1
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COMPLAINT against All Defendants, filed by USA. (Attachments: # 1 Exhibit A)(Hughes, John) (Entered: 11/20/2012)
1 Exhibit A
View on RECAP
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Nov. 20, 2012
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Nov. 20, 2012
PACER
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Judge Alvin W. Thompson added. (Oliver, T.)
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Nov. 20, 2012
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Nov. 20, 2012
PACER
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2
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Joint MOTION for Entry of Settlement Agreement Order by USA. (Attachments: # 1 Proposed Settlement Agreement)(Hughes, John) (Entered: 11/20/2012)
1 Proposed Settlement Agreement
View on PACER
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Nov. 20, 2012
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Nov. 20, 2012
RECAP
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3
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Order on Pretrial Deadlines: Motions to Dismiss due on 2/20/13. Amended Pleadings due by 1/19/2013 Discovery due by 5/22/2013 Dispositive Motions due by 6/21/2013. Signed by Clerk on 11/20/12. (Ferguson, L.) (Entered: 11/20/2012)
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Nov. 20, 2012
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Nov. 20, 2012
PACER
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4
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ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 11/20/12. (Ferguson, L.) (Entered: 11/20/2012)
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Nov. 20, 2012
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Nov. 20, 2012
PACER
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5
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NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of 2 Joint MOTION for Entry of Settlement Agreement Order filed by USA, 4 Electronic Filing Order, 1 Complaint filed by USA, 3 Order on Pretrial Deadlines. Signed by Clerk on 11/20/12. (Ferguson, L.) (Entered: 11/20/2012)
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Nov. 20, 2012
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Nov. 20, 2012
PACER
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6
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NOTICE of Appearance by Sheila J. Hall on behalf of Town of East Haven, East Haven BD of Police Comm (Hall, Sheila) (Entered: 11/20/2012)
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Nov. 20, 2012
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Nov. 20, 2012
PACER
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7
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NOTICE of Appearance by Anika Gzifa on behalf of USA (Gzifa, Anika) (Entered: 11/26/2012)
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Nov. 26, 2012
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Nov. 26, 2012
PACER
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8
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NOTICE of Appearance by Lawrence C. Sgrignari on behalf of Town of East Haven, East Haven BD of Police Comm (Sgrignari, Lawrence) (Entered: 11/27/2012)
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Nov. 27, 2012
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Nov. 27, 2012
PACER
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9
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NOTICE of Appearance by Aaron S Fleisher on behalf of USA (Fleisher, Aaron) (Entered: 12/07/2012)
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Dec. 7, 2012
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Dec. 7, 2012
PACER
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10
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ORDER: The Joint Motion for Entry of the Parties Agreement on Constitutional and Effective Policing as an Order and For Conditional Dismissal (Doc. No. 2 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 12/21/2012. (Trachtenberg, L) (Entered: 12/21/2012)
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Dec. 21, 2012
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Dec. 21, 2012
PACER
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11
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Agreement for Effective and Constitutional Policing. Signed by Judge Alvin W. Thompson on 12/21/12. (Ferguson, L.) (Entered: 12/21/2012)
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Dec. 21, 2012
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Dec. 21, 2012
PACER
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12
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ORDER: This case is hereby conditionally dismissed. The Clerk shall close the case. It is so ordered. Signed by Judge Alvin W. Thompson on 12/21/2012. (Trachtenberg, L) (Entered: 12/21/2012)
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Dec. 21, 2012
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Dec. 21, 2012
PACER
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JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Ferguson, L.)
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Dec. 21, 2012
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Dec. 21, 2012
PACER
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13
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Joint NOTICE by Town of East Haven, East Haven BD of Police Comm, USA re 11 Order on Selection of Joint Compliance Expert (Hughes, John) (Entered: 02/19/2013)
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Feb. 19, 2013
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Feb. 19, 2013
PACER
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14
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ORDER: The Joint Notice of Selection of Joint Compliance Expert (Doc. No. 13 ) is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 02/22/2013.(Trachtenberg, L) (Entered: 02/25/2013)
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Feb. 25, 2013
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Feb. 25, 2013
PACER
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15
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MOTION for Aaron Fleisher to Withdraw as Attorney by USA. (Fleisher, Aaron) (Entered: 06/25/2013)
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June 25, 2013
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June 25, 2013
PACER
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16
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ORDER: The Motion to Withdraw (Doc. No. 15 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 06/26/2013. (Trachtenberg, L) (Entered: 06/27/2013)
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June 27, 2013
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June 27, 2013
PACER
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17
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Joint STATUS REPORT by USA, Town of East Haven, East Haven Bd of Police Comm . (Hughes, John) Modified on 7/1/2013 to include additional filers (Ferguson, L.). (Entered: 06/28/2013)
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June 28, 2013
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June 28, 2013
PACER
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Docket Entry Correction re 17 Joint Status Report: modified to include additional filers (defendants) (Ferguson, L.)
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July 1, 2013
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July 1, 2013
PACER
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18
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NOTICE of Appearance by Michelle Lynn McConaghy on behalf of USA (McConaghy, Michelle) (Entered: 07/17/2013)
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July 17, 2013
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July 17, 2013
PACER
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19
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Joint MOTION to Modify Certain Provisions of the Agreement for Effective and Constitutional Policing re 11 Order by Town of East Haven, East Haven BD of Police Comm, USA.Responses due by 8/7/2013 (McConaghy, Michelle) (Entered: 07/17/2013)
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July 17, 2013
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July 17, 2013
RECAP
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20
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NOTICE by Town of East Haven, East Haven BD of Police Comm, USA of filing of Joint Compliance Expert Semi-Annual Report (Attachments: # 1 Report of Joint Compliance Expert)(Hughes, John) (Entered: 07/19/2013)
1 Report of Joint Compliance Expert
View on PACER
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July 19, 2013
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July 19, 2013
PACER
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21
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ORDER: The Motion to Modify Certain Provisions of the Agreement for Effective and Constitutional Policing (Doc. No. 19 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 11/18/2013. (Bowers, J.) (Entered: 11/18/2013)
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Nov. 18, 2013
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Nov. 18, 2013
PACER
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22
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Joint MOTION to Amend/Correct 11 Order Agreement For Effective And Constitutional Policing by Town of East Haven, East Haven BD of Police Comm, USA.Responses due by 12/24/2013 (Hughes, John) (Entered: 12/03/2013)
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Dec. 3, 2013
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Dec. 3, 2013
PACER
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23
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ORDER: The Motion to Amend/Correct the Agreement for Effective and Constitutional Policing (Doc. No. 22 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 12/10/2013. (Bowers, J.) (Entered: 12/10/2013)
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Dec. 10, 2013
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Dec. 10, 2013
PACER
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24
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Joint NOTICE by Town of East Haven, East Haven BD of Police Comm, USA of Filing of Modified Settlement Agreement (Attachments: # 1 Modified Settlement Agreement)(McConaghy, Michelle) (Entered: 12/23/2013)
1 Modified Settlement Agreement
View on PACER
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Dec. 23, 2013
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Dec. 23, 2013
PACER
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25
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NOTICE by Town of East Haven, East Haven BD of Police Comm, USA re 24 Notice (Other) (Attachments: # 1 Exhibit 365 Day Compliance Report by Joint Compliance Expert)(Hughes, John) (Entered: 01/27/2014)
1 Exhibit 365 Day Compliance Report by Joint Compliance Expert
View on PACER
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Jan. 27, 2014
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Jan. 27, 2014
PACER
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26
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ORDER: The 365-Day Compliance Report (Doc. No. 25 ) is hereby REVIEWED and ACCEPTED. It is so ordered. Signed by Judge Alvin W. Thompson on 02/06/2014. (Bowers, J.) (Entered: 02/06/2014)
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Feb. 6, 2014
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Feb. 6, 2014
PACER
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27
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Joint MOTION to Amend/Correct 11 Order, 10 Order on Motion for Order, 12 Order Motion to Modify Certain Provisions of the Agreement for Effective and Constitutional Policing by Town of East Haven, East Haven BD of Police Comm.Responses due by 5/1/2014 (Sgrignari, Lawrence) (Entered: 04/10/2014)
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April 10, 2014
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April 10, 2014
PACER
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28
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ORDER: The Motion to Amend/Correct the Agreement for Effective and Constitutional Policing (Doc. No. 27 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 04/15/2014. (Bowers, J.) (Entered: 04/15/2014)
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April 15, 2014
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April 15, 2014
PACER
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29
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Joint NOTICE by USA re 14 Order on Joint Compliance Expert (Hughes, John) (Entered: 08/14/2014)
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Aug. 14, 2014
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Aug. 14, 2014
PACER
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30
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ORDER: The Joint Notice of Replacement of Independent Joint Compliance Expert (Doc. No. 29 ) is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 08/15/2014. (Bowers, J.) (Entered: 08/15/2014)
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Aug. 15, 2014
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Aug. 15, 2014
PACER
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31
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NOTICE by USA of Filing of 18-Month Compliance Report (Attachments: # 1 Agreement for Effective and Constitutional Policing 18-Month Compliance Report)(McConaghy, Michelle) (Entered: 08/29/2014)
1 Agreement for Effective and Constitutional Policing 18-Month Compliance Report
View on PACER
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Aug. 29, 2014
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Aug. 29, 2014
PACER
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32
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ORDER: The 18-month Compliance Report (Doc. No. 31 ) has been REVIEWED and ACCEPTED. It is so ordered. Signed by Judge Alvin W. Thompson on 10/07/2014. (Koehler, S) (Entered: 10/07/2014)
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Oct. 7, 2014
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Oct. 7, 2014
PACER
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33
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Joint MOTION to Amend/Correct 11 Order to Modify Certain Provisions of the Agreement for Effective and Constitutional Policing by Town of East Haven, East Haven BD of Police Comm.Responses due by 1/6/2015 (Hall, Sheila) (Entered: 12/16/2014)
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Dec. 16, 2014
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Dec. 16, 2014
PACER
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34
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ORDER: The Joint Motion to Modify Certain Provisions of the Agreement for Effective and Constitutional Policing (Doc. No. 33 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 12/19/2014. (Koehler, S) (Entered: 12/19/2014)
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Dec. 19, 2014
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Dec. 19, 2014
PACER
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35
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NOTICE by USA (Attachments: # 1 COMBINED TWO-YEAR COMPREHENSIVE REPORT)(McConaghy, Michelle) (Entered: 03/24/2015)
1 COMBINED TWO-YEAR COMPREHENSIVE REPORT
View on PACER
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March 24, 2015
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March 24, 2015
PACER
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36
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ORDER: The Notice of Filing of Agreement for Effective and Constitutional Policing Combined Two-Year Comprehensive Report and 24-Month Compliance Report (Doc. No. 35 ) is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 06/16/2015. (Koehler, S) (Entered: 06/16/2015)
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June 16, 2015
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June 16, 2015
PACER
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Order
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June 16, 2015
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June 16, 2015
PACER
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37
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NOTICE by USA re 11 Order Joint Compliance Expert's 30-Month Compliance Report (Attachments: # 1 Exhibit Joint Compliance Expert's 30-Month Compliance Report)(Hughes, John) (Entered: 09/25/2015)
1 Exhibit Joint Compliance Expert's 30-Month Compliance Report
View on PACER
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Sept. 25, 2015
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Sept. 25, 2015
PACER
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38
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CERTIFICATE OF SERVICE by USA re 37 Notice (Other) of Filing of joint Compliance Expert's 30-Month Compliance Report (Hughes, John) (Entered: 09/25/2015)
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Sept. 25, 2015
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Sept. 25, 2015
PACER
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39
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ORDER: The 30-month Compliance Report (Doc. No. 37 ) has been REVIEWED and ACCEPTED. (The court assumes that in the first full paragraph on page 10 (first line) the reference is to a six percentage point difference.) It is so ordered. Signed by Judge Alvin W. Thompson on 11/18/15. (Mata, E.) (Entered: 11/18/2015)
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Nov. 18, 2015
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Nov. 18, 2015
PACER
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Order
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Nov. 18, 2015
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Nov. 18, 2015
PACER
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40
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Joint MOTION to Amend/Correct 24 Notice (Other) Settlement Agreement by USA.Responses due by 2/26/2016 (Hughes, John) (Entered: 02/05/2016)
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Feb. 5, 2016
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Feb. 5, 2016
PACER
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41
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ORDER: Joint Motion to Modify Certain Provisions of the Agreement for Effective and Constitutional Policing (Doc. No. 40 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 2/10/2016. (Calle, K) (Entered: 02/10/2016)
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Feb. 10, 2016
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Feb. 10, 2016
PACER
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Order on Motion to Amend/Correct
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Feb. 10, 2016
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Feb. 10, 2016
PACER
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42
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NOTICE by USA re 11 Order of Filing of Joint Compliance Expert's 36 Month Compliance Report (Attachments: # 1 Exhibit JCE 36 Month Compliance Report)(Hughes, John) (Entered: 05/06/2016)
1 Exhibit JCE 36 Month Compliance Report
View on PACER
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May 6, 2016
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May 6, 2016
PACER
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43
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ORDER: The 36-month Compliance Report (Doc. No. 42 ) has been REVIEWED and ACCEPTED. It is so ordered. Signed by Judge Alvin W. Thompson on 6/21/16.(Mata, E.) (Entered: 06/21/2016)
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June 21, 2016
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June 21, 2016
PACER
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Order
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June 21, 2016
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June 21, 2016
PACER
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44
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Joint NOTICE by USA of Filing of 42-Month Compliance Report (Attachments: # 1 42-Month Compliance Report)(McConaghy, Michelle) (Entered: 09/26/2016)
1 42-Month Compliance Report
View on PACER
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Sept. 26, 2016
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Sept. 26, 2016
PACER
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45
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ORDER: The 42-Month Compliance Report (Doc. No. [44-1]) has been REVIEWED and ACCEPTED. It is ordered. Signed by Judge Alvin W. Thompson on 12/7/16. (Mata, E.) (Entered: 12/07/2016)
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Dec. 7, 2016
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Dec. 7, 2016
PACER
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Order
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Dec. 7, 2016
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Dec. 7, 2016
PACER
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46
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Joint NOTICE by USA of Status of 48-Month Report of Joint Compliance Expert (McConaghy, Michelle) (Entered: 04/28/2017)
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April 28, 2017
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April 28, 2017
PACER
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47
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ORDER: The joint Notice (Doc. No. 46 ) of intention to file the 48 Month Report of the Joint Compliance Expert by May 16, 2017 is hereby APPROVED. Signed by Judge Alvin W. Thompson on 5/3/17. (Mata, E.) (Entered: 05/03/2017)
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May 3, 2017
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May 3, 2017
PACER
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Order
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May 3, 2017
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May 3, 2017
PACER
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48
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NOTICE by USA of Filing 48 Month Compliance Report (Attachments: # 1 Agreement for Effective and Constitutional Policing 48 Month Report)(McConaghy, Michelle) (Entered: 05/15/2017)
1 Agreement for Effective and Constitutional Policing 48 Month Report
View on PACER
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May 15, 2017
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May 15, 2017
PACER
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49
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ORDER: The 48-Month Compliance Report (Doc. No. 48 -1) has been REVIEWED and ACCEPTED. Signed by Judge Alvin W. Thompson on 7/13/17. (Mata, E.) (Entered: 07/13/2017)
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July 13, 2017
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July 13, 2017
PACER
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Order
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July 13, 2017
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July 13, 2017
PACER
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50
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NOTICE of Appearance by Stephen M. Ryals on behalf of USA (Ryals, Stephen) (Entered: 11/29/2017)
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Nov. 29, 2017
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Nov. 29, 2017
PACER
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51
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Joint MOTION for Termination of the Settlement Agreement by USA.Responses due by 12/21/2017 (McConaghy, Michelle) (Entered: 11/30/2017)
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Nov. 30, 2017
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Nov. 30, 2017
PACER
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52
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ORDER: The parties' Joint Motion for Termination of the Settlement Agreement (Doc. No. 51 ) is hereby GRANTED. The Settlement Agreement is terminated and the action is dismissed. Signed by Judge Alvin W. Thompson on 12/13/17. (Mata, E.) (Entered: 12/13/2017)
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Dec. 13, 2017
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Dec. 13, 2017
PACER
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Order on Motion for Miscellaneous Relief
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Dec. 13, 2017
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Dec. 13, 2017
PACER
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