Case: United States of America v. Town of Lake Park, Flor

United States of America v. Town of Lake Park, Florida

United States of America v. Town of Lake Park, Florida

United States of America v. Town of Lake Park, Florida

United States of America v. Town of Lake Park, Florida

United States of America v. Town of Lake Park, Florida

United States of America v. Town of Lake Park, Florida

United States of America v. Town Of Lake park, Flor, Et Al

United States Of America V. Town Of Lake Park, Flor, Et Al

COMPLAINT against Ed Daly, Desca Dubois, Town of Lake Park, Florida, Patricia Plasket-Osterman, G. Chuck Balius, Jeff Carey, filed by United States of America.(lh) (Entered: 04/01/2009)

Civil Complaint Cover Sheet by United States Attorney (lh) (Entered: 04/01/2009)

Summons Issued as to Ed Daly, Desca Dubois, Town of Lake Park, Florida, Patricia Plasket-Osterman, G. Chuck Balius, Jeff Carey. (lh) (Entered: 04/01/2009)

Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 4/7/2009. (ir) (Entered: 04/07/2009)

NOTICE by United States of America Filing of Waiver of Service of Summons by Defendant Commissioner Ed Daly (Attachments: # 1 Exhibit Waiver of Service of Summons)(Harrell-James, Veronica) (Entered: 04/29/2009)

NOTICE by United States of America Filing of Waiver of Service of Summons by Defendant Commissioner Jeff Carey (Attachments: # 1 Exhibit Waiver of Service of Summons)(Harrell-James, Veronica) (Entered: 04/29/2009)

NOTICE by United States of America Filing Waiver of Summons by Defendant Mayor Desca Dubois (Attachments: # 1 Exhibit Waiver of Service of Summons)(Harrell-James, Veronica) (Entered: 04/29/2009)

NOTICE by United States of America Filing Waiver of Service of Summons by Defendant Commissioner Patricia Plasket-Osterman (Attachments: # 1 Exhibit Waiver of Service of Summons)(Harrell-James, Veronica) (Entered: 04/29/2009)

NOTICE by United States of America Filing Waiver of Service of Summons by Defendant Town of Lake Park, Florida (Attachments: # 1 Exhibit Waiver of Service of Summons)(Harrell-James, Veronica) (Entered: 04/29/2009)

WAIVER OF SERVICE Returned Executed by United States of America. Ed Daly waiver sent on 4/24/2009, answer due 6/23/2009. (see docket entry 5, Page 2 for image) (tas) (Entered: 04/30/2009)

WAIVER OF SERVICE Returned Executed by United States of America. Jeff Carey waiver sent on 4/24/2009, answer due 6/23/2009. (see docket entry 6, Page 2 for image) (tas) (Entered: 04/30/2009)

WAIVER OF SERVICE Returned Executed by United States of America. Desca Dubois waiver sent on 4/24/2009, answer due 6/23/2009. (see docket entry 7, Page 2 for image) (tas) (Entered: 04/30/2009)

WAIVER OF SERVICE Returned Executed by United States of America. Patricia Plasket-Osterman waiver sent on 4/24/2009, answer due 6/23/2009. (see docket entry 8, page 2 for image) (tas) (Entered: 04/30/2009)

WAIVER OF SERVICE Returned Executed by United States of America. Town of Lake Park, Florida waiver sent on 4/24/2009, answer due 6/23/2009. (see docket entry 9, Page 2 for image) (tas) (Entered: 04/30/2009)

NOTICE of Attorney Appearance by Veronica Vanessa Harrell-James on behalf of United States of America (Harrell-James, Veronica) (Entered: 04/30/2009)

Clerks Notice of Docket Correction and Instruction to Filer re 8 Notice (Other), 5 Notice (Other), 7 Notice (Other), 9 Notice (Other), 6 Notice (Other). Error - Wrong Event Selected; Correction - Redocketed by Clerk as 11 Waiver of Service Executed, 12 Waiver of Service Executed, 13 Waiver of Service Executed, 14 Waiver of Service Executed, 15 Waiver of Service Executed. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tas) (Entered: 04/30/2009)

Plaintiff's MOTION to Amend/Correct 1 Complaint by United States of America. Responses due by 5/18/2009 (Jung, Veronica) (Entered: 04/30/2009)

Plaintiff's MOTION to Amend/Correct 1 Complaint by United States of America. Responses due by 5/18/2009 (Attachments: # 1 Memorandum In Support, # 2 Text of Proposed Order) (Jung, Veronica) Modified on 5/4/2009 (ls). (Entered: 04/30/2009)

ORDER denying as moot 17 Motion to Amend/Correct Duplicate motion filed as DE 18.. Signed by Judge Kenneth A. Marra on 05/04/2009. (lc3) (Entered: 05/01/2009)

Notice of Reassignment of Assistant U.S. Attorney by Veronica Vanessa Harrell-James on behalf of United States of America Attorney Jeffrey Henry Sloman terminated. (Harrell-James, Veronica) (Entered: 05/05/2009)

ORDER granting 18 Motion to Amend Complaint. Signed by Judge Kenneth A. Marra on 5/19/2009. (ir) (Entered: 05/19/2009)

ANSWER and Affirmative Defenses to Complaint by Ed Daly, Desca Dubois, Town of Lake Park, Florida, Patricia Plasket-Osterman, G. Chuck Balius, Jeff Carey.(Grogan, Michael) (Entered: 06/01/2009)

MOTION to Dismiss 1 Complaint by Ed Daly, Desca Dubois, Town of Lake Park, Florida, Patricia Plasket-Osterman, G. Chuck Balius, Jeff Carey. Responses due by 6/18/2009 (Attachments: # 1 Text of Proposed Order Proposed Order on)(Grogan, Michael) (Entered: 06/01/2009)

Plaintiff's AMENDED COMPLAINT, filed by United States of America.(Jung, Veronica) (Entered: 06/10/2009)

Clerks Notice of Docket Correction and Instruction to Filer re 24 Amended Complaint filed by United States of America. Error - Parties not added; Correction - Parties added by the Clerk. Instruction to filer - In the future, please select all parties in this event. It is not necessary to refile this document. (ls) (Entered: 06/12/2009)

Summons Issued as to Kendall Rumsey. (mg) (Entered: 06/12/2009)

ENDORSED ORDER denying as moot 23 Motion to Dismiss. Amended complaint filed 6/10/09. See DE 24 . Signed by Judge Kenneth A. Marra on 6/15/2009. (ir) (Entered: 06/15/2009)

MOTION to Dismiss 24 Amended Complaint by Ed Daly, Desca Dubois, Town of Lake Park, Florida, Patricia Plasket-Osterman, Kendall Rumsey, G. Chuck Balius, Jeff Carey. Responses due by 7/10/2009 (Attachments: # 1 Exhibit Exhibit A, # 2 Text of Proposed Order Proposed Order on Motion to Dismiss)(Grogan, Michael) (Entered: 06/22/2009)

RESPONSE in Opposition re 28 MOTION to Dismiss 24 Amended Complaint MOTION to Dismiss 24 Amended Complaint filed by United States of America. (Adams, J.) (Entered: 07/10/2009)

SCHEDULING REPORT - Rule 26(f) by United States of America. (Adams, J.) (Entered: 07/28/2009)

NOTICE by United States of America re 30 SCHEDULING REPORT - Rule 26(f)/16.1 Proposed Scheduling Order (Adams, J.) (Entered: 07/28/2009)

SCHEDULING ORDER: Jury Trial set for 11/8/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 11/5/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 8/28/2009., Discovery due by 5/24/2010., Joinder of Parties due by 8/28/2009., Dispositive Motions due by 7/8/2010. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings, ORDER REFERRING CASE to Mediation. Signed by Judge Kenneth A. Marra on 7/28/2009. (ir) (Entered: 07/28/2009)

Clerks Notice to Filer re 31 Notice (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - The proposed order was incorrectly docketed as a main document. Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (tas) (Entered: 07/29/2009)

Initial Disclosure(s) Pursuant to Rule 26 of the FRCP by United States of America. (Adams, J.) (Entered: 08/11/2009)

Initial Disclosure(s) by Ed Daly, Desca Dubois, Town of Lake Park, Florida, Patricia Plasket-Osterman, Kendall Rumsey, G. Chuck Balius, Jeff Carey. (Grogan, Michael) (Entered: 08/11/2009)

NOTICE of Mediator Selection: R. William Rutter, Jr. selected.(Jung, Veronica) (Entered: 09/22/2009)

ORDER AND OPINION denying 28 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 10/23/2009. (ir) (Entered: 10/23/2009)

Joint MOTION entry of consent judgment and decree, MOTION to Approve Consent Judgment ( Responses due by 11/12/2009) by United States of America. (Attachments: # 1 Text of Proposed Order Proposed Consent Judgment and Decree)(Adams, J.) (Entered: 10/26/2009)

1 Text of Proposed Order Proposed Consent Judgment and Decree

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ORDER granting 38 Motion to Approve Consent Judgment and Decree. This case is CLOSED. Signed by Judge Kenneth A. Marra on 10/26/2009. (ir) (Entered: 10/26/2009)