Case: United States v. Kelly

COMPLAINT with JURY DEMAND against Richard Cowart, Janie Kelly, filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(EJS) (Entered: 11/18/2010)

WAIVER OF SERVICE Returned Executed by United States of America. Richard Cowart waiver sent on 11/18/2010, answer due 1/18/2011. (Paige, Mitzi) (Entered: 12/01/2010)

WAIVER OF SERVICE Returned Executed by United States of America. Janie Kelly waiver sent on 11/18/2010, answer due 1/18/2011. (Paige, Mitzi) (Entered: 12/01/2010)

ATTACHMENT re 2 Waiver of Service Executed as to Richard Cowart by United States of America (Paige, Mitzi) (Entered: 12/02/2010)

DOCKET ANNOTATION as to 2 - Incorrect document attached. Attorney is directed to refile and attach the correct pdf document. (PKM)

Letter from Attorney Mitzi Dease Paige. (PKM) Modified on 12/7/2010 to show correct date filed (PKM). (Entered: 12/07/2010)

DOCKET ANNOTATION as to 5 : Clerk's office has modified entry to refllect correct date filed. (PKM)

ANSWER to 1 Complaint and Defenses by Janie Kelly.(Walker, Jeffrey) (Entered: 01/18/2011)

MOTION for Extension of Time to File Answer re 1 Complaint by Richard Cowart (Attachments: # 1 Exhibit Agreed Order Granting Motion)(Parker, R.) (Entered: 01/18/2011)

NOTICE of Appearance by Alison Tasma Vance on behalf of Janie Kelly (Vance, Alison) (Entered: 01/19/2011)

TEXT ORDER ONLY granting 7 Motion for Extension of Time to Answer Richard Cowart answer due 2/1/2011.No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on January 27,2011 (Nicaud, Jenny)

ANSWER to Complaint and Affirmative Defenses of Defendant, by Richard Cowart.(Whitney, Clifford) (Entered: 02/02/2011)

Rule 16(a) Initial Order. Telephonic Case Management Conference set for 3/31/2011 02:15 PM before Magistrate Judge John M. Roper. Plaintiff to initiate the conference call (228) 563-1779. Confidential case memoranda to be submitted to Judge Roper at 2012 15th Street, Suite 870, Gulfport, MS 39501 or by email at Roper_Chambers@mssd.uscourts.gov on or before March 23, 2011. Please submit by email if possible. (Regenold, Sheryal) (Entered: 02/10/2011)

NOTICE of Service of Pre-Discovery Disclosure by Richard Cowart (Lawson, Penny) (Entered: 02/17/2011)

NOTICE of Service of Pre-Discovery Disclosure by United States of America (Crockett, Jessica) (Entered: 03/02/2011)

NOTICE of Service of Defendant Janie Kelly's Initial Disclosure by Janie Kelly (Vance, Alison) (Entered: 03/28/2011)

MOTION for Entry of United States' Proposed Case Management Order by United States of America (Crockett, Jessica) (Entered: 04/08/2011)

MEMORANDUM in Support re 14 MOTION for Entry of United States' Proposed Case Management Order filed by United States of America (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Crockett, Jessica) (Entered: 04/08/2011)

DOCKET ANNOTATION as to # 15 : L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (PKM)

RESPONSE to Motion re 14 MOTION for Entry of United States' Proposed Case Management Order filed by Janie Kelly (Vance, Alison) (Entered: 04/13/2011)

Joinder in Document by Richard Cowart to 16 Response to Motion filed by Janie Kelly (Lawson, Penny) (Entered: 04/14/2011)

First NOTICE of Service of Document Requests and Interrogatories by Richard Cowart (Whitney, Clifford) (Entered: 05/09/2011)

First NOTICE of Service of First Request for Production by Richard Cowart (Whitney, Clifford) (Entered: 05/10/2011)

DOCKET ANNOTATION as to 18 : This document notices service of multiple forms of discovery. Each event should be separately docketed. The same PDF document may be used for all entries. Attorney is advised to docket additional events as needed. These events are found in the electronic docketing system under Discovery Documents. (PKM)

MOTION for Leave to File First Amended Complaint by United States of America (Attachments: # 1 Exhibit A: Proposed First Amended Complaint)(Crockett, Jessica) (Entered: 05/11/2011)

MEMORANDUM IN SUPPORT re 20 MOTION for Leave to File First Amended Complaint filed by United States of America (Crockett, Jessica) (Entered: 05/11/2011)

TEXT ORDER ONLY granting as unopposed 14 Motion for Entry of CMC Order to provide that Breezie Penny not execute a waiver of medical privilege or submit to a Rule 35 medical examination on the condition that Ms. Penny is not claiming damages for any medical treatment as a result of the incident alleged nor is she claiming damages for any medically diagnosed injury as the result of the incident alleged. No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on May 17,2011 (Nicaud, Jenny)

TEXT ORDER ONLY granting 20 Motion for Leave to File Amended Complaint as timely. No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on May 17,2011 (Nicaud, Jenny)

AMENDED COMPLAINT against Richard Cowart, Janie Kelly, Phylis Cowart, filed by United States of America.(Crockett, Jessica) (Entered: 05/19/2011)

CASE MANAGEMENT ORDER. Motions for Amended Pleadings due by 6/2/2011. Motions for Joinder of Parties due by 6/2/2011. Designate Experts Plaintiff Deadline due by 11/1/2011. Designate Experts for Defendant Deadline due by 12/1/2011. Discovery due by 2/2/2012. Motions due by 2/15/2012. Settlement Conference set for 1/12/2012 09:30 AM before Magistrate Judge John M. Roper in Natchez. Local counsel, lead trial counsel and all clients with full and final settlement authority MUST be present. Parties must submit a three page settlement memoranda which will include the parties settlement position, all prior mediation attempts and the final settlement position of the parties, to Judge Roper at roper_chambers@mssd.uscourts.gov no later than 1/5/2012. Pretrial Conference set for 5/15-17/2012 before Magistrate Judge John M. Roper in Natchez. Jury Trial set for a calendar beginning 6/4/2012 before Honorable David C. Bramlette III. Signed by Magistrate Judge John M. Roper on 5/24/2011 (Regenold, Sheryal) (Entered: 05/24/2011)

ANSWER to 22 Amended Complaint by Janie Kelly.(Vance, Alison) (Entered: 05/25/2011)

ANSWER to 22 Amended Complaint by Richard Cowart.(Whitney, Clifford) (Entered: 05/25/2011)

Affirmative Defenses and ANSWER to 22 Amended Complaint by Phylis Cowart.(Whitney, Clifford) (Entered: 06/03/2011)

NOTICE of Service of Response to Interrogatories by United States of America (Crockett, Jessica) (Entered: 06/07/2011)

NOTICE of Service of Response to Request for Production by United States of America (Crockett, Jessica) (Entered: 06/07/2011)

NOTICE of Service of First Set of Interrogatories by United States of America (Crockett, Jessica) (Entered: 07/01/2011)

NOTICE of Service of First Set of Request for Production by United States of America (Crockett, Jessica) (Entered: 07/01/2011)

WAIVER OF SERVICE Returned Executed by United States of America. Phylis Cowart waiver sent on 5/31/2010, answer due 7/30/2010. (Paige, Mitzi) (Entered: 07/14/2011)

Subpoena Returned Executed as to Breezie Penny. (Whitney, Clifford) (Entered: 07/15/2011)

Subpoena Returned Executed as to Naima Hull. (Whitney, Clifford) (Entered: 07/15/2011)

Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's First Set of Interrogatories and First Set of Requests for Production of Documents to Defendant Janie Kelly by Janie Kelly (Vance, Alison) (Entered: 08/03/2011)

NOTICE of Service of Response to Interrogatories by Janie Kelly (Vance, Alison) (Entered: 08/12/2011)

NOTICE of Service of Response to Request for Production by Janie Kelly (Vance, Alison) (Entered: 08/12/2011)

NOTICE of Service of Response to Interrogatories by Phylis Cowart, Richard Cowart (Whitney, Clifford) (Entered: 08/31/2011)

NOTICE of Service of Response to Request for Production by Phylis Cowart, Richard Cowart (Whitney, Clifford) (Entered: 08/31/2011)

CERTIFICATE OF SERVICE by Phylis Cowart, Richard Cowart re 37 Notice of Service of Response to Interrogatories (Whitney, Clifford) (Entered: 09/01/2011)

CERTIFICATE OF SERVICE by Phylis Cowart, Richard Cowart re 38 Notice of Service of Response to Production (Whitney, Clifford) (Entered: 09/01/2011)

DOCKET ANNOTATION as to 37 and 38 : These documents are not accompanied by a certificate of service. A certificate of service must be attached to a document [Administrative Procedures for Electronic Case Filing, Sec. 4.A.1, Sec. 4.B, and Fed.R.Civ.P. Rule 5(d)(1)]. Attorney is directed to file a certificate as CERTIFICATE OF SERVICE and link it to the proper document(s). (PKM)

TEXT ORDER ONLY granting 34 as unopposed Motion for Extension of Time to File Response/Reply. Defendant has already replied to propounded discovery. The Court deems those responses were timely. No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on September 16,2011 (Nicaud, Jenny)

NOTICE of Service of Amended Response to Request for Production by Phylis Cowart, Richard Cowart (Whitney, Clifford) (Entered: 10/20/2011)

NOTICE of Service of Amendment to Response to Interrogatories by Phylis Cowart, Richard Cowart (Whitney, Clifford) (Entered: 10/25/2011)

NOTICE of Service of Supplemental Response to Interrogatories by Janie Kelly (Vance, Alison) (Entered: 11/22/2011)

Joint MOTION for Extension of Time to Complete Discovery by United States of America (Crockett, Jessica) (Entered: 12/20/2011)

NOTICE of Service of Supplemental Initial Disclosure by Janie Kelly (Vance, Alison) (Entered: 12/27/2011)

NOTICE of Service of Request for Admissions by Janie Kelly (Vance, Alison) (Entered: 12/27/2011)

NOTICE of Service of First Set of Interrogatories by Janie Kelly (Vance, Alison) (Entered: 12/27/2011)

NOTICE of Service of First Set of Request for Production by Janie Kelly (Vance, Alison) (Entered: 12/27/2011)

NOTICE of Service of Supplemental Interrogatories by United States of America (Crockett, Jessica) (Entered: 12/28/2011)

Unopposed MOTION Excuse Deputy Chief from Settlement Conference by United States of America (Crockett, Jessica) (Entered: 01/05/2012)

Unopposed MOTION Excuse Gerald Paladin from Attending Settlement Conference by Phylis Cowart, Richard Cowart, Janie Kelly (Parker, R.) (Entered: 01/09/2012)

TEXT ORDER ONLY granting as unopposed 50 Motion to Excuse Deputy Chief from Conference. The Court finds pursuant to Rule 16(g)(2)( A) of the Uniform Local Rules that Michael Maurer may be excused from attending the conference in person but he must be available at all times by telephone. No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on January 9,2012 (Nicaud, Jenny)

TEXT ORDER ONLY granting as unopposed 51 Motion to Excuse Gerald Paladin. The Court finds pursuant to Rule 16(g)(2)( A) of the Uniform Local Rules that Gerald Paladin may be excused from attending the conference in person but he must be available at all times by telephone. No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on January 9,2012 (Nicaud, Jenny)

TEXT ORDER ONLY granting as unopposed 44 Motion for Extension of Time to Complete Discovery. The discovery deadline is extended to March 2,2012. The motion deadline is extended to March 15,2012. The pre-trial conference is extended to July 24-26,2012. The trial is continued to a three week calendar beginning August 6,2012. No further written order shall be issued by this Court. Signed by Magistrate Judge John M. Roper on January 9,2012 (Nicaud, Jenny)

Set/Reset Deadlines: ( Discovery due by 3/2/2012, Motions due by 3/15/2012 ), Set/Reset Hearings:( Jury Trial set for a three week calendar beginning 8/6/2012 09:00 AM before Honorable David C. Bramlette III, Pretrial Conference set for 7/24-26/2012 before Magistrate Judge John M. Roper in Natchez,Ms. (Nicaud, Jenny)

Minute Entry for proceedings held before Magistrate Judge John M. Roper: Settlement Conference held on 1/13/2012. Settlement was reached subject to Chancery Court approval. The Court finds that the Government must exchange any proposed update to be issued on the DOJ website with opposing parties prior to posting and if there is opposition to the proposed summary update, the Government must receive Court approval prior to any posting. (Nicaud, Jenny)

CONSENT DECREE Signed by Honorable David C. Bramlette, III on 3/19/12 (PKM) (Entered: 03/20/2012)