorgi Tsikarishvili has not been scheduled for an interview at an
US Embassy or Consulate or issued a decision on her application.
622. The adjudication of Plaintiff Giorgi Tsikarishvili’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.
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
immigrant visa pursuant to her DV-2020 selection.
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
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beneficiary of Blandine Riziki Bikali should she be issued an immigrant visa pursuant to
her DV-2020 selection.
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
her DV-2020 selection.
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
pursuant to her DV-2020 selection.
628. On May 7, 2019, Plaintiff Blandine Riziki Bikali and her derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
631. On May 22, 2019 Plaintiff Robert Byamungu Buraga submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020
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.
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633. On May 22, 2019 Plaintiff D.N.B. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her mother’s DV-2020 selection.
634. On May 22, 2019 Plaintiff J.I.Y.M.B. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his mother’s DV-2020 selection.
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
Consulate or issued a decision on their applications.
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
Department’s policies, procedures, and practices suspending adjudications of immigrant
visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
639. The KCC assigned Plaintiff Zeljona Shahinas visa case number 2020EU00035330.
640. Plaintiff Zeljona Shahinas submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
641. To date, Plaintiff Zeljona Shahinas has not been scheduled for an interview at an
US Embassy or Consulate or issued a decision on her application.
642. The adjudication of Plaintiff Zeljona Shahinas’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.
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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
issued an immigrant visa pursuant to his DV-2020 selection.
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
pursuant to his DV-2020 selection.
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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
beneficiary of Osama Said Ahmed Al-Najjar should he be issued an immigrant visa
pursuant to his DV-2020 selection.
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
beneficiary of Osama Said Ahmed Al-Najjar should he be issued an immigrant visa
pursuant to his DV-2020 selection.
654. On May 7, 2019, Plaintiff Osama Said Ahmed Al-Najjar and his derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
657. On January 7, 2020 Plaintiff Mais Nawaf Ali S. Al Momani submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
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
Alien Registration Application pursuant to her father’s DV-2020 selection.
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660. On January 7, 2020 Plaintiff A.O.S.N. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his father’s DV-2020 selection.
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
Embassy or Consulate or issued a decision on their applications.
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
pursuant to the Department’s policies, procedures, and practices suspending adjudications
of immigrant visa applications for DV-2020 program selectees.
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.
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667. On May 7, 2019, Plaintiff Chi Wai Cheung and his derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
670. On May 19, 2019 Plaintiff Suk Kei Ku submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her spouse’s DV-2020 selection.
671. On May 19, 2019 Plaintiff O.Y.C. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her father’s DV-2020 selection.
672. On May 17, 2019 Plaintiff Y.M.C. submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her father’s DV-2020 selection.
673. To date, Plaintiffs Chi Wai Cheung, Suk Kei Ku, O.Y.C. and Y.M.C. have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
674. The adjudication of Plaintiffs Chi Wai Cheung, Suk Kei Ku, O.Y.C. and Y.M.C.’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.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
is suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
685. To date, Plaintiff Iaroslav Kulagin has not been scheduled for an interview at an
US Embassy or Consulate or issued a decision on her application.
686. The adjudication of Plaintiff Iaroslav Kulagin’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.
Mina Magdy Michel Morcos
687. Plaintiff Mina Magdy Michel Morcos is a native of Egypt and DV-2020 selectee.
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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
immigrant visa pursuant to his DV-2020 selection.
689. On May 7, 2019, Plaintiff Mina Magdy Michel Morcos and his derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
692. On May 9, 2019 Plaintiff Ireny Mounir Saad Youssef submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
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
have not been scheduled for an interview at an US Embassy or Consulate or issued a
decision on their applications.
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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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
pursuant to his DV-2020 selection.
698. On May 7, 2019, Plaintiff Tiziano Mammana and his derivative beneficiary were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
699. The KCC assigned Plaintiff Tiziano Mammana visa case number
2020EU00032463.
700. On May 11, 2019 Plaintiff Tiziano Mammana submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
701. On May 11, 2019 Plaintiff Angela De Cristofaro submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
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
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
704. The adjudication of Plaintiffs Tiziano Mammana and Angela De Cristofaro’s
immigrant visa application is suspended pursuant to the Department’s policies, procedures,
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and practices suspending adjudications of immigrant visa applications for DV-2020
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
Alien Registration Application pursuant to her DV-2020 selection.
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
pursuant to the Department’s policies, procedures, and practices suspending adjudications
of immigrant visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
715. The KCC assigned Plaintiff Mikita Varonin visa case number 2020EU00030258.
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716. On February 11, 2020 Plaintiff Mikita Varonin submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
717. To date, Plaintiff Mikita Varonin has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on his application.
718. The adjudication of Plaintiff Mikita Varonin’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.
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.
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723. On May 7, 2019, Plaintiff Monika Ozlevi and her derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
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
and Alien Registration Application pursuant to her DV-2020 selection.
726. On August 1, 2019 Plaintiff Erol Ozlevi submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his spouse’s DV-2020 selection.
727. On September 18, 2019 Plaintiff D.O. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his mother’s DV-2020 selection.
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
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
730. The adjudication of Plaintiffs Monika Ozlevi, Erol Ozlevi, D.O. and S.K.O.’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.
Ashraf Ahmed Fathi Fahmi Mohamed
731. Plaintiff Ashraf Ahmed Fathi Fahmi Mohamed is a native of Egypt and DV-2020
selectee.
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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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
734. On May 7, 2019, Plaintiff Ashraf Ahmed Fathi Fahmi Mohamed and his derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
and Alien Registration Application pursuant to her father’s DV-2020 selection.
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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
an US Embassy or Consulate or issued a decision on their applications.
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
suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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
immigrant visa pursuant to his DV-2020 selection.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
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745. On May 7, 2019, Plaintiff Yasser Ahmed Elnour Mohamed Zaid and his derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
and Alien Registration Application pursuant to his father’s DV-2020 selection.
750. On August 2, 2019 Plaintiff M.Y.A.E.M.Z. submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her father’s DV-2020 selection.
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-
interview at an US Embassy or Consulate or issued a decision on their applications.
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
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application is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
visa pursuant to her DV-2020 selection.
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
to her DV-2020 selection.
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
to her DV-2020 selection.
758. On May 7, 2019, Plaintiff Gergana Kostova Ivanova and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to her DV-2020 selection.
759. The KCC assigned Plaintiff Gergana Kostova Ivanova visa case number
2020EU00032385.
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760. On May 16, 2019 Plaintiff Gergana Kostova Ivanova submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
761. On May 16, 2019 Plaintiff Georgi Nikolov Ivanov submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020
selection.
762. On May 16, 2019 Plaintiff G.G.I. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her mother’s DV-2020 selection.
763. On May 16, 2019 Plaintiff B.G.I. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his mother’s DV-2020 selection.
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
a decision on their applications.
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
policies, procedures, and practices suspending adjudications of immigrant visa applications
for DV-2020 program selectees.
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-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
768. The KCC assigned Plaintiff Sergey Yourevich Belousov visa case number
2020EU11592.
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769. On October 2, 2019 Plaintiff Sergey Yourevich Belousov submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
application is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
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778. On May 19, 2019 Plaintiff Ngan Ching Yu submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
779. On May 19, 2019 Plaintiff C.H.C. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
780. To date, Plaintiffs Yat Lung Chu, Ngan Ching Yu and C.H.C. have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
781. The adjudication of Plaintiffs Yat Lung Chu, Ngan Ching Yu and C.H.C.’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.
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
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
Alien Registration Application pursuant to his DV-2020 selection.
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787. On May 16, 2019 Plaintiff Anisa Lila submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her spouse’s DV-2020 selection.
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
interview at an US Embassy or Consulate or issued a decision on their applications.
790. The adjudication of Plaintiffs Ivi Haxhaj and Anisa Lila’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
793. The KCC assigned Plaintiff Behrang Ghabchi visa case number 2020AS5563.
794. On September 1, 2019 Plaintiff Behrang Ghabchi submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
an US Embassy or Consulate or issued a decision on his application.
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797. The adjudication of Plaintiff Behrang Ghabchi’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.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
802. On May 7, 2019, Plaintiff Visar Musliu and his derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
805. On October 17, 2019 Plaintiff Arta Sejdiu Musliu submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
selection.
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806. On October 17, 2019 Plaintiff M.M. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his father’s DV-2020 selection.
807. On October 17, 2019 Plaintiff E.M. submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her father’s DV-2020 selection.
808. To date, Plaintiffs Visar Musliu, Arta Sejdiu Musliu, M.M. and E.M. have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
809. The adjudication of Plaintiffs Visar Musliu, Arta Sejdiu Musliu, M.M. and E.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.
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
pursuant to her DV-2020 selection.
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813. On May 7, 2019, Plaintiff Dr. Maryam Hassan Ali Suliman and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to her DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
Alien Registration Application pursuant to his mother’s DV-2020 selection.
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
Consulate or issued a decision on their applications.
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
Department’s policies, procedures, and practices suspending adjudications of immigrant
visa applications for DV-2020 program selectees.
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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
her DV-2020 selection.
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
pursuant to his DV-2020 selection.
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
his DV-2020 selection.
826. To date, Plaintiffs Mohamed Ally Msabaha and A.M.M. have not been scheduled
for an interview at an US Embassy or Consulate or issued a decision on their applications.
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
visa application is suspended pursuant to the Department’s policies, procedures, and
practices suspending adjudications of immigrant visa applications for DV-2020 program
selectees.
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
833. To date, Plaintiff Ari Adil Kadir has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on his application.
834. The adjudication of Plaintiff Ari Adil Kadir’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.
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.
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838. On May 7, 2019, Plaintiff Umman Orujova and her derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
839. The KCC assigned Plaintiff Umman Orujova visa case number 2020EU00026692.
840. On September 26, 2019 Plaintiff Umman Orujova submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
841. On September 26, 2019 Plaintiff Zaur Orujov submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his spouse’s DV-2020 selection.
842. On July 26, 2019 Plaintiff K.O. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his mother’s DV-2020 selection.
843. To date, Plaintiffs Umman Orujova, Zaur Orujov, and K.O. have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
844. The adjudication of Plaintiffs Umman Orujova, Zaur Orujov, and K.O.’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.
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.
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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
DS-260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020
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
visa application is suspended pursuant to the Department’s policies, procedures, and
practices suspending adjudications of immigrant visa applications for DV-2020 program
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
to her DV-2020 selection.
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
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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
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to her DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
Alien Registration Application pursuant to her mother’s DV-2020 selection.
861. On November 15, 2019 Plaintiff M.E. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his mother’s DV-2020 selection.
862. Plaintiffs Enas Fathy Ahmed Eissa, Khaled Elghandour, S.E. and M.E. were
scheduled for an interview on March 18, 2020.
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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
decision on their applications.
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
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870. On May 7, 2019, Plaintiff Oleg Sorokin and his derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
873. On May 27, 2019 Plaintiff Svetlana Sorokina submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
874. On May 27, 2019 Plaintiff V.S. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
875. On May 27, 2019 Plaintiff D.S. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
876. On May 27, 2019 Plaintiff I.S. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
877. To date, Plaintiffs Oleg Sorokin, Svetlana Sorokina, V.S., D.S. and I.S. have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
Ahmet Er
879. Plaintiff Ahmet Er is a native of Turkey and DV-2020 selectee.
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880. On May 7, 2019, Plaintiff Ahmet Er was invited to submit a DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Embassy or Consulate or issued a decision on his application.
884. The adjudication of Plaintiff Ahmet Er’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.
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
pursuant to his DV-2020 selection.
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
his DV-2020 selection.
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
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beneficiary of Zaheeruddin Naeabkhail should he be issued an immigrant visa pursuant to
his DV-2020 selection.
889. On May 7, 2019, Plaintiff Zaheeruddin Naeabkhail and his derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
890. The KCC assigned Plaintiff Zaheeruddin Naeabkhail visa case number
2020AS1565.
891. On May 22, 2019 Plaintiff Zaheeruddin Naeabkhail submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
892. On May 22, 2019 Plaintiff Tamanna Naeabkhail submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
893. On May 22, 2019 Plaintiff B.N. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
894. On May 22, 2019 Plaintiff S.N. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
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
on their applications.
897. The adjudication of Plaintiffs Zaheeruddin Naeabkhail, Tamanna Naeabkhail, and
B.N.’s immigrant visa application is suspended pursuant to the Department’s policies,
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procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
derivative beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
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.
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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
and Alien Registration Application pursuant to his father’s DV-2020 selection.
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
Embassy or Consulate or issued a decision on their applications.
908. The adjudication of Plaintiffs Mohammad Mujalli Mohammad Abujaber, Noor
Nimer Mohammad Abujaber, and Z.M.M.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.
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
his DV-2020 selection.
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
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beneficiary of Khalil Yehya Al Hariri should he be issued an immigrant visa pursuant to
his DV-2020 selection.
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
beneficiary of Khalil Yehya Al Hariri should he be issued an immigrant visa pursuant to
his DV-2020 selection.
913. On May 7, 2019, Plaintiff Khalil Yehya Al Hariri and his derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Registration Application pursuant to his father’s DV-2020 selection.
918. On May 12, 2019 Plaintiff R.K.A. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
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.
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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
a decision on their applications.
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
policies, procedures, and practices suspending adjudications of immigrant visa applications
for DV-2020 program selectees.
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
pursuant to her DV-2020 selection.
925. On May 7, 2019, Plaintiff Anastasia Viktorovna Vedenina and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to her DV-2020 selection.
926. The KCC assigned Plaintiff Anastasia Viktorovna Vedenina visa case number
2020EU241665.
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927. On October 12, 2019 Plaintiff Anastasia Viktorovna Vedenina submitted his DS-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
Alien Registration Application pursuant to his mother’s DV-2020 selection.
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
Consulate or issued a decision on their applications.
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
immigrant visa applications for DV-2020 program selectees.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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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
Alien Registration Application pursuant to his DV-2020 selection.
937. On June 26, 2019 Plaintiff Oxana Potanina submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
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
an interview at an US Embassy or Consulate or issued a decision on their applications.
940. The adjudication of Plaintiffs Oleg Potanin and Oxana Potanina’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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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
application is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
his DV-2020 selection.
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
his DV-2020 selection.
951. On May 7, 2019, Plaintiff Fathi Muftah M. Ejgandi and his derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
952. The KCC assigned Plaintiff Fathi Muftah M. Ejgandi visa case number
2020AF00046798.
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953. Plaintiff Fathi Muftah M. Ejgandi submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
954. Plaintiff Alaa Saleh Ali Ajaj submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her spouse’s DV-2020 selection.
955. Plaintiff M.F.E. submitted her DS-260, Immigrant Visa and Alien Registration
Application pursuant to her father’s DV-2020 selection.
956. To date, Plaintiffs Fathi Muftah M. Ejgandi, Alaa Saleh Ali Ajaj, and M.F.E. have
not been scheduled for an interview at an US Embassy or Consulate or issued a decision
on their applications.
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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.
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961. On May 7, 2019, Plaintiff Razmik Mkrtchyan and his derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
962. The KCC assigned Plaintiff Razmik Mkrtchyan visa case number
2020EU00033316.
963. On August 14, 2019 Plaintiff Razmik Mkrtchyan submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
964. On August 14, 2019 Plaintiff Anahit Torosyan submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
965. On August 14, 2019 Plaintiff D.M. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his father’s DV-2020 selection.
966. Plaintiff Razmik Mkrtchyan and his family have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
967. To date, Plaintiffs Razmik Mkrtchyan, Anahit Torosyan, and D.M. have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
968. The adjudication of Plaintiffs Razmik Mkrtchyan, Anahit Torosyan, and D.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.
Sin Yi Venus Lo
969. Plaintiff Sin Yi Venus Lo is a native of Hong Kong and DV-2020 selectee.
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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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
interview at an US Embassy or Consulate or issued a decision on their applications.
977. The adjudication of Plaintiffs Sin Yi Venus Lo and S.W.S.T.’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.
Dr. Mahsa Taghi Zadeh
978. Plaintiff Dr. Mahsa Taghi Zadeh is a native of Canada, born in Iran, and DV-2020
selectee.
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979. On May 7, 2019, Plaintiff Dr. Mahsa Taghi Zadeh was invited to submit a DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
at an US Embassy or Consulate or issued a decision on his application.
985. The adjudication of Plaintiff Dr. Mahsa Taghi Zadeh’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.
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.
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988. On May 7, 2019, Plaintiff Lawrence Samuel Siva and his derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
991. On May 10, 2019 Plaintiff Yuehua Pan submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her spouse’s DV-2020 selection.
992. To date, Plaintiffs Lawrence Samuel Siva and Yuehua Pan have not been scheduled
for an interview at an US Embassy or Consulate or issued a decision on their applications.
993. The adjudication of Plaintiffs Lawrence Samuel Siva and Yuehua Pan’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
996. The KCC assigned Plaintiff Nassim Boukraa visa case number 2020EU00020569.
997. On September 20, 2019 Plaintiff Nassim Boukraa submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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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
US Embassy or Consulate or issued a decision on his application.
1000. The adjudication of Plaintiff Nassim Boukraa’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.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
an US Embassy or Consulate or issued a decision on her application.
1007. The adjudication of Plaintiff Janaya Lee Nelson’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.
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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
immigrant visa pursuant to his DV-2020 selection.
1010. On May 7, 2019, Plaintiff Farshad Hesami and his derivative beneficiary were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
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
not been scheduled for an interview at an US Embassy or Consulate or issued a decision
on their applications.
1015. The adjudication of Plaintiffs Farshad Hesami and Fatemeh Ahmad Zadehlaye
Ghlasheh’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.
Nikoletta Latos
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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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
and Alien Registration Application pursuant to her DV-2020 selection.
1020. To date, Plaintiff Nikoletta Latos has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on her application.
1021. The adjudication of Plaintiff Nikoletta Latos’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.
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
to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his
DV-2020 selection.
1025. The KCC assigned Plaintiff Sandor Major visa case number 2020EU45464.
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1026. On July 7, 2019 Plaintiff Sandor Major submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
1027. On July 7, 2019 Plaintiff Agnes Ida Huszti submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
1028. To date, Plaintiffs Sandor Major and Agnes Ida Huszti have not been scheduled for
an interview at an US Embassy or Consulate or issued a decision on their applications.
1029. The adjudication of Plaintiffs Sandor Major and Agnes Ida Huszti’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
an US Embassy or Consulate or issued a decision on his application.
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1036. The adjudication of Plaintiff Peter Mattias Schulz’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.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
1040. The KCC assigned Plaintiff Aleksandar Dordevic visa case number 2020EU13683.
1041. On February 26, 2020 Plaintiff Aleksandar Dordevic submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1042. On February 26, 2020 Plaintiff Marija Dordevic submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
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.
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1045. The adjudication of Plaintiffs Aleksandar Dordevic and Marija Dordevic’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.
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
should she be issued an immigrant visa pursuant to her DV-2020 selection.
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
pursuant to her DV-2020 selection.
1049. On May 7, 2019, Plaintiff Esraa Nabil Ali Mohamed and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to her DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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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
Consulate or issued a decision on their applications.
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
Department’s policies, procedures, and practices suspending adjudications of immigrant
visa applications for DV-2020 program selectees.
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.
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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
Registration Application pursuant to his DV-2020 selection.
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
Consulate or issued a decision on their applications.
1065. The adjudication of Plaintiffs Edouard Douglas Charles de Riedmatten and
Valentine Louise Marie Hermance Berreur’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.
Shirin Hashemian
1066. Plaintiff Shirin Hashemian is a native of Iran and DV-2020 selectee.
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1067. On May 7, 2019, Plaintiff Shirin Hashemian was invited to submit a DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1068. The KCC assigned Plaintiff Shirin Hashemian visa case number 2020AS11507.
1069. On October 4, 2019 Plaintiff Shirin Hashemian submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1070. To date, Plaintiff Shirin Hashemian has not been scheduled for an interview at an
US Embassy or Consulate or issued a decision on his application.
1071. The adjudication of Plaintiff Shirin Hashemian’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.
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
pursuant to her DV-2020 selection.
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
to her DV-2020 selection.
1075. Plaintiff Ad.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
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beneficiary of Manal Salah Gharzeddine should she be issued an immigrant visa pursuant
to her DV-2020 selection.
1076. Plaintiff T.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
to her DV-2020 selection.
1077. On May 7, 2019, Plaintiff Manal Salah Gharzeddine and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to her DV-2020 selection.
1078. The KCC assigned Plaintiff Manal Salah Gharzeddine visa case number
2020AS00025981.
1079. Plaintiff Manal Salah Gharzeddine submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her DV-2020 selection.
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
Application pursuant to her mother’s DV-2020 selection.
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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
Consulate or issued a decision on their applications.
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
Department’s policies, procedures, and practices suspending adjudications of immigrant
visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1088. The KCC assigned Plaintiff Shahin Salimbayov visa case number 2020EU17505.
1089. On May 28, 2019 Plaintiff Shahin Salimbayov submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1090. To date, Plaintiff Shahin Salimbayov has not been scheduled for an interview at an
US Embassy or Consulate or issued a decision on his application.
1091. The adjudication of Plaintiff Shahin Salimbayov’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.
Askar Aliyev Family
1092. Plaintiff Askar Aliyev is a native of Kazakhstan and DV-2020 selectee.
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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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
1097. The KCC assigned Plaintiff Askar Aliyev visa case number 2020EU13577.
1098. On September 14, 2019 Plaintiff Askar Aliyev submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1099. On September 14, 2019 Plaintiff Alua Janbauliyeva submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
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
Registration Application pursuant to her father’s DV-2020 selection.
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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
rescheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
1104. The adjudication of Plaintiffs Askar Aliyev, Alua Janbauliyeva, A.A. and 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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
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
US Embassy or Consulate or issued a decision on his application.
1111. The adjudication of Plaintiff Nourredine Nasri’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.
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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
Visa and Alien Registration Application pursuant to his spouse’s DV-2020 selection.
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
at an US Embassy or Consulate or issued a decision on his application.
1118. The adjudication of Plaintiffs Abbas Vahdati Panah’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 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
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Pathirana 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.
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
Registration Application pursuant to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his spouse’s DV-2020 selection.
1126. Plaintiff V.M.V.P. submitted her DS-260, Immigrant Visa and Alien Registration
Application pursuant to her mother’s DV-2020 selection.
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
interview at an US Embassy or Consulate or issued a decision on their applications.
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1129. The adjudication of Plaintiffs Nadeeka Chandani Ekanayake Ekanayake
Mudiyaselage, Mahesh Indrajith Vitharana Pathirana, and V.M.V.P.’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.
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
pursuant to his DV-2020 selection.
1132. On May 7, 2019, Plaintiff Agustin Sastre Perez and his derivative beneficiary were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1135. On June 2, 2020 Plaintiff Miren Elixabete Ugalde Ibero submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
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
and Alien Registration.
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1137. To date, Plaintiffs Agustin Sastre Perez and Miren Elixabete Ugalde Ibero have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his
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.
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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
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.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1149. The KCC assigned Plaintiff Anu Regmi visa case number 2020AS00012901.
1150. On Plaintiff Anu Regmi submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1151. To date, Plaintiff Anu Regmi has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on his application.
1152. The adjudication of Plaintiff Anu Regmi’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.
Vaidas Budrys
1153. Plaintiff Vaidas Budrys is a native of Lithuania and DV-2020 selectee.
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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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
1156. The KCC assigned Plaintiff Vaidas Budrys visa case number 2020EU14730.
1157. On September 6, 2019 Plaintiff Vaidas Budrys submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1158. On September 6, 2019 Plaintiff Karolina Budre submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
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
for an interview at an US Embassy or Consulate or issued a decision on their applications.
1161. The adjudication of Plaintiffs Vaidas Budrys and Karolina Budre’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.
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
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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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
1166. The KCC assigned Plaintiff Vitalii Samsonenko visa case number 2020EU16430.
1167. On August 1, 2019 Plaintiff Vitalii Samsonenko submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1168. On August 1, 2019 Plaintiff Zhanna Syraeva submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her relation’s DV-2020 selection.
1169. On August 1, 2019 Plaintiff V.S. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
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
rescheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
1172. The adjudication of Plaintiffs Vitalii Samsonenko, Zhanna Syraeva, and V.S.’s
immigrant visa application is suspended pursuant to the Department’s policies, procedures,
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and practices suspending adjudications of immigrant visa applications for DV-2020
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-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1177. To date, Plaintiff Ruben Sanchez Aparicio has not been scheduled for an interview
at an US Embassy or Consulate or issued a decision on his application.
1178. The adjudication of Plaintiff Ruben Sanchez Aparicio’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.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
1181. The KCC assigned Plaintiff Reenu Mahat visa case number 2020AS10031.
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1182. On July 26, 2019 Plaintiff Reenu Mahat submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her DV-2020 selection.
1183. To date, Plaintiff Reenu Mahat has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on her application.
1184. The adjudication of Plaintiff Reenu Mahat’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.
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-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
interview at an US Embassy or Consulate or issued a decision on his application.
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1191. The adjudication of Plaintiff Dr. Mina Remon El Shahat’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
interview at an US Embassy or Consulate or issued a decision on his application.
1198. The adjudication of Plaintiff David Prakash Mukhiya’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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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
and Alien Registration Application pursuant to his DV-2020 selection.
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
US Embassy or Consulate or issued a decision on his application.
1205. The adjudication of Plaintiff Dhiaeddine Kara’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Alien Registration Application pursuant to his DV-2020 selection.
1211. On January 20, 2020 Plaintiff Sujyana Karki submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her relation’s DV-2020 selection.
1212. Plaintiffs Jeevan Poudel and Sujyana Karki were scheduled for an interview on
January 20, 2020.
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1213. To date, Plaintiffs Jeevan Poudel and Sujyana Karki have not been rescheduled for
an interview at an US Embassy or Consulate or issued a decision on their applications.
1214. The adjudication of Plaintiffs Jeevan Poudel and Sujyana Karki’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.
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
immigrant visa pursuant to her DV-2020 selection.
1217. On May 7, 2019, Raefa Sufian Ibrahim Ghanayem and her derivative beneficiary
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1220. On July 30, 2019, Plaintiff Ahmad S D Salama submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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1221. To date, Plaintiffs Raefa Sufian Ibrahim Ghanayem, and Ahmad S D Salama have
not been scheduled for an interview at an US Embassy or Consulate or issued a decision
on their applications.
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
pursuant to her DV-2020 selection.
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
on their applications.
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1229. The adjudication of Plaintiff Malinda Prasad Rathnayake Rathnayake
Mudiyanselage’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.
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
should she be issued an immigrant visa pursuant to her DV-2020 selection.
1233. On May 7, 2019, Anong Saengrit and her derivative beneficiary were invited to
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1236. On October 20, 2019, Plaintiff Jarus Soontornsing submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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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
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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
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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1244. The KCC assigned Plaintiff Dr. Ammar S Ashraf Hashemi visa case number
2020AS00006784.
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1245. On February 1, 2020, Plaintiff Dr. Ammar S Ashraf Hashemi submitted his DS-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
1246. Plaintiff Dr. Ammar S Ashraf Hashemi has submitted all necessary documentation
for adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
1247. To date, Plaintiff Dr. Ammar S Ashraf Hashemi has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
1248. The adjudication of Plaintiff Dr. Ammar S Ashraf Hashemi’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.
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
issued an immigrant visa pursuant to her DV-2020 selection.
1251. On May 7, 2019, Elitsa Stoyanova Yordanova Spasova was invited to submit a DS-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
1252. The KCC assigned Plaintiff Elitsa Stoyanova Yordanova Spasova visa case number
2020EU00051489.
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1253. On June 20, 2019, Plaintiff Elitsa Stoyanova Yordanova Spasova submitted her
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
1254. Plaintiffs Elitsa Stoyanova Yordanova Spasova and Valentin Bogdanov Spasov
have submitted all necessary documentation for adjudication of their DS-260, Immigrant
Visa Application and Alien Registration.
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
a decision on their applications.
1256. The adjudications of Plaintiffs Elitsa Stoyanova Yordanova Spasova and Valentin
Bogdanov Spasov’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.
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
visa pursuant to her DV-2020 selection.
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.
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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
Bijoux Yvette Nsang Titabong should she be issued an immigrant visa pursuant to her DV-
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
Bijoux Yvette Nsang Titabong should she be issued an immigrant visa pursuant to her DV-
2020 selection.
1262. On May 7, 2019, Bijoux Yvette Nsang Titabong was invited to submit a DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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,
Immigrant Visa Application and Alien Registration.
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
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Department’s policies, procedures, and practices suspending adjudications of immigrant
visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1274. Plaintiffs Issa Boubacar Hassane , Ruth Ibrahim Yahaya, and L.N.B. have
submitted all necessary documentation for adjudication of their DS-260, Immigrant Visa
Application and Alien Registration.
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1275. To date, Plaintiffs Issa Boubacar Hassane , Ruth Ibrahim Yahaya, and L.N.B.H.
have not been scheduled for an interview at an US Embassy or Consulate or issued a
decision on their applications.
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
policies, procedures, and practices suspending adjudications of immigrant visa applications
for DV-2020 program selectees.
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
and Alien Registration Application pursuant to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1282. On January 9, 2020, Plaintiff Yijue Zhang submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
1283. Plaintiff Jen-Chieh Chang has submitted all necessary documentation for
adjudication of her DS-260, Immigrant Visa Application and Alien Registration.
1284. On 19 March, 2020, KCC notified Plaintiff Jen-Chieh that his case was
documentarily complete and eligible to be scheduled for an interview.
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1285. To date, Plaintiff Jen-Chieh Chang has not been scheduled for an interview at an
US Embassy or Consulate or issued a decision on her application.
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
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
and Alien Registration Application pursuant to his DV-2020 selection.
1289. The KCC assigned Plaintiff Hlib Litvinov visa case number 2020EU00023342.
1290. On November 9, 2019, Plaintiff Hlib Litvinov submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Embassy or Consulate or issued a decision on her application.
1293. The adjudication of Plaintiff Hlib Litvinov’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.
Marina Opolskaia
1294. Marina Opolskaia is a native of Russia and DV-2020 selectee.
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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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
1297. The KCC assigned Plaintiff Marina Opolskaia visa case number 2020EU00018333.
1298. On May 14, 2019, Plaintiff Marina Opolskaia submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1299. On May 14, 2019, Plaintiff Anatolii Opolskii submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1300. Plaintiffs Marina Opolskaia, and Anatolii Opolskii have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
1301. Plaintiffs Marina Opolskaia, and Anatolii Opolskii have not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
1302. The adjudications of Plaintiffs Marina Opolskaia, and Anatolii Opolskii 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.
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
and Alien Registration Application pursuant to his DV-2020 selection.
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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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1307. Plaintiff Tsz Him Fong has submitted all necessary documentation for adjudication
of his DS-260, Immigrant Visa Application and Alien Registration.
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
US Embassy or Consulate or issued a decision on his application.
1310. The adjudication of Plaintiff Tsz Him Fong’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.
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
be issued an immigrant visa pursuant to her DV-2020 selection.
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
be issued an immigrant visa pursuant to her DV-2020 selection.
4. On May 7, 2019, Iryna Molokopoi was invited to submit a DS-260, Immigrant Visa and
Alien Registration Application pursuant to her DV-2020 selection.
5. The KCC assigned Plaintiff Iryna Molokopoi visa case number 2020EU14951.
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6. On August 18, 2019, Plaintiff Iryna Molokopoi submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her DV-2020 selection.
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
Embassy or Consulate or issued a decision on her application.
10. The adjudication of Plaintiff Iryna Molokopoi’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.
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
Alien Registration Application pursuant to his DV-2020 selection.
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
Alien Registration Application pursuant to his DV-2020 selection.
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
Embassy or Consulate or issued a decision on her application.
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7. The adjudication of Plaintiff Bijayandra Bastola’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.
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
pursuant to her DV-2020 selection.
4. On May 7, 2019, Chung Ting Amy Leung was invited to submit a DS-260, Immigrant Visa
and Alien Registration Application pursuant to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
7. On October 7, 2019, Plaintiff Hon Chor Lee submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his spouse’s DV-2020 selection.
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.
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10. Plaintiff Chung Ting Amy Leung has submitted all necessary documentation for
adjudication of her DS-260, Immigrant Visa Application and Alien Registration.
11. To date, Plaintiff Chung Ting Amy Leung has not been re-scheduled for an interview at an
US Embassy or Consulate or issued a decision on her application.
12. The adjudication of Plaintiff Chung Ting Amy Leung’s and her family’s immigrant visa
applications is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
3. On May 7, 2019, Vadim Gontari was invited to submit a DS-260, Immigrant Visa and
Alien Registration Application pursuant to her DV-2020 selection.
4. The KCC assigned Plaintiff Vadim Gontari visa case number 2020EU00027641.
5. Plaintiff Vadim Gontari submitted his DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
6. Plaintiff Vadim Gontari has submitted all necessary documentation for adjudication of his
DS-260, Immigrant Visa Application and Alien Registration.
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.
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8. The adjudication of Plaintiff Vadim Gontari’s and son D.G.’s immigrant visa applications
is suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
5. Plaintiff Duaa Abdulrahman H Alghamdi has submitted all necessary documentation for
adjudication of her DS-260, Immigrant Visa Application and Alien Registration.
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
is suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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
and Alien Registration Application pursuant to her DV-2020 selection.
3. The KCC assigned Plaintiff Mohsen Salehkermani visa case number 2020EU14951.
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4. On May 15, 2019, Plaintiff Mohsen Salehkermani submitted his DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
5. Plaintiff Mohsen Salehkermani has submitted all necessary documentation for adjudication
of his DS-260, Immigrant Visa Application and Alien Registration.
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
an US Embassy or Consulate or issued a decision on his application.
8. The adjudication of Plaintiff Mohsen Salehkermani’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.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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6. Plaintiff Adrian Rodriguez Mendoza has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
7. To date, Plaintiff Adrian Rodriguez Mendoza has not been scheduled for an interview at
an US Embassy or Consulate or issued a decision on her application.
8. The adjudication of Plaintiff Adrian Rodriguez Mendoza’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.
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
and Alien Registration Application pursuant to her DV-2020 selection.
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
Application pursuant to his DV-2020 selection.
6. Plaintiff Temesgen Hunie Gelaw has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
7. To date, Plaintiff Temesgen Hunie Gelaw has not been scheduled for an interview at an
US Embassy or Consulate or issued a decision on her application.
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8. The adjudication of Plaintiff Temesgen Hunie Gelaw’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.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
6. Plaintiff Edvard Mattias Stefan Gezen has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
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
at an US Embassy or Consulate or issued a decision on his application.
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9. The adjudication of Plaintiff Edvard Mattias Stefan Gezen’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.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
Embassy or Consulate or issued a decision on his application.
1316. The adjudication of Andrei Savenkov’s’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.
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
her DV-2020 selection.
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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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1323. On July 3, 2019, Plaintiff Elaha Nouman submitted her D-260, Immigrant Visa and
Alien Registration Application pursuant to her DV-2020 selection.
1324. On July 3, 2019, Plaintiff A.R.N. submitted his D-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1325. Plaintiffs Ahmad Fahim Nouman, Elaha Nouman, and A.N. have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
1326. To date, Plaintiffs Ahmad Fahim Nouman, Elaha Nouman, and A.N. have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
1327. The adjudications of Plaintiffs Elaha Nouman and Valentin Bogdanov Spasov’s
immigrant visa applications are suspended pursuant to the Department’s policies,
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procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
1332. The KCC assigned Plaintiff Mohammadreza Ghaffar visa case number
2020AS1431.
1333. On July 11, 2019, Plaintiff Mohammadreza Ghaffar submitted his D-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
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1336. Plaintiffs Mohammadreza Ghaffar, Leila Talei, and A.G. have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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-
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
1339. The adjudications of Plaintiffs Mohammadreza Ghaffar, Leila Talei, and A.G.’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.
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
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
2020 selection.
1343. The KCC assigned Plaintiff Mohammed Ansari visa case number 2020AS18392.
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1344. On May 26, 2020, Plaintiff Mohammed Ansari submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1345. On May 26, 2020, Plaintiff Nabila Imtiyaz Ahmed Qureshi submitted his D-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
selection.
1346. Plaintiffs Mohammed Ansari and Nabila Imtiyaz Ahmed Qureshi have submitted
all necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
1347. To date, Plaintiffs Mohammed Ansari and Nabila Imtiyaz Ahmed Qureshi have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
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
policies, procedures, and practices suspending adjudications of immigrant visa applications
for DV-2020 program selectees.
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.
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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
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
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-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
Registration Application pursuant to his DV-2020 selection.
1358. On January 14, 2020, Plaintiff D.G. submitted his D-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
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1359. Plaintiffs Pedro Kiala Nanjunjo Goncalves, Celmira de Fatima Domingos Manuel
Goncalves, Y.G., and D.G. have submitted all necessary documentation for adjudication
of their DS-260, Immigrant Visa Application and Alien Registration.
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
Embassy or Consulate or issued a decision on their applications.
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
pursuant to the Department’s policies, procedures, and practices suspending adjudications
of immigrant visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1365. The KCC assigned Muhammad Adil Tanveer visa case number 2020AS24041.
1366. Plaintiff Muhammad Adil Tanveer submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
1367. Plaintiff Muhammad Adil Tanveer has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
1368. To date, Plaintiff Muhammad Adil Tanveer has not been scheduled for an interview
at an US Embassy or Consulate or issued a decision on his application.
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1369. The adjudication of Plaintiff Muhammad Adil Tanveer’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.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1372. The KCC assigned Willem Jacob Verheul visa case number 2020EU00031613.
1373. Plaintiff Willem Jacob Verheul submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1374. Plaintiff Willem Jacob Verheul has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
1375. To date, Plaintiff Willem Jacob Verheul has not been scheduled for an interview at
an US Embassy or Consulate or issued a decision on his application.
1376. The adjudication of Plaintiff Willem Jacob Verheul’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.
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.
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1379. On May 7, 2019, Sanju Thapa Magar and her derivative beneficiary were invited
to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his
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
Registration Application pursuant to her DV-2020 selection.
1382. Plaintiff Lal Bahadur Magar submitted his D-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1383. Plaintiffs Lal Bahadur Magar and Sanju Thapa Magar have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
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
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.
Olimzhon Kurbanov and Family
1387. Plaintiff Olimzhon Kurbanov a native of Tajikistan and DV-2020 selectee.
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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
to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1394. On July 3, 2019, Plaintiff Munisa Kurbanova submitted his D-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
1395. On July 3, 2019, Plaintiff A.K. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1396. On July 3, 2019, Plaintiff F.K. submitted his D-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
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1397. Plaintiffs Olimzhon Kurbanov, Munisa Kurbanov, A.K., and F.K. have submitted
all necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
1398. To date, Olimzhon Kurbanov, Munisa Kurbanov, A.K, and F.K. have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
1399. The adjudications of Olimzhon Kurbanov, Munisa Kurbanov, A.K., and F.K’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1402. The KCC assigned Natalia Mukhametdinova visa case number 2020EU28726.
1403. Plaintiff Natalia Mukhametdinova submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1404. Plaintiff Natalia Mukhametdinova has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
1405. To date, Plaintiff Natalia Mukhametdinova has not been scheduled for an interview
at an US Embassy or Consulate or issued a decision on his application.
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1406. The adjudication of Plaintiff Natalia Mukhametdinova’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.
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
pursuant to his DV-2020 selection.
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
beneficiary of Mohammad Ibrahim Ayaad Alkurdi should he be issued an immigrant visa
pursuant to his DV-2020 selection.
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
beneficiary of Mohammad Ibrahim Ayaad Alkurdi should he be issued an immigrant visa
pursuant to his DV-2020 selection.
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1412. On May 7, 2019, Mohammad Ibrahim Ayaad Alkurdi was invited to submit a DS-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
application is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
to his DV-2020 selection.
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1420. On May 7, 2019, Hawre Mohammed Hassan was invited to submit a DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1421. The KCC assigned Hawre Mohammed Hassan visa case number
2020AS00010287.
1422. On January 24, 2020, Plaintiff Hawre Mohammed Hassan submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1423. Plaintiff Hawre Mohammed Hassan has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
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
interview at an US Embassy or Consulate or issued a decision on his application.
1427. The adjudication of Plaintiff Hawre Mohammed Hassan’s and his spouse’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.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1430. The KCC assigned Barışcan Demirci visa case number 2020EU00036805.
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1431. On May 20, 2019, Plaintiff Barışcan Demirci submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1432. Plaintiff Barışcan Demirci has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
1433. To date, Plaintiff Barışcan Demirci has not been scheduled for an interview at an
US Embassy or Consulate or issued a decision on his application.
1434. The adjudication of Plaintiff Barışcan Demirci’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.
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
and Alien Registration Application pursuant to his DV-2020 selection.
1438. The KCC assigned Oxana Condur visa case number 20202EU00043961.
1439. On February 11, 2020, Plaintiff Oxana Condur submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1440. Plaintiff Oxana Condur has submitted all necessary documentation for adjudication
of his DS-260, Immigrant Visa Application and Alien Registration.
1441. To date, Plaintiff Oxana Condur has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on his application.
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1442. The adjudication of Plaintiff Oxana Condur’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.
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
issued an immigrant visa pursuant to his DV-2020 selection.
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
pursuant to his DV-2020 selection.
1446. On May 7, 2019, Naira Samvelovna Oganisyan was invited to submit a DS-260,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
1447. The KCC assigned Naira Samvelovna Oganisyan visa case number
2020EU00040406.
1448. On November 21, 2019, Plaintiff Naira Samvelovna Oganisyan submitted her DS-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
1449. Plaintiff Naira Samvelovna Oganisyan has submitted all necessary documentation
for adjudication of her DS-260, Immigrant Visa Application and Alien Registration.
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1450. To date, Plaintiff Naira Samvelovna Oganisyan has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on her application.
1451. The adjudication of Plaintiff Naira Samvelovna Oganisyan’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.
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
and Alien Registration Application pursuant to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1456. Plaintiff Nde Kilean Fru has submitted all necessary documentation for
adjudication of her DS-260, Immigrant Visa Application and Alien Registration.
1457. To date, Plaintiff Nde Kilean Fru has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on her application.
1458. The adjudication of Plaintiff Nde Kilean Fru’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.
Ana Grama
1459. Ana Grama a native of Moldova and DV-2020 selectee.
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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
Alien Registration Application pursuant to her DV-2020 selection.
1462. The KCC assigned Ana Grama visa case number 20202EU00049022.
1463. On February 10, 2020, Plaintiff Ana Grama submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her DV-2020 selection.
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
Embassy or Consulate or issued a decision on her application.
1466. The adjudication of Plaintiff Ana Grama’ 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.
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
and Alien Registration Application pursuant to her DV-2020 selection.
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1470. The KCC assigned Ina Cucereanu visa case number 20202EU00025441.
1471. On January 30, 2020, Plaintiff Ina Cucereanu submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Embassy or Consulate or issued a decision on her application.
1474. The adjudication of Plaintiff Ina Cucereanu’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.
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
and Alien Registration Application pursuant to her DV-2020 selection.
1478. The KCC assigned Diana Grabciuc visa case number 20202EU00004835.
1479. On February 17, 2020, Plaintiff Diana Grabciuc submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her DV-2020 selection.
1480. Plaintiff Diana Grabciuc has submitted all necessary documentation for
adjudication of her DS-260, Immigrant Visa Application and Alien Registration.
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1481. To date, Plaintiffs Diana Grabciuc and Eugeniu Mogildea have not been scheduled
for an interview at an US Embassy or Consulate or issued a decision on their applications.
1482. The adjudication of Plaintiff Diana Grabciuc’s family’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.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
1486. The KCC assigned Stanislav Liaptcev visa case number 2020EU21454.
1487. On May 19, 2019, Plaintiff Stanislav Liaptcev submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1488. Plaintiff Stanislav Liaptcev has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
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
Embassy or Consulate or issued a decision on her application.
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1491. The adjudication of Plaintiff Stanislav Liaptcev’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.
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
and Alien Registration Application pursuant to her DV-2020 selection.
1495. The KCC assigned Anita Nistrean visa case number 20202EU00033229.
1496. On May 19, 2019, Plaintiff Anita Nistrean submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to her DV-2020 selection.
1497. Plaintiff Anita Nistrean has submitted all necessary documentation for adjudication
of her DS-260, Immigrant Visa Application and Alien Registration.
1498. To date, Anita Nistrean has not been scheduled for an interview at an US Embassy
or Consulate or issued a decision on her application.
1499. The adjudication of Plaintiff Anita Nistrean’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.
Kenichi Miyagi
1500. Kenichi Miyagi is a native of Japan and DV-2020 selectee.
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1501. On May 7, 2019, Kenichi Miyagi was invited to submit a DS-260, Immigrant Visa
and Alien Registration Application pursuant to her DV-2020 selection.
1502. The KCC assigned Kenichi Miyagi visa case number 2020AS20306.
1503. On October 10, 2019, Plaintiff Kenichi Miyagi submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her DV-2020 selection.
1504. Plaintiff Kenichi Miyagi has submitted all necessary documentation for
adjudication of her DS-260, Immigrant Visa Application and Alien Registration.
1505. To date, Kenichi Miyagi has not been scheduled for an interview at an US Embassy
or Consulate or issued a decision on her application.
1506. The adjudication of Plaintiff Kenichi Miyagi’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.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
1511. Plaintiff Alissa Afiza Dean has submitted all necessary documentation for
adjudication of her DS-260, Immigrant Visa Application and Alien Registration.
1512. To date, Alissa Afiza Dean has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on her application.
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1513. The adjudication of Plaintiff Alissa Afiza Dean’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.
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
should she be issued an immigrant visa pursuant to her DV-2020 selection.
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
and Alien Registration Application pursuant to her DV-2020 selection.
1518. The KCC assigned Meien Huang visa case number 20202AS9292.
1519. On October 22, 2019, Plaintiff Meien Huang submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her DV-2020 selection.
1520. Plaintiff Meien Huang has submitted all necessary documentation for adjudication
of her DS-260, Immigrant Visa Application and Alien Registration.
1521. To date, Meien Huang has not been scheduled for an interview at an US Embassy
or Consulate or issued a decision on her application.
1522. The adjudication of Plaintiff Meien Huang’s family’s immigrant visa applications
is suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1525. The KCC assigned Ibrahim Masoud Dowah visa case number 2020AF00040010.
1526. On May 8, 2019, Plaintiff Ibrahim Masoud Dowah submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
1527. Plaintiff Ibrahim Masoud Dowah has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
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
US Embassy or Consulate or issued a decision on his application.
1530. The adjudication of Plaintiff Ibrahim Masoud Dowah’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.
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-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
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1533. The KCC assigned Askadirou Gbetnkom Youmapoure visa case number
2020AF39778.
1534. On August 22, 2019, Plaintiff Askadirou Gbetnkom Youmapoure submitted his
DS-260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020
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
interview at an US Embassy or Consulate or issued a decision on his application.
1538. The adjudication of Plaintiff Askadirou Gbetnkom Youmapoure’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.
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.
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1544. On February 7, 2020, Plaintiff Rauf Ahmad Rajput submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020
selection.
1545. Plaintiffs Honey Marjan Khan and Rauf Ahmad Rajput have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
1546. To date, Plaintiffs Honey Marjan Khan and Rauf Ahmad Rajput have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
1547. The adjudications of Plaintiffs Honey Marjan Khan and Rauf Ahmad Rajput
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.
Hamish Charles Egan
1548. Plaintiff Hamish Charles Egan is a native of New Zealand and DV-2020 selectee.
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1549. On May 7, 2019, Hamish Charles Egan was invited to submit a DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1552. Plaintiff Hamish Charles Egan has submitted all necessary documentation for
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
1553. On May 28, 2019, KCC notified Hamish Charles Egan that his case was
documentarily complete and eligible to be scheduled for an interview.
1554. To date, Plaintiff Hamish Charles Egan has not been scheduled for an interview at
an US Embassy or Consulate or issued a decision on their applications.
1555. The adjudications of Plaintiff Hamish Charles Egan’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1558. The KCC assigned Plaintiff Ailyn Caballero Acevedo case number 2020SA3763.
1559. On October 23, 2019, Plaintiff Ailyn Caballero Acevedo submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1560. Plaintiff Ailyn Caballero Acevedo has submitted all necessary documentation for
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
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1561. To date, Plaintiff Ailyn Caballero Acevedo has not been scheduled for an interview
at an US Embassy or Consulate or issued a decision on their applications.
1562. The adjudications of Plaintiff Ailyn Caballero Acevedo’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.
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
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
and Alien Registration Application pursuant to his DV-2020 selection.
1568. On July 18, 2019, Plaintiff Mohsen Vosughifar submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1569. Plaintiffs Mahta Goudarzi and Mohsen Vosughifar have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
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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
interview at an US Embassy or Consulate or issued a decision on their applications.
1572. The adjudications of Plaintiffs Mahta Goudarzi and Mohsen Vosughifar’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.
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
to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1578. On September 6, 2019, Plaintiff Sedekie S. Bility submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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1579. Plaintiffs Alice Kanneh Bility and Sedekie S. Bility have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
1580. To date, Alice Kanneh Bility and Sedekie S. Bility have not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
1581. The adjudications of Plaintiffs Alice Kanneh Bility and Sedekie S. Bility’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.
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
her DV-2020 selection.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
1586. The KCC assigned Plaintiff Diana Nery Brana Diaz visa case number 2020SA3199.
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1587. On July 17, 2019, Plaintiff Diana Nery Brana Diaz submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1588. On July 17, 2019, Plaintiff Abel Lorenzo Morera submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1589. On July 17, 2019, Plaintiff D.L.B. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
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
all necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
1592. To date, Diana Nery Brana Diaz, Abel Lorenzo Morera, and D.L.B. have not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1596. The KCC assigned Plaintiff Frank Akomeah Addae case number 2020AF57481.
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1597. Plaintiff Frank Akomeah Addae submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1598. Plaintiff Frank Akomeah Addae has submitted all necessary documentation for
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
1599. To date, Plaintiff Frank Akomeah Addae has not been scheduled for an interview
at an US Embassy or Consulate or issued a decision on their applications.
1600. The adjudications of Plaintiff Frank Akomeah Addae’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.
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
pursuant to her DV-2020 selection.
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
should he be issued an immigrant visa pursuant to her DV-2020 selection.
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
should he be issued an immigrant visa pursuant to her DV-2020 selection.
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1605. On May 7, 2019, Mohammad Navidi and his derivative beneficiaries were invited
to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1608. On September 14, 2019, Plaintiff Azam Emami Ghaleghasemi submitted his DS-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
1609. On September 14, 2019, Plaintiff S.N. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
1610. On September 14, 2019, Plaintiff Y.N. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
1611. Plaintiffs Mohammad Navidi, Azam Emami Ghaleghasemi, S.N., and Y.N. have
submitted all necessary documentation for adjudication of their DS-260, Immigrant Visa
Application and Alien Registration.
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
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policies, procedures, and practices suspending adjudications of immigrant visa applications
for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1617. The KCC assigned Plaintiff Mohamed Muhumed Hassan case number
2020AF54759.
1618. On November 28, 2019, Plaintiff Mohamed Muhumed Hassan submitted his DS-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
1619. Plaintiff Mohamed Muhumed Hassan has submitted all necessary documentation
for adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
1620. To date, Plaintiff Mohamed Muhumed Hassan has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
1621. The adjudications of Plaintiff Mohamed Muhumed Hassan’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.
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.
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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
should she be issued an immigrant visa pursuant to her DV-2020 selection.
1626. On May 7, 2019, Ramin Yousofi and his derivative beneficiaries were invited to
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
and Alien Registration Application pursuant to his DV-2020 selection.
1629. On May 12, 2019, Plaintiff M.Y.Y. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
1630. On May 12, 2019, Plaintiff Y.Y. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to her DV-2020 selection.
1631. Plaintiffs Ramin Yousofi, Sadaf Yousofi, M.Y.Y, and Y.Y. have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
1632. To date, Ramin Yousofi, Sadaf Yousofi, M.Y.Y. and Y.Y. have not been scheduled
for an interview at an US Embassy or Consulate or issued a decision on their applications.
1633. The adjudications of Plaintiffs Ramin Yousofi, Sadaf Yousofi, M.Y.Y, and Y.Y.’s
immigrant visa applications are suspended pursuant to the Department’s policies,
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procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
immigrant visa pursuant to his DV-2020 selection.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1640. On July 22, 2019 Plaintiff Eunice Awino Ogutu submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her spouse’s DV-2020 selection.
1641. On July 17, 2019 Plaintiff A.C.S. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her father’s DV-2020 selection.
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1642. To date, Plaintiffs Allan George Steve, Eunice Awino Ogutu, and A.C.S. have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
pursuant to her DV-2020 selection.
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
beneficiary of Rose Atieno Owiti should she be issued an immigrant visa pursuant to her
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
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beneficiary of Rose Atieno Owiti should she be issued an immigrant visa pursuant to her
DV-2020 selection.
1649. On May 7, 2019, Plaintiff Rose Atieno Owiti and her derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
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
Visa and Alien Registration Application pursuant to her DV-2020 selection.
1652. On August 19, 2019 Plaintiff Raymond Omondi Osanya submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020
selection.
1653. On August 19, 2019 Plaintiff S.A.O. submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her mother’s DV-2020 selection.
1654. On August 19, 2019 Plaintiff G.V.O. submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her mother’s DV-2020 selection.
1655. On August 19, 2019 Plaintiff M.T.A.O. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his mother’s DV-2020 selection.
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
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Department’s policies, procedures, and practices suspending adjudications of immigrant
visa applications for DV-2020 program selectees.
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
pursuant to her DV-2020 selection.
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
Application pursuant to her DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
1663. On June 30, 2020 Plaintiff Saman Sinayifard submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his spouse’s DV-2020 selection.
1664. To date, Plaintiffs Bahareh Hemmassian Etefagh and Saman Sinayifard have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
their applications.
1665. The adjudication of Plaintiffs Bahareh Hemmassian Etefagh and Saman
Sinayifard’s immigrant visa application is suspended pursuant to the Department’s
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policies, procedures, and practices suspending adjudications of immigrant visa applications
for DV-2020 program selectees.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
1670. On May 7, 2019, Plaintiff Mehdi Emamifar and his derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
1671. The KCC assigned Plaintiff Mehdi Emamifar visa case number 2020AS1183.
1672. Plaintiff Mehdi Emamifar submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1673. Plaintiff Maryam Khorsand submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her spouse’s DV-2020 selection.
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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
Application pursuant to his father’s DV-2020 selection.
1676. To date, Plaintiffs Mehdi Emamifar, Maryam Khorsand, R.E. and Ray.E. have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
1681. The KCC assigned Plaintiff Shahram Davoudi visa case number 2020AS2549.
1682. On May 20, 2019 Plaintiff Shahram Davoudi submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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1683. Plaintiff Negar Zarrinfam submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her spouse’s DV-2020 selection.
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
visa application is suspended pursuant to the Department’s policies, procedures, and
practices suspending adjudications of immigrant visa applications for DV-2020 program
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
1691. To date, Plaintiff Mouad Zitouni has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on his application.
1692. The adjudication of Plaintiff Mouad Zitouni’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.
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1695. The KCC assigned Plaintiff Nasrin Raeisidehkordi visa case number 2020AS8660.
1696. On September 30, 2019 Plaintiff Nasrin Raeisidehkordi submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
at an US Embassy or Consulate or issued a decision on his application.
1699. The adjudication of Plaintiff Nasrin Raeisidehkordi’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.
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
be issued an immigrant visa pursuant to her DV-2020 selection.
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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
immigrant visa pursuant to her DV-2020 selection.
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
derivative beneficiary of Amal Abdelmessih Fawzy Atallah should she be issued an
immigrant visa pursuant to her DV-2020 selection.
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
derivative beneficiary of Amal Abdelmessih Fawzy Atallah should she be issued an
immigrant visa pursuant to her DV-2020 selection.
1705. On May 7, 2019, Plaintiff Amal Abdelmessih Fawzy Atallah and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to her DV-2020 selection.
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-
260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020
selection.
1708. On May 28, 2019, Plaintiff Emad Rasmy Ibrahim Atia submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020
selection.
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1709. On May 28, 2019, Plaintiff F.E.R.I.A. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his mother’s DV-2020 selection.
1710. On May 28, 2019, Plaintiff P.E.R.I.A. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his mother’s DV-2020 selection.
1711. On May 28, 2019, Plaintiff O.E.R.I.A. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his mother’s DV-2020 selection.
1712. Plaintiffs Amal Abdelmessih Fawzy Atallah, and her derivative beneficiaries.
submitted all necessary documentation for adjudication of their DS-260, Immigrant Visa
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
Embassy or Consulate or issued a decision on their applications.
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
suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1717. The KCC assigned Plaintiff Abdikar Jele Idris visa case number 2020AF54620.
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1718. On August 29, 2019 Plaintiff Abdikar Jele Idris submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1719. To date, Plaintiff Abdikar Jele Idris has not been scheduled for an interview at an
US Embassy or Consulate or issued a decision on his application.
1720. The adjudication of Plaintiff Abdikar Jele Idris’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.
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
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.
1724. Plaintiff M.K. is a native of Tajikistan and minor child 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.
1725. Plaintiff A.K. is a native of Tajikistan and minor child of Farangis
Kurbonova. Sobirjon Kurbonov is eligible to immigrate to the United States as a derivative
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beneficiary of Farangis Kurbonova should she be issued an immigrant visa pursuant to her
DV-2020 selection.
1726. On May 7, 2019, Plaintiff Farangis Kurbonova and her derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to her DV-2020 selection.
1727. The KCC assigned Plaintiff Farangis Kurbonova visa case number 2020EU9298.
1728. On Decemember 3, 2019 Plaintiff Farangis Kurbonova submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
1729. On Decemember 3, 2019 Plaintiff Sobirjon Kurbonov submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his spouse’s DV-2020
selection.
1730. On Decemember 3, 2019, Plaintiff S.K. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his mother’s DV-2020 selection.
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
Alien Registration Application pursuant to his mother’s DV-2020 selection.
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
decision on their applications.
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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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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-
260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1740. To date, Plaintiff Victoria Yuryevna Golubeva has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on her application.
1741. The adjudication of Plaintiff Victoria Yuryevna Golubeva’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.
Dipa Khatri
1742. Plaintiff Dipa Khatri is a native of Nepal and DV-2020 selectee.
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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
should she be issued an immigrant visa pursuant to her DV-2020 selection.
1744. On May 7, 2019, Plaintiffs Dipa Khatri and Dipa Khatri were invited to submit a
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
Application pursuant to his DV-2020 selection.
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
interview at an US Embassy or Consulate or issued a decision on his application.
1749. The adjudication of Plaintiff Dipa Khatri and Mahesh Bista’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.
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
his DV-2020 selection.
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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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
and Alien Registration Application pursuant to his DV-2020 selection.
1756. On September 9, 2019 Plaintiff Kitty Ágnes Kováts-Kántor submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her spouse’s DV-2020
selection.
1757. On May 10, 2019 Plaintiff M.K. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
1758. To date, Plaintiffs Dániel Kováts, Kitty Ágnes Kováts-Kántor, and M.O. have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
Camille Djiomegni Mbakop
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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-
260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
1764. To date, Plaintiff Camille Djiomegni Mbakop has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on her application.
1765. The adjudication of Plaintiff Camille Djiomegni Mbakop’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.
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
to his DV-2020 selection.
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
should he be issued an immigrant visa pursuant to his DV-2020 selection.
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1769. On May 7, 2019, Plaintiff Babak Ebadian and his derivative beneficiaries were
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
1770. The KCC assigned Plaintiff Babak Ebadian visa case number.
1771. Plaintiff Babak Ebadian submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1772. Plaintiff Zahra Mohammad Taheri submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her spouse’s DV-2020 selection.
1773. Plaintiff R.E. submitted her DS-260, Immigrant Visa and Alien Registration
Application pursuant to his father’s DV-2020 selection.
1774. To date, Plaintiffs Babak Ebadian, Zahra Mohammad Taheri, and R.E. have not
been scheduled for an interview at an US Embassy or Consulate or issued a decision on
their applications.
1775. The adjudication of Plaintiffs Babak Ebadian, Zahra Mohammad Taheri, and R.E.’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1778. The KCC assigned Plaintiff Hamid Ullah Ansari visa case number 2020AS19146.
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1779. On November 24, 2019 Plaintiff Hamid Ullah Ansari submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
an US Embassy or Consulate or issued a decision on his application.
1782. The adjudication of Plaintiff Hamid Ullah Ansari’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.
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
Alien Registration Application pursuant to his DV-2020 selection.
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
interview at an US Embassy or Consulate or issued a decision on his application.
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1789. The adjudication of Plaintiff Hossameldine Babikar Jubarah’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.
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
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
1793. The KCC assigned Plaintiff Josese Tulele Lawaniyasana visa case number
2020OC954.
1794. On November 13, 2019 Plaintiff Josese Tulele Lawaniyasana submitted his DS-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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.
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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
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.
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020
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
Alien Registration Application pursuant to his DV-2020 selection.
1803. To date, Plaintiff Yayra Benjamin Agnessilime has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on his application.
1804. The adjudication of Plaintiff Yayra Benjamin Agnessilime’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.
Dieudonne Hakizimana
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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
pursuant to his DV-2020 selection.
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
his DV-2020 selection.
1808. On May 7, 2019, Plaintiff Dieudonne Hakizimana and his derivative beneficiaries
were invited to submit a DS-260, Immigrant Visa and Alien Registration Application
pursuant to his DV-2020 selection.
1809. The KCC assigned Plaintiff Dieudonne Hakizimana visa case number
2020AF16686.
1810. On May 18, 2019 Plaintiff Dieudonne Hakizimana submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1811. On May 18, 2019 Plaintiff Virginie Uwingabire submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her relation’s DV-2020 selection.
1812. On May 18, 2019 Plaintiff R.W.S. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to his father’s DV-2020 selection.
1813. Plaintiffs Dieudonne Hakizimana, Virginie Uwingabire, and R.W.S. have
submitted all necessary documentation for adjudication of their DS-260.
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1814. To date, Plaintiffs Dieudonne Hakizimana, Virginie Uwingabire, and R.W.S. have
not been scheduled for an interview at an US Embassy or Consulate or issued a decision
on their applications.
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,
procedures, and practices suspending adjudications of immigrant visa applications for DV-
2020 program selectees.
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-
260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1821. Plaintiffs Hashim Mohamud Maalim have submitted all necessary documentation
for adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
1822. To date, Plaintiffs Hashim Mohamud Maalim has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
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1823. The adjudications of Plaintiffs Hashim Mohamud Maalim’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.
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
visa pursuant to her DV-2020 selection.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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1830. The KCC assigned Plaintiff Akmal Wassef Abdalla visa case number
2020AF57907.
1831. In November 2019, Plaintiff Akmal Wassef Abdalla submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1832. In November 2019, Plaintiff Dorothea Stuettgen-Abdalla submitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1833. In November 2019, Plaintiff A.S.A. 1 submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
1834. In November 2019, Plaintiff M.M.A. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
1835. In November 2019, Plaintiff M.M.A.(2) submitted his DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
1836. Plaintiffs Akmal Wassef Abdalla and his family have submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
1837. To date, Plaintiffs Akmal Wassef Abdalla and his family have not been scheduled
for an interview at an US Embassy or Consulate or issued a decision on their applications.
1838. The family has lived in Switzerland since 2008.
1839. The adjudications of Plaintiffs Akmal Wassef Abdalla and his family’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.
Herve Giresse Tchacounte Nouque
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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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1844. Plaintiffs Herve Giresse Tchacounte Nouque has submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
1845. To date, Plaintiffs Herve Giresse Tchacounte Nouque has not been scheduled for
an interview at an US Embassy or Consulate or issued a decision on their applications.
1846. The adjudications of Plaintiffs Herve Giresse Tchacounte Nouque ’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.
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-
260, Immigrant Visa and Alien Registration Application pursuant to her DV-2020
selection.
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1849. The KCC assigned Plaintiff Rakiatou Jamyla Ibrahim visa case number.
1850. Plaintiff Rakiatou Jamyla Ibrahim submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1851. Plaintiffs Rakiatou Jamyla Ibrahim has submitted all necessary documentation for
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
1852. To date, Plaintiffs Rakiatou Jamyla Ibrahim has not been scheduled for an interview
at an US Embassy or Consulate or issued a decision on their applications.
1853. The adjudication of Plaintiff Rakiatou Jamyla Ibrahim’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.
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,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
1856. The KCC assigned Plaintiff Abdiaziz Mahat Adanvisa case number 2020AF42877.
1857. On November 2, 2019, Plaintiff Abdiaziz Mahat Adansubmitted his DS-260,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1858. Plaintiffs Abdiaziz Mahat Adan has submitted all necessary documentation for
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
1859. To date, Plaintiff Abdiaziz Mahat Adan has not been scheduled for an interview at
an US Embassy or Consulate or issued a decision on their applications.
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1860. The adjudication of Plaintiff Abdiaziz Mahat Adan’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.
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
and Alien Registration Application pursuant to his DV-2020 selection.
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
Registration Application pursuant to his DV-2020 selection.
1865. Plaintiffs Sabir Shrestha has submitted all necessary documentation for
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
1866. To date, Plaintiff Sabir Shrestha has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on their applications.
1867. The adjudication of Plaintiff Sabir Shrestha’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.
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
Alien Registration Application pursuant to her DV-2020 selection.
1870. The KCC assigned Plaintiff Narges Azar case number 2020AS9425.
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1871. On November 5, 2019, Plaintiff Narges Azar submitted his DS-260, Immigrant
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1872. Plaintiffs Narges Azar has submitted all necessary documentation for adjudication
of their DS-260, Immigrant Visa Application and Alien Registration.
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
Embassy or Consulate or issued a decision on their applications.
1875. The adjudication of Plaintiff Narges Azar’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.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Registration Application pursuant to his DV-2020 selection.
1880. Plaintiff Sahar Hajirahimi Sichani has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
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.
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1882. The adjudication of Plaintiff Sahar Hajirahimi Sichani’s immigrant visa
applications is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
should she be issued an immigrant visa pursuant to her DV-2020 selection.
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
should she be issued an immigrant visa pursuant to her DV-2020 selection.
1887. On May 7, 2019, Mokrane Khelifi and his derivative beneficiaries were invited to
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
and Alien Registration Application pursuant to his DV-2020 selection.
1890. On June 22, 2019, Plaintiff Ouriba Chaib submitted his DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
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1891. On June 22, 2019, Plaintiff I.K. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1892. On June 22, 2019, Plaintiff Y.K. submitted his DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1893. Plaintiffs Mokrane Khelifi, Ouriba Chaib, I.K., and Y.J have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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
on their applications.
1896. The adjudications of Plaintiffs Mokrane Khelifi, Ouriba Chaib, and their minor
children’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.
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.
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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
immigrant visa pursuant to her DV-2020 selection.
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
immigrant visa pursuant to her DV-2020 selection.
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
immigrant visa pursuant to her DV-2020 selection.
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
submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
1905. On October 4, 2019, Plaintiff M.O.M.R. submitted his DS-260, Immigrant Visa and
Alien Registration Application pursuant to his DV-2020 selection.
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1906. On October 4, 2019, Plaintiff Mo.O.M.R. submitted her DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
1907. On October 4, 2019, Plaintiff M.O.M.R.S.. submitted his DS-260, Immigrant Visa
and Alien Registration Application pursuant to his DV-2020 selection.
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
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
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
at an US Embassy or Consulate or issued a decision on their applications.
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
applications are suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Registration Application pursuant to his DV-2020 selection.
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1915. Plaintiff Ismail Adan Abdullahi has submitted all necessary documentation for
adjudication of his DS-260, Immigrant Visa Application and Alien Registration.
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
is suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
1921. The KCC assigned Plaintiff Zhanna Samsonenka visa case number 2020EU12220.
1922. On May 27, 2019, Plaintiff Zhanna Samsonenka submitted her DS-260, Immigrant
Visa and Alien Registration Application pursuant to her DV-2020 selection.
1923. Plaintiff Zhanna Samsonenka has submitted all necessary documentation for
adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
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
Consulate or issued a decision on his applications.
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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
suspended pursuant to the Department’s policies, procedures, and practices suspending
adjudications of immigrant visa applications for DV-2020 program selectees.
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-
260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
and Alien Registration Application pursuant to his DV-2020 selection.
1932. Plaintiff Ammar A. Abdul Hussein Alkudhir has submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
1933. To date, Plaintiff has not been scheduled for an interview at an US Embassy or
Consulate or issued a decision on his applications.
1934. The adjudication of Plaintiff Ammar A. Abdul Hussein Alkudhir’s immigrant visa
applications is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
Michel Divine Poundeu Happi
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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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to his DV-2020 selection.
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
Alien Registration Application pursuant to his DV-2020 selection.
1939. Plaintiff Michel Divine Poundeu Happi has submitted all necessary documentation
for adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
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
interview at an US Embassy or Consulate or issued a decision on their applications.
1942. The adjudication of Plaintiff Michel Divine Poundeu Happi’s immigrant visa
applications is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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.
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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
pursuant to his DV-2020 selection.
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
his DV-2020 selection.
1947. On May 7, 2019, Plaintiff Gabriel Alexanru Stoita, Mihaela Stoita, and B.S.
derivative beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
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
Registration Application pursuant to his DV-2020 selection.
1950. Plaintiff Mihaela Stoita submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her DV-2020 selection.
1951. Plaintiff B.S. submitted her DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
1952. Plaintiffs Gabriel Alexanru Stoita, Mihaela Stoita, and B.S. have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
1953. Plaintiffs Gabriel Alexanru Stoita, Mihaela Stoita, and B.S. were scheduled for an
interview on April 1, 2020.
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1954. To date, Plaintiffs Gabriel Alexanru Stoita, Mihaela Stoita, and B.S. have not been
rescheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
1955. The adjudications of Plaintiffs Gabriel Alexanru Stoita, Mihaela Stoita, and B.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.
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
immigrant visa pursuant to her DV-2020 selection.
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
to his DV-2020 selection.
1959. On May 7, 2019, Plaintiff Fatma Ibrahim Elshaarawy and her derivative
beneficiaries were invited to submit a DS-260, Immigrant Visa and Alien Registration
Application pursuant to her DV-2020 selection.
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
1962. On June 16, 2019, Plaintiff Mohamed Hatem Swilam submitted her DS-260,
Immigrant Visa and Alien Registration Application pursuant to her DV-2020 selection.
1963. On June 16, 2019, Plaintiff S.S. submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to his DV-2020 selection.
1964. Plaintiffs Fatma Ibrahim Elshaarawy, Mohamed Hatem Swilam, and B.S. have
submitted all necessary documentation for adjudication of their DS-260, Immigrant Visa
Application and Alien Registration.
1965. To date, Plaintiffs Fatma Ibrahim Elshaarawy, Mohamed Hatem Swilam, and S.S.
have not been scheduled for an interview at an US Embassy or Consulate or issued a
decision on their applications.
1966. The adjudications of Plaintiffs Fatma Ibrahim Elshaarawy, Mohamed Hatem
Swilam, and S.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.
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
selection.
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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
and Alien Registration Application pursuant to his DV-2020 selection.
1971. Plaintiff Hesham Tawfik Ahmed Al-Absiis has submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
1972. To date, Plaintiff Hesham Tawfik Ahmed Al-Absiis has not been scheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
1973. The adjudication of Plaintiff Hesham Tawfik Ahmed Al-Absiis’s immigrant visa
applications is suspended pursuant to the Department’s policies, procedures, and practices
suspending adjudications of immigrant visa applications for DV-2020 program selectees.
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
to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant to his
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,
Immigrant Visa and Alien Registration Application pursuant to his DV-2020 selection.
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1978. Plaintiff Abdullah Mohammed Mohammed Alnadaria has submitted all necessary
documentation for adjudication of their DS-260, Immigrant Visa Application and Alien
Registration.
1979. To date, Plaintiff Abdullah Mohammed Mohammed Alnadaria has not been
scheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
1980. The adjudication of Plaintiff Abdullah Mohammed Mohammed Alnadaria’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.
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
her DV-2020 selection.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
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
Registration Application pursuant to his DV-2020 selection.
1987. Plaintiff Ali Mokhtarabadi submitted her DS-260, Immigrant Visa and Alien
Registration Application pursuant to her DV-2020 selection.
1988. Plaintiff A.M. submitted her DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
1989. Plaintiffs Ferdows Jamali, Ali Mokhtarabadi, and A.M. have submitted all
necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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
rescheduled for an interview at an US Embassy or Consulate or issued a decision on their
applications.
1992. The adjudications of Plaintiffs Ferdows Jamali, Ali Mokhtarabadi, and A.M.
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.
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
Visa and Alien Registration Application pursuant to his DV-2020 selection.
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
Alien Registration Application pursuant to his DV-2020 selection.
1997. Plaintiff Khamiss Raji has submitted all necessary documentation for adjudication
of their DS-260, Immigrant Visa Application and Alien Registration.
1998. To date, Plaintiff Khamiss Raji has not been scheduled for an interview at an US
Embassy or Consulate or issued a decision on their applications.
1999. The adjudication of Plaintiff Khamiss Raji’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.
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
DS-260, Immigrant Visa and Alien Registration Application pursuant to his DV-2020
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
and Alien Registration Application pursuant to his DV-2020 selection.
2004. Plaintiff Ngatcha Yosse Brigitte Nadege has submitted all necessary documentation
for adjudication of their DS-260, Immigrant Visa Application and Alien Registration.
2005. Plaintiff Ngatcha Yosse Brigitte Nadege was scheduled for an immigrant visa
interview on March 31, 2020, but the interview was cancelled.
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2006. To date, Plaintiff Ngatcha Yosse Brigitte Nadege has not been rescheduled for an
interview at an US Embassy or Consulate or issued a decision on their applications.
2007. The adjudication of Plaintiff Ngatcha Yosse Brigitte Nadege’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.
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
invited to submit a DS-260, Immigrant Visa and Alien Registration Application pursuant
to her DV-2020 selection.
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
Registration Application pursuant to his DV-2020 selection.
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2014. Plaintiff Houda Bent Ali Lakhrach submitted her DS-260, Immigrant Visa and
Alien Registration Application pursuant to her DV-2020 selection.
2015. Plaintiff Z.S. submitted her DS-260, Immigrant Visa and Alien Registration
Application pursuant to his DV-2020 selection.
2016. Plaintiffs Sami Ben Ali Sahboun, Sami Ben Ali Sahboun, and Z.S. have submitted
all necessary documentation for adjudication of their DS-260, Immigrant Visa Application
and Alien Registration.
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
a decision on their applications.
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
policies, procedures, and practices suspending adjudications of immigrant visa applications
for DV-2020 program selectees.
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.
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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.
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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.
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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.
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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.
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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.
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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).
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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.
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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.”
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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
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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.
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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
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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
immigrant visa applications for DV-2020 program selectees and their derivative
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
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 derivative
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
derivative beneficiaries.
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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.
2078. The Department’s policies, procedures, and practices suspending immigrant visa
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
derivative beneficiaries.
2082. The Department’s policies, procedures, and practices suspending immigrant visa
applications for DV-2020 selectees and their derivative beneficiaries conflate the PP 10014
suspension of entry with a ban on visa issuance.
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2083. PP 10014 does not preclude the issuance of immigrant visas for DV-2020 selectees
and their derivative beneficiaries.
2084. The Department’s policies, procedures, and practices suspending immigrant visa
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.
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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)
2113. The Plaintiffs were harmed and continue to be harmed by these unlawful acts.
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.
2120. The Plaintiffs were harmed and continue to be harmed by these unlawful acts.
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
Attorneys for the Plaintiffs
* Pro hac vice application forthcoming
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