Case: United States of Americ v. Village of Port Chester

1:06-cv-15173 | U.S. District Court for the Southern District of New York

Filed Date: Dec. 15, 2006

Closed Date: June 22, 2016

Clearinghouse coding complete

Case Summary

A case summary is not yet available via the Clearinghouse.

Summary Authors

Wing Lu (12/13/2023)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4348359/parties/united-states-v-village-of-port-chester/


Judge(s)

Gardephe, Paul G. (New York)

Attorney for Plaintiff

Kennedy, David J (New York)

Attorney for Defendant

Derohannesian, Paul (New York)

Expert/Monitor/Master/Other

Carroll, John William (New York)

Levitt, Justin (New York)

show all people

Documents in the Clearinghouse

Document
1

1:06-cv-15173

Complaint

United States Of America, Et Al V. Village Of Port Chester

Dec. 15, 2006

Dec. 15, 2006

Complaint
85

1:06-cv-15173

Decision and Order

United States Of America, Et Al V. Village Of Port Chester

Jan. 17, 2008

Jan. 17, 2008

Order/Opinion

2008 WL 190502

119

1:06-cv-15173

Consent Decree

United States Of America, Et Al V. Village Of Port Chester

Dec. 22, 2009

Dec. 22, 2009

Order/Opinion
124

1:06-cv-15173

Opinion and Order

United States Of AmericA, Et Al V. Village Of Port Chester

April 1, 2010

April 1, 2010

Order/Opinion

704 F.Supp.2d 411

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4348359/united-states-v-village-of-port-chester/

Last updated Dec. 22, 2025, 3:37 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against Village of Port Chester. Document filed by United States of America.(ll, ) (Entered: 12/18/2006)

Dec. 15, 2006

Dec. 15, 2006

RECAP
2

MEMORANDUM OF LAW in Support of its application for a Preliminary Injunction. Document filed by United States of America. (ll, ) (Entered: 12/18/2006)

Dec. 15, 2006

Dec. 15, 2006

SUMMONS ISSUED as to Village of Port Chester. (ll, )

Dec. 15, 2006

Dec. 15, 2006

Case Designated ECF. (ll, )

Dec. 15, 2006

Dec. 15, 2006

Magistrate Judge Mark D. Fox is so designated. (ll, )

Dec. 15, 2006

Dec. 15, 2006

Minute Entry for proceedings held before Judge Stephen C. Robinson : Show Cause Hearing held on 12/15/2006. Deft. to file responses by 01/22/2007, Gov. reply, due 01/31/2007. Hearing set for 02/12/2007 at 9am. Deft. may depose. Gov. expert witness. Deft. will inform Gov. of their expert witnesses when obtained. (Court Reporter Angela O' Donnell) (jma, )

Dec. 15, 2006

Dec. 15, 2006

Set Deadlines/Hearings: Replies due by 1/31/2007. Show Cause Response due by 1/22/2007. Show Cause Hearing set for 2/12/2007 09:00 AM in Courtroom, 300 Quarropas Street, White Plains, NY 10601 before Stephen C. Robinson. (jma, )

Dec. 15, 2006

Dec. 15, 2006

3

MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

4

DECLARATION of AUSA David J. Kennedy in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 8# 8 Exhibit 9# 9 Exhibit 10# 10 Exhibit 11# 11 Exhibit 12# 12 Exhibit 13)(Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

5

DECLARATION of Prof. Andrew A. Beveridge in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Kennedy, David) (Entered: 12/18/2006)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Exhibit D

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5 Exhibit E

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6 Exhibit F

View on PACER

Dec. 18, 2006

Dec. 18, 2006

RECAP
6

DECLARATION of Leticia Bravo in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

7

DECLARATION of Ollie B. Collins in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

8

DECLARATION of Dr. Lisa Handley in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Kennedy, David) (Entered: 12/18/2006)

1 Exhibit A

View on PACER

2 Exhibit B

View on PACER

3 Exhibit C

View on PACER

Dec. 18, 2006

Dec. 18, 2006

9

DECLARATION of Azline Kemp in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

10

DECLARATION of Blanca Lopez in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

11

DECLARATION of John W. Reavis Jr. in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

12

DECLARATION of Nelson Rodriguez in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

13

DECLARATION of Cesar Ruiz in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Attachments: # 1 Exhibit A)(Kennedy, David) (Entered: 12/18/2006)

1 Exhibit A

View on PACER

Dec. 18, 2006

Dec. 18, 2006

14

DECLARATION of Prof. Robert Courtney Smith in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

15

DECLARATION of Rev. Patricia Tyson in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

16

DECLARATION of Rafael Vega in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 12/18/2006)

Dec. 18, 2006

Dec. 18, 2006

17

CERTIFICATE OF SERVICE of Complaint and Motion Papers served on Village of Port Chester on December 15, 2006. Service was accepted by Anthony Piscionere, Counsel. Document filed by United States of America. (Kennedy, David) (Entered: 12/19/2006)

Dec. 19, 2006

Dec. 19, 2006

18

ANSWER to Complaint. Document filed by Village of Port Chester.(Piscionere, Anthony) (Entered: 12/21/2006)

Dec. 21, 2006

Dec. 21, 2006

RECAP
19

ENDORSED LETTER addressed to Judge Stephen c. Robinson from AUSA David J. Kennedy dated 1/18/2007 re: Request that the time for Port Chester to electronically file its opposition papers....Endorsement: Application Granted.. (Signed by Judge Stephen C. Robinson on 1/18/2007) (cg) (Entered: 01/22/2007)

Jan. 22, 2007

Jan. 22, 2007

20

MEMORANDUM OF LAW in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

21

DECLARATION of Anthony Piscionere in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhinit 2# 3 Exhibit Exhibit 3# 4 Exhibit Exhibit 4# 5 Exhibit Exhibit 5# 6 Exhibit Exhibit 6# 7 Exhibit Exhibit 7# 8 Exhibit Exhibit 8# 9 Exhibit Exhibit 9# 10 Exhibit Exhibit 10# 11 Exhibit Exhibit 11# 12 Exhibit Exhibit 12# 13 Exhibit Exhibit 13# 14 Exhibit Exhibit 14A# 15 Exhibit Exhibit 14B# 16 Exhibit Exhibit 15# 17 Exhibit Exhibit 16A# 18 Exhibit Exhibit 16B# 19 Errata Exhibit 17# 20 Exhibit Exhibit 18# 21 Exhibit Exhibit 19)(Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

22

DECLARATION of Bencivenga in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

23

DECLARATION of Benito Ceballos in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

24

DECLARATION of Dr. Charles D. Coletti in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

25

DECLARATION of Daniel Delisa in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

26

DECLARATION of Richard A. Falanka in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

27

DECLARATION of Barbara Farrington in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Attachments: # 1 Exhibit One)(Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

28

DECLARATION of Eugenio Carlos Fumero in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

29

DECLARATION of Leovi Fumero in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

30

DECLARATION of Philip J. Gasparini in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

31

DECLARATION of Thomas Hroncich in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

32

DECLARATION of Wanda Irivng in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

33

DECLARATION of Joseph M. Krzeminski in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

34

DECLARATION of Mayor Gerald L. Logan in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

35

DECLARATION of Joan Marino in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

36

DECLARATION of Brien McMahon in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Attachments: # 1 Exhibit One)(Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

37

DECLARATION of Peter Mutino in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

38

DECLARATION of Anthony Napoli in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

39

DECLARATION of Dan Paniccia in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

40

DECLARATION of Anthony M. Provenzano in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

41

DECLARATION of Keith Rang in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Attachments: # 1 Exhibit One# 2 Exhibit Twi# 3 Exhibit Three)(Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

42

DECLARATION of Angelo Rubino in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Attachments: # 1 Exhibit One)(Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

43

DECLARATION of Ronald Keith Gaddie in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

44

DECLARATION of Prof. Ronald Weber in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Attachments: # 1 Appendix A# 2 Appendix B# 3 Appendix C# 4 Appendix D# 5 Appendix E# 6 Appendix F)(Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

45

DECLARATION of Dr. Peter Morrison in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Piscionere, Anthony) (Entered: 01/24/2007)

Jan. 24, 2007

Jan. 24, 2007

RECAP
46

TRANSCRIPT of proceedings held on December 15, 2006 before Judge Stephen C. Robinson. Court Reporter: Angela A. O'Donnell. (br) (Entered: 01/30/2007)

Jan. 30, 2007

Jan. 30, 2007

47

SECOND MEMORANDUM OF LAW in Opposition re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by Village of Port Chester. (Attachments: # 1 Exhibit 1A# 2 Exhibit 1B)(Piscionere, Anthony) (Entered: 01/31/2007)

Jan. 31, 2007

Jan. 31, 2007

48

REPLY MEMORANDUM OF LAW in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

49

REPLY AFFIDAVIT of Prof. Andrew Beveridge in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

50

REPLY AFFIDAVIT of Luz Marina Chavista in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

51

REPLY AFFIDAVIT of Dr Lisa Handley in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

52

REPLY AFFIDAVIT of Maria Munoz Kantha in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Attachments: # 1 Exhibit A)(Kennedy, David) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

53

REPLY AFFIDAVIT of AUSA David J. Kennedy in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 5# 5 Exhibit 6)(Kennedy, David) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

54

REPLY AFFIDAVIT of Jose Santos in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

55

REPLY AFFIDAVIT of Avner Shapiro in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

56

REPLY AFFIDAVIT of Robert Courtney Smith in Support re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction.. Document filed by United States of America. (Kennedy, David) (Entered: 02/01/2007)

Feb. 1, 2007

Feb. 1, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Interim Pretrial Conference held on 2/2/2007. Bench hearing set for 02/13/2007 at 9:00am. (Court Reporter Albi Gorn) (jma)

Feb. 2, 2007

Feb. 2, 2007

Set Deadlines/Hearings:Bench Hearing set for 2/13/2007 09:00 AM before Stephen C. Robinson. (jma)

Feb. 2, 2007

Feb. 2, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Show Cause Hearing began held on 2/13/2007 and continued. See daily minutes for Court Reporter. (jma)

Feb. 13, 2007

Feb. 13, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Show Cause Hearing held on 2/14/2007 and continued. See daily minutes for Court Reporter. (jma)

Feb. 14, 2007

Feb. 14, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Show Cause Hearing held on 2/15/2007 and continued. See daily minutes for Court Reporter. (jma)

Feb. 15, 2007

Feb. 15, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Show Cause Hearing held on 2/16/2007 and continued. See daily minutes for Court Reporter. (jma)

Feb. 16, 2007

Feb. 16, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Show Cause Hearing held on 2/20/2007 and continued. See daily minutes for Court Reporter. (jma)

Feb. 20, 2007

Feb. 20, 2007

Minute Entry for proceedings held before Judge Lisa Margaret Smith : Show Cause Hearing held on 2/21/2007 and continued. See daily minutes for Court Reporter. (jma)

Feb. 21, 2007

Feb. 21, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Show Cause Hearing held on 2/22/2007 and continued. See daily minutes for Court Reporter. (jma)

Feb. 22, 2007

Feb. 22, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Show Cause Hearing held on 2/23/2007 and continued. See daily minutes for Court Reporter. (jma)

Feb. 23, 2007

Feb. 23, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Show Cause Hearing held on 2/26/2007 and completed on the 02/26/07. Decision reserved. Decision to be rendered on 03/02/2007 at 3pm if court is ready. See daily minutes for Court Reporter. (jma)

Feb. 26, 2007

Feb. 26, 2007

57

ORDER TO SHOW CAUSE by Cesar Ruiz Show Cause Hearing set for 3/8/2007 10:00 AM, why an order should not issue granting the motion of Cezar Ruiz to intervene as a party Plaintiff pursuant to Rule 24 of the F.R.C.P. and Sufficient cause being shown the Plaintiff is directed to serve, by hand, copies of the papers submitted with this order to show cause on counsel for the United States of America and the Village of Portchester on or before 2nd day of March, 2007, at 5:00 p.m. SO ORDERED: (Signed by Judge Stephen C. Robinson on 3/1/2007) "The Clerk's Office Has Mailed Copies".(mde) Additional attachment(s) added on 3/1/2007. (Entered: 03/01/2007)

March 1, 2007

March 1, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Motion Hearing held on 3/2/2007 re: 3 MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction. filed by United States of America......Plaintiff's (gov.) motion for preliminary injuction is granted...see transcript. (Court Reporter Albi Gorn) (jma)

March 2, 2007

March 2, 2007

58

TRANSCRIPT of proceedings held on 3/2/2007 before Judge Stephen C. Robinson. (mde) (Entered: 03/07/2007)

March 7, 2007

March 7, 2007

59

TRANSCRIPT of proceedings held on February 14, 2007 before Judge Stephen C. Robinson. Court Reporter: Christina m. Arends-Dieck. (br) (Entered: 03/07/2007)

March 7, 2007

March 7, 2007

60

TRANSCRIPT of proceedings held on February 15, 2007 before Judge Stephen C. Robinson. Court Reporter: Christina M. Arends-Dieck. (br) (Entered: 03/08/2007)

March 8, 2007

March 8, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Oral Argument held on 3/8/2007 re: 57 Order to Show Cause,, filed by Cesar Ruiz....Plaintiff intervenor order to show motion heard. Decision reserved. Trial date re-set for 5/21/07. (Court Reporter Angela O' Donnell) (jma)

March 8, 2007

March 8, 2007

Set Deadlines/Hearings: Trial set for 5/21/2007 09:00 AM before Stephen C. Robinson. (jma)

March 8, 2007

March 8, 2007

61

AFFIDAVIT OF SERVICE of Certificate of Service served on Village of Port Chester on March 8, 2007. Service was accepted by Anthony Piscionere. Document filed by Cesar Ruiz. (Attachments: # 1 Certificate of Service)(St. Paul, Richard) (Entered: 03/26/2007)

March 26, 2007

March 26, 2007

62

AFFIDAVIT OF SERVICE of Certificate of Service served on Dept of Justice on March 8, 2007. Service was accepted by Avner Shapiro. Document filed by Cesar Ruiz. (Attachments: # 1 Certificate of Service)(St. Paul, Richard) (Entered: 03/26/2007)

March 26, 2007

March 26, 2007

63

TRANSCRIPT of proceedings held on March 8, 2007 before Judge Stephen C. Robinson. Court Reporter: Anglea A. O' Donnell. (br) (Entered: 03/29/2007)

March 29, 2007

March 29, 2007

64

TRANSCRIPT of proceedings held on March 8, 2007 before Judge Stephen C. Robinson. Court Reporter: Angela A. O' Donnell. (br) (Entered: 03/29/2007)

March 29, 2007

March 29, 2007

65

TRANSCRIPT of proceedings held on February 13, 2007 before Judge Stephen C. Robinson. Court Reporter: Mary M. Staten. (br) (Entered: 04/03/2007)

April 3, 2007

April 3, 2007

66

TRANSCRIPT of proceedings held on February 16, 2007 before Judge Stephen C. Robinson. Court Reporter: Mary M. Staten. (br) (Entered: 04/03/2007)

April 3, 2007

April 3, 2007

67

MEMORANDUM DECISION AND ORDER re: 57 Order to Show Cause,, filed by Cesar Ruiz...For the reasons discussed above, Defendant's motion to intervene as a party plaintiff in this action is GRANTED. IT IS SO ORDERED: (Signed by Judge Stephen C. Robinson on 4/6/2007) "The Clerk's Office Has Mailed Copies".(mde) (Entered: 04/12/2007)

April 10, 2007

April 10, 2007

RECAP

Minute Entry for proceedings held before Judge Stephen C. Robinson : Case Management Conference held on 4/26/2007. Settlement Conference set for Thursday, 5/3/2007 at 9:30 a.m. See transcript. (Submitted by Brandon Skolnik). (Court Reporter Albi Gorn) (mde)

April 26, 2007

April 26, 2007

Set/Reset Hearings: Settlement Conference set for 5/3/2007 09:30 AM before Stephen C. Robinson. (mde)

April 26, 2007

April 26, 2007

68

NOTICE OF APPEARANCE by Richard E. St. Paul on behalf of Cesar Ruiz (Attachments: # 1 Notice of Counsel# 2 Notice of Counsel# 3 Notice of Counsel)(St. Paul, Richard) (Entered: 04/27/2007)

April 27, 2007

April 27, 2007

69

STIPULATION AND ORDER......The parties will appear for settlement discussions commencing on May 3, 2007, at 9:30am and continuing thereafter as the parties may deem appropriate. All settlement discussions will be confidential. The parties request and agree that the settlement discussions will be conducted before the Hon. Stephen C. Robionson.....SO ORDERED. (Signed by Judge Stephen C. Robinson on 05/03/2007) (jma) (Entered: 05/07/2007)

May 3, 2007

May 3, 2007

Minute Entryfor proceedings held before Judge Stephen C. Robinson : Settlement Conference held on 5/3/2007. No Settlement reach. Bench Trial Set for 05/21/07 at 9am. (jma)

May 3, 2007

May 3, 2007

Set/Reset Hearings: Bench Trial set for 5/21/2007 09:00 AM before Stephen C. Robinson. (jma)

May 3, 2007

May 3, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Bench Trial begun on 5/21/2007. (Court Reporter Albi Gorn) (dcr)

May 21, 2007

May 21, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Bench Trial held on 5/22/2007. (Court Reporter Albi Gorn) (dcr)

May 22, 2007

May 22, 2007

70

ORDER: Plaintiff Cesar Ruiz is Ordered to file his complaint under the above stated civil index number, forthwith, in the Clerk's Office for the I.S. District Court, White Plains, New York. Plaintiff is further Ordered to serve the summons and complaint on counsel for the Village of Port Chester, Anthony Piscionere, Esq. and serve a copy of the same to counsel for United States of America. So Ordered. (Signed by Judge Stephen C. Robinson on 5/22/07) (fk) (Entered: 05/24/2007)

May 23, 2007

May 23, 2007

71

INTERVENOR COMPLAINT against Village of Port Chester.Document filed by Cesar Ruiz.(fk) (Entered: 05/24/2007)

May 23, 2007

May 23, 2007

72

ORDER: Plaintiff Cesar Ruiz is Ordered to file his complaint under the above stated civil index number, forthwith, in the Clerk's Office for the U.S. District Court, White Plains, New York. Plaintiff is further Ordered to serve the summons and complaint on counsel for the Village of Port Chester, Anthony Piscionere, Esq. and serve a copy of the same to counsel for United States of America. SO ORDERED: (Signed by Judge Stephen C. Robinson on 5/22/2007) "The Clerk's Office Has Mailed Copies".(mde) (Entered: 05/25/2007)

May 23, 2007

May 23, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Bench Trial held on 5/23/2007. (Court Reporter Albi Gorn) (dcr)

May 23, 2007

May 23, 2007

Minute Entry for proceedings held before Judge Stephen C. Robinson : Bench Trial held on 5/24/2007. (Court Reporter Albi Gorn) (dcr)

May 24, 2007

May 24, 2007

73

TRANSCRIPT of proceedings held on Ma y 24, 1007 before Judge Stephen C. Robinson. Court Reporter: Albi Gorn. (br) (Entered: 06/01/2007)

June 1, 2007

June 1, 2007

Case Details

State / Territory:

New York

Case Type(s):

Election/Voting Rights

Special Collection(s):

Law Firm Antiracism Alliance (LFAA) project

Key Dates

Filing Date: Dec. 15, 2006

Closing Date: June 22, 2016

Case Ongoing: No reason to think so

Plaintiffs

Plaintiff Description:

The United States of America and an individual, Cesar Ruiz

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Village of Port Chester, Regional

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Voting Rights Act, section 2, 52 U.S.C. § 10301 (previously 42 U.S.C. § 1973)

Voting Rights Act, unspecified, 52 U.S.C. § 10301 et seq (previously 42 U.S.C § 1973 et seq.)

Other Dockets:

Southern District of New York 1:06-cv-15173

Available Documents:

Any published opinion

Complaint (any)

Injunctive (or Injunctive-like) Relief

Non-settlement Outcome

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Declaratory Judgment

Injunction / Injunctive-like Settlement

Source of Relief:

Litigation

Issues

Voting:

Voting: General & Misc.