Case: Lopez v. Ezell

Attorney substitution on behalf of Harold Ezell, Steven Martin, Alan Nelson, Richard Thornburgh ; (dkt clerk) (Entered: 06/28/1989)

Attorney substitution on behalf of Harold Ezell, Steven Martin, Alan Nelson, Richard Thornburgh ; t/w dec of svc. S (dkt clerk) (Entered: 08/28/1989)

Notice of motion and Motion by defendant to dismiss [ motion(s) referred to Judge J. L. Irving ] set for 11/13/89 at 10:30. (dkt clerk) (Entered: 09/14/1989)

Memorandum of points and authorities by defendant in support of motion to dismiss [22-1] t/w dec of svc. (dkt clerk) (Entered: 09/14/1989)

Notice of motion and Motion by defendant for protective order, and to stay [ motion(s) referred to Magistrate Barry T. Moskowitz ], set for 9/18/89 at 2:30 t/w dec of svc. (dkt clerk) (Entered: 09/14/1989)

Memorandum of points and authorities by defendant in support of motion to stay [24-2], in support of motion for protective order [24-1] (dkt clerk) Modified on 09/14/1989 (Entered: 09/14/1989)

Notice of motion and Motion by plaintiff to compel production of docs [ motion(s) referred to Magistrate Barry T. Moskowitz ] set for 9/18/89 at 2:00 t/w dec of svc (dkt clerk) (Entered: 09/14/1989)

Memorandum of points and authorities by plaintiff in support of motion to compel production of docs [26-1] t/w dec of svc (dkt clerk) (Entered: 09/14/1989)

Supplement by defendant to motion to stay disc [24-2], and motion for protective order [24-1] t/w dec of svc. (dkt clerk) (Entered: 09/27/1989)

Opposition by defendant to motion to compel production of docs [26-1] t/w dec of svc. (dkt clerk) (Entered: 10/03/1989)

Opposition by plaintiff to motion to stay [24-2], motion for protective order [24-1] t/w dec of svc. (dkt clerk) (Entered: 10/03/1989)

Minutes: Enter Order by Magistrate Barry T. Moskowitz denying motion to compel production of docs [26-1], granting motion for protective order [24-1] (cc: all counsel) (dkt clerk) (Entered: 10/04/1989)

Notice by plaintiffs of change of address t/w dec of svc. (dkt clerk) (Entered: 11/21/1989)

Stipulation and Order by Judge Earl B. Gilliam : continuing motion to dismiss [22-1] to 10:30 12/18/89 (cc: all counsel) (dkt clerk) (Entered: 11/21/1989)

Minutes: Enter Order by Judge J. L. Irving continuing motion to dismiss [22-1] to 10:30 12/18/89 (cc: all counsel) (dkt clerk) (Entered: 11/27/1989)

Opposition by plaintiff to motion to dismiss [22-1] t/w dec of svc. (dkt clerk) (Entered: 11/28/1989)

Reply by defendant to opposition to motion to dismiss [22-1] t/w dec of svc. (dkt clerk) (Entered: 12/14/1989)

Minutes: Enter Order by Judge J. L. Irving that the motion to dismiss [22-1] is submitted . Court to prepare written memo decision. (dkt clerk) (Entered: 01/03/1990)

Memorandum, Opinion, and Order : by Judge J. L. Irving that pltfs are granted leave to amend their complaint. (cc: all counsel) (dkt clerk) (Entered: 01/22/1990)

First Amended complaint t/w dec of svc. (dkt clerk) (Entered: 02/20/1990)

Answer by defendants t/w dec of svc. (dkt clerk) (Entered: 03/28/1990)

Motion by defendants Juan Amarillas, Marco Antonio Burgueno-Diaz, Jose Cebreros, Ismael Gonzalez-Lopez, Eduardo Lopez, Jose Guadalupe Roa Mosqueda, Francisco Olivera-Yanez, Guillermo Ramirez, Leoquildo Valle, Angelina Vasquez-Valdivia and Castillo-Zaragoza to compel production of docs (resetting) [ motion(s) referred to Magistrate Barry T. Moskowitz ] set for 4/27/90 at 2:30 t/w memo of p/a in support and dec of svc. (dkt clerk) (Entered: 04/03/1990)

Notice of motion and Motion by defendants to dismiss pltfs' first amended complaint with prejudice [ motion(s) referred to Judge J. L. Irving ] set for 5/7/90 at 10:30. (dkt clerk) (Entered: 04/05/1990)

Memorandum of points and authorities by defendant in support of motion to dismiss pltfs' first amended complaint with prejudice [42-1] t/w dec of svc. (dkt clerk) (Entered: 04/05/1990)

Notice of motion and Motion by defendants for protective order, and to stay discovery [ motion(s) referred to Magistrate Barry T. Moskowitz ], set for 4/27/90 at 2:30. (dkt clerk) (Entered: 04/06/1990)

Memorandum of points and authorities by defendant in support of motion to stay discovery [44-2] and of motion for protective order [44-1] t/w dec of svc. (dkt clerk) (Entered: 04/06/1990)

Opposition by defendant's Richard Thornburgh, Ben Davidian, Steven Martin and Gene McNary to motion to compel production of docs (resetting) [41-1] t/w dec of svc. (dkt clerk) (Entered: 04/17/1990)

Memorandum of p/a in Opposition by plaintiffs Juan Amarillas, Marco Antonio Burgueno-Diaz, Jose Cebreros, Ismael Gonzalez-Lopez, Eduardo Lopez, Jose Guadalupe Roa Mosqueda, Francisco Olivera-Yanez, Guillermo Ramirez, Leoquildo Valle, Angelina Vasquez-Valdivia and Alberto Castillo-Zaragoza to motion to compel production of docs (resetting) [41-1] t/w dec of svc. (dkt clerk) (Entered: 04/20/1990)

Memornadum of p/a in Opposition by plaintiffs to motion to stay discovery [44-2] and motion for protective order [44-1] t/w dec of svc. (dkt clerk) (Entered: 04/20/1990)

Transcript filed of Motion hrg taken on 9/18/89 before Mag. Moskowitz (MARY LOU LOHR) (dkt clerk) (Entered: 04/19/1990)

Transcript filed of Motion hrg taken on 9/18/89 before Mag. Moskowitz (MARY LOU LOHR) (dkt clerk)

Reply by defendants in support of mot to cont 4/27/90 hrg on disc mots until after USDC decides defts mot to dism t/w dec of svc. (dkt clerk) (Entered: 04/26/1990)

Reply memorandum by Pltfs Juan Amarillas, Marco Antonio Burgueno-Diaz, Jose Cebreros, Ismael Gonzalez-Lopez, Eduardo Lopez, Jose Guadalupe Roa Mosqueda, Francisco Olivera-Yanez, Guillermo Ramirez, Leoquildo Valle, Angelina Vasquez-Valdivia and Alberto Castillo-Zaragoza to opposition to motion to compel production of docs (resetting) [41-1] t/w dec of svc. (dkt clerk) (Entered: 04/26/1990)

Memorandum of p/a in Opposition by pltfs Juan Amarillas, Marco Antonio Burgueno-Diaz, Jose Cebreros, Ismael Gonzalez-Lopez, Eduardo Lopez, Jose Guadalupe Roa Mosqueda, Francisco Olivera-Yanez, Guillermo Ramirez, Leoquildo Valle, Angelina Vasquez-Valdivia, Castillo-Zaragoza to motion to dismiss pltfs' first complaint with prejudice [42-1] ; request for sanctions. (dkt clerk) (Entered: 04/27/1990)

Reply by defts Richard Thornburgh, Ben Davidian, Steven Martin, Gene McNary to opposition to motion to stay discovery [44-2] and motion for protective order [44-1] t/w dec of svc. (dkt clerk) (Entered: 04/27/1990)

Notice of motion and Motion by defendant to continue hrg on discovery mots until after the USDC decides defts mot to dism [ motion referred to Magistrate Barry T. Moskowitz ] (dkt clerk) (Entered: 04/27/1990)

Memorandum of points and authorities by defendant in support of motion to continue hrg on discovery mots until after the USDC decides defts mot to dism [53-1] t/w dec of svc. (dkt clerk) (Entered: 04/27/1990)

Order by Magistrate Barry T. Moskowitz granting motion to continue hrg on discovery mots until after the USDC decides defts mot to dism [53-1]. Motion to stay discovery [44-2], for protective order [44-1], and to compel production of docs (resetting) [41-1] cont until a decision on defts' mot to dism is rendered. (cc: all counsel) (dkt clerk) (Entered: 05/01/1990)

Notice of motion and Motion by defendants for leave to file rply in excess of 10 pages [ motion(s) referred to Judge J. L. Irving ] (dkt clerk) (Entered: 05/03/1990)

Order by Judge J. L. Irving granting motion for leave to file rply in excess of 10 pages [56-1] (cc: all counsel) (dkt clerk) (Entered: 05/03/1990)

Reply by defendants to opposition to motion to dismiss pltfs' first amended complaint with prejudice [42-1] t/w dec of svc. (dkt clerk) (Entered: 05/03/1990)

Minutes: Enter Order by Judge J. L. Irving that the motion to dismiss pltfs' first amended complaint with prejudice [42-1] is submitted (cc: all counsel) (dkt clerk) (Entered: 05/07/1990)

Order by Judge J. L. Irving that the memo decision and order of 1/5/90 is amended. (cc: all counsel) (dkt clerk) (Entered: 05/07/1990)

Order by Judge J. L. Irving denying defts' motion to dism, denying pltfs' motion for sanctions and referring this matter to Mag Moskowitz for the purpose of discovery supervision. (cc: all counsel) (dkt clerk) (Entered: 05/15/1990)

Minutes: Enter Order by Magistrate Barry T. Moskowitz, pla's motion to compel production of documents granted, pla to prepare order w/in 10 dys (dkt clerk) (Entered: 07/06/1990)

Submission regarding proposed protective order on legalization files by defendants Richard Thornburgh, Steven Martin, Gene McNary. t/w cert of service. (jsp) (Entered: 07/12/1990)

Transcript of proceedings on 7-3-90 before Magistrate Barry Ted Moskowitz. (Mary Lou Lohr, transcriber) (jsp) (Entered: 07/17/1990)

Transcript of proceedings on 7-3-90 before Magistrate Barry Ted Moskowitz. (Mary Lou Lohr, transcriber) (jsp)

Order by Magistrate Barry T. Moskowitz compelling production of documents. It is ordered that plaintiffs counsel and their assistants disclose to any person the produced documents or their contents except as is necessary for the preparation of this case, furthermore the produced documents pertaining to a plaintiff shall not be disclosed to the other plaintiffs unless it is necessary for the preparation of this case. It is further ordered that plaintiffs motion for costs and fees is DENIED. (Moskowitz) (jsp) (Entered: 07/18/1990)

Proof of service by plaintiffs Juan Amarillas, Marco Antonio Burgueno-Diaz, Jose Cebreros, Ismael Gonzalez-Lopez, Eduardo Lopez, Jose Guadalupe Roa Mosqueda, Francisco Olivera-Yanez, Guillermo Ramirez, Leoquildo Valle, Angelina Vasquez-Valdivia, and Alberto Castillo-Zaragoza of: order compelling production of documents. Served Parker (Carlos) Singh on 7-26-90. (jsp) (Entered: 07/31/1990)

Attorney Appearance by David J Kline, Assistant Director, Office of Immigration Litigation, U. S. Dept of Justice for defendant Ben Davidian, defendant Steven Martin, defendant Gene McNary t/w proof of svc (dkt clerk) (Entered: 11/15/1990)

Praecipe: by defendants Richard Thornburgh, Ben Davidian, Steven Martin, Gene McNary; Norah Ascoli Schwarz replaces Parker Singh as counsel for respondents (dkt clerk) (Entered: 11/19/1990)

Order by Judge J. L. Irving Case reassigned to Judge Gordon Thompson Jr. (cc: all counsel) (admin) (Entered: 12/21/1990)

Notice and Order for Scheduling/Status Conf by Magistrate Barry T. Moskowitz ;Status conf set 1:45 2/28/91 (cc: all counsel) (dkt clerk) (Entered: 02/11/1991)

Notice by plaintiffs of reimbursement of deposition costs t/w proof of svc (dkt clerk) (Entered: 02/13/1991)

Scheduling Order by Magistrate Barry T. Moskowitz ; Status conf held 2/28/91 ; Discovery shall be completed by 7/31/91 ; any mot to join other parties, to amd the pleadings, or to file addtl pleadings shall be fld by 3/29/91; all other p/t mot shall be fld by 9/9/91; Pretrial orders shall be submitted by 10/24/91 ; Pretrial conf set 10:30 10/31/91 ; Settlement conference set 2:00 4/19/91 (cc: all counsel) (dkt clerk) (Entered: 03/08/1991)

Minutes: Enter Order by Magistrate Barry T. Moskowitz ; Settlement conference reset from 4/19/91 to 10:00 5/30/91 Court Reporter: N/A (dkt clerk) (Entered: 04/15/1991)

Minutes: Enter Order by Magistrate Barry T. Moskowitz ; Settlement conference held 10:00 5/30/91 ptys to make mot for approval of class action settlement before Judge Thompson Court Reporter: (mam) (Entered: 06/05/1991)

Order by Judge Judith N. Keep Case reassigned to Judge Marilyn L. Huff (cc: all counsel) (admin) (Entered: 06/21/1991)

Stipulation to continue joint motion for approval of compromise, hrg set for 7/8/91 @ 10:30 AM Ctrm 8 (mam) (Entered: 06/25/1991)

Order by Judge Marilyn L. Huff pursuant to stipulated continuance of joint motion for approval of compromise hrg now set for 8/12/91 @ 10:30 Ctrm 8 (mam) (Entered: 06/25/1991)

Order by Judge Marilyn L. Huff ;Status conf set 12:00 7/19/91 Ctrm 8 (cc: all counsel) (mam) (Entered: 07/03/1991)

Motion by plaintiff Juan Amarillas and all other plaintiffs except Coalition for Immigrant and Refugee Rights for settlement of class action, and to vacate order of May 1, 1989 [ motion(s) referred to Judge Marilyn L. Huff ], hrg set for 8/12/91 at 10:30 AM Ctrm 8; brief and exhibits in support thereof t/w prf of svc (mam) (Entered: 07/17/1991)

Declaration of Stephen A Rosenbaum by plaintiff Juan Amarillas et al in support of motion for settlement of class action [78-1] (mam) (Entered: 07/17/1991)

Minutes: Enter Order by Judge Marilyn L. Huff ; Status conf held in chambers on 7/19/91; fairness hrg and motion set for 8/12/91 at 10:30 AM Court Reporter: P Tagliaferri (mam) (Entered: 07/29/1991)

Order by Judge Marilyn L. Huff ; Status conf held on 7/19/91; fairness hearing is set for 8/12/91 at 10:30 AM Ctrm 8 (cc: all counsel) (mam) (Entered: 07/22/1991)

Notice of Motion and motion by defendant Richard Thornburgh, defendant Ben Davidian, defendant Steven Martin, defendant Gene McNary for rescheduling [ motion(s) referred to Judge Marilyn L. Huff ] 8/12/91 10:30 ctrm 8 (dkt clerk) (Entered: 08/06/1991)

Memorandum of points and authorities by defendant Richard Thornburgh, defendant Ben Davidian, defendant Steven Martin, defendant Gene McNary in support of motion for rescheduling [82-1] 8/12/91 10:30 ctrm 8 (dkt clerk) (Entered: 08/06/1991)

Order by Judge Marilyn L. Huff setting motion for rescheduling [82-1] at 10:30 9/16/91 (cc: all counsel) (dkt clerk) (Entered: 08/06/1991)

Ex Parte Application by defendant Richard Thornburgh, defendant Ben Davidian, defendant Steven Martin, defendant Gene McNary to shorten time (dkt clerk) (Entered: 08/06/1991)

Response by defendant Richard Thornburgh, defendant Ben Davidian, defendant Steven Martin, defendant Gene McNary to plas' motion to approve settlement 8/12/91 10:30 ctrm 8 t/w certif of svc (dkt clerk) (Entered: 08/06/1991)

Order by Judge Marilyn L. Huff granting application for filing the motion for rescheduling be shortened, to permit filing of dfts' motion on 8/1/91 (dkt clerk) (Entered: 08/06/1991)

Minutes: Enter Order by Magistrate Barry T. Moskowitz scheduling conf held (mam) (Entered: 09/11/1991)

Objections by plaintiff Juan Amarillas and similarly situated class members to proposed settlement (mam) (Entered: 09/13/1991)

Minutes: Enter Order by Magistrate Barry T. Moskowitz Settlement conf held, settlement agreement approved by Dist Judge as to the class on 9/16/91 (mam) (Entered: 09/20/1991)

Minutes: Enter Order by Judge Marilyn L. Huff granting joint motion for approval of compromise; granting pla's motion to approve setlement of class action; and cont pla's motion to vacate order of 5/1/89 to 10:30 AM 10/28/91; pretrial conf date of 10/28/91 remains in effect if any ptys opt out Court Reporter: P Tagliaferri (mam) (Entered: 09/20/1991)

Stipulation and Order by Judge Marilyn L. Huff : settlement action, judge to keep jurisdiction over case until October to allow parties to opt out (cc: all counsel) (mam) (Entered: 09/20/1991)

Order by Judge Marilyn L. Huff vacating consent order of 5/1/89 (cc: all counsel) (mam) (Entered: 09/20/1991)

Notice of filing of notice of class action and opportunity for exclusion stating that settlement terms of this case will be binding upon alll ptys who do not request exclusion from the members of the class action (mam) (Entered: 10/09/1991)

Minutes: Enter Order by Judge Marilyn L. Huff No appearances, pretrial conf off calendar Court Reporter: P Tagliaferri (mam) (Entered: 10/30/1991)

Notice of filing of class action and opportunity for exclusion (mam) (Entered: 11/13/1991)

Stipulation and Order by Judge Marilyn L. Huff : dfts' obligation to pay attys' fees and costs under settlement will be satisfied by the INS issuance of a check for $58,000.00 payable to ACLU Foundation of SD and Imperial Counties Inc (cc: all counsel) (dkt clerk) (Entered: 12/06/1991)

Notice of Motion and Motion by plaintiff Eduardo Lopez, et al for voluntary dismissal, t/w prf of serv [ motion(s) referred to Judge Marilyn L. Huff ] (dkt clerk) (Entered: 01/29/1992)

Order by Judge Marilyn L. Huff granting motion for voluntary dismissal [98-1] terminating case JS6 (deputy clerk) (cc: all counsel) (dkt clerk) (Entered: 01/29/1992)

Judgment: granting motion for voluntary dismissal, upon consideration of pla's unopposed motion for voluntary dismissal, the prior proceedings, prior orders and other filed documents herein, all claims for relief of the 1st amd cmp, all are dismissed with prejudice [98-1] (cc: all counsel) (dkt clerk) (Entered: 01/29/1992)