Garcia v. Montgomery County

Garcia v. Montgomery County

Garcia v. Montgomery County

145 F.Supp.3d 492

2018 WL 1441189

Judge J. Frederick Motz added. (rss, Deputy Clerk)

COMPLAINT against Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor ( Filing fee $ 350 receipt number 0416-3835436.), filed by Mannie Garcia. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons)(London, Ronald) (Entered: 12/07/2012)

1 Civil Cover Sheet

View on PACER

2 Summons

View on PACER

3 Summons

View on PACER

4 Summons

View on PACER

5 Summons

View on PACER

6 Summons

View on PACER

7 Summons

View on PACER

MOTION to Appear Pro Hac Vice for Robert Corn-Revere ( Filing fee $ 50, receipt number 0416-3836045.) by Mannie Garcia (London, Ronald) (Entered: 12/07/2012)

Summons Issued 21 days as to Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland and Mark Sheelor. (sls, Deputy Clerk) (Entered: 12/07/2012)

PAPERLESS ORDER granting 2 Motion to Appear Pro Hac Vice for attorney Robert Corn Revere on behalf of Mannie Garcia. Directing attorney Robert Corn Revere to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 12/10/12. (cmns, Deputy Clerk) (Entered: 12/10/2012)

Consent MOTION for Extension of Time to File Response/Reply as to 1 Complaint, by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor. Responses due by 1/28/2013 (Kane, Patricia) (Entered: 01/10/2013)

SUMMONS Returned Executed by Mannie Garcia. All Defendants. (Corn Revere, Robert) (Entered: 01/11/2013)

Paperless ORDER granting 5 Motion for Extension of Time to File Response/Reply. Signed by Judge J. Frederick Motz on 1/15/13. (Motz, J.) (Entered: 01/15/2013)

MOTION to Dismiss for Failure to State a Claim by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor Responses due by 2/19/2013 (Attachments: # 1 Exhibit, # 2 Exhibit)(Kane, Patricia) (Entered: 01/31/2013)

1 Exhibit

View on PACER

2 Exhibit

View on PACER

MOTION for Extension of Time by Christopher Malouf Responses due by 2/19/2013 (Kane, Patricia) (Entered: 02/01/2013)

Paperless ORDER granting 9 Motion for Extension of Time. Signed by Judge J. Frederick Motz on 2/1/13. (Motz, J.) (Entered: 02/01/2013)

MOTION to Dismiss for Failure to State a ClaimAMENDED PARA 8 by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor Responses due by 2/19/2013 (Kane, Patricia) (Entered: 02/01/2013)

Consent MOTION for Extension of Time to File Response/Reply as to 11 MOTION to Dismiss for Failure to State a ClaimAMENDED PARA 8, 8 MOTION to Dismiss for Failure to State a Claim by Mannie Garcia Responses due by 2/25/2013 (Corn Revere, Robert) (Entered: 02/06/2013)

Paperless ORDER granting 12 Motion for Extension of Time to File Response/Reply. Signed by Judge J. Frederick Motz on 2/8/13. (Motz, J.) (Entered: 02/08/2013)

ANSWER to 1 Complaint, Counts III,VI, VII and VIII by Christopher Malouf.(Kane, Patricia) (Entered: 02/08/2013)

NOTICE by UNITED STATES OF AMERICA Statement of Interest (Attachments: # 1 Exhibit Statement of Interest of the United States, Sharp v. Baltimore City Police Dept., et al., No. 1:11-cv-02888, # 2 Exhibit Letter from Jonathan M. Smith to Mark H. Grimes and Mary E. Borja (BPD Letter))(Ogletree, Rashida) (Entered: 03/04/2013)

1 Exhibit Statement of Interest of the United States, Sharp v. Baltimore City Poli

View on PACER

2 Exhibit Letter from Jonathan M. Smith to Mark H. Grimes and Mary E. Borja (BPD L

View on PACER

RESPONSE in Opposition re 11 MOTION to Dismiss for Failure to State a ClaimAMENDED PARA 8 filed by Mannie Garcia. Replies due by 3/22/2013. (Corn Revere, Robert) (Entered: 03/05/2013)

Consent MOTION for Extension of Time to File Response/Reply as to 16 Response in Opposition to Motion Consent Motion for Extension of Time to Respond to Plaintiff's Opposition to Defendants' Amended Motion to Dismiss/Partially Dismiss Counts I to VII of Plaintiff's Complaint and for Other Relief by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor Responses due by 4/8/2013 (Kane, Patricia) (Entered: 03/20/2013)

Paperless ORDER granting 17 Motion for Extension of Time to File Response/Reply. Signed by Judge J. Frederick Motz on 3/20/13. (Motz, J.) (Entered: 03/20/2013)

REPLY to Response to Motion re 11 MOTION to Dismiss for Failure to State a ClaimAMENDED PARA 8, 8 MOTION to Dismiss for Failure to State a Claim filed by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor. (Kane, Patricia) (Entered: 04/04/2013)

MEMORANDUM. Signed by Judge J. Frederick Motz on 8/23/13. (bmhs, Deputy Clerk) (Entered: 08/26/2013)

ORDER granting in part and denying in part 11 Defendants' Amended Motion to Dismiss Counts I through VII of Plaintiffs Complaint. Signed by Judge J. Frederick Motz on 8/23/13. (bmhs, Deputy Clerk) (Entered: 08/26/2013)

Correspondence setting scheduling conference. (Attachments: # 1 tentative scheduling order, # 2 discovery call in hour letter)(Motz, J.) (Entered: 08/26/2013)

1 tentative scheduling order

View on PACER

2 discovery call in hour letter

View on PACER

Consent MOTION for Extension of Time to Answer by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland Responses due by 9/26/2013 (Kane, Patricia) (Entered: 09/09/2013)

Paperless ORDER granting 23 Motion for Extension of Time. Signed by Judge J. Frederick Motz on 9/10/13. (Motz, J.) (Entered: 09/10/2013)

Defendant Montgomery County's ANSWER to 1 Complaint, Count V of Plaintiff's Complaint by Montgomery County, Maryland.(Kane, Patricia) (Entered: 09/13/2013)

Defendant Detective Malouf's and Baxter's ANSWER to 1 Complaint, to Counts I and II of Plaintiff's Complaint by Kevin Baxter, Christopher Malouf.(Kane, Patricia) (Entered: 09/13/2013)

SCHEDULING ORDER: Status Report due by 4/18/2014. Signed by Judge J. Frederick Motz on 9/20/13. (bmhs, Deputy Clerk) (Entered: 09/20/2013)

Scheduling Conference held on 9/20/2013 before Judge J. Frederick Motz. (Court Reporter: None) (mds, Deputy Clerk)

NOTICE of Appearance by Rosalyn Tang on behalf of Kevin Baxter, Christopher Malouf, Thomas Manger, Montgomery County, Maryland (Tang, Rosalyn) (Entered: 02/18/2014)

Joint MOTION for Extension of Time to Complete Discovery and to File Dispositive Motions by Mannie Garcia Responses due by 4/4/2014 (Attachments: # 1 Text of Proposed Order)(Corn Revere, Robert) (Entered: 03/18/2014)

1 Text of Proposed Order

View on PACER

Paperless ORDER granting 29 Motion for Extension of Time to Complete Discovery. Signed by Judge J. Frederick Motz on 3/19/2014. (Motz, J.) (Entered: 03/19/2014)

NOTICE of Appearance by Alison B Schary on behalf of Mannie Garcia (Schary, Alison) (Entered: 03/19/2014)

MOTION to Compel & Local Rule 104.7 Certification by Mannie Garcia Responses due by 5/5/2014 (Attachments: # 1 Exhibit 1 (Plaintiff's Motion to Compel), # 2 Exhibit 2 (Defendants' Opposition to Motion to Compel), # 3 Exhibit 3 (Plaintiff's Reply in support of Motion to Compel), # 4 Certificate of Service)(London, Ronald) (Entered: 04/18/2014)

1 Exhibit 1 (Plaintiff's Motion to Compel)

View on PACER

2 Exhibit 2 (Defendants' Opposition to Motion to Compel)

View on PACER

3 Exhibit 3 (Plaintiff's Reply in support of Motion to Compel)

View on PACER

4 Certificate of Service

View on PACER

MEMORANDUM to Counsel. Signed by Judge J. Frederick Motz on 6/3/14. (bmhs, Deputy Clerk) (Entered: 06/04/2014)

Case reassigned to Judge Theodore David Chuang. Judge J. Frederick Motz no longer assigned to the case. (cags, Deputy Clerk)

NOTICE by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor re 33 Memorandum to Parties Defendants' Response to Court's Memo to Counsel (Kane, Patricia) (Entered: 06/11/2014)

Joint MOTION for Extension of Time to Complete Discovery and to File Dispositive Motions by Mannie Garcia Responses due by 6/30/2014 (Attachments: # 1 Text of Proposed Order)(London, Ronald) (Entered: 06/13/2014)

1 Text of Proposed Order

View on PACER

ORDER GRANTING 35 Joint MOTION for Extension of Time to Complete Discovery and to File Dispositive Motions. Signed by Judge Theodore D. Chuang on 6/16/2014. (rss, Deputy Clerk) (Entered: 06/16/2014)

MOTION for Reconsideration re 33 Memorandum to Parties by Mannie Garcia Responses due by 7/3/2014 (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(London, Ronald) (Entered: 06/16/2014)

1 Memorandum in Support

View on PACER

2 Text of Proposed Order

View on PACER

RESPONSE in Opposition re 37 MOTION for Reconsideration re 33 Memorandum to Parties Opposition to Plaintiff's Motion for Reconsideration of Court's June 3, 2014, Memo to Counsel Regarding Plaintiff's Motion to Compel filed by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor. Replies due by 7/17/2014. (Kane, Patricia) (Entered: 06/30/2014)

REPLY to Response to Motion re 37 MOTION for Reconsideration re 33 Memorandum to Parties filed by Mannie Garcia. (London, Ronald) (Entered: 07/02/2014)

MOTION to Compel Deposition Testimony and for Clarification of Bifurcation by Mannie Garcia Responses due by 8/4/2014 (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Text of Proposed Order)(Corn Revere, Robert) (Entered: 07/17/2014)

1 Appendix A

View on PACER

2 Appendix B

View on PACER

3 Text of Proposed Order

View on PACER

RESPONSE in Opposition re 40 MOTION to Compel Deposition Testimony and for Clarification of Bifurcation filed by Kevin Baxter, Christopher Malouf, Thomas Manger, Montgomery County, Maryland. Replies due by 8/18/2014. (Kane, Patricia) (Entered: 07/30/2014)

REPLY to Response to Motion re 40 MOTION to Compel Deposition Testimony and for Clarification of Bifurcation filed by Mannie Garcia. (Attachments: # 1 Appendix C, # 2 Appendix D, # 3 Appendix E, # 4 Appendix F, # 5 Appendix G, # 6 Appendix H, # 7 Appendix I, # 8 Appendix J)(Corn Revere, Robert) (Entered: 08/06/2014)

1 Appendix C

View on PACER

2 Appendix D

View on PACER

3 Appendix E

View on PACER

4 Appendix F

View on PACER

5 Appendix G

View on PACER

6 Appendix H

View on PACER

7 Appendix I

View on PACER

8 Appendix J

View on PACER

MOTION for Extension of Time to Complete Discovery and to Amend June 16, 2014 Scheduling Order by Mannie Garcia Responses due by 9/2/2014 (Attachments: # 1 Text of Proposed Order)(London, Ronald) (Entered: 08/13/2014)

1 Text of Proposed Order

View on PACER

Status Report Submitted by Kevin Baxter, Christopher Malouf, Montgomery County, Maryland (Kane, Patricia) (Entered: 08/15/2014)

MOTION to Strike Material Changes to the Deposition Testimony of Defendant Kevin Baxter by Mannie Garcia Responses due by 9/8/2014 (Attachments: # 1 Memorandum of Points and Authorities in Support of Motion to Strike, # 2 Exhibit 1 to Memorandum of Points and Authorities, # 3 Exhibit 2 to Memorandum of Points and Authorities, # 4 Text of Proposed Order)(London, Ronald) (Entered: 08/22/2014)

1 Memorandum of Points and Authorities in Support of Motion to Strike

View on PACER

2 Exhibit 1 to Memorandum of Points and Authorities

View on PACER

3 Exhibit 2 to Memorandum of Points and Authorities

View on PACER

4 Text of Proposed Order

View on PACER

ORDER DENYING 37 Motion for Reconsideration re 33 Memorandum to Parties ; GRANTING IN PART 40 Motion to Compel Deposition Testimony and for Clarification of Bifurcation; REFERRING all further discovery disputes to a United States Magistrate Judge for disposition as to 40 Motion to Compel Deposition Testimony, 43 Motion for an Extension of Time to Complete Discovery, 45 Motion to Strike Material Changes. Signed by Judge Theodore D. Chuang on 8/27/2014. (rss, Deputy Clerk) (Entered: 08/28/2014)

ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for discovery. Signed by Judge Theodore D. Chuang on August 29, 2014. (kdm, Chambers) (Entered: 08/29/2014)

RESPONSE in Opposition re 43 MOTION for Extension of Time to Complete Discovery and to Amend June 16, 2014 Scheduling Order Defendants' Opposition to Plaintiff's Motion for An Extension of Time to Complete Discovery filed by Kevin Baxter, Michael Graves. Replies due by 9/15/2014. (Kane, Patricia) (Entered: 08/29/2014)

REPLY to Response to Motion re 43 MOTION for Extension of Time to Complete Discovery and to Amend June 16, 2014 Scheduling Order filed by Mannie Garcia. (London, Ronald) (Entered: 09/02/2014)

RESPONSE in Opposition re 45 MOTION to Strike Material Changes to the Deposition Testimony of Defendant Kevin Baxter filed by Kevin Baxter, Christopher Malouf. Replies due by 9/22/2014. (Attachments: # 1 Exhibit)(Kane, Patricia) (Entered: 09/05/2014)

1 Exhibit

View on PACER

REPLY to Response to Motion re 45 MOTION to Strike Material Changes to the Deposition Testimony of Defendant Kevin Baxter filed by Mannie Garcia. (Attachments: # 1 Exhibit A)(London, Ronald) (Entered: 09/09/2014)

1 Exhibit A

View on PACER

PAPERLESS ORDER denying 32 Motion to Compel for the reasons set forth in Judge Motz's Memorandum to Counsel (ECF No. 33) and the Court's August 28, 2014 Order (ECF No. 46). Signed by Judge Theodore D. Chuang on 9/26/14. (Chuang, Theodore) (Entered: 09/26/2014)

NOTICE by Kevin Baxter, Christopher Malouf, Montgomery County, Maryland Line Withdrawing Appearance of Rosalyn Tang (Kane, Patricia) (Entered: 10/02/2014)

PAPERLESS ORDER Approving 53 Line Withdrawing Appearance of Rosalyn Tang, as co-counsel for Defendants' Montgomery County, Officer Christopher Malouf, and Officer Kevin Baxter. Signed by Judge Theodore D. Chuang on 10/02/2014. (Chuang, Theodore) Modified on 10/2/2014 (jf2s, Deputy Clerk). (Entered: 10/02/2014)

Consent MOTION Defendants' Consent Motion for Relief Under Federal Rule of Civil Procedure 36(b) by Kevin Baxter, Christopher Malouf Responses due by 10/20/2014 (Kane, Patricia) (Entered: 10/02/2014)

Joint MOTION for Extension of Time to File Dispositive Pretrial Motions by Mannie Garcia Responses due by 10/20/2014 (Attachments: # 1 Text of Proposed Order)(Corn Revere, Robert) (Entered: 10/03/2014)

1 Text of Proposed Order

View on PACER

Paperless ORDER granting 55 Consent Motion to withdraw admissions, for reasons stated in the motion; granting 56 Motion for Extension of Time until 30 days after the completion of all discovery to file dispositive motions.. Signed by Magistrate Judge Jillyn K Schulze on 10/6/14. (Schulze, Jillyn) (Entered: 10/06/2014)

ORDER scheduling a telephone motions hearing for November 17, 2014 at 2:00 p.m. Signed by Magistrate Judge Jillyn K Schulze on 10/6/14. (jf2s, Deputy Clerk) (Entered: 10/07/2014)

Telephone Conference held on 11/17/2014 before Magistrate Judge Jillyn K Schulze. (Fosbrook 3A FTR.) (pkfs, Deputy Clerk)

Paperless ORDER documenting rulings made at hearing of November 17, 2014. For reasons stated on the record, 43 Plaintiff's Motion for Extension of Time to Complete Discovery, is granted in part and denied in part. Plaintiff may, within 30 days, reopen the Sheelor deposition for the limited purpose of inquiring regarding his investigation into the handling of the camera and memory card at issue, and whether such handling comported with Department policy. 45 Plaintiff's Motion to Strike Material Changes to Deposition Testimony is granted in full. All discovery related to these rulings must be completed within 30 days. Phase one of this bifurcated discovery is otherwise concluded. Signed by Magistrate Judge Jillyn K Schulze on 11/17/2014. (Schulze, Jillyn) (Entered: 11/17/2014)

Magistrate Judge Jillyn K Schulze no longer assigned to case. (aos, Deputy Clerk)

PAPERLESS ORDER instructing the parties to submit a status report by Tuesday, January 13, 2015 that identifies whether any party plans to submit a dispositive motion. Note that in accordance with the October 6, 2014 and November 17, 2014 paperless Orders (ECF Nos. 57 and 59), the dispositive motions deadline is January 20, 2015. Signed by Judge Theodore D. Chuang on 1/8/2015. (Chuang, Theodore) (Entered: 01/08/2015)

STATUS REPORT Joint Status Report by Kevin Baxter, Christopher Malouf. (Kane, Patricia) (Entered: 01/09/2015)

MOTION for Summary Judgment Defendants' Motion for Summary Judgment by Kevin Baxter, Christopher Malouf, Montgomery County, Maryland. Responses due by 2/6/2015 (Attachments: # 1 Table of Contents, # 2 Supplement Memo P&A Support MSJ, # 3 Exhibit List, # 4 Exhibit Exhibit 1, # 5 Exhibit Exhibit 2, # 6 Exhibit Exhibit 3A-E, # 7 Exhibit Exhibit 4, # 8 Exhibit Exhibit 5, # 9 Exhibit Exhibit 6, # 10 Exhibit Exhibit 7A-C, # 11 Exhibit Exhibit 8, # 12 Exhibit Exhibit 9, # 13 Exhibit Exhibit 10, # 14 Exhibit Exhibit 11, # 15 Exhibit Exhibit 12, # 16 Exhibit Exhibit 13, # 17 Exhibit Exhibit 14, # 18 Exhibit Exhibit 15, # 19 Exhibit Exhibit 16, # 20 Exhibit Exhibit 17, # 21 Exhibit Exhibit 18, # 22 Exhibit Exhibit 19, # 23 Exhibit Exhibit 20A-E)(Kane, Patricia) (Entered: 01/20/2015)

1 Table of Contents

View on PACER

2 Supplement Memo P&A Support MSJ

View on PACER

3 Exhibit List

View on PACER

4 Exhibit Exhibit 1

View on PACER

5 Exhibit Exhibit 2

View on PACER

6 Exhibit Exhibit 3A-E

View on PACER

7 Exhibit Exhibit 4

View on PACER

8 Exhibit Exhibit 5

View on PACER

9 Exhibit Exhibit 6

View on PACER

10 Exhibit Exhibit 7A-C

View on PACER

11 Exhibit Exhibit 8

View on PACER

12 Exhibit Exhibit 9

View on PACER

13 Exhibit Exhibit 10

View on PACER

14 Exhibit Exhibit 11

View on PACER

15 Exhibit Exhibit 12

View on PACER

16 Exhibit Exhibit 13

View on PACER

17 Exhibit Exhibit 14

View on PACER

18 Exhibit Exhibit 15

View on PACER

19 Exhibit Exhibit 16

View on PACER

20 Exhibit Exhibit 17

View on PACER

21 Exhibit Exhibit 18

View on PACER

22 Exhibit Exhibit 19

View on PACER

23 Exhibit Exhibit 20A-E

View on PACER

Cross MOTION for Partial Summary Judgment by Mannie Garcia Responses due by 3/9/2015 (Attachments: # 1 Mem Points & Auth in Support and in Opp to Defs' MSJ, # 2 Decl. of R. London in Support, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25 Statement of Facts)(Corn Revere, Robert) (Entered: 02/19/2015)

1 Mem Points & Auth in Support and in Opp to Defs' MSJ

View on PACER

2 Decl. of R. London in Support

View on PACER

3 Exhibit 1

View on PACER

4 Exhibit 2

View on PACER

5 Exhibit 3

View on PACER

6 Exhibit 4

View on PACER

7 Exhibit 5

View on PACER

8 Exhibit 6

View on PACER

9 Exhibit 7

View on PACER

10 Exhibit 8

View on PACER

11 Exhibit 9

View on PACER

12 Exhibit 10

View on PACER

13 Exhibit 11

View on PACER

14 Exhibit 12

View on PACER

15 Exhibit 13

View on PACER

16 Exhibit 14

View on PACER

17 Exhibit 15

View on PACER

18 Exhibit 16

View on PACER

19 Exhibit 17

View on PACER

20 Exhibit 18

View on PACER

21 Exhibit 19

View on PACER

22 Exhibit 20

View on PACER

23 Exhibit 21

View on PACER

24 Exhibit 22

View on PACER

25 Statement of Facts

View on PACER

RESPONSE in Opposition re 63 Cross MOTION for Partial Summary Judgment, 62 MOTION for Summary Judgment Defendants' Motion for Summary Judgment filed by Kevin Baxter, Christopher Malouf, Montgomery County, Maryland. Replies due by 4/10/2015. (Attachments: # 1 Supplement, # 2 Supplement, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit)(Kane, Patricia) (Entered: 03/24/2015)

1 Supplement

View on PACER

2 Supplement

View on PACER

3 Exhibit

View on PACER

4 Exhibit

View on PACER

5 Exhibit

View on PACER

6 Exhibit

View on PACER

7 Exhibit

View on PACER

8 Exhibit

View on PACER

9 Exhibit

View on PACER

10 Exhibit

View on PACER

11 Exhibit

View on PACER

REPLY to Response to Motion re 63 Cross MOTION for Partial Summary Judgment filed by Mannie Garcia. (Attachments: # 1 Decl. of R. London in Further Support, # 2 Exhibit 23, # 3 Exhibit 24, # 4 Exhibit 25, # 5 Exhibit 26, # 6 Exhibit 27, # 7 Exhibit 28)(Corn Revere, Robert) (Entered: 04/23/2015)

1 Decl. of R. London in Further Support

View on PACER

2 Exhibit 23

View on PACER

3 Exhibit 24

View on PACER

4 Exhibit 25

View on PACER

5 Exhibit 26

View on PACER

6 Exhibit 27

View on PACER

7 Exhibit 28

View on PACER

NOTICE by Mannie Garcia re 65 Reply to Response to Motion, 63 Cross MOTION for Partial Summary Judgment Supplemental Authority (Corn Revere, Robert) (Entered: 05/18/2015)

PAPERLESS NOTICE that a hearing is scheduled on 62 Motion for Summary Judgment and 63 Cross-Motion for Summary Judgment for Thursday, August 20, 2015 at 9:30 a.m. before Judge Theodore D. Chuang at the United States District Courthouse located at 6500 Cherrywood Lane, Greenbelt, Maryland. The specific courtroom for the hearing will be available on the Court's website, http://www.mdd.uscourts.gov/calendar/calendar.asp, the week of the proceeding. (nr, Chambers) (Entered: 07/13/2015)

Joint MOTION for Extension of Time To Continue Hearing Date by Mannie Garcia Responses due by 8/3/2015 (London, Ronald) (Entered: 07/15/2015)

PAPERLESS ORDER granting 68 Motion for Extension of Time. At the mutual request of the parties, the hearing on 62 Motion for Summary Judgment and 63 Cross-Motion for Summary Judgment has been rescheduled for September 9, 2015 at 9:30 a.m. before Judge Theodore D. Chuang at the United States District Courthouse located at 6500 Cherrywood Lane, Greenbelt, Maryland. The specific courtroom for the hearing will be available on the Court's website, http://www.mdd.uscourts.gov/calendar/calendar.asp, the week of the proceeding. Signed by Judge Theodore D. Chuang on 7/16/2015. (nr, Chambers) (Entered: 07/16/2015)

Motion Hearing held on 9/9/2015 re 62 MOTION for Summary Judgment Defendants' Motion for Summary Judgment filed by Kevin Baxter, Montgomery County, Maryland, Christopher Malouf, 63 Cross MOTION for Partial Summary Judgment filed by Mannie Garcia before Judge Theodore D. Chuang. (Court Reporter: Cindy Davis-2B) (chs, Deputy Clerk) (Entered: 09/09/2015)

MEMORANDUM OPINION. Signed by Judge Theodore D. Chuang on 11/5/2015. (bus, Deputy Clerk) (Entered: 11/05/2015)

ORDER granting in part and denying in part 62 Defendants' Motion for Summary Judgment; granting in part and denying in part 63 Garcia's Cross-Motion for Partial Summary Judgment. Signed by Judge Theodore D. Chuang on 11/5/2015. (bus, Deputy Clerk) (Entered: 11/05/2015)

PAPERLESS NOTICE that a telephone status conference is scheduled for December 2, 2015 at 10:00 a.m. to set a trial date. Instructions for the call will be emailed to the parties at a later date. (nr, Chambers) (Entered: 11/16/2015)

PAPERLESS ORDER that, as stated at the December 2, 2015 telephone status conference, discovery on the Monell claim shall proceed. Discovery on that claim will close on April 29, 2016. Any dispositive motions as to that claim are due May 16, 2016; responses are due May 31, 2016; replies are due June 14, 2016. Signed by Judge Theodore D. Chuang on 12/4/2015. (nr, Chambers) (Entered: 12/04/2015)

PRETRIAL SCHEDULING ORDER setting dates for trial and pretrial submissions. Signed by Judge Theodore D. Chuang on 12/24/2015. (bus, Deputy Clerk) (Entered: 12/28/2015)

Joint MOTION to Continue Joint Motion to Modify Scheduling Order and Trial Date by Kevin Baxter, Christopher Malouf, Thomas Manger, Montgomery County, Maryland Responses due by 5/16/2016 (Kane, Patricia) (Entered: 04/29/2016)

PAPERLESS ORDER granting in part and denying in part 76 Motion to Continue. The Motion is granted to the extent that all the discovery deadlines are reset as proposed by the parties, and denied only as to the proposed start date for the trial, which, with the mutual consent of the parties, will be moved to October 18, 2016, rather than the proposed October 25, 2016. Should the Monell claims be part of the trial, the parties agree that if Chief Manger's testimony is taken out of order to accommodate his schedule, the jury will be informed that his absence for the start of the trial is due to his pre-existing professional obligations. Signed by Judge Theodore D. Chuang on 5/13/2016. (nr, Chambers) (Entered: 05/13/2016)

STIPULATION of Dismissal Consent Partial Stiuplation of Dismissal of Montgomery County with Prejudice by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor. (Kane, Patricia) (Entered: 06/23/2016)

STIPULATION of Dismissal Consent Stiuplation of Dismissal of Chief Thomas Manger with Prejudice by Kevin Baxter, Michael Graves, Christopher Malouf, Thomas Manger, Montgomery County, Maryland, Mark Sheelor. (Kane, Patricia) (Entered: 06/23/2016)

MARGINAL ORDER Granting 79 Consent Stipulation of Dismissal of Chief Thomas Manger with Prejudice. Signed by Judge Theodore D. Chuang on 6/24/2016. (jf3s, Deputy Clerk) (Entered: 06/24/2016)

MARGINAL ORDER Granting 78 Consent Partial Stipulation of Dismissal of Montgomery County with Prejudice. Signed by Judge Theodore D. Chuang on 6/24/2016. (jf3s, Deputy Clerk) (Entered: 06/24/2016)

PRETRIAL SCHEDULING ORDER Setting Forth Pretrial Deadlines and a Date for a Pretrial Conference. Signed by Judge Theodore D. Chuang on 8/4/2016. (jf3s, Deputy Clerk) (Entered: 08/04/2016)

Consent MOTION to Postpone Trial by Mannie Garcia Responses due by 9/29/2016 (Attachments: # 1 Text of Proposed Order)(London, Ronald) (Entered: 09/12/2016)

1 Text of Proposed Order

View on PACER

ORDER granting 83 Consent Motion to Postpone Trial. Signed by Judge Theodore D. Chuang on 9/23/2016. (jf3s, Deputy Clerk) (Entered: 09/26/2016)

NOTICE of Appearance by Jeannette Linda Frumkin on behalf of Kevin Baxter, Christopher Malouf, Montgomery County, Maryland (Frumkin, Jeannette) (Entered: 10/04/2016)

NOTICE by Kevin Baxter, Christopher Malouf, Montgomery County, Maryland re 85 Notice of Appearance Amended Line of Appearance (Frumkin, Jeannette) (Entered: 10/05/2016)

ORDER REFERRING CASE to Magistrate Judge William Connelly for Settlement. Signed by Judge Theodore D. Chuang on 1/3/2017 (cags, Deputy Clerk) (Entered: 01/03/2017)

LETTER/ORDER to counsel scheduling a Settlement Conference for Friday, January 13, 2017 at 10:00 a.m. Signed by Magistrate Judge William Connelly on 1/3/2017. (jf3s, Deputy Clerk) (Entered: 01/03/2017)

Settlement Conference held on 1/13/2017 with Magistrate Judge William Connelly. (Connelly, William)

Joint Request for Hearing/Trial dates to be removed from trial calendar and to cancel pretrial conference (Attachments: # 1 Text of Proposed Order)(London, Ronald) (Entered: 01/27/2017)

1 Text of Proposed Order

View on PACER

ORDER granting 89 Request for Hearing/Trial date to be removed from trial calendar and to cancel pretrial conference. Signed by Judge Theodore D. Chuang on 1/31/2017. (jf3s, Deputy Clerk) (Entered: 01/31/2017)

ORDER directing parties to submit a Stipulation of Dismissal. Signed by Judge Theodore D. Chuang on 2/23/2017. (jf3s, Deputy Clerk) (Entered: 02/23/2017)

PAPERLESS NOTICE that, at the request of Defense Counsel, the March 1, 2017 telephone Status Conference will begin at 9:00 a.m., rather than at 9:30 a.m. as previously scheduled. The dial-in information remains the same. Counsel are expected to report to the Court how long they expect trial to last and to have made themselves available for trial in March 2017. (nrs, Chambers) (Entered: 02/28/2017)

Case Management Conference held on 3/1/2017 before Judge Theodore D. Chuang.(FTR-KLS-2B.) (klss, Deputy Clerk) (Entered: 03/01/2017)

PRETRIAL SCHEDULING ORDER. Signed by Judge Theodore D. Chuang on 3/1/2017. (jf3s, Deputy Clerk) (Entered: 03/01/2017)