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Summons Issued
|
Oct. 21, 1999
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PACER
|
1
|
COMPLAINT (referred to Mag. Judge Norah M. King ) ( no. pgs: 6) (sem) (Entered: 10/21/1999)
|
Oct. 21, 1999
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PACER
|
2
|
MOTION by plaintiff USA to stay proceedings ( no pgs: 9) (sem) (Entered: 10/21/1999)
|
Oct. 21, 1999
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PACER
|
|
Summons issued as to defendant City of Columbus, OH (sem)
|
Oct. 21, 1999
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PACER
|
3
|
RESPONSE by defendant City of Columbus, OH to motion to stay proceedings [2-1] ( no pgs: 2) (gk) (Entered: 10/22/1999)
|
Oct. 21, 1999
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PACER
|
4
|
RETURN OF SERVICE executed upon defendant City of Columbus, OH on 10/21/99 ( no pgs: 2) (sem) (Entered: 10/25/1999)
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Oct. 22, 1999
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PACER
|
5
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MOTION by movant FOP Capital City to intervene as a deft ( no pgs: 19 + exh) (pl) (Entered: 10/26/1999)
|
Oct. 25, 1999
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PACER
|
|
Minutes - Miscellaneous
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Nov. 1, 1999
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PACER
|
6
|
ORDER by Mag. Judge Norah M. King granting in part motion to stay proceedings until 12/20/99 [2-1]; all proceedings stayed except that motion to intervene shall proceed in accordance with the local rules of this court (cc: all counsel) ( no pgs: 1) (pl) (Entered: 11/03/1999)
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Nov. 1, 1999
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PACER
|
|
CIVIL MINUTES: Proceeding before Judge John D. Holschuh Judge announces decision of Mgst Judge King to stay all proceedings except the motion of the FOP to Intervene, until 12/10/99 (cc: all counsel) ( no pgs: 1) (pl)
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Nov. 1, 1999
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PACER
|
7
|
RESPONSE by defendant City of Columbus, OH to motion to intervene as a deft [5-1] ( no pgs: 3) (pl) (Entered: 11/16/1999)
|
Nov. 15, 1999
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PACER
|
8
|
RESPONSE by plaintiff USA to motion to intervene as a deft [5-1] ( no pgs: 32) (pl) (Entered: 11/16/1999)
|
Nov. 15, 1999
|
PACER
|
9
|
REPLY by defendant City of Columbus, OH to response to motion to intervene as a deft [5-1] ( no pgs: 18 plus Exhibits A thru C) (gk) (Entered: 11/26/1999)
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Nov. 23, 1999
|
PACER
|
10
|
ORDER by Mag. Judge Norah M. King: Movant to provide a copy of the current CBA and supplemental memo in support of its motion w/i 10 days. Pltf & City of Columbus have 14 days from date of filing to respond to the supplemental memo. Movant may have 10 days therafter to reply if responses express disagreement with the suppl memo (cc: all counsel) ( no pgs: 3) (pl) (Entered: 12/08/1999)
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Dec. 7, 1999
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PACER
|
11
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AMICUS CURIA BRIEF FILED by John W Timson ( no pgs: 2) (sem) (Entered: 12/09/1999)
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Dec. 8, 1999
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PACER
|
12
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MOTION by movant FOP Capital City to extend until 12/24/99 to file suppl memo in response to the Court's 12/7/99 Order ( no pgs: 3) (gk) (Entered: 12/16/1999)
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Dec. 16, 1999
|
PACER
|
13
|
ORDER by Mag. Judge Norah M. King granting motion to extend until 12/24/99 to file suppl memo in response to the Court's 12/7/99 Order [12-1] (cc: all counsel) ( no pgs: 2) (gk) (Entered: 12/16/1999)
|
Dec. 16, 1999
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PACER
|
14
|
MEMORANDUM by movant FOP Capital City in support of motion to intervene as a deft [5-1] (44 + exh) (pl) (Entered: 12/27/1999)
|
Dec. 23, 1999
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PACER
|
15
|
RESPONSE by defendant City of Columbus, OH to supplemental memo of Fraternal Order of Police in support of motion to intervene as a deft [5-1] ( no pgs: 5) (pl) (Entered: 01/10/2000)
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Jan. 7, 2000
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PACER
|
16
|
RESPONSE by plaintiff USA to supplemental memo of Fraternal Order of Police re motion to intervene as a deft [5-1] ( no pgs: 11) (pl) (Entered: 01/10/2000)
|
Jan. 7, 2000
|
PACER
|
17
|
MOTION by defendant City of Columbus, OH to extend time to 2/10/00 to respond to complaint ( no pgs: 3) (pl) Modified on 01/18/2000 (Entered: 01/12/2000)
|
Jan. 10, 2000
|
PACER
|
18
|
ORDER by Mag. Judge Norah M. King granting motion to extend time to 2/10/00 to respond to complaint [17-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 01/14/2000)
|
Jan. 13, 2000
|
PACER
|
19
|
REPLY by movant FOP Capital City to response to motion to intervene as a deft [5-1] ( no pgs: 11) (pl) (Entered: 01/19/2000)
|
Jan. 18, 2000
|
PACER
|
20
|
NOTICE setting this action for Preliminary PTC 2:45 3/8/00 no pgs: 1 (cc: all counsel) (gk) (Entered: 01/26/2000)
|
Jan. 26, 2000
|
PACER
|
21
|
OPINION AND ORDER: by Mag. Judge Norah M. King granting motion to intervene as a deft [5-1] ; Status conference set 2:45 3/8/00 (cc: all counsel) ( no pgs: 9) (pl) (Entered: 02/08/2000)
|
Feb. 7, 2000
|
PACER
|
22
|
ANSWER by intervenor-defendant FOP Capital City ( no pgs: 5) (pl) (Entered: 02/11/2000)
|
Feb. 7, 2000
|
PACER
|
23
|
MOTION by defendant City of Columbus, OH to dismiss ( no pgs: 22) (pl) Modified on 02/11/2000 (Entered: 02/10/2000)
|
Feb. 9, 2000
|
PACER
|
24
|
MOTION by intervenor-defendant FOP Capital City for judgment on the pleadings ( no pgs: 14 + exh) (pl) (Entered: 02/19/2000)
|
Feb. 18, 2000
|
PACER
|
25
|
UNOPPOSED MOTION by plaintiff USA to extend time to 3/13/00 to respond re City of Columbus motion to Dismiss; USA oppos to motion for jgmt on pleadings due 3/13/00 ( no pgs: 2) (pl) (Entered: 03/01/2000)
|
Feb. 29, 2000
|
PACER
|
26
|
ORDER by Mag. Judge Norah M. King granting motion to extend time to 3/13/00 to respond re City of Columbus motion to Dismiss; USA oppos to motion for jgmt on pleadings due 3/13/00 [25-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 03/01/2000)
|
Feb. 29, 2000
|
PACER
|
27
|
PRELIMINARY SCHEDULING ORDER by Mag. Judge Norah M. King ; Preliminary pretrial conf was held on 3/8/00; US may move to amend complaint by 6/9/00; deft m/dism & for jgmt on pleadings pending; US response due 3/13/00; deft rply due 4/17/00; pltf resp to deft-intv disc req due 4/13/00; cont'd PPTC set 2:00 6/15/00 ( no pgs: 2) (cc: all counsel) (pl) (Entered: 03/10/2000)
|
March 8, 2000
|
PACER
|
28
|
ATTORNEY APPEARANCE for plaintiff USA by Mark Masling as trial atty ( no pgs: 2) (pl) (Entered: 03/14/2000)
|
March 8, 2000
|
PACER
|
29
|
NOTICE setting this action for Preliminary PTC 2:00 6/15/00 no pgs: 1 (cc: all counsel) (pl) (Entered: 03/14/2000)
|
March 9, 2000
|
PACER
|
30
|
NOTICE of Substitution of Trial Atty by defendant City of Columbus, OH to Timothy J. Mangan ( no pgs: 2) (pl) (Entered: 03/14/2000)
|
March 9, 2000
|
PACER
|
31
|
ATTORNEY APPEARANCE for defendant City of Columbus, OH by Andrea C Peeples as co-counsel ( no pgs: 2) (pl) (Entered: 03/14/2000)
|
March 9, 2000
|
PACER
|
32
|
ATTORNEY APPEARANCE for defendant City of Columbus, OH by Joshua T Cox as co-counsel ( no pgs: 2) (pl) (Entered: 03/14/2000)
|
March 9, 2000
|
PACER
|
33
|
RESPONSE by plaintiff USA to motion for judgment on the pleadings [24-1], motion to dismiss [23-1] ( no pgs: 49 + exh) (pl) (Entered: 03/14/2000)
|
March 13, 2000
|
PACER
|
34
|
REPLY by intervenor-defendant FOP Capital City to response to motion for judgment on the pleadings [24-1], motion to dismiss [23-1] ( no pgs: 34 + exh) (pl) (Entered: 04/17/2000)
|
April 14, 2000
|
PACER
|
35
|
REPLY by defendant City of Columbus, OH to response to motion to dismiss [23-1] ( no pgs: 19) (pl) (Entered: 04/19/2000)
|
April 17, 2000
|
PACER
|
36
|
ORDER by Judge John D. Holschuh Case referred to Mag. Judge Norah M. King for report and recommendation re motions to dismiss and for judgment on the pleadings (cc: all counsel) ( no pgs: 1) (pl) (Entered: 04/28/2000)
|
April 26, 2000
|
PACER
|
37
|
MOTION by intervenor-defendant FOP Capital City to compel disc, and for sanctions ( no pgs: 14) (pl) (Entered: 05/11/2000)
|
May 11, 2000
|
PACER
|
38
|
MOTION by plaintiff USA for leave to file supplemental memo ( no pgs: 4) suppl memo attached (pl) Modified on 05/12/2000 (Entered: 05/12/2000)
|
May 11, 2000
|
PACER
|
39
|
ORDER by Mag. Judge Norah M. King granting motion for leave to file supplemental memo [38-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 05/12/2000)
|
May 11, 2000
|
PACER
|
40
|
Supplemental RESPONSE by plaintiff USA to motion for judgment on the pleadings [24-1] ( no pgs: 20) (pl) (Entered: 05/12/2000)
|
May 11, 2000
|
PACER
|
41
|
MOTION by defendant City of Columbus, OH to compel disc ( no pgs: 9 + exh) (pl) (Entered: 05/18/2000)
|
May 17, 2000
|
PACER
|
42
|
REPLY by intervenor-defendant FOP Capital City to response to motion for judgment on the pleadings [24-1] ( no pgs: 14) (pl) (Entered: 05/23/2000)
|
May 19, 2000
|
PACER
|
43
|
MOTION by defendant City of Columbus, OH for leave to file a reply to pltf's supplemental memo ( no pgs: 3 + attachment) (pl) (Entered: 05/30/2000)
|
May 26, 2000
|
PACER
|
44
|
ORDER by Mag. Judge Norah M. King granting motion for leave to file a reply to pltf's supplemental memo [43-1] (cc: all counsel) ( no pgs: 1) (sem) (Entered: 06/01/2000)
|
May 31, 2000
|
PACER
|
45
|
REPLY by defendant City of Columbus, OH to pltf's supplemental memorandum [38-1] ( no pgs: 9) (sem) (Entered: 06/01/2000)
|
June 1, 2000
|
PACER
|
46
|
RESPONSE by plaintiff USA to City of Columbus's motion to compel disc [41-1], FOP's motion to compel disc [37-1] ( no pgs: 17 + exh) (sem) (Entered: 06/01/2000)
|
June 1, 2000
|
PACER
|
47
|
REPLY by defendant City of Columbus, OH to response to motion to compel disc [37-1] ( no pgs: 5) (pl) (Entered: 06/07/2000)
|
June 5, 2000
|
PACER
|
48
|
REPLY by intervenor-defendant FOP Capital City to response to motion to compel disc [37-1] ( no pgs: 8) (pl) (Entered: 06/07/2000)
|
June 6, 2000
|
PACER
|
49
|
Stipulation and ORDER by Mag. Judge Norah M. King : ; A/complaint ddl reset 6/23/00 (cc: all counsel) ( no pgs: 2) (pl) (Entered: 06/09/2000)
|
June 8, 2000
|
PACER
|
50
|
ORDER by Mag. Judge Norah M. King denying motion for sanctions [37-2] ; Prelim pretrial conf held on 2:00 6/15/00 (cc: all counsel) ( no pgs: 2) (sem) (Entered: 06/16/2000)
|
June 16, 2000
|
PACER
|
51
|
NOTICE setting this action for Continued Preliminary PTC 11:00 9/7/00 no pgs: 1 (cc: all counsel) (sem) (Entered: 06/16/2000)
|
June 16, 2000
|
PACER
|
52
|
Stipulation and ORDER by Mag. Judge Norah M. King that USA may have until 6/28/00 to file an amended complaint: (cc: all counsel) ( no pgs: 3) (sem) (Entered: 06/23/2000)
|
June 23, 2000
|
PACER
|
53
|
MOTION by plaintiff USA to amend complaint ( no pgs: 7 + attachment) (pl) (Entered: 06/28/2000)
|
June 28, 2000
|
PACER
|
54
|
RESPONSE by defendant City of Columbus, OH to motion to amend complaint [53-1] ( no pgs: 5) (pl) (Entered: 07/19/2000)
|
July 18, 2000
|
PACER
|
55
|
RESPONSE by intervenor-defendant FOP Capital City to motion to amend complaint [53-1] ( no pgs: 13) (pl) (Entered: 07/20/2000)
|
July 19, 2000
|
PACER
|
56
|
REPLY by plaintiff USA to response to motion to amend complaint [53-1] ( no pgs: 12) (pl) (Entered: 08/01/2000)
|
July 31, 2000
|
PACER
|
57
|
REPORT AND RECOMMENDATION by Mag. Judge Norah M. King that motion for judgment on the pleadings [24-1], motion to dismiss [23-1] be DENIED on the condition that the USA amend the complaint as set forth in the R&R; Such amendment to be due w/i 10 days of the later of the resolution of its pending motion for leave to amend the complaint to assert an additional claim and Judge Holschuh's final disposition of the motions to dismiss and for jgmt on the pleadings NOTICE: Parties have 10 days to file objections (cc: all counsel) ( no pgs: 21) (pl) (Entered: 08/03/2000)
|
Aug. 3, 2000
|
PACER
|
|
CERT RECEIPT # Z209-261-192 exec 8/4/00 upon Deborah Sanders (pl)
|
Aug. 7, 2000
|
PACER
|
|
Filing Fee Received
|
Aug. 7, 2000
|
PACER
|
|
CERT RECEIPT # P209-261-189 exec 8/7/00by John Orban for Joshua Cox (pl)
|
Aug. 8, 2000
|
PACER
|
|
CERT RECEIPT # Z209-261-188 exec 8/7/00 by Kepley for James Phillips (pl)
|
Aug. 8, 2000
|
PACER
|
|
CERT RECEIPT # P289-793-369 exec 8/7/00 by John Orban for Timothy Mangan (pl)
|
Aug. 8, 2000
|
PACER
|
|
CERT RECEIPT # P289-793-368 exec 8/7/00 by John Orban for Andrea Peoples (pl)
|
Aug. 8, 2000
|
PACER
|
|
Filing Fee Received
|
Aug. 8, 2000
|
PACER
|
|
CERT RECEIPT # Z209-261-190 exec 8/7/00 by Leon Williams for N. Masling (pl)
|
Aug. 9, 2000
|
PACER
|
|
CERT RECEIPT # Z209-261-191 exec 8/7/00 by Leon Williams for Mark Posner (pl)
|
Aug. 9, 2000
|
PACER
|
|
Filing Fee Received
|
Aug. 9, 2000
|
PACER
|
58
|
OBJECTIONS by defendant City of Columbus, OH to Report and Recommendation [57-1] ( no pgs: 12) (pl) (Entered: 08/14/2000)
|
Aug. 14, 2000
|
PACER
|
59
|
OBJECTIONS by plaintiff USA to Report and Recommendation [57-1] ( no pgs: 44) (pl) (Entered: 08/22/2000)
|
Aug. 21, 2000
|
PACER
|
60
|
RESPONSE by plaintiff USA to objections to Report and Recommendation [57-1] ( no pgs: 14) (gk) (Entered: 08/29/2000)
|
Aug. 28, 2000
|
PACER
|
61
|
RESPONSE by intervenor-defendant FOP Capital City to objections to Report and Recommendation [57-1] ( no pgs: 41 plus Exhibits A thru M) (gk) Modified on 09/19/2000 (Entered: 09/06/2000)
|
Sept. 5, 2000
|
PACER
|
62
|
MOTION for leave to participate as amici curia by US Representatives John Conyers, Jr, Howard L Berman, Danny K Davis, William D Delahunt, Harold E Ford, Jr, Sheila Jackson-Lee, Carolyn Cheeks Kilpatrick, Zoe Lofgren, Gregory W Meeks, Juanita Millender-McDonald, Donald M Payne, Edolphus Towns, Maxine Waters, and Melvin L Watt ( no pgs: 4) (gk) Modified on 09/19/2000 (Entered: 09/06/2000)
|
Sept. 6, 2000
|
PACER
|
63
|
MOTION by amicus John Conyers for admission of attorney pro hac viceof Samuel R Bagenstos and Margo Schlanger phv filing fee pd ( no pgs: 5) (gk) Modified on 09/19/2000 (Entered: 09/06/2000)
|
Sept. 6, 2000
|
PACER
|
64
|
RESPONSE by defendant City of Columbus, OH to objections to Report and Recommendation [57-1] ( no pgs: 12 plus Exh A) (gk) (Entered: 09/13/2000)
|
Sept. 6, 2000
|
PACER
|
|
PHV Filing Fee Paid: on 9/7/00 in the amount of $ 100.00, receipt # 200222132 for M Schlanger and S Bagenstos. (gk)
|
Sept. 7, 2000
|
PACER
|
|
Filing Fee Received
|
Sept. 7, 2000
|
PACER
|
65
|
ORDER by Mag. Judge Norah M. King, Prelim pretrial conf held 11:00 9/7/00 re motion to participate amici curiae, motion to amdcmp, and report & recommendation; Status conference set for 11:00 9/28/00 (cc: all counsel) ( no pgs: 2) (gk) Modified on 09/13/2000 (Entered: 09/07/2000)
|
Sept. 7, 2000
|
PACER
|
66
|
NOTICE of hearing before Magistrate Judge King Status conference set for 11:00 9/28/00 (cc: all counsel) (gk) Modified on 09/13/2000 (Entered: 09/11/2000)
|
Sept. 8, 2000
|
PACER
|
67
|
RESPONSE by defendant City of Columbus, OH to motion for leave to participate as amici curia [61-1] ( no pgs: 6) (pl) (Entered: 09/16/2000)
|
Sept. 15, 2000
|
PACER
|
68
|
REPLY by movant John Conyers Jr and 13 other Representatives to response to motion for leave to participate as amici curia [62-1] ( no pgs: 5) (pl) (Entered: 09/22/2000)
|
Sept. 21, 2000
|
PACER
|
69
|
ORDER by Mag. Judge Norah M. King ; Status conference held 9/28/00 ; If motion to participate as Amici curiae is granted, defts have 10 days including intervening weekends & holidays, to respond to the memo of the amici; pltf & amici have 7 days thereafter to reply; cont'd PPT Conf will be held following resolution of pending motions to dismiss, for jgmt on pleadings and to amend complaint (cc: all counsel) ( no pgs: 1) (pl) (Entered: 09/29/2000)
|
Sept. 29, 2000
|
PACER
|
|
Filing Fee Received
|
Oct. 13, 2000
|
PACER
|
70
|
MOTION by movant Grand Lodge of FOP to file amicus brief ( no pgs: 5 + amicus brief) (pl) (Entered: 10/13/2000)
|
Oct. 13, 2000
|
PACER
|
71
|
MOTION by movant Grand Lodge of FOP for admission of attorney pro hac vice of C David Henderson ( no pgs: 3); PHV filing fee paid (gk) (Entered: 10/25/2000)
|
Oct. 13, 2000
|
PACER
|
|
Filing Fee Paid: on 10/13/00 in the amount of $ 50.00, receipt # 200 222705. (gk)
|
Oct. 13, 2000
|
PACER
|
72
|
Addendum by movant Grand Lodge of FOP re motion to file amicus brief [70-1] ( no pgs: 2) (sln) Modified on 10/25/2000 (Entered: 10/17/2000)
|
Oct. 16, 2000
|
PACER
|
73
|
ORDER by Mag. Judge Norah M. King granting motion for admission of attorney pro hac vice of Samuel R Bagenstos and Margo Schlanger [63-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 11/07/2000)
|
Nov. 7, 2000
|
PACER
|
74
|
ORDER by Mag. Judge Norah M. King granting motion for admission of attorney pro hac vice of C David Henderson [71-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 11/07/2000)
|
Nov. 7, 2000
|
PACER
|
75
|
OPINION AND ORDER: by Judge John D. Holschuh granting motion to file amicus brief [70-1] an amicus brief by Grand Lodge of FOP, John Conyers Jr, Howard Berman, Maxine Waters, William D Delahunt, Sheila Jackson-Lee, Zoe Lofgren, Melvin L Watt, Danny K Davis, Harold E Ford Jr, Carolyn Cheeks Kilpatrick, Gregory W Meeks, Juanita Millender-McDonald, Donald M Payne, Edolphus Towns (cc: all counsel) ( no pgs: 4) (pl) (Entered: 11/20/2000)
|
Nov. 20, 2000
|
PACER
|
76
|
BRIEF FILED by amicus Grand Lodge of FOP ( no pgs: 19) (pl) (Entered: 11/21/2000)
|
Nov. 20, 2000
|
PACER
|
77
|
BRIEF FILED by amicus John Conyers Jr, amicus Howard Berman, amicus Maxine Waters, amicus William D Delahunt, amicus Sheila Jackson-Lee, amicus Zoe Lofgren, amicus Melvin L Watt, amicus Danny K Davis, amicus Harold E Ford Jr, amicus Carolyn Cheeks Kilpatrick, amicus Gregory W Meeks, amicus Juanita Millender-McDonald, amicus Donald M Payne, amicus Edolphus Towns ( no pgs: 22 + exh) (pl) (Entered: 11/21/2000)
|
Nov. 20, 2000
|
PACER
|
78
|
MOTION by plaintiff USA to extend time 12/5/00 to respond to Memoranda of Amici ( no pgs: 4) (pl) (Entered: 12/01/2000)
|
Nov. 30, 2000
|
PACER
|
79
|
ORDER by Mag. Judge Norah M. King granting motion to extend time 12/5/00 to respond to Memoranda of Amici [78-1] (cc: all counsel) ( no pgs: 1) (pl) (Entered: 12/01/2000)
|
Nov. 30, 2000
|
PACER
|
80
|
RESPONSE by plaintiff USA to Memo of Amicus Curiae Grand Lodge [76-1] ( no pgs: 18 + exh) (pl) (Entered: 12/06/2000)
|
Dec. 5, 2000
|
PACER
|
81
|
RESPONSE by defendant City of Columbus, OH to Brief of Amici Curiae Members of Congress [77-1] ( no pgs: 12) (pl) (Entered: 12/06/2000)
|
Dec. 5, 2000
|
PACER
|
82
|
RESPONSE by intervenor-defendant FOP Capital City to Brief of Amicus Curiae Department of Justice [77-1] ( no pgs: 21 + exh) (pl) (Entered: 12/06/2000)
|
Dec. 5, 2000
|
PACER
|