Case: Furlow v. Belmar

U.S. Court of Appeals for the Eighth Circuit

U.S. Court of Appeals for the Eighth Circuit

COMPLAINT against defendant All Defendants with receipt number 0865-5279377, in the amount of $400 Jury Demand,, filed by Dwayne Furlow. (Attachments: # 1 Civil Cover Sheet, # 2 Original Filing Form, # 3 Waiver of Service, # 4 Waiver of Service, # 5 Waiver of Service, # 6 Waiver of Service, # 7 Waiver of Service, # 8 Waiver of Service, # 9 Exhibit)(Strode, Blake) (Entered: 02/24/2016)

1 Civil Cover Sheet

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2 Original Filing Form

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3 Waiver of Service

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4 Waiver of Service

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5 Waiver of Service

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6 Waiver of Service

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7 Waiver of Service

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8 Waiver of Service

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9 Exhibit

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Case Opening Notification: Waivers issued 3. Judge Assigned: Honorable Carol E. Jackson. (JWD)

Case Opening Notification

ENTRY of Appearance by Edward James Hall for Plaintiff Dwayne Furlow. (Hall, Edward) (Entered: 03/23/2016)

WAIVER OF SERVICE Returned Executed filed by Dwayne Furlow All Defendants. (Attachments: # 1 Waiver of Service, # 2 Waiver of Service)(Strode, Blake) (Entered: 03/28/2016)

1 Waiver of Service

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2 Waiver of Service

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ANSWER to 1 Complaint, by Jon Belmar, County of St. Louis, Missouri, Unknown Walsh.(Hughes, Michael) (Entered: 04/23/2016)

ENTRY of Appearance by Nathaniel Richard Carroll for Plaintiff Dwayne Furlow. (Carroll, Nathaniel) (Entered: 04/25/2016)

RULE 16 ORDER: Joint Proposed Scheduling Plan: No later than seven days before the scheduling conference, counsel shall file with the Clerk of the Court a joint proposed scheduling plan. Rule 16 Conference set for 5/19/2016 01:30 PM in Chambers before District Judge Carol E. Jackson.. Signed by District Judge Carol E. Jackson on 4/29/16. (KKS) (Entered: 04/29/2016)

JOINT SCHEDULING PLAN by Plaintiff Dwayne Furlow. With Consent of Counsel for Defendants. (Carroll, Nathaniel) (Entered: 05/12/2016)

ORDER: IT IS HEREBY ORDERED that the Rule 16 scheduling conference is rescheduled to Tuesday, June 7, 2016, at 11:30 a.m. The conference will be held in chambers. IT IS FURTHER ORDERED that: 1. No later than seven days before the scheduling conference, counsel shall jointly prepare and file with the Clerk of Court a revised proposed scheduling plan that is consisted with a Track 3 Complex schedule, pursuant to E.D. Mo. L.R. 5.01. 2. The revised proposed scheduling plan shall also provide for an initial phase of discovery (Phase I) that allows only for the discovery of information material to the following issues: (a) whether a class should be certified and the scope of any such class and (b) the merits of the claims alleged by the named plaintiff in her individual capacity. 3. The revised proposed scheduling plan shall contain deadlines for completing all Phase I discovery, filing and briefing of any motion for class certification, and filing an briefing any dispositive motion with respect to the claims alleged by the named plaintiff in her individual capacity. Signed by District Judge Carol E. Jackson on 5/18/2016. (KMS) (Entered: 05/18/2016)

JOINT SCHEDULING PLAN by Plaintiff Dwayne Furlow. Revised with consent by all parties. (Carroll, Nathaniel) (Entered: 05/30/2016)

Minute Entry for Rule 16 Conference proceedings held before District Judge Carol E. Jackson on 6/7/2016. Conference held in person and and lasted 50 minutes. CMO to issue. (Notice only, no.pdf attached.). (FTR Gold: No.) (KKS) (Entered: 06/07/2016)

CASE MANAGEMENT ORDER - PHASE I; Track 3 (Complex) Motion to Join Parties due by 7/7/2016. All requests for Phase I discovery are to be issued by December 1, 2016. Discovery Completion due by 1/31/2017. The deadline for filing a motion to certify a class must is February 28,2017.. Signed by District Judge Carol E. Jackson on 6/7/16. (KKS) (Entered: 06/07/2016)

DEPOSITION ORDER : IT IS HEREBY ORDERED that the parties shall submit complete transcripts of all deposition testimony that is cited in support of or in opposition to a motion. Excerpted portions of a witness's deposition testimony will not be considered by the Court absent a showing of good cause for not submitting the entire transcript. IT IS FURTHER ORDERED that the parties shall submit redacted transcripts whenever required to do so in order to comply with the rules governing privacy protection, Fed. R. Civ. P. 5.2(a) and E.D. Mo. L.R. 2.17(A).. Signed by District Judge Carol E. Jackson on 6/7/16. (KKS) (Entered: 06/07/2016)

AMENDED COMPLAINT against defendant All Defendants Amendment to 1 Complaint, 2 Summons(es) issued, Jury demand,, filed by Dwayne Furlow, Ralph Torres, Harold Liner. Related document: 1 Complaint, filed by Dwayne Furlow. (Attachments: # 1 Exhibit A - St Louis County Gen Order 15-26, # 2 Exhibit B - DOJ report, # 3 Exhibit C - Nov 11 2015 Letter re Furlow)(Carroll, Nathaniel) (Entered: 07/08/2016)

1 Exhibit A - St Louis County Gen Order 15-26

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2 Exhibit B - DOJ report

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3 Exhibit C - Nov 11 2015 Letter re Furlow

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Remark

***REMARK : Document 13 deleted per attorney. See corrected entry #14. (KKS)

MOTION for Entry of Clerk's Default against Defendant St. Louis County, Defendant Jon Blemar, Defendant Kevin Walsh by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Affidavit in Support of Request for Entry of Default)(Carroll, Nathaniel) (Entered: 07/25/2016)

1 Affidavit in Support of Request for Entry of Default

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MOTION for Extension of Time to File Answer To First Amended Complaint by Defendants Jon Belmar, County of St. Louis, Missouri, Kevin Walsh. (Attachments: # 1 Exhibit A)(Hughes, Michael) (Entered: 07/25/2016)

1 Exhibit A

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RESPONSE to Motion re 15 MOTION for Entry of Clerk's Default against Defendant St. Louis County, Defendant Jon Blemar, Defendant Kevin Walsh filed by Defendants Jon Belmar, County of St. Louis, Missouri, Kevin Walsh. (Attachments: # 1 Exhibit A)(Hughes, Michael) (Entered: 07/25/2016)

1 Exhibit A

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***REMARK Motion for Clerk's Entry of Default 15 forwarded to Clerk of Court. (CLO)

Remark

ORDER: IT IS HEREBY ORDERED that the motion of defendants Jon Belmar, the County of St. Louis, and Kevin Walsh for an extension of time until July 29, 2016, to file their answers to the amended complaint [Doc. # 16 ] is granted. IT IS FURTHER ORDERED that plaintiffs motion for entry of default [Doc. # 15 ] is moot. Signed by District Judge Carol E. Jackson on 7/26/16. (JAB) (Entered: 07/26/2016)

ANSWER to 14 Amended Complaint, by Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Attachments: # 1 Exhibit A)(Hughes, Michael) (Entered: 07/29/2016)

1 Exhibit A

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ENTRY of Appearance by Michael-John Voss for Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Voss, Michael-John) (Entered: 08/11/2016)

MOTION for Leave to Appear Pro Hac Vice Darius Charney. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5585239) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Charney, Darius) (Entered: 09/14/2016)

1 Certificate of Good Standing

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MOTION for Leave to Appear Pro Hac Vice Omar Farah. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5585485) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Farah, Omar) (Entered: 09/14/2016)

1 Certificate of Good Standing

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Docket Text ORDER: Re: 22 MOTION for Leave to Appear Pro Hac Vice Omar Farah. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5585485) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Farah, Omar) filed by Dwayne Furlow, Harold Liner, Ralph Torres, 21 MOTION for Leave to Appear Pro Hac Vice Darius Charney. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5585239) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Charney, Darius) filed by Dwayne Furlow, Harold Liner, Ralph Torres ; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on 9/15/2016. (CLO) (Entered: 09/15/2016)

MOTION for Leave to Appear Pro Hac Vice Jay Cohen. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5640766) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Cohen, Jay) (Entered: 10/20/2016)

1 Certificate of Good Standing

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MOTION for Leave to Appear Pro Hac Vice Eric A. Stone. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5640797) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Stone, Eric) (Entered: 10/20/2016)

1 Certificate of Good Standing

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MOTION for Leave to Appear Pro Hac Vice Charles J. Hamilton. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5640831) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Hamilton, Charles) (Entered: 10/20/2016)

1 Certificate of Good Standing

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MOTION for Leave to Appear Pro Hac Vice Emily B. Goldberg. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5640860) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Goldberg, Emily) (Entered: 10/20/2016)

1 Certificate of Good Standing

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Docket Text ORDER: Re: 24 MOTION for Leave to Appear Pro Hac Vice Jay Cohen. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5640766) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres., 26 MOTION for Leave to Appear Pro Hac Vice Charles J. Hamilton. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5640831) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres., 25 MOTION for Leave to Appear Pro Hac Vice Eric A. Stone. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5640797) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres., 27 MOTION for Leave to Appear Pro Hac Vice Emily B. Goldberg. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5640860) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. ; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on 10/21/16. (JAB) (Entered: 10/21/2016)

ENTRY of Appearance by Thomas B. Harvey for Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Harvey, Thomas) (Entered: 11/30/2016)

Joint MOTION to Amend/Correct 11 Case Management Order, by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Exhibit A - Proposed Order)(Carroll, Nathaniel) (Entered: 12/13/2016)

1 Exhibit A - Proposed Order

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AMENDED CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED that the parties joint motion to revise the Case Management Order [Doc. # 30 ] is granted in part and denied in part. IT IS FURTHER ORDERED that the following deadlines shall apply: 1. Disclosure shall proceed in the following manner: (a) All requests for Phase I discovery are to be issued by December 30, 2016. (b) All Phase I discovery is to be completed by March 17, 2017. 2. The deadline for filing a motion to certify a class is April 28, 2017. The response in opposition to that motion will be due on May 26, 2017. The reply in support of the motion will be on June 9, 2017. 3. The deadline for filing a motion to dismiss, motion for summary judgment, or motion for judgment of individual claims of named plaintiff(s) will be on April 28, 2017. The response in opposition to such a motion will be due twenty- eight days later, or no later than May 26, 2017. The reply in support of the motion will be due fourteen days after the response, or no later than June 9, 2017. Signed by District Judge Carol E. Jackson on 12/16/16. (JAB) (Entered: 12/16/2016)

MOTION for Leave to Appear Pro Hac Vice Timothy Holland. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5729494) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Holland, Timothy) (Entered: 12/20/2016)

1 Certificate of Good Standing

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Docket Text ORDER: Re: 32 MOTION for Leave to Appear Pro Hac Vice Timothy Holland. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5729494) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Holland, Timothy) filed by Dwayne Furlow, Harold Liner, Ralph Torres ; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on 12/21/2016. (CLO) (Entered: 12/21/2016)

MOTION for Leave to Inspect Juvenile Records by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B)(Holland, Timothy) (Entered: 03/02/2017)

1 Text of Proposed Order

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2 Exhibit A

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3 Exhibit B

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MOTION for Leave to File Sealed Document Defendants' Exhibit A, deposition of Laura Clements by Defendants Jon Belmar, Unknown Clements, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 03/10/2017)

SEALED DOCUMENT Defendants' Exhibit A, Deposition of Laura Clements by Defendants County of St. Louis, Missouri, Jon Belmar, Christopher Partin, Kevin Walsh, Unknown Clements. (Hughes, Michael) (Entered: 03/10/2017)

MEMORANDUM in Opposition re 34 MOTION for Leave to Inspect Juvenile Records filed by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 03/10/2017)

Docket Text ORDER: GRANTING 35 MOTION for Leave to File Sealed Document Defendants' Exhibit A, deposition of Laura Clements by Defendants Jon Belmar, Unknown Clements, Christopher Partin, Kevin Walsh.. Signed by District Judge Carol E. Jackson on 03/13/17. (KKS) (Entered: 03/13/2017)

JOINT MOTION TO AMEND PHASE I SCHEDULING PLAN 31 Case Management Order - Amended by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) Modified text on 3/16/2017 (KKS). (Entered: 03/15/2017)

1 Text of Proposed Order

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REPLY to Response to Motion re 34 MOTION for Leave to Inspect Juvenile Records filed by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Holland, Timothy) (Entered: 03/15/2017)

ORDER: IT IS HEREBY ORDERED that the parties' joint motion to revise the Case Management Order [Doc. # 39 ] is granted. IT IS FURTHER ORDERED that the following deadlines shall apply: 1. All Phase I discovery is to be completed by April 14, 2017. 2. The deadline for filing a motion to certify a class is May 26, 2017. The response in opposition to that motion will be due on June 23, 2017. The reply in support of the motion will be on July 7, 2017. 3. The deadline for filing a motion to dismiss, motion for summary judgment, or motion for judgment of individual claims of named plaintiff(s) will be on May 26, 2017. The response in opposition to such a motion will be due twenty- eight days later, or no later than June 23, 2017. The reply in support of the motion will be due fourteen days after the response, or no later than July 7, 2017. Signed by District Judge Carol E. Jackson on 3/17/2017. (CLO) (Entered: 03/17/2017)

MOTION for Hearing re 34 MOTION for Leave to Inspect Juvenile Records by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Carroll, Nathaniel) (Entered: 04/06/2017)

MOTION to Withdraw as Attorney ;attorney/firm Edward Hall by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Hall, Edward) (Entered: 04/11/2017)

MEMORANDUM AND ORDER:IT IS HEREBY ORDERED that plaintiffs motion to inspect the video recording(s) of S.T.s forensic interview [Doc. # 34 ] is granted. IT IS FURTHER ORDERED that within ten (10) days of the date of this order, The Child Center, Inc. shall provide a copy of the DVD of the November 26, 2014, forensic interview of S.T., in addition to other investigative records regarding the allegations of sexual misconduct by plaintiff Ralph Torres. IT IS FURTHER ORDERED that to protect the privacy of all reporters, all names and personal identifying information in the records or reports shall be redacted in advance of disclosure to plaintiffs. IT IS FURTHER ORDERED that the DVD and all other records provided by the Child Center, Inc. shall be limited to use in this action. IT IS FURTHER ORDERED that the viewing or use of the DVD and all other records provided by the Child Center, Inc. shall be restricted to counsel for the parties and plaintiff Ralph Torres. IT IS FURTHER ORDERED that the copying, reproduction, or distribution of the DVD or other records provided by The Child Center is prohibited. IT IS FURTHER ORDERED that upon the final disposition of this case, the recording and all other records be returned to The Child Center, Inc., or destroyed with an accompanying certification in accordance with Mo. Rev. Stat. ยง 510.035. IT IS FURTHER ORDERED that plaintiffs motion for a hearing [Doc. # 42 ] is moot. Signed by District Judge Carol E. Jackson on 4/11/17. (JAB) (Entered: 04/11/2017)

Joint MOTION to Amend/Correct 41 Case Management Order - Amended,,, by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) (Entered: 04/11/2017)

1 Text of Proposed Order

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MOTION for Leave to Appear Pro Hac Vice Elizabeth Grossman. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5907983) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Grossman, Elizabeth) (Entered: 04/13/2017)

1 Certificate of Good Standing

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ORDER: IT IS HEREBY ORDERED that the parties joint motion to revise the Case Management Order [Doc. # 45 ] is granted in part and denied in part. IT IS FURTHER ORDERED that the following deadlines shall apply: 1. All Phase I discovery is to be completed by June 9, 2017. 2. The deadline for filing a motion to certify a class is July 7, 2017. The response in opposition to that motion will be due on August 4, 2017. The reply in support of the motion will be due on August 18, 2017. 3. The deadline for filing a motion to dismiss, motion for summary judgment, or motion for judgment of individual claims of named plaintiff(s) will be on July 7, 2017. The response in opposition to such a motion will be due twenty- eight days later, or no later than August 4, 2017. The reply in support of the motion will be due fourteen days after the response, or no later than August 18, 2017. Signed by District Judge Carol E. Jackson on 4/13/17. (JAB) (Entered: 04/13/2017)

Docket Text ORDER: Re: 43 MOTION to Withdraw as Attorney ;attorney/firm Edward Hall by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Hall, Edward) ; ORDERED GRANTED.. Signed by District Judge Carol E. Jackson on 4/13/17. (JAB) (Entered: 04/13/2017)

Docket Text ORDER: Re: 46 MOTION for Leave to Appear Pro Hac Vice Elizabeth Grossman. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5907983) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Grossman, Elizabeth) filed by Dwayne Furlow, Harold Liner, Ralph Torres ; ORDERED GRANTED. Signed by District Judge Carol E. Jackson on 4/17/2017. (CLO) (Entered: 04/17/2017)

Joint MOTION to Amend the Phase I Scheduling Plan 47 Case Management Order - Amended by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) Modified text on 6/6/2017 (KKS). (Entered: 06/06/2017)

1 Text of Proposed Order

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AMENDED CASE MANAGEMENT ORDER - IT IS HEREBY ORDERED that the parties' joint motion to revise the Case Management Order [Doc. # 50 ] is granted. 47 Case Management Order - Amended filed by Plaintiff Dwayne Furlow, Plaintiff Harold Liner, Plaintiff Ralph Torres ( All Phase I Discovery Completion due by 7/7/2017., Dispositive Motions due by 7/28/2017.) The deadline for filing a motion to certify a class is July 28, 2017.. Signed by District Judge Carol E. Jackson on 6/7/17. (KKS) (Entered: 06/07/2017)

Joint MOTION to Amend/Correct 51 Case Management Order - Amended, Terminate Motions,,,, by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) (Entered: 07/05/2017)

1 Text of Proposed Order

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ORDER:IT IS HEREBY ORDERED that the parties' joint motion to revise the Case Management Order [Doc. # 52 ] is granted. IT IS FURTHER ORDERED that the following deadlines shall apply:(SEE ORDER FOR DETAILS) ( Discovery Completion due by 8/4/2017., Dispositive Motions due by 8/25/2017.). Signed by District Judge Carol E. Jackson on 7/6/2017. (CLO) (Entered: 07/06/2017)

ADMINISTRATIVE ORDER: IT IS HEREBY ORDERED that the following cases are transferred to the Honorable Charles A. Shaw. All hearings previously scheduled remain set unless otherwise ordered by the Court. Signed by District Judge Rodney W. Sippel on 7/28/17. (JAB) (Entered: 07/28/2017)

REASSIGNMENT ORDER (GJL). District Judge Charles A. Shaw no longer assigned to case. Case reassigned to District Judge John A. Ross for all further proceedings. (LMY) (Entered: 07/28/2017)

MOTION to Compel Responses to Requests Directed at Third-Party REJIS by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Timothy J. Holland, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U, # 24 Exhibit V, # 25 Exhibit W, # 26 Exhibit X, # 27 Exhibit Y, # 28 Exhibit Z, # 29 Exhibit AA, # 30 Exhibit BB, # 31 Exhibit CC, # 32 Exhibit DD, # 33 Exhibit EE, # 34 Exhibit FF, # 35 Exhibit GG, # 36 Exhibit HH, # 37 Exhibit II, # 38 Exhibit JJ, # 39 Exhibit KK, # 40 Exhibit LL, # 41 Exhibit MM, # 42 Exhibit NN, # 43 Exhibit OO, # 44 Exhibit PP, # 45 Exhibit QQ, # 46 Exhibit RR)(Holland, Timothy) (Entered: 07/28/2017)

1 Text of Proposed Order

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2 Declaration of Timothy J. Holland

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3 Exhibit A

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4 Exhibit B

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5 Exhibit C

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6 Exhibit D

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7 Exhibit E

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8 Exhibit F

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9 Exhibit G

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10 Exhibit H

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11 Exhibit I

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12 Exhibit J

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13 Exhibit K

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14 Exhibit L

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15 Exhibit M

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16 Exhibit N

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17 Exhibit O

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18 Exhibit P

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19 Exhibit Q

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20 Exhibit R

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21 Exhibit S

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22 Exhibit T

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23 Exhibit U

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24 Exhibit V

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25 Exhibit W

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26 Exhibit X

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27 Exhibit Y

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28 Exhibit Z

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29 Exhibit AA

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30 Exhibit BB

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31 Exhibit CC

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32 Exhibit DD

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33 Exhibit EE

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34 Exhibit FF

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35 Exhibit GG

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36 Exhibit HH

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37 Exhibit II

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38 Exhibit JJ

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39 Exhibit KK

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40 Exhibit LL

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41 Exhibit MM

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42 Exhibit NN

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43 Exhibit OO

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44 Exhibit PP

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45 Exhibit QQ

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46 Exhibit RR

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MEMORANDUM in Support of Motion re 56 MOTION to Compel Responses to Requests Directed at Third-Party REJIS filed by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Holland, Timothy) (Entered: 07/28/2017)

MOTION to Stay Phase I Deadlines by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) (Entered: 08/01/2017)

1 Text of Proposed Order

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ORDER: 56 IT IS HEREBY ORDERED that Third-Party The Regional Justice Information Service Commission ("REJIS") and/or Defendants shall respond to Plaintiffs Motion to Compel Responses to Requests Directed at Third-Party Rejis and to Reopen Deposition (Doc. No. 56 ) by Friday, August 4, 2017. Any reply shall be filed no later than Tuesday, August 8, 2017. Response to Court due by 8/4/2017.. Signed by District Judge John A. Ross on 8/2/17. (KKS) (Entered: 08/02/2017)

RESPONSE to Motion re 58 MOTION to Stay Phase I Deadlines, 56 MOTION to Compel Responses to Requests Directed at Third-Party REJIS filed by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 08/02/2017)

ORDER: IT IS HEREBY ORDERED that Plaintiffs Motion to Stay Phase I Deadlines 58 is DENIED. IT IS FURTHER ORDERED that Plaintiffs Motion to Compel Responses to Requests Directed at Third-Party Rejis and to Reopen Deposition (Doc. No. 56 ) is set for hearing on Thursday, August 10, 2017 at 11:00 a.m. in Courtroom 12N. Signed by District Judge John A. Ross on 8/3/17. (JAB) (Entered: 08/03/2017)

MOTION for Extension of Time to File Response/Reply as to 59 Scheduling Order, 56 MOTION to Compel Responses to Requests Directed at Third-Party REJIS, 57 Memorandum in Support of Motion, 61 Order, by Movant Regional Justice Information Service Commission. (Flojo, Raymond) (Entered: 08/04/2017)

ORDER: IT IS HEREBY ORDERED that Regional Justice Information Service Commission (REJIS)s motion for additional time to respond to Plaintiffs Motion to Compel up to and including Monday, August 7, 2017 62 is GRANTED. IT IS FURTHER ORDERED that in light of the extension of time to respond granted to REJIS, Plaintiffs shall have until Wednesday, August 9, 2017 to file their reply. Signed by District Judge John A. Ross on 8/4/2017. (CLO) (Entered: 08/04/2017)

MEMORANDUM in Opposition re 56 MOTION to Compel Responses to Requests Directed at Third-Party REJIS filed by Movant Regional Justice Information Service Commission. (Attachments: # 1 Exhibit 1 REJIS Commission v REJIS Inc, # 2 Exhibit 2 Deposition of Meschke, # 3 Exhibit 3 Subpoena Jennings, # 4 Exhibit 4 Deposition Notice Jennings, # 5 Exhibit 5 Email String 1 REJIS Subpoena, # 6 Exhibit 6 Email String 1a REJIS Subpoena, # 7 Exhibit 7 Deposition of Jennings, # 8 Exhibit 8 Subpoena to SLMPD, # 9 Exhibit 9 Email String SLMPD Subpoena)(Flojo, Raymond) (Entered: 08/07/2017)

1 Exhibit 1 REJIS Commission v REJIS Inc

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2 Exhibit 2 Deposition of Meschke

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3 Exhibit 3 Subpoena Jennings

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4 Exhibit 4 Deposition Notice Jennings

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5 Exhibit 5 Email String 1 REJIS Subpoena

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6 Exhibit 6 Email String 1a REJIS Subpoena

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7 Exhibit 7 Deposition of Jennings

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8 Exhibit 8 Subpoena to SLMPD

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9 Exhibit 9 Email String SLMPD Subpoena

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REPLY to Response to Motion re 56 MOTION to Compel Responses to Requests Directed at Third-Party REJIS filed by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Holland, Timothy) (Entered: 08/09/2017)

Minute Entry for proceedings held before District Judge John A. Ross: Motion Hearing held on 8/10/2017 re 56 MOTION to Compel Responses to Requests Directed at Third-Party REJIS filed by Dwayne Furlow, Harold Liner, Ralph Torres. Discussion held. Order to issue. (Court Reporter:Lisa Paczkowski) (FTR Gold: No) (CLO) (Entered: 08/10/2017)

MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motion to Compel Responses to Requests Directed at Third-Party REJIS and to Reopen Deposition 56 is GRANTED in part and DENIED in part in accordance with the rulings herein. IT IS FURTHER ORDERED that if non-party REJIS has any legal objections to Plaintiffs' email document requests, those objections shall be asserted no later than Wednesday, August 16, 2017. IT IS FURTHER ORDERED that if non-party REJIS has any other documents responsive to the original subpoena not heretofore produced, then REJIS shall produce then within ten (10) days of the date of this Order. IT IS FINALLY ORDERED that Plaintiffs' motion to reopen the Rule 30(b)(6) deposition of non-party REJIS is DENIED.. Signed by District Judge John A. Ross on 8/11/17. (KKS) (Entered: 08/11/2017)

TRANSCRIPT of 66 (MOTION HEARING) held on 8/10/2017 before Judge John A. Ross. Court Reporter/Transcriber Lisa Paczkowski, Lisa_Paczkowski@moed.uscourts.gov, 314-244-7985. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2017. Redacted Transcript Deadline set for 9/14/2017. Release of Transcript Restriction set for 11/13/2017. (CLO) (Entered: 08/14/2017)

MOTION for Leave to File in Excess of Page Limitation by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) (Entered: 08/16/2017)

1 Text of Proposed Order

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Docket Text ORDER: GRANTING 69 MOTION for Leave to File in Excess of Page Limitation by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. **NOTE - Pursuant to the Court's requirements, Plaintiffs shall submit a paper courtesy copy to chambers within three (3) days of the date of this Order.. Signed by District Judge John A. Ross on 8/17/17. (KKS) (Entered: 08/17/2017)

MOTION for Leave to Appear Pro Hac Vice Angelo Guisado. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6104949) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Guisado, Angelo) (Entered: 08/17/2017)

1 Certificate of Good Standing

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Docket Text ORDER: Re: 71 MOTION for Leave to Appear Pro Hac Vice Angelo Guisado. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6104949) by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Certificate of Good Standing)(Guisado, Angelo) ; ORDERED GRANTED. Signed by District Judge John A. Ross on 8/18/2017. (CLO) (Entered: 08/18/2017)

MOTION for Leave to File in Excess of Page Limitation by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 08/24/2017)

MOTION for Leave to File Sealed Document Exhiibit F with Motion for Summary Judgment by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 08/24/2017)

Docket Text ORDER: Re: 73 MOTION for Leave to File in Excess of Page Limitation by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) ; ORDERED GRANTED. Pursuant to the Courts requirements, Defendants shall submit a paper courtesy copy to chambers within three (3) days of filing their Memorandum of Law. Signed by District Judge John A. Ross on 8/25/17. (JAB) (Entered: 08/25/2017)

ORDER: IT IS HEREBY ORDERED that Defendants Motion for Leave to File Under Seal Exhibit F, the deposition of Laura Clements [ 74 ] is GRANTED, subject to reconsideration once the Court has reviewed the deposition to determine whether it can be filed with redactions as opposed to being placed under seal. Signed by District Judge John A. Ross on 8/25/17. (JAB) (Entered: 08/25/2017)

MOTION for Summary Judgment by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Attachments: # 1 Exhibit A, Depo of Furlow, # 2 Exhibit B, Depo of Torres, # 3 Exhibit C, Depo of Liner, # 4 Exhibit D, Depo of Partin, # 5 Exhibit E, Depo of Walsh, # 6 Exhibit G, Depo of Schluetet, # 7 Exhibit H, Depo of Monahan, # 8 Exhibit I, Depo of Gomez, # 9 Exhibit J, Depo of Burk, # 10 Exhibit K, Affirmation of Belmar, # 11 Exhibit L, Conviction of Furlow)(Hughes, Michael) (Entered: 08/25/2017)

7 Exhibit H, Depo of Monahan

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8 Exhibit I, Depo of Gomez

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9 Exhibit J, Depo of Burk

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10 Exhibit K, Affirmation of Belmar

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11 Exhibit L, Conviction of Furlow

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MEMORANDUM in Support of Motion re 77 MOTION for Summary Judgment filed by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 08/25/2017)

STATEMENT of Material Facts re 77 MOTION for Summary Judgment filed by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 08/25/2017)

MOTION to Certify Class by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of Darius Charney)(Stone, Eric) (Entered: 08/25/2017)

1 Text of Proposed Order

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2 Declaration of Darius Charney

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MEMORANDUM in Support of Motion re 80 MOTION to Certify Class filed by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Stone, Eric) (Entered: 08/25/2017)

MOTION for Leave to File Sealed Document by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Stone, Eric) (Entered: 08/25/2017)

1 Text of Proposed Order

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SEALED DOCUMENT re 77 MOTION for Summary Judgment Exhibit F, Depo of Clements by Defendants County of St. Louis, Missouri, Jon Belmar, Christopher Partin, Kevin Walsh, Unknown Clements. (Hughes, Michael) (Entered: 08/25/2017)

MOTION for Partial Summary Judgment by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Stone, Eric) (Entered: 08/25/2017)

1 Text of Proposed Order

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MEMORANDUM in Support of Motion re 84 MOTION for Partial Summary Judgment filed by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Stone, Eric) (Entered: 08/25/2017)

STATEMENT of Material Facts re 84 MOTION for Partial Summary Judgment filed by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Stone, Eric) (Main Document 86 replaced on 8/28/2017 to correct signature block) (CLO). (Entered: 08/25/2017)

DECLARATION filed by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres re 80 MOTION to Certify Class, 84 MOTION for Partial Summary Judgment / Declaration of Eric Alan Stone. (Attachments: # 1 Exhibit 1 - Deposition Transcript Meschke, # 2 Exhibit 2 - Deposition Transcript Gomez, # 3 Exhibit 4 - Deposition Transcript Partin, # 4 Exhibit 5 - Deposition Transcript Walsh, # 5 Exhibit 6 - Deposition Transcript Schlueter, # 6 Exhibit 7 - Deposition Transcript Furlow, # 7 Exhibit 9 - Deposition Transcript Liner, # 8 Exhibit 10 - Deposition Transcript Parr, # 9 Exhibit 11 - Deposition Transcript Woods, # 10 Exhibit 12 - Deposition Transcript Jennings, # 11 Exhibit 13 - Deposition Transcript Morrow, # 12 Exhibit 14 - Deposition Transcript Monahan, # 13 Exhibit 15 - Deposition Transcript Burk, # 14 Exhibit 16 - First Amended Complaint 7/7/2016, # 15 Exhibit 17 - Def. Initial Disclosures 7/1/2016, # 16 Exhibit 18 - RFA Response 1/20/2017, # 17 Exhibit 19 - RFA Response 6/21/2017, # 18 Exhibit 20 - Bureau Proc. 15-29, # 19 Exhibit 21 - G.O. 11-26, # 20 Exhibit 22 - G.O. 15-26, # 21 Exhibit 23 - G.O 16-26, # 22 Exhibit 24 - G.O. 10-37, # 23 Exhibit 25 - G.O. 16-37, # 24 Exhibit 26 - Justice Center Liner 10/5/2015, # 25 Exhibit 27 - Justice Center Furlow 1/29/2016, # 26 Exhibit 28 - Justice Center Torres 4/1/2015, # 27 Exhibit 29 - Liner SLCPD IR, 3-15, # 28 Exhibit 30 - Liner SLCPD 8-15, # 29 Exhibit 32 - Furlow SLCPD IR, 11-15, # 30 Exhibit 33 - Furlow SLCPD IR, 1-16, # 31 Exhibit 34 - Furlow Arrest Notification, # 32 Exhibit 35 - Furlow Prosecutors Note, # 33 Exhibit 37 - Basic Training Curriculum, # 34 Exhibit 38 - SLMPD Liner, # 35 Exhibit 39 - Acknowledgment of Policy, # 36 Exhibit 40 - 2016 MULES Manual, # 37 Exhibit 41 - DOJ Ferguson Report, # 38 Exhibit 42 - LEPAC Bylaws, # 39 Exhibit 43 - Wanted Entry Guide 7-14, # 40 Exhibit 44 - Wanted Entry Guide 1-2017, # 41 Exhibit 45 - LEPAC Procedures 1984, # 42 Exhibit 46 - LEPAC Agenda 5-7-15, # 43 Exhibit 47 - LEPAC Minutes 5-7-15, # 44 Exhibit 48 - LEPAC Minutes 8-6-15, # 45 Exhibit 49 - LEPAC Minutes 5-5-16, # 46 Exhibit 50 - LEPAC Minutes 11-3-16, # 47 Exhibit 51 - Stop Order Change to POI, # 48 Exhibit 52 - Wanted Rules Chart, # 49 Exhibit 53 - Noble Report, # 50 Exhibit 54 - Bowman Report, # 51 Exhibit 55 - Grames CV, # 52 Exhibit 56 - Liner Mugshot, # 53 Exhibit 57 - Torres Mugshot, # 54 Exhibit 58 - Belmar Bio, # 55 Exhibit 59 - SLCPD Wanteds Data, # 56 Exhibit 60 - Ferguson G.O. 424.00, # 57 Exhibit 61 - Means Letter, # 58 Exhibit 62 - CJIS Newsletter, # 59 Exhibit 63 - Liner Fugitive Notification)(Stone, Eric) (Entered: 08/25/2017)

1 Exhibit 1 - Deposition Transcript Meschke

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2 Exhibit 2 - Deposition Transcript Gomez

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3 Exhibit 4 - Deposition Transcript Partin

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4 Exhibit 5 - Deposition Transcript Walsh

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5 Exhibit 6 - Deposition Transcript Schlueter

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6 Exhibit 7 - Deposition Transcript Furlow

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7 Exhibit 9 - Deposition Transcript Liner

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8 Exhibit 10 - Deposition Transcript Parr

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9 Exhibit 11 - Deposition Transcript Woods

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10 Exhibit 12 - Deposition Transcript Jennings

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11 Exhibit 13 - Deposition Transcript Morrow

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12 Exhibit 14 - Deposition Transcript Monahan

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13 Exhibit 15 - Deposition Transcript Burk

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14 Exhibit 16 - First Amended Complaint 7/7/2016

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15 Exhibit 17 - Def. Initial Disclosures 7/1/2016

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16 Exhibit 18 - RFA Response 1/20/2017

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17 Exhibit 19 - RFA Response 6/21/2017

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18 Exhibit 20 - Bureau Proc. 15-29

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19 Exhibit 21 - G.O. 11-26

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20 Exhibit 22 - G.O. 15-26

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21 Exhibit 23 - G.O 16-26

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22 Exhibit 24 - G.O. 10-37

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23 Exhibit 25 - G.O. 16-37

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24 Exhibit 26 - Justice Center Liner 10/5/2015

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25 Exhibit 27 - Justice Center Furlow 1/29/2016

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26 Exhibit 28 - Justice Center Torres 4/1/2015

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27 Exhibit 29 - Liner SLCPD IR, 3-15

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28 Exhibit 30 - Liner SLCPD 8-15

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29 Exhibit 32 - Furlow SLCPD IR, 11-15

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30 Exhibit 33 - Furlow SLCPD IR, 1-16

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31 Exhibit 34 - Furlow Arrest Notification

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32 Exhibit 35 - Furlow Prosecutors Note

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33 Exhibit 37 - Basic Training Curriculum

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34 Exhibit 38 - SLMPD Liner

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35 Exhibit 39 - Acknowledgment of Policy

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36 Exhibit 40 - 2016 MULES Manual

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37 Exhibit 41 - DOJ Ferguson Report

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38 Exhibit 42 - LEPAC Bylaws

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39 Exhibit 43 - Wanted Entry Guide 7-14

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40 Exhibit 44 - Wanted Entry Guide 1-2017

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41 Exhibit 45 - LEPAC Procedures 1984

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42 Exhibit 46 - LEPAC Agenda 5-7-15

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43 Exhibit 47 - LEPAC Minutes 5-7-15

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44 Exhibit 48 - LEPAC Minutes 8-6-15

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45 Exhibit 49 - LEPAC Minutes 5-5-16

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46 Exhibit 50 - LEPAC Minutes 11-3-16

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47 Exhibit 51 - Stop Order Change to POI

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48 Exhibit 52 - Wanted Rules Chart

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49 Exhibit 53 - Noble Report

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50 Exhibit 54 - Bowman Report

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51 Exhibit 55 - Grames CV

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52 Exhibit 56 - Liner Mugshot

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53 Exhibit 57 - Torres Mugshot

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54 Exhibit 58 - Belmar Bio

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55 Exhibit 59 - SLCPD Wanteds Data

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56 Exhibit 60 - Ferguson G.O. 424.00

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57 Exhibit 61 - Means Letter

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58 Exhibit 62 - CJIS Newsletter

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59 Exhibit 63 - Liner Fugitive Notification

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SEALED DOCUMENT re 82 MOTION for Leave to File Sealed Document / Sealed Exhibits 3, 8, 31, & 36 by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Exhibit 8 - Deposition Transcript Torres, # 2 Exhibit 31 - Torres SLCPD IR, 2-15, # 3 Exhibit 36 - MDSS Letter, # 4 Certificate of Service)(Stone, Eric) Modified on 1/10/2018-Corrected description of attachment 1 (JAB). (Entered: 08/25/2017)

ORDER re 82 IT IS HEREBY ORDERED that Plaintiffs' Motion for Leave to File Exhibits Under Seal 82 is GRANTED, subject to reconsideration.. Signed by District Judge John A. Ross on 8/31/17. (KKS) (Entered: 08/31/2017)

MOTION for Leave to File Sealed Document Summary Judgment Exhibits A-E and G by Defendants Jon Belmar, Unknown Clements, County of St. Louis, Missouri, Christopher Partin, Kevin Walsh. (Hughes, Michael) (Entered: 09/05/2017)

ORDER - IT IS HEREBY ORDERED that Defendants' Motion to File Under Seal Summary Judgment Exhibits A-E and G 90 is GRANTED. Signed by District Judge John A. Ross on 9/6/17. (KKS) (Entered: 09/06/2017)

MOTION for Leave to File in Excess of Page Limitation by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) (Entered: 09/15/2017)

1 Text of Proposed Order

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Joint MOTION for Extension of Time to File Response/Reply as to 77 MOTION for Summary Judgment by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Stone, Eric) (Entered: 09/15/2017)

1 Text of Proposed Order

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Docket Text ORDER: Re: 92 MOTION for Leave to File in Excess of Page Limitation by Plaintiffs Dwayne Furlow, Harold Liner, Ralph Torres. (Attachments: # 1 Text of Proposed Order)(Holland, Timothy) ; ORDERED GRANTED. Pursuant to the Court's requirements, Plaintiffs shall submit a paper courtesy copy to chambers within three (3) days of the date of this Order. Signed by District Judge John A. Ross on 9/18/2017. (CLO) (Entered: 09/18/2017)

AMENDED CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED that the parties' Joint Motion to Amend Phase I Scheduling Plan 93 is GRANTED. IT IS FURTHER ORDERED that the following deadlines shall apply: 1. The parties shall file responses in opposition to motions for summary judgment no later than September 29, 2017. 2. Defendants shall file their response in opposition to Plaintiffs' motion for class certification no later than September 29, 2017. 3. The parties shall file replies in further support of their motions no later than October 13, 2017. Signed by District Judge John A. Ross on 9/18/2017. (CLO) (Entered: 09/18/2017)