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1
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Nov. 20, 2012
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COMPLAINT against All Defendants, filed by USA. (Attachments: # 1 Exhibit A)(Hughes, John) (Entered: 11/20/2012)
1 Exhibit A
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2
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Nov. 20, 2012
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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
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3
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Nov. 20, 2012
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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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4
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Nov. 20, 2012
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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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5
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Nov. 20, 2012
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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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6
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Nov. 20, 2012
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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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Judge Alvin W. Thompson added. (Oliver, T.)
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7
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Nov. 26, 2012
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NOTICE of Appearance by Anika Gzifa on behalf of USA (Gzifa, Anika) (Entered: 11/26/2012)
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8
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Nov. 27, 2012
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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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9
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Dec. 7, 2012
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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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10
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Dec. 21, 2012
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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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11
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Dec. 21, 2012
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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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12
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Dec. 21, 2012
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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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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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13
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Feb. 19, 2013
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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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14
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Feb. 25, 2013
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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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15
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June 25, 2013
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MOTION for Aaron Fleisher to Withdraw as Attorney by USA. (Fleisher, Aaron) (Entered: 06/25/2013)
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16
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June 27, 2013
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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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17
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June 28, 2013
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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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July 1, 2013
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Docket Entry Correction re 17 Joint Status Report: modified to include additional filers (defendants) (Ferguson, L.)
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18
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July 17, 2013
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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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19
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July 17, 2013
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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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20
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July 19, 2013
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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
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21
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Nov. 18, 2013
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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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22
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Dec. 3, 2013
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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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23
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Dec. 10, 2013
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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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24
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Dec. 23, 2013
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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
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25
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Jan. 27, 2014
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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
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26
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Feb. 6, 2014
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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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27
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April 10, 2014
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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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28
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April 15, 2014
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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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29
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Aug. 14, 2014
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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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30
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Aug. 15, 2014
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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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31
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Aug. 29, 2014
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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
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32
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Oct. 7, 2014
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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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33
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Dec. 16, 2014
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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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34
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Dec. 19, 2014
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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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35
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March 24, 2015
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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
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36
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June 16, 2015
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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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Order
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37
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Sept. 25, 2015
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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
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38
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Sept. 25, 2015
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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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39
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Nov. 18, 2015
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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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Order
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40
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Feb. 5, 2016
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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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41
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Feb. 10, 2016
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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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Order on Motion to Amend/Correct
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42
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May 6, 2016
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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
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43
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June 21, 2016
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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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Order
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44
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Sept. 26, 2016
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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
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45
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Dec. 7, 2016
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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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Order
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46
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April 28, 2017
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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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47
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May 3, 2017
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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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Order
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48
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May 15, 2017
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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
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49
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July 13, 2017
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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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Order
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50
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Nov. 29, 2017
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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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RECAP
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51
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Nov. 30, 2017
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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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RECAP
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52
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Dec. 13, 2017
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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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Order on Motion for Miscellaneous Relief
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