1
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COMPLAINT against David A Berkabile, Blake R. Davis, Federal Bureau of Prisons, Newton E. Kendig, Paul M. Laird, Charles E. Samuels, Jr (Filing fee $ 350, Receipt Number 1082-2892391), filed by John W Narducci, Jr, Harold Cunningham, Michael Bacote, Jeremy Pinson, Ernest Norman Shaifer. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Summons, # 19 Proposed Document - Notice of Related Cases, # 20 Civil Cover Sheet)(Aro, Edwin) (Entered: 06/18/2012)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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5 Exhibit 5
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6 Exhibit 6
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7 Exhibit 7
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8 Exhibit 8
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9 Exhibit 9
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10 Exhibit 10
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11 Exhibit 11
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12 Exhibit 12
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13 Exhibit 13
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14 Exhibit 14
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15 Exhibit 15
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16 Exhibit 16
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17 Exhibit 17
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18 Summons
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19 Proposed Document - Notice of Related Cases
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20 Civil Cover Sheet
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June 18, 2012
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June 18, 2012
RECAP
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2
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Case assigned to Judge Philip A. Brimmer and drawn to Magistrate Judge Kathleen M. Tafoya. Text Only Entry (sphil, ) (Entered: 06/18/2012)
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June 18, 2012
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June 18, 2012
PACER
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3
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SUMMONS issued by Clerk. Magistrate Judge Consent Form attached. (Attachments: # 1 Magistrate Judge Consent Form) (sphil, ) (Entered: 06/18/2012)
1 Magistrate Judge Consent Form
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June 18, 2012
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June 18, 2012
PACER
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4
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NOTICE OF CASE ASSOCIATION by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer (Aro, Edwin) (Entered: 06/19/2012)
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June 19, 2012
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June 19, 2012
PACER
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5
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ORDER OF RECUSAL directing reassignment to another judge. By Judge Philip A. Brimmer on 6/19/12. (mnfsl, ) (Entered: 06/19/2012)
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June 19, 2012
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June 19, 2012
RECAP
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6
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CASE REASSIGNED pursuant to 5 Order. This case is reassigned to Judge Richard P. Matsch. All future pleadings should be designated as 12-cv-01570-RPM-KMT. Text Only Entry (mnfsl, ) (Entered: 06/19/2012)
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June 19, 2012
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June 19, 2012
PACER
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7
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MOTION to Intervene as Plaintiff by Jonathan Jolie. (jjhsl, ) (Entered: 06/25/2012)
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June 25, 2012
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June 25, 2012
PACER
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8
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RESPONSE to 7 MOTION to Intervene filed by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Aro, Edwin) (Entered: 06/26/2012)
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June 26, 2012
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June 26, 2012
PACER
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9
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SUMMONS REQUEST as to David A. Berkabile re 1 Complaint,, by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Aro, Edwin) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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10
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SUMMONS REQUEST as to Blake R. Davis re 1 Complaint,, by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Aro, Edwin) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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11
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SUMMONS REQUEST as to Newton E. Kendig re 1 Complaint,, by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Aro, Edwin) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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12
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SUMMONS REQUEST as to Paul M. Laird re 1 Complaint,, by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Aro, Edwin) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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13
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SUMMONS REQUEST as to Charles E. Samuels, Jr. re 1 Complaint,, by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Aro, Edwin) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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14
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SUMMONS issued by Clerk re 9 . (rpmcd) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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15
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SUMMONS issued by Clerk re 10 . (rpmcd) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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16
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SUMMONS issued by Clerk re 11 . (rpmcd) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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17
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SUMMONS issued by Clerk re 12 . (rpmcd) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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18
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SUMMONS issued by Clerk re 13 . (rpmcd) (Entered: 06/27/2012)
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June 27, 2012
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June 27, 2012
PACER
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19
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ORDER denying 7 Motion to Intervene by Judge Richard P. Matsch on 07/12/12.(jjhsl, ) (Entered: 07/12/2012)
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July 12, 2012
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July 12, 2012
RECAP
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20
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CERTIFICATE of Service by Clerk of Court re 19 Order on Motion to Intervene to Jonathan Jolie 7950 Jones Branch Dr Mclean VA 22108. Text Only Entry (jjhsl, ) (Entered: 07/12/2012)
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July 12, 2012
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July 12, 2012
PACER
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21
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NOTICE of Entry of Appearance by Amy L. Padden on behalf of Federal Bureau of Prisons (Padden, Amy) (Entered: 07/16/2012)
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July 16, 2012
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July 16, 2012
PACER
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22
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NOTICE of Entry of Appearance by Nathalie Erin Cohen on behalf of Federal Bureau of Prisons (Cohen, Nathalie) (Entered: 07/17/2012)
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July 17, 2012
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July 17, 2012
PACER
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23
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Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re 1 Complaint,, by Defendants David A Berkabile, Blake R. Davis, Federal Bureau of Prisons, Newton E. Kendig, Paul M. Laird, Charles E. Samuels, Jr. (Cohen, Nathalie) (Entered: 08/28/2012)
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Aug. 28, 2012
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Aug. 28, 2012
PACER
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24
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ORDER Granting 23 Motion for Extension of Time to Answer or Otherwise Respond re 1 Complaint,, David A Berkabile answer due 9/27/2012; Blake R. Davis answer due 9/27/2012; Federal Bureau of Prisons answer due 9/27/2012; Newton E. Kendig answer due 9/27/2012; Paul M. Laird answer due 9/27/2012; Charles E. Samuels, Jr answer due 9/27/2012, by Judge Richard P. Matsch on 8/28/2012. (rpmcd) (Entered: 08/28/2012)
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Aug. 28, 2012
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Aug. 28, 2012
PACER
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25
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Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re 1 Complaint,, by Defendants David A Berkabile, Blake R. Davis, Federal Bureau of Prisons, Newton E. Kendig, Paul M. Laird, Charles E. Samuels, Jr. (Padden, Amy) (Entered: 09/20/2012)
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Sept. 20, 2012
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Sept. 20, 2012
PACER
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26
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ORDER Granting 25 Motion for Extension of Time to Answer or Otherwise Respond re 1 Complaint,, David A Berkabile answer due 10/9/2012; Blake R. Davis answer due 10/9/2012; Federal Bureau of Prisons answer due 10/9/2012; Newton E. Kendig answer due 10/9/2012; Paul M. Laird answer due 10/9/2012; Charles E. Samuels, Jr answer due 10/9/2012, by Judge Richard P. Matsch on 9/21/2012.(rpmcd) (Entered: 09/21/2012)
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Sept. 21, 2012
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Sept. 21, 2012
PACER
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27
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MOTION to Dismiss for Failure to State a Claim pursuant to Fed. R. Civ. P. 12(b)(6), MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b)(2) by Defendants David A Berkabile, Blake R. Davis, Federal Bureau of Prisons, Newton E. Kendig, Paul M. Laird, Charles E. Samuels, Jr. (Attachments: # 1 Appendix A - Chart Summarizing Plaintiffs' Allegations)(Cohen, Nathalie) Modified on 1/4/2013 (rpmcd, ). (Entered: 10/09/2012)
1 Appendix A - Chart Summarizing Plaintiffs' Allegations
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Oct. 9, 2012
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Oct. 9, 2012
PACER
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28
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LETTER re: Remove from Lawsuit by Plaintiff Michael Bacote. (jjhsl, ) (Entered: 10/12/2012)
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Oct. 12, 2012
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Oct. 12, 2012
RECAP
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29
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Letter from Warren Daniel Clinton. (rpmcd) (Entered: 10/16/2012)
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Oct. 15, 2012
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Oct. 15, 2012
RECAP
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30
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Joint MOTION for Extension of Time to File Response/Reply as to 27 MOTION to Dismiss for Failure to State a Claim pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b)(2) by Defendants David A Berkabile, Blake R. Davis, Federal Bureau of Prisons, Newton E. Kendig, Paul M. Laird, Charles E. Samuels, Jr. (Attachments: # 1 Proposed Order (PDF Only))(Padden, Amy) (Entered: 10/31/2012)
1 Proposed Order (PDF Only)
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Oct. 31, 2012
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Oct. 31, 2012
PACER
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31
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ORDER Granting 30 Motion for Extension of Time re 27 : Plaintiffs' response is due on or before November 21, 2012, and Defendants reply is due on or before December 19, 2012, by Judge Richard P. Matsch on 10/31/2012.(rpmcd) (Entered: 10/31/2012)
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Oct. 31, 2012
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Oct. 31, 2012
PACER
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32
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LETTER from Warren Daniel Clinton. (jjhsl, ) (Entered: 11/05/2012)
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Nov. 5, 2012
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Nov. 5, 2012
RECAP
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33
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LETTER by Plaintiff Michael Bacote. (jjhsl, ) (Entered: 11/14/2012)
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Nov. 14, 2012
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Nov. 14, 2012
RECAP
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34
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LETTER from Plaintiff Michael Bacote. (jjhsl, ) (Entered: 11/19/2012)
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Nov. 16, 2012
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Nov. 16, 2012
RECAP
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35
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LETTER to the Court from Plaintiff Michael Bacote. (jjhsl, ) (Entered: 11/20/2012)
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Nov. 19, 2012
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Nov. 19, 2012
RECAP
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36
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NOTICE of Voluntary Dismissal of Party Michael Bacote by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer (Attachments: # 1 Proposed Order, # 2 Unopposed Motion, # 3 Order Granting Unopposed Motion)(Aro, Edwin) (Entered: 11/21/2012)
1 Proposed Order
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2 Unopposed Motion
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3 Order Granting Unopposed Motion
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Nov. 21, 2012
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Nov. 21, 2012
PACER
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37
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RESPONSE to 27 MOTION to Dismiss for Failure to State a Claim pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b)(2) Response to Motion to Dismiss filed by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Ernest Norman Shaifer. (Attachments: # 1 Ex. A, # 2 E. Aro Declaration, # 3 P. Wise Declaration)(Aro, Edwin) (Attachment 2 replaced on 12/7/2012) (rpmcd). Modified on 12/7/2012 re 42,[37-2] and [41-1] (rpmcd). (Entered: 11/21/2012)
1 Ex. A
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2 E. Aro Declaration
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3 P. Wise Declaration
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Nov. 21, 2012
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Nov. 21, 2012
PACER
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38
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MOTION to Amend/Correct/Modify Unopposed Motion to Modify Caption by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Attachments: # 1 Proposed Order)(Aro, Edwin) (Entered: 11/21/2012)
1 Proposed Order
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Nov. 21, 2012
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Nov. 21, 2012
PACER
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39
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ORDER DISMISSING CLAIMS OF PLAINTIFF MICHAEL BACOTE WITHOUT PREJUDICE re 28, 33, 34 and 35 : the claims of Michael Bacote are hereby dismissed WITHOUT PREJUDICE. This order shall not affect the claims of any other Plaintiff, or any class member, by Judge Richard P. Matsch on 11/26/2012.(rpmcd) Modified on 1/4/2013 (rpmcd). (Entered: 11/26/2012)
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Nov. 26, 2012
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Nov. 26, 2012
RECAP
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40
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ORDER Amending Case Caption re 38 : The names of former Plaintiff Michael Bacote and former Defendant Newton E. Kendig shall be removed from the case caption, and the caption shall be amended to reflect the correct spelling of Defendant David Berkebile's last name, by Judge Richard P. Matsch on 11/26/2012. (rpmcd) (Entered: 11/26/2012)
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Nov. 26, 2012
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Nov. 26, 2012
RECAP
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41
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Unopposed MOTION to Withdraw 37 Response to Motion, (Attached Declaration Only) and Resubmit Revised Version of the Declaration of Edwin P. Aro, by Plaintiffs Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Attachments: # 1 Revised Declaration of Edwin P. Aro, # 2 Proposed Order (PDF Only))(Aro, Edwin) (Entered: 12/06/2012)
1 Revised Declaration of Edwin P. Aro
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2 Proposed Order (PDF Only)
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Dec. 6, 2012
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Dec. 6, 2012
PACER
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42
|
ORDER Granting 41 Motion to Withdraw [37-2] : The version of the Aro Declaration originally filled as an attachment to Plaintiffs' Response shall be removed from the public file in this case and replaced with the revised version [47-1], by Judge Richard P. Matsch on 12/7/2012.(rpmcd) (Entered: 12/07/2012)
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Dec. 7, 2012
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Dec. 7, 2012
RECAP
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43
|
REPLY to Response to 27 MOTION to Dismiss for Failure to State a Claim pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction pursuant to Fed. R. Civ. P. 12(b)(2) filed by Defendants David A Berkebile, Blake R. Davis, Federal Bureau of Prisons, Paul M. Laird, Charles E. Samuels, Jr. (Attachments: # 1 Exhibit A - Turner decl., # 2 Exhibit B - Laird decl.)(Padden, Amy) (Entered: 12/19/2012)
1 Exhibit A - Turner decl.
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2 Exhibit B - Laird decl.
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Dec. 19, 2012
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Dec. 19, 2012
PACER
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44
|
NOTICE of Supplemental Authorities and Declaration re: 37 Response to Motion,, by Plaintiffs Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer (Attachments: # 1 Tab A, # 2 Tab B, # 3 Tab C, # 4 Tab D)(Aro, Edwin) (Entered: 01/03/2013)
1 Tab A
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2 Tab B
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3 Tab C
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4 Tab D
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Jan. 3, 2013
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Jan. 3, 2013
PACER
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45
|
MOTION to Strike 44 Notice of Supplemental Authorities, by Defendants David A Berkebile, Blake R. Davis, Federal Bureau of Prisons, Paul M. Laird, Charles E. Samuels, Jr. (Padden, Amy) (Entered: 01/28/2013)
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Jan. 28, 2013
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Jan. 28, 2013
RECAP
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46
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Unopposed MOTION to Withdraw as Attorney by Defendants David A Berkebile, Blake R. Davis, Federal Bureau of Prisons, Paul M. Laird, Charles E. Samuels, Jr. (Attachments: # 1 Proposed Order (PDF Only))(Cohen, Nathalie) (Entered: 01/30/2013)
1 Proposed Order (PDF Only)
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Jan. 30, 2013
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Jan. 30, 2013
PACER
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47
|
ORDER Granting 46 Motion to Withdraw as Attorney. Attorney Nathalie Erin Cohen is withdrawn and NEF's terminated, by Judge Richard P. Matsch on 1/30/2013.(Text Only Entry)(rpmcd ) (Entered: 01/30/2013)
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Jan. 30, 2013
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Jan. 30, 2013
PACER
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48
|
NOTICE of Entry of Appearance by Marcy Elizabeth Cook on behalf of David A Berkebile, Blake R. Davis, Federal Bureau of Prisons, Paul M. Laird, Charles E. Samuels, Jr (Cook, Marcy) (Entered: 02/04/2013)
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Feb. 4, 2013
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Feb. 4, 2013
PACER
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49
|
RESPONSE to 45 MOTION to Strike 44 Notice of Supplemental Authorities, and Declaration in Opposition to Defendants' Motion to Dismiss filed by Plaintiffs Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Aro, Edwin) (Entered: 02/13/2013)
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Feb. 13, 2013
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Feb. 13, 2013
PACER
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50
|
Unopposed MOTION for Extension of Time to File Response/Reply as to 45 MOTION to Strike 44 Notice of Supplemental Authorities, by Defendants David A Berkebile, Blake R. Davis, Federal Bureau of Prisons, Paul M. Laird, Charles E. Samuels, Jr. (Attachments: # 1 Proposed Order (PDF Only))(Padden, Amy) (Entered: 02/27/2013)
1 Proposed Order (PDF Only)
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Feb. 27, 2013
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Feb. 27, 2013
PACER
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51
|
ORDER granting 50 Motion for Extension of Time to File Reply re 45, 44 and 27 : Defendants' reply in support of their motion to dismiss is due on or before March 7, 2013, by Judge Richard P. Matsch on 2/28/2013.(rpmcd ) (Entered: 02/28/2013)
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Feb. 28, 2013
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Feb. 28, 2013
PACER
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52
|
MOTION to Withdraw as Attorney by Plaintiffs Michael Bacote, Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer. (Fornaci, Philip) (Entered: 03/05/2013)
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March 5, 2013
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March 5, 2013
PACER
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53
|
ORDER Granting 52 Motion to Withdraw as Attorney. Attorney Philip Jerome Fornaci is withdrawn and NEF's are terminated, by Judge Richard P. Matsch on 3/5/2013. Text Only Entry(rpmcd ) (Entered: 03/05/2013)
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March 5, 2013
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March 5, 2013
PACER
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54
|
REPLY to Response to 45 MOTION to Strike 44 Notice of Supplemental Authorities, filed by Defendants David A Berkebile, Blake R. Davis, Federal Bureau of Prisons, Paul M. Laird, Charles E. Samuels, Jr. (Padden, Amy) (Entered: 03/07/2013)
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March 7, 2013
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March 7, 2013
PACER
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55
|
Minute ORDER Setting Hearing on 27 MOTIONs to Dismiss for 4/23/2013 at 02:00 PM in Courtroom A, by Judge Richard P. Matsch on 3/26/2013. (rpmcd) (Entered: 03/26/2013)
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March 26, 2013
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March 26, 2013
PACER
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56
|
NOTICE of Entry of Appearance by Christopher Scott Morrow on behalf of Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer (Morrow, Christopher) (Entered: 04/22/2013)
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April 22, 2013
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April 22, 2013
PACER
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57
|
NOTICE of Entry of Appearance by Maurice Abraham Leiter on behalf of Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer (Leiter, Maurice) (Entered: 04/22/2013)
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April 22, 2013
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April 22, 2013
PACER
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58
|
Courtroom Minutes for Motion Hearing held on 4/23/2013 before Judge Richard P. Matsch. ORDERED: Defendants Samuels, Laird, and Davis are dismissed in case 12-cv-01570-RPM. Defendants' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) and 12(b)(6), 27 in Case 12-cv-01570-RPM, is denied. Conference set for 5/24/2013 at 02:00 PM in Conference Room (requirement of Rule 16 not applicable). Defendants' Motion to Strike Docket Number 44, 45 in Case 12-cv-01570-RPM, is moot. FTR: K. Terasaki. (rpmcd) (Entered: 04/23/2013)
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April 23, 2013
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April 23, 2013
RECAP
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59
|
ORDER OF DISMISSAL OF DEFENDANTS CHARLES E. SAMUELS, JR., PAUL M. LAIRD, AND BLAKE R. DAVIS, by Judge Richard P. Matsch on 4/23/2013. (rpmcd) (Entered: 04/23/2013)
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April 23, 2013
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April 23, 2013
RECAP
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60
|
Restricted Audio File - Level 3 regarding Motion Hearing 58 held on 04/23/2013 at 2:00 pm before Senior District Judge Richard P. Matsch. AUDIO FILE SIZE (16.0 MB) (ktera, ) (Entered: 04/24/2013)
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April 23, 2013
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April 23, 2013
PACER
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61
|
LETTER by Tommie L Carter. (jjhsl, ) (Entered: 04/26/2013)
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April 26, 2013
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April 26, 2013
PACER
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62
|
NOTICE of Entry of Appearance by Robert Paul Taylor on behalf of All Plaintiffs (Taylor, Robert) (Entered: 05/06/2013)
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May 6, 2013
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May 6, 2013
PACER
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63
|
NOTICE of Plaintiffs' Proposal Re Matters for Consideration at May 24, 2013, Informal Case Management Conference by Plaintiffs Harold Cunningham, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Aro, Edwin) (Entered: 05/22/2013)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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5 Exhibit 5
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6 Exhibit 6
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May 22, 2013
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May 22, 2013
PACER
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64
|
RESPONSE to 63 Notice (Other), and Proposal of Issues to be Discussed at May 24th hearing by Defendants David A Berkebile, Federal Bureau of Prisons. (Padden, Amy) (Entered: 05/23/2013)
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May 23, 2013
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May 23, 2013
PACER
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65
|
ERRATA re 64 Response by Defendants David A Berkebile, Federal Bureau of Prisons. (Padden, Amy) (Entered: 05/24/2013)
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May 24, 2013
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May 24, 2013
PACER
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66
|
MINUTE ENTRY for Conference held on 5/24/2013 before Judge Richard P. Matsch. ORDERED: Plaintiffs' First Amended Complaint is accepted and counsel shall file it today. Defendants have thirty days to file an answer. Scheduling Conference set for 7/12/2013 AT 10:00 AM in Conference Room FTR: K. Terasaki. (rpmcd ) (Entered: 05/24/2013)
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May 24, 2013
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May 24, 2013
PACER
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67
|
AMENDED COMPLAINT against Federal Bureau of Prisons, filed by John W Narducci, Jr, Harold Cunningham, Jeremy Pinson, Ernest Norman Shaifer, Center for Legal Advocacy, John Powers, Carlton Dunbar, Marcellus Washington. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22)(Aro, Edwin) (Entered: 05/24/2013)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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5 Exhibit 5
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6 Exhibit 6
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7 Exhibit 7
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8 Exhibit 8
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9 Exhibit 9
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10 Exhibit 10
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11 Exhibit 11
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12 Exhibit 12
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13 Exhibit 13
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14 Exhibit 14
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15 Exhibit 15
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16 Exhibit 16
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17 Exhibit 17
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18 Exhibit 18
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19 Exhibit 19
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20 Exhibit 20
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21 Exhibit 21
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22 Exhibit 22
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May 24, 2013
|
May 24, 2013
RECAP
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68
|
Unopposed MOTION for Leave to Depose Incarcerated Witness John J. Powers by Plaintiffs Center for Legal Advocacy, Harold Cunningham, Carlton Dunbar, John W Narducci, Jr, Jeremy Pinson, John Powers, Ernest Norman Shaifer, Marcellus Washington. (Attachments: # 1 Proposed Order (PDF Only))(Aro, Edwin) (Entered: 06/14/2013)
1 Proposed Order (PDF Only)
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June 14, 2013
|
June 14, 2013
PACER
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69
|
ORDER Granting 68 Motion for Leave: Plaintiffs in both of the above captioned actions are granted leave to take the deposition of JOHN J. POWERS (BOP Register No. 03220-028) at the United States Medical Center for Federal Prisoners in Springfield, Missouri, beginning on June 25, 2013, and continuing thereafter until completed, by Judge Richard P. Matsch on 6/17/2013.(rpmcd) (Entered: 06/17/2013)
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June 17, 2013
|
June 17, 2013
RECAP
|
70
|
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re 67 Amended Complaint,, by Defendant Federal Bureau of Prisons. (Attachments: # 1 Proposed Order (PDF Only))(Padden, Amy) (Entered: 06/17/2013)
1 Proposed Order (PDF Only)
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June 17, 2013
|
June 17, 2013
PACER
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71
|
ORDER Granting 70 Motion for Extension of Time to Answer or Otherwise Respond re 67 Amended Complaint, Federal Bureau of Prisons answer due 7/26/2013, by Judge Richard P. Matsch on 6/18/2013.(rpmcd) (Entered: 06/18/2013)
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June 18, 2013
|
June 18, 2013
PACER
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72
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Joint MOTION for Protective Order /for Entry of Interim Protective Order by Defendant Federal Bureau of Prisons. (Attachments: # 1 Proposed Order (PDF Only) Proposed Stipulated Interim Protective Order)(Padden, Amy) (Entered: 06/20/2013)
1 Proposed Order (PDF Only) Proposed Stipulated Interim Protective Order
View on PACER
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June 20, 2013
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June 20, 2013
PACER
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73
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Stipulated PROTECTIVE ORDER re 72, by Judge Richard P. Matsch on 6/20/2013. (rpmcd, ) (Entered: 06/20/2013)
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June 20, 2013
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June 20, 2013
RECAP
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74
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NOTICE OF AGENDA FOR INFORMAL CASE MANAGEMENT CONFERENCE SCHEDULED FOR JULY 12, 2013 by Plaintiffs Center for Legal Advocacy, Harold Cunningham, Carlton Dunbar, John W Narducci, Jr, Jeremy Pinson, John Powers, Ernest Norman Shaifer, Marcellus Washington (Attachments: # 1 Exhibit 1)(Aro, Edwin) (Entered: 07/10/2013)
1 Exhibit 1
View on PACER
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July 10, 2013
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July 10, 2013
PACER
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75
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Courtroom Minutes for Scheduling Conference held on 7/12/2013 before Judge Richard P. Matsch. ORDERED: Scheduling Conference set for 8/2/2013 at 02:00 PM in Conference Room. FTR: K. Terasaki. (rpmcd ) (Entered: 07/12/2013)
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July 12, 2013
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July 12, 2013
PACER
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76
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Unopposed MOTION for Leave to Depose Incarcerated Witness Richie Antonio Hill, Pursuant to Rule 30(a)(2)(B), by Plaintiffs Center for Legal Advocacy, Harold Cunningham, Carlton Dunbar, John W Narducci, Jr, Jeremy Pinson, Ernest Norman Shaifer, Marcellus Washington. (Attachments: # 1 Proposed Order (PDF Only))(Aro, Edwin) (Entered: 07/22/2013)
1 Proposed Order (PDF Only)
View on PACER
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July 22, 2013
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July 22, 2013
PACER
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77
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ORDER Granting 76 Motion for Leave to Depose Incarcerated Witness Richie Antonio Hill, by Judge Richard P. Matsch on 7/22/2013 (12-cv-01144-RPM and 12-cv-01570-RPM).(rpmcd ) (Entered: 07/22/2013)
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July 22, 2013
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July 22, 2013
RECAP
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78
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Partial MOTION to Strike 67 Amended Complaint,, by Defendant Federal Bureau of Prisons. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Padden, Amy) (Entered: 07/26/2013)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
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July 26, 2013
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July 26, 2013
PACER
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79
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ANSWER to 67 Amended Complaint,, by Federal Bureau of Prisons.(Padden, Amy) (Entered: 07/26/2013)
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July 26, 2013
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July 26, 2013
RECAP
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80
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TRANSCRIPT of Scheduling Conference held on July 12, 2013 before Judge Matsch. Pages: 1-41. Prepared by: Federal Reporting Service, Inc. NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov. Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 10/31/2013. (Federal Reporting Service, Inc., ) (Entered: 07/30/2013)
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July 30, 2013
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July 30, 2013
PACER
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81
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NOTICE of Agenda for Informal Case Management Conference Scheduled for August 2, 2013 by Plaintiffs Center for Legal Advocacy, Harold Cunningham, Carlton Dunbar, John W Narducci, Jr, Jeremy Pinson, John Powers, Ernest Norman Shaifer, Marcellus Washington (Aro, Edwin) (Entered: 07/30/2013)
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July 30, 2013
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July 30, 2013
PACER
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82
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RESPONSE to 81 Notice (Other), by Defendant Federal Bureau of Prisons. (Padden, Amy) (Entered: 08/01/2013)
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Aug. 1, 2013
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Aug. 1, 2013
PACER
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83
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Courtroom Minutes for Further Scheduling Conference held on 8/2/2013 before Judge Richard P. Matsch. ORDERED: Further scheduling conference set October 1, 2013 at 2:00 p.m. Proposed scheduling order due September 23, 2013. Plaintiff's memorandum of law addressing CLA (P&A) association standing, exhaustion and PLRA due August 26, 2013. Defendant's response due September 16, 2013. No reply. FTR: K. Terasaki. (rpmcd ) (Entered: 08/02/2013)
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Aug. 2, 2013
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Aug. 2, 2013
PACER
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84
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Joint MOTION for Protective Order by Defendant Federal Bureau of Prisons. (Attachments: # 1 Proposed Order (PDF Only) - Proposed Protective order)(Padden, Amy) (Entered: 08/05/2013)
1 Proposed Order (PDF Only) - Proposed Protective order
View on PACER
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Aug. 5, 2013
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Aug. 5, 2013
PACER
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85
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PROTECTIVE ORDER re 84, by Judge Richard P. Matsch on 8/6/2013. (rpmcd ) (Entered: 08/06/2013)
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Aug. 6, 2013
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Aug. 6, 2013
RECAP
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86
|
Joint MOTION for Referral for Settlement Conference by Defendant Federal Bureau of Prisons. (Attachments: # 1 Proposed Order (PDF Only))(Padden, Amy) (Entered: 08/07/2013)
1 Proposed Order (PDF Only)
View on PACER
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Aug. 7, 2013
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Aug. 7, 2013
PACER
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87
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ORDER REFERRING CASE to Magistrate Judge Michael E. Hegarty FOR SETTLEMENT CONFERENCE re 86, by Judge Richard P. Matsch on 8/8/2013. (rpmcd) Modified on 8/8/2013 (rpmcd ). (Entered: 08/08/2013)
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Aug. 8, 2013
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Aug. 8, 2013
PACER
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88
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MINUTE ORDER re: 87 Order Referring Case to Magistrate Judge, the Court directs counsel for the parties to schedule a Settlement Conference with this Court by first teleconferencing together, then calling my Chambers at 303.844.4507 on or before August 16, 2013, by Magistrate Judge Michael E. Hegarty on 8/8/2013. (ervsl, ) (Entered: 08/08/2013)
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Aug. 8, 2013
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Aug. 8, 2013
PACER
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89
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Unopposed MOTION for Extension of Time to File Response/Reply as to 78 Partial MOTION to Strike 67 Amended Complaint,, by Plaintiffs Center for Legal Advocacy, Harold Cunningham, Carlton Dunbar, John W Narducci, Jr, Jeremy Pinson, John Powers, Ernest Norman Shaifer, Marcellus Washington. (Attachments: # 1 Proposed Order (PDF Only))(Aro, Edwin) (Entered: 08/14/2013)
1 Proposed Order (PDF Only)
View on PACER
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Aug. 14, 2013
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Aug. 14, 2013
PACER
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90
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ORDER Granting Plaintiffs' 89 Motion for Extension of Time to File Response re 78 : to and including September 9, 2013, by Judge Richard P. Matsch on 8/15/2013.(rpmcd) (Entered: 08/15/2013)
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Aug. 15, 2013
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Aug. 15, 2013
PACER
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91
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MINUTE ORDER Settlement Conference set for 10/7/2013 at 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty, by Magistrate Judge Michael E. Hegarty on 8/16/2013. (mehcd) (Entered: 08/16/2013)
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Aug. 16, 2013
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Aug. 16, 2013
PACER
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92
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(Motion for Partial Summary Judgment Pursuant to 108 )-- Memorandum re: the Role of the Center for Legal Advocacy in the Present Action by Plaintiffs Center for Legal Advocacy, Harold Cunningham, Carlton Dunbar, John W Narducci, Jr, Jeremy Pinson, John Powers, Ernest Norman Shaifer, Marcellus Washington. (Aro, Edwin) Modified on 9/11/2013 (rpmcd ). Modified re 108 on 10/16/2013 (rpmcd). (Entered: 08/26/2013)
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Aug. 26, 2013
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Aug. 26, 2013
PACER
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93
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MINUTE ORDER Settlement Conference reset for 10/2/2013 at 9:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty, by Magistrate Judge Michael E. Hegarty on 9/3/2013. (mehcd) (Entered: 09/03/2013)
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Sept. 3, 2013
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Sept. 3, 2013
PACER
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94
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BRIEF in Opposition to 78 Partial MOTION to Strike 67 Amended Complaint,, filed by Plaintiffs Center for Legal Advocacy, Harold Cunningham, Carlton Dunbar, John W Narducci, Jr, Jeremy Pinson, John Powers, Ernest Norman Shaifer, Marcellus Washington. (Aro, Edwin) (Entered: 09/09/2013)
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Sept. 9, 2013
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Sept. 9, 2013
RECAP
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95
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Unopposed MOTION for Extension of Time to Respond to Plaintiffs' Memoradum re the Role of the Center for Legal Advocacy in the Present Action by Defendant Federal Bureau of Prisons. (Attachments: # 1 Proposed Order (PDF Only))(Padden, Amy) (Entered: 09/10/2013)
1 Proposed Order (PDF Only)
View on PACER
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Sept. 10, 2013
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Sept. 10, 2013
PACER
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96
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ORDER Granting 95 Motion for Extension of Time : Defendant's response is due on or before September 23, 2013, to Plaintiffs' 92 Memorandum Re: the Role of the Center for Legal Advocacy, by Judge Richard P. Matsch on 9/11/2013.(rpmcd) (Entered: 09/11/2013)
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Sept. 11, 2013
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Sept. 11, 2013
PACER
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97
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RESPONSE to 92 Brief, re the Role of the CLA by Defendant Federal Bureau of Prisons. (Attachments: # 1 Exhibit A - OMB Circular)(Padden, Amy) (Entered: 09/23/2013)
1 Exhibit A - OMB Circular
View on PACER
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Sept. 23, 2013
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Sept. 23, 2013
PACER
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98
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REPLY to Response to 78 Partial MOTION to Strike 67 Amended Complaint,, filed by Defendant Federal Bureau of Prisons. (Padden, Amy) (Entered: 09/23/2013)
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Sept. 23, 2013
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Sept. 23, 2013
PACER
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99
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Emergency MOTION for Preliminary Injunction Ordering Defendant to Transfer ADX Prisoner, Jonathan Francisco, for a Medical Evaluation and Treatment, by Plaintiff Center for Legal Advocacy. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W)(Aro, Edwin) (Entered: 09/30/2013)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
6 Exhibit F
View on PACER
7 Exhibit G
View on PACER
8 Exhibit H
View on PACER
9 Exhibit I
View on PACER
10 Exhibit J
View on PACER
11 Exhibit K
View on PACER
12 Exhibit L
View on PACER
13 Exhibit M
View on PACER
14 Exhibit N
View on PACER
15 Exhibit O
View on PACER
16 Exhibit P
View on PACER
17 Exhibit Q
View on PACER
18 Exhibit R
View on PACER
19 Exhibit S
View on PACER
20 Exhibit T
View on PACER
21 Exhibit U
View on PACER
22 Exhibit V
View on PACER
23 Exhibit W
View on PACER
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Sept. 30, 2013
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Sept. 30, 2013
PACER
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100
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SCHEDULING ORDER: Discovery due by 8/1/2014 and Dispositive Motions due by 9/19/2014, by Judge Richard P. Matsch on 10/1/2013. (rpmcd) (Entered: 10/02/2013)
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Oct. 1, 2013
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Oct. 1, 2013
PACER
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