Case: Justice v. Hosemann

COMPLAINT for Declaratory and Injunctive Relief, against Delbert Hosemann, Jim Hood, Filing fee $ 350, receipt number MSN300006479, filed by Gordon Vance Justice, Jr, Sharon Bynum, Alison Kinnaman, Stanley O'Dell, Matthew Johnson. (Attachments: # 1 Civil Cover Sheet) (jtm)

1 Civil Cover Sheet

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Summons Issued as to Jim Hood, Delbert Hosemann. (jtm)

NOTICE OF ASSIGNMENT. Case assigned to Judge Sharion Aycock and Magistrate Judge S. Allan Alexander. (jtm)

MOTION for Temporary Restraining Order & Preliminary Injunction by All Plaintiffs. (Attachments: # 1 Exhibit A - Declarations Verifying Complaint, # 2 Exhibit Certificate of Notice Compliance) (Latino, Russell)

1 Exhibit A - Declarations Verifying Complaint

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2 Exhibit Certificate of Notice Compliance

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MEMORANDUM IN SUPPORT re 3 MOTION for Temporary Restraining Order & Preliminary Injunction . (Latino, Russell)

NOTICE of Attorney Appearance by Harold Edward Pizzetta, III on behalf of Jim Hood, Delbert Hosemann (Pizzetta, Harold)

MOTION to Appear Pro Hac Vice ; Attorney Paul V. Avelar, by All Plaintiffs. (Attachments: # 1 Exhibit A - PHV Application (Form 6), # 2 Exhibit B - Certificates of Good Standing) (Latino, Russell)

MOTION to Appear Pro Hac Vice ; Attorney Steven M. Simpson, by All Plaintiffs. (Attachments: # 1 Exhibit A - PHV Application (Form 6), # 2 Exhibit B - Certificates of Good Standing) (Latino, Russell)

NOTICE of Hearing on Motion 3 MOTION for Temporary Restraining Order & Preliminary Injunction : Motion Hearing set for 11/1/2011 01:30 PM in Aberdeen Courtroom 1 before District Judge Sharion Aycock. (gs)

ORDER granting 6 Motion to Appear Pro Hac Vice; Attorney Paul V. Avelar. Signed by S. Allan Alexander on 10/26/11. (tab)

ORDER granting 7 Motion to Appear Pro Hac Vice; Attorney Steven M. Simpson. Signed by S. Allan Alexander on 10/26/11. (tab)

SUMMONS Returned Executed by Russell Latino on behalf of Gordon Vance Justice, Jr, Sharon Bynum, Alison Kinnaman, Stanley O'Dell, Matthew Johnson Delbert Hosemann served on 10/21/2011. (Latino, Russell)

SUMMONS Returned Executed by Russell Latino on behalf of Gordon Vance Justice, Jr, Sharon Bynum, Alison Kinnaman, Stanley O'Dell, Matthew Johnson Jim Hood served on 10/21/2011. (Latino, Russell)

RESPONSE in Opposition re 3 MOTION for Temporary Restraining Order & Preliminary Injunction filed by Jim Hood, Delbert Hosemann. (Attachments: # 1 Exhibit A. Mississippis Statement of Organization for a Political Committee form, # 2 Exhibit B. Mississippis Political Committee Report of Receipts and Disbursements Initiative Monthly Report from, # 3 Exhibit C. Mississippis Form for itemized contributions supplied by the Secretary of State, # 4 Exhibit D. Mississippis Form for itemized disbursements supplied by the Secretary of State, # 5 Exhibit E. Mississippi Secretary of State Press Release: October 25, 2010 - Eminent Domain makes the 2011 Ballot, # 6 Exhibit F. Oregon Statement of Organization for Petition Committee form, # 7 Exhibit G. Montana Form C-2, Statement of Organization, # 8 Exhibit H. Montana Political Committee Financial Report Form C-6, # 9 Exhibit I.-Pt. 1. Montanas Accounting & Reporting Manual for Political Committees, # 10 Exhibit I.-Pt. 2. Montanas Accounting & Reporting Manual for Political Committees, # 11 Exhibit J. Massachusetts Campaign Finance Guide, # 12 Exhibit K. Massachusetts Statement of Organization, # 13 Exhibit L. Massachusetts Ballot Question Committee Finance Report, # 14 Exhibit M. Massachusetts Report of Ballot Question Expenditures, # 15 Exhibit N. Ohio Campaign Finance Handbook, # 16 Exhibit O.-Pt. 1. North Dakota Campaign Finance Disclosure Requirements, # 17 Exhibit O.-Pt. 2. North Dakota Campaign Finance Disclosure Requirements, # 18 Exhibit P. North Dakota Campaign Contribution Statement, # 19 Exhibit Q. Ohio Campaign Finance Handbook Administrative Rule at C-10, C-11, # 20 Exhibit R. Ohio Independent Expenditure Form, # 21 Exhibit S. Mississippi Dept. of Wildlife, Fisheries and Parks License Application, # 22 Exhibit T. Mississippi Drivers Application, # 23 Exhibit U. Bank Account Application, # 24 Exhibit V. Gym Application, # 25 Exhibit W. Classified Advertisement On-Line Form, # 26 Exhibit X. Initiative 31 Pamphlet supplied by the Mississippi Secretary of State, # 27 Exhibit Y. Mississippi Firearm Permit Application, # 28 Exhibit Z. Mississippi Motor Boat Registration Application, # 29 Exhibit AA. Washington Independent Expenditure Ads & Electioneering Communications, # 30 Exhibit BB.-Pt. 1. Washingtons Campaign Disclosure Instructions, # 31 Exhibit BB.-Pt. 2. Washingtons Campaign Disclosure Instructions, # 32 Exhibit BB.-Pt. 3. Washingtons Campaign Disclosure Instructions, # 33 Exhibit CC. Associated Press Story, October 25, 2011 - Eminent domain initiative to be on November 2011 ballot) (Pizzetta, Harold)

1 Exhibit A. Mississippis Statement of Organization for a Political Committee form

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2 Exhibit B. Mississippis Political Committee Report of Receipts and Disbursements

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3 Exhibit C. Mississippis Form for itemized contributions supplied by the Secretar

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4 Exhibit D. Mississippis Form for itemized disbursements supplied by the Secretar

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5 Exhibit E. Mississippi Secretary of State Press Release: October 25, 2010 - Emin

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6 Exhibit F. Oregon Statement of Organization for Petition Committee form

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7 Exhibit G. Montana Form C-2, Statement of Organization

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8 Exhibit H. Montana Political Committee Financial Report Form C-6

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9 Exhibit I.-Pt. 1. Montanas Accounting & Reporting Manual for Political Committee

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10 Exhibit I.-Pt. 2. Montanas Accounting & Reporting Manual for Political Committee

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11 Exhibit J. Massachusetts Campaign Finance Guide

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12 Exhibit K. Massachusetts Statement of Organization

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13 Exhibit L. Massachusetts Ballot Question Committee Finance Report

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14 Exhibit M. Massachusetts Report of Ballot Question Expenditures

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15 Exhibit N. Ohio Campaign Finance Handbook

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16 Exhibit O.-Pt. 1. North Dakota Campaign Finance Disclosure Requirements

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17 Exhibit O.-Pt. 2. North Dakota Campaign Finance Disclosure Requirements

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18 Exhibit P. North Dakota Campaign Contribution Statement

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19 Exhibit Q. Ohio Campaign Finance Handbook Administrative Rule at C-10, C-11

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20 Exhibit R. Ohio Independent Expenditure Form

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21 Exhibit S. Mississippi Dept. of Wildlife, Fisheries and Parks License Applicatio

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22 Exhibit T. Mississippi Drivers Application

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23 Exhibit U. Bank Account Application

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24 Exhibit V. Gym Application

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25 Exhibit W. Classified Advertisement On-Line Form

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26 Exhibit X. Initiative 31 Pamphlet supplied by the Mississippi Secretary of State

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27 Exhibit Y. Mississippi Firearm Permit Application

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28 Exhibit Z. Mississippi Motor Boat Registration Application

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29 Exhibit AA. Washington Independent Expenditure Ads & Electioneering Communicatio

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30 Exhibit BB.-Pt. 1. Washingtons Campaign Disclosure Instructions

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31 Exhibit BB.-Pt. 2. Washingtons Campaign Disclosure Instructions

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32 Exhibit BB.-Pt. 3. Washingtons Campaign Disclosure Instructions

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33 Exhibit CC. Associated Press Story, October 25, 2011 - Eminent domain initiative

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MEMORANDUM IN OPPOSITION re 3 MOTION for Temporary Restraining Order & Preliminary Injunction . (Pizzetta, Harold)

AFFIDAVIT of Patsy Brumfield relative to utilization of a laptop computer. (mhg)

Minute Entry for proceedings held before District Judge Sharion Aycock: Motion Hearing held on 11/1/2011 re 3 MOTION for Temporary Restraining Order & Preliminary Injunction filed by Stanley O'Dell, Matthew Johnson, Sharon Bynum, Alison Kinnaman, Gordon Vance Justice, Jr. (Court Reporter Phyllis McLarty.) (gs)

ORDER denying 3 Motion for TRO. Signed by District Judge Sharion Aycock on 11/3/2011. (sba)

MEMORANDUM OPINION re 17 Order on Motion for TRO. Signed by District Judge Sharion Aycock on 11/3/2011. (sba)

ANSWER to 1 Complaint, by Jim Hood, Delbert Hosemann. (Pizzetta, Harold)

INITIAL ORDER - RULE 16.1 Case Management Conference set for 12/21/2011 09:00 AM in Judge Alexander Chambers before S. Allan Alexander. Signed by S. Allan Alexander on 11/9/11. (wsm)

Transcript of Hearing on Motion for Temporary Restraining Order And Preliminary Injunction held November 1, 2011, Aberdeen before Judge Sharion Aycock. Court Reporter/Transcriber Phyllis K. McLarty, Telephone number 662-871-4991. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 12/22/2011. Redacted Transcript Deadline set for 1/3/2012. Release of Transcript Restriction set for 2/29/2012. (tab)

NOTICE OF SERVICE of Pre-Discovery Disclosure Information by Harold Edward Pizzetta, III on behalf of Jim Hood, Delbert Hosemann to Gordon Vance Justice, Jr.; Sharon Bynum; Matthew Johnson; Alison Kinnaman; and Stanley O'Dell. (Pizzetta, Harold)

NOTICE OF SERVICE of Plaintiffs' Pre-Discovery Disclosure Information by Paul V. Avelar on behalf of Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell to Defendants Delbert Hosemann and Jim Hood. (Avelar, Paul)

Minute Entry for proceedings held before S. Allan Alexander: Case Management Conference held on 12/21/2011. (wsm)

CASE MANAGEMENT ORDER Final Pretrial Conference set for 1/17/2013 09:00 AM in Judge Alexander Chambers before S. Allan Alexander. Discovery due by 9/28/2012. Amendments/Joinder of Parties due by 1/20/2012. Plaintiffs Designation of Experts due by 6/28/2012. Defendants Designation of Experts due by 7/28/2012. Motions due by 10/19/2012.Signed by S. Allan Alexander on 1/3/12. (wsm) (Entered: 01/04/2012)

NOTICE of Trial: Non-Jury Trial set for 2/19/2013 10:00 AM in Aberdeen Courtroom 1 before District Judge Sharion Aycock. (gs)

NOTICE of Conference: Final Pretrial Conference set for 1/17/2013 09:00 AM in Judge Alexander Chambers before S. Allan Alexander. (wsm)

ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order Signed by S. Allan Alexander on 1/5/12. (wsm)

MOTION for Extension of Time to Disclose Expert Witness by All Plaintiffs. (Attachments: # 1 Affidavit) (Latino, Russell)

ORDER granting 29 Motion for Extension of Time. Signed by S. Allan Alexander on 6/25/12. (kbt)

Set/Reset Case Management Order Deadlines: Plaintiffs Designation of Experts due by 7/26/2012. Defendants Designation of Experts due by 8/29/2012. (kbt)

NOTICE OF SERVICE of Supplemental Disclosure by Paul V. Avelar on behalf of Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell to Defendants Delbert Hosemann and Jim Hood. (Avelar, Paul)

NOTICE OF SERVICE of Expert Report by Paul V. Avelar on behalf of Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell to Defendants Delbert Hosemann and Jim Hood. (Avelar, Paul)

NOTICE OF SERVICE of Discovery Requests by Paul V. Avelar on behalf of Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell to Defendants Delbert Hosemann and Jim Hood. (Avelar, Paul)

NOTICE OF SERVICE of Defendant's Response to Request for Admissions by Harold Edward Pizzetta, III on behalf of Delbert Hosemann to Plaintiffs. (Pizzetta, Harold)

NOTICE OF SERVICE of Defendant's Response to Plaintiffs' First Set of Interrogatories by Harold Edward Pizzetta, III on behalf of Delbert Hosemann to Plaintiffs. (Pizzetta, Harold)

NOTICE OF SERVICE of Defendant's Response to Plaintiffs' Request for Production of Documents by Harold Edward Pizzetta, III on behalf of Delbert Hosemann to Plaintiffs. (Pizzetta, Harold)

NOTICE OF SERVICE of Defendant Delbert Hosemanns Responses and Objections to Plaintiffs First Set of Interrogatories by Harold Edward Pizzetta, III on behalf of Delbert Hosemann to GORDON VANCE JUSTICE, JR.; SHARON BYNUM; MATTHEW JOHNSON; ALISON KINNAMAN AND STANLEY O'DELL. (Pizzetta, Harold)

PROOF OF SERVICE OF SUBPOENA TO TESTIFY AT A DEPOSITION TO BE TAKEN ON 9/26/12 AT 9:30 a.m. served on Atlee Breland on 09/12/2012 by Harold Edward Pizzetta, III on behalf of Jim Hood, Delbert Hosemann. (Pizzetta, Harold)

NOTICE OF SERVICE of Notices of Deposition by Paul V. Avelar on behalf of Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell to Defendants. (Avelar, Paul)

MOTION for Extension of Time by All Parties. (Attachments: # 1 Declaration in Support of Joint Motion for Entry of Briefing Schedule) (Avelar, Paul)

ORDER granting 40 Motion for Extension of Time. Signed by S. Allan Alexander on 10/15/12. (kbt)

Set/Reset Case Management Order Deadlines: Motions due by 11/16/2012. (kbt)

MOTION for Summary Judgment by All Plaintiffs. (Attachments: # 1 Exhibit 1 - Statement of Organization Form, # 2 Exhibit 2 - Initiative Monthly Report Form, # 3 Exhibit 3 - 2012 Report of Receipts and Disbursements Form, # 4 Exhibit 4 - 2012 Campaign Finance Guide, # 5 Exhibit 5 - 2011 Campaign Finance Guide, # 6 Exhibit 6 - Constitutional Initiative Guide, # 7 Exhibit 7 - Itemized Receipts Form, # 8 Exhibit 8 - Initiative 31 Brochure, # 9 Exhibit 9 - Excerpts of Def. Resp. to Interrog., # 10 Exhibit 10 - Initiative 27 Information Page, # 11 Exhibit 11 - Excerpts of Dep. of K. Turner, # 12 Exhibit 12 - Excerpts of Dep. of A. Breeland, # 13 Exhibit 13 - Ltr. to D. Waide, # 14 Exhibit 14 - Expert Report of D. Primo, # 15 Exhibit 15 - Decl. of D. Simpson, # 16 Exhibit 16 - Initiative 26 Brochure) (Avelar, Paul)

1 Exhibit 1 - Statement of Organization Form

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2 Exhibit 2 - Initiative Monthly Report Form

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3 Exhibit 3 - 2012 Report of Receipts and Disbursements Form

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4 Exhibit 4 - 2012 Campaign Finance Guide

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5 Exhibit 5 - 2011 Campaign Finance Guide

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6 Exhibit 6 - Constitutional Initiative Guide

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7 Exhibit 7 - Itemized Receipts Form

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8 Exhibit 8 - Initiative 31 Brochure

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9 Exhibit 9 - Excerpts of Def. Resp. to Interrog.

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10 Exhibit 10 - Initiative 27 Information Page

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11 Exhibit 11 - Excerpts of Dep. of K. Turner

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12 Exhibit 12 - Excerpts of Dep. of A. Breeland

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13 Exhibit 13 - Ltr. to D. Waide

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14 Exhibit 14 - Expert Report of D. Primo

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15 Exhibit 15 - Decl. of D. Simpson

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16 Exhibit 16 - Initiative 26 Brochure

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MEMORANDUM IN SUPPORT re 42 MOTION for Summary Judgment . (Avelar, Paul)

MOTION for Summary Judgment by Jim Hood, Delbert Hosemann. (Attachments: # 1 Exhibit A - Mississippis Statement of Organization for a Political Committee form, # 2 Exhibit B - Mississippis Political Committee Report of Receipts and Disbursements Initiative Monthly Report from, # 3 Exhibit C - Mississippis Form for itemized contributions supplied by the Secretary of State, # 4 Exhibit D - Form for itemized disbursements supplied by the Secretary of State, # 5 Exhibit E - Secretary of State Press Release: October 25, 2010 - Eminent Domain makes the 2011 Ballot, # 6 Exhibit F - Oregon Statement of Organization for Petition Committee form, # 7 Exhibit G - Montana Form C-2, Statement of Organization, # 8 Exhibit H - Montana Political Committee Financial Report Form C-6, # 9 Exhibit I pt. 1 - Montanas Accounting & Reporting Manual for Political Committees, # 10 Exhibit I pt 2 - Montanas Accounting & Reporting Manual for Political Committees, # 11 Exhibit J - Massachusetts Campaign Finance Guide, # 12 Exhibit K - Massachusetts Statement of Organization, # 13 Exhibit L - Massachusetts Ballot Question Committee Finance Report, # 14 Exhibit M - Massachusetts Report of Ballot Question Expenditures, # 15 Exhibit N - Ohio Campaign Finance Handbook, # 16 Exhibit O pt 1 - North Dakota Campaign Finance Disclosure Requirements, # 17 Exhibit O pt 2 - North Dakota Campaign Finance Disclosure Requirements, # 18 Exhibit P - North Dakota Campaign Contribution Statement, # 19 Exhibit Q - Ohio Campaign Finance Handbook Administrative Rule at C-10, C-11, # 20 Exhibit R - Ohio Independent Expenditure Form, # 21 Exhibit S - Mississippi Dept. of Wildlife, Fisheries and Parks License Application, # 22 Exhibit T - Mississippi Drivers Application, # 23 Exhibit U - Bank Account Application, # 24 Exhibit V - Gym Application, # 25 Exhibit W - Classified Advertisement On-Line Form, # 26 Exhibit X - Initiative 31 Pamphlet supplied by the Secretary of State, # 27 Exhibit Y - Mississippi Firearm Permit Application, # 28 Exhibit Z - Mississippi Motor Boat Registration Application, # 29 Exhibit AA - Washington Independent Expenditure Ads & Electioneering Communications, # 30 Exhibit BB pt 1 - Washingtons Campaign Disclosure Instructions, # 31 Exhibit BB pt 2 - Washingtons Campaign Disclosure Instructions, # 32 Exhibit BB pt 3 - Washingtons Campaign Disclosure Instructions, # 33 Exhibit CC - Associated Press Story, October 25, 2011 - Eminent domain initiative to be on November 2011 ballot) (Pizzetta, Harold)

1 Exhibit A - Mississippis Statement of Organization for a Political Committee for

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2 Exhibit B - Mississippis Political Committee Report of Receipts and Disbursement

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3 Exhibit C - Mississippis Form for itemized contributions supplied by the Secreta

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4 Exhibit D - Form for itemized disbursements supplied by the Secretary of State

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5 Exhibit E - Secretary of State Press Release: October 25, 2010 - Eminent Domain

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6 Exhibit F - Oregon Statement of Organization for Petition Committee form

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7 Exhibit G - Montana Form C-2, Statement of Organization

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8 Exhibit H - Montana Political Committee Financial Report Form C-6

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9 Exhibit I pt. 1 - Montanas Accounting & Reporting Manual for Political Committee

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10 Exhibit I pt 2 - Montanas Accounting & Reporting Manual for Political Committees

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11 Exhibit J - Massachusetts Campaign Finance Guide

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12 Exhibit K - Massachusetts Statement of Organization

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13 Exhibit L - Massachusetts Ballot Question Committee Finance Report

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14 Exhibit M - Massachusetts Report of Ballot Question Expenditures

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15 Exhibit N - Ohio Campaign Finance Handbook

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16 Exhibit O pt 1 - North Dakota Campaign Finance Disclosure Requirements

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17 Exhibit O pt 2 - North Dakota Campaign Finance Disclosure Requirements

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18 Exhibit P - North Dakota Campaign Contribution Statement

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19 Exhibit Q - Ohio Campaign Finance Handbook Administrative Rule at C-10, C-11

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20 Exhibit R - Ohio Independent Expenditure Form

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21 Exhibit S - Mississippi Dept. of Wildlife, Fisheries and Parks License Applicati

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22 Exhibit T - Mississippi Drivers Application

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23 Exhibit U - Bank Account Application

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24 Exhibit V - Gym Application

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25 Exhibit W - Classified Advertisement On-Line Form

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26 Exhibit X - Initiative 31 Pamphlet supplied by the Secretary of State

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27 Exhibit Y - Mississippi Firearm Permit Application

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28 Exhibit Z - Mississippi Motor Boat Registration Application

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29 Exhibit AA - Washington Independent Expenditure Ads & Electioneering Communicati

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30 Exhibit BB pt 1 - Washingtons Campaign Disclosure Instructions

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31 Exhibit BB pt 2 - Washingtons Campaign Disclosure Instructions

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32 Exhibit BB pt 3 - Washingtons Campaign Disclosure Instructions

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33 Exhibit CC - Associated Press Story, October 25, 2011 - Eminent domain initiativ

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MEMORANDUM IN SUPPORT re 44 MOTION for Summary Judgment . (Pizzetta, Harold)

MOTION Motion to Exclude Plaintiffs' Expert and Other Relief by Jim Hood, Delbert Hosemann. (Pizzetta, Harold)

MEMORANDUM IN SUPPORT re 46 MOTION Motion to Exclude Plaintiffs' Expert and Other Relief . (Attachments: # 1 Exhibit A - Expert Report, # 2 Exhibit B - Litigation Backgrounder, # 3 Exhibit C pt. 1 - Full Disclosure, # 4 Exhibit C pt. 2 - Full Disclosure, # 5 Exhibit C pt. 3 - Full Disclosure, # 6 Exhibit C pt. 4 - Full Disclosure, # 7 Exhibit D - Carpenter Bio, # 8 Exhibit E - Primo Paper, # 9 Exhibit F - Mandatory Disclosure) (Pizzetta, Harold)

MOTION for Extension of Time to File Responses to Defendants' Motion for Summary Judgment and Motion to Exclude Plaintiffs' Expert and Other Relief by All Plaintiffs. (Attachments: # 1 Declaration of Paul Avelar in Support of Plaintiffs' Motion for Extension of Time) (Avelar, Paul)

TEXT ORDER granting 48 Motion for Extension of Time. Responses due by 12/6/2012. No further written order will issue. Signed by District Judge Sharion Aycock on 11/30/2012. (sba) (no document attached).

RESPONSE in Opposition re 42 MOTION for Summary Judgment filed by Delbert Hosemann. (Attachments: # 1 Exhibit A - Breland Deposition at 9, 13-15. 32, 51, Ex. 2, # 2 Exhibit B - Turner Deposition at 18-19, 33.) (Pizzetta, Harold)

MOTION to Strike the Declaration of Diana Simpson, Docket Entry No. [45-15] by Delbert Hosemann. (Pizzetta, Harold)

MEMORANDUM IN SUPPORT re 50 MOTION to Strike the Declaration of Diana Simpson, Docket Entry No. [45-15] . (Attachments: # 1 Exhibit A - Declaration of Diana Simpson / Plaintiffs Exhibit 15 to Docket Entry 42, # 2 Exhibit B - Plaintiffs initial disclosures and their supplemental initial disclosures, # 3 Exhibit C - Pages 1 and 2 of the Deposition Transcript of Breland and Turner showing that Simpson has appeared as counsel for the Plaintiffs at depositions conducted in the matter.) (Pizzetta, Harold)

NOTICE OF CORRECTION: Doc. 49, 50, 51 filed incorrectly, atty to re-file re 51 Memorandum in Support,, 49 Response in Opposition to Motion, 50 MOTION to Strike the Declaration of Diana Simpson, Docket Entry No. [45-15] (tab)

RESPONSE in Opposition re 42 MOTION for Summary Judgment filed by Jim Hood, Delbert Hosemann. (Attachments: # 1 Exhibit A - Breland Deposition at 9, 13-15. 32, 51, Ex. 2, # 2 Exhibit B - Turner Deposition at 18-19, 33.) (Pizzetta, Harold)

1 Exhibit A - Breland Deposition at 9, 13-15. 32, 51, Ex. 2

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2 Exhibit B - Turner Deposition at 18-19, 33.

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MOTION to Strike the Declaration of Diana Simpson, Docket Entry No. [45-15] by Jim Hood, Delbert Hosemann. (Pizzetta, Harold)

MEMORANDUM IN SUPPORT re 53 MOTION to Strike the Declaration of Diana Simpson, Docket Entry No. [45-15] . (Attachments: # 1 Exhibit A - Plaintiffs Exhibit 15 to Docket Entry 42, # 2 Exhibit B - Plaintiffs initial disclosures and their supplemental initial disclosures, # 3 Exhibit C - Pages 1 and 2 of the Deposition Transcript of Breland and Turner showing that Simpson has appeared as counsel for the Plaintiffs at depositions conducted in the matter.) (Pizzetta, Harold)

RESPONSE in Opposition re 44 MOTION for Summary Judgment filed by Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell. (Attachments: # 1 Exhibit 1 - Addl Excerpts of Dep. of Kimberly P. Turner) (Avelar, Paul)

1 Exhibit 1 - Addl Excerpts of Dep. of Kimberly P. Turner

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MEMORANDUM IN OPPOSITION re 44 MOTION for Summary Judgment . (Avelar, Paul)

RESPONSE in Opposition re 46 MOTION Motion to Exclude Plaintiffs' Expert and Other Relief filed by Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell. (Attachments: # 1 Exhibit 1 - Decl. of David Primo, Ph.D., # 2 Exhibit 2 - J. Milyo, Red Tape, # 3 Exhibit 3 - Gagnon and Palda, The Price of Transparency) (Avelar, Paul)

MEMORANDUM IN OPPOSITION re 46 MOTION Motion to Exclude Plaintiffs' Expert and Other Relief . (Avelar, Paul)

REPLY to Response to Motion re 46 MOTION Motion to Exclude Plaintiffs' Expert and Other Relief filed by Jim Hood, Delbert Hosemann. (Pizzetta, Harold)

REPLY to Response to Motion re 42 MOTION for Summary Judgment filed by Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell. (Avelar, Paul)

RESPONSE in Support re 44 MOTION for Summary Judgment filed by Jim Hood, Delbert Hosemann. (Pizzetta, Harold)

RESPONSE in Opposition re 53 MOTION to Strike the Declaration of Diana Simpson, Docket Entry No. [45-15] filed by Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell. (Attachments: # 1 Exhibit Exhibit 1 Part 1, # 2 Exhibit Exhibit 1 Part 2, # 3 Exhibit Exhibit 1 Part 3, # 4 Exhibit Exhibit 1 Part 4) (Avelar, Paul)

MEMORANDUM IN OPPOSITION re 53 MOTION to Strike the Declaration of Diana Simpson, Docket Entry No. [45-15] . (Avelar, Paul)

REPLY to Response to Motion re 53 MOTION to Strike the Declaration of Diana Simpson, Docket Entry No. [45-15] filed by Jim Hood, Delbert Hosemann. (Pizzetta, Harold)

NOTICE of Hearing on Motions 44 MOTION for Summary Judgment, 42 MOTION for Summary Judgment : Motions Hearing set for 2/6/2013 10:00 AM in Aberdeen Courtroom 1 before District Judge Sharion Aycock. (gs)

NOTICE of Trial: Non-Jury Trial reset for 6/3/2013 10:00 AM in Aberdeen Courtroom 1 before District Judge Sharion Aycock. (gs)

NOTICE of Conference: Final Pretrial Conference REset for 5/1/2013 11:00 AM in Judge Alexander Chambers before S. Allan Alexander. (wsm)

Remark -Affidavit Relative to Utilization of a Laptop Computer (dlh)

Minute Entry for proceedings held before District Judge Sharion Aycock: Motion Hearing held on 2/6/2013 re 42 MOTION for Summary Judgment filed by Stanley O'Dell, Matthew Johnson, Sharon Bynum, Alison Kinnaman, Gordon Vance Justice, Jr., 44 MOTION for Summary Judgment filed by Jim Hood, Delbert Hosemann. (Court Reporter Phyllis McLarty.) (gs)

Supplement to Motion re 42 MOTION for Summary Judgment, 44 MOTION for Summary Judgment Post-Argument Supplemental Memorandum filed by Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell. (Attachments: # 1 Exhibit 1) (Avelar, Paul)

1 Exhibit 1

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MEMORANDUM IN SUPPORT re 44 MOTION for Summary Judgment The State Defendants' Supplemental Memorandum in Support of Motion for Summary Judgment. (Attachments: # 1 Exhibit 1 - FEC Citizens Guide, # 2 Exhibit 2 - FEC Statement of Organization, # 3 Exhibit 3 - FEC Quick Answers to PAC Questions, # 4 Exhibit 4 - FEC Guide, # 5 Exhibit 5 - FEC Guide for nonconnected Committees, # 6 Exhibit 6 - FEC Form 3X, # 7 Exhibit 7 - FEC Instructions for FEC Form 3X and Related Schedules, # 8 Exhibit 8 - Committee Treasurers Brochure, # 9 Exhibit 9 - Nonconnected Supplements, # 10 Exhibit 10 - Supplemental Filing Information for PACs and Party Committees, # 11 Exhibit 11 - Turner Deposition excerpts, # 12 Exhibit 12 - Breland Deposition excerpts) (Pizzetta, Harold)

1 Exhibit 1 - FEC Citizens Guide

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2 Exhibit 2 - FEC Statement of Organization

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3 Exhibit 3 - FEC Quick Answers to PAC Questions

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4 Exhibit 4 - FEC Guide

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5 Exhibit 5 - FEC Guide for nonconnected Committees

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6 Exhibit 6 - FEC Form 3X

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7 Exhibit 7 - FEC Instructions for FEC Form 3X and Related Schedules

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8 Exhibit 8 - Committee Treasurers Brochure

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9 Exhibit 9 - Nonconnected Supplements

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10 Exhibit 10 - Supplemental Filing Information for PACs and Party Committees

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11 Exhibit 11 - Turner Deposition excerpts

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12 Exhibit 12 - Breland Deposition excerpts

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Supplement to Motion re 42 MOTION for Summary Judgment Rebuttal Memorandum in Support of Supplemental Memorandum filed by Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell. (Avelar, Paul)

NOTICE by Paul V. Avelar on behalf of Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell re 72 Supplement to Motion, Supplemental Authority (Attachments: # 1 Exhibit Many Cultures, One Message v. Clements, No. 11-36008, Slip Op. (9th Cir. Mar. 28, 2013)) (Avelar, Paul)

Consent MOTION for Leave to File Supplemental Declaration of David M. Primo, Ph.D. by Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell. (Attachments: # 1 Exhibit Supplemental Declaration of David M. Primo, Ph.D.) (Avelar, Paul)

NOTICE of Conference: Final Pretrial Conference reset for 5/20/2013 11:00 AM in Judge Alexander Chambers before S. Allan Alexander. (wsm)

ORDER granting 74 Motion for Leave to File. Signed by S. Allan Alexander on 4/26/2013. (lmf)

TEXT ORDER continuing the Trial set for this case. Trial shall be reset at a later date by separate order. Plaintiff shall notify the magistrate judge within fourteen (14) days of the setting of a Trial date in order to obtain a new Final Pretrial Conference date. Signed by District Judge Sharion Aycock on 5/9/2013. (dm) (no document attached)

NOTICE by Paul V. Avelar on behalf of Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell re 72 Supplement to Motion, Supplemental Authority (Attachments: # 1 Exhibit Worley v. Cruz-Bustillo, No. 12-14074, 2013 U.S. App. LEXIS 11995 (11th Cir. June 14, 2013)) (Avelar, Paul)

ORDER granting in part and denying in part Plaintiffs' 42 Motion for Summary Judgment; denying Defendants' 44 Motion for Summary Judgment; finding as moot Defendants' 46 Motion to Exclude; finding as moot Defendants' 53 Motion to Strike. Signed by District Judge Sharion Aycock on 9/30/2013. (dm)

MEMORANDUM OPINION re 78 Order on Motions for Summary Judgment, Order on Motion to Exclude, Order on Motion to Strike. Signed by District Judge Sharion Aycock on 9/30/2013. (dm)

Consent MOTION to Continue Time for Filing Motion for Attorneys' Fees and Bill of Costs by Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell. (Avelar, Paul)

ORDER granting in part and denying in part 80 Motion to Continue. Signed by District Judge Sharion Aycock on 10/15/2013. (dm)

MOTION to Alter Judgment Motion Under Rule 59(e) to Alter or Amend Judgment by Jim Hood, Delbert Hosemann. (Pizzetta, Harold)

NOTICE OF APPEAL as to 79 Memorandum Opinion, 78 Order on Motion for Summary Judgment,, Order on Motion for Miscellaneous Relief, Order on Motion to Strike,,,, by Harold Edward Pizzetta, III on behalf of Jim Hood, Delbert Hosemann. Appeal Record due by 11/1/2013. (Pizzetta, Harold)

USCA Appeal Fees received $ 455 receipt number MSN300011846 re 83 Notice of Appeal, filed by Jim Hood, Delbert Hosemann (jtm)

ORDER denying 82 Motion to Alter Judgment. Signed by District Judge Sharion Aycock on 10/22/2013. (dm)

MOTION for Attorney Fees by Sharon Bynum, Matthew Johnson, Gordon Vance Justice, Jr, Alison Kinnaman, Stanley O'Dell. (Avelar, Paul)

MEMORANDUM IN SUPPORT re 85 MOTION for Attorney Fees . (Avelar, Paul)

BILL OF COSTS . (Attachments: # 1 Exhibit Documentation for Requested Costs in All Categories) (Avelar, Paul)

RESPONSE in Opposition re 85 MOTION for Attorney Fees filed by Jim Hood, Delbert Hosemann. (Pizzetta, Harold)

TRANSCRIPT REQUEST by Harold Edward Pizzetta, III on behalf of Jim Hood, Delbert Hosemann for proceedings held on 11/01/11 and 02/06/13 before Judge Aycock, (Pizzetta, Harold)

Costs Taxed in amount of $ 1169.45 against Defendants (jtm)

MEMORANDUM IN SUPPORT OF 85 PLAINTIFFS MOTION FOR ATTORNEYS FEES. (Avelar, Paul)

TRANSCRIPT REQUEST for proceedings held on 11/01/11 and 02/06/13 before Judge Sharion Aycock.. (Pizzetta, Harold)

Transcript of Proceedings Hearing on Motions for Summary Judgment held on 2/6/2013, before Judge Sharion Aycock. Court Reporter/Transcriber Phyllis K. McLarty, Telephone number 662-369-1017. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. 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 1/22/2014. Redacted Transcript Deadline set for 2/3/2014. Release of Transcript Restriction set for 4/1/2014. (pkm)